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_00286) ===

**Nodes:**
- acct_802557110 (type: Account)
- acct_80BAFE660 (type: Account)
- acct_8019604A0 (type: Account)
- acct_80BDD2D40 (type: Account)
- acct_80B2F5750 (type: Account)
- acct_800730B40 (type: Account)
- acct_80387F580 (type: Account)
- acct_80BAFE9C0 (type: Account)
- acct_80810EA70 (type: Account)
- acct_80015F5D0 (type: Account)
- acct_80AFB66A0 (type: Account)
- acct_80FC84700 (type: Account)
- acct_8041B7370 (type: Account)
- acct_8000ECF50 (type: Account)
- acct_80010B900 (type: Account)
- acct_8001758B0 (type: Account)
- acct_8010E90E0 (type: Account)
- acct_8008228E0 (type: Account)
- acct_8032EE800 (type: Account)
- acct_80EEF7740 (type: Account)
- acct_8106B6970 (type: Account)
- acct_80D03F980 (type: Account)
- acct_800059230 (type: Account)
- acct_8000ED150 (type: Account)
- acct_80022A3F0 (type: Account)
- acct_80068F400 (type: Account)
- acct_800871790 (type: Account)
- acct_808A70DA0 (type: Account)
- acct_812C4DA30 (type: Account)
- acct_8008AD4A0 (type: Account)
- acct_8015FDDC0 (type: Account)
- acct_80076D770 (type: Account)
- acct_802E697B0 (type: Account)
- acct_8132A9150 (type: Account)
- acct_800F42EF0 (type: Account)
- acct_806A3B910 (type: Account)
- acct_803D39B10 (type: Account)
- acct_808938340 (type: Account)
- acct_80A3A3FA0 (type: Account)
- acct_81333AD30 (type: Account)
- acct_8139AA6A0 (type: Account)
- acct_80F63DCE0 (type: Account)
- acct_80FC87350 (type: Account)
- acct_80AFB6390 (type: Account)
- acct_80387F710 (type: Account)
- acct_80AFB6340 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015085 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020727 (type: Bank)
- bank_00220 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01467 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_019329 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_029089 (type: Bank)
- bank_0324952 (type: Bank)
- bank_0330224 (type: Bank)
- bank_033423 (type: Bank)
- bank_034966 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802557110 belongs_to bank_001068
- acct_80BAFE660 belongs_to bank_001068
- acct_8019604A0 belongs_to bank_001241
- acct_80BDD2D40 belongs_to bank_0012979
- acct_80B2F5750 belongs_to bank_0015085
- acct_800730B40 belongs_to bank_001
- acct_80387F580 belongs_to bank_001
- acct_80BAFE9C0 belongs_to bank_002053
- acct_80810EA70 belongs_to bank_0020727
- acct_80015F5D0 belongs_to bank_00220
- acct_80AFB66A0 belongs_to bank_0029003
- acct_80FC84700 belongs_to bank_0035684
- acct_8041B7370 belongs_to bank_003698
- acct_8000ECF50 belongs_to bank_010
- acct_80010B900 belongs_to bank_010
- acct_8001758B0 belongs_to bank_010
- acct_8010E90E0 belongs_to bank_010
- acct_8008228E0 belongs_to bank_011318
- acct_8032EE800 belongs_to bank_011974
- acct_80EEF7740 belongs_to bank_0123997
- acct_8106B6970 belongs_to bank_0124284
- acct_80D03F980 belongs_to bank_0125906
- acct_800059230 belongs_to bank_012
- acct_8000ED150 belongs_to bank_012
- acct_80022A3F0 belongs_to bank_012
- acct_80068F400 belongs_to bank_012
- acct_800871790 belongs_to bank_01467
- acct_808A70DA0 belongs_to bank_016109
- acct_812C4DA30 belongs_to bank_016109
- acct_8008AD4A0 belongs_to bank_01674
- acct_8015FDDC0 belongs_to bank_01674
- acct_80076D770 belongs_to bank_01688
- acct_802E697B0 belongs_to bank_017732
- acct_8132A9150 belongs_to bank_019329
- acct_800F42EF0 belongs_to bank_021550
- acct_806A3B910 belongs_to bank_021550
- acct_803D39B10 belongs_to bank_021940
- acct_808938340 belongs_to bank_0223233
- acct_80A3A3FA0 belongs_to bank_0227143
- acct_81333AD30 belongs_to bank_0238744
- acct_8139AA6A0 belongs_to bank_023885
- acct_80F63DCE0 belongs_to bank_029089
- acct_80FC87350 belongs_to bank_0324952
- acct_80AFB6390 belongs_to bank_0330224
- acct_80387F710 belongs_to bank_033423
- acct_80AFB6340 belongs_to bank_034966
- acct_100428660 belongs_to bank_070
- acct_802E697B0 transfers_to acct_802E697B0 amount: 3918.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041B7370 transfers_to acct_8041B7370 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80FC84700 transfers_to acct_80FC84700 amount: 32435.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802557110 transfers_to acct_802557110 amount: 881484.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8106B6970 transfers_to acct_8106B6970 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F42EF0 transfers_to acct_800F42EF0 amount: 4538366.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8015FDDC0 transfers_to acct_8015FDDC0 amount: 188853.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80068F400 transfers_to acct_80068F400 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80076D770 transfers_to acct_80076D770 amount: 15.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80810EA70 transfers_to acct_80810EA70 amount: 2217816.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E697B0 transfers_to acct_802E697B0 amount: 8.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001758B0 transfers_to acct_8001758B0 amount: 13695.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812C4DA30 transfers_to acct_812C4DA30 amount: 301183.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008AD4A0 transfers_to acct_8008AD4A0 amount: 4068.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AFB6340 transfers_to acct_80AFB66A0 amount: 4264.86 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80076D770 transfers_to acct_800730B40 amount: 391525.00 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_800730B40 transfers_to acct_80F63DCE0 amount: 105.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800059230 transfers_to acct_800059230 amount: 77285.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8000ED150 transfers_to acct_8000ED150 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001758B0 transfers_to acct_8001758B0 amount: 11.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AFB6390 transfers_to acct_80AFB66A0 amount: 29734.69 US Dollar via: ACH timestamp: 2022/09/01 00:41
