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_00700) ===

**Nodes:**
- acct_805DE5580 (type: Account)
- acct_800D1C7E0 (type: Account)
- acct_8032935D0 (type: Account)
- acct_8009591E0 (type: Account)
- acct_800A494C0 (type: Account)
- acct_808339500 (type: Account)
- acct_80FE82A90 (type: Account)
- acct_801FEE530 (type: Account)
- acct_8010A4170 (type: Account)
- acct_8080DB230 (type: Account)
- acct_807A2A400 (type: Account)
- acct_803704A80 (type: Account)
- acct_80B7C0E00 (type: Account)
- acct_80014F510 (type: Account)
- acct_80077A880 (type: Account)
- acct_80144DA90 (type: Account)
- acct_800214650 (type: Account)
- acct_80025CF70 (type: Account)
- acct_8005433A0 (type: Account)
- acct_802AC7370 (type: Account)
- acct_811343C10 (type: Account)
- acct_801230CB0 (type: Account)
- acct_80A0D3480 (type: Account)
- acct_801D25090 (type: Account)
- acct_80E063890 (type: Account)
- acct_80BFCBBE0 (type: Account)
- acct_80148A620 (type: Account)
- acct_803E4D2C0 (type: Account)
- acct_803064A70 (type: Account)
- acct_80311ECC0 (type: Account)
- acct_806FDCA30 (type: Account)
- acct_800FC1210 (type: Account)
- acct_800043210 (type: Account)
- acct_8004FED00 (type: Account)
- acct_8005B30F0 (type: Account)
- acct_8008DCDE0 (type: Account)
- acct_802509730 (type: Account)
- acct_804A77F00 (type: Account)
- acct_8007788E0 (type: Account)
- acct_8130A7FC0 (type: Account)
- acct_800FB6D00 (type: Account)
- acct_800903150 (type: Account)
- acct_8056F5230 (type: Account)
- acct_808433410 (type: Account)
- acct_801800CE0 (type: Account)
- acct_80D3D95E0 (type: Account)
- acct_80952DC00 (type: Account)
- acct_8019D7BC0 (type: Account)
- acct_801ACE050 (type: Account)
- acct_8024F79B0 (type: Account)
- acct_800213AD0 (type: Account)
- acct_800393D40 (type: Account)
- acct_80019F000 (type: Account)
- acct_8002BB390 (type: Account)
- acct_800506810 (type: Account)
- acct_803513600 (type: Account)
- acct_812845390 (type: Account)
- acct_800251DA0 (type: Account)
- acct_80028CB40 (type: Account)
- acct_800D0D6C0 (type: Account)
- acct_80E062F70 (type: Account)
- acct_800407B10 (type: Account)
- acct_80034DC00 (type: Account)
- acct_80088CFA0 (type: Account)
- acct_80E052080 (type: Account)
- acct_804D23140 (type: Account)
- acct_8014132C0 (type: Account)
- acct_805CC5B40 (type: Account)
- acct_80BBFB940 (type: Account)
- acct_806712810 (type: Account)
- acct_8086833B0 (type: Account)
- acct_800762C80 (type: Account)
- acct_800B54E00 (type: Account)
- acct_80EC3C880 (type: Account)
- acct_802C340B0 (type: Account)
- acct_8110CBA30 (type: Account)
- acct_8032EF310 (type: Account)
- acct_800D24D40 (type: Account)
- acct_800FCA400 (type: Account)
- acct_806B74550 (type: Account)
- acct_80A828CC0 (type: Account)
- acct_80123EF10 (type: Account)
- acct_801CBD470 (type: Account)
- acct_80601AD10 (type: Account)
- acct_807A2A450 (type: Account)
- acct_811A25B20 (type: Account)
- acct_80243C100 (type: Account)
- acct_805A18770 (type: Account)
- acct_80E050120 (type: Account)
- acct_802725B60 (type: Account)
- acct_80B7EA3E0 (type: Account)
- acct_8019D7C60 (type: Account)
- acct_800B54E50 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003242 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137972 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018549 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0242061 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_031577 (type: Bank)
- bank_03683 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805DE5580 belongs_to bank_0010232
- acct_800D1C7E0 belongs_to bank_001068
- acct_8032935D0 belongs_to bank_001241
- acct_8009591E0 belongs_to bank_001244
- acct_800A494C0 belongs_to bank_001244
- acct_808339500 belongs_to bank_0012803
- acct_80FE82A90 belongs_to bank_0012979
- acct_801FEE530 belongs_to bank_001411
- acct_8010A4170 belongs_to bank_001457
- acct_8080DB230 belongs_to bank_0015747
- acct_807A2A400 belongs_to bank_0016733
- acct_803704A80 belongs_to bank_001686
- acct_80B7C0E00 belongs_to bank_001853
- acct_80014F510 belongs_to bank_001
- acct_80077A880 belongs_to bank_001
- acct_80144DA90 belongs_to bank_001
- acct_800214650 belongs_to bank_00220
- acct_80025CF70 belongs_to bank_00220
- acct_8005433A0 belongs_to bank_00220
- acct_802AC7370 belongs_to bank_00220
- acct_811343C10 belongs_to bank_00220
- acct_801230CB0 belongs_to bank_002439
- acct_80A0D3480 belongs_to bank_0026442
- acct_801D25090 belongs_to bank_002845
- acct_80E063890 belongs_to bank_0029802
- acct_80BFCBBE0 belongs_to bank_003242
- acct_80148A620 belongs_to bank_00513
- acct_803E4D2C0 belongs_to bank_006129
- acct_803064A70 belongs_to bank_006156
- acct_80311ECC0 belongs_to bank_00701
- acct_806FDCA30 belongs_to bank_008805
- acct_800FC1210 belongs_to bank_00908
- acct_800043210 belongs_to bank_010
- acct_8004FED00 belongs_to bank_010
- acct_8005B30F0 belongs_to bank_010
- acct_8008DCDE0 belongs_to bank_010
- acct_802509730 belongs_to bank_010
- acct_804A77F00 belongs_to bank_0110836
- acct_8007788E0 belongs_to bank_011107
- acct_8130A7FC0 belongs_to bank_0111433
- acct_800FB6D00 belongs_to bank_011157
- acct_800903150 belongs_to bank_011296
- acct_8056F5230 belongs_to bank_0113744
- acct_808433410 belongs_to bank_0113779
- acct_801800CE0 belongs_to bank_011904
- acct_80D3D95E0 belongs_to bank_0120627
- acct_80952DC00 belongs_to bank_0123288
- acct_8019D7BC0 belongs_to bank_012719
- acct_801ACE050 belongs_to bank_012719
- acct_8024F79B0 belongs_to bank_012719
- acct_800213AD0 belongs_to bank_01292
- acct_800393D40 belongs_to bank_01292
- acct_80019F000 belongs_to bank_012
- acct_8002BB390 belongs_to bank_012
- acct_800506810 belongs_to bank_012
- acct_803513600 belongs_to bank_013327
- acct_812845390 belongs_to bank_0135290
- acct_800251DA0 belongs_to bank_01362
- acct_80028CB40 belongs_to bank_01362
- acct_800D0D6C0 belongs_to bank_01362
- acct_80E062F70 belongs_to bank_0137972
- acct_800407B10 belongs_to bank_01467
- acct_80034DC00 belongs_to bank_01588
- acct_80088CFA0 belongs_to bank_01601
- acct_80E052080 belongs_to bank_01601
- acct_804D23140 belongs_to bank_016586
- acct_8014132C0 belongs_to bank_01665
- acct_805CC5B40 belongs_to bank_01674
- acct_80BBFB940 belongs_to bank_01688
- acct_806712810 belongs_to bank_018549
- acct_8086833B0 belongs_to bank_0211050
- acct_800762C80 belongs_to bank_021174
- acct_800B54E00 belongs_to bank_021174
- acct_80EC3C880 belongs_to bank_0214621
- acct_802C340B0 belongs_to bank_021550
- acct_8110CBA30 belongs_to bank_0215841
- acct_8032EF310 belongs_to bank_021611
- acct_800D24D40 belongs_to bank_021940
- acct_800FCA400 belongs_to bank_022164
- acct_806B74550 belongs_to bank_022205
- acct_80A828CC0 belongs_to bank_0222363
- acct_80123EF10 belongs_to bank_022345
- acct_801CBD470 belongs_to bank_022736
- acct_80601AD10 belongs_to bank_022736
- acct_807A2A450 belongs_to bank_022736
- acct_811A25B20 belongs_to bank_0242061
- acct_80243C100 belongs_to bank_025547
- acct_805A18770 belongs_to bank_025981
- acct_80E050120 belongs_to bank_025981
- acct_802725B60 belongs_to bank_02843
- acct_80B7EA3E0 belongs_to bank_029251
- acct_8019D7C60 belongs_to bank_031577
- acct_800B54E50 belongs_to bank_03683
- acct_100428660 belongs_to bank_070
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 1028811.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8007788E0 transfers_to acct_8007788E0 amount: 6875.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805DE5580 transfers_to acct_805DE5580 amount: 9.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8008DCDE0 transfers_to acct_803704A80 amount: 492.79 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_801ACE050 transfers_to acct_801ACE050 amount: 255926.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C340B0 transfers_to acct_802C340B0 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A0D3480 transfers_to acct_80A0D3480 amount: 3067.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800506810 transfers_to acct_800506810 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803704A80 transfers_to acct_803704A80 amount: 9.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010A4170 transfers_to acct_8010A4170 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811A25B20 transfers_to acct_811A25B20 amount: 141549.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8032EF310 transfers_to acct_8032EF310 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80025CF70 transfers_to acct_800506810 amount: 6055.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_800213AD0 transfers_to acct_80025CF70 amount: 883.54 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_803704A80 transfers_to acct_803704A80 amount: 274973.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800506810 transfers_to acct_800B54E00 amount: 6989024.93 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80088CFA0 transfers_to acct_80088CFA0 amount: 6051.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80243C100 transfers_to acct_80243C100 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800213AD0 transfers_to acct_80025CF70 amount: 7612.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_801D25090 transfers_to acct_801D25090 amount: 110.