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_00252) ===

**Nodes:**
- acct_800829FA0 (type: Account)
- acct_805973CC0 (type: Account)
- acct_8006D9CF0 (type: Account)
- acct_80109FD90 (type: Account)
- acct_800B78210 (type: Account)
- acct_807B89960 (type: Account)
- acct_80EF37A00 (type: Account)
- acct_80738CA90 (type: Account)
- acct_80005C050 (type: Account)
- acct_800111C30 (type: Account)
- acct_8005A70C0 (type: Account)
- acct_8006ECB90 (type: Account)
- acct_80D10BD90 (type: Account)
- acct_800114F90 (type: Account)
- acct_8001378F0 (type: Account)
- acct_80013E150 (type: Account)
- acct_8001AB620 (type: Account)
- acct_8013E8300 (type: Account)
- acct_801733C10 (type: Account)
- acct_8107794D0 (type: Account)
- acct_8027D8D60 (type: Account)
- acct_80171FBC0 (type: Account)
- acct_80CE84030 (type: Account)
- acct_8020833B0 (type: Account)
- acct_80FF29650 (type: Account)
- acct_813016990 (type: Account)
- acct_800DB2090 (type: Account)
- acct_8027BD770 (type: Account)
- acct_800055DF0 (type: Account)
- acct_800102DD0 (type: Account)
- acct_800118330 (type: Account)
- acct_800137A80 (type: Account)
- acct_80014AE90 (type: Account)
- acct_8001CF7B0 (type: Account)
- acct_801621180 (type: Account)
- acct_800DBACC0 (type: Account)
- acct_80B317140 (type: Account)
- acct_800800560 (type: Account)
- acct_8008005B0 (type: Account)
- acct_800F54570 (type: Account)
- acct_809EBBFC0 (type: Account)
- acct_80AE236A0 (type: Account)
- acct_8001E47C0 (type: Account)
- acct_8005AFD60 (type: Account)
- acct_8000ED150 (type: Account)
- acct_8001161E0 (type: Account)
- acct_800137450 (type: Account)
- acct_8001CF680 (type: Account)
- acct_8002225F0 (type: Account)
- acct_80033BF20 (type: Account)
- acct_8001D90A0 (type: Account)
- acct_8001ECD70 (type: Account)
- acct_80041E150 (type: Account)
- acct_813988500 (type: Account)
- acct_803047630 (type: Account)
- acct_800859A40 (type: Account)
- acct_800347980 (type: Account)
- acct_802800080 (type: Account)
- acct_80588F860 (type: Account)
- acct_800858780 (type: Account)
- acct_800464820 (type: Account)
- acct_800647EF0 (type: Account)
- acct_8011890E0 (type: Account)
- acct_810900E90 (type: Account)
- acct_80421F430 (type: Account)
- acct_80829D3A0 (type: Account)
- acct_80109F970 (type: Account)
- acct_811F6D4C0 (type: Account)
- acct_80B449300 (type: Account)
- acct_8017DBD40 (type: Account)
- acct_802D0D200 (type: Account)
- acct_80FF03AD0 (type: Account)
- acct_800FC8970 (type: Account)
- acct_804DDC9D0 (type: Account)
- acct_80013E380 (type: Account)
- acct_800137850 (type: Account)
- acct_800138130 (type: Account)
- acct_800137800 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0044797 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021940 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236197 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_03246 (type: Bank)
- bank_03248 (type: Bank)
- bank_03272 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800829FA0 belongs_to bank_001047
- acct_805973CC0 belongs_to bank_0010614
- acct_8006D9CF0 belongs_to bank_001068
- acct_80109FD90 belongs_to bank_001068
- acct_800B78210 belongs_to bank_001124
- acct_807B89960 belongs_to bank_0011642
- acct_80EF37A00 belongs_to bank_0016535
- acct_80738CA90 belongs_to bank_0018324
- acct_80005C050 belongs_to bank_001
- acct_800111C30 belongs_to bank_001
- acct_8005A70C0 belongs_to bank_001
- acct_8006ECB90 belongs_to bank_001
- acct_80D10BD90 belongs_to bank_0021813
- acct_800114F90 belongs_to bank_00220
- acct_8001378F0 belongs_to bank_00220
- acct_80013E150 belongs_to bank_00220
- acct_8001AB620 belongs_to bank_00220
- acct_8013E8300 belongs_to bank_00220
- acct_801733C10 belongs_to bank_002385
- acct_8107794D0 belongs_to bank_0025749
- acct_8027D8D60 belongs_to bank_002952
- acct_80171FBC0 belongs_to bank_002991
- acct_80CE84030 belongs_to bank_003144
- acct_8020833B0 belongs_to bank_003242
- acct_80FF29650 belongs_to bank_0036932
- acct_813016990 belongs_to bank_0044797
- acct_800DB2090 belongs_to bank_00701
- acct_8027BD770 belongs_to bank_00795
- acct_800055DF0 belongs_to bank_010
- acct_800102DD0 belongs_to bank_010
- acct_800118330 belongs_to bank_010
- acct_800137A80 belongs_to bank_010
- acct_80014AE90 belongs_to bank_010
- acct_8001CF7B0 belongs_to bank_010
- acct_801621180 belongs_to bank_010
- acct_800DBACC0 belongs_to bank_011107
- acct_80B317140 belongs_to bank_011157
- acct_800800560 belongs_to bank_011296
- acct_8008005B0 belongs_to bank_011296
- acct_800F54570 belongs_to bank_011974
- acct_809EBBFC0 belongs_to bank_0123390
- acct_80AE236A0 belongs_to bank_012381
- acct_8001E47C0 belongs_to bank_01292
- acct_8005AFD60 belongs_to bank_01292
- acct_8000ED150 belongs_to bank_012
- acct_8001161E0 belongs_to bank_012
- acct_800137450 belongs_to bank_012
- acct_8001CF680 belongs_to bank_012
- acct_8002225F0 belongs_to bank_012
- acct_80033BF20 belongs_to bank_012
- acct_8001D90A0 belongs_to bank_01362
- acct_8001ECD70 belongs_to bank_01362
- acct_80041E150 belongs_to bank_01362
- acct_813988500 belongs_to bank_0137002
- acct_803047630 belongs_to bank_014549
- acct_800859A40 belongs_to bank_01588
- acct_800347980 belongs_to bank_01601
- acct_802800080 belongs_to bank_016136
- acct_80588F860 belongs_to bank_01665
- acct_800858780 belongs_to bank_01688
- acct_800464820 belongs_to bank_01729
- acct_800647EF0 belongs_to bank_01729
- acct_8011890E0 belongs_to bank_01729
- acct_810900E90 belongs_to bank_018902
- acct_80421F430 belongs_to bank_019474
