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_00401) ===

**Nodes:**
- acct_80015D7D0 (type: Account)
- acct_8002CAF30 (type: Account)
- acct_8003CEDD0 (type: Account)
- acct_8003D22D0 (type: Account)
- acct_8003D23C0 (type: Account)
- acct_80072A6F0 (type: Account)
- acct_800FACF50 (type: Account)
- acct_8012516A0 (type: Account)
- acct_80078E8F0 (type: Account)
- acct_80DE5B5C0 (type: Account)
- acct_80B86DD10 (type: Account)
- acct_81334A1B0 (type: Account)
- acct_80FB8AC30 (type: Account)
- acct_8075C9390 (type: Account)
- acct_8003BD920 (type: Account)
- acct_8005C3A50 (type: Account)
- acct_800711370 (type: Account)
- acct_800852160 (type: Account)
- acct_800245D00 (type: Account)
- acct_8002C3410 (type: Account)
- acct_800300840 (type: Account)
- acct_80049F320 (type: Account)
- acct_807ECAE00 (type: Account)
- acct_8022341A0 (type: Account)
- acct_808AE5110 (type: Account)
- acct_80B3F0DA0 (type: Account)
- acct_801114B10 (type: Account)
- acct_8015E31A0 (type: Account)
- acct_8016BD010 (type: Account)
- acct_8001473E0 (type: Account)
- acct_8008D4960 (type: Account)
- acct_8006BBB50 (type: Account)
- acct_8113F29B0 (type: Account)
- acct_800857910 (type: Account)
- acct_8005ADE70 (type: Account)
- acct_80043AE10 (type: Account)
- acct_8074BE460 (type: Account)
- acct_80553C9C0 (type: Account)
- acct_80B868EF0 (type: Account)
- acct_80B866AB0 (type: Account)
- acct_813000470 (type: Account)
- acct_8005CEB10 (type: Account)
- acct_800245ED0 (type: Account)
- acct_8003CF8F0 (type: Account)
- acct_8003D2460 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_00220 (type: Bank)
- bank_0029003 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0037984 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0145175 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0236710 (type: Bank)
- bank_02843 (type: Bank)
- bank_03264 (type: Bank)
- bank_03303 (type: Bank)
- bank_03677 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80015D7D0 belongs_to bank_001
- acct_8002CAF30 belongs_to bank_001
- acct_8003CEDD0 belongs_to bank_001
- acct_8003D22D0 belongs_to bank_001
- acct_8003D23C0 belongs_to bank_001
- acct_80072A6F0 belongs_to bank_001
- acct_800FACF50 belongs_to bank_001
- acct_8012516A0 belongs_to bank_001
- acct_80078E8F0 belongs_to bank_00220
- acct_80DE5B5C0 belongs_to bank_0029003
- acct_80B86DD10 belongs_to bank_003420
- acct_81334A1B0 belongs_to bank_0035684
- acct_80FB8AC30 belongs_to bank_0037984
- acct_8075C9390 belongs_to bank_004766
- acct_8003BD920 belongs_to bank_00513
- acct_8005C3A50 belongs_to bank_00701
- acct_800711370 belongs_to bank_00908
- acct_800852160 belongs_to bank_00908
- acct_800245D00 belongs_to bank_010
- acct_8002C3410 belongs_to bank_010
- acct_800300840 belongs_to bank_010
- acct_80049F320 belongs_to bank_010
- acct_807ECAE00 belongs_to bank_0110836
- acct_8022341A0 belongs_to bank_011107
- acct_808AE5110 belongs_to bank_0111433
- acct_80B3F0DA0 belongs_to bank_0121358
- acct_801114B10 belongs_to bank_012719
- acct_8015E31A0 belongs_to bank_012735
- acct_8016BD010 belongs_to bank_01292
- acct_8001473E0 belongs_to bank_012
- acct_8008D4960 belongs_to bank_012
- acct_8006BBB50 belongs_to bank_01362
- acct_8113F29B0 belongs_to bank_0145175
- acct_800857910 belongs_to bank_01601
- acct_8005ADE70 belongs_to bank_01674
- acct_80043AE10 belongs_to bank_01729
- acct_8074BE460 belongs_to bank_019329
- acct_80553C9C0 belongs_to bank_022345
- acct_80B868EF0 belongs_to bank_0227171
- acct_80B866AB0 belongs_to bank_0231004
- acct_813000470 belongs_to bank_0236710
- acct_8005CEB10 belongs_to bank_02843
- acct_800245ED0 belongs_to bank_03264
- acct_8003CF8F0 belongs_to bank_03303
- acct_8003D2460 belongs_to bank_03677
- acct_100428660 belongs_to bank_070
- acct_80043AE10 transfers_to acct_80043AE10 amount: 646472.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003BD920 transfers_to acct_80043AE10 amount: 10909.22 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80553C9C0 transfers_to acct_80553C9C0 amount: 6.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005ADE70 transfers_to acct_8005ADE70 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80043AE10 transfers_to acct_80078E8F0 amount: 13636.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80043AE10 transfers_to acct_81334A1B0 amount: 880.63 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800857910 transfers_to acct_800857910 amount: 218666.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8012516A0 transfers_to acct_8012516A0 amount: 7.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8005CEB10 transfers_to acct_8005CEB10 amount: 3654.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8075C9390 transfers_to acct_8075C9390 amount: 12.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80043AE10 transfers_to acct_81334A1B0 amount: 7151.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80B3F0DA0 transfers_to acct_80B3F0DA0 amount: 2825.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003BD920 transfers_to acct_80043AE10 amount: 22874.85 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8002C3410 transfers_to acct_8002C3410 amount: 3720729.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8074BE460 transfers_to acct_8074BE460 amount: 533325.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80043AE10 transfers_to acct_80078E8F0 amount: 385.37 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_80B86DD10 transfers_to acct_8002CAF30 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8005ADE70 transfers_to acct_8005ADE70 amount: 349.