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_00322) ===

**Nodes:**
- acct_808BA42F0 (type: Account)
- acct_80137FD40 (type: Account)
- acct_801332E80 (type: Account)
- acct_80D31EEF0 (type: Account)
- acct_806630710 (type: Account)
- acct_805BF5DE0 (type: Account)
- acct_813339D90 (type: Account)
- acct_80090F380 (type: Account)
- acct_80E12E5C0 (type: Account)
- acct_81086A010 (type: Account)
- acct_813068920 (type: Account)
- acct_80D45C800 (type: Account)
- acct_808C2E190 (type: Account)
- acct_807F15B40 (type: Account)
- acct_80E38BD60 (type: Account)
- acct_80CBDC310 (type: Account)
- acct_8003A4750 (type: Account)
- acct_8003A50D0 (type: Account)
- acct_808C3B5B0 (type: Account)
- acct_80D04B860 (type: Account)
- acct_809C67A50 (type: Account)
- acct_813474940 (type: Account)
- acct_800560850 (type: Account)
- acct_80914E150 (type: Account)
- acct_80EF28890 (type: Account)
- acct_803186EE0 (type: Account)
- acct_803186EE1 (type: Account)
- acct_80BB17DA0 (type: Account)
- acct_8093CD660 (type: Account)
- acct_80165F240 (type: Account)
- acct_801786450 (type: Account)
- acct_80200A010 (type: Account)
- acct_808EC1920 (type: Account)
- acct_812562940 (type: Account)
- acct_80351CCC0 (type: Account)
- acct_80DF2A550 (type: Account)
- acct_8030B9950 (type: Account)
- acct_80E4B2780 (type: Account)
- acct_812899600 (type: Account)
- acct_804575570 (type: Account)
- acct_806DAD3E0 (type: Account)
- acct_80E710AA0 (type: Account)
- acct_8146F2390 (type: Account)
- acct_8011AF8F0 (type: Account)
- acct_80202D3D0 (type: Account)
- acct_802B8A7C0 (type: Account)
- acct_805973280 (type: Account)
- acct_8028F8BE0 (type: Account)
- acct_80D921120 (type: Account)
- acct_80B0AD510 (type: Account)
- acct_80D05A150 (type: Account)
- acct_80479F2F0 (type: Account)
- acct_80917FE50 (type: Account)
- acct_803649E10 (type: Account)
- acct_800858540 (type: Account)
- acct_8012C1870 (type: Account)
- acct_806D46E00 (type: Account)
- acct_80D7CEEE0 (type: Account)
- acct_807DBE8F0 (type: Account)
- acct_8035FFF60 (type: Account)
- acct_804520D40 (type: Account)
- acct_807118CB0 (type: Account)
- acct_80013D100 (type: Account)
- acct_8001CF7B0 (type: Account)
- acct_8003CE3C0 (type: Account)
- acct_801775FB0 (type: Account)
- acct_801DC7E90 (type: Account)
- acct_804DE7710 (type: Account)
- acct_81397D5E0 (type: Account)
- acct_806785EC0 (type: Account)
- acct_81175DB00 (type: Account)
- acct_80B347F30 (type: Account)
- acct_805089DD0 (type: Account)
- acct_80EF3BD30 (type: Account)
- acct_802C5AE00 (type: Account)
- acct_80329DBA0 (type: Account)
- acct_805C8FDB0 (type: Account)
- acct_81479FDD0 (type: Account)
- acct_805766AA0 (type: Account)
- acct_804AD78A0 (type: Account)
- acct_80DFDD5E0 (type: Account)
- acct_80E891AD0 (type: Account)
- acct_80F5555C0 (type: Account)
- acct_800C0DD10 (type: Account)
- acct_80349D040 (type: Account)
- acct_802914A90 (type: Account)
- acct_80EA66590 (type: Account)
- acct_80A6E4910 (type: Account)
- acct_8091E7D70 (type: Account)
- acct_808E54D10 (type: Account)
- acct_8104038E0 (type: Account)
- acct_80D281F50 (type: Account)
- acct_80DEBBFB0 (type: Account)
- acct_8053291F0 (type: Account)
- acct_800E91830 (type: Account)
- acct_800131B10 (type: Account)
- acct_8001A8CC0 (type: Account)
- acct_80B8C84D0 (type: Account)
- acct_8133E24C0 (type: Account)
- acct_8012C22C0 (type: Account)
- acct_8133E7110 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_804B9D750 (type: Account)
- acct_809FE4FF0 (type: Account)
- acct_811828A70 (type: Account)
- acct_80E062F70 (type: Account)
- acct_813450F60 (type: Account)
- acct_801D279F0 (type: Account)
- acct_8003F0CC0 (type: Account)
- acct_800EDFCE0 (type: Account)
- acct_808569270 (type: Account)
- acct_8003B4110 (type: Account)
- acct_80067C9F0 (type: Account)
- acct_800DCC970 (type: Account)
- acct_802445CA0 (type: Account)
- acct_807250550 (type: Account)
- acct_80FB8F8B0 (type: Account)
- acct_805B1ED90 (type: Account)
- acct_8034E2F30 (type: Account)
- acct_8003E8FC0 (type: Account)
- acct_802407030 (type: Account)
- acct_8073483A0 (type: Account)
- acct_803820E20 (type: Account)
- acct_802E65B70 (type: Account)
- acct_802669EC0 (type: Account)
- acct_80070E120 (type: Account)
- acct_80305FF30 (type: Account)
- acct_804E7D9E0 (type: Account)
- acct_8005C2000 (type: Account)
- acct_8003F0D10 (type: Account)
- acct_80054C140 (type: Account)
- acct_80077A3C0 (type: Account)
- acct_800C63590 (type: Account)
- acct_809B6B7C0 (type: Account)
- acct_8051D83F0 (type: Account)
- acct_80E159E30 (type: Account)
- acct_8083CEB80 (type: Account)
- acct_8053BF4A0 (type: Account)
- acct_80C820710 (type: Account)
- acct_8061A1D80 (type: Account)
- acct_80152C780 (type: Account)
- acct_8065F0B50 (type: Account)
- acct_801BF8A40 (type: Account)
- acct_80AB25530 (type: Account)
- acct_80AE0FFD0 (type: Account)
- acct_8032DF620 (type: Account)
- acct_807F68010 (type: Account)
- acct_809468A30 (type: Account)
- acct_80BDDEEB0 (type: Account)
- acct_800D992F0 (type: Account)
- acct_8078670B0 (type: Account)
- acct_80B8EC3E0 (type: Account)
- acct_800C57F40 (type: Account)
- acct_801626010 (type: Account)
- acct_80E4561A0 (type: Account)
- acct_80A33ACF0 (type: Account)
- acct_80D178F80 (type: Account)
- acct_80B6DA0C0 (type: Account)
- acct_80C139BC0 (type: Account)
- acct_800F77D40 (type: Account)
- acct_8135FFBD0 (type: Account)
- acct_802BFD650 (type: Account)
- acct_80DA344E0 (type: Account)
- acct_8130D7620 (type: Account)
- acct_80D205550 (type: Account)
- acct_8105B06B0 (type: Account)
- acct_80340C130 (type: Account)
- acct_80451C8E0 (type: Account)
- acct_80E471740 (type: Account)
- acct_81393C940 (type: Account)
- acct_80A0D8B20 (type: Account)
- acct_803510C50 (type: Account)
- acct_80A334A10 (type: Account)
- acct_8066F0370 (type: Account)
- acct_810BC7F10 (type: Account)
- acct_80D54A390 (type: Account)
- acct_805C8FD60 (type: Account)
- acct_802532670 (type: Account)
- acct_802DF9910 (type: Account)
- acct_80FFF44F0 (type: Account)
- acct_801462830 (type: Account)
- acct_804A775A0 (type: Account)
- acct_803500F40 (type: Account)
- acct_806FE3150 (type: Account)
- acct_8000B8AB0 (type: Account)
- acct_804A504D0 (type: Account)
- acct_8045755C0 (type: Account)
- acct_8082AE710 (type: Account)
- acct_808C3B8C0 (type: Account)
- acct_80B0AD6A0 (type: Account)
- acct_80F555A70 (type: Account)
- acct_808C3B6A0 (type: Account)
- acct_81046E3C0 (type: Account)
- acct_80157A4D0 (type: Account)
- acct_80C5ED8A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038437 (type: Bank)
- bank_0040187 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_0050012 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0140561 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_0216645 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236046 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0239173 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_029251 (type: Bank)
- bank_0310839 (type: Bank)
- bank_0313478 (type: Bank)
- bank_0313808 (type: Bank)
- bank_0322908 (type: Bank)
- bank_0322931 (type: Bank)
- bank_0324061 (type: Bank)
- bank_0331695 (type: Bank)
- bank_033657 (type: Bank)
