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_00600) ===

**Nodes:**
- acct_801710B40 (type: Account)
- acct_806B909A0 (type: Account)
- acct_80100D7C0 (type: Account)
- acct_8073F8DD0 (type: Account)
- acct_802C1CA70 (type: Account)
- acct_81147C450 (type: Account)
- acct_812D2E630 (type: Account)
- acct_80E047FB0 (type: Account)
- acct_801290720 (type: Account)
- acct_807DAA0C0 (type: Account)
- acct_80D498D10 (type: Account)
- acct_81042DB20 (type: Account)
- acct_80A56B320 (type: Account)
- acct_800175080 (type: Account)
- acct_8002CAF30 (type: Account)
- acct_801258730 (type: Account)
- acct_801499D80 (type: Account)
- acct_801FE9E50 (type: Account)
- acct_8023FB4D0 (type: Account)
- acct_8086C85C0 (type: Account)
- acct_8001370E0 (type: Account)
- acct_802928390 (type: Account)
- acct_8012EE8B0 (type: Account)
- acct_80FE8B260 (type: Account)
- acct_80199BBF0 (type: Account)
- acct_8018BB740 (type: Account)
- acct_804E96070 (type: Account)
- acct_802BFFA30 (type: Account)
- acct_802D54B60 (type: Account)
- acct_801CF03C0 (type: Account)
- acct_800678C40 (type: Account)
- acct_800B78350 (type: Account)
- acct_800DBD830 (type: Account)
- acct_813E2CEE0 (type: Account)
- acct_80BE37330 (type: Account)
- acct_80342D8E0 (type: Account)
- acct_800888780 (type: Account)
- acct_81110FBF0 (type: Account)
- acct_808596760 (type: Account)
- acct_813FF7090 (type: Account)
- acct_8044602A0 (type: Account)
- acct_807AF4EC0 (type: Account)
- acct_803D3BDF0 (type: Account)
- acct_80486CAB0 (type: Account)
- acct_80A5702F0 (type: Account)
- acct_80B5BF9F0 (type: Account)
- acct_808258F20 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_800679A90 (type: Account)
- acct_800F23E50 (type: Account)
- acct_8024B6FB0 (type: Account)
- acct_809D4E7D0 (type: Account)
- acct_800E98A80 (type: Account)
- acct_800806450 (type: Account)
- acct_8026AA9B0 (type: Account)
- acct_800ACD1F0 (type: Account)
- acct_8077408C0 (type: Account)
- acct_804F5F860 (type: Account)
- acct_80A757580 (type: Account)
- acct_80E0E0810 (type: Account)
- acct_8119D88D0 (type: Account)
- acct_80DD24260 (type: Account)
- acct_80DE746D0 (type: Account)
- acct_801854D90 (type: Account)
- acct_805714C60 (type: Account)
- acct_80FBEFCA0 (type: Account)
- acct_812D2E1A0 (type: Account)
- acct_80018F970 (type: Account)
- acct_800388E10 (type: Account)
- acct_80DDC92B0 (type: Account)
- acct_8068639D0 (type: Account)
- acct_80418AD20 (type: Account)
- acct_804D286A0 (type: Account)
- acct_806A64580 (type: Account)
- acct_80082DBD0 (type: Account)
- acct_80340E7B0 (type: Account)
- acct_806460E50 (type: Account)
- acct_800885A10 (type: Account)
- acct_800629C40 (type: Account)
- acct_800805A90 (type: Account)
- acct_802443B00 (type: Account)
- acct_802CC3FC0 (type: Account)
- acct_8063394A0 (type: Account)
- acct_803958F10 (type: Account)
- acct_803E4B3B0 (type: Account)
- acct_809DD14F0 (type: Account)
- acct_812FCC3B0 (type: Account)
- acct_8105A1950 (type: Account)
- acct_8016625C0 (type: Account)
- acct_80ED2C7A0 (type: Account)
- acct_8106E4550 (type: Account)
- acct_80CE9FE50 (type: Account)
- acct_8111875B0 (type: Account)
- acct_80C2640F0 (type: Account)
- acct_80D4E1750 (type: Account)
- acct_80E89C3B0 (type: Account)
- acct_80F056400 (type: Account)
- acct_81364C5F0 (type: Account)
- acct_8022EDD90 (type: Account)
- acct_804411C70 (type: Account)
- acct_8071177E0 (type: Account)
- acct_80AA65660 (type: Account)
- acct_800107120 (type: Account)
- acct_80D73AD40 (type: Account)
- acct_81230E5C0 (type: Account)
- acct_8065029E0 (type: Account)
- acct_805721E90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_003045 (type: Bank)
- bank_003229 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_0053294 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132306 (type: Bank)
- bank_014077 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018200 (type: Bank)
- bank_018511 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0238829 (type: Bank)
- bank_0240304 (type: Bank)
- bank_0247415 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_028800 (type: Bank)
- bank_03198 (type: Bank)
- bank_0326495 (type: Bank)
- bank_0347895 (type: Bank)
- bank_035772 (type: Bank)
- bank_038530 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801710B40 belongs_to bank_001047
- acct_806B909A0 belongs_to bank_0010642
- acct_80100D7C0 belongs_to bank_001068
- acct_8073F8DD0 belongs_to bank_0012359
- acct_802C1CA70 belongs_to bank_001241
- acct_81147C450 belongs_to bank_0012446
- acct_812D2E630 belongs_to bank_0013432
- acct_80E047FB0 belongs_to bank_0013917
- acct_801290720 belongs_to bank_001457
- acct_807DAA0C0 belongs_to bank_0015625
- acct_80D498D10 belongs_to bank_0015747
- acct_81042DB20 belongs_to bank_0017748
- acct_80A56B320 belongs_to bank_0018324
- acct_800175080 belongs_to bank_001
- acct_8002CAF30 belongs_to bank_001
- acct_801258730 belongs_to bank_001
- acct_801499D80 belongs_to bank_001
- acct_801FE9E50 belongs_to bank_001
