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_00438) ===

**Nodes:**
- acct_80085EAF0 (type: Account)
- acct_805F93CE0 (type: Account)
- acct_80593DC70 (type: Account)
- acct_8005E8BD0 (type: Account)
- acct_802C41480 (type: Account)
- acct_81124FF10 (type: Account)
- acct_801B5F4E0 (type: Account)
- acct_804E16290 (type: Account)
- acct_800B36040 (type: Account)
- acct_800D9A8F0 (type: Account)
- acct_8006D0A50 (type: Account)
- acct_8024414F0 (type: Account)
- acct_813955130 (type: Account)
- acct_8033A19C0 (type: Account)
- acct_8019EB130 (type: Account)
- acct_800F46330 (type: Account)
- acct_803443A60 (type: Account)
- acct_80DBA9D90 (type: Account)
- acct_80039DEF0 (type: Account)
- acct_8006EC3D0 (type: Account)
- acct_800623790 (type: Account)
- acct_80085EA50 (type: Account)
- acct_800AD35F0 (type: Account)
- acct_80B85F9A0 (type: Account)
- acct_80BD6FBB0 (type: Account)
- acct_8084124D0 (type: Account)
- acct_8034E1ED0 (type: Account)
- acct_801127C00 (type: Account)
- acct_8005E8B80 (type: Account)
- acct_800A50A30 (type: Account)
- acct_8014F6990 (type: Account)
- acct_80588FD60 (type: Account)
- acct_8012CD2A0 (type: Account)
- acct_80DFA4640 (type: Account)
- acct_80FF4BD90 (type: Account)
- acct_81336BD90 (type: Account)
- acct_812330BB0 (type: Account)
- acct_8003EC930 (type: Account)
- acct_800E63860 (type: Account)
- acct_800FBF9E0 (type: Account)
- acct_801B70830 (type: Account)
- acct_804D18F60 (type: Account)
- acct_802BC4D90 (type: Account)
- acct_8059F6410 (type: Account)
- acct_80039DBE0 (type: Account)
- acct_800691B20 (type: Account)
- acct_8019D73E0 (type: Account)
- acct_80ACA5660 (type: Account)
- acct_8003E8FC0 (type: Account)
- acct_801009860 (type: Account)
- acct_8005F8410 (type: Account)
- acct_800F7FFB0 (type: Account)
- acct_803488440 (type: Account)
- acct_813A9B6F0 (type: Account)
- acct_8008FDCA0 (type: Account)
- acct_8008F0100 (type: Account)
- acct_800CDCCB0 (type: Account)
- acct_8079F8600 (type: Account)
- acct_811459D50 (type: Account)
- acct_80BDE4690 (type: Account)
- acct_80A541D10 (type: Account)
- acct_80F7CF4E0 (type: Account)
- acct_80191DDD0 (type: Account)
- acct_8134FA170 (type: Account)
- acct_80164CD90 (type: Account)
- acct_801801B40 (type: Account)
- acct_81392E860 (type: Account)
- acct_8008A0C60 (type: Account)
- acct_806713220 (type: Account)
- acct_80752A070 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013327 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018819 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023402 (type: Bank)
- bank_0238473 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248257 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029944 (type: Bank)

**Edges:**
- acct_80085EAF0 belongs_to bank_001047
- acct_805F93CE0 belongs_to bank_0010642
- acct_80593DC70 belongs_to bank_0013432
- acct_8005E8BD0 belongs_to bank_001411
- acct_802C41480 belongs_to bank_001411
- acct_81124FF10 belongs_to bank_0018679
- acct_801B5F4E0 belongs_to bank_001
- acct_804E16290 belongs_to bank_001
- acct_800B36040 belongs_to bank_00220
- acct_800D9A8F0 belongs_to bank_00220
- acct_8006D0A50 belongs_to bank_002439
- acct_8024414F0 belongs_to bank_002824
- acct_813955130 belongs_to bank_002845
- acct_8033A19C0 belongs_to bank_003242
- acct_8019EB130 belongs_to bank_003420
- acct_800F46330 belongs_to bank_00513
- acct_803443A60 belongs_to bank_006156
- acct_80DBA9D90 belongs_to bank_006179
- acct_80039DEF0 belongs_to bank_00795
- acct_8006EC3D0 belongs_to bank_00795
- acct_800623790 belongs_to bank_00908
- acct_80085EA50 belongs_to bank_010
- acct_800AD35F0 belongs_to bank_010
- acct_80B85F9A0 belongs_to bank_0111425
- acct_80BD6FBB0 belongs_to bank_0111433
- acct_8084124D0 belongs_to bank_0111443
- acct_8034E1ED0 belongs_to bank_011157
- acct_801127C00 belongs_to bank_011296
- acct_8005E8B80 belongs_to bank_011318
- acct_800A50A30 belongs_to bank_011318
- acct_8014F6990 belongs_to bank_011318
- acct_80588FD60 belongs_to bank_0113865
- acct_8012CD2A0 belongs_to bank_011471
- acct_80DFA4640 belongs_to bank_0120046
- acct_80FF4BD90 belongs_to bank_012381
- acct_81336BD90 belongs_to bank_0128684
- acct_812330BB0 belongs_to bank_0129974
- acct_8003EC930 belongs_to bank_012
- acct_800E63860 belongs_to bank_012
- acct_800FBF9E0 belongs_to bank_012
- acct_801B70830 belongs_to bank_013327
- acct_804D18F60 belongs_to bank_013327
- acct_802BC4D90 belongs_to bank_014099
- acct_8059F6410 belongs_to bank_014099
- acct_80039DBE0 belongs_to bank_01420
- acct_800691B20 belongs_to bank_01467
- acct_8019D73E0 belongs_to bank_01588
- acct_80ACA5660 belongs_to bank_01588
- acct_8003E8FC0 belongs_to bank_01601
- acct_801009860 belongs_to bank_01674
- acct_8005F8410 belongs_to bank_01688
- acct_800F7FFB0 belongs_to bank_01729
- acct_803488440 belongs_to bank_018819
- acct_813A9B6F0 belongs_to bank_0210404
- acct_8008FDCA0 belongs_to bank_021258
- acct_8008F0100 belongs_to bank_021550
- acct_800CDCCB0 belongs_to bank_021550
- acct_8079F8600 belongs_to bank_0215897
- acct_811459D50 belongs_to bank_0222363
- acct_80BDE4690 belongs_to bank_0226041
- acct_80A541D10 belongs_to bank_0228597
- acct_80F7CF4E0 belongs_to bank_0229558
- acct_80191DDD0 belongs_to bank_023402
- acct_8134FA170 belongs_to bank_0238473
- acct_80164CD90 belongs_to bank_023885
- acct_801801B40 belongs_to bank_024132
- acct_81392E860 belongs_to bank_0248257
- acct_8008A0C60 belongs_to bank_02843
- acct_806713220 belongs_to bank_028771
- acct_80752A070 belongs_to bank_029944