- bank_038836 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808BA42F0 belongs_to bank_0010344
- acct_80137FD40 belongs_to bank_001124
- acct_801332E80 belongs_to bank_0011642
- acct_80D31EEF0 belongs_to bank_0011642
- acct_806630710 belongs_to bank_0011899
- acct_805BF5DE0 belongs_to bank_0012893
- acct_813339D90 belongs_to bank_0012979
- acct_80090F380 belongs_to bank_001457
- acct_80E12E5C0 belongs_to bank_0014804
- acct_81086A010 belongs_to bank_0015695
- acct_813068920 belongs_to bank_0016535
- acct_80D45C800 belongs_to bank_0017708
- acct_808C2E190 belongs_to bank_0017748
- acct_807F15B40 belongs_to bank_0017753
- acct_80E38BD60 belongs_to bank_0018679
- acct_80CBDC310 belongs_to bank_0019746
- acct_8003A4750 belongs_to bank_001
- acct_8003A50D0 belongs_to bank_001
- acct_808C3B5B0 belongs_to bank_001
- acct_80D04B860 belongs_to bank_001
- acct_809C67A50 belongs_to bank_0021360
- acct_813474940 belongs_to bank_0021360
- acct_800560850 belongs_to bank_00220
- acct_80914E150 belongs_to bank_002439
- acct_80EF28890 belongs_to bank_0025749
- acct_803186EE0 belongs_to bank_002952
- acct_803186EE1 belongs_to bank_002952
- acct_80BB17DA0 belongs_to bank_0030974
- acct_8093CD660 belongs_to bank_003144
- acct_80165F240 belongs_to bank_003149
- acct_801786450 belongs_to bank_003149
- acct_80200A010 belongs_to bank_003229
- acct_808EC1920 belongs_to bank_003229
- acct_812562940 belongs_to bank_0033389
- acct_80351CCC0 belongs_to bank_003420
- acct_80DF2A550 belongs_to bank_0035684
- acct_8030B9950 belongs_to bank_003698
- acct_80E4B2780 belongs_to bank_0038437
- acct_812899600 belongs_to bank_0040187
- acct_804575570 belongs_to bank_004242
- acct_806DAD3E0 belongs_to bank_004503
- acct_80E710AA0 belongs_to bank_004866
- acct_8146F2390 belongs_to bank_0050012
- acct_8011AF8F0 belongs_to bank_00513
- acct_80202D3D0 belongs_to bank_005140
- acct_802B8A7C0 belongs_to bank_005394
- acct_805973280 belongs_to bank_005394
- acct_8028F8BE0 belongs_to bank_005836
- acct_80D921120 belongs_to bank_005836
- acct_80B0AD510 belongs_to bank_006129
- acct_80D05A150 belongs_to bank_006129
- acct_80479F2F0 belongs_to bank_006179
- acct_80917FE50 belongs_to bank_006179
- acct_803649E10 belongs_to bank_006803
- acct_800858540 belongs_to bank_00701
- acct_8012C1870 belongs_to bank_00701
- acct_806D46E00 belongs_to bank_00701
- acct_80D7CEEE0 belongs_to bank_00701
- acct_807DBE8F0 belongs_to bank_007478
- acct_8035FFF60 belongs_to bank_008354
- acct_804520D40 belongs_to bank_008771
- acct_807118CB0 belongs_to bank_008771
- acct_80013D100 belongs_to bank_010
- acct_8001CF7B0 belongs_to bank_010
- acct_8003CE3C0 belongs_to bank_010
- acct_801775FB0 belongs_to bank_010
- acct_801DC7E90 belongs_to bank_010
- acct_804DE7710 belongs_to bank_0110836
- acct_81397D5E0 belongs_to bank_011107
- acct_806785EC0 belongs_to bank_0111443
- acct_81175DB00 belongs_to bank_0111443
- acct_80B347F30 belongs_to bank_0111491
- acct_805089DD0 belongs_to bank_011157
- acct_80EF3BD30 belongs_to bank_0111764
- acct_802C5AE00 belongs_to bank_011318
- acct_80329DBA0 belongs_to bank_011318
- acct_805C8FDB0 belongs_to bank_0113865
- acct_81479FDD0 belongs_to bank_0113865
- acct_805766AA0 belongs_to bank_011471
- acct_804AD78A0 belongs_to bank_011474
- acct_80DFDD5E0 belongs_to bank_0115359
- acct_80E891AD0 belongs_to bank_0115700
- acct_80F5555C0 belongs_to bank_0115915
- acct_800C0DD10 belongs_to bank_011813
- acct_80349D040 belongs_to bank_011813
- acct_802914A90 belongs_to bank_011974
- acct_80EA66590 belongs_to bank_011974
- acct_80A6E4910 belongs_to bank_0120046
- acct_8091E7D70 belongs_to bank_0120627
- acct_808E54D10 belongs_to bank_0122702
- acct_8104038E0 belongs_to bank_0123102
- acct_80D281F50 belongs_to bank_012381
- acct_80DEBBFB0 belongs_to bank_0126426
- acct_8053291F0 belongs_to bank_012719
- acct_800E91830 belongs_to bank_01292
- acct_800131B10 belongs_to bank_012
- acct_8001A8CC0 belongs_to bank_012
- acct_80B8C84D0 belongs_to bank_0130584
- acct_8133E24C0 belongs_to bank_0130637
- acct_8012C22C0 belongs_to bank_013145
- acct_8133E7110 belongs_to bank_0132499
- acct_8015B8D90 belongs_to bank_013264
- acct_804B9D750 belongs_to bank_013264
- acct_809FE4FF0 belongs_to bank_013264
- acct_811828A70 belongs_to bank_0132923
- acct_80E062F70 belongs_to bank_0137972
- acct_813450F60 belongs_to bank_0140561
- acct_801D279F0 belongs_to bank_014077
- acct_8003F0CC0 belongs_to bank_01420
- acct_800EDFCE0 belongs_to bank_01420
- acct_808569270 belongs_to bank_014433
- acct_8003B4110 belongs_to bank_01467
- acct_80067C9F0 belongs_to bank_01467
- acct_800DCC970 belongs_to bank_01467
- acct_802445CA0 belongs_to bank_015723
- acct_807250550 belongs_to bank_015723
- acct_80FB8F8B0 belongs_to bank_015723
- acct_805B1ED90 belongs_to bank_015730
- acct_8034E2F30 belongs_to bank_015916
- acct_8003E8FC0 belongs_to bank_01601
- acct_802407030 belongs_to bank_01601
- acct_8073483A0 belongs_to bank_01601
- acct_803820E20 belongs_to bank_016031
- acct_802E65B70 belongs_to bank_016136
- acct_802669EC0 belongs_to bank_016333
- acct_80070E120 belongs_to bank_01665
- acct_80305FF30 belongs_to bank_01665
- acct_804E7D9E0 belongs_to bank_01665
- acct_8005C2000 belongs_to bank_01674
- acct_8003F0D10 belongs_to bank_01729
- acct_80054C140 belongs_to bank_01729
- acct_80077A3C0 belongs_to bank_01729
- acct_800C63590 belongs_to bank_01729
- acct_809B6B7C0 belongs_to bank_01729
- acct_8051D83F0 belongs_to bank_017327
- acct_80E159E30 belongs_to bank_017729
- acct_8083CEB80 belongs_to bank_017732
- acct_8053BF4A0 belongs_to bank_018617
- acct_80C820710 belongs_to bank_019474
- acct_8061A1D80 belongs_to bank_0211212
- acct_80152C780 belongs_to bank_021174
- acct_8065F0B50 belongs_to bank_021174
- acct_801BF8A40 belongs_to bank_021258
- acct_80AB25530 belongs_to bank_0213704
- acct_80AE0FFD0 belongs_to bank_0213952
- acct_8032DF620 belongs_to bank_021575
- acct_807F68010 belongs_to bank_021575
- acct_809468A30 belongs_to bank_021575
- acct_80BDDEEB0 belongs_to bank_0216645
- acct_800D992F0 belongs_to bank_021940
- acct_8078670B0 belongs_to bank_0219860
- acct_80B8EC3E0 belongs_to bank_0220083
- acct_800C57F40 belongs_to bank_022164
- acct_801626010 belongs_to bank_022164
- acct_80E4561A0 belongs_to bank_0221691
- acct_80A33ACF0 belongs_to bank_022205
- acct_80D178F80 belongs_to bank_0224449
- acct_80B6DA0C0 belongs_to bank_0225156
- acct_80C139BC0 belongs_to bank_0226951
- acct_800F77D40 belongs_to bank_022736
- acct_8135FFBD0 belongs_to bank_0227720
- acct_802BFD650 belongs_to bank_022828
- acct_80DA344E0 belongs_to bank_0228321
- acct_8130D7620 belongs_to bank_0228597
- acct_80D205550 belongs_to bank_0231706
- acct_8105B06B0 belongs_to bank_0231706
- acct_80340C130 belongs_to bank_023402
- acct_80451C8E0 belongs_to bank_023402
- acct_80E471740 belongs_to bank_023402
- acct_81393C940 belongs_to bank_0236046
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- acct_803510C50 belongs_to bank_023842
- acct_80A334A10 belongs_to bank_023842
- acct_8066F0370 belongs_to bank_023885
- acct_810BC7F10 belongs_to bank_0239173
- acct_80D54A390 belongs_to bank_024132
- acct_805C8FD60 belongs_to bank_024515
- acct_802532670 belongs_to bank_025075
- acct_802DF9910 belongs_to bank_025637
- acct_80FFF44F0 belongs_to bank_025637