- acct_8023FB4D0 belongs_to bank_002053
- acct_8086C85C0 belongs_to bank_002053
- acct_8001370E0 belongs_to bank_00220
- acct_802928390 belongs_to bank_00220
- acct_8012EE8B0 belongs_to bank_002439
- acct_80FE8B260 belongs_to bank_0029317
- acct_80199BBF0 belongs_to bank_002947
- acct_8018BB740 belongs_to bank_003045
- acct_804E96070 belongs_to bank_003229
- acct_802BFFA30 belongs_to bank_003698
- acct_802D54B60 belongs_to bank_004726
- acct_801CF03C0 belongs_to bank_004766
- acct_800678C40 belongs_to bank_00513
- acct_800B78350 belongs_to bank_00513
- acct_800DBD830 belongs_to bank_00513
- acct_813E2CEE0 belongs_to bank_0053294
- acct_80BE37330 belongs_to bank_005394
- acct_80342D8E0 belongs_to bank_006010
- acct_800888780 belongs_to bank_00701
- acct_81110FBF0 belongs_to bank_007042
- acct_808596760 belongs_to bank_007478
- acct_813FF7090 belongs_to bank_007478
- acct_8044602A0 belongs_to bank_00795
- acct_807AF4EC0 belongs_to bank_008595
- acct_803D3BDF0 belongs_to bank_008623
- acct_80486CAB0 belongs_to bank_008623
- acct_80A5702F0 belongs_to bank_008805
- acct_80B5BF9F0 belongs_to bank_008805
- acct_808258F20 belongs_to bank_009129
- acct_8000F2A20 belongs_to bank_010
- acct_800679A90 belongs_to bank_010
- acct_800F23E50 belongs_to bank_010
- acct_8024B6FB0 belongs_to bank_010
- acct_809D4E7D0 belongs_to bank_011107
- acct_800E98A80 belongs_to bank_011157
- acct_800806450 belongs_to bank_011296
- acct_8026AA9B0 belongs_to bank_011405
- acct_800ACD1F0 belongs_to bank_011474
- acct_8077408C0 belongs_to bank_0115359
- acct_804F5F860 belongs_to bank_011813
- acct_80A757580 belongs_to bank_011904
- acct_80E0E0810 belongs_to bank_011974
- acct_8119D88D0 belongs_to bank_0121698
- acct_80DD24260 belongs_to bank_0122916
- acct_80DE746D0 belongs_to bank_0123288
- acct_801854D90 belongs_to bank_012719
- acct_805714C60 belongs_to bank_012719
- acct_80FBEFCA0 belongs_to bank_012735
- acct_812D2E1A0 belongs_to bank_0127977
- acct_80018F970 belongs_to bank_01292
- acct_800388E10 belongs_to bank_01292
- acct_80DDC92B0 belongs_to bank_0132306
- acct_8068639D0 belongs_to bank_014077
- acct_80418AD20 belongs_to bank_014549
- acct_804D286A0 belongs_to bank_014549
- acct_806A64580 belongs_to bank_01467
- acct_80082DBD0 belongs_to bank_01601
- acct_80340E7B0 belongs_to bank_016031
- acct_806460E50 belongs_to bank_016109
- acct_800885A10 belongs_to bank_01665
- acct_800629C40 belongs_to bank_01674
- acct_800805A90 belongs_to bank_01674
- acct_802443B00 belongs_to bank_01688
- acct_802CC3FC0 belongs_to bank_01688
- acct_8063394A0 belongs_to bank_01729
- acct_803958F10 belongs_to bank_018200
- acct_803E4B3B0 belongs_to bank_018511
- acct_809DD14F0 belongs_to bank_0211075
- acct_812FCC3B0 belongs_to bank_0211212
- acct_8105A1950 belongs_to bank_021550
- acct_8016625C0 belongs_to bank_021611
- acct_80ED2C7A0 belongs_to bank_0218885
- acct_8106E4550 belongs_to bank_0221374
- acct_80CE9FE50 belongs_to bank_0226331
- acct_8111875B0 belongs_to bank_0231706
- acct_80C2640F0 belongs_to bank_0232583
- acct_80D4E1750 belongs_to bank_0236268
- acct_80E89C3B0 belongs_to bank_0238829
- acct_80F056400 belongs_to bank_0240304
- acct_81364C5F0 belongs_to bank_0247415
- acct_8022EDD90 belongs_to bank_025547
- acct_804411C70 belongs_to bank_025981
- acct_8071177E0 belongs_to bank_028800
- acct_80AA65660 belongs_to bank_028800
- acct_800107120 belongs_to bank_03198
- acct_80D73AD40 belongs_to bank_0326495
- acct_81230E5C0 belongs_to bank_0347895
- acct_8065029E0 belongs_to bank_035772
- acct_805721E90 belongs_to bank_038530
- acct_100428660 belongs_to bank_070
- acct_809D4E7D0 transfers_to acct_809D4E7D0 amount: 88.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800888780 transfers_to acct_8024B6FB0 amount: 2400.45 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80FE8B260 transfers_to acct_80FE8B260 amount: 167956.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81147C450 transfers_to acct_81147C450 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D4E1750 transfers_to acct_80D4E1750 amount: 106890.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8068639D0 transfers_to acct_8068639D0 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80E89C3B0 amount: 6694.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800629C40 transfers_to acct_800629C40 amount: 384043.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8023FB4D0 transfers_to acct_8023FB4D0 amount: 16336.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80199BBF0 transfers_to acct_80199BBF0 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808596760 transfers_to acct_808596760 amount: 216626.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802D54B60 transfers_to acct_802D54B60 amount: 3509.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800388E10 transfers_to acct_800388E10 amount: 444063.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800DBD830 transfers_to acct_800DBD830 amount: 6392.