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/01 00:41
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/01 02:33
- acct_80068F400 transfers_to acct_80068F400 amount: 9223.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_8139AA6A0 transfers_to acct_8139AA6A0 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_8139AA6A0 transfers_to acct_8139AA6A0 amount: 432.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:50
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/01 04:04
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/01 04:50
- acct_808938340 transfers_to acct_808938340 amount: 2031716.32 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_800059230 transfers_to acct_80D03F980 amount: 684.20 US Dollar via: Cash timestamp: 2022/09/01 06:14
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/01 06:16
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/01 06:16
- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_800871790 transfers_to acct_80AFB66A0 amount: 589.55 US Dollar via: Cash timestamp: 2022/09/01 08:02
- acct_800059230 transfers_to acct_80068F400 amount: 18776.38 US Dollar via: Credit Card timestamp: 2022/09/01 08:08
- acct_800871790 transfers_to acct_80AFB66A0 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_800059230 transfers_to acct_80068F400 amount: 11673.16 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_8015FDDC0 transfers_to acct_8015FDDC0 amount: 15.40 US Dollar via: Reinvestment timestamp: 2022/09/01 08:35
- acct_80AFB66A0 transfers_to acct_80AFB66A0 amount: 1280.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8019604A0 transfers_to acct_803D39B10 amount: 4825.26 US Dollar via: ACH timestamp: 2022/09/01 09:19
- acct_8019604A0 transfers_to acct_803D39B10 amount: 1493.94 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/01 09:53
- acct_80387F580 transfers_to acct_808938340 amount: 6958.00 US Dollar via: Cash timestamp: 2022/09/01 10:16
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/01 10:22
- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_800059230 transfers_to acct_80015F5D0 amount: 1237.04 US Dollar via: ACH timestamp: 2022/09/01 10:47
- acct_80F63DCE0 transfers_to acct_80F63DCE0 amount: 126172.96 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_81333AD30 transfers_to acct_81333AD30 amount: 752480.32 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_808A70DA0 transfers_to acct_808A70DA0 amount: 5860.23 US Dollar via: Reinvestment timestamp: 2022/09/01 13:46
- acct_80D03F980 transfers_to acct_80D03F980 amount: 11881.57 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:08
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/01 17:04
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/01 17:13
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/01 17:20
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/01 17:22
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:34
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/01 17:37
- acct_80010B900 transfers_to acct_80010B900 amount: 4424062.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8010E90E0 transfers_to acct_8010E90E0 amount: 109193.99 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_8019604A0 transfers_to acct_8019604A0 amount: 22551.75 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/01 19:35
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/01 19:35
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/01 19:51
- acct_80010B900 transfers_to acct_80010B900 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_802557110 transfers_to acct_802557110 amount: 22.78 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 412.17 US Dollar via: Credit Card timestamp: 2022/09/01 20:32
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 2615.87 US Dollar via: Cash timestamp: 2022/09/01 20:32
- acct_8000ECF50 transfers_to acct_8000ECF50 amount: 671329.80 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80387F580 transfers_to acct_80387F580 amount: 103397.07 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/01 20:43
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/01 20:45
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/01 20:59
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 12945.83 US Dollar via: ACH timestamp: 2022/09/01 21:00
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/01 21:11
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 22925.83 US Dollar via: ACH timestamp: 2022/09/01 21:15
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 98113.38 US Dollar via: ACH timestamp: 2022/09/01 21:22
- acct_80BDD2D40 transfers_to acct_80BDD2D40 amount: 22.57 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_80EEF7740 transfers_to acct_80EEF7740 amount: 20.19 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/01 23:01
