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_00402) ===

**Nodes:**
- acct_801123740 (type: Account)
- acct_801935560 (type: Account)
- acct_80919E830 (type: Account)
- acct_800BFFE10 (type: Account)
- acct_8001C9040 (type: Account)
- acct_8001E4FB0 (type: Account)
- acct_8015DF9E0 (type: Account)
- acct_80CAA60B0 (type: Account)
- acct_8132E1F70 (type: Account)
- acct_8038DE1B0 (type: Account)
- acct_801E8E0F0 (type: Account)
- acct_8014890B0 (type: Account)
- acct_80145D1D0 (type: Account)
- acct_8106DF250 (type: Account)
- acct_801442000 (type: Account)
- acct_8006B76C0 (type: Account)
- acct_806035720 (type: Account)
- acct_80D7C99D0 (type: Account)
- acct_8126BD5B0 (type: Account)
- acct_80269AB50 (type: Account)
- acct_805220540 (type: Account)
- acct_80084EB60 (type: Account)
- acct_8015EF370 (type: Account)
- acct_800D9FC00 (type: Account)
- acct_8000C9170 (type: Account)
- acct_80E9CB360 (type: Account)
- acct_80EA463E0 (type: Account)
- acct_811817DC0 (type: Account)
- acct_8008492C0 (type: Account)
- acct_8001167D0 (type: Account)
- acct_802090B80 (type: Account)
- acct_80DCA8F60 (type: Account)
- acct_80F4476B0 (type: Account)
- acct_8010EEE20 (type: Account)
- acct_80F094840 (type: Account)
- acct_8028C72E0 (type: Account)
- acct_8021446D0 (type: Account)
- acct_803422D80 (type: Account)
- acct_8014CB820 (type: Account)
- acct_800947BF0 (type: Account)
- acct_800EFAF20 (type: Account)
- acct_800848C80 (type: Account)
- acct_8087563F0 (type: Account)
- acct_800849CB0 (type: Account)
- acct_808789180 (type: Account)
- acct_808B67960 (type: Account)
- acct_810E9D970 (type: Account)
- acct_80C345BD0 (type: Account)
- acct_8117E9A80 (type: Account)
- acct_8117C0140 (type: Account)
- acct_80D00D120 (type: Account)
- acct_8072E2160 (type: Account)
- acct_8005CE0F0 (type: Account)
- acct_8005F3310 (type: Account)
- acct_800979350 (type: Account)
- acct_802090BD0 (type: Account)
- acct_800EFAFC0 (type: Account)
- acct_811819FA0 (type: Account)
- acct_806035810 (type: Account)
- acct_8006B7760 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033426 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116 (type: Bank)
- bank_0119 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0139819 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023885 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0244187 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_032392 (type: Bank)
- bank_032579 (type: Bank)
- bank_0345972 (type: Bank)
- bank_035903 (type: Bank)
- bank_03850 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801123740 belongs_to bank_001411
- acct_801935560 belongs_to bank_001411
- acct_80919E830 belongs_to bank_0016535
- acct_800BFFE10 belongs_to bank_001853
- acct_8001C9040 belongs_to bank_001
- acct_8001E4FB0 belongs_to bank_001
- acct_8015DF9E0 belongs_to bank_002053
- acct_80CAA60B0 belongs_to bank_0020898
- acct_8132E1F70 belongs_to bank_0024424
- acct_8038DE1B0 belongs_to bank_002947
- acct_801E8E0F0 belongs_to bank_002991
- acct_8014890B0 belongs_to bank_003144
- acct_80145D1D0 belongs_to bank_003149
- acct_8106DF250 belongs_to bank_0033426
- acct_801442000 belongs_to bank_004766
- acct_8006B76C0 belongs_to bank_00513
- acct_806035720 belongs_to bank_005140
- acct_80D7C99D0 belongs_to bank_008771
- acct_8126BD5B0 belongs_to bank_008798
- acct_80269AB50 belongs_to bank_00908
- acct_805220540 belongs_to bank_009129
- acct_80084EB60 belongs_to bank_011318
- acct_8015EF370 belongs_to bank_011318
- acct_800D9FC00 belongs_to bank_011405
- acct_8000C9170 belongs_to bank_0116
- acct_80E9CB360 belongs_to bank_0116
- acct_80EA463E0 belongs_to bank_0116
- acct_811817DC0 belongs_to bank_0119
- acct_8008492C0 belongs_to bank_01292
- acct_8001167D0 belongs_to bank_012
- acct_802090B80 belongs_to bank_012
- acct_80DCA8F60 belongs_to bank_0135490
- acct_80F4476B0 belongs_to bank_0135490
- acct_8010EEE20 belongs_to bank_01362
- acct_80F094840 belongs_to bank_0139819
- acct_8028C72E0 belongs_to bank_014325
- acct_8021446D0 belongs_to bank_01588
- acct_803422D80 belongs_to bank_01588
- acct_8014CB820 belongs_to bank_01601
- acct_800947BF0 belongs_to bank_01674
- acct_800EFAF20 belongs_to bank_01674
- acct_800848C80 belongs_to bank_01688
- acct_8087563F0 belongs_to bank_017222
- acct_800849CB0 belongs_to bank_021174
- acct_808789180 belongs_to bank_0214621
- acct_808B67960 belongs_to bank_0215897
- acct_810E9D970 belongs_to bank_0231706
- acct_80C345BD0 belongs_to bank_023885
- acct_8117E9A80 belongs_to bank_0243614
- acct_8117C0140 belongs_to bank_0244187
- acct_80D00D120 belongs_to bank_025981
- acct_8072E2160 belongs_to bank_026024
- acct_8005CE0F0 belongs_to bank_02843
- acct_8005F3310 belongs_to bank_02843
- acct_800979350 belongs_to bank_02843
- acct_802090BD0 belongs_to bank_032392
- acct_800EFAFC0 belongs_to bank_032579
- acct_811819FA0 belongs_to bank_0345972
- acct_806035810 belongs_to bank_035903
- acct_8006B7760 belongs_to bank_03850
- acct_100428660 belongs_to bank_070
- acct_8001167D0 transfers_to acct_8001167D0 amount: 16.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001C9040 transfers_to acct_8001C9040 amount: 162224.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801442000 transfers_to acct_801442000 amount: 39823.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8132E1F70 transfers_to acct_8132E1F70 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DCA8F60 transfers_to acct_80DCA8F60 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D9FC00 transfers_to acct_800D9FC00 amount: 327978.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 4553.34 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_800BFFE10 transfers_to acct_811817DC0 amount: 15376.64 Shekel via: Cheque timestamp: 2022/09/01 00:04
