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_00254) ===

**Nodes:**
- acct_8012AE8C0 (type: Account)
- acct_8012B0540 (type: Account)
- acct_805196550 (type: Account)
- acct_80179C4C0 (type: Account)
- acct_81172AE90 (type: Account)
- acct_8012AFAB0 (type: Account)
- acct_809B35F00 (type: Account)
- acct_810446AA0 (type: Account)
- acct_8001514E0 (type: Account)
- acct_80020AC30 (type: Account)
- acct_800EF88D0 (type: Account)
- acct_801C42570 (type: Account)
- acct_8012AFC40 (type: Account)
- acct_8012267F0 (type: Account)
- acct_8012AFB50 (type: Account)
- acct_802CBB030 (type: Account)
- acct_808F215B0 (type: Account)
- acct_80BDEC2A0 (type: Account)
- acct_810DE97B0 (type: Account)
- acct_80013A9C0 (type: Account)
- acct_8001F14F0 (type: Account)
- acct_8075EF770 (type: Account)
- acct_805215820 (type: Account)
- acct_80728CDB0 (type: Account)
- acct_802BC9020 (type: Account)
- acct_8012AFA60 (type: Account)
- acct_8015ED740 (type: Account)
- acct_8001E0160 (type: Account)
- acct_800BD1990 (type: Account)
- acct_800621A50 (type: Account)
- acct_80371C650 (type: Account)
- acct_8040A7C30 (type: Account)
- acct_800D4B730 (type: Account)
- acct_801876190 (type: Account)
- acct_8079858A0 (type: Account)
- acct_807A18070 (type: Account)
- acct_80B467AE0 (type: Account)
- acct_80A019870 (type: Account)
- acct_806FE6010 (type: Account)
- acct_8026AC8B0 (type: Account)
- acct_81038E350 (type: Account)
- acct_80C837410 (type: Account)
- acct_8019D9110 (type: Account)
- acct_80057FF00 (type: Account)
- acct_800619490 (type: Account)
- acct_804E14AE0 (type: Account)
- acct_808F20970 (type: Account)
- acct_808F21970 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0040360 (type: Bank)
- bank_010 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_014433 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022828 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_032870 (type: Bank)
- bank_039390 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012AE8C0 belongs_to bank_001047
- acct_8012B0540 belongs_to bank_001068
- acct_805196550 belongs_to bank_0012359
- acct_80179C4C0 belongs_to bank_001411
- acct_81172AE90 belongs_to bank_0016535
- acct_8012AFAB0 belongs_to bank_001686
- acct_809B35F00 belongs_to bank_0017400
- acct_810446AA0 belongs_to bank_0019888
- acct_8001514E0 belongs_to bank_001
- acct_80020AC30 belongs_to bank_001
- acct_800EF88D0 belongs_to bank_002053
- acct_801C42570 belongs_to bank_002053
- acct_8012AFC40 belongs_to bank_002385
- acct_8012267F0 belongs_to bank_002439
- acct_8012AFB50 belongs_to bank_002627
- acct_802CBB030 belongs_to bank_002824
- acct_808F215B0 belongs_to bank_002824
- acct_80BDEC2A0 belongs_to bank_002845
- acct_810DE97B0 belongs_to bank_0040360
- acct_80013A9C0 belongs_to bank_010
- acct_8001F14F0 belongs_to bank_010
- acct_8075EF770 belongs_to bank_010
- acct_805215820 belongs_to bank_0113865
- acct_80728CDB0 belongs_to bank_0113865
- acct_802BC9020 belongs_to bank_011904
- acct_8012AFA60 belongs_to bank_011974
- acct_8015ED740 belongs_to bank_01292
- acct_8001E0160 belongs_to bank_012
- acct_800BD1990 belongs_to bank_012
- acct_800621A50 belongs_to bank_01362
- acct_80371C650 belongs_to bank_014433
- acct_8040A7C30 belongs_to bank_016163
- acct_800D4B730 belongs_to bank_01674
- acct_801876190 belongs_to bank_01688
- acct_8079858A0 belongs_to bank_017222
- acct_807A18070 belongs_to bank_01729
- acct_80B467AE0 belongs_to bank_018617
- acct_80A019870 belongs_to bank_021174
- acct_806FE6010 belongs_to bank_0215841
- acct_8026AC8B0 belongs_to bank_021940
- acct_81038E350 belongs_to bank_0221691
- acct_80C837410 belongs_to bank_0222664
- acct_8019D9110 belongs_to bank_022828
- acct_80057FF00 belongs_to bank_02843
- acct_800619490 belongs_to bank_02843
- acct_804E14AE0 belongs_to bank_029279
- acct_808F20970 belongs_to bank_032870
- acct_808F21970 belongs_to bank_039390
- acct_100428660 belongs_to bank_070
- acct_800621A50 transfers_to acct_800621A50 amount: 97216.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802BC9020 transfers_to acct_802BC9020 amount: 14.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808F215B0 transfers_to acct_808F215B0 amount: 7384.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8012AFAB0 transfers_to acct_8012AFAB0 amount: 624.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B467AE0 transfers_to acct_80B467AE0 amount: 203674.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8012AFC40 transfers_to acct_8012AFC40 amount: 10045.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80371C650 transfers_to acct_80371C650 amount: 71140.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001514E0 transfers_to acct_8001514E0 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8079858A0 transfers_to acct_8079858A0 amount: 3.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801876190 transfers_to acct_801876190 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81172AE90 transfers_to acct_81172AE90 amount: 13.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001F14F0 transfers_to acct_800BD1990 amount: 4761.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8012B0540 transfers_to acct_8012B0540 amount: 1447.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001F14F0 transfers_to acct_800BD1990 amount: 194.67 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_81038E350 transfers_to acct_80057FF00 amount: 0.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8012267F0 transfers_to acct_8012267F0 amount: 12696.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8019D9110 transfers_to acct_8019D9110 amount: 208492.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8026AC8B0 transfers_to acct_8026AC8B0 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80020AC30 transfers_to acct_80020AC30 amount: 4835.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001F14F0 transfers_to acct_800BD1990 amount: 56.48 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_804E14AE0 transfers_to acct_804E14AE0 amount: 51424.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810DE97B0 transfers_to acct_810DE97B0 amount: 11959.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012AFB50 transfers_to acct_8012AFB50 amount: 6659.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80013A9C0 transfers_to acct_80013A9C0 amount: 8697384.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800619490 transfers_to acct_800619490 amount: 189477.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8015ED740 transfers_to acct_8015ED740 amount: 4.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BD1990 transfers_to acct_80371C650 amount: 15485.57 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_801C42570 transfers_to acct_801C42570 amount: 644318.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800BD1990 transfers_to acct_80371C650 amount: 7868.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_810DE97B0 transfers_to acct_810DE97B0 amount: 4.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800619490 transfers_to acct_800619490 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804E14AE0 transfers_to acct_804E14AE0 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802CBB030 transfers_to acct_802CBB030 amount: 5441291.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001F14F0 transfers_to acct_800BD1990 amount: 1605.16 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_800BD1990 transfers_to acct_800BD1990 amount: 24.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_800D4B730 transfers_to acct_800D4B730 amount: 202678.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_800BD1990 transfers_to acct_800BD1990 amount: 3448.29 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_807A18070 transfers_to acct_807A18070 amount: 23482.67 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_800619490 transfers_to acct_800EF88D0 amount: 581.66 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_800619490 transfers_to acct_800EF88D0 amount: 136.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:18