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- acct_804A775A0 belongs_to bank_02843
- acct_803500F40 belongs_to bank_028693
- acct_806FE3150 belongs_to bank_028694
- acct_8000B8AB0 belongs_to bank_028
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- acct_8045755C0 belongs_to bank_0310839
- acct_8082AE710 belongs_to bank_0313478
- acct_808C3B8C0 belongs_to bank_0313808
- acct_80B0AD6A0 belongs_to bank_0322908
- acct_80F555A70 belongs_to bank_0322931
- acct_808C3B6A0 belongs_to bank_0324061
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- acct_80157A4D0 belongs_to bank_033657
- acct_80C5ED8A0 belongs_to bank_038836
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- acct_800C57F40 transfers_to acct_80152C780 amount: 3247.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8003F0D10 transfers_to acct_8003F0D10 amount: 4017.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800560850 transfers_to acct_800560850 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_80914E150 transfers_to acct_80914E150 amount: 445531.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80917FE50 transfers_to acct_80917FE50 amount: 931428.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B0AD510 transfers_to acct_80B0AD510 amount: 15.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81393C940 transfers_to acct_81393C940 amount: 84844.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807250550 transfers_to acct_80D54A390 amount: 2325.03 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80340C130 transfers_to acct_80340C130 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_81175DB00 amount: 149680.04 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_805C8FDB0 transfers_to acct_805C8FDB0 amount: 8.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 33412173.39 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80202D3D0 transfers_to acct_80202D3D0 amount: 2223369.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80329DBA0 transfers_to acct_80329DBA0 amount: 1277.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800C57F40 transfers_to acct_80152C780 amount: 90743.10 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800C57F40 transfers_to acct_80152C780 amount: 40179.14 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8003A50D0 transfers_to acct_8003A50D0 amount: 662.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812562940 transfers_to acct_812562940 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_81175DB00 amount: 992694.74 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_813474940 transfers_to acct_813474940 amount: 135970.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80152C780 amount: 147.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_811828A70 transfers_to acct_811828A70 amount: 28083.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8030B9950 transfers_to acct_8030B9950 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EF28890 transfers_to acct_80EF28890 amount: 87669.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80090F380 transfers_to acct_80090F380 amount: 109414.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807F68010 transfers_to acct_807F68010 amount: 70900.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/01 00:09
- acct_807F15B40 transfers_to acct_807F15B40 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81175DB00 transfers_to acct_81175DB00 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005C2000 transfers_to acct_8005C2000 amount: 403509.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804AD78A0 transfers_to acct_80B8C84D0 amount: 820.45 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_8034E2F30 transfers_to acct_8034E2F30 amount: 24.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80067C9F0 transfers_to acct_80067C9F0 amount: 5071371.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809468A30 transfers_to acct_809468A30 amount: 1986.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80451C8E0 transfers_to acct_80451C8E0 amount: 13.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80200A010 transfers_to acct_80200A010 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003CE3C0 transfers_to acct_8003CE3C0 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80B347F30 amount: 6133980.36 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80152C780 transfers_to acct_80152C780 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804AD78A0 transfers_to acct_80B8C84D0 amount: 215.91 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_804B9D750 transfers_to acct_804B9D750 amount: 97459.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8104038E0 transfers_to acct_8104038E0 amount: 7325.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805766AA0 transfers_to acct_805766AA0 amount: 484.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803649E10 transfers_to acct_803649E10 amount: 4.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D7CEEE0 transfers_to acct_80D7CEEE0 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804AD78A0 transfers_to acct_80B8C84D0 amount: 2390.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80BB17DA0 transfers_to acct_80BB17DA0 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B8C84D0 transfers_to acct_80B8C84D0 amount: 13963.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D04B860 transfers_to acct_80D04B860 amount: 15.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80054C140 transfers_to acct_80054C140 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802E65B70 transfers_to acct_802E65B70 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802532670 transfers_to acct_802532670 amount: 15001.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_807250550 transfers_to acct_807250550 amount: 12.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80340C130 transfers_to acct_80340C130 amount: 130670.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80B347F30 amount: 164683.92 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80152C780 amount: 163.24 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_801D279F0 transfers_to acct_801D279F0 amount: 450533.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F77D40 transfers_to acct_800F77D40 amount: 11639.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803510C50 transfers_to acct_803510C50 amount: 51983.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808C2E190 transfers_to acct_808C2E190 amount: 117152.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800C0DD10 transfers_to acct_800C0DD10 amount: 12669.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 514652.85 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:19
