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_00434) ===

**Nodes:**
- acct_80C103530 (type: Account)
- acct_80C103350 (type: Account)
- acct_80A8978A0 (type: Account)
- acct_8006EAAF0 (type: Account)
- acct_80C6D6380 (type: Account)
- acct_806C67AD0 (type: Account)
- acct_80C1032B0 (type: Account)
- acct_8006E6600 (type: Account)
- acct_800DF2C40 (type: Account)
- acct_800C81A20 (type: Account)
- acct_8059AD7A0 (type: Account)
- acct_80D1BBCF0 (type: Account)
- acct_80C6D6420 (type: Account)
- acct_80C6D63D0 (type: Account)
- acct_80C1035D0 (type: Account)
- bank_001068 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002454 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_0115915 (type: Bank)
- bank_016224 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0314446 (type: Bank)
- bank_037527 (type: Bank)

**Edges:**
- acct_80C103530 belongs_to bank_001068
- acct_80C103350 belongs_to bank_0017708
- acct_80A8978A0 belongs_to bank_002454
- acct_8006EAAF0 belongs_to bank_00795
- acct_80C6D6380 belongs_to bank_00908
- acct_806C67AD0 belongs_to bank_0115915
- acct_80C1032B0 belongs_to bank_016224
- acct_8006E6600 belongs_to bank_021174
- acct_800DF2C40 belongs_to bank_021575
- acct_800C81A20 belongs_to bank_021940
- acct_8059AD7A0 belongs_to bank_022205
- acct_80D1BBCF0 belongs_to bank_0228321
- acct_80C6D6420 belongs_to bank_0228634
- acct_80C6D63D0 belongs_to bank_0314446
- acct_80C1035D0 belongs_to bank_037527
- acct_8059AD7A0 transfers_to acct_8059AD7A0 amount: 36280.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D1BBCF0 transfers_to acct_80D1BBCF0 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D1BBCF0 transfers_to acct_80D1BBCF0 amount: 72768.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C103530 transfers_to acct_80C103530 amount: 2085.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800C81A20 transfers_to acct_800DF2C40 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8006EAAF0 transfers_to acct_8006EAAF0 amount: 8811.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_80A8978A0 transfers_to acct_80A8978A0 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:18
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1835.91 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_8006E6600 transfers_to acct_8006E6600 amount: 4658373.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 113.16 US Dollar via: ACH timestamp: 2022/09/01 07:18
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1258.64 US Dollar via: Credit Card timestamp: 2022/09/01 07:26
- acct_806C67AD0 transfers_to acct_806C67AD0 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 07:52
- acct_80C103350 transfers_to acct_80C103350 amount: 398.62 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80C6D6420 transfers_to acct_80C6D6420 amount: 1.27 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_80A8978A0 transfers_to acct_80A8978A0 amount: 559152.73 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/01 16:01
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 21935.04 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 9997.59 US Dollar via: Cash timestamp: 2022/09/01 16:10
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 3812.07 US Dollar via: Credit Card timestamp: 2022/09/01 16:11
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 62.32 US Dollar via: Wire timestamp: 2022/09/01 16:12
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/01 16:28
- acct_80C1032B0 transfers_to acct_80C1032B0 amount: 21.70 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 1171.26 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 524.36 US Dollar via: Cash timestamp: 2022/09/01 22:57
- acct_80C6D6420 transfers_to acct_80C6D6420 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 23:44
- acct_80C103530 transfers_to acct_80C103350 amount: 980.35 US Dollar via: ACH timestamp: 2022/09/02 00:32
- acct_80C1032B0 transfers_to acct_80C103350 amount: 3088.18 US Dollar via: ACH timestamp: 2022/09/02 00:59
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 113.16 US Dollar via: ACH timestamp: 2022/09/02 03:09
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1258.64 US Dollar via: Credit Card timestamp: 2022/09/02 03:10
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1835.91 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_8006E6600 transfers_to acct_8006E6600 amount: 325710.16 US Dollar via: ACH timestamp: 2022/09/02 06:34
- acct_8006E6600 transfers_to acct_8006E6600 amount: 85769.47 US Dollar via: ACH timestamp: 2022/09/02 06:57
- acct_80C1032B0 transfers_to acct_80C6D6420 amount: 4583.35 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_80C1032B0 transfers_to acct_80C6D6420 amount: 5971.94 US Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_80C1035D0 transfers_to acct_80C103350 amount: 190.51 US Dollar via: Credit Card timestamp: 2022/09/02 13:09
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 62.32 US Dollar via: Wire timestamp: 2022/09/02 14:10
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 3812.07 US Dollar via: Credit Card timestamp: 2022/09/02 14:13
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 21935.04 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 9997.59 US Dollar via: Cash timestamp: 2022/09/02 14:25
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/02 15:08
- acct_800DF2C40 transfers_to acct_80D1BBCF0 amount: 430.91 US Dollar via: Cash timestamp: 2022/09/02 15:09
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/02 15:16
- acct_800DF2C40 transfers_to acct_80D1BBCF0 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_800DF2C40 transfers_to acct_80D1BBCF0 amount: 315.47 US Dollar via: ACH timestamp: 2022/09/02 15:17
- acct_80C6D63D0 transfers_to acct_80C6D6420 amount: 657.51 US Dollar via: Credit Card timestamp: 2022/09/02 18:08
- acct_8006E6600 transfers_to acct_800DF2C40 amount: 53574.58 US Dollar via: Cheque timestamp: 2022/09/02 18:40
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 1171.26 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 524.36 US Dollar via: Cash timestamp: 2022/09/02 19:41
- acct_800DF2C40 transfers_to acct_806C67AD0 amount: 1974.12 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_800DF2C40 transfers_to acct_806C67AD0 amount: 3373.15 US Dollar via: Cash timestamp: 2022/09/02 21:39
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/03 08:39
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_80C6D6380 transfers_to acct_80C6D6420 amount: 745.34 US Dollar via: ACH timestamp: 2022/09/03 12:30
- acct_800C81A20 transfers_to acct_800DF2C40 amount: 23.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/04 14:14