- acct_8001F14F0 transfers_to acct_805215820 amount: 5302.81 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 101.90 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 69.08 US Dollar via: Credit Card timestamp: 2022/09/01 07:40
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/01 09:12
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_81172AE90 transfers_to acct_81172AE90 amount: 17630.92 US Dollar via: Reinvestment timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_801C42570 amount: 283.64 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_801C42570 amount: 427.85 US Dollar via: Cash timestamp: 2022/09/01 10:06
- acct_8012B0540 transfers_to acct_8012AFC40 amount: 29023.44 US Dollar via: ACH timestamp: 2022/09/01 10:07
- acct_100428660 transfers_to acct_801C42570 amount: 265.94 US Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_8012AE8C0 transfers_to acct_8012AFC40 amount: 41840.93 US Dollar via: ACH timestamp: 2022/09/01 10:19
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/01 10:24
- acct_8012AFAB0 transfers_to acct_8012AFC40 amount: 32077.31 US Dollar via: ACH timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_808F215B0 transfers_to acct_808F215B0 amount: 4.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_8001514E0 transfers_to acct_8001F14F0 amount: 11311.53 US Dollar via: Wire timestamp: 2022/09/01 10:39
- acct_805215820 transfers_to acct_805215820 amount: 80838.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:49
- acct_8001514E0 transfers_to acct_8001F14F0 amount: 25805.34 US Dollar via: Cheque timestamp: 2022/09/01 10:52
- acct_8001F14F0 transfers_to acct_800621A50 amount: 933.70 US Dollar via: Cash timestamp: 2022/09/01 12:01
- acct_809B35F00 transfers_to acct_809B35F00 amount: 257634.93 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_80179C4C0 transfers_to acct_80179C4C0 amount: 122158.95 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_8001F14F0 transfers_to acct_800621A50 amount: 1032.52 US Dollar via: Cheque timestamp: 2022/09/01 12:26
- acct_805215820 transfers_to acct_805215820 amount: 11.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80A019870 transfers_to acct_80A019870 amount: 25.15 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80C837410 transfers_to acct_80C837410 amount: 3462.06 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8012AFA60 transfers_to acct_8012AFA60 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/01 13:48
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/01 13:52
- acct_800EF88D0 transfers_to acct_8015ED740 amount: 8056.54 US Dollar via: Cheque timestamp: 2022/09/01 14:02
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/01 14:35
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/01 14:39
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/01 15:04
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_80057FF00 transfers_to acct_801876190 amount: 71392.64 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_80057FF00 transfers_to acct_801876190 amount: 79061.01 US Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_80057FF00 transfers_to acct_801876190 amount: 26872.70 US Dollar via: Credit Card timestamp: 2022/09/01 15:54
- acct_800BD1990 transfers_to acct_81172AE90 amount: 173.14 US Dollar via: Credit Card timestamp: 2022/09/01 16:30
- acct_800BD1990 transfers_to acct_80A019870 amount: 1839.08 US Dollar via: ACH timestamp: 2022/09/01 16:31
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_8015ED740 transfers_to acct_8015ED740 amount: 956368.00 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/01 16:44
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/01 16:53
- acct_800BD1990 transfers_to acct_80A019870 amount: 5581.14 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_800BD1990 transfers_to acct_81172AE90 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 57.99 US Dollar via: Cheque timestamp: 2022/09/01 17:08
- acct_8012AFAB0 transfers_to acct_8012AFAB0 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 279.02 US Dollar via: Credit Card timestamp: 2022/09/01 17:23
- acct_80057FF00 transfers_to acct_80057FF00 amount: 14.36 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_8012AE8C0 transfers_to acct_8012AE8C0 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_802BC9020 transfers_to acct_802BC9020 amount: 3450.50 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 343.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_8001514E0 transfers_to acct_8001514E0 amount: 1351.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 341.67 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_8040A7C30 transfers_to acct_8040A7C30 amount: 987.77 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_800621A50 transfers_to acct_800621A50 amount: 24.42 US Dollar via: Reinvestment timestamp: 2022/09/01 19:27
- acct_8001F14F0 transfers_to acct_80020AC30 amount: 4511.19 US Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 592.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:46
- acct_8001F14F0 transfers_to acct_80020AC30 amount: 7278.91 US Dollar via: Cheque timestamp: 2022/09/01 19:49
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 249.50 US Dollar via: Cheque timestamp: 2022/09/01 19:53
- acct_80057FF00 transfers_to acct_80057FF00 amount: 165707.68 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/01 20:50
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/01 20:51
- acct_801876190 transfers_to acct_801876190 amount: 424390.94 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_80057FF00 transfers_to acct_8019D9110 amount: 1566.48 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 78.73 US Dollar via: Cash timestamp: 2022/09/01 21:02
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 854.88 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/01 21:11
- acct_80057FF00 transfers_to acct_800BD1990 amount: 395.82 US Dollar via: Credit Card timestamp: 2022/09/01 21:32
- acct_80057FF00 transfers_to acct_800BD1990 amount: 109.95 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_8012B0540 transfers_to acct_8012B0540 amount: 17.11 US Dollar via: Reinvestment timestamp: 2022/09/01 21:54
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/01 22:06
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/01 22:12
- acct_806FE6010 transfers_to acct_806FE6010 amount: 16.85 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8012AFA60 transfers_to acct_8012AFA60 amount: 559.29 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_8012267F0 transfers_to acct_8012267F0 amount: 19.49 US Dollar via: Reinvestment timestamp: 2022/09/01 22:26
- acct_100428660 transfers_to acct_8079858A0 amount: 6950.27 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_8079858A0 amount: 7659.78 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_100428660 transfers_to acct_80179C4C0 amount: 2103.86 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/01 23:38
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_8001F14F0 transfers_to acct_800621A50 amount: 1032.52 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_8001F14F0 transfers_to acct_800621A50 amount: 933.70 US Dollar via: Cash timestamp: 2022/09/02 00:57