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80043AE10 transfers_to acct_80078E8F0 amount: 2790.68 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8006BBB50 transfers_to acct_8006BBB50 amount: 10.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003BD920 transfers_to acct_8003BD920 amount: 1594503.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8003D22D0 transfers_to acct_8003D22D0 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80043AE10 transfers_to acct_80078E8F0 amount: 834.18 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80078E8F0 transfers_to acct_80078E8F0 amount: 179368.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_800852160 amount: 32963.49 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8003BD920 transfers_to acct_80043AE10 amount: 5559.95 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8003BD920 transfers_to acct_80043AE10 amount: 4644.72 US Dollar via: Wire timestamp: 2022/09/01 00:22
- acct_8075C9390 transfers_to acct_8075C9390 amount: 84890.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800300840 transfers_to acct_800300840 amount: 17685739.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8003BD920 transfers_to acct_80043AE10 amount: 9213.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8002C3410 transfers_to acct_8002C3410 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8006BBB50 transfers_to acct_8006BBB50 amount: 2153924.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8113F29B0 transfers_to acct_8113F29B0 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8001473E0 transfers_to acct_8001473E0 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8022341A0 transfers_to acct_8022341A0 amount: 1781922.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003D23C0 transfers_to acct_8003D23C0 amount: 7.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003CEDD0 transfers_to acct_8003CEDD0 amount: 189888.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
- acct_801114B10 transfers_to acct_801114B10 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 3696.46 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 997.34 US Dollar via: Cash timestamp: 2022/09/01 01:39
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/01 01:49
- acct_8001473E0 transfers_to acct_8001473E0 amount: 490208.98 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_81334A1B0 transfers_to acct_81334A1B0 amount: 18.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80043AE10 transfers_to acct_8015E31A0 amount: 62345.15 US Dollar via: Cheque timestamp: 2022/09/01 03:38
- acct_80043AE10 transfers_to acct_8015E31A0 amount: 51606.00 US Dollar via: ACH timestamp: 2022/09/01 03:58
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/01 04:05
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/01 04:11
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/01 04:13
- acct_800245D00 transfers_to acct_800245D00 amount: 73710.79 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 497.66 US Dollar via: Cheque timestamp: 2022/09/01 05:46
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 1736.15 US Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_8022341A0 transfers_to acct_8022341A0 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 06:22
- acct_80FB8AC30 transfers_to acct_80FB8AC30 amount: 5.43 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2028.61 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2569.05 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_80043AE10 transfers_to acct_801114B10 amount: 151734.65 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_80043AE10 transfers_to acct_801114B10 amount: 15236.73 US Dollar via: Credit Card timestamp: 2022/09/01 07:01
- acct_80043AE10 transfers_to acct_801114B10 amount: 256991.39 US Dollar via: Cash timestamp: 2022/09/01 07:15
- acct_800245ED0 transfers_to acct_800245D00 amount: 541.05 US Dollar via: ACH timestamp: 2022/09/01 07:20
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/01 08:11
- acct_800852160 transfers_to acct_800852160 amount: 21.31 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_8015E31A0 transfers_to acct_8015E31A0 amount: 88124.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/01 09:25
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/01 09:38
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/01 09:43
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/01 09:45
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/01 09:46
- acct_80043AE10 transfers_to acct_8022341A0 amount: 413928.62 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_80043AE10 transfers_to acct_8022341A0 amount: 39585.51 US Dollar via: ACH timestamp: 2022/09/01 10:08
- acct_800245D00 transfers_to acct_800857910 amount: 346024.25 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/01 11:18
- acct_80043AE10 transfers_to acct_8016BD010 amount: 9.02 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_80078E8F0 transfers_to acct_80078E8F0 amount: 14.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_80043AE10 transfers_to acct_8016BD010 amount: 14.90 US Dollar via: Wire timestamp: 2022/09/01 11:57
- acct_80DE5B5C0 transfers_to acct_80DE5B5C0 amount: 118001.34 US Dollar via: Reinvestment timestamp: 2022/09/01 12:02