- acct_80829D3A0 belongs_to bank_0214609
- acct_80109F970 belongs_to bank_021940
- acct_811F6D4C0 belongs_to bank_0226657
- acct_80B449300 belongs_to bank_0231004
- acct_8017DBD40 belongs_to bank_023402
- acct_802D0D200 belongs_to bank_023402
- acct_80FF03AD0 belongs_to bank_0236197
- acct_800FC8970 belongs_to bank_02843
- acct_804DDC9D0 belongs_to bank_029685
- acct_80013E380 belongs_to bank_03246
- acct_800137850 belongs_to bank_03248
- acct_800138130 belongs_to bank_03248
- acct_800137800 belongs_to bank_03272
- acct_100428660 belongs_to bank_070
- acct_8017DBD40 transfers_to acct_8017DBD40 amount: 22.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800B78210 transfers_to acct_800B78210 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8011890E0 transfers_to acct_8011890E0 amount: 88082.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8017DBD40 transfers_to acct_8017DBD40 amount: 6776118.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F54570 transfers_to acct_800F54570 amount: 11.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802D0D200 transfers_to acct_802D0D200 amount: 13415.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800137450 transfers_to acct_8001CF680 amount: 2157.28 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80033BF20 transfers_to acct_80033BF20 amount: 187599.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8001CF7B0 transfers_to acct_800347980 amount: 4828.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800137A80 transfers_to acct_800137A80 amount: 6089.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800858780 transfers_to acct_800858780 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800DBACC0 transfers_to acct_800DBACC0 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800647EF0 transfers_to acct_800B78210 amount: 7089.68 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80005C050 transfers_to acct_80013E150 amount: 4821.72 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8002225F0 transfers_to acct_810900E90 amount: 423.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_805973CC0 transfers_to acct_805973CC0 amount: 4779.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800111C30 transfers_to acct_800111C30 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813016990 transfers_to acct_813016990 amount: 4158.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B317140 transfers_to acct_80B317140 amount: 18.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800137450 transfers_to acct_8001CF680 amount: 3497.55 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800DB2090 transfers_to acct_800DB2090 amount: 105182.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800347980 transfers_to acct_802800080 amount: 16184.83 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 64457.47 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8005AFD60 transfers_to acct_8005AFD60 amount: 11065.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001ECD70 transfers_to acct_8001ECD70 amount: 82463.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80738CA90 transfers_to acct_80738CA90 amount: 4116533.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80109FD90 transfers_to acct_80109FD90 amount: 19216.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001CF7B0 transfers_to acct_800347980 amount: 14663.44 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80EF37A00 transfers_to acct_80EF37A00 amount: 86576.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D10BD90 transfers_to acct_80D10BD90 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 627404.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800800560 transfers_to acct_800800560 amount: 670287.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FF29650 transfers_to acct_80FF29650 amount: 109626.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80013E150 transfers_to acct_80013E150 amount: 383708.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800055DF0 transfers_to acct_80033BF20 amount: 61875.67 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 27040.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001E47C0 transfers_to acct_8001E47C0 amount: 3801188.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800137450 transfers_to acct_8001CF680 amount: 14271.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 15468.97 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8020833B0 transfers_to acct_8020833B0 amount: 7.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CE84030 transfers_to acct_80CE84030 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800137450 transfers_to acct_800137450 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006D9CF0 transfers_to acct_8006D9CF0 amount: 288579.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800DBACC0 transfers_to acct_800DBACC0 amount: 704.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800137450 transfers_to acct_8001CF680 amount: 447.61 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8002225F0 transfers_to acct_810900E90 amount: 1021.27 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_800347980 transfers_to acct_802800080 amount: 21724.78 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 23763.77 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_813016990 transfers_to acct_813016990 amount: 8.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80588F860 transfers_to acct_80588F860 amount: 108696.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8006D9CF0 transfers_to acct_8006D9CF0 amount: 24.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80588F860 transfers_to acct_80588F860 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80005C050 transfers_to acct_80013E150 amount: 3256.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8000ED150 transfers_to acct_8000ED150 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 18624.42 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_80005C050 transfers_to acct_80005C050 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_8002225F0 transfers_to acct_80041E150 amount: 1014.56 US Dollar via: ACH timestamp: 2022/09/01 01:06