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81175DB00 transfers_to acct_81175DB00 amount: 42576.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802532670 transfers_to acct_80D281F50 amount: 3475.07 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80AB25530 transfers_to acct_8073483A0 amount: 79.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80137FD40 transfers_to acct_80137FD40 amount: 70489.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80349D040 transfers_to acct_80349D040 amount: 313719.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800EDFCE0 transfers_to acct_800EDFCE0 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80451C8E0 transfers_to acct_80451C8E0 amount: 413662.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003F0CC0 transfers_to acct_8003F0CC0 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DC7E90 transfers_to acct_801DC7E90 amount: 49116.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809FE4FF0 transfers_to acct_809FE4FF0 amount: 4.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802532670 transfers_to acct_80D281F50 amount: 865.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8091E7D70 transfers_to acct_8091E7D70 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 16862679.68 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_100428660 transfers_to acct_81175DB00 amount: 25194.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80B347F30 amount: 13949.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80054C140 transfers_to acct_80054C140 amount: 4258476.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/01 00:23
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- acct_8011AF8F0 transfers_to acct_8011AF8F0 amount: 5.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D45C800 transfers_to acct_80D45C800 amount: 1361.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800C57F40 transfers_to acct_800C57F40 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800858540 transfers_to acct_800858540 amount: 24374.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D205550 transfers_to acct_80D205550 amount: 48660.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807F15B40 transfers_to acct_807F15B40 amount: 330.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E4B2780 transfers_to acct_80E4B2780 amount: 23.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E91830 transfers_to acct_800E91830 amount: 89768.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80152C780 amount: 2087.49 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80EF3BD30 transfers_to acct_80EF3BD30 amount: 53956.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813450F60 transfers_to acct_813450F60 amount: 159513.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E891AD0 transfers_to acct_80E891AD0 amount: 58663.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810BC7F10 transfers_to acct_810BC7F10 amount: 22.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E4561A0 transfers_to acct_80A6E4910 amount: 61.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_804575570 transfers_to acct_804575570 amount: 597.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807250550 transfers_to acct_80D54A390 amount: 4800.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80479F2F0 transfers_to acct_80E159E30 amount: 2.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 52403.27 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_803820E20 transfers_to acct_803820E20 amount: 39447.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8065F0B50 transfers_to acct_8065F0B50 amount: 75.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801775FB0 transfers_to acct_801775FB0 amount: 24.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8030B9950 transfers_to acct_8030B9950 amount: 244972.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C820710 transfers_to acct_80C820710 amount: 9.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804AD78A0 transfers_to acct_80B8C84D0 amount: 6419.71 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_802914A90 transfers_to acct_802914A90 amount: 18538.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802DF9910 transfers_to acct_802DF9910 amount: 815552.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_802B8A7C0 transfers_to acct_802B8A7C0 amount: 1212506.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_801DC7E90 transfers_to acct_801DC7E90 amount: 155.07 US Dollar via: ACH timestamp: 2022/09/01 00:33
- acct_8003B4110 transfers_to acct_8003B4110 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_80D178F80 transfers_to acct_80D178F80 amount: 11136.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_800DCC970 transfers_to acct_800DCC970 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_801DC7E90 transfers_to acct_801DC7E90 amount: 14.46 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_809C67A50 transfers_to acct_80E159E30 amount: 7049.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_809C67A50 transfers_to acct_80E159E30 amount: 922655.15 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_802407030 transfers_to acct_802407030 amount: 467.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_8133E7110 transfers_to acct_8133E7110 amount: 19.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_809C67A50 transfers_to acct_80E159E30 amount: 209239.44 US Dollar via: ACH timestamp: 2022/09/01 00:54
- acct_809C67A50 transfers_to acct_80E159E30 amount: 323253.32 US Dollar via: Cash timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/01 01:01
- acct_808C3B5B0 transfers_to acct_810BC7F10 amount: 11.43 US Dollar via: Wire timestamp: 2022/09/01 01:02
- acct_8032DF620 transfers_to acct_803510C50 amount: 699.42 US Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_808C3B5B0 transfers_to acct_810BC7F10 amount: 1113.86 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_808C3B5B0 transfers_to acct_810BC7F10 amount: 501.51 US Dollar via: Cash timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_80B0AD510 amount: 2878.19 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_80B0AD510 amount: 4154.36 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_8032DF620 transfers_to acct_803510C50 amount: 2440.53 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_800EDFCE0 transfers_to acct_8011AF8F0 amount: 1688.11 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 714.03 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_8003A4750 transfers_to acct_80E38BD60 amount: 1913.34 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_80B0AD510 amount: 2893.94 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_808C3B5B0 transfers_to acct_810BC7F10 amount: 4084.25 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_808C3B5B0 transfers_to acct_810BC7F10 amount: 204.75 US Dollar via: ACH timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_809FE4FF0 transfers_to acct_809FE4FF0 amount: 64211.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_80DA344E0 transfers_to acct_80DA344E0 amount: 77668.12 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_8091E7D70 amount: 41237.94 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_807F68010 transfers_to acct_80A6E4910 amount: 1971.06 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_100428660 transfers_to acct_8091E7D70 amount: 189754.15 US Dollar via: Cash timestamp: 2022/09/01 01:44
- acct_100428660 transfers_to acct_81479FDD0 amount: 122.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:49