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 113.16 US Dollar via: ACH timestamp: 2022/09/05 03:02
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1258.64 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1835.91 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 524.36 US Dollar via: Cash timestamp: 2022/09/05 05:33
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 1171.26 US Dollar via: Cheque timestamp: 2022/09/05 05:57
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/05 06:34
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 62.32 US Dollar via: Wire timestamp: 2022/09/05 06:36
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 21935.04 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 9997.59 US Dollar via: Cash timestamp: 2022/09/05 06:40
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 3812.07 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/05 14:05
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 21935.04 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 62.32 US Dollar via: Wire timestamp: 2022/09/06 06:49
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 3812.07 US Dollar via: Credit Card timestamp: 2022/09/06 06:53
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/06 06:53
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 9997.59 US Dollar via: Cash timestamp: 2022/09/06 06:58
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 1171.26 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 524.36 US Dollar via: Cash timestamp: 2022/09/06 08:49
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/06 11:00
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 113.16 US Dollar via: ACH timestamp: 2022/09/06 11:06
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1258.64 US Dollar via: Credit Card timestamp: 2022/09/06 11:24
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1835.91 US Dollar via: Cheque timestamp: 2022/09/06 11:28
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1835.91 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 113.16 US Dollar via: ACH timestamp: 2022/09/07 06:22
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1258.64 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 3812.07 US Dollar via: Credit Card timestamp: 2022/09/07 09:33
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 62.32 US Dollar via: Wire timestamp: 2022/09/07 09:44
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 21935.04 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 9997.59 US Dollar via: Cash timestamp: 2022/09/07 09:53
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/07 09:54
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/07 11:52
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 1171.26 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 524.36 US Dollar via: Cash timestamp: 2022/09/07 12:52
- acct_800C81A20 transfers_to acct_800C81A20 amount: 6.06 US Dollar via: ACH timestamp: 2022/09/08 00:13
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 1171.26 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 524.36 US Dollar via: Cash timestamp: 2022/09/08 11:59
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 3812.07 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 21935.04 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 62.32 US Dollar via: Wire timestamp: 2022/09/08 14:52
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 9997.59 US Dollar via: Cash timestamp: 2022/09/08 14:54
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1835.91 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1258.64 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 113.16 US Dollar via: ACH timestamp: 2022/09/08 17:45
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/08 21:04
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_80C103530 transfers_to acct_80C103350 amount: 3130.99 US Dollar via: ACH timestamp: 2022/09/08 23:09
- acct_80C1032B0 transfers_to acct_80C103350 amount: 3413.97 US Dollar via: ACH timestamp: 2022/09/08 23:16
- acct_800C81A20 transfers_to acct_800DF2C40 amount: 115.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80C1035D0 transfers_to acct_80C103350 amount: 190.51 US Dollar via: Credit Card timestamp: 2022/09/09 02:03
- acct_80C1032B0 transfers_to acct_80C6D6420 amount: 5971.94 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_80C1032B0 transfers_to acct_80C6D6420 amount: 4583.35 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_80C6D63D0 transfers_to acct_80C6D6420 amount: 657.51 US Dollar via: Credit Card timestamp: 2022/09/09 07:33
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_800DF2C40 transfers_to acct_80D1BBCF0 amount: 430.91 US Dollar via: Cash timestamp: 2022/09/09 09:00
- acct_800DF2C40 transfers_to acct_80D1BBCF0 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_800DF2C40 transfers_to acct_80D1BBCF0 amount: 315.47 US Dollar via: ACH timestamp: 2022/09/09 09:24
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1258.64 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 113.16 US Dollar via: ACH timestamp: 2022/09/09 11:21
- acct_8006EAAF0 transfers_to acct_800DF2C40 amount: 1835.91 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 62.32 US Dollar via: Wire timestamp: 2022/09/09 15:00
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 21935.04 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 9997.59 US Dollar via: Cash timestamp: 2022/09/09 15:17
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 3812.07 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_800DF2C40 transfers_to acct_8059AD7A0 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/09 15:27
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 1171.26 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_800DF2C40 transfers_to acct_80C1032B0 amount: 524.36 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 439.61 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_80A8978A0 transfers_to acct_80C6D6420 amount: 338.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:27

SUMMARY STATISTICS:
  Total transactions: 131
  Unique accounts: 15
  Total volume: 6,139,730.05
  Avg transaction: 46,868.17
  Time span: 126 units
  Max out-degree: 57 (node: 021575_800DF2C40)
  Max in-degree: 36 (node: 022205_8059AD7A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00435) ===

**Nodes:**
- acct_8059ABD50 (type: Account)
- acct_80C7ACFD0 (type: Account)
- acct_807D54160 (type: Account)
- acct_80B819CF0 (type: Account)
- acct_80BF4A410 (type: Account)