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/01 14:24
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/01 14:28
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/01 14:38
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_80043AE10 transfers_to acct_8012516A0 amount: 157.89 US Dollar via: Credit Card timestamp: 2022/09/01 14:55
- acct_80043AE10 transfers_to acct_8012516A0 amount: 255.41 US Dollar via: Cheque timestamp: 2022/09/01 14:59
- acct_800245D00 transfers_to acct_8074BE460 amount: 845.92 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_800245D00 transfers_to acct_8074BE460 amount: 520.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_8008D4960 transfers_to acct_8008D4960 amount: 14.29 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/01 15:57
- acct_80049F320 transfers_to acct_80049F320 amount: 3466.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/01 16:36
- acct_8005CEB10 transfers_to acct_8005CEB10 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_800711370 transfers_to acct_800711370 amount: 790568.27 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/01 17:56
- acct_800245D00 transfers_to acct_808AE5110 amount: 183.75 US Dollar via: Cheque timestamp: 2022/09/01 18:36
- acct_800245D00 transfers_to acct_808AE5110 amount: 63.17 US Dollar via: Credit Card timestamp: 2022/09/01 18:42
- acct_800245D00 transfers_to acct_808AE5110 amount: 62.83 US Dollar via: ACH timestamp: 2022/09/01 18:47
- acct_81334A1B0 transfers_to acct_81334A1B0 amount: 34998.65 US Dollar via: Reinvestment timestamp: 2022/09/01 20:12
- acct_80553C9C0 transfers_to acct_80553C9C0 amount: 992999.43 US Dollar via: Reinvestment timestamp: 2022/09/01 21:07
- acct_800245D00 transfers_to acct_8008D4960 amount: 463.82 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_800245D00 transfers_to acct_8008D4960 amount: 1145.75 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_800245D00 transfers_to acct_8008D4960 amount: 201.30 US Dollar via: ACH timestamp: 2022/09/01 22:56
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/01 22:57
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/01 23:14
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/01 23:39
- acct_80FB8AC30 transfers_to acct_80FB8AC30 amount: 410.84 US Dollar via: Reinvestment timestamp: 2022/09/01 23:41
- acct_807ECAE00 transfers_to acct_813000470 amount: 12.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_80043AE10 transfers_to acct_8016BD010 amount: 14.90 US Dollar via: Wire timestamp: 2022/09/02 00:49
- acct_80043AE10 transfers_to acct_8016BD010 amount: 9.02 US Dollar via: Cheque timestamp: 2022/09/02 00:56
- acct_8002CAF30 transfers_to acct_80049F320 amount: 8021.71 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_8002CAF30 transfers_to acct_80049F320 amount: 4521.99 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_80553C9C0 transfers_to acct_813000470 amount: 1891.20 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_80553C9C0 transfers_to acct_813000470 amount: 43.81 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/02 03:04
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/02 03:21
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2028.61 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2569.05 US Dollar via: Credit Card timestamp: 2022/09/02 04:18
- acct_800245D00 transfers_to acct_808AE5110 amount: 62.83 US Dollar via: ACH timestamp: 2022/09/02 04:31
- acct_800245D00 transfers_to acct_808AE5110 amount: 63.17 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_800245D00 transfers_to acct_808AE5110 amount: 183.75 US Dollar via: Cheque timestamp: 2022/09/02 04:40
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 497.66 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 1736.15 US Dollar via: Credit Card timestamp: 2022/09/02 05:29
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_80043AE10 transfers_to acct_8005CEB10 amount: 483.35 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_80043AE10 transfers_to acct_8005CEB10 amount: 2888.14 US Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/02 09:30
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/02 09:40
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/02 09:53
- acct_800245D00 transfers_to acct_800857910 amount: 346024.25 US Dollar via: Cheque timestamp: 2022/09/02 09:54
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/02 09:57
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/02 09:58
- acct_800245D00 transfers_to acct_800FACF50 amount: 41813.44 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_800245D00 transfers_to acct_800FACF50 amount: 20215.80 US Dollar via: ACH timestamp: 2022/09/02 10:41
- acct_800245D00 transfers_to acct_8008D4960 amount: 201.30 US Dollar via: ACH timestamp: 2022/09/02 11:07
- acct_800245D00 transfers_to acct_8008D4960 amount: 463.82 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_800245D00 transfers_to acct_8008D4960 amount: 1145.75 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
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- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/02 13:30
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_800245D00 transfers_to acct_8003CEDD0 amount: 1148.40 US Dollar via: ACH timestamp: 2022/09/02 14:01
- acct_800245D00 transfers_to acct_8003CEDD0 amount: 21017.73 US Dollar via: Credit Card timestamp: 2022/09/02 14:07