- acct_800055DF0 transfers_to acct_80CE84030 amount: 5144.43 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_800055DF0 transfers_to acct_80CE84030 amount: 7442.06 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_8002225F0 transfers_to acct_80041E150 amount: 4567.97 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_800118330 transfers_to acct_8107794D0 amount: 1300.46 US Dollar via: ACH timestamp: 2022/09/01 01:34
- acct_800800560 transfers_to acct_800800560 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_8002225F0 transfers_to acct_80588F860 amount: 1269.63 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_800118330 transfers_to acct_8107794D0 amount: 5034.79 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_800118330 transfers_to acct_8107794D0 amount: 1178.70 US Dollar via: Wire timestamp: 2022/09/01 01:57
- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_80013E150 transfers_to acct_80FF03AD0 amount: 561.81 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_80041E150 transfers_to acct_80041E150 amount: 395047.27 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80013E150 transfers_to acct_80FF03AD0 amount: 343.85 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_80014AE90 transfers_to acct_80014AE90 amount: 607.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8005A70C0 transfers_to acct_8005A70C0 amount: 95114.40 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_800647EF0 transfers_to acct_80109FD90 amount: 116.49 US Dollar via: ACH timestamp: 2022/09/01 03:38
- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/01 03:40
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2142.06 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2554.15 US Dollar via: Cash timestamp: 2022/09/01 04:28
- acct_800DB2090 transfers_to acct_800DB2090 amount: 24.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_800647EF0 transfers_to acct_80EF37A00 amount: 972.77 US Dollar via: ACH timestamp: 2022/09/01 05:10
- acct_800647EF0 transfers_to acct_80EF37A00 amount: 9223.22 US Dollar via: Cash timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_800647EF0 transfers_to acct_80EF37A00 amount: 11875.36 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_800647EF0 transfers_to acct_80EF37A00 amount: 101725.90 US Dollar via: Cheque timestamp: 2022/09/01 05:25
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:45
- acct_80005C050 transfers_to acct_80005C050 amount: 2343326.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/01 05:58
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_800114F90 transfers_to acct_800F54570 amount: 50.80 US Dollar via: ACH timestamp: 2022/09/01 06:00
- acct_800114F90 transfers_to acct_800F54570 amount: 23.61 US Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_8002225F0 transfers_to acct_8002225F0 amount: 70.99 US Dollar via: Cash timestamp: 2022/09/01 06:08
- acct_800118330 transfers_to acct_8020833B0 amount: 15558.43 US Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_8002225F0 transfers_to acct_8002225F0 amount: 128.95 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_800114F90 transfers_to acct_800F54570 amount: 129.23 US Dollar via: Credit Card timestamp: 2022/09/01 06:19
- acct_800114F90 transfers_to acct_800F54570 amount: 240.37 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_8002225F0 transfers_to acct_8002225F0 amount: 478.79 US Dollar via: Credit Card timestamp: 2022/09/01 06:26
- acct_800114F90 transfers_to acct_800F54570 amount: 51.68 US Dollar via: Wire timestamp: 2022/09/01 06:28
- acct_802800080 transfers_to acct_802800080 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8002225F0 transfers_to acct_813988500 amount: 6.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_800347980 transfers_to acct_80738CA90 amount: 152.36 US Dollar via: Cheque timestamp: 2022/09/01 06:47
- acct_8002225F0 transfers_to acct_813988500 amount: 79.43 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_800347980 transfers_to acct_80738CA90 amount: 156.39 US Dollar via: Cash timestamp: 2022/09/01 06:49
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- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/01 23:36
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- acct_811F6D4C0 transfers_to acct_811F6D4C0 amount: 21.60 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
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- acct_800347980 transfers_to acct_80B317140 amount: 624654.53 US Dollar via: Cheque timestamp: 2022/09/02 01:18
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/02 01:33
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- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
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- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/02 14:43
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- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