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:01
- acct_800BD1990 transfers_to acct_80A019870 amount: 5581.14 US Dollar via: Cheque timestamp: 2022/09/02 01:06
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 854.88 US Dollar via: Cheque timestamp: 2022/09/02 01:22
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- acct_800BD1990 transfers_to acct_80A019870 amount: 1839.08 US Dollar via: ACH timestamp: 2022/09/02 01:29
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- acct_80013A9C0 transfers_to acct_80057FF00 amount: 17150.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
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- acct_80013A9C0 transfers_to acct_80057FF00 amount: 358962.95 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/02 03:10
- acct_100428660 transfers_to acct_8012267F0 amount: 2706.99 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_100428660 transfers_to acct_8012267F0 amount: 2117.40 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_800BD1990 transfers_to acct_81172AE90 amount: 173.14 US Dollar via: Credit Card timestamp: 2022/09/02 03:33
- acct_800BD1990 transfers_to acct_81172AE90 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 69.08 US Dollar via: Credit Card timestamp: 2022/09/02 04:41
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- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/02 05:26
- acct_8001F14F0 transfers_to acct_80179C4C0 amount: 4700413.32 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_100428660 transfers_to acct_804E14AE0 amount: 6240.27 US Dollar via: Cheque timestamp: 2022/09/02 06:04
- acct_8001F14F0 transfers_to acct_80179C4C0 amount: 529302.55 US Dollar via: ACH timestamp: 2022/09/02 06:08
- acct_8001F14F0 transfers_to acct_80179C4C0 amount: 17161.89 US Dollar via: Credit Card timestamp: 2022/09/02 06:09
- acct_100428660 transfers_to acct_804E14AE0 amount: 23127.00 US Dollar via: Credit Card timestamp: 2022/09/02 06:20
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 279.02 US Dollar via: Credit Card timestamp: 2022/09/02 07:46
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 57.99 US Dollar via: Cheque timestamp: 2022/09/02 07:55
- acct_80057FF00 transfers_to acct_802BC9020 amount: 15256.74 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/02 10:24
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 249.50 US Dollar via: Cheque timestamp: 2022/09/02 11:18
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 592.40 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/02 11:32
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/02 11:49
- acct_80B467AE0 transfers_to acct_81172AE90 amount: 7498.90 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_80B467AE0 transfers_to acct_81172AE90 amount: 6945.35 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
- acct_8001F14F0 transfers_to acct_805215820 amount: 5302.81 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_80057FF00 transfers_to acct_800BD1990 amount: 395.82 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_80057FF00 transfers_to acct_800BD1990 amount: 109.95 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_800EF88D0 transfers_to acct_80C837410 amount: 2067.91 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_800EF88D0 transfers_to acct_80C837410 amount: 56.57 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/02 16:18
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/02 16:21
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/02 16:26
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/02 16:26
- acct_800EF88D0 transfers_to acct_80C837410 amount: 73.87 US Dollar via: ACH timestamp: 2022/09/02 16:27
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/02 16:37
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/02 16:41
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_80057FF00 transfers_to acct_801876190 amount: 79061.01 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_80057FF00 transfers_to acct_801876190 amount: 26872.70 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
- acct_80057FF00 transfers_to acct_801876190 amount: 71392.64 US Dollar via: ACH timestamp: 2022/09/02 17:59
- acct_800619490 transfers_to acct_800EF88D0 amount: 581.66 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_800619490 transfers_to acct_800EF88D0 amount: 136.29 US Dollar via: Credit Card timestamp: 2022/09/02 18:48
- acct_808F21970 transfers_to acct_808F215B0 amount: 73.40 US Dollar via: Cheque timestamp: 2022/09/02 18:55
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- acct_8012267F0 transfers_to acct_8012AFB50 amount: 102135.20 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_8012267F0 transfers_to acct_8012AFB50 amount: 47139.74 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 343.37 US Dollar via: Credit Card timestamp: 2022/09/02 19:52
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 341.67 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/02 20:20
- acct_80057FF00 transfers_to acct_8075EF770 amount: 144547.38 US Dollar via: Cheque timestamp: 2022/09/02 20:30
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_80057FF00 transfers_to acct_8019D9110 amount: 1566.48 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_80057FF00 transfers_to acct_8075EF770 amount: 133522.86 US Dollar via: Cash timestamp: 2022/09/02 20:47
- acct_80057FF00 transfers_to acct_8075EF770 amount: 25755.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:53
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_800EF88D0 transfers_to acct_8015ED740 amount: 8056.54 US Dollar via: Cheque timestamp: 2022/09/02 21:06
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/02 21:13
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_100428660 transfers_to acct_80179C4C0 amount: 2103.86 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/03 00:15
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/03 01:30
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/03 01:36
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/03 03:10
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/03 03:14
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/03 06:35
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/03 06:47
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/03 06:55
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/03 06:59
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/03 09:43
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/03 09:50
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/03 12:35
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/03 12:36
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/03 12:44
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/03 12:49
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/03 15:05
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/03 15:19
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/03 17:33
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/03 17:44
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/03 21:06
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/03 21:14
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/03 21:28
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/03 21:56
- acct_80728CDB0 transfers_to acct_81172AE90 amount: 57.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/04 01:17
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/04 01:18