- acct_80D34CDF0 (type: Account)
- acct_811A1F0D0 (type: Account)
- acct_80E6BCB10 (type: Account)
- acct_81438B760 (type: Account)
- acct_807D54110 (type: Account)
- acct_80BFB6DC0 (type: Account)
- acct_8089D9B20 (type: Account)
- acct_805233BE0 (type: Account)
- acct_803AF7740 (type: Account)
- acct_80DFC0D40 (type: Account)
- acct_8111F2E80 (type: Account)
- acct_8035FBD20 (type: Account)
- acct_809466F50 (type: Account)
- acct_806473CA0 (type: Account)
- acct_80BF71860 (type: Account)
- acct_800465CF0 (type: Account)
- acct_80AE684A0 (type: Account)
- acct_80DBAD590 (type: Account)
- acct_800266160 (type: Account)
- acct_80D7BC000 (type: Account)
- acct_8118D6E40 (type: Account)
- acct_801CC5920 (type: Account)
- acct_8073F1BF0 (type: Account)
- acct_80398A6B0 (type: Account)
- acct_80D0C3770 (type: Account)
- acct_808DD4580 (type: Account)
- acct_80603BF00 (type: Account)
- acct_800707BA0 (type: Account)
- acct_812DC3290 (type: Account)
- acct_80C7AD750 (type: Account)
- acct_80F51DC70 (type: Account)
- acct_8013F7550 (type: Account)
- acct_80DEE18C0 (type: Account)
- acct_80E0321B0 (type: Account)
- acct_80260FAE0 (type: Account)
- acct_80C814DD0 (type: Account)
- acct_80EF9A950 (type: Account)
- acct_814085F70 (type: Account)
- acct_80E7509B0 (type: Account)
- acct_809B50D60 (type: Account)
- acct_810D7EEE0 (type: Account)
- acct_808C426E0 (type: Account)
- acct_80483F510 (type: Account)
- acct_8140864C0 (type: Account)
- acct_100428660 (type: Account)
- bank_0012803 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0018679 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0123773 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136301 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015980 (type: Bank)
- bank_017222 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0231706 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235878 (type: Bank)
- bank_0253856 (type: Bank)
- bank_025866 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_0317791 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8059ABD50 belongs_to bank_0012803
- acct_80C7ACFD0 belongs_to bank_0016733
- acct_807D54160 belongs_to bank_0018679
- acct_80B819CF0 belongs_to bank_003149
- acct_80BF4A410 belongs_to bank_003149
- acct_80D34CDF0 belongs_to bank_0031653
- acct_811A1F0D0 belongs_to bank_003229
- acct_80E6BCB10 belongs_to bank_0033426
- acct_81438B760 belongs_to bank_0043311
- acct_807D54110 belongs_to bank_004403
- acct_80BFB6DC0 belongs_to bank_004866
- acct_8089D9B20 belongs_to bank_00513
- acct_805233BE0 belongs_to bank_005836
- acct_803AF7740 belongs_to bank_006179
- acct_80DFC0D40 belongs_to bank_00795
- acct_8111F2E80 belongs_to bank_010
- acct_8035FBD20 belongs_to bank_011157
- acct_809466F50 belongs_to bank_0115359
- acct_806473CA0 belongs_to bank_011813
- acct_80BF71860 belongs_to bank_0123773
- acct_800465CF0 belongs_to bank_012
- acct_80AE684A0 belongs_to bank_013145
- acct_80DBAD590 belongs_to bank_013264
- acct_800266160 belongs_to bank_01362
- acct_80D7BC000 belongs_to bank_0136301
- acct_8118D6E40 belongs_to bank_014433
- acct_801CC5920 belongs_to bank_014549
- acct_8073F1BF0 belongs_to bank_01467
- acct_80398A6B0 belongs_to bank_015980
- acct_80D0C3770 belongs_to bank_015980
- acct_808DD4580 belongs_to bank_017222
- acct_80603BF00 belongs_to bank_0210404
- acct_800707BA0 belongs_to bank_021174
- acct_812DC3290 belongs_to bank_021611
- acct_80C7AD750 belongs_to bank_0221332
- acct_80F51DC70 belongs_to bank_022345
- acct_8013F7550 belongs_to bank_022736
- acct_80DEE18C0 belongs_to bank_0228540
- acct_80E0321B0 belongs_to bank_0231706
- acct_80260FAE0 belongs_to bank_023402
- acct_80C814DD0 belongs_to bank_023537
- acct_80EF9A950 belongs_to bank_0235878
- acct_814085F70 belongs_to bank_0253856
- acct_80E7509B0 belongs_to bank_025866
- acct_809B50D60 belongs_to bank_026024
- acct_810D7EEE0 belongs_to bank_028255
- acct_808C426E0 belongs_to bank_028800
- acct_80483F510 belongs_to bank_029251
- acct_8140864C0 belongs_to bank_0317791
- acct_100428660 belongs_to bank_070
- acct_800707BA0 transfers_to acct_800707BA0 amount: 74805.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DBAD590 transfers_to acct_80DBAD590 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_814085F70 transfers_to acct_814085F70 amount: 14.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8111F2E80 transfers_to acct_8059ABD50 amount: 84.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_807D54110 transfers_to acct_807D54160 amount: 570070.00 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800266160 transfers_to acct_800266160 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E7509B0 transfers_to acct_80E7509B0 amount: 9.28 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80EF9A950 transfers_to acct_80EF9A950 amount: 1625.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808DD4580 transfers_to acct_808DD4580 amount: 107262.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807D54160 transfers_to acct_8059ABD50 amount: 4.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8073F1BF0 transfers_to acct_810D7EEE0 amount: 105.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80DFC0D40 transfers_to acct_80DFC0D40 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 37433.24 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 11796.25 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80D34CDF0 transfers_to acct_80D34CDF0 amount: 338304.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800465CF0 transfers_to acct_80AE684A0 amount: 23546.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80F51DC70 transfers_to acct_80F51DC70 amount: 11819.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807D54160 transfers_to acct_809B50D60 amount: 9936.98 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80DBAD590 transfers_to acct_80DBAD590 amount: 110479.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DEE18C0 transfers_to acct_80DEE18C0 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8059ABD50 transfers_to acct_8059ABD50 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806473CA0 transfers_to acct_806473CA0 amount: 498836.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 13985.82 US Dollar via: Wire timestamp: 2022/09/01 00:14