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- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/03 00:13
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- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/03 00:55
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/03 01:15
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/03 01:28
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- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/03 02:27
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- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/03 02:55
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- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/03 05:12
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/03 05:16
- acct_800118330 transfers_to acct_8020833B0 amount: 15558.43 US Dollar via: Cheque timestamp: 2022/09/03 05:21
- acct_8002225F0 transfers_to acct_80588F860 amount: 1269.63 US Dollar via: Cheque timestamp: 2022/09/03 09:47
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/03 10:01
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/03 10:02
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/03 10:23
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- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 233.14 US Dollar via: Cash timestamp: 2022/09/03 11:24
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/03 12:17
- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/03 15:01
- acct_800647EF0 transfers_to acct_80109FD90 amount: 116.49 US Dollar via: ACH timestamp: 2022/09/03 15:07
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 120347.29 US Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/03 15:48
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/03 16:41
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/03 16:44
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/03 16:51
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/03 16:55
- acct_800118330 transfers_to acct_800347980 amount: 31.92 US Dollar via: Cheque timestamp: 2022/09/03 17:34
- acct_800118330 transfers_to acct_800347980 amount: 154.89 US Dollar via: Credit Card timestamp: 2022/09/03 17:57
- acct_800137A80 transfers_to acct_800137450 amount: 876.55 US Dollar via: ACH timestamp: 2022/09/03 18:13
- acct_8001378F0 transfers_to acct_800137450 amount: 4037.32 US Dollar via: ACH timestamp: 2022/09/03 18:21
- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/03 20:03
- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/03 20:19
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/03 22:22
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/03 22:28
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/03 23:10
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:46
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- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/03 23:58
- acct_800118330 transfers_to acct_800347980 amount: 31.92 US Dollar via: Cheque timestamp: 2022/09/04 00:01
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_800118330 transfers_to acct_800347980 amount: 154.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
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- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/04 01:03
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- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/04 01:18
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- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/04 02:48
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/04 04:09
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/04 05:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/04 05:31
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- acct_800118330 transfers_to acct_8020833B0 amount: 15558.43 US Dollar via: Cheque timestamp: 2022/09/04 10:22
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- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/04 13:34
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 120347.29 US Dollar via: Cheque timestamp: 2022/09/04 13:42
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- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/04 17:04
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- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/04 17:21
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/04 17:21
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- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/04 17:51
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- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 37.27 US Dollar via: Cheque timestamp: 2022/09/04 20:18
- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/04 22:05
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/04 22:11
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/04 23:38
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- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/04 23:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/04 23:53
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- acct_800118330 transfers_to acct_8107794D0 amount: 1300.46 US Dollar via: ACH timestamp: 2022/09/05 01:07
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- acct_8005A70C0 transfers_to acct_800647EF0 amount: 127.56 US Dollar via: Wire timestamp: 2022/09/05 01:10
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- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/05 03:25
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- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