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/04 01:37
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/04 01:52
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/04 03:51
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/04 05:24
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/04 10:32
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/04 10:51
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/04 10:58
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/04 12:34
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/04 13:37
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/04 13:44
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/04 14:05
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/04 14:49
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/04 14:56
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/04 22:36
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/04 22:58
- acct_80BDEC2A0 transfers_to acct_800EF88D0 amount: 25.68 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80057FF00 transfers_to acct_801876190 amount: 26872.70 US Dollar via: Credit Card timestamp: 2022/09/05 01:01
- acct_80057FF00 transfers_to acct_801876190 amount: 71392.64 US Dollar via: ACH timestamp: 2022/09/05 01:07
- acct_80057FF00 transfers_to acct_801876190 amount: 79061.01 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_80057FF00 transfers_to acct_800BD1990 amount: 109.95 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/05 02:18
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/05 02:24
- acct_80057FF00 transfers_to acct_800BD1990 amount: 395.82 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:38
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/05 02:51
- acct_800619490 transfers_to acct_800EF88D0 amount: 136.29 US Dollar via: Credit Card timestamp: 2022/09/05 03:04
- acct_800619490 transfers_to acct_800EF88D0 amount: 581.66 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/05 04:50
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_800EF88D0 transfers_to acct_8015ED740 amount: 8056.54 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_80057FF00 transfers_to acct_8019D9110 amount: 1566.48 US Dollar via: Cheque timestamp: 2022/09/05 11:42
- acct_8001F14F0 transfers_to acct_800621A50 amount: 933.70 US Dollar via: Cash timestamp: 2022/09/05 12:06
- acct_8001F14F0 transfers_to acct_800621A50 amount: 1032.52 US Dollar via: Cheque timestamp: 2022/09/05 12:21
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 101.90 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 69.08 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_800BD1990 transfers_to acct_80A019870 amount: 5581.14 US Dollar via: Cheque timestamp: 2022/09/05 14:18
- acct_800BD1990 transfers_to acct_80A019870 amount: 1839.08 US Dollar via: ACH timestamp: 2022/09/05 14:29
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 854.88 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 341.67 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 343.37 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 78.73 US Dollar via: Cash timestamp: 2022/09/05 14:58
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/05 14:59
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 57.99 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 249.50 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 592.40 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 279.02 US Dollar via: Credit Card timestamp: 2022/09/05 16:06
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/05 17:38
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/05 17:41
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_100428660 transfers_to acct_80179C4C0 amount: 2103.86 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/05 17:54
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/05 17:56
- acct_800BD1990 transfers_to acct_81172AE90 amount: 173.14 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_800BD1990 transfers_to acct_81172AE90 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/05 20:14
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/05 20:31
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_8001F14F0 transfers_to acct_805215820 amount: 5302.81 US Dollar via: Cheque timestamp: 2022/09/05 21:10
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/05 22:14
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/05 22:28
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/05 22:36
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/05 23:28
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/05 23:50
- acct_810446AA0 transfers_to acct_804E14AE0 amount: 16.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 57.99 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 279.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:59
- acct_80057FF00 transfers_to acct_800BD1990 amount: 395.82 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
- acct_80057FF00 transfers_to acct_800BD1990 amount: 109.95 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/06 02:41
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/06 02:56
- acct_800619490 transfers_to acct_800EF88D0 amount: 581.66 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_800619490 transfers_to acct_800EF88D0 amount: 136.29 US Dollar via: Credit Card timestamp: 2022/09/06 03:49
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/06 04:42
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 101.90 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 69.08 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 341.67 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 343.37 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/06 07:30
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_808F215B0 transfers_to acct_800BD1990 amount: 7213.89 US Dollar via: ACH timestamp: 2022/09/06 08:37
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 78.73 US Dollar via: Cash timestamp: 2022/09/06 09:48
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 854.88 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/06 11:53
- acct_800BD1990 transfers_to acct_80A019870 amount: 5581.14 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_800BD1990 transfers_to acct_80A019870 amount: 1839.08 US Dollar via: ACH timestamp: 2022/09/06 12:24
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:28
- acct_100428660 transfers_to acct_80179C4C0 amount: 2103.86 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/06 13:17
- acct_8001F14F0 transfers_to acct_805215820 amount: 5302.81 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/06 14:24
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/06 14:47
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/06 14:58
- acct_80057FF00 transfers_to acct_8019D9110 amount: 1566.48 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_8001F14F0 transfers_to acct_800621A50 amount: 933.70 US Dollar via: Cash timestamp: 2022/09/06 17:30
- acct_8001F14F0 transfers_to acct_800621A50 amount: 1032.52 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_800EF88D0 transfers_to acct_8015ED740 amount: 8056.54 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/06 18:51
- acct_80057FF00 transfers_to acct_801876190 amount: 79061.01 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_80057FF00 transfers_to acct_801876190 amount: 26872.70 US Dollar via: Credit Card timestamp: 2022/09/06 19:02
- acct_80057FF00 transfers_to acct_801876190 amount: 71392.64 US Dollar via: ACH timestamp: 2022/09/06 19:09