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801CF03C0 transfers_to acct_801CF03C0 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_804E96070 amount: 5838.57 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8044602A0 transfers_to acct_8044602A0 amount: 1732.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802CC3FC0 transfers_to acct_802CC3FC0 amount: 12512.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800888780 transfers_to acct_8024B6FB0 amount: 44202.74 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_804E96070 transfers_to acct_804E96070 amount: 8919.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018F970 transfers_to acct_80018F970 amount: 27588.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A5702F0 transfers_to acct_80A5702F0 amount: 15.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800888780 transfers_to acct_8024B6FB0 amount: 13078.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80E89C3B0 amount: 2144.12 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8111875B0 transfers_to acct_8111875B0 amount: 16997.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800885A10 transfers_to acct_800885A10 amount: 38676.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813E2CEE0 transfers_to acct_813E2CEE0 amount: 3201.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8068639D0 amount: 5654.75 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_801258730 transfers_to acct_801258730 amount: 307229.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812FCC3B0 transfers_to acct_812FCC3B0 amount: 8147.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80418AD20 transfers_to acct_80418AD20 amount: 229503.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807DAA0C0 transfers_to acct_807DAA0C0 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A56B320 transfers_to acct_80A56B320 amount: 20.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803D3BDF0 transfers_to acct_803D3BDF0 amount: 7484785.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CE9FE50 transfers_to acct_80CE9FE50 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800629C40 transfers_to acct_80199BBF0 amount: 4873.78 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80F056400 transfers_to acct_80F056400 amount: 12.19 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D498D10 transfers_to acct_80D498D10 amount: 348737.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DD24260 transfers_to acct_80DD24260 amount: 297.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8106E4550 transfers_to acct_8106E4550 amount: 216148.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 686.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_804D286A0 transfers_to acct_804D286A0 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800679A90 transfers_to acct_800679A90 amount: 137327.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806460E50 transfers_to acct_806460E50 amount: 15217.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804411C70 transfers_to acct_804411C70 amount: 202110.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812D2E630 transfers_to acct_804F5F860 amount: 35.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800678C40 transfers_to acct_800678C40 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8086C85C0 transfers_to acct_8086C85C0 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800678C40 transfers_to acct_800678C40 amount: 8033.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8044602A0 transfers_to acct_8044602A0 amount: 22.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801499D80 transfers_to acct_801499D80 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AA65660 transfers_to acct_80AA65660 amount: 16.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802C1CA70 transfers_to acct_802C1CA70 amount: 509.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804F5F860 transfers_to acct_804F5F860 amount: 39260.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BE37330 transfers_to acct_80BE37330 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801258730 transfers_to acct_801258730 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001370E0 transfers_to acct_8001370E0 amount: 18.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806A64580 transfers_to acct_806A64580 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 1991.77 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_801499D80 transfers_to acct_801499D80 amount: 5301.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DE746D0 transfers_to acct_80DE746D0 amount: 207737.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8068639D0 amount: 439575.41 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800805A90 transfers_to acct_800805A90 amount: 6496.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813FF7090 transfers_to acct_813FF7090 amount: 51758.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E0E0810 transfers_to acct_80E0E0810 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800888780 transfers_to acct_800888780 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8073F8DD0 transfers_to acct_8073F8DD0 amount: 20413.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812D2E1A0 transfers_to acct_812D2E630 amount: 51.00 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_808258F20 amount: 20350.49 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_800629C40 transfers_to acct_800629C40 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8068639D0 amount: 17714.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