- acct_801775FB0 transfers_to acct_801775FB0 amount: 647668.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_8091E7D70 amount: 26107.15 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_802BFD650 transfers_to acct_802BFD650 amount: 159438.34 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_807F68010 transfers_to acct_80A6E4910 amount: 2509.45 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_80D205550 transfers_to acct_81175DB00 amount: 500.71 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_80D205550 transfers_to acct_81175DB00 amount: 820.31 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_8051D83F0 transfers_to acct_80B347F30 amount: 103.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_8133E7110 amount: 27387.51 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_8133E7110 amount: 13366.44 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_805C8FD60 transfers_to acct_805C8FD60 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_80D45C800 transfers_to acct_80D45C800 amount: 16.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_808569270 transfers_to acct_808569270 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 51724.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8051D83F0 transfers_to acct_80B347F30 amount: 29.47 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_100428660 transfers_to acct_8133E7110 amount: 31151.03 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_808C3B5B0 transfers_to acct_80EF3BD30 amount: 2860.64 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_803500F40 amount: 420.16 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_8053BF4A0 transfers_to acct_80EA66590 amount: 1544.92 US Dollar via: Cheque timestamp: 2022/09/01 02:34
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- acct_100428660 transfers_to acct_80C139BC0 amount: 3932.93 US Dollar via: Credit Card timestamp: 2022/09/01 14:05
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- acct_100428660 transfers_to acct_807DBE8F0 amount: 374.82 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/01 15:37
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/01 15:43
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- acct_100428660 transfers_to acct_81397D5E0 amount: 18580.44 US Dollar via: Cheque timestamp: 2022/09/02 19:18
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- acct_100428660 transfers_to acct_805C8FD60 amount: 1356.69 US Dollar via: Credit Card timestamp: 2022/09/03 01:16
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- acct_100428660 transfers_to acct_8028F8BE0 amount: 423739.89 US Dollar via: Cash timestamp: 2022/09/03 03:41
- acct_100428660 transfers_to acct_8028F8BE0 amount: 23639.04 US Dollar via: Credit Card timestamp: 2022/09/03 03:47
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- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/03 07:19
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/03 07:28
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- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/03 07:47
- acct_100428660 transfers_to acct_801BF8A40 amount: 140.11 US Dollar via: Credit Card timestamp: 2022/09/03 09:05
- acct_100428660 transfers_to acct_801BF8A40 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/03 09:08
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- acct_100428660 transfers_to acct_80C820710 amount: 1929.82 US Dollar via: Cheque timestamp: 2022/09/03 13:03
- acct_100428660 transfers_to acct_80C820710 amount: 347.75 US Dollar via: Credit Card timestamp: 2022/09/03 13:03
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- acct_801775FB0 transfers_to acct_805766AA0 amount: 189915.25 US Dollar via: Cheque timestamp: 2022/09/03 14:08
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- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/03 15:27
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- acct_803186EE1 transfers_to acct_803186EE0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/03 19:39
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- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/03 23:03
- acct_807F68010 transfers_to acct_80A6E4910 amount: 2509.45 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_807F68010 transfers_to acct_80A6E4910 amount: 1971.06 US Dollar via: Cheque timestamp: 2022/09/03 23:25
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/03 23:28
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/04 00:02
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- acct_100428660 transfers_to acct_805973280 amount: 16114.70 US Dollar via: Cheque timestamp: 2022/09/04 02:59
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- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/04 07:03
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- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/04 07:10
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- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/04 10:58
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- acct_800F77D40 transfers_to acct_809FE4FF0 amount: 602.65 US Dollar via: Cheque timestamp: 2022/09/04 11:20
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- acct_802BFD650 transfers_to acct_808569270 amount: 3235.34 US Dollar via: Cheque timestamp: 2022/09/04 11:53
- acct_100428660 transfers_to acct_8028F8BE0 amount: 23639.04 US Dollar via: Credit Card timestamp: 2022/09/04 11:59
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- acct_801775FB0 transfers_to acct_805766AA0 amount: 461531.12 US Dollar via: ACH timestamp: 2022/09/04 12:11
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- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/04 16:59
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- acct_100428660 transfers_to acct_80C820710 amount: 347.75 US Dollar via: Credit Card timestamp: 2022/09/04 20:12
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- acct_100428660 transfers_to acct_8003A4750 amount: 3923.24 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
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- acct_100428660 transfers_to acct_8083CEB80 amount: 16.01 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_80D205550 transfers_to acct_81175DB00 amount: 500.71 US Dollar via: Cheque timestamp: 2022/09/05 03:34
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- acct_100428660 transfers_to acct_80D921120 amount: 1450.17 US Dollar via: Cheque timestamp: 2022/09/05 03:54
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- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
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- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/05 08:03
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- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
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- acct_803186EE1 transfers_to acct_803186EE0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/05 09:01
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- acct_100428660 transfers_to acct_80A6E4910 amount: 364.73 US Dollar via: Credit Card timestamp: 2022/09/05 09:47
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- acct_100428660 transfers_to acct_80090F380 amount: 2355.24 US Dollar via: Cheque timestamp: 2022/09/06 05:16
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- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/06 05:22