- acct_800245D00 transfers_to acct_8003CEDD0 amount: 1099.98 US Dollar via: Wire timestamp: 2022/09/02 14:12
- acct_800245D00 transfers_to acct_8003CEDD0 amount: 1538.62 US Dollar via: Cash timestamp: 2022/09/02 14:14
- acct_800245D00 transfers_to acct_8074BE460 amount: 520.52 US Dollar via: Credit Card timestamp: 2022/09/02 14:15
- acct_800245D00 transfers_to acct_8074BE460 amount: 845.92 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_800245D00 transfers_to acct_8003CEDD0 amount: 34571.31 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_80DE5B5C0 amount: 387.14 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_80043AE10 transfers_to acct_80B3F0DA0 amount: 1553.97 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 83400.08 US Dollar via: Cheque timestamp: 2022/09/02 16:08
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 18951.42 US Dollar via: ACH timestamp: 2022/09/02 16:14
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/02 16:19
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 3529.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
- acct_8001473E0 transfers_to acct_8002CAF30 amount: 263976.07 US Dollar via: Cash timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/02 17:59
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/02 18:04
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_80043AE10 transfers_to acct_8012516A0 amount: 157.89 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_80043AE10 transfers_to acct_8012516A0 amount: 255.41 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/02 20:11
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/02 20:22
- acct_100428660 transfers_to acct_800245D00 amount: 5841226.16 US Dollar via: Cash timestamp: 2022/09/02 20:43
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_800245D00 amount: 1500473.58 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_800245D00 amount: 2888.84 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:07
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/02 21:08
- acct_80043AE10 transfers_to acct_801114B10 amount: 256991.39 US Dollar via: Cash timestamp: 2022/09/02 21:10
- acct_80043AE10 transfers_to acct_801114B10 amount: 15236.73 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_80043AE10 transfers_to acct_801114B10 amount: 151734.65 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
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- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_8003CF8F0 transfers_to acct_8003CEDD0 amount: 101.06 US Dollar via: Cash timestamp: 2022/09/02 23:32
- acct_800245D00 transfers_to acct_8005ADE70 amount: 29.02 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_800245D00 transfers_to acct_8005ADE70 amount: 2151.30 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/03 02:01
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/03 02:03
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/03 02:24
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/03 02:26
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/03 03:47
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/03 03:56
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/03 04:02
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/03 04:06
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/03 04:09
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/03 04:19
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/03 06:39
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/03 07:31
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/03 08:34
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/03 08:56
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/03 12:05
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/03 12:22
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/03 13:11
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/03 15:00
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/03 15:08
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/03 19:08
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/03 19:08
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/03 23:47
- acct_80B868EF0 transfers_to acct_8002CAF30 amount: 75.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/04 02:41
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/04 02:44
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/04 06:53
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/04 06:54
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/04 10:33
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/04 13:47
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/04 13:52
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/04 13:54
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/04 13:58
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/04 14:35
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/04 16:40
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/04 16:52
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/04 17:13
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/04 17:19
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/04 17:40
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/04 17:55
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/04 18:07
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/04 21:05
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/04 21:22
