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_00407) ===

**Nodes:**
- acct_80724DC30 (type: Account)
- acct_810469510 (type: Account)
- acct_80D495710 (type: Account)
- acct_800BBCA60 (type: Account)
- acct_803D21B00 (type: Account)
- acct_8051D8BF0 (type: Account)
- acct_80742FBA0 (type: Account)
- acct_809B54890 (type: Account)
- acct_80FE98F70 (type: Account)
- acct_8011333A0 (type: Account)
- acct_8016CE530 (type: Account)
- acct_80920D1A0 (type: Account)
- acct_807D55910 (type: Account)
- acct_807DBEAE0 (type: Account)
- acct_807DBEAE1 (type: Account)
- acct_807F5DFC0 (type: Account)
- acct_811264A50 (type: Account)
- acct_811C24190 (type: Account)
- acct_8008B79F0 (type: Account)
- acct_804F634F0 (type: Account)
- acct_8034ED6E0 (type: Account)
- acct_80596DB70 (type: Account)
- acct_8070A0F30 (type: Account)
- acct_806399A90 (type: Account)
- acct_805D24830 (type: Account)
- acct_80B6E2B00 (type: Account)
- acct_809727BA0 (type: Account)
- acct_80FBDC4F0 (type: Account)
- acct_800F40610 (type: Account)
- acct_800139380 (type: Account)
- acct_800676BD0 (type: Account)
- acct_81383CB20 (type: Account)
- acct_80CD86F60 (type: Account)
- acct_80A800E20 (type: Account)
- acct_801B6EEE0 (type: Account)
- acct_8111DD7D0 (type: Account)
- acct_8013F3EB0 (type: Account)
- acct_8023F63F0 (type: Account)
- acct_8041E91C0 (type: Account)
- acct_811732D40 (type: Account)
- acct_80DF99830 (type: Account)
- acct_80B7E4EF0 (type: Account)
- acct_8031EAF60 (type: Account)
- acct_8016F97B0 (type: Account)
- acct_8023F6490 (type: Account)
- acct_804334F60 (type: Account)
- acct_806000580 (type: Account)
- acct_800EF4740 (type: Account)
- acct_80E05C1A0 (type: Account)
- acct_810DE6080 (type: Account)
- acct_81383CBC0 (type: Account)
- acct_800C56070 (type: Account)
- acct_80242F5D0 (type: Account)
- acct_805362B40 (type: Account)
- acct_806778DF0 (type: Account)
- acct_809DD38A0 (type: Account)
- acct_8131BD880 (type: Account)
- acct_804EA0990 (type: Account)
- acct_8008606B0 (type: Account)
- acct_806D10960 (type: Account)
- acct_8002C3FB0 (type: Account)
- acct_8032992A0 (type: Account)
- acct_81164E5E0 (type: Account)
- acct_806FF88E0 (type: Account)
- acct_813BAF660 (type: Account)
- acct_8008EE530 (type: Account)
- acct_80834B7D0 (type: Account)
- acct_80D7C5710 (type: Account)
- acct_80201F9B0 (type: Account)
- acct_8111DD820 (type: Account)
- acct_811CE3CA0 (type: Account)
- acct_81122E290 (type: Account)
- acct_80BF60520 (type: Account)
- acct_80F88E2A0 (type: Account)
- acct_807D3DEE0 (type: Account)
- acct_8131BC940 (type: Account)
- acct_802F9DA50 (type: Account)
- acct_804525B70 (type: Account)
- acct_809F0E000 (type: Account)
- acct_80D4E0E30 (type: Account)
- acct_8017DB490 (type: Account)
- acct_8017566B0 (type: Account)
- acct_80E670DA0 (type: Account)
- acct_80E1557F0 (type: Account)
- acct_81009EDD0 (type: Account)
- acct_81309FFF0 (type: Account)
- acct_80CDCD6B0 (type: Account)
- acct_800659FD0 (type: Account)
- acct_800713AF0 (type: Account)
- acct_800063D30 (type: Account)
- acct_8041E9210 (type: Account)
- acct_80E0973E0 (type: Account)
- acct_80C0ADEF0 (type: Account)
- acct_8085B0150 (type: Account)
- acct_8053623D0 (type: Account)
- acct_81347FD80 (type: Account)
- acct_802EF3FD0 (type: Account)
- acct_80427C2C0 (type: Account)
- acct_80C711A10 (type: Account)
- acct_804858070 (type: Account)
- acct_805360670 (type: Account)
- acct_813AE16B0 (type: Account)
- acct_802774600 (type: Account)
- acct_803C65380 (type: Account)
- acct_804D286A0 (type: Account)
- acct_8009B7650 (type: Account)
- acct_801A518B0 (type: Account)
- acct_8028F16E0 (type: Account)
- acct_800F7C910 (type: Account)
- acct_80B8EDEF0 (type: Account)
- acct_8090F6290 (type: Account)
- acct_80A6D4D20 (type: Account)
- acct_80416A290 (type: Account)
- acct_812CCBE60 (type: Account)
- acct_804EBD8E0 (type: Account)
- acct_80B781E70 (type: Account)
- acct_8008DC100 (type: Account)
- acct_800660D80 (type: Account)
- acct_802BC9BA0 (type: Account)
- acct_8037494B0 (type: Account)
- acct_804839060 (type: Account)
- acct_81300C160 (type: Account)
- acct_8130CFE60 (type: Account)
- acct_8067CFC40 (type: Account)
- acct_80DCBDDB0 (type: Account)
- acct_809BE9A50 (type: Account)
- acct_807802230 (type: Account)
- acct_80BB03230 (type: Account)
- acct_804F6D9F0 (type: Account)
- acct_806768500 (type: Account)
- acct_80FDE0D10 (type: Account)
- acct_802AB5530 (type: Account)
- acct_80C3F40A0 (type: Account)
- acct_811822320 (type: Account)
- acct_8084EA1E0 (type: Account)
- acct_801DBCCA0 (type: Account)
- acct_802248370 (type: Account)
- acct_803D46570 (type: Account)
- acct_80F703270 (type: Account)
- acct_80D192EB0 (type: Account)
- acct_8130CBD90 (type: Account)
- acct_8124716B0 (type: Account)
- acct_80CEA3980 (type: Account)
- acct_80A038340 (type: Account)
- acct_80A888A10 (type: Account)
- acct_8105B02F0 (type: Account)
- acct_80C7122F0 (type: Account)
- acct_80E04EC70 (type: Account)
- acct_8135A9E90 (type: Account)
- acct_804E6C060 (type: Account)
- acct_8113F5AE0 (type: Account)
- acct_8130D00D0 (type: Account)
- acct_80DCBCDE0 (type: Account)
- acct_80DF07310 (type: Account)
- acct_813AE8840 (type: Account)
- acct_8130E59E0 (type: Account)
- acct_813135BD0 (type: Account)
- acct_8046066E0 (type: Account)
- acct_8106E2370 (type: Account)
- acct_805A4EB70 (type: Account)
- acct_800BC5BA0 (type: Account)
- acct_8016A6EF0 (type: Account)
- acct_81345C680 (type: Account)
- acct_807942040 (type: Account)
- acct_8066A8C00 (type: Account)
- acct_8083ADD60 (type: Account)
- acct_800860B60 (type: Account)
- acct_8053629B0 (type: Account)
- acct_807DCBD20 (type: Account)
- acct_80A6D6280 (type: Account)
- acct_80BFF4A60 (type: Account)
- acct_80157A4D0 (type: Account)
- acct_805362B90 (type: Account)
- acct_806002120 (type: Account)
- acct_80416A2E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014838 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014077 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143508 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0236346 (type: Bank)
- bank_024132 (type: Bank)
- bank_0250208 (type: Bank)
- bank_0250726 (type: Bank)
- bank_0251202 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_031243 (type: Bank)
- bank_0313961 (type: Bank)
- bank_032294 (type: Bank)
- bank_0327303 (type: Bank)
- bank_0327548 (type: Bank)
- bank_033657 (type: Bank)
- bank_036259 (type: Bank)
- bank_037804 (type: Bank)
- bank_038618 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80724DC30 belongs_to bank_001047
- acct_810469510 belongs_to bank_001047
- acct_80D495710 belongs_to bank_0010614
- acct_800BBCA60 belongs_to bank_001068
- acct_803D21B00 belongs_to bank_001068
- acct_8051D8BF0 belongs_to bank_001068
- acct_80742FBA0 belongs_to bank_0012359