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- acct_800114F90 transfers_to acct_8005AFD60 amount: 2142.06 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
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- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/05 05:29
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- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/05 06:12
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- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_800114F90 transfers_to acct_800F54570 amount: 51.68 US Dollar via: Wire timestamp: 2022/09/05 08:02
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- acct_800114F90 transfers_to acct_800F54570 amount: 50.80 US Dollar via: ACH timestamp: 2022/09/05 08:23
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- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/05 10:36
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/05 10:46
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- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/05 11:31
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- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/05 13:04
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- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 37.27 US Dollar via: Cheque timestamp: 2022/09/05 14:03
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- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_800118330 transfers_to acct_8020833B0 amount: 15558.43 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 120347.29 US Dollar via: Cheque timestamp: 2022/09/05 17:02
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- acct_800114F90 transfers_to acct_809EBBFC0 amount: 128926.47 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_8002225F0 transfers_to acct_810900E90 amount: 1021.27 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/05 17:27
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_8020833B0 transfers_to acct_813016990 amount: 45.89 US Dollar via: Cash timestamp: 2022/09/05 19:08
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/05 19:33
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/05 19:35
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- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_800647EF0 transfers_to acct_80109FD90 amount: 116.49 US Dollar via: ACH timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/05 22:19
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/05 22:44
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_8002225F0 transfers_to acct_8002225F0 amount: 128.95 US Dollar via: Cheque timestamp: 2022/09/05 23:00
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- acct_8002225F0 transfers_to acct_8002225F0 amount: 478.79 US Dollar via: Credit Card timestamp: 2022/09/05 23:17
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_800347980 transfers_to acct_80738CA90 amount: 156.39 US Dollar via: Cash timestamp: 2022/09/06 03:19
- acct_800347980 transfers_to acct_80738CA90 amount: 152.36 US Dollar via: Cheque timestamp: 2022/09/06 03:24
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_800114F90 transfers_to acct_800F54570 amount: 240.37 US Dollar via: Cheque timestamp: 2022/09/06 06:05
- acct_800114F90 transfers_to acct_800F54570 amount: 51.68 US Dollar via: Wire timestamp: 2022/09/06 06:05
- acct_800114F90 transfers_to acct_800F54570 amount: 129.23 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_800114F90 transfers_to acct_800F54570 amount: 50.80 US Dollar via: ACH timestamp: 2022/09/06 06:21
- acct_800114F90 transfers_to acct_800F54570 amount: 23.61 US Dollar via: Cash timestamp: 2022/09/06 06:29
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/06 06:39
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:51
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/06 08:27
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/06 08:32
- acct_8002225F0 transfers_to acct_810900E90 amount: 423.42 US Dollar via: Credit Card timestamp: 2022/09/06 08:35
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/06 08:36
- acct_8005A70C0 transfers_to acct_800647EF0 amount: 101.53 US Dollar via: Cash timestamp: 2022/09/06 08:39
- acct_8002225F0 transfers_to acct_810900E90 amount: 1021.27 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_8005A70C0 transfers_to acct_800647EF0 amount: 127.56 US Dollar via: Wire timestamp: 2022/09/06 08:49
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- acct_8005A70C0 transfers_to acct_800647EF0 amount: 86.73 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 120347.29 US Dollar via: Cheque timestamp: 2022/09/06 09:14
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- acct_800118330 transfers_to acct_800114F90 amount: 1964.88 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/06 10:40
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_800647EF0 transfers_to acct_80109FD90 amount: 116.49 US Dollar via: ACH timestamp: 2022/09/06 10:57
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_800118330 transfers_to acct_80013E150 amount: 39.04 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_800118330 transfers_to acct_80013E150 amount: 277.18 US Dollar via: Credit Card timestamp: 2022/09/06 11:28
- acct_8002225F0 transfers_to acct_813988500 amount: 79.43 US Dollar via: Cheque timestamp: 2022/09/06 11:31
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- acct_8020833B0 transfers_to acct_80D10BD90 amount: 2853.21 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