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800762C80 transfers_to acct_800762C80 amount: 1206985.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806FDCA30 transfers_to acct_806FDCA30 amount: 3.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80028CB40 transfers_to acct_80028CB40 amount: 383096.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009591E0 transfers_to acct_8009591E0 amount: 551077.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800393D40 transfers_to acct_803E4D2C0 amount: 24.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_805DE5580 transfers_to acct_805DE5580 amount: 616759.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800506810 transfers_to acct_800506810 amount: 190594.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807A2A450 transfers_to acct_807A2A450 amount: 78.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002BB390 transfers_to acct_8002BB390 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805CC5B40 transfers_to acct_805CC5B40 amount: 1452.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804A77F00 transfers_to acct_804A77F00 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80601AD10 transfers_to acct_80601AD10 amount: 88287.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B7C0E00 transfers_to acct_80B7C0E00 amount: 137993.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8014132C0 transfers_to acct_8014132C0 amount: 964741.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803064A70 transfers_to acct_803064A70 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E050120 transfers_to acct_800B54E00 amount: 42.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800213AD0 transfers_to acct_800213AD0 amount: 326697.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800B54E00 transfers_to acct_801FEE530 amount: 28902.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800B54E00 transfers_to acct_801FEE530 amount: 99657.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_801FEE530 transfers_to acct_801FEE530 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EC3C880 transfers_to acct_80EC3C880 amount: 23.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80123EF10 transfers_to acct_80123EF10 amount: 17152.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800FB6D00 transfers_to acct_800FB6D00 amount: 55156.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800407B10 transfers_to acct_800407B10 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80025CF70 transfers_to acct_800506810 amount: 63573.93 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80025CF70 transfers_to acct_800506810 amount: 15945.80 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_800251DA0 transfers_to acct_800251DA0 amount: 305187.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A828CC0 transfers_to acct_80A828CC0 amount: 366233.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8008DCDE0 transfers_to acct_803704A80 amount: 78162.82 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_803064A70 transfers_to acct_803064A70 amount: 1719111.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_800A494C0 transfers_to acct_800A494C0 amount: 4.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_80088CFA0 transfers_to acct_80088CFA0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_805CC5B40 transfers_to acct_805CC5B40 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_8024F79B0 transfers_to acct_8024F79B0 amount: 6718.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_8110CBA30 transfers_to acct_8110CBA30 amount: 7.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_803513600 transfers_to acct_803513600 amount: 2335.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_801ACE050 transfers_to acct_8032EF310 amount: 161263.39 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/01 02:16
- acct_801ACE050 transfers_to acct_8032EF310 amount: 3480.83 US Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_801ACE050 transfers_to acct_8032EF310 amount: 36510.51 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_801ACE050 transfers_to acct_8032EF310 amount: 27138.89 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_800D0D6C0 transfers_to acct_800D0D6C0 amount: 1849320.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:42
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_80025CF70 transfers_to acct_806FDCA30 amount: 37.46 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_80025CF70 transfers_to acct_806FDCA30 amount: 283.11 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_8008DCDE0 transfers_to acct_800D0D6C0 amount: 783.20 US Dollar via: Credit Card timestamp: 2022/09/01 03:01
- acct_8008DCDE0 transfers_to acct_800D0D6C0 amount: 2827.35 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_8008DCDE0 transfers_to acct_800D0D6C0 amount: 1384.91 US Dollar via: Cash timestamp: 2022/09/01 03:14
- acct_80077A880 transfers_to acct_80601AD10 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/01 04:10
- acct_80077A880 transfers_to acct_80601AD10 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_800043210 transfers_to acct_800043210 amount: 34125.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_800FCA400 transfers_to acct_80144DA90 amount: 2136.89 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/01 05:09
- acct_800B54E00 transfers_to acct_800B54E00 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_800D1C7E0 transfers_to acct_800D1C7E0 amount: 179738.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:25
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 250.90 US Dollar via: ACH timestamp: 2022/09/01 05:35
- acct_8002BB390 transfers_to acct_8002BB390 amount: 9505.11 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_801230CB0 transfers_to acct_801230CB0 amount: 71492.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:37
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 5899.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:41
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 3337.27 US Dollar via: Cash timestamp: 2022/09/01 05:54
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 1526.44 US Dollar via: Cheque timestamp: 2022/09/01 05:55
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 101.65 US Dollar via: Wire timestamp: 2022/09/01 05:56
- acct_800B54E00 transfers_to acct_8010A4170 amount: 244.00 US Dollar via: Credit Card timestamp: 2022/09/01 06:01
- acct_800B54E00 transfers_to acct_8010A4170 amount: 61.95 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_80243C100 transfers_to acct_80243C100 amount: 87206.93 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
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- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/02 01:45
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- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
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- acct_801ACE050 transfers_to acct_812845390 amount: 1796.86 US Dollar via: Cheque timestamp: 2022/09/02 02:17
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- acct_800214650 transfers_to acct_8080DB230 amount: 4750.11 US Dollar via: Cheque timestamp: 2022/09/02 02:50
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- acct_80077A880 transfers_to acct_80601AD10 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/02 04:08
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- acct_800251DA0 transfers_to acct_800251DA0 amount: 13.50 US Dollar via: ACH timestamp: 2022/09/02 04:19
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- acct_800251DA0 transfers_to acct_800251DA0 amount: 209.47 US Dollar via: ACH timestamp: 2022/09/02 04:27
- acct_8019D7BC0 transfers_to acct_80952DC00 amount: 93.70 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
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- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_800251DA0 transfers_to acct_800251DA0 amount: 392466.73 US Dollar via: ACH timestamp: 2022/09/02 05:01
- acct_800251DA0 transfers_to acct_800251DA0 amount: 326518.60 US Dollar via: ACH timestamp: 2022/09/02 05:12
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- acct_800506810 transfers_to acct_807A2A400 amount: 25.01 US Dollar via: ACH timestamp: 2022/09/02 05:45
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- acct_800506810 transfers_to acct_807A2A400 amount: 2014.37 US Dollar via: Credit Card timestamp: 2022/09/02 05:56
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- acct_80025CF70 transfers_to acct_8007788E0 amount: 137462.58 US Dollar via: Wire timestamp: 2022/09/02 06:14
- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/02 06:29
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- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/02 06:45
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- acct_800FC1210 transfers_to acct_8019D7BC0 amount: 126.73 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/02 06:52
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- acct_80077A880 transfers_to acct_801800CE0 amount: 552.85 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_800214650 transfers_to acct_800506810 amount: 59532.73 US Dollar via: Cash timestamp: 2022/09/02 07:06