- acct_800D9A8F0 transfers_to acct_800D9A8F0 amount: 820557.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BDE4690 transfers_to acct_80BDE4690 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802C41480 transfers_to acct_802C41480 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8008A0C60 transfers_to acct_8008A0C60 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003EC930 transfers_to acct_80F7CF4E0 amount: 7.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80DFA4640 transfers_to acct_80DFA4640 amount: 562020.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801801B40 transfers_to acct_801801B40 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F7FFB0 transfers_to acct_800F7FFB0 amount: 10.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804D18F60 transfers_to acct_804D18F60 amount: 46837.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006EC3D0 transfers_to acct_8006EC3D0 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81336BD90 transfers_to acct_81336BD90 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80085EA50 transfers_to acct_80DFA4640 amount: 286.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80BDE4690 transfers_to acct_80BDE4690 amount: 45851.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8008FDCA0 transfers_to acct_800A50A30 amount: 6287.04 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 12.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B36040 transfers_to acct_800B36040 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80588FD60 transfers_to acct_80588FD60 amount: 502650.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005E8B80 transfers_to acct_8005E8B80 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800623790 transfers_to acct_800623790 amount: 5.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812330BB0 transfers_to acct_812330BB0 amount: 17.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80039DEF0 transfers_to acct_80039DEF0 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8005E8BD0 transfers_to acct_8005E8BD0 amount: 5.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 87071.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8059F6410 transfers_to acct_8059F6410 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8024414F0 transfers_to acct_8024414F0 amount: 10.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802C41480 transfers_to acct_802C41480 amount: 39085.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008A0C60 transfers_to acct_8005E8BD0 amount: 4395.47 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_8008FDCA0 transfers_to acct_800A50A30 amount: 9640.42 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_801009860 transfers_to acct_801009860 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8008FDCA0 transfers_to acct_800A50A30 amount: 1690.59 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80DBA9D90 transfers_to acct_80DBA9D90 amount: 16.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A50A30 transfers_to acct_800A50A30 amount: 1303853.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8014F6990 transfers_to acct_8014F6990 amount: 390818.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8008A0C60 transfers_to acct_8008A0C60 amount: 294248.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806713220 transfers_to acct_806713220 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8005F8410 transfers_to acct_8005F8410 amount: 2571.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80085EAF0 transfers_to acct_80085EA50 amount: 2497408.00 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_801B70830 transfers_to acct_801B70830 amount: 637285.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803488440 transfers_to acct_803488440 amount: 111201.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80593DC70 transfers_to acct_80593DC70 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B85F9A0 transfers_to acct_80B85F9A0 amount: 54579.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806713220 transfers_to acct_806713220 amount: 102372.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8008A0C60 transfers_to acct_8005E8BD0 amount: 958.52 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_805F93CE0 transfers_to acct_805F93CE0 amount: 34673.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811459D50 transfers_to acct_811459D50 amount: 7394.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 501.91 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800E63860 transfers_to acct_800E63860 amount: 607987.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800623790 transfers_to acct_800623790 amount: 32767.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800CDCCB0 transfers_to acct_800CDCCB0 amount: 45233.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8019EB130 transfers_to acct_8019EB130 amount: 4370.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812330BB0 transfers_to acct_812330BB0 amount: 7277.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8005E8B80 transfers_to acct_8005E8B80 amount: 55948.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BD6FBB0 transfers_to acct_80BD6FBB0 amount: 4.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80039DBE0 transfers_to acct_80A541D10 amount: 118.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 334.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80039DBE0 transfers_to acct_805F93CE0 amount: 1345607.96 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_801009860 transfers_to acct_801009860 amount: 4845048.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80164CD90 transfers_to acct_80164CD90 amount: 23.63 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_803488440 transfers_to acct_803488440 amount: 9.79 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 16363.01 US Dollar via: Cash timestamp: 2022/09/01 02:25
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 30023.60 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 23.56 US Dollar via: Cash timestamp: 2022/09/01 02:38
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 365.69 US Dollar via: Cheque timestamp: 2022/09/01 02:40
- acct_80085EAF0 transfers_to acct_80085EAF0 amount: 15.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:42
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 214.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 43.10 US Dollar via: ACH timestamp: 2022/09/01 02:58