- acct_808789180 transfers_to acct_808789180 amount: 138945.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014890B0 transfers_to acct_8014890B0 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800979350 transfers_to acct_800979350 amount: 631901.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800EFAF20 transfers_to acct_800EFAF20 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800947BF0 transfers_to acct_800947BF0 amount: 564.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006B76C0 transfers_to acct_8006B76C0 amount: 14134.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EA463E0 transfers_to acct_80EA463E0 amount: 16.46 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 19808.26 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800BFFE10 transfers_to acct_811817DC0 amount: 66892.49 Shekel via: Credit Card timestamp: 2022/09/01 00:07
- acct_80145D1D0 transfers_to acct_80145D1D0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8006B76C0 transfers_to acct_8126BD5B0 amount: 41915.15 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80E9CB360 transfers_to acct_80E9CB360 amount: 17888.83 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8087563F0 transfers_to acct_8087563F0 amount: 10.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F4476B0 transfers_to acct_80F4476B0 amount: 44558.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8015EF370 transfers_to acct_8015EF370 amount: 3.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806035720 transfers_to acct_806035720 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8010EEE20 transfers_to acct_8010EEE20 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80919E830 transfers_to acct_80919E830 amount: 7.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006B76C0 transfers_to acct_8126BD5B0 amount: 390.67 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8014CB820 transfers_to acct_8014CB820 amount: 1097928.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 35232.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8014CB820 transfers_to acct_8014CB820 amount: 8.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EA463E0 transfers_to acct_80EA463E0 amount: 2890238.87 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001E4FB0 transfers_to acct_8001E4FB0 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811819FA0 transfers_to acct_811817DC0 amount: 0.01 Shekel via: Cheque timestamp: 2022/09/01 00:16
- acct_8005CE0F0 transfers_to acct_8005CE0F0 amount: 4.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8117C0140 transfers_to acct_8117C0140 amount: 40.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808B67960 transfers_to acct_808B67960 amount: 41116.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D9FC00 transfers_to acct_800D9FC00 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8132E1F70 transfers_to acct_8132E1F70 amount: 126690.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800848C80 transfers_to acct_800848C80 amount: 863.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80919E830 transfers_to acct_80919E830 amount: 181.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000C9170 transfers_to acct_8000C9170 amount: 2674479.33 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8006B76C0 transfers_to acct_8126BD5B0 amount: 12987.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_811817DC0 transfers_to acct_811817DC0 amount: 54567.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8087563F0 transfers_to acct_8087563F0 amount: 20359.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8015DF9E0 transfers_to acct_8015DF9E0 amount: 29274.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80145D1D0 transfers_to acct_80145D1D0 amount: 22487.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803422D80 transfers_to acct_803422D80 amount: 408720.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/01 01:19
- acct_800BFFE10 transfers_to acct_80E9CB360 amount: 274.73 Swiss Franc via: Cheque timestamp: 2022/09/01 01:19
- acct_8005CE0F0 transfers_to acct_8005F3310 amount: 11045.80 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_8000C9170 transfers_to acct_80E9CB360 amount: 138990.69 Swiss Franc via: Cheque timestamp: 2022/09/01 01:44
- acct_8005CE0F0 transfers_to acct_8005F3310 amount: 10764.82 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 2049.50 US Dollar via: Credit Card timestamp: 2022/09/01 01:53
- acct_8014890B0 transfers_to acct_8014890B0 amount: 128031.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 778.20 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_805220540 transfers_to acct_805220540 amount: 105659.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_8005CE0F0 transfers_to acct_8005F3310 amount: 1761.26 US Dollar via: Cash timestamp: 2022/09/01 01:59
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 3017.00 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 9034.27 US Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_800EFAF20 transfers_to acct_800EFAF20 amount: 2828640.72 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_8038DE1B0 transfers_to acct_8038DE1B0 amount: 307602.49 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_810E9D970 transfers_to acct_810E9D970 amount: 3.07 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_8005F3310 transfers_to acct_8005F3310 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_8028C72E0 transfers_to acct_8028C72E0 amount: 3506.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80084EB60 transfers_to acct_80084EB60 amount: 17382.61 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/01 05:54