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- acct_800131B10 transfers_to acct_8073483A0 amount: 201.41 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
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- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/06 07:50
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- acct_100428660 transfers_to acct_80D921120 amount: 1450.17 US Dollar via: Cheque timestamp: 2022/09/06 19:15
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- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/06 22:22
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- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/07 03:54
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- acct_807F68010 transfers_to acct_80A6E4910 amount: 1971.06 US Dollar via: Cheque timestamp: 2022/09/07 04:27
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- acct_803186EE1 transfers_to acct_803186EE0 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/07 06:41
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- acct_803186EE1 transfers_to acct_803186EE0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_803186EE0 amount: 1812.39 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_100428660 transfers_to acct_803186EE0 amount: 33.68 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
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- acct_100428660 transfers_to acct_808C3B5B0 amount: 223187.75 US Dollar via: Cheque timestamp: 2022/09/07 07:36
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- acct_100428660 transfers_to acct_8003A4750 amount: 2024.05 US Dollar via: Cheque timestamp: 2022/09/07 07:41
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- acct_100428660 transfers_to acct_8083CEB80 amount: 16.01 US Dollar via: Cheque timestamp: 2022/09/07 08:20
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/07 10:52
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- acct_100428660 transfers_to acct_802445CA0 amount: 1414.38 US Dollar via: Credit Card timestamp: 2022/09/07 11:13
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- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/07 12:27
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- acct_100428660 transfers_to acct_80C820710 amount: 1929.82 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_801BF8A40 amount: 10.06 US Dollar via: Cash timestamp: 2022/09/08 03:52
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- acct_100428660 transfers_to acct_8093CD660 amount: 24092.33 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
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- acct_100428660 transfers_to acct_80E12E5C0 amount: 129.36 US Dollar via: Cheque timestamp: 2022/09/08 04:04
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- acct_807F68010 transfers_to acct_80A6E4910 amount: 1971.06 US Dollar via: Cheque timestamp: 2022/09/08 05:31
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/08 07:34
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- acct_100428660 transfers_to acct_81479FDD0 amount: 329.26 US Dollar via: Cheque timestamp: 2022/09/08 10:45
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- acct_80D205550 transfers_to acct_81175DB00 amount: 500.71 US Dollar via: Cheque timestamp: 2022/09/08 11:59
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- acct_100428660 transfers_to acct_80B0AD510 amount: 2878.19 US Dollar via: Cheque timestamp: 2022/09/08 12:18
- acct_100428660 transfers_to acct_807250550 amount: 2416.89 US Dollar via: Cheque timestamp: 2022/09/08 12:22
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 4331903.30 Mexican Peso via: Wire timestamp: 2022/09/08 13:39
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- acct_100428660 transfers_to acct_803186EE0 amount: 33.68 US Dollar via: Credit Card timestamp: 2022/09/08 13:40
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- acct_100428660 transfers_to acct_801BF8A40 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/09 11:04
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- acct_100428660 transfers_to acct_80C820710 amount: 1929.82 US Dollar via: Cheque timestamp: 2022/09/09 14:49
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- acct_100428660 transfers_to acct_8032DF620 amount: 2647.69 US Dollar via: Cheque timestamp: 2022/09/09 16:17
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- acct_80013D100 transfers_to acct_807250550 amount: 3400.63 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
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- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 15339834.91 Mexican Peso via: Cheque timestamp: 2022/09/09 17:12
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- acct_100428660 transfers_to acct_803500F40 amount: 420.16 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_800C57F40 transfers_to acct_80D31EEF0 amount: 15520.82 US Dollar via: Cash timestamp: 2022/09/09 21:35
- acct_800C57F40 transfers_to acct_80D31EEF0 amount: 48544.09 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_805089DD0 transfers_to acct_805089DD0 amount: 6002.65 US Dollar via: ACH timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_80A6E4910 amount: 7349.73 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_805089DD0 transfers_to acct_805089DD0 amount: 6578.54 US Dollar via: ACH timestamp: 2022/09/09 21:42
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 98901.32 Mexican Peso via: Credit Card timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_80A6E4910 amount: 364.73 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 28161.05 Mexican Peso via: Cheque timestamp: 2022/09/09 21:58
- acct_800C57F40 transfers_to acct_80D31EEF0 amount: 17137.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/09 22:00
- acct_80090F380 transfers_to acct_800E91830 amount: 3464.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_80013D100 amount: 18749.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80090F380 transfers_to acct_800E91830 amount: 82755.11 US Dollar via: Cheque timestamp: 2022/09/09 22:10
- acct_100428660 transfers_to acct_8053291F0 amount: 37216.78 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_80013D100 amount: 773639.88 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_80090F380 transfers_to acct_800E91830 amount: 25193.98 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_80013D100 amount: 193239.94 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_805089DD0 transfers_to acct_805089DD0 amount: 66162.03 US Dollar via: ACH timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_8083CEB80 amount: 74.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_8083CEB80 amount: 16.01 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_80C139BC0 transfers_to acct_80D178F80 amount: 1666.59 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_80C139BC0 transfers_to acct_80D178F80 amount: 1512.92 US Dollar via: ACH timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_8104038E0 amount: 146.15 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_8104038E0 amount: 475.24 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_808C3B5B0 transfers_to acct_8130D7620 amount: 152.10 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_808C3B5B0 transfers_to acct_8130D7620 amount: 217.41 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_801462830 transfers_to acct_802669EC0 amount: 5859.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_806DAD3E0 transfers_to acct_81397D5E0 amount: 30.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80BDDEEB0 transfers_to acct_8073483A0 amount: 41.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_100428660 transfers_to acct_8053BF4A0 amount: 1959.01 US Dollar via: Cheque timestamp: 2022/09/10 00:16