- acct_8013F7550 transfers_to acct_8013F7550 amount: 2139.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EF9A950 transfers_to acct_80EF9A950 amount: 14.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8089D9B20 transfers_to acct_8089D9B20 amount: 10.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807D54160 transfers_to acct_809B50D60 amount: 18000.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 36864.18 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 78161.01 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80E0321B0 transfers_to acct_80E0321B0 amount: 283029.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808DD4580 transfers_to acct_80DFC0D40 amount: 13633.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8118D6E40 transfers_to acct_8118D6E40 amount: 95520.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BF71860 transfers_to acct_80BF71860 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812DC3290 transfers_to acct_80AE684A0 amount: 32.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DEE18C0 transfers_to acct_80DEE18C0 amount: 14304.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D0C3770 transfers_to acct_80D0C3770 amount: 409515.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8013F7550 transfers_to acct_8013F7550 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C7ACFD0 transfers_to acct_80C7ACFD0 amount: 82819.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800465CF0 transfers_to acct_800465CF0 amount: 318901.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_805233BE0 transfers_to acct_805233BE0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_808C426E0 transfers_to acct_808C426E0 amount: 41567.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_809B50D60 transfers_to acct_809B50D60 amount: 6.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80BF71860 transfers_to acct_80BF71860 amount: 3188245.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_80C814DD0 transfers_to acct_81438B760 amount: 505071.67 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_80C7AD750 transfers_to acct_80C7AD750 amount: 485.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/01 04:34
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/01 04:45
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_80E6BCB10 transfers_to acct_80E6BCB10 amount: 20714.12 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/01 06:11
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/01 06:17
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/01 06:23
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/01 06:25
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_800266160 transfers_to acct_807D54110 amount: 56328.86 US Dollar via: Cash timestamp: 2022/09/01 07:17
- acct_800266160 transfers_to acct_807D54110 amount: 12521.19 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_80C814DD0 transfers_to acct_80C814DD0 amount: 21429.37 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_809B50D60 transfers_to acct_809B50D60 amount: 40916.84 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/01 08:54
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 649.38 US Dollar via: Cheque timestamp: 2022/09/01 08:57
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/01 09:12
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_8118D6E40 transfers_to acct_8118D6E40 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 253.10 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 434.18 US Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_807D54160 transfers_to acct_808DD4580 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_8059ABD50 transfers_to acct_80E6BCB10 amount: 2766.01 US Dollar via: Cheque timestamp: 2022/09/01 11:24
- acct_80398A6B0 transfers_to acct_80398A6B0 amount: 35172.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:36
- acct_80BF4A410 transfers_to acct_80BF4A410 amount: 27386.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8035FBD20 transfers_to acct_8035FBD20 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_807D54110 transfers_to acct_807D54110 amount: 1758619.72 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/01 13:10
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 22550.25 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_814085F70 transfers_to acct_814085F70 amount: 3850743.95 US Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 12992.59 US Dollar via: Cash timestamp: 2022/09/01 13:14
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/01 13:23
- acct_808DD4580 transfers_to acct_80EF9A950 amount: 18215.65 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 41680.25 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 17202.63 US Dollar via: Credit Card timestamp: 2022/09/01 16:26
- acct_80483F510 transfers_to acct_80483F510 amount: 7642.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:31
- acct_801CC5920 transfers_to acct_801CC5920 amount: 59407.40 US Dollar via: ACH timestamp: 2022/09/01 16:49
- acct_801CC5920 transfers_to acct_801CC5920 amount: 140390.84 US Dollar via: ACH timestamp: 2022/09/01 16:54
- acct_807D54160 transfers_to acct_80AE684A0 amount: 554.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:08
- acct_80E0321B0 transfers_to acct_80E0321B0 amount: 12.89 US Dollar via: Reinvestment timestamp: 2022/09/01 17:10
- acct_807D54160 transfers_to acct_80AE684A0 amount: 644.49 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_8013F7550 transfers_to acct_807D54110 amount: 45.91 US Dollar via: ACH timestamp: 2022/09/01 18:07
- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/01 18:17
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2046.36 Euro via: Credit Card timestamp: 2022/09/01 18:17
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/01 18:24
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2517.26 Euro via: Cheque timestamp: 2022/09/01 18:24
- acct_8013F7550 transfers_to acct_807D54110 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/01 18:29
- acct_80DFC0D40 transfers_to acct_80DFC0D40 amount: 51193.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_80AE684A0 transfers_to acct_80AE684A0 amount: 26954.70 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 494812.20 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 1061119.34 US Dollar via: Cash timestamp: 2022/09/01 22:16
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 7029.16 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_810D7EEE0 transfers_to acct_810D7EEE0 amount: 571644.40 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3716.35 US Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3598.75 US Dollar via: Cheque timestamp: 2022/09/01 23:47
- acct_807D54160 transfers_to acct_808C426E0 amount: 4.01 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 494812.20 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 7029.16 US Dollar via: Credit Card timestamp: 2022/09/02 02:26