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/06 20:02
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/06 20:12
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_800BD1990 transfers_to acct_81172AE90 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_800BD1990 transfers_to acct_81172AE90 amount: 173.14 US Dollar via: Credit Card timestamp: 2022/09/06 20:59
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 592.40 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 249.50 US Dollar via: Cheque timestamp: 2022/09/06 22:20
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/07 01:24
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/07 02:11
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_800BD1990 transfers_to acct_81172AE90 amount: 173.14 US Dollar via: Credit Card timestamp: 2022/09/07 02:35
- acct_800BD1990 transfers_to acct_81172AE90 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/07 02:43
- acct_800EF88D0 transfers_to acct_8015ED740 amount: 8056.54 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_80057FF00 transfers_to acct_801876190 amount: 26872.70 US Dollar via: Credit Card timestamp: 2022/09/07 04:40
- acct_80057FF00 transfers_to acct_801876190 amount: 79061.01 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_80057FF00 transfers_to acct_801876190 amount: 71392.64 US Dollar via: ACH timestamp: 2022/09/07 04:54
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 101.90 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 69.08 US Dollar via: Credit Card timestamp: 2022/09/07 05:08
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 279.02 US Dollar via: Credit Card timestamp: 2022/09/07 05:13
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 57.99 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_8001F14F0 transfers_to acct_805215820 amount: 5302.81 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/07 07:41
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/07 07:45
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/07 07:53
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/07 07:54
- acct_80057FF00 transfers_to acct_800BD1990 amount: 109.95 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_80057FF00 transfers_to acct_800BD1990 amount: 395.82 US Dollar via: Credit Card timestamp: 2022/09/07 11:15
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/07 13:08
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/07 13:13
- acct_800619490 transfers_to acct_800EF88D0 amount: 581.66 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_800619490 transfers_to acct_800EF88D0 amount: 136.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:53
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_80179C4C0 amount: 2103.86 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/07 16:56
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 854.88 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 78.73 US Dollar via: Cash timestamp: 2022/09/07 17:42
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/07 17:43
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/07 17:58
- acct_80057FF00 transfers_to acct_8019D9110 amount: 1566.48 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 343.37 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 341.67 US Dollar via: Cheque timestamp: 2022/09/07 18:53
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/07 19:02
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/07 19:24
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_8001F14F0 transfers_to acct_800621A50 amount: 1032.52 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_8001F14F0 transfers_to acct_800621A50 amount: 933.70 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/07 21:34
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/07 21:56
- acct_800BD1990 transfers_to acct_80A019870 amount: 5581.14 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/07 22:18
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/07 22:26
- acct_800BD1990 transfers_to acct_80A019870 amount: 1839.08 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 249.50 US Dollar via: Cheque timestamp: 2022/09/07 23:01
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 592.40 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
- acct_805196550 transfers_to acct_80371C650 amount: 3.08 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 341.67 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 343.37 US Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_8001F14F0 transfers_to acct_805215820 amount: 5302.81 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/08 02:12
- acct_800EF88D0 transfers_to acct_8015ED740 amount: 8056.54 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/08 03:07
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 854.88 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_80057FF00 transfers_to acct_801876190 amount: 79061.01 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_80057FF00 transfers_to acct_801876190 amount: 26872.70 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 78.73 US Dollar via: Cash timestamp: 2022/09/08 04:24
- acct_80057FF00 transfers_to acct_801876190 amount: 71392.64 US Dollar via: ACH timestamp: 2022/09/08 04:28
- acct_8001F14F0 transfers_to acct_800621A50 amount: 933.70 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_8001F14F0 transfers_to acct_800621A50 amount: 1032.52 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/08 06:49
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/08 06:51
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_800BD1990 transfers_to acct_81172AE90 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_800BD1990 transfers_to acct_81172AE90 amount: 173.14 US Dollar via: Credit Card timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/08 07:57
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/08 09:32
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/08 10:01
- acct_80057FF00 transfers_to acct_8019D9110 amount: 1566.48 US Dollar via: Cheque timestamp: 2022/09/08 10:07
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/08 10:10
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 249.50 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 592.40 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 101.90 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 69.08 US Dollar via: Credit Card timestamp: 2022/09/08 11:26
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 57.99 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 279.02 US Dollar via: Credit Card timestamp: 2022/09/08 11:56
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/08 12:48
- acct_80057FF00 transfers_to acct_800BD1990 amount: 395.82 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_80057FF00 transfers_to acct_800BD1990 amount: 109.95 US Dollar via: Cheque timestamp: 2022/09/08 16:22
- acct_100428660 transfers_to acct_80179C4C0 amount: 2103.86 US Dollar via: Cheque timestamp: 2022/09/08 17:08
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/08 17:34
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/08 17:50
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/08 18:12
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/08 18:12
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/08 18:29
- acct_800BD1990 transfers_to acct_80A019870 amount: 5581.14 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_800BD1990 transfers_to acct_80A019870 amount: 1839.08 US Dollar via: ACH timestamp: 2022/09/08 20:10
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/08 22:15