- acct_80BAFE660 transfers_to acct_80FC84700 amount: 184.74 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_800730B40 transfers_to acct_81333AD30 amount: 45.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/02 00:46
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/02 00:47
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:51
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/02 00:54
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_800871790 transfers_to acct_80AFB66A0 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/02 01:09
- acct_800871790 transfers_to acct_80AFB66A0 amount: 589.55 US Dollar via: Cash timestamp: 2022/09/02 01:09
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/02 01:20
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/02 04:00
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/02 04:20
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/02 04:23
- acct_800059230 transfers_to acct_80D03F980 amount: 684.20 US Dollar via: Cash timestamp: 2022/09/02 05:32
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/02 05:40
- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/02 05:48
- acct_800730B40 transfers_to acct_8010E90E0 amount: 16629.87 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_100428660 transfers_to acct_8019604A0 amount: 58564.65 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/02 07:18
- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_8019604A0 transfers_to acct_802557110 amount: 12400.77 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_8019604A0 transfers_to acct_802557110 amount: 3975.45 US Dollar via: Cash timestamp: 2022/09/02 07:35
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- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/02 08:09
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- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/02 09:02
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- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
- acct_8019604A0 transfers_to acct_803D39B10 amount: 1493.94 US Dollar via: Cheque timestamp: 2022/09/02 14:19
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- acct_80387F710 transfers_to acct_80387F580 amount: 29.93 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
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- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/02 16:31
- acct_800059230 transfers_to acct_80022A3F0 amount: 2257.16 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_800059230 transfers_to acct_80022A3F0 amount: 422.82 US Dollar via: ACH timestamp: 2022/09/02 16:50
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_800059230 transfers_to acct_80068F400 amount: 18776.38 US Dollar via: Credit Card timestamp: 2022/09/02 17:32
- acct_800059230 transfers_to acct_80068F400 amount: 11673.16 US Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/02 18:08
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- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/02 18:19
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- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/02 18:41
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- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/02 19:34
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- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 412.17 US Dollar via: Credit Card timestamp: 2022/09/02 19:59
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:30
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/02 20:34
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_800059230 transfers_to acct_80015F5D0 amount: 1237.04 US Dollar via: ACH timestamp: 2022/09/02 22:31
- acct_800730B40 transfers_to acct_800871790 amount: 336.37 US Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_800730B40 transfers_to acct_800871790 amount: 370.56 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_800730B40 transfers_to acct_81333AD30 amount: 186.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/03 01:44
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/03 01:58
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/03 04:11
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/03 04:12
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/03 06:01
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/03 06:10
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/03 06:23
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/03 06:31
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/03 06:41
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/03 06:47
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/03 13:35
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/03 13:39
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/03 16:00
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/03 16:07
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/03 19:01
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/03 20:03
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/03 20:17
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/03 20:23
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/03 21:24
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/03 21:24
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/03 21:27
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/03 21:27
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/03 21:41
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/03 22:54