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 1061119.34 US Dollar via: Cash timestamp: 2022/09/02 02:29
- acct_100428660 transfers_to acct_800266160 amount: 3643.80 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_801CC5920 transfers_to acct_801CC5920 amount: 140390.84 US Dollar via: ACH timestamp: 2022/09/02 02:36
- acct_801CC5920 transfers_to acct_801CC5920 amount: 59407.40 US Dollar via: ACH timestamp: 2022/09/02 02:40
- acct_100428660 transfers_to acct_800266160 amount: 871.49 US Dollar via: Cash timestamp: 2022/09/02 02:46
- acct_80BF71860 transfers_to acct_80D34CDF0 amount: 16935.33 US Dollar via: Cash timestamp: 2022/09/02 02:50
- acct_80BF71860 transfers_to acct_80D34CDF0 amount: 14202.81 US Dollar via: Cheque timestamp: 2022/09/02 02:57
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 253.10 US Dollar via: Credit Card timestamp: 2022/09/02 03:14
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 434.18 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_80DBAD590 amount: 541.19 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 649.38 US Dollar via: Cheque timestamp: 2022/09/02 03:46
- acct_100428660 transfers_to acct_80DBAD590 amount: 5.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/02 04:03
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/02 04:10
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/02 04:22
- acct_807D54160 transfers_to acct_808DD4580 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_805233BE0 transfers_to acct_8059ABD50 amount: 532.53 US Dollar via: Cheque timestamp: 2022/09/02 06:39
- acct_805233BE0 transfers_to acct_8059ABD50 amount: 444.81 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_80603BF00 transfers_to acct_808C426E0 amount: 73049.21 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_80603BF00 transfers_to acct_808C426E0 amount: 22062.63 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_8140864C0 transfers_to acct_814085F70 amount: 104.35 US Dollar via: ACH timestamp: 2022/09/02 08:39
- acct_8059ABD50 transfers_to acct_80E6BCB10 amount: 2766.01 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_100428660 transfers_to acct_80EF9A950 amount: 182298.54 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_80EF9A950 amount: 21392.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_80EF9A950 amount: 225500.28 US Dollar via: Cash timestamp: 2022/09/02 11:12
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/02 11:31
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/02 11:34
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 22550.25 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/02 11:51
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 12992.59 US Dollar via: Cash timestamp: 2022/09/02 11:55
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/02 12:05
- acct_8013F7550 transfers_to acct_807D54110 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/02 12:32
- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_8013F7550 transfers_to acct_807D54110 amount: 45.91 US Dollar via: ACH timestamp: 2022/09/02 12:52
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_8013F7550 amount: 1622.83 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_8013F7550 amount: 2970.82 US Dollar via: Credit Card timestamp: 2022/09/02 14:23
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 41680.25 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 17202.63 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/02 15:23
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- acct_807D54110 transfers_to acct_80BFB6DC0 amount: 29885.37 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/02 16:48
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- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/02 17:36
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- acct_100428660 transfers_to acct_80C814DD0 amount: 3528.90 US Dollar via: Cash timestamp: 2022/09/02 19:01
- acct_807D54160 transfers_to acct_80AE684A0 amount: 644.49 US Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_807D54160 transfers_to acct_80AE684A0 amount: 554.32 US Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_80C814DD0 amount: 1952.39 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_80C814DD0 amount: 2607.23 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_80260FAE0 transfers_to acct_80C7ACFD0 amount: 29249.74 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/02 21:04
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- acct_807D54110 transfers_to acct_80D0C3770 amount: 3598.75 US Dollar via: Cheque timestamp: 2022/09/02 21:41
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3716.35 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/02 23:00
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2046.36 Euro via: Credit Card timestamp: 2022/09/02 23:00
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- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/02 23:14
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- acct_807D54160 transfers_to acct_814085F70 amount: 506.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/03 02:34
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/03 02:37
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/03 02:41
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/03 02:54
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/03 09:54
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/03 12:07
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/03 12:14
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/03 14:10
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/03 14:22
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/03 14:27
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/03 16:11
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/03 17:31
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/03 17:42
- acct_809466F50 transfers_to acct_8059ABD50 amount: 0.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_807D54160 transfers_to acct_80C7ACFD0 amount: 140.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
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- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_812DC3290 transfers_to acct_80AE684A0 amount: 48.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/04 00:47
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/04 05:43
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/04 07:11
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_80C7ACFD0 transfers_to acct_80C7AD750 amount: 4873.06 US Dollar via: ACH timestamp: 2022/09/04 12:15