- acct_809B54890 belongs_to bank_0012359
- acct_80FE98F70 belongs_to bank_0012446
- acct_8011333A0 belongs_to bank_001244
- acct_8016CE530 belongs_to bank_001244
- acct_80920D1A0 belongs_to bank_001244
- acct_807D55910 belongs_to bank_0012585
- acct_807DBEAE0 belongs_to bank_0012585
- acct_807DBEAE1 belongs_to bank_0012585
- acct_807F5DFC0 belongs_to bank_0012585
- acct_811264A50 belongs_to bank_0012585
- acct_811C24190 belongs_to bank_0012979
- acct_8008B79F0 belongs_to bank_001299
- acct_804F634F0 belongs_to bank_0013432
- acct_8034ED6E0 belongs_to bank_001412
- acct_80596DB70 belongs_to bank_0014838
- acct_8070A0F30 belongs_to bank_0015040
- acct_806399A90 belongs_to bank_0015447
- acct_805D24830 belongs_to bank_0015768
- acct_80B6E2B00 belongs_to bank_0017400
- acct_809727BA0 belongs_to bank_0017748
- acct_80FBDC4F0 belongs_to bank_0018324
- acct_800F40610 belongs_to bank_001853
- acct_800139380 belongs_to bank_001
- acct_800676BD0 belongs_to bank_001
- acct_81383CB20 belongs_to bank_0020226
- acct_80CD86F60 belongs_to bank_002053
- acct_80A800E20 belongs_to bank_0021813
- acct_801B6EEE0 belongs_to bank_00220
- acct_8111DD7D0 belongs_to bank_0024032
- acct_8013F3EB0 belongs_to bank_002454
- acct_8023F63F0 belongs_to bank_002454
- acct_8041E91C0 belongs_to bank_002454
- acct_811732D40 belongs_to bank_0027564
- acct_80DF99830 belongs_to bank_0030775
- acct_80B7E4EF0 belongs_to bank_0030851
- acct_8031EAF60 belongs_to bank_003149
- acct_8016F97B0 belongs_to bank_003242
- acct_8023F6490 belongs_to bank_003698
- acct_804334F60 belongs_to bank_004726
- acct_806000580 belongs_to bank_004726
- acct_800EF4740 belongs_to bank_00513
- acct_80E05C1A0 belongs_to bank_006075
- acct_810DE6080 belongs_to bank_006075
- acct_81383CBC0 belongs_to bank_006803
- acct_800C56070 belongs_to bank_00795
- acct_80242F5D0 belongs_to bank_00795
- acct_805362B40 belongs_to bank_008354
- acct_806778DF0 belongs_to bank_008354
- acct_809DD38A0 belongs_to bank_008623
- acct_8131BD880 belongs_to bank_008623
- acct_804EA0990 belongs_to bank_008798
- acct_8008606B0 belongs_to bank_00908
- acct_806D10960 belongs_to bank_009371
- acct_8002C3FB0 belongs_to bank_010
- acct_8032992A0 belongs_to bank_010
- acct_81164E5E0 belongs_to bank_0110836
- acct_806FF88E0 belongs_to bank_0111491
- acct_813BAF660 belongs_to bank_0111764
- acct_8008EE530 belongs_to bank_011296
- acct_80834B7D0 belongs_to bank_011318
- acct_80D7C5710 belongs_to bank_011318
- acct_80201F9B0 belongs_to bank_011474
- acct_8111DD820 belongs_to bank_0115159
- acct_811CE3CA0 belongs_to bank_0115159
- acct_81122E290 belongs_to bank_0115249
- acct_80BF60520 belongs_to bank_0115700
- acct_80F88E2A0 belongs_to bank_0116214
- acct_807D3DEE0 belongs_to bank_0117453
- acct_8131BC940 belongs_to bank_0117453
- acct_802F9DA50 belongs_to bank_011974
- acct_804525B70 belongs_to bank_011974
- acct_809F0E000 belongs_to bank_011974
- acct_80D4E0E30 belongs_to bank_0123773
- acct_8017DB490 belongs_to bank_012381
- acct_8017566B0 belongs_to bank_012719
- acct_80E670DA0 belongs_to bank_012735
- acct_80E1557F0 belongs_to bank_0127390
- acct_81009EDD0 belongs_to bank_0127390
- acct_81309FFF0 belongs_to bank_0127760
- acct_80CDCD6B0 belongs_to bank_0128684
- acct_800659FD0 belongs_to bank_01292
- acct_800713AF0 belongs_to bank_01292
- acct_800063D30 belongs_to bank_012
- acct_8041E9210 belongs_to bank_013037
- acct_80E0973E0 belongs_to bank_0130435
- acct_80C0ADEF0 belongs_to bank_0132445
- acct_8085B0150 belongs_to bank_013264
- acct_8053623D0 belongs_to bank_013327
- acct_81347FD80 belongs_to bank_0137357
- acct_802EF3FD0 belongs_to bank_014077
- acct_80427C2C0 belongs_to bank_014077
- acct_80C711A10 belongs_to bank_014077
- acct_804858070 belongs_to bank_014325
- acct_805360670 belongs_to bank_014325
- acct_813AE16B0 belongs_to bank_0143508
- acct_802774600 belongs_to bank_014433
- acct_803C65380 belongs_to bank_014433
- acct_804D286A0 belongs_to bank_014549
- acct_8009B7650 belongs_to bank_01467
- acct_801A518B0 belongs_to bank_01467
- acct_8028F16E0 belongs_to bank_015723
- acct_800F7C910 belongs_to bank_01588
- acct_80B8EDEF0 belongs_to bank_015980
- acct_8090F6290 belongs_to bank_016031
- acct_80A6D4D20 belongs_to bank_016031
- acct_80416A290 belongs_to bank_016109
- acct_812CCBE60 belongs_to bank_016109
- acct_804EBD8E0 belongs_to bank_016136
- acct_80B781E70 belongs_to bank_016163
- acct_8008DC100 belongs_to bank_01674
- acct_800660D80 belongs_to bank_01729
- acct_802BC9BA0 belongs_to bank_01729
- acct_8037494B0 belongs_to bank_017729
- acct_804839060 belongs_to bank_017729
- acct_81300C160 belongs_to bank_017732
- acct_8130CFE60 belongs_to bank_018617
- acct_8067CFC40 belongs_to bank_018819
- acct_80DCBDDB0 belongs_to bank_019474
- acct_809BE9A50 belongs_to bank_019535
- acct_807802230 belongs_to bank_0211212
- acct_80BB03230 belongs_to bank_021258
- acct_804F6D9F0 belongs_to bank_0213580
- acct_806768500 belongs_to bank_0214615
- acct_80FDE0D10 belongs_to bank_0215064
- acct_802AB5530 belongs_to bank_021550
- acct_80C3F40A0 belongs_to bank_0215841
- acct_811822320 belongs_to bank_0216645
- acct_8084EA1E0 belongs_to bank_0217680
- acct_801DBCCA0 belongs_to bank_021940
- acct_802248370 belongs_to bank_021940
- acct_803D46570 belongs_to bank_021940
- acct_80F703270 belongs_to bank_0221374
- acct_80D192EB0 belongs_to bank_0221691
- acct_8130CBD90 belongs_to bank_0221731
- acct_8124716B0 belongs_to bank_0223233
- acct_80CEA3980 belongs_to bank_0223645
- acct_80A038340 belongs_to bank_0224449
- acct_80A888A10 belongs_to bank_0224449
- acct_8105B02F0 belongs_to bank_0224866
- acct_80C7122F0 belongs_to bank_0226331
- acct_80E04EC70 belongs_to bank_0226951
- acct_8135A9E90 belongs_to bank_0227171
- acct_804E6C060 belongs_to bank_022736
- acct_8113F5AE0 belongs_to bank_022828
- acct_8130D00D0 belongs_to bank_0233252
- acct_80DCBCDE0 belongs_to bank_0236346
- acct_80DF07310 belongs_to bank_024132
- acct_813AE8840 belongs_to bank_0250208
- acct_8130E59E0 belongs_to bank_0250726
- acct_813135BD0 belongs_to bank_0251202
- acct_8046066E0 belongs_to bank_025547
- acct_8106E2370 belongs_to bank_025637
- acct_805A4EB70 belongs_to bank_027444
- acct_800BC5BA0 belongs_to bank_02843
- acct_8016A6EF0 belongs_to bank_02843
- acct_81345C680 belongs_to bank_028827
- acct_807942040 belongs_to bank_029279
- acct_8066A8C00 belongs_to bank_029685
- acct_8083ADD60 belongs_to bank_029685
- acct_800860B60 belongs_to bank_031243
- acct_8053629B0 belongs_to bank_0313961
- acct_807DCBD20 belongs_to bank_032294
- acct_80A6D6280 belongs_to bank_0327303
- acct_80BFF4A60 belongs_to bank_0327548
- acct_80157A4D0 belongs_to bank_033657
- acct_805362B90 belongs_to bank_036259
- acct_806002120 belongs_to bank_037804
- acct_80416A2E0 belongs_to bank_038618
- acct_100428660 belongs_to bank_070