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_80B866AB0 transfers_to acct_8002CAF30 amount: 134.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/05 01:12
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_800245D00 transfers_to acct_8074BE460 amount: 520.52 US Dollar via: Credit Card timestamp: 2022/09/05 02:00
- acct_800245D00 transfers_to acct_8074BE460 amount: 845.92 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/05 02:37
- acct_80043AE10 transfers_to acct_8016BD010 amount: 9.02 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_80043AE10 transfers_to acct_8016BD010 amount: 14.90 US Dollar via: Wire timestamp: 2022/09/05 03:57
- acct_800245D00 transfers_to acct_8008D4960 amount: 463.82 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_800245D00 transfers_to acct_8008D4960 amount: 1145.75 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 3696.46 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_800245D00 transfers_to acct_8008D4960 amount: 201.30 US Dollar via: ACH timestamp: 2022/09/05 04:43
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 997.34 US Dollar via: Cash timestamp: 2022/09/05 04:48
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/05 05:55
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/05 06:02
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/05 06:22
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/05 08:49
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/05 08:55
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/05 09:25
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2569.05 US Dollar via: Credit Card timestamp: 2022/09/05 10:27
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2028.61 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/05 11:28
- acct_800245D00 transfers_to acct_808AE5110 amount: 63.17 US Dollar via: Credit Card timestamp: 2022/09/05 11:31
- acct_800245D00 transfers_to acct_808AE5110 amount: 183.75 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_800245D00 transfers_to acct_808AE5110 amount: 62.83 US Dollar via: ACH timestamp: 2022/09/05 11:59
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/05 15:38
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/05 16:21
- acct_800245D00 transfers_to acct_800857910 amount: 346024.25 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/05 17:47
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/05 18:02
- acct_80043AE10 transfers_to acct_8012516A0 amount: 255.41 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_80043AE10 transfers_to acct_8012516A0 amount: 157.89 US Dollar via: Credit Card timestamp: 2022/09/05 18:23
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 1736.15 US Dollar via: Credit Card timestamp: 2022/09/05 18:50
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 497.66 US Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_80043AE10 transfers_to acct_801114B10 amount: 256991.39 US Dollar via: Cash timestamp: 2022/09/05 19:35
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/05 19:45
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/05 19:45
- acct_80043AE10 transfers_to acct_801114B10 amount: 151734.65 US Dollar via: Cheque timestamp: 2022/09/05 19:53
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_80043AE10 transfers_to acct_801114B10 amount: 15236.73 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_8003D23C0 transfers_to acct_8003D22D0 amount: 4639.20 US Dollar via: ACH timestamp: 2022/09/06 00:00
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_8003CEDD0 transfers_to acct_8003D22D0 amount: 1735.50 US Dollar via: ACH timestamp: 2022/09/06 00:25
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80043AE10 transfers_to acct_8016BD010 amount: 14.90 US Dollar via: Wire timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/06 01:04
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_80043AE10 transfers_to acct_8016BD010 amount: 9.02 US Dollar via: Cheque timestamp: 2022/09/06 01:22
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 3696.46 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 997.34 US Dollar via: Cash timestamp: 2022/09/06 01:41
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_800245D00 transfers_to acct_808AE5110 amount: 183.75 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_80043AE10 transfers_to acct_801114B10 amount: 151734.65 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_800245D00 transfers_to acct_808AE5110 amount: 62.83 US Dollar via: ACH timestamp: 2022/09/06 02:47
- acct_80043AE10 transfers_to acct_801114B10 amount: 15236.73 US Dollar via: Credit Card timestamp: 2022/09/06 02:47
- acct_800245D00 transfers_to acct_808AE5110 amount: 63.17 US Dollar via: Credit Card timestamp: 2022/09/06 02:55
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/06 02:58
- acct_80043AE10 transfers_to acct_801114B10 amount: 256991.39 US Dollar via: Cash timestamp: 2022/09/06 02:58
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/06 03:43
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/06 05:48
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/06 05:59
- acct_80043AE10 transfers_to acct_8012516A0 amount: 157.89 US Dollar via: Credit Card timestamp: 2022/09/06 08:32
- acct_80043AE10 transfers_to acct_8012516A0 amount: 255.41 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/06 11:05
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/06 11:16
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/06 13:00