- acct_8005CE0F0 transfers_to acct_8005CE0F0 amount: 140296.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_8028C72E0 transfers_to acct_808B67960 amount: 20278.84 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_801E8E0F0 transfers_to acct_801E8E0F0 amount: 439586.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_8028C72E0 transfers_to acct_808B67960 amount: 6213.29 US Dollar via: Credit Card timestamp: 2022/09/01 06:56
- acct_8028C72E0 transfers_to acct_808B67960 amount: 4713.57 US Dollar via: Wire timestamp: 2022/09/01 06:56
- acct_80C345BD0 transfers_to acct_80C345BD0 amount: 22.88 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 23.50 US Dollar via: Wire timestamp: 2022/09/01 07:36
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/01 07:40
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 25655.78 US Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 2886397.72 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/01 07:52
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/01 08:49
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_801123740 transfers_to acct_801123740 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_8005CE0F0 transfers_to acct_8010EEE20 amount: 750.97 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_80CAA60B0 transfers_to acct_80CAA60B0 amount: 172.35 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 634.15 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 894.72 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 176.72 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 361.48 US Dollar via: Credit Card timestamp: 2022/09/01 11:10
- acct_80084EB60 transfers_to acct_80084EB60 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80D7C99D0 transfers_to acct_80D7C99D0 amount: 10734.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_8072E2160 transfers_to acct_8072E2160 amount: 5457.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/01 11:39
- acct_800EFAF20 transfers_to acct_801123740 amount: 136.45 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_80E9CB360 transfers_to acct_80E9CB360 amount: 8.57 Swiss Franc via: Reinvestment timestamp: 2022/09/01 11:51
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/01 11:52
- acct_800EFAF20 transfers_to acct_801123740 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_8005F3310 transfers_to acct_8005F3310 amount: 12271.80 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80D00D120 transfers_to acct_80D00D120 amount: 40384.19 US Dollar via: Reinvestment timestamp: 2022/09/01 12:17
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 40256.27 US Dollar via: Cheque timestamp: 2022/09/01 14:35
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 344289.46 US Dollar via: Cash timestamp: 2022/09/01 14:57
- acct_80CAA60B0 transfers_to acct_80CAA60B0 amount: 14.98 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_801123740 transfers_to acct_801123740 amount: 38108.25 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_802090BD0 transfers_to acct_802090B80 amount: 8272.31 US Dollar via: ACH timestamp: 2022/09/01 15:54
- acct_800BFFE10 transfers_to acct_800EFAF20 amount: 28493.71 US Dollar via: Cheque timestamp: 2022/09/01 16:35
- acct_8015DF9E0 transfers_to acct_8015DF9E0 amount: 10.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:43
- acct_800BFFE10 transfers_to acct_800EFAF20 amount: 25654.14 US Dollar via: Credit Card timestamp: 2022/09/01 16:48
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 4511.61 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 2171.79 US Dollar via: ACH timestamp: 2022/09/01 16:51
- acct_800BFFE10 transfers_to acct_800EFAF20 amount: 106855.81 US Dollar via: ACH timestamp: 2022/09/01 16:54
- acct_800979350 transfers_to acct_800979350 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:59
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- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/02 08:03
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- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:03
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- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/03 14:17
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/03 14:20
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/03 15:00
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- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/04 01:33
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- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/04 01:58
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/04 04:02
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/04 04:05
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/04 06:09
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/04 06:29
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/04 06:33
- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_800EFAF20 transfers_to acct_803422D80 amount: 7482.80 US Dollar via: Credit Card timestamp: 2022/09/04 06:51
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- acct_80084EB60 transfers_to acct_8008492C0 amount: 4709.05 US Dollar via: ACH timestamp: 2022/09/04 08:22