- acct_800BC5BA0 transfers_to acct_800BC5BA0 amount: 846.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81009EDD0 transfers_to acct_81009EDD0 amount: 40463.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BF60520 transfers_to acct_80BF60520 amount: 2110.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80416A290 transfers_to acct_80416A290 amount: 12978076.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800139380 transfers_to acct_800139380 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8011333A0 transfers_to acct_80242F5D0 amount: 780.48 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_81300C160 transfers_to acct_81300C160 amount: 14.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_800EF4740 transfers_to acct_8011333A0 amount: 6666.15 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_100428660 transfers_to acct_804E6C060 amount: 4366111.13 US Dollar via: Cash timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_804D286A0 amount: 1196.83 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_804D286A0 amount: 287.80 US Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_100428660 transfers_to acct_804E6C060 amount: 1931734.99 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_806778DF0 amount: 180.01 US Dollar via: Cash timestamp: 2022/09/02 23:52
- acct_100428660 transfers_to acct_809F0E000 amount: 197968.54 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_100428660 transfers_to acct_806778DF0 amount: 837.96 US Dollar via: Cheque timestamp: 2022/09/02 23:58
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- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/03 00:19
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- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/03 01:12
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/03 01:28
- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/03 01:52
- acct_100428660 transfers_to acct_80F88E2A0 amount: 144.14 US Dollar via: Cheque timestamp: 2022/09/03 01:56
- acct_100428660 transfers_to acct_80242F5D0 amount: 7602521.00 US Dollar via: Cash timestamp: 2022/09/03 02:36
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 218.05 US Dollar via: Credit Card timestamp: 2022/09/03 02:40
- acct_100428660 transfers_to acct_80242F5D0 amount: 4474675.87 US Dollar via: Cheque timestamp: 2022/09/03 02:49
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 1466.54 US Dollar via: Cheque timestamp: 2022/09/03 02:51
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 162.74 US Dollar via: Wire timestamp: 2022/09/03 02:54
- acct_100428660 transfers_to acct_80242F5D0 amount: 25862.14 US Dollar via: Credit Card timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/03 03:09
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 3075.67 US Dollar via: Credit Card timestamp: 2022/09/03 03:20
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/03 03:29
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/03 03:34
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/03 03:49
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/03 03:57
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_804334F60 transfers_to acct_804525B70 amount: 4401.76 US Dollar via: ACH timestamp: 2022/09/03 05:13
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/03 05:20
- acct_804334F60 transfers_to acct_804525B70 amount: 27299.14 US Dollar via: Credit Card timestamp: 2022/09/03 05:24
- acct_804334F60 transfers_to acct_804525B70 amount: 4401.13 US Dollar via: Cash timestamp: 2022/09/03 05:24
- acct_804334F60 transfers_to acct_804525B70 amount: 4157.18 US Dollar via: Cheque timestamp: 2022/09/03 05:29
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/03 05:32
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/03 05:44
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/03 05:57
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_8011333A0 amount: 1142.78 US Dollar via: Credit Card timestamp: 2022/09/03 06:53
- acct_100428660 transfers_to acct_8011333A0 amount: 47.41 US Dollar via: Cash timestamp: 2022/09/03 06:54
- acct_100428660 transfers_to acct_806768500 amount: 120.70 US Dollar via: Credit Card timestamp: 2022/09/03 07:38
- acct_100428660 transfers_to acct_806768500 amount: 70.47 US Dollar via: Cheque timestamp: 2022/09/03 07:59
- acct_80416A290 transfers_to acct_8084EA1E0 amount: 647.25 US Dollar via: Cash timestamp: 2022/09/03 08:15
- acct_80416A290 transfers_to acct_8084EA1E0 amount: 186.08 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/03 08:34
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/03 08:46
- acct_8066A8C00 transfers_to acct_8113F5AE0 amount: 433.79 US Dollar via: Cheque timestamp: 2022/09/03 09:09
- acct_806768500 transfers_to acct_80CEA3980 amount: 3416.19 US Dollar via: Credit Card timestamp: 2022/09/03 09:12
- acct_806768500 transfers_to acct_80CEA3980 amount: 3.89 US Dollar via: Cash timestamp: 2022/09/03 09:13
- acct_806768500 transfers_to acct_80CEA3980 amount: 10208.86 US Dollar via: Cheque timestamp: 2022/09/03 09:14
- acct_8066A8C00 transfers_to acct_8113F5AE0 amount: 215.70 US Dollar via: Cash timestamp: 2022/09/03 09:16
- acct_806768500 transfers_to acct_80CEA3980 amount: 0.55 US Dollar via: Wire timestamp: 2022/09/03 09:26
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/03 09:46
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/03 09:48
- acct_100428660 transfers_to acct_81164E5E0 amount: 526.41 US Dollar via: Cheque timestamp: 2022/09/03 11:30
- acct_100428660 transfers_to acct_81164E5E0 amount: 2354.61 US Dollar via: Cash timestamp: 2022/09/03 11:34
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/03 12:14
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/03 12:21
- acct_100428660 transfers_to acct_800F40610 amount: 13732.37 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_800F40610 amount: 114.97 US Dollar via: Credit Card timestamp: 2022/09/03 12:46
- acct_80427C2C0 transfers_to acct_80427C2C0 amount: 399108.33 US Dollar via: ACH timestamp: 2022/09/03 13:33
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/03 14:49
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/03 14:57
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 275.94 US Dollar via: Credit Card timestamp: 2022/09/03 15:06
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/03 15:15
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 26.20 US Dollar via: Wire timestamp: 2022/09/03 15:18
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/03 15:24
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 1262.26 US Dollar via: Cheque timestamp: 2022/09/03 15:25
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/03 15:30
- acct_800139380 transfers_to acct_802248370 amount: 2847.36 US Dollar via: Cheque timestamp: 2022/09/03 15:33