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/06 13:10
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/06 13:19
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/06 13:30
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/06 14:01
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 497.66 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 1736.15 US Dollar via: Credit Card timestamp: 2022/09/06 14:27
- acct_800245D00 transfers_to acct_8008D4960 amount: 463.82 US Dollar via: Cheque timestamp: 2022/09/06 14:30
- acct_800245D00 transfers_to acct_8074BE460 amount: 845.92 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_800245D00 transfers_to acct_8008D4960 amount: 1145.75 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_800245D00 transfers_to acct_8008D4960 amount: 201.30 US Dollar via: ACH timestamp: 2022/09/06 14:50
- acct_800245D00 transfers_to acct_8074BE460 amount: 520.52 US Dollar via: Credit Card timestamp: 2022/09/06 14:55
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/06 17:17
- acct_800245D00 transfers_to acct_800857910 amount: 346024.25 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/06 18:39
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/06 18:43
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/06 18:53
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2028.61 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2569.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:48
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/06 23:34
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 497.66 US Dollar via: Cheque timestamp: 2022/09/07 00:31
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 1736.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_80043AE10 transfers_to acct_8016BD010 amount: 9.02 US Dollar via: Cheque timestamp: 2022/09/07 01:32
- acct_80043AE10 transfers_to acct_8016BD010 amount: 14.90 US Dollar via: Wire timestamp: 2022/09/07 01:43
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/07 04:25
- acct_800245D00 transfers_to acct_808AE5110 amount: 183.75 US Dollar via: Cheque timestamp: 2022/09/07 04:35
- acct_800245D00 transfers_to acct_808AE5110 amount: 62.83 US Dollar via: ACH timestamp: 2022/09/07 04:45
- acct_800245D00 transfers_to acct_808AE5110 amount: 63.17 US Dollar via: Credit Card timestamp: 2022/09/07 04:49
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/07 05:15
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/07 05:57
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/07 07:22
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_800245D00 transfers_to acct_8008D4960 amount: 1145.75 US Dollar via: Credit Card timestamp: 2022/09/07 08:04
- acct_800245D00 transfers_to acct_8008D4960 amount: 463.82 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_800245D00 transfers_to acct_8074BE460 amount: 845.92 US Dollar via: Cheque timestamp: 2022/09/07 08:11
- acct_800245D00 transfers_to acct_8074BE460 amount: 520.52 US Dollar via: Credit Card timestamp: 2022/09/07 08:16
- acct_800245D00 transfers_to acct_8008D4960 amount: 201.30 US Dollar via: ACH timestamp: 2022/09/07 08:22
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 997.34 US Dollar via: Cash timestamp: 2022/09/07 09:11
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 3696.46 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/07 11:57
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_80043AE10 transfers_to acct_8012516A0 amount: 157.89 US Dollar via: Credit Card timestamp: 2022/09/07 14:00
- acct_80043AE10 transfers_to acct_8012516A0 amount: 255.41 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/07 15:56
- acct_800245D00 transfers_to acct_800857910 amount: 346024.25 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2028.61 US Dollar via: Cheque timestamp: 2022/09/07 17:43
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2569.05 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:04
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:36
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/07 18:43
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/07 18:44
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/07 18:58
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:33
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/07 19:39
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/07 19:58
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/07 21:08
- acct_80043AE10 transfers_to acct_801114B10 amount: 15236.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:09
- acct_80043AE10 transfers_to acct_801114B10 amount: 256991.39 US Dollar via: Cash timestamp: 2022/09/07 21:14
- acct_80043AE10 transfers_to acct_801114B10 amount: 151734.65 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/07 21:36
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/07 23:51
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/07 23:56
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/08 03:01
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/08 03:02
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/08 03:13
- acct_80043AE10 transfers_to acct_8016BD010 amount: 9.02 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_80043AE10 transfers_to acct_8016BD010 amount: 14.90 US Dollar via: Wire timestamp: 2022/09/08 04:05
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/08 04:25