- acct_800214650 transfers_to acct_800506810 amount: 119810.38 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_800043210 transfers_to acct_800214650 amount: 140.72 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/02 07:12
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- acct_80077A880 transfers_to acct_802C340B0 amount: 3443.08 US Dollar via: Credit Card timestamp: 2022/09/02 08:06
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- acct_800B54E50 transfers_to acct_800B54E00 amount: 428.79 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_800506810 transfers_to acct_8008DCDE0 amount: 63008.46 US Dollar via: Cheque timestamp: 2022/09/02 08:32
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/02 08:42
- acct_80077A880 transfers_to acct_808339500 amount: 1410.63 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_800B54E00 transfers_to acct_8010A4170 amount: 244.00 US Dollar via: Credit Card timestamp: 2022/09/02 09:19
- acct_800B54E00 transfers_to acct_8010A4170 amount: 61.95 US Dollar via: Cheque timestamp: 2022/09/02 09:21
- acct_800506810 transfers_to acct_80077A880 amount: 360.64 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_800506810 transfers_to acct_80077A880 amount: 3957.46 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
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- acct_80077A880 transfers_to acct_80A0D3480 amount: 18928.10 US Dollar via: Cheque timestamp: 2022/09/02 10:22
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- acct_800506810 transfers_to acct_80B7C0E00 amount: 1885.87 US Dollar via: Cheque timestamp: 2022/09/02 10:26
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- acct_80144DA90 transfers_to acct_804A77F00 amount: 13047.97 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_800506810 transfers_to acct_80144DA90 amount: 136920.89 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_800506810 transfers_to acct_80144DA90 amount: 621337.64 US Dollar via: ACH timestamp: 2022/09/02 10:57
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
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- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/02 11:22
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- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/02 12:17
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- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/02 12:34
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- acct_805CC5B40 transfers_to acct_805CC5B40 amount: 494.69 US Dollar via: ACH timestamp: 2022/09/02 12:39
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
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- acct_80077A880 transfers_to acct_8009591E0 amount: 120.03 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/02 14:14
- acct_801ACE050 transfers_to acct_805DE5580 amount: 6293.30 US Dollar via: Cheque timestamp: 2022/09/02 14:16
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- acct_80077A880 transfers_to acct_8009591E0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_8008DCDE0 transfers_to acct_8032935D0 amount: 409.70 US Dollar via: ACH timestamp: 2022/09/02 14:30
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- acct_801ACE050 transfers_to acct_8110CBA30 amount: 7832.38 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_801ACE050 transfers_to acct_8110CBA30 amount: 1622.07 US Dollar via: ACH timestamp: 2022/09/02 15:23
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- acct_80025CF70 transfers_to acct_80123EF10 amount: 35913.74 US Dollar via: ACH timestamp: 2022/09/02 15:58
- acct_80601AD10 transfers_to acct_80601AD10 amount: 14452.57 US Dollar via: ACH timestamp: 2022/09/02 16:04
- acct_80601AD10 transfers_to acct_80601AD10 amount: 32178.19 US Dollar via: ACH timestamp: 2022/09/02 16:10
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- acct_801ACE050 transfers_to acct_80EC3C880 amount: 250.90 US Dollar via: ACH timestamp: 2022/09/02 17:08
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 5899.24 US Dollar via: Credit Card timestamp: 2022/09/02 17:12
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- acct_801ACE050 transfers_to acct_80EC3C880 amount: 1526.44 US Dollar via: Cheque timestamp: 2022/09/02 17:19
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- acct_80077A880 transfers_to acct_8086833B0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_80025CF70 transfers_to acct_80028CB40 amount: 11793.23 US Dollar via: ACH timestamp: 2022/09/02 17:52
- acct_800506810 transfers_to acct_8019D7BC0 amount: 1538.89 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_80077A880 transfers_to acct_80A828CC0 amount: 92474.80 US Dollar via: ACH timestamp: 2022/09/02 19:19
- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_8019D7BC0 transfers_to acct_808433410 amount: 605.18 US Dollar via: Cheque timestamp: 2022/09/02 19:24
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- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/02 19:41
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- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/02 19:46
- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/02 19:50
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- acct_80025CF70 transfers_to acct_80148A620 amount: 605.07 US Dollar via: Credit Card timestamp: 2022/09/02 20:23
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- acct_801ACE050 transfers_to acct_8032EF310 amount: 36510.51 US Dollar via: ACH timestamp: 2022/09/02 22:26
- acct_800214650 transfers_to acct_8004FED00 amount: 99.45 US Dollar via: Cheque timestamp: 2022/09/02 22:30
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- acct_800762C80 transfers_to acct_8008DCDE0 amount: 145.01 US Dollar via: Credit Card timestamp: 2022/09/02 22:39
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- acct_800214650 transfers_to acct_8004FED00 amount: 32.97 US Dollar via: Credit Card timestamp: 2022/09/02 22:57
- acct_800214650 transfers_to acct_8004FED00 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/02 22:59
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- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/03 00:44
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/03 01:01
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/03 01:19
- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/03 02:50
- acct_80025CF70 transfers_to acct_8007788E0 amount: 137462.58 US Dollar via: Wire timestamp: 2022/09/03 02:51
- acct_801ACE050 transfers_to acct_8110CBA30 amount: 7832.38 US Dollar via: Cheque timestamp: 2022/09/03 05:05
- acct_801ACE050 transfers_to acct_8110CBA30 amount: 1622.07 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_800FC1210 transfers_to acct_8019D7BC0 amount: 126.73 US Dollar via: Cheque timestamp: 2022/09/03 08:08
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/03 11:00
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/03 11:19
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/03 12:12
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- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/03 12:19
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/03 12:27
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 57418.43 US Dollar via: ACH timestamp: 2022/09/03 12:46
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 124208.57 US Dollar via: ACH timestamp: 2022/09/03 12:56
- acct_80077A880 transfers_to acct_8024F79B0 amount: 1413.54 US Dollar via: Cash timestamp: 2022/09/03 13:16
- acct_80077A880 transfers_to acct_8024F79B0 amount: 619.00 US Dollar via: Cheque timestamp: 2022/09/03 13:23
- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/03 14:23
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- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/03 16:20
- acct_80077A880 transfers_to acct_80601AD10 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
- acct_80077A880 transfers_to acct_80601AD10 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/03 17:34
- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/03 17:36
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/03 17:48
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 145.01 US Dollar via: Credit Card timestamp: 2022/09/03 18:36
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/03 18:53
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- acct_80144DA90 transfers_to acct_80B7EA3E0 amount: 259.70 US Dollar via: Cash timestamp: 2022/09/03 19:27
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/03 21:34
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/03 21:42
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/03 21:54
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/03 23:05
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/03 23:07
- acct_8019D7BC0 transfers_to acct_80243C100 amount: 3715.81 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/03 23:19
- acct_80077A880 transfers_to acct_80A828CC0 amount: 92474.80 US Dollar via: ACH timestamp: 2022/09/03 23:19
- acct_8019D7BC0 transfers_to acct_80243C100 amount: 2689.04 US Dollar via: Credit Card timestamp: 2022/09/03 23:29