- acct_800730B40 transfers_to acct_81333AD30 amount: 37.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80BAFE9C0 transfers_to acct_80FC84700 amount: 0.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/04 00:53
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/04 00:53
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/04 00:59
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/04 00:59
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/04 05:33
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/04 05:45
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/04 06:06
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/04 06:23
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/04 06:28
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/04 06:51
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/04 06:53
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/04 06:56
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/04 10:07
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/04 10:28
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/04 12:08
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/04 15:53
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/04 16:01
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/04 16:20
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/04 16:22
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/04 19:08
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/04 19:14
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/04 19:36
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/04 19:57
- acct_800730B40 transfers_to acct_81333AD30 amount: 9.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/05 01:51
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/05 01:53
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/05 02:03
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_8019604A0 transfers_to acct_803D39B10 amount: 1493.94 US Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_8019604A0 transfers_to acct_803D39B10 amount: 4825.26 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_80387F580 transfers_to acct_808938340 amount: 6958.00 US Dollar via: Cash timestamp: 2022/09/05 04:40
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/05 07:05
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/05 07:05
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/05 09:02
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/05 09:16
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/05 09:26
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 22925.83 US Dollar via: ACH timestamp: 2022/09/05 09:38
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 98113.38 US Dollar via: ACH timestamp: 2022/09/05 09:42
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 12945.83 US Dollar via: ACH timestamp: 2022/09/05 09:59
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/05 10:10
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/05 10:29
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/05 10:37
- acct_800059230 transfers_to acct_80068F400 amount: 18776.38 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_800059230 transfers_to acct_80068F400 amount: 11673.16 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/05 10:55
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/05 12:02
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/05 12:35
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/05 14:51
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/05 15:01
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- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 2615.87 US Dollar via: Cash timestamp: 2022/09/05 15:36
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 412.17 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/05 15:57
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/05 16:43
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/05 17:23
- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/05 17:25
- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_800059230 transfers_to acct_80D03F980 amount: 684.20 US Dollar via: Cash timestamp: 2022/09/05 18:20
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/05 18:26
- acct_800871790 transfers_to acct_80AFB66A0 amount: 589.55 US Dollar via: Cash timestamp: 2022/09/05 19:17
- acct_800871790 transfers_to acct_80AFB66A0 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_800059230 transfers_to acct_80015F5D0 amount: 1237.04 US Dollar via: ACH timestamp: 2022/09/05 20:23
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/05 23:45
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/05 23:45
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/05 23:45
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- acct_800871790 transfers_to acct_80AFB66A0 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/06 01:07
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- acct_800059230 transfers_to acct_80015F5D0 amount: 1237.04 US Dollar via: ACH timestamp: 2022/09/06 04:11
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_80387F580 transfers_to acct_808938340 amount: 6958.00 US Dollar via: Cash timestamp: 2022/09/06 04:58
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- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/06 07:07
- acct_800059230 transfers_to acct_80068F400 amount: 18776.38 US Dollar via: Credit Card timestamp: 2022/09/06 10:37