- acct_8024414F0 transfers_to acct_8024414F0 amount: 144872.09 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8005E8BD0 transfers_to acct_8005E8BD0 amount: 1369.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 211.85 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_800CDCCB0 transfers_to acct_800CDCCB0 amount: 21.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 657.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_800691B20 transfers_to acct_800691B20 amount: 14134.51 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/01 03:32
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/01 03:38
- acct_80BD6FBB0 transfers_to acct_80BD6FBB0 amount: 151.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_8134FA170 transfers_to acct_8134FA170 amount: 2541.36 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/01 04:01
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_8019EB130 transfers_to acct_8019EB130 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_800FBF9E0 transfers_to acct_800FBF9E0 amount: 94006.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_81124FF10 transfers_to acct_81124FF10 amount: 72249.75 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_800CDCCB0 transfers_to acct_80FF4BD90 amount: 6718.74 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_80039DBE0 transfers_to acct_800E63860 amount: 24105.24 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_80039DBE0 transfers_to acct_800E63860 amount: 2815.10 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_800CDCCB0 transfers_to acct_80FF4BD90 amount: 6713.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:37
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/01 06:43
- acct_8008FDCA0 transfers_to acct_80752A070 amount: 39314.79 Yuan via: Cheque timestamp: 2022/09/01 06:43
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 990.90 US Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 7617.38 US Dollar via: Cheque timestamp: 2022/09/01 07:42
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 1496.92 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_80085EA50 transfers_to acct_800B36040 amount: 659.80 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 6200.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:52
- acct_80085EA50 transfers_to acct_8006EC3D0 amount: 3318.09 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_8006D0A50 transfers_to acct_8006D0A50 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_801B5F4E0 transfers_to acct_801B5F4E0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 08:31
- acct_80F7CF4E0 transfers_to acct_80F7CF4E0 amount: 27960.01 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/01 09:05
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/01 09:12
- acct_80DBA9D90 transfers_to acct_80DBA9D90 amount: 66678.90 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_813955130 transfers_to acct_813955130 amount: 58915.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_804E16290 transfers_to acct_804E16290 amount: 3.24 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_80039DBE0 transfers_to acct_8019D73E0 amount: 21521.83 US Dollar via: Credit Card timestamp: 2022/09/01 10:14
- acct_80039DBE0 transfers_to acct_8019D73E0 amount: 140230.94 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_8019D73E0 transfers_to acct_8019D73E0 amount: 553.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:42
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- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/01 17:19
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- acct_80085EA50 transfers_to acct_8008F0100 amount: 11809.78 US Dollar via: Cheque timestamp: 2022/09/01 22:58
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- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/01 23:55
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- acct_80085EA50 transfers_to acct_803443A60 amount: 995.12 US Dollar via: Cheque timestamp: 2022/09/02 01:48
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- acct_80085EA50 transfers_to acct_8008A0C60 amount: 78.68 US Dollar via: Cheque timestamp: 2022/09/02 03:18
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- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/03 05:40
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- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/03 06:00
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- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/03 09:57
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
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- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/03 21:12
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/03 23:06
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/03 23:20
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/03 23:31
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/03 23:33
- acct_80085EA50 transfers_to acct_8079F8600 amount: 33.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
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- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/04 01:21
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/04 02:14
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 5052.26 US Dollar via: Credit Card timestamp: 2022/09/04 04:01
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/04 05:12
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/04 05:41
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/04 05:59
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/04 06:06
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 8.81 US Dollar via: Wire timestamp: 2022/09/04 06:12
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 283.80 US Dollar via: Cheque timestamp: 2022/09/04 06:13
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/04 06:26
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/04 06:29