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 396.02 US Dollar via: Cheque timestamp: 2022/09/03 15:38
- acct_800139380 transfers_to acct_802248370 amount: 464.36 US Dollar via: Credit Card timestamp: 2022/09/03 15:45
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/03 15:59
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/03 16:07
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/03 16:15
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/03 16:18
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/03 16:26
- acct_800713AF0 transfers_to acct_8013F3EB0 amount: 321.25 US Dollar via: Wire timestamp: 2022/09/03 16:47
- acct_800713AF0 transfers_to acct_8013F3EB0 amount: 399.03 US Dollar via: Cheque timestamp: 2022/09/03 16:57
- acct_100428660 transfers_to acct_80E670DA0 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/03 17:04
- acct_100428660 transfers_to acct_80E670DA0 amount: 406.09 US Dollar via: Credit Card timestamp: 2022/09/03 17:25
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/03 17:31
- acct_100428660 transfers_to acct_8016CE530 amount: 1214.34 US Dollar via: Cheque timestamp: 2022/09/03 17:32
- acct_100428660 transfers_to acct_8016CE530 amount: 740.86 US Dollar via: Cash timestamp: 2022/09/03 17:42
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- acct_801A518B0 transfers_to acct_81345C680 amount: 836.78 US Dollar via: Credit Card timestamp: 2022/09/03 19:13
- acct_801A518B0 transfers_to acct_81345C680 amount: 127.82 US Dollar via: Cheque timestamp: 2022/09/03 19:18
- acct_806768500 transfers_to acct_80A888A10 amount: 420.76 US Dollar via: Cheque timestamp: 2022/09/03 19:34
- acct_8041E91C0 transfers_to acct_8046066E0 amount: 205.86 US Dollar via: Credit Card timestamp: 2022/09/03 19:34
- acct_807DBEAE1 transfers_to acct_807DBEAE0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/03 19:40
- acct_8041E91C0 transfers_to acct_8046066E0 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_806768500 transfers_to acct_80A888A10 amount: 6.94 US Dollar via: ACH timestamp: 2022/09/03 19:52
- acct_806768500 transfers_to acct_80A888A10 amount: 19.99 US Dollar via: Credit Card timestamp: 2022/09/03 19:53
- acct_80DCBCDE0 transfers_to acct_81300C160 amount: 15.94 US Dollar via: Credit Card timestamp: 2022/09/03 20:07
- acct_80DCBCDE0 transfers_to acct_81300C160 amount: 10.14 US Dollar via: ACH timestamp: 2022/09/03 20:23
- acct_100428660 transfers_to acct_809F0E000 amount: 121191.89 US Dollar via: Cash timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_809F0E000 amount: 197968.54 US Dollar via: Cheque timestamp: 2022/09/03 20:36
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/03 20:50
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_100428660 transfers_to acct_800139380 amount: 222.15 US Dollar via: Cheque timestamp: 2022/09/03 21:28
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/03 22:42
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/03 22:59
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/03 23:06
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:24
- acct_100428660 transfers_to acct_801A518B0 amount: 2518.18 US Dollar via: Cheque timestamp: 2022/09/03 23:34
- acct_80427C2C0 transfers_to acct_80427C2C0 amount: 399108.33 US Dollar via: ACH timestamp: 2022/09/04 00:04
- acct_80D7C5710 transfers_to acct_81009EDD0 amount: 6.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_80427C2C0 transfers_to acct_8066A8C00 amount: 137.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/04 00:25
- acct_81309FFF0 transfers_to acct_811CE3CA0 amount: 84.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_100428660 transfers_to acct_81164E5E0 amount: 2354.61 US Dollar via: Cash timestamp: 2022/09/04 01:01
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/04 01:25
- acct_100428660 transfers_to acct_81164E5E0 amount: 526.41 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/04 01:59
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/04 02:11
- acct_100428660 transfers_to acct_801A518B0 amount: 2518.18 US Dollar via: Cheque timestamp: 2022/09/04 02:19
- acct_100428660 transfers_to acct_806768500 amount: 120.70 US Dollar via: Credit Card timestamp: 2022/09/04 02:27
- acct_100428660 transfers_to acct_806768500 amount: 70.47 US Dollar via: Cheque timestamp: 2022/09/04 02:29
- acct_80E05C1A0 transfers_to acct_811264A50 amount: 1293.22 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_8131BD880 transfers_to acct_8131BC940 amount: 4244.51 US Dollar via: ACH timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_800139380 amount: 222.15 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_80E05C1A0 transfers_to acct_811264A50 amount: 3305.75 US Dollar via: Credit Card timestamp: 2022/09/04 02:56
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/04 03:31
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/04 03:31
- acct_100428660 transfers_to acct_8016CE530 amount: 1214.34 US Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_100428660 transfers_to acct_8016CE530 amount: 740.86 US Dollar via: Cash timestamp: 2022/09/04 04:19
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/04 05:07
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 3075.67 US Dollar via: Credit Card timestamp: 2022/09/04 05:21
- acct_80416A290 transfers_to acct_8084EA1E0 amount: 186.08 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_80416A290 transfers_to acct_8084EA1E0 amount: 647.25 US Dollar via: Cash timestamp: 2022/09/04 06:23
- acct_801A518B0 transfers_to acct_81345C680 amount: 127.82 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_801A518B0 transfers_to acct_81345C680 amount: 836.78 US Dollar via: Credit Card timestamp: 2022/09/04 06:49
- acct_8066A8C00 transfers_to acct_8113F5AE0 amount: 433.79 US Dollar via: Cheque timestamp: 2022/09/04 06:51
- acct_8066A8C00 transfers_to acct_8113F5AE0 amount: 215.70 US Dollar via: Cash timestamp: 2022/09/04 06:59
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 1262.26 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 275.94 US Dollar via: Credit Card timestamp: 2022/09/04 07:16
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 26.20 US Dollar via: Wire timestamp: 2022/09/04 07:26
- acct_800713AF0 transfers_to acct_8013F3EB0 amount: 321.25 US Dollar via: Wire timestamp: 2022/09/04 08:42
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/04 08:44
- acct_800713AF0 transfers_to acct_8013F3EB0 amount: 399.03 US Dollar via: Cheque timestamp: 2022/09/04 08:44
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/04 08:45
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- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/04 09:01
- acct_100428660 transfers_to acct_80F88E2A0 amount: 144.14 US Dollar via: Cheque timestamp: 2022/09/04 09:27