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/04 00:04
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- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/04 02:36
- acct_800FC1210 transfers_to acct_8019D7BC0 amount: 126.73 US Dollar via: Cheque timestamp: 2022/09/04 04:43
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/04 05:12
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_8019D7BC0 transfers_to acct_80243C100 amount: 3715.81 US Dollar via: Cheque timestamp: 2022/09/04 06:03
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- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/04 06:41
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/04 06:51
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/04 06:57
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/04 11:20
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/04 11:22
- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/04 12:00
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/04 12:06
- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/04 12:18
- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/04 12:31
- acct_800B54E00 transfers_to acct_801230CB0 amount: 3154.39 US Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/04 13:39
- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/04 13:39
- acct_800506810 transfers_to acct_801ACE050 amount: 123101.16 US Dollar via: Cash timestamp: 2022/09/04 13:45
- acct_80077A880 transfers_to acct_80A828CC0 amount: 92474.80 US Dollar via: ACH timestamp: 2022/09/04 13:57
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- acct_801ACE050 transfers_to acct_8110CBA30 amount: 1622.07 US Dollar via: ACH timestamp: 2022/09/04 15:37
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- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 124208.57 US Dollar via: ACH timestamp: 2022/09/04 19:01
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- acct_80144DA90 transfers_to acct_80B7EA3E0 amount: 259.70 US Dollar via: Cash timestamp: 2022/09/04 19:49
- acct_80077A880 transfers_to acct_80601AD10 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/04 20:35
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- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/04 21:58
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- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/04 22:29
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/04 23:36
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/04 23:46
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- acct_800506810 transfers_to acct_80B7C0E00 amount: 1885.87 US Dollar via: Cheque timestamp: 2022/09/05 01:31
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- acct_80025CF70 transfers_to acct_806FDCA30 amount: 283.11 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_80144DA90 transfers_to acct_804A77F00 amount: 17560.31 US Dollar via: ACH timestamp: 2022/09/05 02:15
- acct_80144DA90 transfers_to acct_804A77F00 amount: 13047.97 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_800214650 transfers_to acct_800506810 amount: 119810.38 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_800214650 transfers_to acct_800506810 amount: 59532.73 US Dollar via: Cash timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/05 03:36
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- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/05 03:52
- acct_800506810 transfers_to acct_8019D7BC0 amount: 1538.89 US Dollar via: Cheque timestamp: 2022/09/05 04:11
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- acct_800506810 transfers_to acct_801ACE050 amount: 123101.16 US Dollar via: Cash timestamp: 2022/09/05 06:30
- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_801ACE050 transfers_to acct_8032EF310 amount: 36510.51 US Dollar via: ACH timestamp: 2022/09/05 07:40
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- acct_801ACE050 transfers_to acct_8032EF310 amount: 3480.83 US Dollar via: Credit Card timestamp: 2022/09/05 07:46
- acct_801ACE050 transfers_to acct_8032EF310 amount: 161263.39 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_80077A880 transfers_to acct_80088CFA0 amount: 528.11 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_80077A880 transfers_to acct_80088CFA0 amount: 202.28 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_80144DA90 transfers_to acct_80B7EA3E0 amount: 4018.63 US Dollar via: Cheque timestamp: 2022/09/05 08:01
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- acct_800B54E00 transfers_to acct_8010A4170 amount: 61.95 US Dollar via: Cheque timestamp: 2022/09/05 08:14
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- acct_800B54E00 transfers_to acct_80BBFB940 amount: 248393.05 US Dollar via: Cash timestamp: 2022/09/05 08:54
- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/05 08:55
- acct_800B54E00 transfers_to acct_80BBFB940 amount: 56687.75 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_800214650 transfers_to acct_811A25B20 amount: 260.55 US Dollar via: Cash timestamp: 2022/09/05 09:04
- acct_800FCA400 transfers_to acct_80144DA90 amount: 2136.89 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_800214650 transfers_to acct_811A25B20 amount: 5079.38 US Dollar via: Credit Card timestamp: 2022/09/05 09:22
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:23
- acct_800214650 transfers_to acct_811A25B20 amount: 21167.28 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_80077A880 transfers_to acct_80A0D3480 amount: 15050.31 US Dollar via: Credit Card timestamp: 2022/09/05 10:02
- acct_800214650 transfers_to acct_800903150 amount: 110446.70 US Dollar via: Cheque timestamp: 2022/09/05 10:09
- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_80025CF70 transfers_to acct_8007788E0 amount: 137462.58 US Dollar via: Wire timestamp: 2022/09/05 10:16
- acct_80077A880 transfers_to acct_80A0D3480 amount: 18928.10 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_800214650 transfers_to acct_800903150 amount: 101005.50 US Dollar via: Cash timestamp: 2022/09/05 10:18
- acct_8005B30F0 transfers_to acct_80077A880 amount: 1428.51 US Dollar via: Cheque timestamp: 2022/09/05 10:20
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- acct_800214650 transfers_to acct_8004FED00 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/05 10:33
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- acct_800214650 transfers_to acct_8004FED00 amount: 99.45 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 6779.02 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/05 11:23
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/05 11:24
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/05 11:27
- acct_80025CF70 transfers_to acct_80148A620 amount: 605.07 US Dollar via: Credit Card timestamp: 2022/09/05 12:04
- acct_80025CF70 transfers_to acct_80148A620 amount: 156.54 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_80077A880 transfers_to acct_8009591E0 amount: 120.03 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_80077A880 transfers_to acct_8009591E0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/05 12:11
- acct_80077A880 transfers_to acct_8009591E0 amount: 50.19 US Dollar via: Wire timestamp: 2022/09/05 12:14
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/05 12:32
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/05 12:40
- acct_80077A880 transfers_to acct_8086833B0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_80077A880 transfers_to acct_8086833B0 amount: 6089.87 US Dollar via: Credit Card timestamp: 2022/09/05 12:44
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/05 13:17
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/05 13:23
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/05 13:25
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- acct_8019D7BC0 transfers_to acct_808433410 amount: 605.18 US Dollar via: Cheque timestamp: 2022/09/05 14:30
- acct_8019D7BC0 transfers_to acct_804D23140 amount: 923.84 US Dollar via: Credit Card timestamp: 2022/09/05 14:32
- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_8019D7BC0 transfers_to acct_804D23140 amount: 661.67 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_80077A880 transfers_to acct_80A828CC0 amount: 92474.80 US Dollar via: ACH timestamp: 2022/09/05 14:41
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- acct_801ACE050 transfers_to acct_80EC3C880 amount: 5899.24 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
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- acct_801ACE050 transfers_to acct_80EC3C880 amount: 1526.44 US Dollar via: Cheque timestamp: 2022/09/05 15:11
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- acct_801ACE050 transfers_to acct_80EC3C880 amount: 250.90 US Dollar via: ACH timestamp: 2022/09/05 15:24
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- acct_800214650 transfers_to acct_802509730 amount: 134.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
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- acct_80077A880 transfers_to acct_800D1C7E0 amount: 51.87 US Dollar via: Cash timestamp: 2022/09/05 15:38