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:43
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/04 11:39
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/04 11:51
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/04 11:51
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/04 14:48
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/04 14:58
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/04 15:56
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:07
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/04 17:14
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 953.42 US Dollar via: Credit Card timestamp: 2022/09/04 17:32
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 173.10 US Dollar via: Wire timestamp: 2022/09/04 17:51
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 1284.21 US Dollar via: Cheque timestamp: 2022/09/04 17:56
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 288.05 US Dollar via: Cheque timestamp: 2022/09/04 18:32
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/04 18:53
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 334.58 US Dollar via: ACH timestamp: 2022/09/04 18:53
- acct_80039DBE0 transfers_to acct_80164CD90 amount: 348.34 US Dollar via: Cheque timestamp: 2022/09/04 20:49
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/04 22:08
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/04 22:29
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 8.81 US Dollar via: Wire timestamp: 2022/09/05 00:07
- acct_80085EA50 transfers_to acct_8079F8600 amount: 124.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/05 00:17
- acct_80039DBE0 transfers_to acct_800D9A8F0 amount: 367.53 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/05 00:22
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 283.80 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_8003E8FC0 transfers_to acct_80F7CF4E0 amount: 5.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_80039DBE0 transfers_to acct_813955130 amount: 4.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/05 01:27
- acct_80085EA50 transfers_to acct_803443A60 amount: 995.12 US Dollar via: Cheque timestamp: 2022/09/05 01:37
- acct_80085EA50 transfers_to acct_803443A60 amount: 4010.68 US Dollar via: Credit Card timestamp: 2022/09/05 01:50
- acct_80039DBE0 transfers_to acct_805F93CE0 amount: 1345607.96 US Dollar via: Cheque timestamp: 2022/09/05 02:12
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 78.68 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 152.88 US Dollar via: Credit Card timestamp: 2022/09/05 03:18
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_80085EA50 transfers_to acct_8008F0100 amount: 11809.78 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 334.67 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 1496.92 US Dollar via: Cheque timestamp: 2022/09/05 04:46
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 990.90 US Dollar via: Credit Card timestamp: 2022/09/05 04:53
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 501.91 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_8008FDCA0 transfers_to acct_80752A070 amount: 39314.79 Yuan via: Cheque timestamp: 2022/09/05 07:01
- acct_80039DBE0 transfers_to acct_80164CD90 amount: 348.34 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 211.85 US Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 657.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/05 08:31
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 16363.01 US Dollar via: Cash timestamp: 2022/09/05 08:34
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 30023.60 US Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/05 08:53
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/05 08:57
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 6200.27 US Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 7617.38 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_80085EA50 transfers_to acct_8006EC3D0 amount: 3318.09 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 288.05 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 334.58 US Dollar via: ACH timestamp: 2022/09/05 11:42
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/05 11:43
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 1641.73 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 3887.87 US Dollar via: Cash timestamp: 2022/09/05 12:25
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 173.10 US Dollar via: Wire timestamp: 2022/09/05 13:36
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 1284.21 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 953.42 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_80085EA50 transfers_to acct_800B36040 amount: 659.80 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/05 14:40
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 5052.26 US Dollar via: Credit Card timestamp: 2022/09/05 15:00
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 8015.90 US Dollar via: Cheque timestamp: 2022/09/05 15:09
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 13185.50 US Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 365.69 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 43.10 US Dollar via: ACH timestamp: 2022/09/05 15:46
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- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 640.94 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 23.56 US Dollar via: Cash timestamp: 2022/09/05 15:56
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/05 15:58
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/05 19:02
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/05 19:20
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/05 21:25
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/05 23:17
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/05 23:18