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/04 10:27
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/04 10:29
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/04 10:29
- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/04 10:33
- acct_100428660 transfers_to acct_8011333A0 amount: 47.41 US Dollar via: Cash timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_8011333A0 amount: 1142.78 US Dollar via: Credit Card timestamp: 2022/09/04 10:51
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 218.05 US Dollar via: Credit Card timestamp: 2022/09/04 11:12
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 1466.54 US Dollar via: Cheque timestamp: 2022/09/04 11:16
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 162.74 US Dollar via: Wire timestamp: 2022/09/04 11:26
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/04 11:35
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/04 11:40
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_800F40610 amount: 13732.37 US Dollar via: Cheque timestamp: 2022/09/04 14:00
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/04 14:07
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 396.02 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_800F40610 amount: 114.97 US Dollar via: Credit Card timestamp: 2022/09/04 14:18
- acct_806768500 transfers_to acct_80A888A10 amount: 420.76 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_806768500 transfers_to acct_80A888A10 amount: 19.99 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_806768500 transfers_to acct_80A888A10 amount: 6.94 US Dollar via: ACH timestamp: 2022/09/04 14:52
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/04 14:54
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/04 15:08
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/04 15:12
- acct_807DBEAE1 transfers_to acct_807DBEAE0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/04 17:46
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- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/04 18:43
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- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/04 20:47
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/04 20:47
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- acct_806768500 transfers_to acct_80CEA3980 amount: 0.55 US Dollar via: Wire timestamp: 2022/09/04 21:36
- acct_100428660 transfers_to acct_80E670DA0 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/04 21:37
- acct_806768500 transfers_to acct_80CEA3980 amount: 3.89 US Dollar via: Cash timestamp: 2022/09/04 21:50
- acct_806768500 transfers_to acct_80CEA3980 amount: 3416.19 US Dollar via: Credit Card timestamp: 2022/09/04 21:54
- acct_100428660 transfers_to acct_80E670DA0 amount: 406.09 US Dollar via: Credit Card timestamp: 2022/09/04 21:57
- acct_806768500 transfers_to acct_80CEA3980 amount: 10208.86 US Dollar via: Cheque timestamp: 2022/09/04 21:58
- acct_804334F60 transfers_to acct_804525B70 amount: 4401.76 US Dollar via: ACH timestamp: 2022/09/04 22:32
- acct_100428660 transfers_to acct_80242F5D0 amount: 25862.14 US Dollar via: Credit Card timestamp: 2022/09/04 22:40
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- acct_100428660 transfers_to acct_80242F5D0 amount: 4474675.87 US Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_804334F60 transfers_to acct_804525B70 amount: 27299.14 US Dollar via: Credit Card timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_809F0E000 amount: 121191.89 US Dollar via: Cash timestamp: 2022/09/04 22:50
- acct_100428660 transfers_to acct_80242F5D0 amount: 7602521.00 US Dollar via: Cash timestamp: 2022/09/04 22:51
- acct_804334F60 transfers_to acct_804525B70 amount: 4401.13 US Dollar via: Cash timestamp: 2022/09/04 22:55
- acct_80DCBCDE0 transfers_to acct_81300C160 amount: 10.14 US Dollar via: ACH timestamp: 2022/09/04 22:58
- acct_100428660 transfers_to acct_809F0E000 amount: 197968.54 US Dollar via: Cheque timestamp: 2022/09/04 22:59
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/04 23:02
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- acct_8017DB490 transfers_to acct_806778DF0 amount: 39.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_8008606B0 transfers_to acct_804EA0990 amount: 15143.56 US Dollar via: Cheque timestamp: 2022/09/05 00:39
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- acct_100428660 transfers_to acct_800139380 amount: 1787.28 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:16
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- acct_100428660 transfers_to acct_80242F5D0 amount: 7602521.00 US Dollar via: Cash timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_80242F5D0 amount: 4474675.87 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_100428660 transfers_to acct_80242F5D0 amount: 25862.14 US Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_804334F60 transfers_to acct_804525B70 amount: 4401.76 US Dollar via: ACH timestamp: 2022/09/05 02:08
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- acct_804334F60 transfers_to acct_804525B70 amount: 27299.14 US Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/05 02:12
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- acct_100428660 transfers_to acct_809F0E000 amount: 121191.89 US Dollar via: Cash timestamp: 2022/09/05 02:22
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- acct_100428660 transfers_to acct_80E670DA0 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/05 03:40
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- acct_100428660 transfers_to acct_80A6D4D20 amount: 1193.21 US Dollar via: Cash timestamp: 2022/09/05 03:54
- acct_100428660 transfers_to acct_80A6D4D20 amount: 977.90 US Dollar via: Cheque timestamp: 2022/09/05 03:56
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- acct_803D46570 transfers_to acct_807942040 amount: 95844.90 US Dollar via: ACH timestamp: 2022/09/05 04:58
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- acct_100428660 transfers_to acct_8011333A0 amount: 47.41 US Dollar via: Cash timestamp: 2022/09/05 05:01
- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_8011333A0 amount: 1142.78 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
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- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/05 10:03
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- acct_800659FD0 transfers_to acct_806399A90 amount: 120.34 US Dollar via: Cheque timestamp: 2022/09/05 13:51
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- acct_100428660 transfers_to acct_803D46570 amount: 1125.66 US Dollar via: Cheque timestamp: 2022/09/05 14:44
- acct_807DBEAE1 transfers_to acct_807DBEAE0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/05 14:49