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- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/04 10:05
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/04 10:26
- acct_800EFAF20 transfers_to acct_805220540 amount: 143.97 US Dollar via: Cheque timestamp: 2022/09/04 11:14
- acct_800EFAF20 transfers_to acct_805220540 amount: 455.83 US Dollar via: Credit Card timestamp: 2022/09/04 11:15
- acct_8005CE0F0 transfers_to acct_800BFFE10 amount: 7424.53 US Dollar via: Cheque timestamp: 2022/09/04 11:49
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/04 13:48
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/04 15:17
- acct_8005CE0F0 transfers_to acct_801442000 amount: 998.42 US Dollar via: Credit Card timestamp: 2022/09/04 16:11
- acct_8005CE0F0 transfers_to acct_801442000 amount: 1625.95 US Dollar via: Cheque timestamp: 2022/09/04 16:24
- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_806035720 transfers_to acct_8087563F0 amount: 75.57 US Dollar via: Cheque timestamp: 2022/09/04 19:14
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 894.72 US Dollar via: Credit Card timestamp: 2022/09/04 19:34
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 634.15 US Dollar via: Cheque timestamp: 2022/09/04 19:49
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- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/04 22:58
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 9034.27 US Dollar via: Cheque timestamp: 2022/09/04 23:15
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- acct_8106DF250 transfers_to acct_800EFAF20 amount: 2.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8005CE0F0 transfers_to acct_801442000 amount: 998.42 US Dollar via: Credit Card timestamp: 2022/09/05 01:02
- acct_8005CE0F0 transfers_to acct_801442000 amount: 1625.95 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 894.72 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 634.15 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 4511.61 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 2171.79 US Dollar via: ACH timestamp: 2022/09/05 03:53
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/05 04:08
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/05 04:09
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 3017.00 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 9034.27 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/05 07:50
- acct_80145D1D0 transfers_to acct_802090B80 amount: 491.42 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/05 08:13
- acct_80145D1D0 transfers_to acct_802090B80 amount: 1846.20 US Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/05 08:39
- acct_800BFFE10 transfers_to acct_80E9CB360 amount: 274.73 Swiss Franc via: Cheque timestamp: 2022/09/05 08:39
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/05 09:01
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/05 09:20
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/05 09:43
- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/05 09:48
- acct_800EFAF20 transfers_to acct_803422D80 amount: 7482.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_800BFFE10 transfers_to acct_80D00D120 amount: 2596.27 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/05 12:18
- acct_800EFAF20 transfers_to acct_805220540 amount: 455.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:34
- acct_800EFAF20 transfers_to acct_805220540 amount: 143.97 US Dollar via: Cheque timestamp: 2022/09/05 12:53
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 25655.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/05 13:11
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/05 13:15
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 2886397.72 US Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_800EFAF20 transfers_to acct_801123740 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_800EFAF20 transfers_to acct_801123740 amount: 136.45 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_80E9CB360 transfers_to acct_80F094840 amount: 669.79 Swiss Franc via: Wire timestamp: 2022/09/05 14:02
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 344289.46 US Dollar via: Cash timestamp: 2022/09/05 14:03
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_80E9CB360 transfers_to acct_80F094840 amount: 378.75 Swiss Franc via: ACH timestamp: 2022/09/05 14:14
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_80E9CB360 transfers_to acct_80F094840 amount: 3335.98 Swiss Franc via: Cheque timestamp: 2022/09/05 14:16
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 23.50 US Dollar via: Wire timestamp: 2022/09/05 14:21
- acct_80E9CB360 transfers_to acct_80F094840 amount: 850.01 Swiss Franc via: Credit Card timestamp: 2022/09/05 14:25
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 40256.27 US Dollar via: Cheque timestamp: 2022/09/05 14:26
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 29.16 US Dollar via: ACH timestamp: 2022/09/05 16:00
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 97.46 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 176.72 US Dollar via: Cheque timestamp: 2022/09/05 16:10
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 231.33 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 361.48 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_8005CE0F0 transfers_to acct_800BFFE10 amount: 7424.53 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/05 17:36
- acct_806035720 transfers_to acct_8087563F0 amount: 75.57 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 680.84 US Dollar via: Credit Card timestamp: 2022/09/05 20:41