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_800059230 transfers_to acct_80068F400 amount: 11673.16 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/06 10:38
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 2615.87 US Dollar via: Cash timestamp: 2022/09/06 12:02
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/06 12:03
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/06 12:16
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/06 12:17
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 412.17 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/06 12:30
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/06 12:35
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_800059230 transfers_to acct_80D03F980 amount: 684.20 US Dollar via: Cash timestamp: 2022/09/06 14:41
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/06 18:39
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/06 19:00
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- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/06 19:46
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/06 20:11
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/06 20:14
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/06 20:23
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/06 20:41
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/06 22:01
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/06 22:01
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/06 22:16
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/06 22:16
- acct_8019604A0 transfers_to acct_803D39B10 amount: 1493.94 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_8019604A0 transfers_to acct_803D39B10 amount: 4825.26 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_800730B40 transfers_to acct_81333AD30 amount: 13.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/07 00:44
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/07 00:55
- acct_800871790 transfers_to acct_80AFB66A0 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_800871790 transfers_to acct_80AFB66A0 amount: 589.55 US Dollar via: Cash timestamp: 2022/09/07 01:26
- acct_8019604A0 transfers_to acct_803D39B10 amount: 1493.94 US Dollar via: Cheque timestamp: 2022/09/07 03:06
- acct_8019604A0 transfers_to acct_803D39B10 amount: 4825.26 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/07 04:23
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/07 04:29
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/07 04:47
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/07 04:58
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/07 06:10
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/07 06:10
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/07 06:18
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/07 06:18
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/07 06:31
- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/07 06:46
- acct_800059230 transfers_to acct_80D03F980 amount: 684.20 US Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/07 07:07
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/07 07:16
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/07 07:18
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_80387F580 transfers_to acct_808938340 amount: 6958.00 US Dollar via: Cash timestamp: 2022/09/07 07:43
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 98113.38 US Dollar via: ACH timestamp: 2022/09/07 08:54
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 12945.83 US Dollar via: ACH timestamp: 2022/09/07 08:54
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 22925.83 US Dollar via: ACH timestamp: 2022/09/07 08:57
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_800059230 transfers_to acct_80015F5D0 amount: 1237.04 US Dollar via: ACH timestamp: 2022/09/07 10:34
- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/07 11:31
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/07 11:40
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/07 15:13
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/07 15:26
- acct_800059230 transfers_to acct_80068F400 amount: 18776.38 US Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_800059230 transfers_to acct_80068F400 amount: 11673.16 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/07 18:03
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/07 20:02
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/07 20:23
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/07 21:03
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/07 21:26
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/07 21:41
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/07 22:39
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/07 22:59
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 2615.87 US Dollar via: Cash timestamp: 2022/09/07 23:05
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 412.17 US Dollar via: Credit Card timestamp: 2022/09/07 23:10
- acct_800730B40 transfers_to acct_806A3B910 amount: 24.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/08 01:01
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/08 01:03
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/08 06:54
- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/08 07:01
- acct_800059230 transfers_to acct_80D03F980 amount: 684.20 US Dollar via: Cash timestamp: 2022/09/08 07:02
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/08 07:27
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/08 08:50