- acct_80085EA50 transfers_to acct_81124FF10 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80039DBE0 transfers_to acct_811459D50 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:44
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/06 01:09
- acct_8008FDCA0 transfers_to acct_80752A070 amount: 39314.79 Yuan via: Cheque timestamp: 2022/09/06 01:09
- acct_80039DBE0 transfers_to acct_80164CD90 amount: 348.34 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 8015.90 US Dollar via: Cheque timestamp: 2022/09/06 02:50
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 13185.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:54
- acct_80039DBE0 transfers_to acct_805F93CE0 amount: 1345607.96 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 43.10 US Dollar via: ACH timestamp: 2022/09/06 04:10
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 365.69 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 214.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 23.56 US Dollar via: Cash timestamp: 2022/09/06 04:29
- acct_80085EA50 transfers_to acct_8006EC3D0 amount: 3318.09 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 501.91 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 334.67 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/06 06:37
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_80085EA50 transfers_to acct_803443A60 amount: 995.12 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_80085EA50 transfers_to acct_803443A60 amount: 4010.68 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_80039DBE0 transfers_to acct_800D9A8F0 amount: 367.53 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/06 12:22
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/06 12:46
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 990.90 US Dollar via: Credit Card timestamp: 2022/09/06 12:51
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 1496.92 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 30023.60 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 16363.01 US Dollar via: Cash timestamp: 2022/09/06 13:22
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/06 13:35
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/06 14:40
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/06 14:51
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_80085EA50 transfers_to acct_800B36040 amount: 659.80 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 6200.27 US Dollar via: Credit Card timestamp: 2022/09/06 16:39
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 7617.38 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 5052.26 US Dollar via: Credit Card timestamp: 2022/09/06 17:21
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/06 17:25
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 640.94 US Dollar via: Credit Card timestamp: 2022/09/06 17:28
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 173.10 US Dollar via: Wire timestamp: 2022/09/06 18:08
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 953.42 US Dollar via: Credit Card timestamp: 2022/09/06 18:18
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 1284.21 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 288.05 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/06 18:50
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 334.58 US Dollar via: ACH timestamp: 2022/09/06 18:59
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/06 20:02
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/06 21:06
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 1641.73 US Dollar via: Cheque timestamp: 2022/09/06 21:18
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/06 21:22
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/06 21:24
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 3887.87 US Dollar via: Cash timestamp: 2022/09/06 21:28
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 78.68 US Dollar via: Cheque timestamp: 2022/09/06 22:50
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 152.88 US Dollar via: Credit Card timestamp: 2022/09/06 22:51
- acct_80085EA50 transfers_to acct_8008F0100 amount: 11809.78 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 657.77 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 211.85 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/06 23:31
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 8.81 US Dollar via: Wire timestamp: 2022/09/06 23:31
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/06 23:38
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 283.80 US Dollar via: Cheque timestamp: 2022/09/06 23:49
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/06 23:50
- acct_80085EA50 transfers_to acct_80BD6FBB0 amount: 49.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
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- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 334.58 US Dollar via: ACH timestamp: 2022/09/07 00:12
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
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- acct_8008FDCA0 transfers_to acct_802C41480 amount: 283.80 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/07 05:35
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 8.81 US Dollar via: Wire timestamp: 2022/09/07 05:51
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/07 05:57
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/07 06:13
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 501.91 US Dollar via: Cheque timestamp: 2022/09/07 07:11
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- acct_80039DBE0 transfers_to acct_800D9A8F0 amount: 367.53 US Dollar via: Cheque timestamp: 2022/09/07 08:05
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- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 43.10 US Dollar via: ACH timestamp: 2022/09/07 08:18
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/07 08:37
- acct_80039DBE0 transfers_to acct_805F93CE0 amount: 1345607.96 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/07 09:05