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 15050.87 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 1154.86 US Dollar via: ACH timestamp: 2022/09/05 20:53
- acct_100428660 transfers_to acct_8006B76C0 amount: 625.35 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_8117C0140 transfers_to acct_811817DC0 amount: 9404.88 Shekel via: Cheque timestamp: 2022/09/05 21:55
- acct_8005CE0F0 transfers_to acct_8010EEE20 amount: 750.97 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 2049.50 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 778.20 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:35
- acct_806035720 transfers_to acct_8087563F0 amount: 75.57 US Dollar via: Cheque timestamp: 2022/09/06 00:43
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/06 02:39
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/06 02:55
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 680.84 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 1154.86 US Dollar via: ACH timestamp: 2022/09/06 04:10
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 15050.87 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_800EFAF20 transfers_to acct_801123740 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_800EFAF20 transfers_to acct_801123740 amount: 136.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:23
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 231.33 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 29.16 US Dollar via: ACH timestamp: 2022/09/06 07:42
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 97.46 US Dollar via: Credit Card timestamp: 2022/09/06 07:53
- acct_8005CE0F0 transfers_to acct_8010EEE20 amount: 750.97 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/06 08:36
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/06 08:46
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:15
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/06 10:33
- acct_800BFFE10 transfers_to acct_80E9CB360 amount: 274.73 Swiss Franc via: Cheque timestamp: 2022/09/06 10:33
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_80145D1D0 transfers_to acct_802090B80 amount: 491.42 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_80145D1D0 transfers_to acct_802090B80 amount: 1846.20 US Dollar via: Cash timestamp: 2022/09/06 13:46
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/06 13:57
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 634.15 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 894.72 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 2171.79 US Dollar via: ACH timestamp: 2022/09/06 15:00
- acct_800BFFE10 transfers_to acct_80D00D120 amount: 2596.27 US Dollar via: Cheque timestamp: 2022/09/06 15:07
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 4511.61 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/06 15:35
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 2886397.72 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/06 15:51
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 25655.78 US Dollar via: Credit Card timestamp: 2022/09/06 15:52
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 778.20 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 2049.50 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 344289.46 US Dollar via: Cash timestamp: 2022/09/06 16:08
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 40256.27 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/06 16:42
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/06 16:46
- acct_100428660 transfers_to acct_8006B76C0 amount: 625.35 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_8005CE0F0 transfers_to acct_801442000 amount: 1625.95 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_8005CE0F0 transfers_to acct_801442000 amount: 998.42 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_8117C0140 transfers_to acct_811817DC0 amount: 9404.88 Shekel via: Cheque timestamp: 2022/09/06 18:26
- acct_80E9CB360 transfers_to acct_80F094840 amount: 669.79 Swiss Franc via: Wire timestamp: 2022/09/06 18:30
- acct_80E9CB360 transfers_to acct_80F094840 amount: 850.01 Swiss Franc via: Credit Card timestamp: 2022/09/06 18:32
- acct_80E9CB360 transfers_to acct_80F094840 amount: 3335.98 Swiss Franc via: Cheque timestamp: 2022/09/06 18:54
- acct_80E9CB360 transfers_to acct_80F094840 amount: 378.75 Swiss Franc via: ACH timestamp: 2022/09/06 18:55
- acct_800EFAF20 transfers_to acct_805220540 amount: 143.97 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_800EFAF20 transfers_to acct_805220540 amount: 455.83 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_8005CE0F0 transfers_to acct_800BFFE10 amount: 7424.53 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/06 20:02
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 23.50 US Dollar via: Wire timestamp: 2022/09/06 20:03
- acct_800EFAF20 transfers_to acct_803422D80 amount: 7482.80 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 9034.27 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 3017.00 US Dollar via: Credit Card timestamp: 2022/09/06 21:58
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/06 21:59
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 361.48 US Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 176.72 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 634.15 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_8005CE0F0 transfers_to acct_8010EEE20 amount: 750.97 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 894.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_8006B76C0 amount: 625.35 US Dollar via: Cheque timestamp: 2022/09/07 01:41