- acct_100428660 transfers_to acct_8053BF4A0 amount: 347.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_801462830 transfers_to acct_802669EC0 amount: 1087.36 US Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_804A775A0 transfers_to acct_800C57F40 amount: 32.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8003CE3C0 transfers_to acct_802532670 amount: 8427.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:05
- acct_8003CE3C0 transfers_to acct_802532670 amount: 248000.79 US Dollar via: ACH timestamp: 2022/09/10 01:05
- acct_80090F380 transfers_to acct_8065F0B50 amount: 8132.47 US Dollar via: Credit Card timestamp: 2022/09/10 01:07
- acct_801775FB0 transfers_to acct_805766AA0 amount: 461531.12 US Dollar via: ACH timestamp: 2022/09/10 01:13
- acct_8003CE3C0 transfers_to acct_802532670 amount: 157979.76 US Dollar via: Wire timestamp: 2022/09/10 01:18
- acct_801775FB0 transfers_to acct_805766AA0 amount: 189915.25 US Dollar via: Cheque timestamp: 2022/09/10 01:23
- acct_8003CE3C0 transfers_to acct_802532670 amount: 54673.72 US Dollar via: Cheque timestamp: 2022/09/10 01:27
- acct_801775FB0 transfers_to acct_805766AA0 amount: 16131.02 US Dollar via: Credit Card timestamp: 2022/09/10 01:29
- acct_801775FB0 transfers_to acct_805766AA0 amount: 207103.79 US Dollar via: Cash timestamp: 2022/09/10 01:29
- acct_8053BF4A0 transfers_to acct_80FFF44F0 amount: 504.80 US Dollar via: Cheque timestamp: 2022/09/10 01:56
- acct_100428660 transfers_to acct_8028F8BE0 amount: 23639.04 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_100428660 transfers_to acct_8028F8BE0 amount: 261704.57 US Dollar via: Cheque timestamp: 2022/09/10 02:38
- acct_100428660 transfers_to acct_8028F8BE0 amount: 423739.89 US Dollar via: Cash timestamp: 2022/09/10 02:50
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_8073483A0 transfers_to acct_80EF28890 amount: 909.85 US Dollar via: Cheque timestamp: 2022/09/10 05:10
- acct_100428660 transfers_to acct_805C8FD60 amount: 10724.33 US Dollar via: Cheque timestamp: 2022/09/10 05:13
- acct_8073483A0 transfers_to acct_80EF28890 amount: 360.70 US Dollar via: Cash timestamp: 2022/09/10 05:15
- acct_100428660 transfers_to acct_805C8FD60 amount: 1356.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_805C8FD60 amount: 2147.00 US Dollar via: Cash timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_80067C9F0 amount: 57390.82 US Dollar via: Cheque timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_80067C9F0 amount: 44171.37 US Dollar via: Cash timestamp: 2022/09/10 05:46
- acct_100428660 transfers_to acct_80067C9F0 amount: 28008.98 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_8053BF4A0 transfers_to acct_80EA66590 amount: 1544.92 US Dollar via: Cheque timestamp: 2022/09/10 06:12
- acct_8051D83F0 transfers_to acct_80B347F30 amount: 29.47 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_8051D83F0 transfers_to acct_80B347F30 amount: 103.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:15
- acct_8003A4750 transfers_to acct_800858540 amount: 1360.21 US Dollar via: Credit Card timestamp: 2022/09/10 06:37
- acct_100428660 transfers_to acct_8051D83F0 amount: 12.26 US Dollar via: Cash timestamp: 2022/09/10 06:37
- acct_100428660 transfers_to acct_8012C22C0 amount: 25228.67 US Dollar via: Cash timestamp: 2022/09/10 06:41
- acct_100428660 transfers_to acct_8051D83F0 amount: 25.89 US Dollar via: Credit Card timestamp: 2022/09/10 06:43
- acct_100428660 transfers_to acct_8012C22C0 amount: 256815.53 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_100428660 transfers_to acct_8051D83F0 amount: 105.56 US Dollar via: Cheque timestamp: 2022/09/10 06:47
- acct_8003A4750 transfers_to acct_800858540 amount: 1830.15 US Dollar via: Cheque timestamp: 2022/09/10 06:51
- acct_805973280 transfers_to acct_809B6B7C0 amount: 293.73 US Dollar via: ACH timestamp: 2022/09/10 07:01
- acct_805973280 transfers_to acct_809B6B7C0 amount: 1735.82 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/10 07:18
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/10 07:20
- acct_100428660 transfers_to acct_80E12E5C0 amount: 129.36 US Dollar via: Cheque timestamp: 2022/09/10 07:31
- acct_8003F0CC0 transfers_to acct_800C57F40 amount: 1088.33 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_100428660 transfers_to acct_80E12E5C0 amount: 84.83 US Dollar via: Credit Card timestamp: 2022/09/10 07:35
- acct_8003A4750 transfers_to acct_800DCC970 amount: 75.61 US Dollar via: ACH timestamp: 2022/09/10 08:31
- acct_8003A50D0 transfers_to acct_800F77D40 amount: 14522.80 US Dollar via: Wire timestamp: 2022/09/10 08:36
- acct_8003A50D0 transfers_to acct_800F77D40 amount: 26824.98 US Dollar via: ACH timestamp: 2022/09/10 08:38
- acct_8003A50D0 transfers_to acct_800F77D40 amount: 13575.74 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_8003A4750 transfers_to acct_800DCC970 amount: 111.94 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_100428660 transfers_to acct_80D921120 amount: 1450.17 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_808C3B5B0 transfers_to acct_80D7CEEE0 amount: 364.02 US Dollar via: Cheque timestamp: 2022/09/10 08:45
- acct_800F77D40 transfers_to acct_8015B8D90 amount: 279.63 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_800F77D40 transfers_to acct_8015B8D90 amount: 301.15 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_80D921120 amount: 66.35 US Dollar via: Credit Card timestamp: 2022/09/10 08:51
- acct_808C3B5B0 transfers_to acct_80D7CEEE0 amount: 1565.25 US Dollar via: Cash timestamp: 2022/09/10 08:53
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 1.12 US Dollar via: ACH timestamp: 2022/09/10 09:41
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 22.32 US Dollar via: Cash timestamp: 2022/09/10 09:57
- acct_8133E24C0 transfers_to acct_81479FDD0 amount: 186.60 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_100428660 transfers_to acct_80B0AD510 amount: 2893.94 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_100428660 transfers_to acct_80B0AD510 amount: 4154.36 US Dollar via: Cash timestamp: 2022/09/10 10:25
- acct_100428660 transfers_to acct_80B0AD510 amount: 2878.19 US Dollar via: Cheque timestamp: 2022/09/10 10:28
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 2678.62 US Dollar via: Credit Card timestamp: 2022/09/10 10:30
- acct_8003A4750 transfers_to acct_80E710AA0 amount: 1794.34 US Dollar via: Cheque timestamp: 2022/09/10 10:58
- acct_80D205550 transfers_to acct_81175DB00 amount: 820.31 US Dollar via: Credit Card timestamp: 2022/09/10 11:30
- acct_100428660 transfers_to acct_813450F60 amount: 3298.43 US Dollar via: Cheque timestamp: 2022/09/10 11:32