- acct_800619490 transfers_to acct_800EF88D0 amount: 581.66 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_800619490 transfers_to acct_800EF88D0 amount: 136.29 US Dollar via: Credit Card timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/08 22:56
- acct_8001F14F0 transfers_to acct_800621A50 amount: 933.70 US Dollar via: Cash timestamp: 2022/09/09 02:34
- acct_8001F14F0 transfers_to acct_800621A50 amount: 1032.52 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 343.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:06
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/09 03:12
- acct_80057FF00 transfers_to acct_810DE97B0 amount: 341.67 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_808F20970 transfers_to acct_808F215B0 amount: 677.23 US Dollar via: Cash timestamp: 2022/09/09 04:11
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/09 05:29
- acct_808F21970 transfers_to acct_808F215B0 amount: 73.40 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/09 07:40
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/09 07:46
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 854.88 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_800619490 transfers_to acct_800EF88D0 amount: 136.29 US Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 145.18 US Dollar via: Credit Card timestamp: 2022/09/09 08:13
- acct_800619490 transfers_to acct_800EF88D0 amount: 581.66 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_8001F14F0 transfers_to acct_809B35F00 amount: 78.73 US Dollar via: Cash timestamp: 2022/09/09 08:20
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 249.50 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_800BD1990 transfers_to acct_8012AFB50 amount: 592.40 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80057FF00 transfers_to acct_8019D9110 amount: 1566.48 US Dollar via: Cheque timestamp: 2022/09/09 10:31
- acct_800BD1990 transfers_to acct_80A019870 amount: 5581.14 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/09 10:48
- acct_800BD1990 transfers_to acct_80A019870 amount: 1839.08 US Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_8012B0540 transfers_to acct_8012AFB50 amount: 605.05 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_8012AFC40 transfers_to acct_8012AFB50 amount: 209545.11 US Dollar via: ACH timestamp: 2022/09/09 12:06
- acct_8012AE8C0 transfers_to acct_8012AFB50 amount: 1394.33 US Dollar via: ACH timestamp: 2022/09/09 12:08
- acct_8012AFA60 transfers_to acct_8012AFB50 amount: 2984.42 US Dollar via: ACH timestamp: 2022/09/09 12:09
- acct_8012AFAB0 transfers_to acct_8012AFB50 amount: 1240.53 US Dollar via: ACH timestamp: 2022/09/09 12:19
- acct_800BD1990 transfers_to acct_81172AE90 amount: 173.14 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_800BD1990 transfers_to acct_81172AE90 amount: 193.88 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/09 13:41
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/09 14:18
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/09 14:23
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_80B467AE0 transfers_to acct_81172AE90 amount: 7498.90 US Dollar via: Cheque timestamp: 2022/09/09 15:10
- acct_80B467AE0 transfers_to acct_81172AE90 amount: 6945.35 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_80057FF00 transfers_to acct_802BC9020 amount: 15256.74 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_80057FF00 transfers_to acct_800BD1990 amount: 109.95 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_80057FF00 transfers_to acct_800BD1990 amount: 395.82 US Dollar via: Credit Card timestamp: 2022/09/09 17:16
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_8001F14F0 transfers_to acct_805215820 amount: 5302.81 US Dollar via: Cheque timestamp: 2022/09/09 18:01
- acct_800EF88D0 transfers_to acct_8015ED740 amount: 8056.54 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_80179C4C0 amount: 2103.86 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 57.99 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_8001F14F0 transfers_to acct_800D4B730 amount: 279.02 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_804E14AE0 amount: 6240.27 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_804E14AE0 amount: 23127.00 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/09 19:57
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_80057FF00 transfers_to acct_801876190 amount: 71392.64 US Dollar via: ACH timestamp: 2022/09/09 21:36
- acct_80057FF00 transfers_to acct_801876190 amount: 79061.01 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_80057FF00 transfers_to acct_801876190 amount: 26872.70 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_8001F14F0 amount: 3437.22 US Dollar via: Cheque timestamp: 2022/09/09 22:48
- acct_100428660 transfers_to acct_8001F14F0 amount: 2445.02 US Dollar via: Credit Card timestamp: 2022/09/09 22:53
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 69.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_8001F14F0 transfers_to acct_806FE6010 amount: 101.90 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_8001514E0 transfers_to acct_8001514E0 amount: 757.06 US Dollar via: ACH timestamp: 2022/09/10 03:40
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 85.71 US Dollar via: Cheque timestamp: 2022/09/10 03:42
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 65.81 US Dollar via: ACH timestamp: 2022/09/10 03:42
- acct_8040A7C30 transfers_to acct_808F215B0 amount: 205.68 US Dollar via: Credit Card timestamp: 2022/09/10 03:50
- acct_800BD1990 transfers_to acct_800EF88D0 amount: 44.85 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_8001514E0 transfers_to acct_8001514E0 amount: 388.68 US Dollar via: ACH timestamp: 2022/09/10 03:53
- acct_802CBB030 transfers_to acct_80371C650 amount: 246.96 US Dollar via: Cash timestamp: 2022/09/10 04:34
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/10 04:46
- acct_802CBB030 transfers_to acct_80371C650 amount: 2359.81 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_80057FF00 transfers_to acct_807A18070 amount: 3879.22 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_80057FF00 transfers_to acct_807A18070 amount: 851.56 US Dollar via: Credit Card timestamp: 2022/09/10 04:59
- acct_8001E0160 transfers_to acct_80057FF00 amount: 17.15 US Dollar via: Cheque timestamp: 2022/09/10 05:06
- acct_100428660 transfers_to acct_800621A50 amount: 3742.94 US Dollar via: Cash timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_800621A50 amount: 3739.31 US Dollar via: Cheque timestamp: 2022/09/10 08:35
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 62.80 US Dollar via: Cash timestamp: 2022/09/10 09:07
- acct_800BD1990 transfers_to acct_804E14AE0 amount: 166.75 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_100428660 transfers_to acct_810DE97B0 amount: 1093.57 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_810DE97B0 amount: 351.93 US Dollar via: Cash timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_810DE97B0 amount: 1991.24 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_8012AFB50 transfers_to acct_8012AFC40 amount: 1410.73 US Dollar via: ACH timestamp: 2022/09/10 16:03
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1379.62 US Dollar via: Credit Card timestamp: 2022/09/10 18:16
- acct_80057FF00 transfers_to acct_8026AC8B0 amount: 1160.26 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/10 18:30
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/10 23:09
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 585