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- acct_800114F90 transfers_to acct_8005AFD60 amount: 2142.06 US Dollar via: Cheque timestamp: 2022/09/06 12:14
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2554.15 US Dollar via: Cash timestamp: 2022/09/06 12:14
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- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/06 14:18
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 233.14 US Dollar via: Cash timestamp: 2022/09/06 18:15
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- acct_800118330 transfers_to acct_8020833B0 amount: 15558.43 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/06 19:04
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_8002225F0 transfers_to acct_8002225F0 amount: 478.79 US Dollar via: Credit Card timestamp: 2022/09/06 20:08
- acct_8002225F0 transfers_to acct_8002225F0 amount: 128.95 US Dollar via: Cheque timestamp: 2022/09/06 20:23
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/06 20:30
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/06 20:33
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/06 20:38
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- acct_80013E150 transfers_to acct_80FF03AD0 amount: 343.85 US Dollar via: ACH timestamp: 2022/09/06 22:01
- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/06 22:19
- acct_80013E150 transfers_to acct_80FF03AD0 amount: 561.81 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/06 23:35
- acct_800647EF0 transfers_to acct_80FF29650 amount: 5273.15 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_800647EF0 transfers_to acct_80FF29650 amount: 4507.41 US Dollar via: Cash timestamp: 2022/09/06 23:52
- acct_800118330 transfers_to acct_800347980 amount: 154.89 US Dollar via: Credit Card timestamp: 2022/09/06 23:53
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- acct_800647EF0 transfers_to acct_80FF29650 amount: 2468.23 US Dollar via: Credit Card timestamp: 2022/09/06 23:56
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:48
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/07 00:57
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- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/07 01:49
- acct_800118330 transfers_to acct_800347980 amount: 154.89 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/07 01:56
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- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/07 05:01
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/07 05:25
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- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 37.27 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 233.14 US Dollar via: Cash timestamp: 2022/09/07 06:35
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/07 06:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 128926.47 US Dollar via: Cash timestamp: 2022/09/07 07:01
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 120347.29 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_800118330 transfers_to acct_8107794D0 amount: 1300.46 US Dollar via: ACH timestamp: 2022/09/07 08:06
- acct_800118330 transfers_to acct_8107794D0 amount: 5034.79 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_800118330 transfers_to acct_8107794D0 amount: 1178.70 US Dollar via: Wire timestamp: 2022/09/07 08:14
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- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/07 08:44
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- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/07 08:48
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- acct_8002225F0 transfers_to acct_8002225F0 amount: 70.99 US Dollar via: Cash timestamp: 2022/09/07 09:00
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- acct_8002225F0 transfers_to acct_8002225F0 amount: 478.79 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
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- acct_800137450 transfers_to acct_80421F430 amount: 26698.38 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_800647EF0 transfers_to acct_80FF29650 amount: 4507.41 US Dollar via: Cash timestamp: 2022/09/07 10:06
- acct_800647EF0 transfers_to acct_80FF29650 amount: 5273.15 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_800647EF0 transfers_to acct_80FF29650 amount: 2468.23 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
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- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/07 11:14
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/07 11:17
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/07 11:29
- acct_8002225F0 transfers_to acct_810900E90 amount: 423.42 US Dollar via: Credit Card timestamp: 2022/09/07 12:10
- acct_8002225F0 transfers_to acct_810900E90 amount: 1021.27 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_8005A70C0 transfers_to acct_800647EF0 amount: 86.73 US Dollar via: Cheque timestamp: 2022/09/07 13:01
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- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/07 13:05
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- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_800647EF0 transfers_to acct_80109FD90 amount: 116.49 US Dollar via: ACH timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/07 15:14
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/07 15:29