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- acct_100428660 transfers_to acct_80C711A10 amount: 228.18 US Dollar via: Cheque timestamp: 2022/09/05 19:31
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- acct_100428660 transfers_to acct_80C711A10 amount: 80.63 US Dollar via: Credit Card timestamp: 2022/09/05 19:46
- acct_100428660 transfers_to acct_81164E5E0 amount: 526.41 US Dollar via: Cheque timestamp: 2022/09/05 19:53
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- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/05 21:02
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- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/05 22:14
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- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
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- acct_100428660 transfers_to acct_800F40610 amount: 13732.37 US Dollar via: Cheque timestamp: 2022/09/06 01:23
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- acct_100428660 transfers_to acct_8066A8C00 amount: 222.25 US Dollar via: Cheque timestamp: 2022/09/06 03:57
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- acct_100428660 transfers_to acct_800139380 amount: 1787.28 US Dollar via: Cheque timestamp: 2022/09/06 06:08
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- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/06 07:45
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/06 09:25
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- acct_100428660 transfers_to acct_805A4EB70 amount: 6666.40 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_80A6D4D20 amount: 1193.21 US Dollar via: Cash timestamp: 2022/09/06 09:36
- acct_100428660 transfers_to acct_805A4EB70 amount: 16.50 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
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- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:39
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- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/06 12:05
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- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/06 14:16
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- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_100428660 transfers_to acct_8011333A0 amount: 47.41 US Dollar via: Cash timestamp: 2022/09/06 16:47
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- acct_100428660 transfers_to acct_8016CE530 amount: 1214.34 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_100428660 transfers_to acct_8016CE530 amount: 740.86 US Dollar via: Cash timestamp: 2022/09/06 17:26
- acct_100428660 transfers_to acct_80E670DA0 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/06 17:38
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- acct_804334F60 transfers_to acct_804525B70 amount: 4157.18 US Dollar via: Cheque timestamp: 2022/09/06 18:13
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- acct_100428660 transfers_to acct_806768500 amount: 120.70 US Dollar via: Credit Card timestamp: 2022/09/06 19:58
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- acct_100428660 transfers_to acct_81164E5E0 amount: 526.41 US Dollar via: Cheque timestamp: 2022/09/06 20:07
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- acct_100428660 transfers_to acct_801DBCCA0 amount: 8697.36 US Dollar via: Cheque timestamp: 2022/09/06 20:37
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- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/06 22:16
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- acct_800659FD0 transfers_to acct_806399A90 amount: 120.34 US Dollar via: Cheque timestamp: 2022/09/06 22:34
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- acct_800659FD0 transfers_to acct_806399A90 amount: 117.11 US Dollar via: Cash timestamp: 2022/09/06 22:55
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- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/06 23:46
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- acct_81122E290 transfers_to acct_80DCBDDB0 amount: 1.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
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- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/07 01:20
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- acct_100428660 transfers_to acct_806778DF0 amount: 837.96 US Dollar via: Cheque timestamp: 2022/09/07 01:50
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- acct_800659FD0 transfers_to acct_806399A90 amount: 120.34 US Dollar via: Cheque timestamp: 2022/09/07 02:13
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- acct_100428660 transfers_to acct_80A6D4D20 amount: 1193.21 US Dollar via: Cash timestamp: 2022/09/07 03:52
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- acct_800713AF0 transfers_to acct_8013F3EB0 amount: 399.03 US Dollar via: Cheque timestamp: 2022/09/07 04:26
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- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/07 06:01
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- acct_100428660 transfers_to acct_80F88E2A0 amount: 144.14 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_8011333A0 amount: 1142.78 US Dollar via: Credit Card timestamp: 2022/09/07 06:27
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- acct_100428660 transfers_to acct_81164E5E0 amount: 526.41 US Dollar via: Cheque timestamp: 2022/09/07 07:18
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- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/07 09:03
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- acct_8008EE530 transfers_to acct_8008EE530 amount: 990756.99 US Dollar via: ACH timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_801A518B0 amount: 2518.18 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_8008606B0 transfers_to acct_804EA0990 amount: 15143.56 US Dollar via: Cheque timestamp: 2022/09/07 10:23
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- acct_100428660 transfers_to acct_809F0E000 amount: 197968.54 US Dollar via: Cheque timestamp: 2022/09/07 21:20
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- acct_100428660 transfers_to acct_80242F5D0 amount: 4474675.87 US Dollar via: Cheque timestamp: 2022/09/08 02:42
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- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/09 04:06