  Unique accounts: 49
  Total volume: 26,731,188.75
  Avg transaction: 45,694.34
  Time span: 547 units
  Max out-degree: 123 (node: 02843_80057FF00)
  Max in-degree: 46 (node: 0040360_810DE97B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00255) ===

**Nodes:**
- acct_8066B16E0 (type: Account)
- acct_800F4D4B0 (type: Account)
- acct_80112C790 (type: Account)
- acct_801DA96A0 (type: Account)
- acct_80C7493A0 (type: Account)
- acct_81040B280 (type: Account)
- acct_8131B13A0 (type: Account)
- acct_801430F10 (type: Account)
- acct_80D7BAAD0 (type: Account)
- acct_801DB2560 (type: Account)
- acct_800303130 (type: Account)
- acct_81040C850 (type: Account)
- acct_8024EDA80 (type: Account)
- acct_8052CE290 (type: Account)
- acct_80572E050 (type: Account)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_002053 (type: Bank)
- bank_002824 (type: Bank)
- bank_002991 (type: Bank)
- bank_0040187 (type: Bank)
- bank_006010 (type: Bank)
- bank_00908 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_015730 (type: Bank)
- bank_021174 (type: Bank)
- bank_023885 (type: Bank)
- bank_028693 (type: Bank)

**Edges:**
- acct_8066B16E0 belongs_to bank_0013432
- acct_800F4D4B0 belongs_to bank_001457
- acct_80112C790 belongs_to bank_002053
- acct_801DA96A0 belongs_to bank_002824
- acct_80C7493A0 belongs_to bank_002991
- acct_81040B280 belongs_to bank_0040187
- acct_8131B13A0 belongs_to bank_006010
- acct_801430F10 belongs_to bank_00908
- acct_80D7BAAD0 belongs_to bank_012381
- acct_801DB2560 belongs_to bank_012719
- acct_800303130 belongs_to bank_012
- acct_81040C850 belongs_to bank_015730
- acct_8024EDA80 belongs_to bank_021174
- acct_8052CE290 belongs_to bank_023885
- acct_80572E050 belongs_to bank_028693
- acct_801DB2560 transfers_to acct_801DB2560 amount: 1492.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80572E050 transfers_to acct_80572E050 amount: 2978.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801430F10 transfers_to acct_801430F10 amount: 54480.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F4D4B0 transfers_to acct_800F4D4B0 amount: 16463.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8066B16E0 transfers_to acct_8066B16E0 amount: 80161.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8066B16E0 transfers_to acct_8066B16E0 amount: 21.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8131B13A0 transfers_to acct_8131B13A0 amount: 151.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801430F10 transfers_to acct_801430F10 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C7493A0 transfers_to acct_80C7493A0 amount: 124460.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_80112C790 transfers_to acct_80112C790 amount: 5.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/01 05:12
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/01 05:17
- acct_801430F10 transfers_to acct_8024EDA80 amount: 651.23 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_801430F10 transfers_to acct_8024EDA80 amount: 200.55 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_80D7BAAD0 transfers_to acct_80D7BAAD0 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/01 10:42
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/01 11:04
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 92.78 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/01 12:59
- acct_801DA96A0 transfers_to acct_801DA96A0 amount: 144702.21 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_8024EDA80 transfers_to acct_8024EDA80 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_8052CE290 transfers_to acct_8052CE290 amount: 441.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_80D7BAAD0 transfers_to acct_80D7BAAD0 amount: 15355.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:10
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/01 18:12
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_8024EDA80 transfers_to acct_8024EDA80 amount: 32859.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/01 18:28
- acct_801430F10 transfers_to acct_8131B13A0 amount: 2578.62 US Dollar via: Cheque timestamp: 2022/09/01 19:01
- acct_801430F10 transfers_to acct_8131B13A0 amount: 883.05 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_801430F10 transfers_to acct_80572E050 amount: 11695.63 US Dollar via: Credit Card timestamp: 2022/09/01 20:32
- acct_801430F10 transfers_to acct_80572E050 amount: 5382.15 US Dollar via: Cash timestamp: 2022/09/01 20:35
- acct_801430F10 transfers_to acct_80572E050 amount: 28357.28 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_80112C790 transfers_to acct_80112C790 amount: 321174.85 US Dollar via: Reinvestment timestamp: 2022/09/01 22:00
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/02 03:19
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/02 03:21
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/02 04:12
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/02 04:28
- acct_8024EDA80 transfers_to acct_8066B16E0 amount: 120.90 US Dollar via: Cheque timestamp: 2022/09/02 07:47
- acct_8024EDA80 transfers_to acct_8066B16E0 amount: 17.06 US Dollar via: ACH timestamp: 2022/09/02 07:55
- acct_8024EDA80 transfers_to acct_8066B16E0 amount: 67.52 US Dollar via: Cash timestamp: 2022/09/02 07:58
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/02 13:02
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/02 13:03
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/02 13:14
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/02 14:12
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/02 15:57
- acct_801430F10 transfers_to acct_8024EDA80 amount: 651.23 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_801430F10 transfers_to acct_8024EDA80 amount: 200.55 US Dollar via: Credit Card timestamp: 2022/09/02 17:18
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/02 19:06
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 92.78 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_800303130 transfers_to acct_801430F10 amount: 381.50 US Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_800303130 transfers_to acct_801430F10 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_801430F10 transfers_to acct_80572E050 amount: 5382.15 US Dollar via: Cash timestamp: 2022/09/02 21:16
- acct_801430F10 transfers_to acct_80572E050 amount: 28357.28 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_801430F10 transfers_to acct_80572E050 amount: 11695.63 US Dollar via: Credit Card timestamp: 2022/09/02 21:29
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/03 00:37
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/03 00:40
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/03 00:50
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/03 00:52
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/03 01:23
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/03 06:04
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/03 06:20
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/03 08:23
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/03 18:17
- acct_801DA96A0 transfers_to acct_801DB2560 amount: 2765.38 US Dollar via: ACH timestamp: 2022/09/03 20:33
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/04 03:04
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/04 03:11
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/04 03:18
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/04 03:25
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/04 06:46
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/04 06:50
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/04 13:15