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/08 08:57
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/08 09:01
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/08 09:03
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:41
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 2615.87 US Dollar via: Cash timestamp: 2022/09/08 14:48
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 412.17 US Dollar via: Credit Card timestamp: 2022/09/08 14:52
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/08 17:00
- acct_800059230 transfers_to acct_80015F5D0 amount: 1237.04 US Dollar via: ACH timestamp: 2022/09/08 18:00
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/08 18:02
- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/08 18:07
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/08 18:40
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/08 18:40
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/08 18:53
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/08 18:53
- acct_800871790 transfers_to acct_80AFB66A0 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_800871790 transfers_to acct_80AFB66A0 amount: 589.55 US Dollar via: Cash timestamp: 2022/09/08 20:56
- acct_800059230 transfers_to acct_80068F400 amount: 18776.38 US Dollar via: Credit Card timestamp: 2022/09/08 21:32
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/08 21:36
- acct_800059230 transfers_to acct_80068F400 amount: 11673.16 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 98113.38 US Dollar via: ACH timestamp: 2022/09/08 22:35
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 22925.83 US Dollar via: ACH timestamp: 2022/09/08 22:35
- acct_80387F580 transfers_to acct_808938340 amount: 6958.00 US Dollar via: Cash timestamp: 2022/09/08 22:40
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 12945.83 US Dollar via: ACH timestamp: 2022/09/08 22:42
- acct_8019604A0 transfers_to acct_803D39B10 amount: 4825.26 US Dollar via: ACH timestamp: 2022/09/08 22:57
- acct_8019604A0 transfers_to acct_803D39B10 amount: 1493.94 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/08 23:00
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/08 23:05
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/08 23:32
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/08 23:40
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/08 23:44
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/08 23:46
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_800871790 transfers_to acct_80AFB66A0 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_800730B40 transfers_to acct_80F63DCE0 amount: 47.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/09 00:10
- acct_800871790 transfers_to acct_80AFB66A0 amount: 589.55 US Dollar via: Cash timestamp: 2022/09/09 00:11
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/09 00:44
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_800059230 transfers_to acct_80D03F980 amount: 684.20 US Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_80387F710 transfers_to acct_80387F580 amount: 29.93 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_800059230 transfers_to acct_80D03F980 amount: 2687.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_800059230 transfers_to acct_80D03F980 amount: 531.45 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_800059230 transfers_to acct_80D03F980 amount: 292.10 US Dollar via: ACH timestamp: 2022/09/09 02:27
- acct_80387F580 transfers_to acct_808938340 amount: 4384.37 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_80387F580 transfers_to acct_808938340 amount: 6958.00 US Dollar via: Cash timestamp: 2022/09/09 02:44
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_8019604A0 transfers_to acct_802557110 amount: 5617.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/09 04:38
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_8019604A0 transfers_to acct_802557110 amount: 12400.77 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_8019604A0 transfers_to acct_802557110 amount: 5043.09 US Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_8019604A0 transfers_to acct_802557110 amount: 3975.45 US Dollar via: Cash timestamp: 2022/09/09 04:48
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 98113.38 US Dollar via: ACH timestamp: 2022/09/09 05:11
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 12945.83 US Dollar via: ACH timestamp: 2022/09/09 05:19
- acct_80015F5D0 transfers_to acct_80015F5D0 amount: 22925.83 US Dollar via: ACH timestamp: 2022/09/09 05:29
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_800059230 transfers_to acct_8001758B0 amount: 1863.05 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_800059230 transfers_to acct_8001758B0 amount: 1819.51 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_8032EE800 amount: 87484.96 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 2127.99 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_8008AD4A0 transfers_to acct_80387F580 amount: 1699.05 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_800059230 transfers_to acct_80068F400 amount: 18776.38 US Dollar via: Credit Card timestamp: 2022/09/09 12:05
- acct_800059230 transfers_to acct_80068F400 amount: 11673.16 US Dollar via: Cheque timestamp: 2022/09/09 12:15
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_800059230 transfers_to acct_80015F5D0 amount: 386.49 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/09 13:14