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- acct_800347980 transfers_to acct_80738CA90 amount: 152.36 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_800347980 transfers_to acct_80738CA90 amount: 156.39 US Dollar via: Cash timestamp: 2022/09/07 19:13
- acct_800118330 transfers_to acct_80013E150 amount: 277.18 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
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- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_800114F90 transfers_to acct_800F54570 amount: 23.61 US Dollar via: Cash timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_800114F90 transfers_to acct_800F54570 amount: 240.37 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_800114F90 transfers_to acct_800F54570 amount: 50.80 US Dollar via: ACH timestamp: 2022/09/07 20:20
- acct_800114F90 transfers_to acct_800F54570 amount: 51.68 US Dollar via: Wire timestamp: 2022/09/07 20:22
- acct_800114F90 transfers_to acct_800F54570 amount: 129.23 US Dollar via: Credit Card timestamp: 2022/09/07 20:25
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2554.15 US Dollar via: Cash timestamp: 2022/09/07 22:04
- acct_800118330 transfers_to acct_8020833B0 amount: 15558.43 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2142.06 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/07 22:34
- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/07 22:41
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/07 22:50
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/07 22:50
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/07 22:52
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_800647EF0 transfers_to acct_80FF29650 amount: 2468.23 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80109F970 transfers_to acct_80013E150 amount: 8.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_800647EF0 transfers_to acct_80FF29650 amount: 4507.41 US Dollar via: Cash timestamp: 2022/09/08 00:17
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/08 00:19
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/08 00:22
- acct_800647EF0 transfers_to acct_80FF29650 amount: 5273.15 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/08 01:07
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/08 01:27
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2142.06 US Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2554.15 US Dollar via: Cash timestamp: 2022/09/08 01:47
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/08 01:57
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/08 02:07
- acct_800137450 transfers_to acct_80014AE90 amount: 1559.98 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_800137450 transfers_to acct_80014AE90 amount: 236.78 US Dollar via: ACH timestamp: 2022/09/08 02:58
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_8002225F0 transfers_to acct_810900E90 amount: 423.42 US Dollar via: Credit Card timestamp: 2022/09/08 03:54
- acct_8002225F0 transfers_to acct_810900E90 amount: 1021.27 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/08 04:49
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- acct_800347980 transfers_to acct_80738CA90 amount: 152.36 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/08 05:50
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/08 05:57
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 120347.29 US Dollar via: Cheque timestamp: 2022/09/08 06:01
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 128926.47 US Dollar via: Cash timestamp: 2022/09/08 06:06
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/08 06:12
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- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 37.27 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 233.14 US Dollar via: Cash timestamp: 2022/09/08 07:59
- acct_8002225F0 transfers_to acct_8002225F0 amount: 478.79 US Dollar via: Credit Card timestamp: 2022/09/08 08:31
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- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/08 08:50
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/08 09:06
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/08 09:12
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_800114F90 transfers_to acct_800F54570 amount: 129.23 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
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- acct_800114F90 transfers_to acct_800F54570 amount: 50.80 US Dollar via: ACH timestamp: 2022/09/08 11:08
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- acct_800114F90 transfers_to acct_800F54570 amount: 240.37 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
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- acct_8002225F0 transfers_to acct_80041E150 amount: 1014.56 US Dollar via: ACH timestamp: 2022/09/08 11:48
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/08 12:21
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- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_800118330 transfers_to acct_8107794D0 amount: 1300.46 US Dollar via: ACH timestamp: 2022/09/08 14:06
- acct_800118330 transfers_to acct_8107794D0 amount: 5034.79 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_800118330 transfers_to acct_8107794D0 amount: 1178.70 US Dollar via: Wire timestamp: 2022/09/08 14:21
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:50
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_800118330 transfers_to acct_800137450 amount: 205.03 US Dollar via: Cash timestamp: 2022/09/08 16:06