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- acct_100428660 transfers_to acct_80AA65660 amount: 2079.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 220.76 US Dollar via: Cheque timestamp: 2022/09/01 20:45
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- acct_100428660 transfers_to acct_8077408C0 amount: 91.57 US Dollar via: Cash timestamp: 2022/09/01 23:09
- acct_100428660 transfers_to acct_803E4B3B0 amount: 350.77 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_100428660 transfers_to acct_8077408C0 amount: 5655.14 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_100428660 transfers_to acct_8012EE8B0 amount: 4961.77 US Dollar via: Cheque timestamp: 2022/09/01 23:31
- acct_100428660 transfers_to acct_8012EE8B0 amount: 810.96 US Dollar via: Credit Card timestamp: 2022/09/01 23:56
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- acct_100428660 transfers_to acct_800ACD1F0 amount: 613.07 US Dollar via: Cheque timestamp: 2022/09/02 00:36
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- acct_100428660 transfers_to acct_802CC3FC0 amount: 8823.30 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_802BFFA30 transfers_to acct_8111875B0 amount: 208.63 US Dollar via: Cash timestamp: 2022/09/02 00:43
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- acct_100428660 transfers_to acct_80DDC92B0 amount: 1494.74 US Dollar via: Credit Card timestamp: 2022/09/02 01:54
- acct_100428660 transfers_to acct_803E4B3B0 amount: 901.33 US Dollar via: Cheque timestamp: 2022/09/02 02:10
- acct_100428660 transfers_to acct_803E4B3B0 amount: 2558.96 US Dollar via: Cash timestamp: 2022/09/02 02:10
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- acct_100428660 transfers_to acct_800175080 amount: 14587.57 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 686.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:50
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 1991.77 US Dollar via: Cheque timestamp: 2022/09/02 02:52
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- acct_8001370E0 transfers_to acct_80BE37330 amount: 525.60 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_80D4E1750 amount: 3246.74 US Dollar via: Cheque timestamp: 2022/09/02 03:13
- acct_100428660 transfers_to acct_80D4E1750 amount: 9436.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:17
- acct_800888780 transfers_to acct_8063394A0 amount: 48.49 US Dollar via: Cash timestamp: 2022/09/02 04:00
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- acct_800888780 transfers_to acct_8063394A0 amount: 359.22 US Dollar via: Credit Card timestamp: 2022/09/02 04:08
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- acct_800888780 transfers_to acct_8063394A0 amount: 57.22 US Dollar via: Cheque timestamp: 2022/09/02 04:26
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- acct_100428660 transfers_to acct_808596760 amount: 5056.97 US Dollar via: Cheque timestamp: 2022/09/02 04:43
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- acct_800388E10 transfers_to acct_800629C40 amount: 1324.88 US Dollar via: Credit Card timestamp: 2022/09/02 05:01
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- acct_100428660 transfers_to acct_8012EE8B0 amount: 4961.77 US Dollar via: Cheque timestamp: 2022/09/02 06:49
- acct_100428660 transfers_to acct_8012EE8B0 amount: 810.96 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 94.92 US Dollar via: Cash timestamp: 2022/09/02 07:02
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 220.76 US Dollar via: Cheque timestamp: 2022/09/02 07:18
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- acct_100428660 transfers_to acct_8086C85C0 amount: 1690.48 US Dollar via: Cheque timestamp: 2022/09/02 11:08
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 25430.88 US Dollar via: Cheque timestamp: 2022/09/02 12:09
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- acct_100428660 transfers_to acct_800B78350 amount: 65.87 US Dollar via: Cheque timestamp: 2022/09/02 12:22
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 457.41 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
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- acct_100428660 transfers_to acct_80AA65660 amount: 2079.11 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
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- acct_100428660 transfers_to acct_809DD14F0 amount: 564.88 US Dollar via: Cheque timestamp: 2022/09/02 18:29