- acct_800059230 transfers_to acct_80015F5D0 amount: 1237.04 US Dollar via: ACH timestamp: 2022/09/09 13:20
- acct_80FC87350 transfers_to acct_80FC84700 amount: 312.83 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/09 15:31
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_800059230 transfers_to acct_80010B900 amount: 1092.04 US Dollar via: ACH timestamp: 2022/09/09 15:45
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_800059230 transfers_to acct_80010B900 amount: 2602.93 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_800871790 transfers_to acct_8019604A0 amount: 5949.34 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_800871790 transfers_to acct_8019604A0 amount: 180.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:23
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_80022A3F0 amount: 1392.77 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_100428660 transfers_to acct_80022A3F0 amount: 2021.14 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_800730B40 transfers_to acct_8008228E0 amount: 14663.46 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_800730B40 transfers_to acct_8008228E0 amount: 9528.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:57
- acct_8019604A0 transfers_to acct_803D39B10 amount: 1493.94 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_8019604A0 transfers_to acct_803D39B10 amount: 4825.26 US Dollar via: ACH timestamp: 2022/09/09 19:45
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 412.17 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_80EEF7740 transfers_to acct_812C4DA30 amount: 2615.87 US Dollar via: Cash timestamp: 2022/09/09 19:55
- acct_800730B40 transfers_to acct_8010E90E0 amount: 16629.87 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 1230.52 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_80387F580 transfers_to acct_80BDD2D40 amount: 3366.38 US Dollar via: ACH timestamp: 2022/09/09 22:59
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/09 23:11
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/09 23:33
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/09 23:58
- acct_8132A9150 transfers_to acct_800059230 amount: 76.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_800730B40 transfers_to acct_808A70DA0 amount: 6.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_800871790 transfers_to acct_80FC84700 amount: 96901.50 US Dollar via: Cheque timestamp: 2022/09/10 00:36
- acct_800871790 transfers_to acct_80FC84700 amount: 12594.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:47
- acct_800871790 transfers_to acct_80FC84700 amount: 159948.11 US Dollar via: ACH timestamp: 2022/09/10 00:57
- acct_800730B40 transfers_to acct_8041B7370 amount: 152.04 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/10 07:43
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.93 Euro via: Cash timestamp: 2022/09/10 07:43
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/10 07:46
- acct_80387F580 transfers_to acct_80810EA70 amount: 59.22 Euro via: Cheque timestamp: 2022/09/10 07:46
- acct_800730B40 transfers_to acct_8015FDDC0 amount: 773.08 US Dollar via: Credit Card timestamp: 2022/09/10 08:27
- acct_800059230 transfers_to acct_800F42EF0 amount: 17.72 US Dollar via: Wire timestamp: 2022/09/10 09:08
- acct_800059230 transfers_to acct_800F42EF0 amount: 1202.08 US Dollar via: Cheque timestamp: 2022/09/10 09:19
- acct_800059230 transfers_to acct_800F42EF0 amount: 804.71 US Dollar via: Cash timestamp: 2022/09/10 09:25
- acct_8019604A0 transfers_to acct_802E697B0 amount: 7723.71 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_800059230 transfers_to acct_800871790 amount: 184.11 US Dollar via: Cheque timestamp: 2022/09/10 09:53
- acct_8019604A0 transfers_to acct_802E697B0 amount: 4287.00 US Dollar via: Credit Card timestamp: 2022/09/10 09:54
- acct_800059230 transfers_to acct_8000ECF50 amount: 15.35 US Dollar via: Wire timestamp: 2022/09/10 11:48
- acct_800059230 transfers_to acct_8000ECF50 amount: 76.10 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_800059230 transfers_to acct_8000ECF50 amount: 190.20 US Dollar via: ACH timestamp: 2022/09/10 11:59
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 789.94 US Dollar via: Credit Card timestamp: 2022/09/10 13:31
- acct_800059230 transfers_to acct_80A3A3FA0 amount: 187.89 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_80F63DCE0 amount: 372.67 US Dollar via: Cash timestamp: 2022/09/10 17:02
- acct_100428660 transfers_to acct_80F63DCE0 amount: 1015.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_80F63DCE0 amount: 2465.53 US Dollar via: Cheque timestamp: 2022/09/10 17:16
- acct_800871790 transfers_to acct_812C4DA30 amount: 178.53 US Dollar via: Credit Card timestamp: 2022/09/10 17:23
- acct_800871790 transfers_to acct_812C4DA30 amount: 265.20 US Dollar via: Cheque timestamp: 2022/09/10 17:25
- acct_800871790 transfers_to acct_80387F580 amount: 5096.41 US Dollar via: Cheque timestamp: 2022/09/10 19:43
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 17.69 US Dollar via: Credit Card timestamp: 2022/09/10 23:12
- acct_812C4DA30 transfers_to acct_8139AA6A0 amount: 139.72 US Dollar via: Cheque timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 640
  Unique accounts: 47
  Total volume: 22,432,682.60
  Avg transaction: 35,051.07
  Time span: 576 units
  Max out-degree: 179 (node: 012_800059230)
  Max in-degree: 47 (node: 001_80387F580)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)