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/07 03:54
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 361.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:14
- acct_8005CE0F0 transfers_to acct_8038DE1B0 amount: 176.72 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_80E9CB360 transfers_to acct_80F094840 amount: 850.01 Swiss Franc via: Credit Card timestamp: 2022/09/07 05:37
- acct_80E9CB360 transfers_to acct_80F094840 amount: 3335.98 Swiss Franc via: Cheque timestamp: 2022/09/07 05:38
- acct_80E9CB360 transfers_to acct_80F094840 amount: 378.75 Swiss Franc via: ACH timestamp: 2022/09/07 05:42
- acct_80E9CB360 transfers_to acct_80F094840 amount: 669.79 Swiss Franc via: Wire timestamp: 2022/09/07 05:48
- acct_8005CE0F0 transfers_to acct_801442000 amount: 1625.95 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/07 07:07
- acct_800EFAF20 transfers_to acct_803422D80 amount: 7482.80 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_8005CE0F0 transfers_to acct_801442000 amount: 998.42 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 778.20 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 2049.50 US Dollar via: Credit Card timestamp: 2022/09/07 08:59
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/07 10:00
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/07 10:05
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 25655.78 US Dollar via: Credit Card timestamp: 2022/09/07 10:09
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 2886397.72 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/07 10:25
- acct_800BFFE10 transfers_to acct_80E9CB360 amount: 274.73 Swiss Franc via: Cheque timestamp: 2022/09/07 10:25
- acct_800EFAF20 transfers_to acct_805220540 amount: 455.83 US Dollar via: Credit Card timestamp: 2022/09/07 10:30
- acct_800EFAF20 transfers_to acct_805220540 amount: 143.97 US Dollar via: Cheque timestamp: 2022/09/07 10:47
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 680.84 US Dollar via: Credit Card timestamp: 2022/09/07 11:10
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 15050.87 US Dollar via: Cheque timestamp: 2022/09/07 11:16
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- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 1154.86 US Dollar via: ACH timestamp: 2022/09/07 11:25
- acct_800EFAF20 transfers_to acct_801123740 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/07 13:32
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- acct_8117C0140 transfers_to acct_811817DC0 amount: 9404.88 Shekel via: Cheque timestamp: 2022/09/07 14:56
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- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/07 15:20
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/07 16:02
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- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/07 16:36
- acct_806035720 transfers_to acct_8087563F0 amount: 75.57 US Dollar via: Cheque timestamp: 2022/09/07 16:58
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/07 18:50
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 2171.79 US Dollar via: ACH timestamp: 2022/09/07 19:00
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 4511.61 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/07 19:47
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/07 19:53
- acct_8005CE0F0 transfers_to acct_800BFFE10 amount: 7424.53 US Dollar via: Cheque timestamp: 2022/09/07 21:24
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- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 40256.27 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_80145D1D0 transfers_to acct_802090B80 amount: 491.42 US Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/07 21:57
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- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/07 22:15
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- acct_800EFAF20 transfers_to acct_805220540 amount: 455.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
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- acct_800EFAF20 transfers_to acct_805220540 amount: 143.97 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 344289.46 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_800BFFE10 transfers_to acct_80D00D120 amount: 2596.27 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
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- acct_80E9CB360 transfers_to acct_80F094840 amount: 378.75 Swiss Franc via: ACH timestamp: 2022/09/08 03:30
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- acct_80E9CB360 transfers_to acct_80F094840 amount: 850.01 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:45
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- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/08 05:01
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- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/08 05:19
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- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/08 06:10
- acct_100428660 transfers_to acct_8006B76C0 amount: 625.35 US Dollar via: Cheque timestamp: 2022/09/08 07:08
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- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/08 09:06
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_806035720 transfers_to acct_8087563F0 amount: 75.57 US Dollar via: Cheque timestamp: 2022/09/08 10:14
- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/08 10:17
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 15050.87 US Dollar via: Cheque timestamp: 2022/09/08 11:37
- acct_8005CE0F0 transfers_to acct_800BFFE10 amount: 7424.53 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 1154.86 US Dollar via: ACH timestamp: 2022/09/08 11:47
- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 680.84 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/08 12:39
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 2886397.72 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 25655.78 US Dollar via: Credit Card timestamp: 2022/09/08 12:50
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/08 12:59
- acct_8005CE0F0 transfers_to acct_8010EEE20 amount: 750.97 US Dollar via: Cheque timestamp: 2022/09/08 13:11
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- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/08 14:04
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/08 14:04
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/08 14:06
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- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 9034.27 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
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- acct_800EFAF20 transfers_to acct_803422D80 amount: 7482.80 US Dollar via: Credit Card timestamp: 2022/09/08 14:27
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/08 15:20
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 23.50 US Dollar via: Wire timestamp: 2022/09/08 15:28
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 231.33 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 29.16 US Dollar via: ACH timestamp: 2022/09/08 18:45
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/08 18:50
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/08 18:53
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 97.46 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/08 19:33
- acct_80145D1D0 transfers_to acct_802090B80 amount: 1846.20 US Dollar via: Cash timestamp: 2022/09/08 19:44
- acct_80145D1D0 transfers_to acct_802090B80 amount: 491.42 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_800EFAF20 transfers_to acct_801123740 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/08 21:17
- acct_800EFAF20 transfers_to acct_801123740 amount: 136.45 US Dollar via: Credit Card timestamp: 2022/09/08 21:29
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/08 22:05
- acct_800BFFE10 transfers_to acct_80E9CB360 amount: 274.73 Swiss Franc via: Cheque timestamp: 2022/09/08 22:05
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 4511.61 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 2171.79 US Dollar via: ACH timestamp: 2022/09/08 22:46
- acct_8006B7760 transfers_to acct_8006B76C0 amount: 159.02 US Dollar via: ACH timestamp: 2022/09/09 00:30
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/09 00:52
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/09 01:06
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/09 01:25
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/09 01:38
- acct_800EFAF20 transfers_to acct_805220540 amount: 143.97 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 25655.78 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/09 01:51
- acct_800EFAF20 transfers_to acct_805220540 amount: 455.83 US Dollar via: Credit Card timestamp: 2022/09/09 01:51
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 2886397.72 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_806035720 transfers_to acct_8087563F0 amount: 75.57 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_8006B76C0 amount: 625.35 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_800BFFE10 transfers_to acct_8028C72E0 amount: 40256.27 US Dollar via: Cheque timestamp: 2022/09/09 05:51
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- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_8005CE0F0 transfers_to acct_800D9FC00 amount: 1611.48 US Dollar via: Cheque timestamp: 2022/09/09 06:24
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- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 64.23 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_8001167D0 transfers_to acct_8005CE0F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/09 07:43
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- acct_8005CE0F0 transfers_to acct_8010EEE20 amount: 750.97 US Dollar via: Cheque timestamp: 2022/09/09 09:48
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- acct_802090B80 transfers_to acct_808789180 amount: 927362.84 US Dollar via: Cash timestamp: 2022/09/09 10:12
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 9034.27 US Dollar via: Cheque timestamp: 2022/09/09 12:19
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- acct_80145D1D0 transfers_to acct_802090B80 amount: 1846.20 US Dollar via: Cash timestamp: 2022/09/09 13:18
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/09 13:25
- acct_80145D1D0 transfers_to acct_802090B80 amount: 491.42 US Dollar via: Cheque timestamp: 2022/09/09 13:28
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/09 13:46
- acct_800BFFE10 transfers_to acct_80E9CB360 amount: 274.73 Swiss Franc via: Cheque timestamp: 2022/09/09 13:46
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/09 14:00
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/09 14:08