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- acct_8034ED6E0 transfers_to acct_80416A290 amount: 159.41 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_80834B7D0 transfers_to acct_80D4E0E30 amount: 529.11 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_8011333A0 amount: 1142.78 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_800660D80 transfers_to acct_8023F6490 amount: 23.01 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_8011333A0 amount: 47.41 US Dollar via: Cash timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_800660D80 transfers_to acct_8023F6490 amount: 33.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_80BFF4A60 transfers_to acct_100428660 amount: 238.77 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_804E6C060 transfers_to acct_804E6C060 amount: 172334.21 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_804E6C060 transfers_to acct_80596DB70 amount: 12656913.65 Rupee via: Credit Card timestamp: 2022/09/09 22:06
- acct_804E6C060 transfers_to acct_804E6C060 amount: 71292.07 US Dollar via: ACH timestamp: 2022/09/09 22:24
- acct_804E6C060 transfers_to acct_80596DB70 amount: 5235975.15 Rupee via: Cheque timestamp: 2022/09/09 22:24
- acct_80CD86F60 transfers_to acct_8131BD880 amount: 4556.35 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_803D46570 transfers_to acct_807942040 amount: 95844.90 US Dollar via: ACH timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_803D46570 transfers_to acct_807942040 amount: 58658.14 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_803D46570 transfers_to acct_807942040 amount: 5684.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_81383CB20 transfers_to acct_81383CBC0 amount: 3122.29 US Dollar via: ACH timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_806399A90 amount: 4905.74 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 991.99 US Dollar via: Cheque timestamp: 2022/09/09 23:12
- acct_800F40610 transfers_to acct_802EF3FD0 amount: 15280.73 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_800F40610 transfers_to acct_802EF3FD0 amount: 7848.79 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_806399A90 amount: 3904.68 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_80834B7D0 transfers_to acct_812CCBE60 amount: 2461.05 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_800F40610 transfers_to acct_802EF3FD0 amount: 3423.92 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_81345C680 amount: 10676.74 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_81345C680 amount: 9892.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:47
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_813AE8840 transfers_to acct_81164E5E0 amount: 184.08 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_100428660 transfers_to acct_809F0E000 amount: 197968.54 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_100428660 transfers_to acct_80242F5D0 amount: 4474675.87 US Dollar via: Cheque timestamp: 2022/09/10 00:07
- acct_8130D00D0 transfers_to acct_811CE3CA0 amount: 1.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80427C2C0 transfers_to acct_8066A8C00 amount: 8.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_803C65380 transfers_to acct_803C65380 amount: 366.64 US Dollar via: ACH timestamp: 2022/09/10 00:13
- acct_805360670 transfers_to acct_8053623D0 amount: 1683.01 US Dollar via: ACH timestamp: 2022/09/10 00:13
- acct_100428660 transfers_to acct_80242F5D0 amount: 7602521.00 US Dollar via: Cash timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_809F0E000 amount: 121191.89 US Dollar via: Cash timestamp: 2022/09/10 00:19
- acct_805362B40 transfers_to acct_8053623D0 amount: 2818.50 US Dollar via: ACH timestamp: 2022/09/10 00:22
- acct_100428660 transfers_to acct_80242F5D0 amount: 25862.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_807802230 amount: 165.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:36
- acct_100428660 transfers_to acct_807802230 amount: 90.00 US Dollar via: Cheque timestamp: 2022/09/10 00:40
- acct_80416A290 transfers_to acct_8084EA1E0 amount: 647.25 US Dollar via: Cash timestamp: 2022/09/10 01:07
- acct_80416A290 transfers_to acct_8084EA1E0 amount: 186.08 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_100428660 transfers_to acct_800F40610 amount: 114.97 US Dollar via: Credit Card timestamp: 2022/09/10 01:35
- acct_100428660 transfers_to acct_800F40610 amount: 13732.37 US Dollar via: Cheque timestamp: 2022/09/10 01:36
- acct_80DCBCDE0 transfers_to acct_81300C160 amount: 15.94 US Dollar via: Credit Card timestamp: 2022/09/10 02:01
- acct_100428660 transfers_to acct_80FDE0D10 amount: 81.80 US Dollar via: Credit Card timestamp: 2022/09/10 02:02
- acct_100428660 transfers_to acct_80FDE0D10 amount: 161.58 US Dollar via: Cheque timestamp: 2022/09/10 02:03
- acct_100428660 transfers_to acct_805362B40 amount: 15.83 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_100428660 transfers_to acct_805362B40 amount: 122.07 US Dollar via: Credit Card timestamp: 2022/09/10 02:10
- acct_100428660 transfers_to acct_80834B7D0 amount: 92.09 US Dollar via: Credit Card timestamp: 2022/09/10 02:23
- acct_80DCBCDE0 transfers_to acct_81300C160 amount: 10.14 US Dollar via: ACH timestamp: 2022/09/10 02:25
- acct_100428660 transfers_to acct_80834B7D0 amount: 2477.38 US Dollar via: Cheque timestamp: 2022/09/10 02:26
- acct_100428660 transfers_to acct_806768500 amount: 120.70 US Dollar via: Credit Card timestamp: 2022/09/10 02:49
- acct_100428660 transfers_to acct_806768500 amount: 70.47 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_8067CFC40 amount: 100.55 US Dollar via: Cheque timestamp: 2022/09/10 03:38
- acct_801A518B0 transfers_to acct_81345C680 amount: 836.78 US Dollar via: Credit Card timestamp: 2022/09/10 03:51
- acct_100428660 transfers_to acct_8067CFC40 amount: 38.77 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_801A518B0 transfers_to acct_81345C680 amount: 127.82 US Dollar via: Cheque timestamp: 2022/09/10 03:54
- acct_100428660 transfers_to acct_81164E5E0 amount: 526.41 US Dollar via: Cheque timestamp: 2022/09/10 04:10
- acct_100428660 transfers_to acct_8111DD820 amount: 193.44 US Dollar via: Cash timestamp: 2022/09/10 04:14
- acct_100428660 transfers_to acct_8041E91C0 amount: 60.34 US Dollar via: Cash timestamp: 2022/09/10 04:16
- acct_100428660 transfers_to acct_81164E5E0 amount: 2354.61 US Dollar via: Cash timestamp: 2022/09/10 04:16
- acct_100428660 transfers_to acct_8041E91C0 amount: 205.40 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_100428660 transfers_to acct_8041E91C0 amount: 395.55 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_100428660 transfers_to acct_8111DD820 amount: 376.65 US Dollar via: Credit Card timestamp: 2022/09/10 04:25
- acct_100428660 transfers_to acct_8111DD820 amount: 302.26 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_8023F6490 transfers_to acct_8023F63F0 amount: 153.65 US Dollar via: ACH timestamp: 2022/09/10 05:04
- acct_807DBEAE1 transfers_to acct_807DBEAE0 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/10 08:31
- acct_100428660 transfers_to acct_8011333A0 amount: 108706.95 US Dollar via: Cheque timestamp: 2022/09/10 08:32