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/04 16:24
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/04 21:33
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/04 21:42
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/05 08:43
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/05 08:52
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/05 09:24
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_801430F10 transfers_to acct_8024EDA80 amount: 200.55 US Dollar via: Credit Card timestamp: 2022/09/05 14:00
- acct_801430F10 transfers_to acct_8024EDA80 amount: 651.23 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/05 15:43
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 92.78 US Dollar via: Cheque timestamp: 2022/09/05 15:48
- acct_801430F10 transfers_to acct_80572E050 amount: 28357.28 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_801430F10 transfers_to acct_80572E050 amount: 11695.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:43
- acct_801430F10 transfers_to acct_80572E050 amount: 5382.15 US Dollar via: Cash timestamp: 2022/09/05 16:58
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/05 21:37
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:42
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/05 21:45
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 92.78 US Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/06 06:31
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/06 06:42
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/06 06:46
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_801430F10 transfers_to acct_8024EDA80 amount: 651.23 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_801430F10 transfers_to acct_8024EDA80 amount: 200.55 US Dollar via: Credit Card timestamp: 2022/09/06 07:42
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/06 10:47
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_801430F10 transfers_to acct_80572E050 amount: 28357.28 US Dollar via: Cheque timestamp: 2022/09/06 11:33
- acct_801430F10 transfers_to acct_80572E050 amount: 5382.15 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_801430F10 transfers_to acct_80572E050 amount: 11695.63 US Dollar via: Credit Card timestamp: 2022/09/06 11:39
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/06 11:48
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/06 11:53
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/06 16:11
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/06 21:04
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/06 21:05
- acct_81040C850 transfers_to acct_8066B16E0 amount: 61.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/07 01:29
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/07 02:58
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 92.78 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/07 03:57
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_801430F10 transfers_to acct_80572E050 amount: 11695.63 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_801430F10 transfers_to acct_80572E050 amount: 5382.15 US Dollar via: Cash timestamp: 2022/09/07 14:09
- acct_801430F10 transfers_to acct_80572E050 amount: 28357.28 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_801430F10 transfers_to acct_8024EDA80 amount: 200.55 US Dollar via: Credit Card timestamp: 2022/09/07 22:47
- acct_801430F10 transfers_to acct_8024EDA80 amount: 651.23 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/07 23:37
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:40
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/07 23:40
- acct_801430F10 transfers_to acct_8024EDA80 amount: 651.23 US Dollar via: Cheque timestamp: 2022/09/08 05:37
- acct_801430F10 transfers_to acct_8024EDA80 amount: 200.55 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/08 06:21
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/08 11:37
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 92.78 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/08 13:04
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/08 13:18
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/08 19:38
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/08 20:18
- acct_801430F10 transfers_to acct_80572E050 amount: 28357.28 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_801430F10 transfers_to acct_80572E050 amount: 5382.15 US Dollar via: Cash timestamp: 2022/09/08 20:19
- acct_801430F10 transfers_to acct_80572E050 amount: 11695.63 US Dollar via: Credit Card timestamp: 2022/09/08 20:21
- acct_81040B280 transfers_to acct_8066B16E0 amount: 187.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_81040C850 transfers_to acct_8066B16E0 amount: 156.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/09 05:15
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/09 05:25
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/09 06:38
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/09 07:16
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/09 07:28
- acct_800303130 transfers_to acct_801430F10 amount: 381.50 US Dollar via: Credit Card timestamp: 2022/09/09 16:03
- acct_800303130 transfers_to acct_801430F10 amount: 157.50 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 137.65 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_801DA96A0 transfers_to acct_8024EDA80 amount: 92.78 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/09 18:16
- acct_801430F10 transfers_to acct_8024EDA80 amount: 200.55 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_801430F10 transfers_to acct_8024EDA80 amount: 651.23 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_801430F10 transfers_to acct_80572E050 amount: 28357.28 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_801430F10 transfers_to acct_80572E050 amount: 11695.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:08
- acct_801430F10 transfers_to acct_80572E050 amount: 5382.15 US Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_801430F10 transfers_to acct_8052CE290 amount: 1973.12 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_801430F10 transfers_to acct_8052CE290 amount: 2026.75 US Dollar via: Credit Card timestamp: 2022/09/10 06:50
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/10 10:36
- acct_8024EDA80 transfers_to acct_80C7493A0 amount: 94.15 US Dollar via: Cheque timestamp: 2022/09/10 10:37
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 69.16 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_801430F10 transfers_to acct_80D7BAAD0 amount: 431.41 US Dollar via: Cash timestamp: 2022/09/10 15:26
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5125.23 US Dollar via: Cheque timestamp: 2022/09/10 17:38
- acct_80112C790 transfers_to acct_8066B16E0 amount: 5329.22 US Dollar via: Cash timestamp: 2022/09/10 17:38
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 4805.98 US Dollar via: Credit Card timestamp: 2022/09/10 20:40
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3504.96 US Dollar via: Cash timestamp: 2022/09/10 20:44
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 5616.55 US Dollar via: Cheque timestamp: 2022/09/10 20:59
- acct_800F4D4B0 transfers_to acct_801430F10 amount: 3542.39 US Dollar via: Wire timestamp: 2022/09/10 20:59

SUMMARY STATISTICS:
  Total transactions: 213
  Unique accounts: 15
  Total volume: 1,457,492.52
  Avg transaction: 6,842.69
  Time span: 203 units
  Max out-degree: 79 (node: 00908_801430F10)
  Max in-degree: 46 (node: 00908_801430F10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)