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- acct_100428660 transfers_to acct_80D4E1750 amount: 3246.74 US Dollar via: Cheque timestamp: 2022/09/03 07:06
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- acct_800629C40 transfers_to acct_801499D80 amount: 515.84 US Dollar via: Cash timestamp: 2022/09/03 13:08
- acct_800629C40 transfers_to acct_801499D80 amount: 20.74 US Dollar via: ACH timestamp: 2022/09/03 13:22
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- acct_80082DBD0 transfers_to acct_800888780 amount: 451.09 US Dollar via: Cheque timestamp: 2022/09/03 18:42
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- acct_80E0E0810 transfers_to acct_8106E4550 amount: 16688.80 US Dollar via: Credit Card timestamp: 2022/09/04 01:29
- acct_80082DBD0 transfers_to acct_800888780 amount: 451.09 US Dollar via: Cheque timestamp: 2022/09/04 01:43
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- acct_8001370E0 transfers_to acct_80BE37330 amount: 525.60 US Dollar via: Cheque timestamp: 2022/09/04 02:48
- acct_800E98A80 transfers_to acct_80D498D10 amount: 62.13 US Dollar via: Cheque timestamp: 2022/09/04 03:30
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- acct_802BFFA30 transfers_to acct_8111875B0 amount: 4810.96 US Dollar via: Cheque timestamp: 2022/09/04 04:37
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- acct_100428660 transfers_to acct_809DD14F0 amount: 564.88 US Dollar via: Cheque timestamp: 2022/09/04 08:14
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- acct_800888780 transfers_to acct_8063394A0 amount: 57.22 US Dollar via: Cheque timestamp: 2022/09/04 16:35
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- acct_100428660 transfers_to acct_8044602A0 amount: 16419.70 US Dollar via: Credit Card timestamp: 2022/09/04 21:46
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- acct_100428660 transfers_to acct_80FBEFCA0 amount: 865.48 US Dollar via: Cheque timestamp: 2022/09/04 22:13
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- acct_100428660 transfers_to acct_80C2640F0 amount: 4797.05 US Dollar via: Credit Card timestamp: 2022/09/04 22:41
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- acct_800388E10 transfers_to acct_80CE9FE50 amount: 540.68 US Dollar via: Cheque timestamp: 2022/09/04 23:32
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- acct_100428660 transfers_to acct_80FBEFCA0 amount: 1991.77 US Dollar via: Cheque timestamp: 2022/09/05 01:01
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- acct_800388E10 transfers_to acct_80E0E0810 amount: 83.36 US Dollar via: Cheque timestamp: 2022/09/05 02:06
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- acct_800629C40 transfers_to acct_80A757580 amount: 1205.65 US Dollar via: ACH timestamp: 2022/09/05 02:44
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- acct_100428660 transfers_to acct_80DDC92B0 amount: 4374.48 US Dollar via: Cheque timestamp: 2022/09/05 04:04
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- acct_100428660 transfers_to acct_80C2640F0 amount: 21258.50 US Dollar via: Cash timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_80C2640F0 amount: 11393.44 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_100428660 transfers_to acct_80DDC92B0 amount: 1494.74 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:46
- acct_100428660 transfers_to acct_8086C85C0 amount: 188.56 US Dollar via: Cash timestamp: 2022/09/05 05:04
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- acct_100428660 transfers_to acct_80FE8B260 amount: 48.27 US Dollar via: Credit Card timestamp: 2022/09/05 05:20
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- acct_100428660 transfers_to acct_8086C85C0 amount: 247.89 US Dollar via: Cheque timestamp: 2022/09/05 05:20
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- acct_100428660 transfers_to acct_800ACD1F0 amount: 613.07 US Dollar via: Cheque timestamp: 2022/09/05 06:34
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- acct_800629C40 transfers_to acct_8023FB4D0 amount: 505.11 US Dollar via: Cheque timestamp: 2022/09/05 06:52
- acct_100428660 transfers_to acct_800ACD1F0 amount: 2793.54 US Dollar via: Cash timestamp: 2022/09/05 06:53
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- acct_100428660 transfers_to acct_8044602A0 amount: 16419.70 US Dollar via: Credit Card timestamp: 2022/09/05 08:33
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 25430.88 US Dollar via: Cheque timestamp: 2022/09/05 09:08
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- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/05 10:37
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- acct_800888780 transfers_to acct_8063394A0 amount: 57.22 US Dollar via: Cheque timestamp: 2022/09/05 15:48
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- acct_100428660 transfers_to acct_813FF7090 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/05 17:24