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:32
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 3887.87 US Dollar via: Cash timestamp: 2022/09/07 10:42
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 1496.92 US Dollar via: Cheque timestamp: 2022/09/07 10:43
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- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 990.90 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 5052.26 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/07 12:47
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 7617.38 US Dollar via: Cheque timestamp: 2022/09/07 13:51
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- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/07 13:57
- acct_8008FDCA0 transfers_to acct_80752A070 amount: 39314.79 Yuan via: Cheque timestamp: 2022/09/07 13:57
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- acct_80085EA50 transfers_to acct_8008A0C60 amount: 152.88 US Dollar via: Credit Card timestamp: 2022/09/07 14:11
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 78.68 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_80085EA50 transfers_to acct_800B36040 amount: 659.80 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 953.42 US Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 1284.21 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 173.10 US Dollar via: Wire timestamp: 2022/09/07 17:27
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/07 17:35
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- acct_80085EA50 transfers_to acct_8006EC3D0 amount: 3318.09 US Dollar via: Cheque timestamp: 2022/09/07 17:53
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/07 18:05
- acct_80085EA50 transfers_to acct_803443A60 amount: 995.12 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_80085EA50 transfers_to acct_803443A60 amount: 4010.68 US Dollar via: Credit Card timestamp: 2022/09/07 20:17
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/07 20:34
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/07 20:35
- acct_80085EA50 transfers_to acct_8008F0100 amount: 11809.78 US Dollar via: Cheque timestamp: 2022/09/07 21:14
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 13185.50 US Dollar via: Credit Card timestamp: 2022/09/07 21:48
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 8015.90 US Dollar via: Cheque timestamp: 2022/09/07 21:54
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- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/07 22:15
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/07 22:21
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/07 22:44
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/07 22:52
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/07 23:06
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 16363.01 US Dollar via: Cash timestamp: 2022/09/07 23:24
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 30023.60 US Dollar via: Cheque timestamp: 2022/09/07 23:26
- acct_80039DBE0 transfers_to acct_8134FA170 amount: 3.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_8008FDCA0 transfers_to acct_801801B40 amount: 6200.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/08 01:04
- acct_8008FDCA0 transfers_to acct_80752A070 amount: 39314.79 Yuan via: Cheque timestamp: 2022/09/08 01:04
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 334.58 US Dollar via: ACH timestamp: 2022/09/08 03:06
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 288.05 US Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_80085EA50 transfers_to acct_800B36040 amount: 659.80 US Dollar via: Cheque timestamp: 2022/09/08 03:58
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/08 05:00
- acct_80085EA50 transfers_to acct_803443A60 amount: 995.12 US Dollar via: Cheque timestamp: 2022/09/08 06:47
- acct_80085EA50 transfers_to acct_803443A60 amount: 4010.68 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/08 07:27
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/08 08:14
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 1284.21 US Dollar via: Cheque timestamp: 2022/09/08 09:37
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 953.42 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 173.10 US Dollar via: Wire timestamp: 2022/09/08 09:54
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/08 10:35
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/08 10:49
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/08 11:12
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/08 12:14
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/08 12:25
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 1641.73 US Dollar via: Cheque timestamp: 2022/09/08 13:50
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 3887.87 US Dollar via: Cash timestamp: 2022/09/08 13:50
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 43.10 US Dollar via: ACH timestamp: 2022/09/08 14:00
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/08 14:04
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 365.69 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 657.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
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- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 211.85 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 23.56 US Dollar via: Cash timestamp: 2022/09/08 14:25
- acct_80085EA50 transfers_to acct_8006EC3D0 amount: 3318.09 US Dollar via: Cheque timestamp: 2022/09/08 15:32
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
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- acct_80039DBE0 transfers_to acct_805F93CE0 amount: 1345607.96 US Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/08 18:30
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_80085EA50 transfers_to acct_8008F0100 amount: 11809.78 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 501.91 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 334.67 US Dollar via: Credit Card timestamp: 2022/09/08 19:21