- acct_800245D00 transfers_to acct_800857910 amount: 346024.25 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/08 05:24
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_800245D00 transfers_to acct_8074BE460 amount: 845.92 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/08 06:17
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_800245D00 transfers_to acct_8074BE460 amount: 520.52 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_800245D00 transfers_to acct_808AE5110 amount: 62.83 US Dollar via: ACH timestamp: 2022/09/08 07:30
- acct_800245D00 transfers_to acct_808AE5110 amount: 63.17 US Dollar via: Credit Card timestamp: 2022/09/08 07:33
- acct_800245D00 transfers_to acct_808AE5110 amount: 183.75 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_80043AE10 transfers_to acct_8012516A0 amount: 157.89 US Dollar via: Credit Card timestamp: 2022/09/08 07:43
- acct_80043AE10 transfers_to acct_8012516A0 amount: 255.41 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/08 11:22
- acct_800245D00 transfers_to acct_8008D4960 amount: 201.30 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/08 12:48
- acct_800245D00 transfers_to acct_8008D4960 amount: 1145.75 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_800245D00 transfers_to acct_8008D4960 amount: 463.82 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/08 13:02
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/08 13:21
- acct_80043AE10 transfers_to acct_801114B10 amount: 15236.73 US Dollar via: Credit Card timestamp: 2022/09/08 14:00
- acct_80043AE10 transfers_to acct_801114B10 amount: 256991.39 US Dollar via: Cash timestamp: 2022/09/08 14:18
- acct_80043AE10 transfers_to acct_801114B10 amount: 151734.65 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/08 14:29
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2569.05 US Dollar via: Credit Card timestamp: 2022/09/08 16:35
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2028.61 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/08 17:35
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/08 17:55
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/08 17:58
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 1736.15 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 497.66 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/08 20:19
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/08 22:37
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/08 22:41
- acct_8003D23C0 transfers_to acct_8003D22D0 amount: 1443.70 US Dollar via: ACH timestamp: 2022/09/08 22:45
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/08 22:55
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_8003CEDD0 transfers_to acct_8003D22D0 amount: 4415.63 US Dollar via: ACH timestamp: 2022/09/08 22:57
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/08 22:58
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 997.34 US Dollar via: Cash timestamp: 2022/09/08 23:03
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 3696.46 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_80B86DD10 transfers_to acct_80B86DD10 amount: 8.44 US Dollar via: ACH timestamp: 2022/09/09 00:18
- acct_80015D7D0 transfers_to acct_800245D00 amount: 2374.71 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/09 00:31
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/09 00:53
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_80043AE10 transfers_to acct_801114B10 amount: 151734.65 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_80043AE10 transfers_to acct_801114B10 amount: 15236.73 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_8003D2460 transfers_to acct_8003CEDD0 amount: 198.30 US Dollar via: Cash timestamp: 2022/09/09 03:46
- acct_80043AE10 transfers_to acct_801114B10 amount: 256991.39 US Dollar via: Cash timestamp: 2022/09/09 03:56
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/09 04:41
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/09 05:04
- acct_800245D00 transfers_to acct_8005ADE70 amount: 29.02 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/09 05:37
- acct_800245D00 transfers_to acct_8008D4960 amount: 201.30 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_800245D00 transfers_to acct_8008D4960 amount: 463.82 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_800245D00 transfers_to acct_8005ADE70 amount: 2151.30 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_800245D00 transfers_to acct_8008D4960 amount: 1145.75 US Dollar via: Credit Card timestamp: 2022/09/09 05:54
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_800245D00 amount: 1500473.58 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_800245D00 amount: 5841226.16 US Dollar via: Cash timestamp: 2022/09/09 06:20
- acct_100428660 transfers_to acct_800245D00 amount: 2888.84 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/09 06:25
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 497.66 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_800245D00 transfers_to acct_80FB8AC30 amount: 1736.15 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/09 07:01
- acct_800245D00 transfers_to acct_8074BE460 amount: 845.92 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_800245D00 transfers_to acct_8074BE460 amount: 520.52 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2028.61 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_80043AE10 transfers_to acct_8006BBB50 amount: 2569.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:58