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- acct_100428660 transfers_to acct_806460E50 amount: 759.06 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_100428660 transfers_to acct_8012EE8B0 amount: 4961.77 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_100428660 transfers_to acct_81147C450 amount: 1791.35 US Dollar via: Cheque timestamp: 2022/09/05 18:45
- acct_100428660 transfers_to acct_81147C450 amount: 2286.57 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
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- acct_100428660 transfers_to acct_8012EE8B0 amount: 810.96 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_806460E50 amount: 357.56 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 865.48 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 2059.76 US Dollar via: Cash timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/05 19:41
- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/05 19:42
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- acct_100428660 transfers_to acct_800885A10 amount: 147.09 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
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- acct_100428660 transfers_to acct_800885A10 amount: 1087.55 US Dollar via: Cheque timestamp: 2022/09/05 20:21
- acct_100428660 transfers_to acct_800885A10 amount: 292.47 US Dollar via: Cash timestamp: 2022/09/05 20:27
- acct_100428660 transfers_to acct_812FCC3B0 amount: 94.92 US Dollar via: Cash timestamp: 2022/09/05 20:30
- acct_8001370E0 transfers_to acct_80BE37330 amount: 525.60 US Dollar via: Cheque timestamp: 2022/09/05 20:32
- acct_100428660 transfers_to acct_812FCC3B0 amount: 220.76 US Dollar via: Cheque timestamp: 2022/09/05 20:39
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- acct_80AA65660 transfers_to acct_80AA65660 amount: 124.84 US Dollar via: ACH timestamp: 2022/09/05 21:27
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- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_80018F970 transfers_to acct_800629C40 amount: 3911.82 US Dollar via: Cheque timestamp: 2022/09/05 23:16
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- acct_800679A90 transfers_to acct_800E98A80 amount: 1.31 US Dollar via: ACH timestamp: 2022/09/05 23:31
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- acct_800679A90 transfers_to acct_800E98A80 amount: 139.57 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_800679A90 transfers_to acct_800E98A80 amount: 6.57 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
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- acct_100428660 transfers_to acct_8026AA9B0 amount: 491.67 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_812D2E630 transfers_to acct_800388E10 amount: 20.64 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
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- acct_100428660 transfers_to acct_808596760 amount: 5056.97 US Dollar via: Cheque timestamp: 2022/09/06 00:49
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- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_8001370E0 transfers_to acct_801290720 amount: 60.10 US Dollar via: ACH timestamp: 2022/09/06 01:50
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- acct_100428660 transfers_to acct_8012EE8B0 amount: 810.96 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
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- acct_100428660 transfers_to acct_81147C450 amount: 2286.57 US Dollar via: Credit Card timestamp: 2022/09/06 03:06
- acct_100428660 transfers_to acct_81147C450 amount: 1791.35 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_800388E10 transfers_to acct_802443B00 amount: 116.21 US Dollar via: Cheque timestamp: 2022/09/06 03:11
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- acct_100428660 transfers_to acct_8012EE8B0 amount: 4961.77 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_81147C450 amount: 180.54 US Dollar via: Cash timestamp: 2022/09/06 03:20
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- acct_802BFFA30 transfers_to acct_802D54B60 amount: 52.34 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 865.48 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 2059.76 US Dollar via: Cash timestamp: 2022/09/06 03:32
- acct_80AA65660 transfers_to acct_80AA65660 amount: 124.84 US Dollar via: ACH timestamp: 2022/09/06 03:50
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- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/06 04:58
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- acct_802BFFA30 transfers_to acct_8111875B0 amount: 208.63 US Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_100428660 transfers_to acct_812FCC3B0 amount: 457.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:43
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 25430.88 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_800885A10 transfers_to acct_800885A10 amount: 978.65 US Dollar via: ACH timestamp: 2022/09/06 06:37