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 4.76 US Dollar via: ACH timestamp: 2022/09/05 15:48
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- acct_8008DCDE0 transfers_to acct_8032935D0 amount: 409.70 US Dollar via: ACH timestamp: 2022/09/05 17:00
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- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 145.01 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
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- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/05 18:17
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- acct_80077A880 transfers_to acct_802725B60 amount: 6095.39 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
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- acct_80077A880 transfers_to acct_80601AD10 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_80077A880 transfers_to acct_80601AD10 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/05 19:07
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_800251DA0 transfers_to acct_800251DA0 amount: 209.47 US Dollar via: ACH timestamp: 2022/09/05 20:37
- acct_800251DA0 transfers_to acct_800251DA0 amount: 13.50 US Dollar via: ACH timestamp: 2022/09/05 20:38
- acct_80144DA90 transfers_to acct_811343C10 amount: 3043.36 US Dollar via: Cheque timestamp: 2022/09/05 21:11
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- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 124208.57 US Dollar via: ACH timestamp: 2022/09/05 23:04
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 57418.43 US Dollar via: ACH timestamp: 2022/09/05 23:04
- acct_800FC1210 transfers_to acct_8019D7BC0 amount: 126.73 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/05 23:33
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/05 23:44
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
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- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_800214650 transfers_to acct_802509730 amount: 134.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:06
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- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_800214650 transfers_to acct_802509730 amount: 64.75 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_80077A880 transfers_to acct_80A0D3480 amount: 15050.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:47
- acct_80077A880 transfers_to acct_80A0D3480 amount: 18928.10 US Dollar via: Cheque timestamp: 2022/09/06 05:56
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- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
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- acct_80077A880 transfers_to acct_8086833B0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/06 07:03
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- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_800214650 transfers_to acct_800506810 amount: 119810.38 US Dollar via: Cheque timestamp: 2022/09/06 08:33
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- acct_8008DCDE0 transfers_to acct_8032935D0 amount: 409.70 US Dollar via: ACH timestamp: 2022/09/06 12:03
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- acct_80144DA90 transfers_to acct_804A77F00 amount: 13047.97 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_80144DA90 transfers_to acct_804A77F00 amount: 17560.31 US Dollar via: ACH timestamp: 2022/09/06 13:26
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- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/06 13:41
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- acct_800FC1210 transfers_to acct_8019D7BC0 amount: 126.73 US Dollar via: Cheque timestamp: 2022/09/06 14:58
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- acct_80077A880 transfers_to acct_800D1C7E0 amount: 51.87 US Dollar via: Cash timestamp: 2022/09/06 15:13
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- acct_8019D7BC0 transfers_to acct_80952DC00 amount: 181.10 US Dollar via: Cash timestamp: 2022/09/06 15:19
- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/06 15:23
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- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_800214650 transfers_to acct_8004FED00 amount: 99.45 US Dollar via: Cheque timestamp: 2022/09/06 16:31
- acct_800214650 transfers_to acct_8004FED00 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/06 16:32
- acct_800214650 transfers_to acct_8004FED00 amount: 32.97 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_800B54E00 transfers_to acct_80BBFB940 amount: 56687.75 US Dollar via: Cheque timestamp: 2022/09/06 16:41
- acct_800214650 transfers_to acct_8004FED00 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/06 16:41
- acct_800B54E00 transfers_to acct_80BBFB940 amount: 248393.05 US Dollar via: Cash timestamp: 2022/09/06 16:54
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
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- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/06 18:29
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- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/06 18:39
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- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/06 19:52
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- acct_800214650 transfers_to acct_811A25B20 amount: 21167.28 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/06 20:57
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- acct_80025CF70 transfers_to acct_806FDCA30 amount: 283.11 US Dollar via: Credit Card timestamp: 2022/09/06 21:52
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- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/06 23:00
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- acct_800251DA0 transfers_to acct_800251DA0 amount: 209.47 US Dollar via: ACH timestamp: 2022/09/06 23:12
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- acct_800251DA0 transfers_to acct_800251DA0 amount: 13.50 US Dollar via: ACH timestamp: 2022/09/06 23:18
- acct_800043210 transfers_to acct_800214650 amount: 140.72 US Dollar via: Cheque timestamp: 2022/09/06 23:18
- acct_80144DA90 transfers_to acct_811343C10 amount: 3043.36 US Dollar via: Cheque timestamp: 2022/09/06 23:43
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- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_8019D7BC0 transfers_to acct_80952DC00 amount: 93.70 US Dollar via: Cheque timestamp: 2022/09/07 00:13
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- acct_80077A880 transfers_to acct_800D1C7E0 amount: 10.68 US Dollar via: Wire timestamp: 2022/09/07 01:04
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- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/07 01:09
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 158.31 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 51.87 US Dollar via: Cash timestamp: 2022/09/07 01:17
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 4.76 US Dollar via: ACH timestamp: 2022/09/07 01:19
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/07 01:35
- acct_800043210 transfers_to acct_800214650 amount: 308.49 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_800043210 transfers_to acct_800214650 amount: 140.72 US Dollar via: Cheque timestamp: 2022/09/07 01:42
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- acct_807A2A400 transfers_to acct_807A2A450 amount: 1200.00 US Dollar via: ACH timestamp: 2022/09/07 02:06
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- acct_800B54E00 transfers_to acct_80BBFB940 amount: 248393.05 US Dollar via: Cash timestamp: 2022/09/07 02:25
- acct_80077A880 transfers_to acct_80088CFA0 amount: 202.28 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_80077A880 transfers_to acct_80088CFA0 amount: 528.11 US Dollar via: Cheque timestamp: 2022/09/07 02:41
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- acct_800043210 transfers_to acct_800043210 amount: 2896.29 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/07 03:10
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- acct_800214650 transfers_to acct_802509730 amount: 64.75 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
- acct_801ACE050 transfers_to acct_8110CBA30 amount: 1622.07 US Dollar via: ACH timestamp: 2022/09/07 03:31
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- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/07 04:21
- acct_80077A880 transfers_to acct_80A0D3480 amount: 15050.31 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_80077A880 transfers_to acct_80A0D3480 amount: 18928.10 US Dollar via: Cheque timestamp: 2022/09/07 04:58
- acct_80077A880 transfers_to acct_802725B60 amount: 4481.07 US Dollar via: Cheque timestamp: 2022/09/07 05:04
- acct_80077A880 transfers_to acct_802725B60 amount: 6095.39 US Dollar via: Credit Card timestamp: 2022/09/07 05:09
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- acct_800214650 transfers_to acct_8004FED00 amount: 32.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_800214650 transfers_to acct_8004FED00 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/07 05:45