- acct_100428660 transfers_to acct_8011333A0 amount: 1142.78 US Dollar via: Credit Card timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_8011333A0 amount: 47.41 US Dollar via: Cash timestamp: 2022/09/10 08:52
- acct_8111DD820 transfers_to acct_8111DD7D0 amount: 44489.18 US Dollar via: ACH timestamp: 2022/09/10 08:56
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_8066A8C00 transfers_to acct_8113F5AE0 amount: 215.70 US Dollar via: Cash timestamp: 2022/09/10 09:42
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/10 09:47
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/10 09:51
- acct_8066A8C00 transfers_to acct_8113F5AE0 amount: 433.79 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_100428660 transfers_to acct_80E670DA0 amount: 257.15 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_100428660 transfers_to acct_80E670DA0 amount: 406.09 US Dollar via: Credit Card timestamp: 2022/09/10 11:19
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 1466.54 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_807802230 transfers_to acct_80F703270 amount: 14792.08 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_806768500 transfers_to acct_80A888A10 amount: 420.76 US Dollar via: Cheque timestamp: 2022/09/10 11:43
- acct_806768500 transfers_to acct_80A888A10 amount: 6.94 US Dollar via: ACH timestamp: 2022/09/10 11:43
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 218.05 US Dollar via: Credit Card timestamp: 2022/09/10 11:50
- acct_80742FBA0 transfers_to acct_80E0973E0 amount: 162.74 US Dollar via: Wire timestamp: 2022/09/10 11:52
- acct_806768500 transfers_to acct_80A888A10 amount: 19.99 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_807802230 transfers_to acct_80F703270 amount: 2633.64 US Dollar via: Credit Card timestamp: 2022/09/10 11:56
- acct_806768500 transfers_to acct_80CEA3980 amount: 10208.86 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_806768500 transfers_to acct_80CEA3980 amount: 3416.19 US Dollar via: Credit Card timestamp: 2022/09/10 12:07
- acct_806768500 transfers_to acct_80CEA3980 amount: 3.89 US Dollar via: Cash timestamp: 2022/09/10 12:11
- acct_100428660 transfers_to acct_806000580 amount: 99.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_806000580 amount: 60.51 US Dollar via: Cheque timestamp: 2022/09/10 12:21
- acct_806768500 transfers_to acct_80CEA3980 amount: 0.55 US Dollar via: Wire timestamp: 2022/09/10 12:28
- acct_8041E91C0 transfers_to acct_8046066E0 amount: 63.77 US Dollar via: Cheque timestamp: 2022/09/10 12:34
- acct_8041E91C0 transfers_to acct_8046066E0 amount: 205.86 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_100428660 transfers_to acct_801A518B0 amount: 2518.18 US Dollar via: Cheque timestamp: 2022/09/10 13:26
- acct_8008606B0 transfers_to acct_8009B7650 amount: 2180.86 US Dollar via: Credit Card timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/10 13:31
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/10 13:36
- acct_8008606B0 transfers_to acct_8009B7650 amount: 22996.04 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/10 13:50
- acct_803D21B00 transfers_to acct_807DBEAE0 amount: 396.02 US Dollar via: Cheque timestamp: 2022/09/10 13:51
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/10 14:35
- acct_100428660 transfers_to acct_802EF3FD0 amount: 8.13 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_802EF3FD0 amount: 47.70 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_8105B02F0 amount: 595.27 US Dollar via: Cheque timestamp: 2022/09/10 15:47
- acct_100428660 transfers_to acct_8105B02F0 amount: 186.40 US Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_100428660 transfers_to acct_80F88E2A0 amount: 144.14 US Dollar via: Cheque timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_80F88E2A0 amount: 90.28 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_804334F60 transfers_to acct_804525B70 amount: 4401.13 US Dollar via: Cash timestamp: 2022/09/10 17:03
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 3075.67 US Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_8008606B0 transfers_to acct_8051D8BF0 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_804334F60 transfers_to acct_804525B70 amount: 4157.18 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_800713AF0 transfers_to acct_8013F3EB0 amount: 321.25 US Dollar via: Wire timestamp: 2022/09/10 17:09
- acct_804334F60 transfers_to acct_804525B70 amount: 4401.76 US Dollar via: ACH timestamp: 2022/09/10 17:17
- acct_800713AF0 transfers_to acct_8013F3EB0 amount: 399.03 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_804334F60 transfers_to acct_804525B70 amount: 27299.14 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 164.81 US Dollar via: Cheque timestamp: 2022/09/10 18:02
- acct_800BBCA60 transfers_to acct_811CE3CA0 amount: 606.30 US Dollar via: Wire timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_8031EAF60 amount: 2973.85 US Dollar via: Credit Card timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_8031EAF60 amount: 692.19 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_8031EAF60 amount: 486.89 US Dollar via: Cash timestamp: 2022/09/10 18:58
- acct_80427C2C0 transfers_to acct_80427C2C0 amount: 399108.33 US Dollar via: ACH timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_807942040 amount: 445.41 US Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_80E05C1A0 transfers_to acct_811264A50 amount: 3305.75 US Dollar via: Credit Card timestamp: 2022/09/10 20:30
- acct_80E05C1A0 transfers_to acct_811264A50 amount: 1293.22 US Dollar via: Cheque timestamp: 2022/09/10 20:47
- acct_800139380 transfers_to acct_802248370 amount: 464.36 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_800139380 transfers_to acct_802248370 amount: 2847.36 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 275.94 US Dollar via: Credit Card timestamp: 2022/09/10 21:17
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 26.20 US Dollar via: Wire timestamp: 2022/09/10 21:20
- acct_8008DC100 transfers_to acct_80DCBCDE0 amount: 1262.26 US Dollar via: Cheque timestamp: 2022/09/10 21:27
- acct_100428660 transfers_to acct_8016CE530 amount: 740.86 US Dollar via: Cash timestamp: 2022/09/10 22:48
- acct_100428660 transfers_to acct_8016CE530 amount: 1214.34 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_100428660 transfers_to acct_800139380 amount: 222.15 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 114.07 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_806FF88E0 transfers_to acct_81009EDD0 amount: 115.34 US Dollar via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 2178
  Unique accounts: 176
  Total volume: 619,066,780.04
  Avg transaction: 284,236.35
  Time span: 1875 units
  Max out-degree: 738 (node: 070_100428660)
  Max in-degree: 49 (node: 0236346_80DCBCDE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)