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 3696.46 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_800245D00 transfers_to acct_800857910 amount: 346024.25 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_8002CAF30 transfers_to acct_80049F320 amount: 4521.99 US Dollar via: Credit Card timestamp: 2022/09/09 10:45
- acct_8002CAF30 transfers_to acct_80049F320 amount: 8021.71 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_8003D22D0 transfers_to acct_8113F29B0 amount: 997.34 US Dollar via: Cash timestamp: 2022/09/09 10:58
- acct_80043AE10 transfers_to acct_8005CEB10 amount: 483.35 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_80043AE10 transfers_to acct_8005CEB10 amount: 2888.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/09 11:51
- acct_800711370 transfers_to acct_800711370 amount: 346031.43 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_800711370 transfers_to acct_800711370 amount: 54970.52 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_8003CF8F0 transfers_to acct_8003CEDD0 amount: 101.06 US Dollar via: Cash timestamp: 2022/09/09 14:30
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_800245D00 transfers_to acct_808AE5110 amount: 63.17 US Dollar via: Credit Card timestamp: 2022/09/09 15:33
- acct_800245D00 transfers_to acct_808AE5110 amount: 62.83 US Dollar via: ACH timestamp: 2022/09/09 15:38
- acct_100428660 transfers_to acct_81334A1B0 amount: 1546508.35 US Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_800245D00 transfers_to acct_800852160 amount: 14537.38 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_800245D00 transfers_to acct_808AE5110 amount: 183.75 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_81334A1B0 amount: 9263.84 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_80DE5B5C0 amount: 387.14 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/09 17:23
- acct_80043AE10 transfers_to acct_8012516A0 amount: 255.41 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80043AE10 transfers_to acct_8012516A0 amount: 157.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:50
- acct_80043AE10 transfers_to acct_8016BD010 amount: 9.02 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_80043AE10 transfers_to acct_8016BD010 amount: 14.90 US Dollar via: Wire timestamp: 2022/09/09 20:29
- acct_80043AE10 transfers_to acct_80B3F0DA0 amount: 1553.97 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/09 21:19
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/09 21:25
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_800245D00 transfers_to acct_800300840 amount: 116.91 US Dollar via: Wire timestamp: 2022/09/10 00:38
- acct_800245D00 transfers_to acct_800300840 amount: 446.78 US Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_800245D00 transfers_to acct_800300840 amount: 935.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:54
- acct_800245D00 transfers_to acct_800300840 amount: 205.81 US Dollar via: ACH timestamp: 2022/09/10 00:59
- acct_8016BD010 transfers_to acct_8016BD010 amount: 443.78 US Dollar via: ACH timestamp: 2022/09/10 06:07
- acct_8016BD010 transfers_to acct_8016BD010 amount: 1359.28 US Dollar via: ACH timestamp: 2022/09/10 06:29
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_800300840 transfers_to acct_800300840 amount: 17352.90 US Dollar via: ACH timestamp: 2022/09/10 09:48
- acct_800300840 transfers_to acct_800300840 amount: 33163.16 US Dollar via: ACH timestamp: 2022/09/10 09:53
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 2076.47 US Dollar via: Cheque timestamp: 2022/09/10 14:30
- acct_8003CEDD0 transfers_to acct_80043AE10 amount: 1559.05 US Dollar via: ACH timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_8005CEB10 amount: 13812.71 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_100428660 transfers_to acct_8005CEB10 amount: 9061.79 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_800245D00 transfers_to acct_8002C3410 amount: 975.79 US Dollar via: Credit Card timestamp: 2022/09/10 16:46
- acct_800245D00 transfers_to acct_8002C3410 amount: 559.65 US Dollar via: Cheque timestamp: 2022/09/10 16:51
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/10 18:12
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 12790.79 US Dollar via: Credit Card timestamp: 2022/09/10 18:16
- acct_80043AE10 transfers_to acct_80072A6F0 amount: 11524.22 US Dollar via: Cheque timestamp: 2022/09/10 18:19
- acct_8003CEDD0 transfers_to acct_813000470 amount: 13666.12 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_80043AE10 transfers_to acct_800711370 amount: 241.59 US Dollar via: Cheque timestamp: 2022/09/10 20:39
- acct_80043AE10 transfers_to acct_800711370 amount: 209.85 US Dollar via: Wire timestamp: 2022/09/10 20:44
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 1288.15 US Dollar via: ACH timestamp: 2022/09/10 22:35
- acct_8003D22D0 transfers_to acct_8005C3A50 amount: 472.61 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_80043AE10 transfers_to acct_80DE5B5C0 amount: 9768.01 US Dollar via: Cheque timestamp: 2022/09/10 23:37

SUMMARY STATISTICS:
  Total transactions: 597
  Unique accounts: 46
  Total volume: 69,364,038.89
  Avg transaction: 116,187.67
  Time span: 556 units
  Max out-degree: 156 (node: 010_800245D00)
  Max in-degree: 61 (node: 010_800300840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)