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- acct_100428660 transfers_to acct_804D286A0 amount: 1196.83 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_800885A10 transfers_to acct_800885A10 amount: 599.45 US Dollar via: ACH timestamp: 2022/09/06 06:54
- acct_100428660 transfers_to acct_800885A10 amount: 1087.55 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_800885A10 amount: 147.09 US Dollar via: Credit Card timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_800885A10 amount: 292.47 US Dollar via: Cash timestamp: 2022/09/06 07:17
- acct_800679A90 transfers_to acct_800E98A80 amount: 6.57 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_100428660 transfers_to acct_80FE8B260 amount: 874.07 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_800679A90 transfers_to acct_800E98A80 amount: 139.57 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_800679A90 transfers_to acct_800E98A80 amount: 1.31 US Dollar via: ACH timestamp: 2022/09/06 07:39
- acct_80082DBD0 transfers_to acct_800888780 amount: 451.09 US Dollar via: Cheque timestamp: 2022/09/06 08:11
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- acct_80E0E0810 transfers_to acct_80F056400 amount: 3058.29 Swiss Franc via: Cheque timestamp: 2022/09/06 08:16
- acct_80E0E0810 transfers_to acct_80E0E0810 amount: 479.89 US Dollar via: ACH timestamp: 2022/09/06 08:21
- acct_80E0E0810 transfers_to acct_80F056400 amount: 439.10 Swiss Franc via: Cash timestamp: 2022/09/06 08:21
- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_80AA65660 amount: 488.18 US Dollar via: Cheque timestamp: 2022/09/06 08:31
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- acct_100428660 transfers_to acct_80AA65660 amount: 2079.11 US Dollar via: Credit Card timestamp: 2022/09/06 08:35
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- acct_800888780 transfers_to acct_801258730 amount: 1801.39 US Dollar via: Cheque timestamp: 2022/09/06 08:48
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- acct_100428660 transfers_to acct_813FF7090 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/06 08:55
- acct_800629C40 transfers_to acct_801499D80 amount: 515.84 US Dollar via: Cash timestamp: 2022/09/06 10:03
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- acct_100428660 transfers_to acct_80D4E1750 amount: 3246.74 US Dollar via: Cheque timestamp: 2022/09/06 10:07
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- acct_800629C40 transfers_to acct_801499D80 amount: 20.74 US Dollar via: ACH timestamp: 2022/09/06 10:17
- acct_100428660 transfers_to acct_80D4E1750 amount: 9436.56 US Dollar via: Credit Card timestamp: 2022/09/06 10:25
- acct_100428660 transfers_to acct_80D4E1750 amount: 13762.62 US Dollar via: Cash timestamp: 2022/09/06 10:25
- acct_800388E10 transfers_to acct_80E0E0810 amount: 18.50 US Dollar via: ACH timestamp: 2022/09/06 10:31
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- acct_100428660 transfers_to acct_80DD24260 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
- acct_800388E10 transfers_to acct_80E0E0810 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/06 10:36
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- acct_800388E10 transfers_to acct_80E0E0810 amount: 83.36 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_800629C40 transfers_to acct_80A757580 amount: 1205.65 US Dollar via: ACH timestamp: 2022/09/06 12:04
- acct_100428660 transfers_to acct_801CF03C0 amount: 3457.41 US Dollar via: Cheque timestamp: 2022/09/06 12:04
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 220.76 US Dollar via: Cheque timestamp: 2022/09/06 12:39
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- acct_100428660 transfers_to acct_800F23E50 amount: 4435.32 US Dollar via: Cheque timestamp: 2022/09/06 13:18
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- acct_80E0E0810 transfers_to acct_8106E4550 amount: 25857.78 US Dollar via: Cheque timestamp: 2022/09/06 13:43
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- acct_100428660 transfers_to acct_80FBEFCA0 amount: 1991.77 US Dollar via: Cheque timestamp: 2022/09/06 14:00
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- acct_100428660 transfers_to acct_800ACD1F0 amount: 613.07 US Dollar via: Cheque timestamp: 2022/09/06 17:06
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- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/06 17:17
- acct_100428660 transfers_to acct_800ACD1F0 amount: 2793.54 US Dollar via: Cash timestamp: 2022/09/06 17:21
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- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/06 19:03
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- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
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- acct_800888780 transfers_to acct_8063394A0 amount: 57.22 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_800888780 transfers_to acct_8063394A0 amount: 359.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:39