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- acct_800506810 transfers_to acct_8019D7BC0 amount: 1538.89 US Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_800251DA0 transfers_to acct_800251DA0 amount: 13.50 US Dollar via: ACH timestamp: 2022/09/07 06:30
- acct_800251DA0 transfers_to acct_800251DA0 amount: 209.47 US Dollar via: ACH timestamp: 2022/09/07 06:49
- acct_80144DA90 transfers_to acct_811343C10 amount: 3043.36 US Dollar via: Cheque timestamp: 2022/09/07 06:51
- acct_80144DA90 transfers_to acct_804A77F00 amount: 17560.31 US Dollar via: ACH timestamp: 2022/09/07 07:05
- acct_80144DA90 transfers_to acct_804A77F00 amount: 13047.97 US Dollar via: Cheque timestamp: 2022/09/07 07:09
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 6779.02 US Dollar via: ACH timestamp: 2022/09/07 09:25
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- acct_801ACE050 transfers_to acct_80EC3C880 amount: 5899.24 US Dollar via: Credit Card timestamp: 2022/09/07 10:19
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- acct_80077A880 transfers_to acct_80A828CC0 amount: 92474.80 US Dollar via: ACH timestamp: 2022/09/07 10:26
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- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/07 10:36
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- acct_801ACE050 transfers_to acct_8032EF310 amount: 36510.51 US Dollar via: ACH timestamp: 2022/09/07 13:50
- acct_801ACE050 transfers_to acct_8032EF310 amount: 161263.39 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_80077A880 transfers_to acct_8009591E0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_80077A880 transfers_to acct_8009591E0 amount: 120.03 US Dollar via: Cheque timestamp: 2022/09/07 14:12
- acct_80077A880 transfers_to acct_8009591E0 amount: 50.19 US Dollar via: Wire timestamp: 2022/09/07 14:28
- acct_80077A880 transfers_to acct_8024F79B0 amount: 619.00 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/07 15:43
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- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/07 15:55
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/07 15:59
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- acct_8019D7BC0 transfers_to acct_804D23140 amount: 661.67 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/07 16:48
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- acct_800214650 transfers_to acct_811A25B20 amount: 260.55 US Dollar via: Cash timestamp: 2022/09/07 17:02
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- acct_800B54E00 transfers_to acct_8010A4170 amount: 61.95 US Dollar via: Cheque timestamp: 2022/09/07 17:29
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- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
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- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/07 18:34
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- acct_800506810 transfers_to acct_801ACE050 amount: 123101.16 US Dollar via: Cash timestamp: 2022/09/07 18:52
- acct_800214650 transfers_to acct_8080DB230 amount: 1911.70 US Dollar via: Cash timestamp: 2022/09/07 19:02
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- acct_800214650 transfers_to acct_8080DB230 amount: 4750.11 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_80077A880 transfers_to acct_8086833B0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/07 20:06
- acct_80077A880 transfers_to acct_8086833B0 amount: 6089.87 US Dollar via: Credit Card timestamp: 2022/09/07 20:19
- acct_80077A880 transfers_to acct_80601AD10 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:04
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- acct_800762C80 transfers_to acct_8008DCDE0 amount: 145.01 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_800214650 transfers_to acct_800506810 amount: 59532.73 US Dollar via: Cash timestamp: 2022/09/07 23:04
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_800214650 transfers_to acct_800506810 amount: 119810.38 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/07 23:22
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- acct_800B54E00 transfers_to acct_801230CB0 amount: 3154.39 US Dollar via: Cheque timestamp: 2022/09/07 23:32
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- acct_800FCA400 transfers_to acct_80144DA90 amount: 2136.89 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_8008DCDE0 transfers_to acct_8032935D0 amount: 409.70 US Dollar via: ACH timestamp: 2022/09/07 23:45
- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/07 23:46
- acct_800506810 transfers_to acct_80B7C0E00 amount: 1885.87 US Dollar via: Cheque timestamp: 2022/09/07 23:47
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- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/07 23:58
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/07 23:59
- acct_800506810 transfers_to acct_80B7C0E00 amount: 1885.87 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_80144DA90 transfers_to acct_804A77F00 amount: 17560.31 US Dollar via: ACH timestamp: 2022/09/08 00:06
- acct_80E052080 transfers_to acct_800B54E00 amount: 180.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_80144DA90 transfers_to acct_804A77F00 amount: 13047.97 US Dollar via: Cheque timestamp: 2022/09/08 00:18
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- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/08 00:26
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/08 00:27
- acct_80E063890 transfers_to acct_800B54E00 amount: 18.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/08 00:37
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 57418.43 US Dollar via: ACH timestamp: 2022/09/08 00:54
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/08 00:57
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:58
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 124208.57 US Dollar via: ACH timestamp: 2022/09/08 00:58
- acct_800506810 transfers_to acct_8019D7BC0 amount: 1538.89 US Dollar via: Cheque timestamp: 2022/09/08 01:02
- acct_803E4D2C0 transfers_to acct_8056F5230 amount: 3652.53 US Dollar via: Cheque timestamp: 2022/09/08 01:18
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- acct_8019D7BC0 transfers_to acct_804D23140 amount: 661.67 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_8019D7BC0 transfers_to acct_804D23140 amount: 923.84 US Dollar via: Credit Card timestamp: 2022/09/08 01:25
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- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/08 01:35
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- acct_100428660 transfers_to acct_800407B10 amount: 854.67 US Dollar via: Credit Card timestamp: 2022/09/08 01:55
- acct_8019D7BC0 transfers_to acct_808433410 amount: 605.18 US Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_8019D7BC0 transfers_to acct_808433410 amount: 3493.75 US Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_800FCA400 transfers_to acct_80144DA90 amount: 2136.89 US Dollar via: Cheque timestamp: 2022/09/08 02:13
- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/08 02:22
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- acct_80077A880 transfers_to acct_80088CFA0 amount: 202.28 US Dollar via: Credit Card timestamp: 2022/09/08 03:05
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- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 145.01 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_80077A880 transfers_to acct_80A828CC0 amount: 92474.80 US Dollar via: ACH timestamp: 2022/09/08 03:45
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/08 03:55
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_800214650 transfers_to acct_8080DB230 amount: 4750.11 US Dollar via: Cheque timestamp: 2022/09/08 04:50
- acct_800214650 transfers_to acct_8080DB230 amount: 1911.70 US Dollar via: Cash timestamp: 2022/09/08 04:55
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- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/08 07:45
- acct_800214650 transfers_to acct_8004FED00 amount: 99.45 US Dollar via: Cheque timestamp: 2022/09/08 08:00
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- acct_800B54E00 transfers_to acct_8010A4170 amount: 61.95 US Dollar via: Cheque timestamp: 2022/09/08 09:08
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- acct_800B54E00 transfers_to acct_8010A4170 amount: 244.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:14
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- acct_801ACE050 transfers_to acct_8110CBA30 amount: 1622.07 US Dollar via: ACH timestamp: 2022/09/08 09:31
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- acct_8008DCDE0 transfers_to acct_8032935D0 amount: 409.70 US Dollar via: ACH timestamp: 2022/09/08 11:55
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- acct_80077A880 transfers_to acct_8086833B0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_80025CF70 transfers_to acct_806FDCA30 amount: 37.46 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_80025CF70 transfers_to acct_806FDCA30 amount: 283.11 US Dollar via: Credit Card timestamp: 2022/09/08 13:11
- acct_80077A880 transfers_to acct_8024F79B0 amount: 619.00 US Dollar via: Cheque timestamp: 2022/09/08 13:20