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- acct_8005CE0F0 transfers_to acct_801442000 amount: 1625.95 US Dollar via: Cheque timestamp: 2022/09/09 14:20
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- acct_8005CE0F0 transfers_to acct_8015DF9E0 amount: 1154.86 US Dollar via: ACH timestamp: 2022/09/09 14:27
- acct_800BFFE10 transfers_to acct_801E8E0F0 amount: 54.35 US Dollar via: Cheque timestamp: 2022/09/09 15:36
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- acct_800BFFE10 transfers_to acct_8014CB820 amount: 4511.61 US Dollar via: Cheque timestamp: 2022/09/09 16:04
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- acct_800947BF0 transfers_to acct_800EFAF20 amount: 634.15 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_800BFFE10 transfers_to acct_8014CB820 amount: 2171.79 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_800EFAF20 transfers_to acct_801123740 amount: 136.45 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_800EFAF20 transfers_to acct_801123740 amount: 115.36 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_806035810 transfers_to acct_806035720 amount: 118.80 US Dollar via: ACH timestamp: 2022/09/09 17:31
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
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- acct_8001C9040 transfers_to acct_806035720 amount: 2159.27 US Dollar via: ACH timestamp: 2022/09/09 19:20
- acct_8001C9040 transfers_to acct_806035720 amount: 2096.91 US Dollar via: Cheque timestamp: 2022/09/09 19:23
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- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/09 21:47
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- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 231.33 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_801E8E0F0 transfers_to acct_80DCA8F60 amount: 29.16 US Dollar via: ACH timestamp: 2022/09/09 22:08
- acct_80E9CB360 transfers_to acct_80F094840 amount: 378.75 Swiss Franc via: ACH timestamp: 2022/09/09 23:01
- acct_80E9CB360 transfers_to acct_80F094840 amount: 850.01 Swiss Franc via: Credit Card timestamp: 2022/09/09 23:21
- acct_80E9CB360 transfers_to acct_80F094840 amount: 3335.98 Swiss Franc via: Cheque timestamp: 2022/09/09 23:24
- acct_80E9CB360 transfers_to acct_80F094840 amount: 669.79 Swiss Franc via: Wire timestamp: 2022/09/09 23:25
- acct_800EFAF20 transfers_to acct_805220540 amount: 143.97 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_800EFAF20 transfers_to acct_805220540 amount: 455.83 US Dollar via: Credit Card timestamp: 2022/09/10 02:36
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 188.37 Swiss Franc via: ACH timestamp: 2022/09/10 02:41
- acct_80E9CB360 transfers_to acct_80EA463E0 amount: 115.98 Swiss Franc via: Cheque timestamp: 2022/09/10 02:54
- acct_8005CE0F0 transfers_to acct_800BFFE10 amount: 7424.53 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_8005CE0F0 transfers_to acct_801442000 amount: 998.42 US Dollar via: Credit Card timestamp: 2022/09/10 03:33
- acct_8005CE0F0 transfers_to acct_801442000 amount: 1625.95 US Dollar via: Cheque timestamp: 2022/09/10 03:38
- acct_8000C9170 transfers_to acct_8000C9170 amount: 602.92 Swiss Franc via: Cheque timestamp: 2022/09/10 06:23
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 778.20 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_800EFAF20 transfers_to acct_80F4476B0 amount: 2049.50 US Dollar via: Credit Card timestamp: 2022/09/10 08:41
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 1668.14 US Dollar via: Cheque timestamp: 2022/09/10 09:01
- acct_800EFAF20 transfers_to acct_8015EF370 amount: 7581.58 US Dollar via: Credit Card timestamp: 2022/09/10 09:04
- acct_800BFFE10 transfers_to acct_806035720 amount: 113.09 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 475134.30 US Dollar via: Wire timestamp: 2022/09/10 11:30
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 1398480.97 US Dollar via: ACH timestamp: 2022/09/10 11:32
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 634.15 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 25655.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_800EFAF20 transfers_to acct_810E9D970 amount: 2886397.72 US Dollar via: Cheque timestamp: 2022/09/10 11:43
- acct_800947BF0 transfers_to acct_800EFAF20 amount: 894.72 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/10 13:13
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/10 13:21
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 9034.27 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_8001E4FB0 transfers_to acct_8005CE0F0 amount: 3017.00 US Dollar via: Credit Card timestamp: 2022/09/10 15:18
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/10 16:58
- acct_800EFAF20 transfers_to acct_803422D80 amount: 7482.80 US Dollar via: Credit Card timestamp: 2022/09/10 18:42
- acct_800EFAF20 transfers_to acct_803422D80 amount: 34821.60 US Dollar via: ACH timestamp: 2022/09/10 18:51
- acct_800EFAF20 transfers_to acct_803422D80 amount: 23974.78 US Dollar via: Cheque timestamp: 2022/09/10 18:57
- acct_806035720 transfers_to acct_8087563F0 amount: 75.57 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_806035720 transfers_to acct_8087563F0 amount: 325.49 US Dollar via: Credit Card timestamp: 2022/09/10 20:09

SUMMARY STATISTICS:
  Total transactions: 693
  Unique accounts: 61
  Total volume: 244,248,514.10
  Avg transaction: 352,450.96
  Time span: 642 units
  Max out-degree: 146 (node: 01674_800EFAF20)
  Max in-degree: 43 (node: 012_802090B80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)