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/08 20:01
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/08 20:02
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 8.81 US Dollar via: Wire timestamp: 2022/09/08 20:25
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 283.80 US Dollar via: Cheque timestamp: 2022/09/08 20:28
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 152.88 US Dollar via: Credit Card timestamp: 2022/09/08 20:36
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 78.68 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 5052.26 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/08 21:17
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 13185.50 US Dollar via: Credit Card timestamp: 2022/09/08 21:35
- acct_80039DBE0 transfers_to acct_80164CD90 amount: 348.34 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 8015.90 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_80039DBE0 transfers_to acct_800D9A8F0 amount: 367.53 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 16363.01 US Dollar via: Cash timestamp: 2022/09/08 23:08
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 30023.60 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 640.94 US Dollar via: Credit Card timestamp: 2022/09/08 23:29
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 1496.92 US Dollar via: Cheque timestamp: 2022/09/08 23:43
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 990.90 US Dollar via: Credit Card timestamp: 2022/09/08 23:43
- acct_80085EA50 transfers_to acct_81124FF10 amount: 35.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
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- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/09 01:15
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 16363.01 US Dollar via: Cash timestamp: 2022/09/09 02:16
- acct_800CDCCB0 transfers_to acct_8034E1ED0 amount: 30023.60 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_8008FDCA0 transfers_to acct_8008FDCA0 amount: 5869.98 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_8008FDCA0 transfers_to acct_80752A070 amount: 39314.79 Yuan via: Cheque timestamp: 2022/09/09 03:09
- acct_80039DBE0 transfers_to acct_800D9A8F0 amount: 367.53 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 214.72 US Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 365.69 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 43.10 US Dollar via: ACH timestamp: 2022/09/09 04:19
- acct_8008A0C60 transfers_to acct_800CDCCB0 amount: 23.56 US Dollar via: Cash timestamp: 2022/09/09 04:26
- acct_80039DBE0 transfers_to acct_80164CD90 amount: 348.34 US Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_80085EA50 transfers_to acct_8008F0100 amount: 11809.78 US Dollar via: Cheque timestamp: 2022/09/09 05:02
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- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 173.10 US Dollar via: Wire timestamp: 2022/09/09 06:46
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 1284.21 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 953.42 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/09 07:21
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 13185.50 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_8008FDCA0 transfers_to acct_8019EB130 amount: 8015.90 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 8.81 US Dollar via: Wire timestamp: 2022/09/09 08:05
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 283.80 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/09 08:23
- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 92.68 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
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- acct_80039DBE0 transfers_to acct_800F7FFB0 amount: 444.42 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_8008A0C60 transfers_to acct_8008FDCA0 amount: 1641.73 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_80039DBE0 transfers_to acct_805F93CE0 amount: 1345607.96 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/09 10:40
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- acct_8005E8BD0 transfers_to acct_8006D0A50 amount: 9394.09 US Dollar via: Cash timestamp: 2022/09/09 11:48
- acct_80039DBE0 transfers_to acct_801B5F4E0 amount: 501.91 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_8005E8BD0 transfers_to acct_8006D0A50 amount: 10945.66 US Dollar via: Credit Card timestamp: 2022/09/09 11:56
- acct_8005E8BD0 transfers_to acct_8006D0A50 amount: 6951.23 US Dollar via: Wire timestamp: 2022/09/09 11:57
- acct_8005E8BD0 transfers_to acct_8006D0A50 amount: 4386.88 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_80039DBE0 transfers_to acct_800691B20 amount: 18927.62 US Dollar via: Cheque timestamp: 2022/09/09 12:49
- acct_800623790 transfers_to acct_8008FDCA0 amount: 4449.60 US Dollar via: Cash timestamp: 2022/09/09 13:06
- acct_800623790 transfers_to acct_8008FDCA0 amount: 627.55 US Dollar via: ACH timestamp: 2022/09/09 13:07
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 990.90 US Dollar via: Credit Card timestamp: 2022/09/09 13:17
- acct_80039DBE0 transfers_to acct_800FBF9E0 amount: 1496.92 US Dollar via: Cheque timestamp: 2022/09/09 13:24
- acct_800623790 transfers_to acct_8008FDCA0 amount: 7970.93 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_802BC4D90 transfers_to acct_80F7CF4E0 amount: 616.67 US Dollar via: Credit Card timestamp: 2022/09/09 14:00
- acct_802BC4D90 transfers_to acct_80F7CF4E0 amount: 352.34 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_80039DBE0 transfers_to acct_804E16290 amount: 18935.71 US Dollar via: Cheque timestamp: 2022/09/09 14:20
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/09 14:39
- acct_80085EA50 transfers_to acct_803443A60 amount: 4010.68 US Dollar via: Credit Card timestamp: 2022/09/09 15:01