- acct_80077A880 transfers_to acct_8024F79B0 amount: 1413.54 US Dollar via: Cash timestamp: 2022/09/08 13:22
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- acct_8019D7BC0 transfers_to acct_80952DC00 amount: 181.10 US Dollar via: Cash timestamp: 2022/09/08 13:48
- acct_8019D7BC0 transfers_to acct_80952DC00 amount: 93.70 US Dollar via: Cheque timestamp: 2022/09/08 13:56
- acct_800506810 transfers_to acct_801ACE050 amount: 123101.16 US Dollar via: Cash timestamp: 2022/09/08 14:06
- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_80144DA90 transfers_to acct_811343C10 amount: 3043.36 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_800214650 transfers_to acct_800506810 amount: 119810.38 US Dollar via: Cheque timestamp: 2022/09/08 15:33
- acct_800214650 transfers_to acct_800506810 amount: 59532.73 US Dollar via: Cash timestamp: 2022/09/08 15:36
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- acct_80025CF70 transfers_to acct_80148A620 amount: 605.07 US Dollar via: Credit Card timestamp: 2022/09/08 15:44
- acct_100428660 transfers_to acct_800A494C0 amount: 212.83 US Dollar via: Cheque timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_800A494C0 amount: 83.75 US Dollar via: Cash timestamp: 2022/09/08 16:17
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- acct_80025CF70 transfers_to acct_8007788E0 amount: 137462.58 US Dollar via: Wire timestamp: 2022/09/08 16:39
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/08 16:47
- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/08 16:48
- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/08 16:58
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:14
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/08 17:27
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- acct_80077A880 transfers_to acct_80A0D3480 amount: 18928.10 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_80077A880 transfers_to acct_80A0D3480 amount: 15050.31 US Dollar via: Credit Card timestamp: 2022/09/08 19:22
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 10.68 US Dollar via: Wire timestamp: 2022/09/08 20:01
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- acct_801ACE050 transfers_to acct_8032EF310 amount: 161263.39 US Dollar via: Cheque timestamp: 2022/09/08 20:08
- acct_801ACE050 transfers_to acct_8032EF310 amount: 36510.51 US Dollar via: ACH timestamp: 2022/09/08 20:12
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 51.87 US Dollar via: Cash timestamp: 2022/09/08 20:15
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 4.76 US Dollar via: ACH timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/08 20:23
- acct_801ACE050 transfers_to acct_8032EF310 amount: 27138.89 US Dollar via: Cash timestamp: 2022/09/08 20:29
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 158.31 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/08 20:49
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:25
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_800214650 transfers_to acct_800903150 amount: 101005.50 US Dollar via: Cash timestamp: 2022/09/08 22:00
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 5899.24 US Dollar via: Credit Card timestamp: 2022/09/08 22:06
- acct_800214650 transfers_to acct_800903150 amount: 110446.70 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 3337.27 US Dollar via: Cash timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 1526.44 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 101.65 US Dollar via: Wire timestamp: 2022/09/08 22:23
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 250.90 US Dollar via: ACH timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_800214650 transfers_to acct_800903150 amount: 6793.72 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
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- acct_801ACE050 transfers_to acct_803513600 amount: 168759.54 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_80077A880 transfers_to acct_802725B60 amount: 6095.39 US Dollar via: Credit Card timestamp: 2022/09/08 22:58
- acct_800FC1210 transfers_to acct_8019D7BC0 amount: 126.73 US Dollar via: Cheque timestamp: 2022/09/08 23:09
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- acct_800B54E00 transfers_to acct_8010A4170 amount: 61.95 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_80034DC00 transfers_to acct_803E4D2C0 amount: 49.71 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/09 00:39
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/09 00:47
- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_800506810 transfers_to acct_807A2A400 amount: 2014.37 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
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- acct_800506810 transfers_to acct_807A2A400 amount: 61.37 US Dollar via: Wire timestamp: 2022/09/09 01:39
- acct_80077A880 transfers_to acct_80088CFA0 amount: 528.11 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_800506810 transfers_to acct_807A2A400 amount: 25.01 US Dollar via: ACH timestamp: 2022/09/09 01:44
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- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_800FCA400 transfers_to acct_80144DA90 amount: 2136.89 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_803E4D2C0 transfers_to acct_8056F5230 amount: 3652.53 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_80077A880 transfers_to acct_80088CFA0 amount: 202.28 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:58
- acct_800506810 transfers_to acct_807A2A400 amount: 275.43 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/09 02:32
- acct_800B54E00 transfers_to acct_80BBFB940 amount: 56687.75 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_800B54E00 transfers_to acct_80BBFB940 amount: 248393.05 US Dollar via: Cash timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_800506810 transfers_to acct_80144DA90 amount: 136920.89 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_800506810 transfers_to acct_80144DA90 amount: 621337.64 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/09 04:20
- acct_80144DA90 transfers_to acct_80B7EA3E0 amount: 259.70 US Dollar via: Cash timestamp: 2022/09/09 05:30
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- acct_80144DA90 transfers_to acct_80B7EA3E0 amount: 4018.63 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 101.65 US Dollar via: Wire timestamp: 2022/09/09 06:05
- acct_80077A880 transfers_to acct_8086833B0 amount: 1363.51 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 250.90 US Dollar via: ACH timestamp: 2022/09/09 06:08
- acct_80077A880 transfers_to acct_8086833B0 amount: 6089.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 1526.44 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 5899.24 US Dollar via: Credit Card timestamp: 2022/09/09 06:25
- acct_801ACE050 transfers_to acct_80EC3C880 amount: 3337.27 US Dollar via: Cash timestamp: 2022/09/09 06:27
- acct_80025CF70 transfers_to acct_8005433A0 amount: 31753.03 US Dollar via: Cheque timestamp: 2022/09/09 06:30
- acct_801ACE050 transfers_to acct_8032EF310 amount: 161263.39 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_801ACE050 transfers_to acct_8032EF310 amount: 27138.89 US Dollar via: Cash timestamp: 2022/09/09 06:39
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 124208.57 US Dollar via: ACH timestamp: 2022/09/09 06:39
- acct_801ACE050 transfers_to acct_8032EF310 amount: 3480.83 US Dollar via: Credit Card timestamp: 2022/09/09 06:40
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 57418.43 US Dollar via: ACH timestamp: 2022/09/09 06:45
- acct_801ACE050 transfers_to acct_8032EF310 amount: 36510.51 US Dollar via: ACH timestamp: 2022/09/09 06:55
- acct_8019D7BC0 transfers_to acct_80243C100 amount: 3715.81 US Dollar via: Cheque timestamp: 2022/09/09 07:10
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- acct_80077A880 transfers_to acct_80601AD10 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/09 08:01
- acct_801ACE050 transfers_to acct_812845390 amount: 2001.17 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_80144DA90 transfers_to acct_804A77F00 amount: 17560.31 US Dollar via: ACH timestamp: 2022/09/09 08:08
- acct_80144DA90 transfers_to acct_804A77F00 amount: 13047.97 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_801ACE050 transfers_to acct_812845390 amount: 1796.86 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_80077A880 transfers_to acct_80601AD10 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/09 08:22
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 6779.02 US Dollar via: ACH timestamp: 2022/09/09 08:24
- acct_800214650 transfers_to acct_8004FED00 amount: 99.45 US Dollar via: Cheque timestamp: 2022/09/09 08:34
- acct_800214650 transfers_to acct_8004FED00 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/09 08:46
- acct_800214650 transfers_to acct_8004FED00 amount: 32.97 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_800214650 transfers_to acct_8004FED00 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/09 08:52
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/09 09:14