- acct_800118330 transfers_to acct_800137450 amount: 388.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_800118330 transfers_to acct_800137450 amount: 418.98 US Dollar via: Cheque timestamp: 2022/09/08 16:28
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- acct_800118330 transfers_to acct_800347980 amount: 154.89 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_800118330 transfers_to acct_800347980 amount: 31.92 US Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_8020833B0 transfers_to acct_813016990 amount: 45.89 US Dollar via: Cash timestamp: 2022/09/08 19:22
- acct_8020833B0 transfers_to acct_813016990 amount: 188.99 US Dollar via: Cheque timestamp: 2022/09/08 19:28
- acct_800137A80 transfers_to acct_800137450 amount: 1548.87 US Dollar via: ACH timestamp: 2022/09/08 19:39
- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
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- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/08 19:57
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- acct_80109F970 transfers_to acct_80013E150 amount: 1.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/09 01:20
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- acct_800647EF0 transfers_to acct_80109FD90 amount: 116.49 US Dollar via: ACH timestamp: 2022/09/09 03:58
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/09 07:22
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- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
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- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
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- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/09 11:18
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- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 233.14 US Dollar via: Cash timestamp: 2022/09/09 12:42
- acct_8002225F0 transfers_to acct_8006D9CF0 amount: 37.27 US Dollar via: Cheque timestamp: 2022/09/09 12:46
- acct_8002225F0 transfers_to acct_80588F860 amount: 1269.63 US Dollar via: Cheque timestamp: 2022/09/09 13:25
- acct_800114F90 transfers_to acct_8005AFD60 amount: 2142.06 US Dollar via: Cheque timestamp: 2022/09/09 14:04
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- acct_800647EF0 transfers_to acct_80FF29650 amount: 2468.23 US Dollar via: Credit Card timestamp: 2022/09/09 14:08
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/09 15:36
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/09 15:42
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- acct_800137800 transfers_to acct_800137450 amount: 175.94 US Dollar via: ACH timestamp: 2022/09/09 16:33
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- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/10 03:26
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- acct_800347980 transfers_to acct_8006ECB90 amount: 1461.06 US Dollar via: Credit Card timestamp: 2022/09/10 04:04
- acct_800114F90 transfers_to acct_809EBBFC0 amount: 18897.89 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
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- acct_800114F90 transfers_to acct_809EBBFC0 amount: 120347.29 US Dollar via: Cheque timestamp: 2022/09/10 04:21
- acct_800347980 transfers_to acct_8006ECB90 amount: 3772.12 US Dollar via: Cheque timestamp: 2022/09/10 04:24
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
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- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/10 07:19
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- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_8020833B0 transfers_to acct_813016990 amount: 188.99 US Dollar via: Cheque timestamp: 2022/09/10 10:31
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/10 10:44
- acct_8020833B0 transfers_to acct_813016990 amount: 45.89 US Dollar via: Cash timestamp: 2022/09/10 10:45
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- acct_800647EF0 transfers_to acct_80109FD90 amount: 116.49 US Dollar via: ACH timestamp: 2022/09/10 14:36
- acct_800647EF0 transfers_to acct_80109FD90 amount: 238.17 US Dollar via: Cheque timestamp: 2022/09/10 14:58
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/10 15:35
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- acct_800347980 transfers_to acct_800800560 amount: 3551.54 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_800347980 transfers_to acct_800800560 amount: 1499.35 US Dollar via: Cheque timestamp: 2022/09/10 17:44
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- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/10 18:43
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/10 19:00
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/10 19:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/10 19:48
- acct_800114F90 transfers_to acct_80B449300 amount: 6556.69 US Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_800114F90 transfers_to acct_80B449300 amount: 3578.61 US Dollar via: Cash timestamp: 2022/09/10 20:21
- acct_800114F90 transfers_to acct_80B449300 amount: 6448.08 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/10 20:49
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/10 20:53
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:56
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08

SUMMARY STATISTICS:
  Total transactions: 1057
  Unique accounts: 79
  Total volume: 2,848,470,628.50
  Avg transaction: 2,694,863.41
  Time span: 962 units
  Max out-degree: 245 (node: 010_800055DF0)
  Max in-degree: 54 (node: 001047_800829FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)