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/04 12:30
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/04 12:42
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/04 12:44
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/04 14:32
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/04 14:35
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_812DC3290 transfers_to acct_80AE684A0 amount: 861.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_807D54160 transfers_to acct_80BF71860 amount: 162.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_807D54160 transfers_to acct_808DD4580 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 494812.20 US Dollar via: Cheque timestamp: 2022/09/05 02:08
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 7029.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 1061119.34 US Dollar via: Cash timestamp: 2022/09/05 02:17
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3716.35 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/05 02:35
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3598.75 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/05 02:43
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_8059ABD50 transfers_to acct_80E6BCB10 amount: 2766.01 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:42
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/05 11:10
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2046.36 Euro via: Credit Card timestamp: 2022/09/05 11:10
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2517.26 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/05 11:40
- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/05 11:47
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 12992.59 US Dollar via: Cash timestamp: 2022/09/05 11:48
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 22550.25 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/05 12:00
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_807D54160 transfers_to acct_80AE684A0 amount: 644.49 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_807D54160 transfers_to acct_80AE684A0 amount: 554.32 US Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_801CC5920 transfers_to acct_801CC5920 amount: 59407.40 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_801CC5920 transfers_to acct_801CC5920 amount: 140390.84 US Dollar via: ACH timestamp: 2022/09/05 15:48
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 41680.25 US Dollar via: Cheque timestamp: 2022/09/05 15:51
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 434.18 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 253.10 US Dollar via: Credit Card timestamp: 2022/09/05 15:52
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 17202.63 US Dollar via: Credit Card timestamp: 2022/09/05 15:56
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/05 17:31
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/05 17:46
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/05 17:52
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:34
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_808DD4580 transfers_to acct_80EF9A950 amount: 18215.65 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 649.38 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_8013F7550 transfers_to acct_807D54110 amount: 45.91 US Dollar via: ACH timestamp: 2022/09/05 23:38
- acct_8013F7550 transfers_to acct_807D54110 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/05 23:45
- acct_807D54160 transfers_to acct_8059ABD50 amount: 113.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 649.38 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/06 01:15
- acct_8059ABD50 transfers_to acct_80E6BCB10 amount: 2766.01 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_8013F7550 transfers_to acct_807D54110 amount: 45.91 US Dollar via: ACH timestamp: 2022/09/06 04:41
- acct_8013F7550 transfers_to acct_807D54110 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/06 04:44
- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/06 05:12
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_807D54160 transfers_to acct_808DD4580 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_808DD4580 transfers_to acct_80EF9A950 amount: 18215.65 US Dollar via: Cheque timestamp: 2022/09/06 08:39
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3598.75 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3716.35 US Dollar via: Credit Card timestamp: 2022/09/06 08:58
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/06 09:51
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/06 09:58
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 7029.16 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 494812.20 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 1061119.34 US Dollar via: Cash timestamp: 2022/09/06 10:17
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/06 14:09
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/06 14:33
- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_801CC5920 transfers_to acct_801CC5920 amount: 59407.40 US Dollar via: ACH timestamp: 2022/09/06 17:24
- acct_801CC5920 transfers_to acct_801CC5920 amount: 140390.84 US Dollar via: ACH timestamp: 2022/09/06 17:28
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2046.36 Euro via: Credit Card timestamp: 2022/09/06 17:42
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/06 17:46
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2517.26 Euro via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/06 18:00
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/06 18:08
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 41680.25 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 17202.63 US Dollar via: Credit Card timestamp: 2022/09/06 18:14
- acct_807D54160 transfers_to acct_80AE684A0 amount: 644.49 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_807D54160 transfers_to acct_80AE684A0 amount: 554.32 US Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 22550.25 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 12992.59 US Dollar via: Cash timestamp: 2022/09/06 20:02
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 434.18 US Dollar via: Cheque timestamp: 2022/09/06 21:41
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 253.10 US Dollar via: Credit Card timestamp: 2022/09/06 21:59