- acct_80025CF70 transfers_to acct_80028CB40 amount: 22439.62 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_800043210 transfers_to acct_800043210 amount: 246.87 US Dollar via: Credit Card timestamp: 2022/09/09 09:21
- acct_800043210 transfers_to acct_800043210 amount: 257.84 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_80025CF70 transfers_to acct_80028CB40 amount: 11793.23 US Dollar via: ACH timestamp: 2022/09/09 09:29
- acct_8019D7BC0 transfers_to acct_804D23140 amount: 661.67 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 51.87 US Dollar via: Cash timestamp: 2022/09/09 09:46
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- acct_80077A880 transfers_to acct_800D1C7E0 amount: 4.76 US Dollar via: ACH timestamp: 2022/09/09 09:53
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 10.68 US Dollar via: Wire timestamp: 2022/09/09 09:53
- acct_80077A880 transfers_to acct_800D1C7E0 amount: 158.31 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_801ACE050 transfers_to acct_80311ECC0 amount: 6004.34 US Dollar via: Credit Card timestamp: 2022/09/09 10:24
- acct_801ACE050 transfers_to acct_80311ECC0 amount: 5799.55 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_800B54E00 transfers_to acct_801230CB0 amount: 3154.39 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/09 10:38
- acct_80077A880 transfers_to acct_8009591E0 amount: 120.03 US Dollar via: Cheque timestamp: 2022/09/09 10:43
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- acct_80077A880 transfers_to acct_8009591E0 amount: 62.07 US Dollar via: Credit Card timestamp: 2022/09/09 10:56
- acct_100428660 transfers_to acct_800407B10 amount: 1289.81 US Dollar via: Cheque timestamp: 2022/09/09 11:01
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- acct_800506810 transfers_to acct_80B7C0E00 amount: 1885.87 US Dollar via: Cheque timestamp: 2022/09/09 11:41
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- acct_801ACE050 transfers_to acct_8110CBA30 amount: 1622.07 US Dollar via: ACH timestamp: 2022/09/09 11:51
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- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_800214650 transfers_to acct_800506810 amount: 59532.73 US Dollar via: Cash timestamp: 2022/09/09 13:00
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- acct_8019D7BC0 transfers_to acct_806B74550 amount: 4289.04 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/09 13:10
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- acct_80077A880 transfers_to acct_808339500 amount: 1410.63 US Dollar via: Cheque timestamp: 2022/09/09 14:29
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- acct_80025CF70 transfers_to acct_80123EF10 amount: 8737.88 US Dollar via: Cheque timestamp: 2022/09/09 14:50
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- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/09 16:48
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- acct_80077A880 transfers_to acct_80A0D3480 amount: 18928.10 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/09 19:11
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- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_800214650 transfers_to acct_811A25B20 amount: 260.55 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_800214650 transfers_to acct_811A25B20 amount: 5079.38 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_800506810 transfers_to acct_8019D7BC0 amount: 1538.89 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_800214650 transfers_to acct_811A25B20 amount: 21167.28 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_80077A880 transfers_to acct_8024F79B0 amount: 1413.54 US Dollar via: Cash timestamp: 2022/09/09 22:10
- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_800506810 transfers_to acct_801ACE050 amount: 123101.16 US Dollar via: Cash timestamp: 2022/09/09 22:21
- acct_80077A880 transfers_to acct_8024F79B0 amount: 619.00 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_8008DCDE0 transfers_to acct_8032935D0 amount: 409.70 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_100428660 transfers_to acct_80025CF70 amount: 66.29 US Dollar via: Cash timestamp: 2022/09/09 23:30
- acct_80077A880 transfers_to acct_801D25090 amount: 5580.62 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_8008DCDE0 transfers_to acct_8032935D0 amount: 413.14 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_800251DA0 transfers_to acct_800251DA0 amount: 209.47 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_800251DA0 transfers_to acct_800251DA0 amount: 13.50 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_80077A880 transfers_to acct_801D25090 amount: 7877.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_80025CF70 amount: 163.98 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_800B54E00 transfers_to acct_801230CB0 amount: 3154.39 US Dollar via: Cheque timestamp: 2022/09/10 00:04
- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/10 00:21
- acct_80034DC00 transfers_to acct_803E4D2C0 amount: 23.12 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_80025CF70 transfers_to acct_8007788E0 amount: 522686.89 US Dollar via: Cheque timestamp: 2022/09/10 02:43
- acct_80025CF70 transfers_to acct_8007788E0 amount: 137462.58 US Dollar via: Wire timestamp: 2022/09/10 02:54
- acct_80077A880 transfers_to acct_8024F79B0 amount: 1413.54 US Dollar via: Cash timestamp: 2022/09/10 03:33
- acct_80025CF70 transfers_to acct_8002BB390 amount: 389.16 US Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_80077A880 transfers_to acct_8024F79B0 amount: 619.00 US Dollar via: Cheque timestamp: 2022/09/10 03:41
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 165.34 US Dollar via: Cheque timestamp: 2022/09/10 03:44
- acct_800762C80 transfers_to acct_8008DCDE0 amount: 145.01 US Dollar via: Credit Card timestamp: 2022/09/10 03:51
- acct_801800CE0 transfers_to acct_801800CE0 amount: 151348.11 US Dollar via: ACH timestamp: 2022/09/10 04:33
- acct_800FC1210 transfers_to acct_8019D7BC0 amount: 126.73 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/10 04:35
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/10 04:36
- acct_801800CE0 transfers_to acct_801800CE0 amount: 265762.77 US Dollar via: ACH timestamp: 2022/09/10 04:36
- acct_80077A880 transfers_to acct_80A828CC0 amount: 92474.80 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_80077A880 transfers_to acct_80A828CC0 amount: 552465.39 US Dollar via: Cheque timestamp: 2022/09/10 04:42
- acct_801800CE0 transfers_to acct_801800CE0 amount: 119886.56 US Dollar via: ACH timestamp: 2022/09/10 04:55
- acct_80144DA90 transfers_to acct_80B7EA3E0 amount: 259.70 US Dollar via: Cash timestamp: 2022/09/10 06:13
- acct_80144DA90 transfers_to acct_80B7EA3E0 amount: 4018.63 US Dollar via: Cheque timestamp: 2022/09/10 06:27
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 124208.57 US Dollar via: ACH timestamp: 2022/09/10 06:48
- acct_80311ECC0 transfers_to acct_80311ECC0 amount: 57418.43 US Dollar via: ACH timestamp: 2022/09/10 06:57
- acct_800214650 transfers_to acct_800251DA0 amount: 8277.44 US Dollar via: Credit Card timestamp: 2022/09/10 07:43
- acct_800214650 transfers_to acct_800251DA0 amount: 14240.27 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_8019D7BC0 transfers_to acct_80243C100 amount: 3715.81 US Dollar via: Cheque timestamp: 2022/09/10 08:31
- acct_8019D7BC0 transfers_to acct_80243C100 amount: 2689.04 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_801ACE050 transfers_to acct_8110CBA30 amount: 7832.38 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_801ACE050 transfers_to acct_8110CBA30 amount: 1622.07 US Dollar via: ACH timestamp: 2022/09/10 09:52
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 311.89 US Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_8019D7BC0 transfers_to acct_802AC7370 amount: 7.66 US Dollar via: Credit Card timestamp: 2022/09/10 11:12
- acct_80077A880 transfers_to acct_80601AD10 amount: 53.36 US Dollar via: Credit Card timestamp: 2022/09/10 12:07
- acct_80077A880 transfers_to acct_80601AD10 amount: 217.97 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_801ACE050 transfers_to acct_800FB6D00 amount: 13369.95 US Dollar via: Cheque timestamp: 2022/09/10 12:21
- acct_800506810 transfers_to acct_801ACE050 amount: 80774.45 US Dollar via: Cheque timestamp: 2022/09/10 14:00
- acct_800506810 transfers_to acct_801ACE050 amount: 123101.16 US Dollar via: Cash timestamp: 2022/09/10 14:29
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_80025CF70 transfers_to acct_803064A70 amount: 6570.35 US Dollar via: Cash timestamp: 2022/09/10 18:34
- acct_80025CF70 transfers_to acct_803064A70 amount: 1919.97 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_80025CF70 transfers_to acct_803064A70 amount: 5301.05 US Dollar via: ACH timestamp: 2022/09/10 18:45
- acct_80025CF70 transfers_to acct_803064A70 amount: 7587.66 US Dollar via: Credit Card timestamp: 2022/09/10 18:49

SUMMARY STATISTICS:
  Total transactions: 1264
  Unique accounts: 94
  Total volume: 69,686,569.13
  Avg transaction: 55,131.78
  Time span: 1156 units
  Max out-degree: 180 (node: 001_80077A880)
  Max in-degree: 42 (node: 006156_803064A70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)