- acct_100428660 transfers_to acct_813450F60 amount: 1223.18 US Dollar via: Credit Card timestamp: 2022/09/10 11:49
- acct_80D205550 transfers_to acct_81175DB00 amount: 500.71 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_8003A4750 transfers_to acct_807F15B40 amount: 493022.19 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_807F68010 transfers_to acct_80A6E4910 amount: 1971.06 US Dollar via: Cheque timestamp: 2022/09/10 12:16
- acct_807F68010 transfers_to acct_80A6E4910 amount: 2509.45 US Dollar via: Credit Card timestamp: 2022/09/10 12:16
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/10 12:25
- acct_100428660 transfers_to acct_80F5555C0 amount: 86253.76 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80F5555C0 amount: 155641.76 US Dollar via: Cash timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80F5555C0 amount: 18875.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_8093CD660 amount: 24092.33 US Dollar via: Credit Card timestamp: 2022/09/10 13:08
- acct_8003A4750 transfers_to acct_80D45C800 amount: 3208.02 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_8003A4750 transfers_to acct_80D45C800 amount: 556.60 US Dollar via: Cash timestamp: 2022/09/10 13:15
- acct_100428660 transfers_to acct_8093CD660 amount: 174485.45 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_100428660 transfers_to acct_8093CD660 amount: 42150.52 US Dollar via: Cash timestamp: 2022/09/10 13:29
- acct_803186EE0 transfers_to acct_80DF2A550 amount: 307.89 US Dollar via: Wire timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_801BF8A40 amount: 676.61 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_803186EE0 transfers_to acct_80DF2A550 amount: 415.91 US Dollar via: Credit Card timestamp: 2022/09/10 14:06
- acct_8032DF620 transfers_to acct_803510C50 amount: 2440.53 US Dollar via: Cheque timestamp: 2022/09/10 14:11
- acct_803186EE0 transfers_to acct_80DF2A550 amount: 564.15 US Dollar via: Cheque timestamp: 2022/09/10 14:11
- acct_805089DD0 transfers_to acct_805089DD0 amount: 6578.54 US Dollar via: ACH timestamp: 2022/09/10 14:11
- acct_801775FB0 transfers_to acct_80200A010 amount: 4043.78 US Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_801BF8A40 amount: 10.06 US Dollar via: Cash timestamp: 2022/09/10 14:15
- acct_100428660 transfers_to acct_801BF8A40 amount: 140.11 US Dollar via: Credit Card timestamp: 2022/09/10 14:22
- acct_803186EE0 transfers_to acct_80DF2A550 amount: 369.63 US Dollar via: ACH timestamp: 2022/09/10 14:23
- acct_8032DF620 transfers_to acct_803510C50 amount: 699.42 US Dollar via: Credit Card timestamp: 2022/09/10 14:26
- acct_805089DD0 transfers_to acct_805089DD0 amount: 6002.65 US Dollar via: ACH timestamp: 2022/09/10 14:28
- acct_802BFD650 transfers_to acct_808569270 amount: 3235.34 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_802BFD650 transfers_to acct_808569270 amount: 2209.80 US Dollar via: Credit Card timestamp: 2022/09/10 14:51
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 186926.90 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_100428660 transfers_to acct_805973280 amount: 16114.70 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 183224.87 US Dollar via: Cash timestamp: 2022/09/10 15:45
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 715743.76 US Dollar via: Wire timestamp: 2022/09/10 15:46
- acct_807118CB0 transfers_to acct_80B8EC3E0 amount: 7265.46 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_80C139BC0 amount: 3932.93 US Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_100428660 transfers_to acct_80C139BC0 amount: 922.68 US Dollar via: Cheque timestamp: 2022/09/10 18:28
- acct_803186EE1 transfers_to acct_803186EE0 amount: 0.04 US Dollar via: ACH timestamp: 2022/09/10 19:10
- acct_803186EE1 transfers_to acct_803186EE0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/10 19:19
- acct_100428660 transfers_to acct_80C820710 amount: 1929.82 US Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_100428660 transfers_to acct_80C820710 amount: 347.75 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_801462830 transfers_to acct_8034E2F30 amount: 3756.30 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_801462830 transfers_to acct_8034E2F30 amount: 699.05 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_100428660 transfers_to acct_809468A30 amount: 428.58 US Dollar via: Cheque timestamp: 2022/09/10 21:17
- acct_100428660 transfers_to acct_809468A30 amount: 444.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:27
- acct_80070E120 transfers_to acct_801775FB0 amount: 407.24 US Dollar via: Cheque timestamp: 2022/09/10 21:46
- acct_100428660 transfers_to acct_803186EE0 amount: 1812.39 US Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_801D279F0 transfers_to acct_802DF9910 amount: 439798.58 US Dollar via: Cash timestamp: 2022/09/10 22:40
- acct_801D279F0 transfers_to acct_802DF9910 amount: 16422.26 US Dollar via: Credit Card timestamp: 2022/09/10 22:50
- acct_801D279F0 transfers_to acct_802DF9910 amount: 144367.23 US Dollar via: ACH timestamp: 2022/09/10 22:54
- acct_801D279F0 transfers_to acct_802DF9910 amount: 178838.60 US Dollar via: Cheque timestamp: 2022/09/10 22:55
- acct_100428660 transfers_to acct_803186EE0 amount: 33.68 US Dollar via: Credit Card timestamp: 2022/09/10 22:55
- acct_800F77D40 transfers_to acct_809FE4FF0 amount: 602.65 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_8003A4750 transfers_to acct_8003A4750 amount: 14401.81 US Dollar via: ACH timestamp: 2022/09/12 02:16
- acct_8003A4750 transfers_to acct_8000B8AB0 amount: 304498.97 Mexican Peso via: ACH timestamp: 2022/09/12 02:16
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 351504.66 Mexican Peso via: ACH timestamp: 2022/09/13 11:02
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 246681.88 Mexican Peso via: ACH timestamp: 2022/09/13 13:18
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 68981.89 Mexican Peso via: ACH timestamp: 2022/09/13 15:48
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 283291.88 Mexican Peso via: ACH timestamp: 2022/09/13 19:01
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 289687.89 Mexican Peso via: ACH timestamp: 2022/09/14 01:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 237599.56 Mexican Peso via: ACH timestamp: 2022/09/14 14:54
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 233680.61 Mexican Peso via: ACH timestamp: 2022/09/14 19:50
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 43674.77 Mexican Peso via: ACH timestamp: 2022/09/15 10:11
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 420505.99 Mexican Peso via: ACH timestamp: 2022/09/16 10:41
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 106660.80 Mexican Peso via: ACH timestamp: 2022/09/16 11:08
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 18612.53 Mexican Peso via: ACH timestamp: 2022/09/16 15:35
- acct_8000B8AB0 transfers_to acct_8000B8AB0 amount: 271748.50 Mexican Peso via: ACH timestamp: 2022/09/16 23:14

SUMMARY STATISTICS:
  Total transactions: 2728
  Unique accounts: 196
  Total volume: 547,132,840.36
  Avg transaction: 200,561.89
  Time span: 2335 units
  Max out-degree: 922 (node: 070_100428660)
  Max in-degree: 54 (node: 0220083_80B8EC3E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)