- acct_80085EA50 transfers_to acct_803443A60 amount: 995.12 US Dollar via: Cheque timestamp: 2022/09/09 15:23
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 657.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:54
- acct_80039DBE0 transfers_to acct_8024414F0 amount: 211.85 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_80039DBE0 transfers_to acct_800F46330 amount: 17342.50 US Dollar via: Cheque timestamp: 2022/09/09 15:56
- acct_80085EA50 transfers_to acct_8006EC3D0 amount: 3318.09 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 5052.26 US Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_80039DBE0 transfers_to acct_806713220 amount: 20267.32 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_800691B20 transfers_to acct_800691B20 amount: 5420.80 US Dollar via: ACH timestamp: 2022/09/09 20:08
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 288.05 US Dollar via: Cheque timestamp: 2022/09/09 20:16
- acct_80039DBE0 transfers_to acct_806713220 amount: 18804.27 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_800691B20 transfers_to acct_800691B20 amount: 17275.20 US Dollar via: ACH timestamp: 2022/09/09 20:18
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 334.58 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 78.68 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_80085EA50 transfers_to acct_8008A0C60 amount: 152.88 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 7617.38 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_8008FDCA0 transfers_to acct_801801B40 amount: 6200.27 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_80085EA50 transfers_to acct_800B36040 amount: 659.80 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_80039DBE0 transfers_to acct_80588FD60 amount: 36494.72 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/09 22:58
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 6.41 US Dollar via: ACH timestamp: 2022/09/10 00:05
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 8.81 US Dollar via: Wire timestamp: 2022/09/10 00:06
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 240.76 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80039DBE0 transfers_to acct_80B85F9A0 amount: 6.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_80085EA50 transfers_to acct_8079F8600 amount: 10.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 283.80 US Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_8008FDCA0 transfers_to acct_802C41480 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/10 00:14
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 1086.90 US Dollar via: Cheque timestamp: 2022/09/10 01:30
- acct_80085EA50 transfers_to acct_8033A19C0 amount: 470.07 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_8008FDCA0 transfers_to acct_80191DDD0 amount: 2678.44 US Dollar via: Cheque 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_800CDCCB0 transfers_to acct_81336BD90 amount: 2.71 US Dollar via: Credit Card timestamp: 2022/09/10 04:34
- acct_800CDCCB0 transfers_to acct_81336BD90 amount: 1.21 US Dollar via: Cheque timestamp: 2022/09/10 04:54
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 557199.45 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_80039DBE0 transfers_to acct_8012CD2A0 amount: 19580.97 US Dollar via: Credit Card timestamp: 2022/09/10 06:13
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 317.60 US Dollar via: Cheque timestamp: 2022/09/10 07:40
- acct_8008A0C60 transfers_to acct_80F7CF4E0 amount: 640.94 US Dollar via: Credit Card timestamp: 2022/09/10 07:50
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 24.57 US Dollar via: Credit Card timestamp: 2022/09/10 08:05
- acct_800CDCCB0 transfers_to acct_80BDE4690 amount: 14.68 US Dollar via: Cheque timestamp: 2022/09/10 08:06
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 334.58 US Dollar via: ACH timestamp: 2022/09/10 10:31
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 288.05 US Dollar via: Cheque timestamp: 2022/09/10 10:40
- acct_8008FDCA0 transfers_to acct_80DBA9D90 amount: 999.64 US Dollar via: Credit Card timestamp: 2022/09/10 10:45
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 173.10 US Dollar via: Wire timestamp: 2022/09/10 14:07
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 1284.21 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_800CDCCB0 transfers_to acct_801B70830 amount: 953.42 US Dollar via: Credit Card timestamp: 2022/09/10 14:28
- acct_80039DEF0 transfers_to acct_80039DBE0 amount: 70914.00 US Dollar via: ACH timestamp: 2022/09/10 14:59
- acct_8008FDCA0 transfers_to acct_800AD35F0 amount: 7063.68 US Dollar via: Cheque timestamp: 2022/09/10 15:29
- acct_80039DBE0 transfers_to acct_81392E860 amount: 68.64 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_80039DBE0 transfers_to acct_81392E860 amount: 123.71 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 5052.26 US Dollar via: Credit Card timestamp: 2022/09/10 16:05
- acct_800CDCCB0 transfers_to acct_8014F6990 amount: 2583.18 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_80039DBE0 transfers_to acct_801127C00 amount: 13543.70 US Dollar via: Cheque timestamp: 2022/09/10 19:35
- acct_80039DBE0 transfers_to acct_801127C00 amount: 7507.34 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 56.86 US Dollar via: Cash timestamp: 2022/09/10 21:00
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 79.81 US Dollar via: Credit Card timestamp: 2022/09/10 21:16
- acct_800CDCCB0 transfers_to acct_80593DC70 amount: 247.40 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_80039DBE0 transfers_to acct_80164CD90 amount: 348.34 US Dollar via: Cheque timestamp: 2022/09/10 22:48

SUMMARY STATISTICS:
  Total transactions: 735
  Unique accounts: 70
  Total volume: 39,084,214.80
  Avg transaction: 53,175.80
  Time span: 667 units
  Max out-degree: 169 (node: 01420_80039DBE0)
  Max in-degree: 52 (node: 001411_802C41480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)