- acct_807D54160 transfers_to acct_811A1F0D0 amount: 8.64 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_807D54160 transfers_to acct_80AE684A0 amount: 644.49 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_807D54160 transfers_to acct_80AE684A0 amount: 554.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_812DC3290 transfers_to acct_80AE684A0 amount: 32.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80D7BC000 transfers_to acct_814085F70 amount: 41.93 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_801CC5920 transfers_to acct_801CC5920 amount: 140390.84 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_801CC5920 transfers_to acct_801CC5920 amount: 59407.40 US Dollar via: ACH timestamp: 2022/09/07 01:59
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/07 03:39
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/07 03:53
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/07 03:59
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- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 1061119.34 US Dollar via: Cash timestamp: 2022/09/07 04:13
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 494812.20 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_8013F7550 transfers_to acct_807D54110 amount: 45.91 US Dollar via: ACH timestamp: 2022/09/07 05:10
- acct_8013F7550 transfers_to acct_807D54110 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/07 05:14
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 12992.59 US Dollar via: Cash timestamp: 2022/09/07 07:36
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 22550.25 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/07 07:55
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 41680.25 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 17202.63 US Dollar via: Credit Card timestamp: 2022/09/07 08:41
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 253.10 US Dollar via: Credit Card timestamp: 2022/09/07 09:05
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 434.18 US Dollar via: Cheque timestamp: 2022/09/07 09:25
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/07 09:38
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2046.36 Euro via: Credit Card timestamp: 2022/09/07 09:38
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/07 09:56
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2517.26 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/07 11:34
- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/07 11:59
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3598.75 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3716.35 US Dollar via: Credit Card timestamp: 2022/09/07 13:26
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/07 14:41
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/07 14:42
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/07 14:47
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/07 15:49
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/07 16:24
- acct_8059ABD50 transfers_to acct_80E6BCB10 amount: 2766.01 US Dollar via: Cheque timestamp: 2022/09/07 16:53
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/07 17:30
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 649.38 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/07 21:39
- acct_807D54160 transfers_to acct_808DD4580 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_808DD4580 transfers_to acct_80EF9A950 amount: 18215.65 US Dollar via: Cheque timestamp: 2022/09/07 22:52
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/08 00:05
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/08 00:06
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/08 00:17
- acct_807D54160 transfers_to acct_810D7EEE0 amount: 23.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 649.38 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/08 00:53
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 17202.63 US Dollar via: Credit Card timestamp: 2022/09/08 02:42
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 41680.25 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 22550.25 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 12992.59 US Dollar via: Cash timestamp: 2022/09/08 05:09
- acct_807D54160 transfers_to acct_808DD4580 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_801CC5920 transfers_to acct_801CC5920 amount: 140390.84 US Dollar via: ACH timestamp: 2022/09/08 11:40
- acct_801CC5920 transfers_to acct_801CC5920 amount: 59407.40 US Dollar via: ACH timestamp: 2022/09/08 11:51
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3716.35 US Dollar via: Credit Card timestamp: 2022/09/08 12:30
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/08 12:36
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/08 12:41
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3598.75 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/08 13:32
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/08 13:56
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 1061119.34 US Dollar via: Cash timestamp: 2022/09/08 15:14
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 434.18 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 494812.20 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 253.10 US Dollar via: Credit Card timestamp: 2022/09/08 15:25
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 7029.16 US Dollar via: Credit Card timestamp: 2022/09/08 15:29
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_808DD4580 transfers_to acct_80EF9A950 amount: 18215.65 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/08 17:18
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2517.26 Euro via: Cheque timestamp: 2022/09/08 17:18
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/08 17:24
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2046.36 Euro via: Credit Card timestamp: 2022/09/08 17:24
- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/08 19:38
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/08 19:44
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/08 20:42
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_8013F7550 transfers_to acct_807D54110 amount: 45.91 US Dollar via: ACH timestamp: 2022/09/08 21:30
- acct_8013F7550 transfers_to acct_807D54110 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/08 21:50
- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_807D54160 transfers_to acct_80AE684A0 amount: 554.32 US Dollar via: Credit Card timestamp: 2022/09/08 23:05
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_807D54160 transfers_to acct_80AE684A0 amount: 644.49 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_8059ABD50 transfers_to acct_80E6BCB10 amount: 2766.01 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 41680.25 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_8013F7550 transfers_to acct_807D54110 amount: 45.91 US Dollar via: ACH timestamp: 2022/09/09 00:07
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_812DC3290 transfers_to acct_80AE684A0 amount: 25.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_8013F7550 transfers_to acct_807D54110 amount: 109.93 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_807D54160 transfers_to acct_8059ABD50 amount: 125.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8035FBD20 transfers_to acct_808DD4580 amount: 17202.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8013F7550 transfers_to acct_807D54110 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/09 00:27
- acct_807D54160 transfers_to acct_80AE684A0 amount: 554.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_807D54160 transfers_to acct_80AE684A0 amount: 644.49 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 494812.20 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 1061119.34 US Dollar via: Cash timestamp: 2022/09/09 01:15
- acct_80398A6B0 transfers_to acct_810D7EEE0 amount: 7029.16 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 39.13 US Dollar via: Cash timestamp: 2022/09/09 03:50
- acct_80AE684A0 transfers_to acct_8118D6E40 amount: 649.38 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_808C426E0 transfers_to acct_80F51DC70 amount: 307.92 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_808C426E0 transfers_to acct_80F51DC70 amount: 1188.76 US Dollar via: Cash timestamp: 2022/09/09 05:27
- acct_807D54160 transfers_to acct_808DD4580 amount: 1741.94 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_80BF71860 transfers_to acct_80D34CDF0 amount: 16935.33 US Dollar via: Cash timestamp: 2022/09/09 06:10
- acct_80BF71860 transfers_to acct_80D34CDF0 amount: 14202.81 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_800465CF0 transfers_to acct_800465CF0 amount: 1552.88 US Dollar via: ACH timestamp: 2022/09/09 09:01
- acct_805233BE0 transfers_to acct_8059ABD50 amount: 532.53 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_805233BE0 transfers_to acct_8059ABD50 amount: 444.81 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_800465CF0 transfers_to acct_800465CF0 amount: 3065.48 US Dollar via: ACH timestamp: 2022/09/09 09:28
- acct_8140864C0 transfers_to acct_814085F70 amount: 104.35 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 12992.59 US Dollar via: Cash timestamp: 2022/09/09 11:12
- acct_8059ABD50 transfers_to acct_8089D9B20 amount: 22550.25 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_80603BF00 transfers_to acct_808C426E0 amount: 22062.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_80603BF00 transfers_to acct_808C426E0 amount: 73049.21 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_801CC5920 transfers_to acct_801CC5920 amount: 59407.40 US Dollar via: ACH timestamp: 2022/09/09 12:50
- acct_801CC5920 transfers_to acct_801CC5920 amount: 140390.84 US Dollar via: ACH timestamp: 2022/09/09 12:52
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/09 13:15
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/09 13:28
- acct_8059ABD50 transfers_to acct_80E6BCB10 amount: 2766.01 US Dollar via: Cheque timestamp: 2022/09/09 14:56
- acct_808DD4580 transfers_to acct_80EF9A950 amount: 18215.65 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_809B50D60 transfers_to acct_80E0321B0 amount: 25449.22 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_809B50D60 transfers_to acct_80E0321B0 amount: 16285.12 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2517.26 Euro via: Cheque timestamp: 2022/09/09 15:55
- acct_80BF71860 transfers_to acct_80E7509B0 amount: 2046.36 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_808C426E0 amount: 428.71 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/09 17:00
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_80EF9A950 amount: 225500.28 US Dollar via: Cash timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_80EF9A950 amount: 21392.11 US Dollar via: Credit Card timestamp: 2022/09/09 17:06
- acct_100428660 transfers_to acct_80EF9A950 amount: 182298.54 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/09 17:19
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:28
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 434.18 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_800707BA0 transfers_to acct_811A1F0D0 amount: 253.10 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3598.75 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_807D54110 transfers_to acct_80D0C3770 amount: 3716.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_80C814DD0 amount: 2607.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_80C814DD0 amount: 3528.90 US Dollar via: Cash timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_80C814DD0 amount: 1952.39 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_807D54160 transfers_to acct_8059ABD50 amount: 455.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80D7BC000 transfers_to acct_814085F70 amount: 77.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_801CC5920 transfers_to acct_811A1F0D0 amount: 6.27 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_803AF7740 transfers_to acct_809B50D60 amount: 98.13 US Dollar via: Credit Card timestamp: 2022/09/10 02:00
- acct_803AF7740 transfers_to acct_809B50D60 amount: 290.41 US Dollar via: Cheque timestamp: 2022/09/10 02:26
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/10 02:31
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/10 02:31
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/10 02:48
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 2313.26 US Dollar via: Cash timestamp: 2022/09/10 09:07
- acct_8059ABD50 transfers_to acct_80BF4A410 amount: 520.16 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_80D34CDF0 amount: 3421.62 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_80483F510 transfers_to acct_8059ABD50 amount: 2659.73 US Dollar via: Cheque timestamp: 2022/09/10 16:30
- acct_800266160 transfers_to acct_800266160 amount: 529363.26 US Dollar via: ACH timestamp: 2022/09/10 20:31
- acct_800266160 transfers_to acct_800266160 amount: 1334382.53 US Dollar via: ACH timestamp: 2022/09/10 20:42
- acct_800266160 transfers_to acct_800266160 amount: 66916.93 US Dollar via: ACH timestamp: 2022/09/10 20:42

SUMMARY STATISTICS:
  Total transactions: 500
  Unique accounts: 50
  Total volume: 170,800,505.62
  Avg transaction: 341,601.01
  Time span: 452 units
  Max out-degree: 49 (node: 070_100428660)
  Max in-degree: 56 (node: 003229_811A1F0D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)