- acct_800888780 transfers_to acct_8063394A0 amount: 48.49 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_800888780 transfers_to acct_8063394A0 amount: 13.30 US Dollar via: ACH timestamp: 2022/09/06 20:58
- acct_100428660 transfers_to acct_80C2640F0 amount: 4797.05 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
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- acct_806B909A0 transfers_to acct_806B909A0 amount: 1.48 US Dollar via: ACH timestamp: 2022/09/07 00:23
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- acct_800629C40 transfers_to acct_801499D80 amount: 515.84 US Dollar via: Cash timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_801CF03C0 amount: 3457.41 US Dollar via: Cheque timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/07 01:52
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- acct_100428660 transfers_to acct_809DD14F0 amount: 564.88 US Dollar via: Cheque timestamp: 2022/09/07 02:19
- acct_100428660 transfers_to acct_80A5702F0 amount: 220.94 US Dollar via: Cheque timestamp: 2022/09/07 02:28
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- acct_100428660 transfers_to acct_800ACD1F0 amount: 613.07 US Dollar via: Cheque timestamp: 2022/09/07 03:02
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- acct_100428660 transfers_to acct_800ACD1F0 amount: 2793.54 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_800629C40 transfers_to acct_80A757580 amount: 1205.65 US Dollar via: ACH timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_812FCC3B0 amount: 94.92 US Dollar via: Cash timestamp: 2022/09/07 03:28
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- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/07 04:03
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- acct_100428660 transfers_to acct_80C2640F0 amount: 11393.44 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_80C2640F0 amount: 21258.50 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_80C2640F0 amount: 4797.05 US Dollar via: Credit Card timestamp: 2022/09/07 04:41
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- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/07 05:10
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- acct_800388E10 transfers_to acct_80E0E0810 amount: 83.36 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_800388E10 transfers_to acct_80E0E0810 amount: 18.50 US Dollar via: ACH timestamp: 2022/09/07 06:22
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- acct_100428660 transfers_to acct_80FBEFCA0 amount: 2059.76 US Dollar via: Cash timestamp: 2022/09/07 08:40
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 865.48 US Dollar via: Cheque timestamp: 2022/09/07 08:56
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- acct_100428660 transfers_to acct_80FE8B260 amount: 49.24 US Dollar via: Cash timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_80FE8B260 amount: 48.27 US Dollar via: Credit Card timestamp: 2022/09/07 10:57
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- acct_802BFFA30 transfers_to acct_807AF4EC0 amount: 1305.73 US Dollar via: Cheque timestamp: 2022/09/07 11:19
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- acct_8001370E0 transfers_to acct_801290720 amount: 115.47 US Dollar via: Credit Card timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_8012EE8B0 amount: 810.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_100428660 transfers_to acct_8012EE8B0 amount: 4961.77 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_800888780 transfers_to acct_804411C70 amount: 8939.00 US Dollar via: Cheque timestamp: 2022/09/07 12:13
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- acct_800888780 transfers_to acct_804411C70 amount: 90328.31 US Dollar via: Cash timestamp: 2022/09/07 12:14
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 1991.77 US Dollar via: Cheque timestamp: 2022/09/07 12:14
- acct_800E98A80 transfers_to acct_80D498D10 amount: 259.31 US Dollar via: Credit Card timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 686.79 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_800888780 transfers_to acct_801258730 amount: 1801.39 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2795.27 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_800388E10 transfers_to acct_802BFFA30 amount: 2458.68 US Dollar via: Credit Card timestamp: 2022/09/07 13:10
- acct_800388E10 transfers_to acct_802BFFA30 amount: 639.58 US Dollar via: Cheque timestamp: 2022/09/07 13:27
- acct_100428660 transfers_to acct_806460E50 amount: 357.56 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_806460E50 amount: 759.06 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_8001370E0 transfers_to acct_800175080 amount: 87.15 US Dollar via: Credit Card timestamp: 2022/09/07 14:43
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- acct_100428660 transfers_to acct_80DDC92B0 amount: 4374.48 US Dollar via: Cheque timestamp: 2022/09/07 14:51
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- acct_100428660 transfers_to acct_800885A10 amount: 1087.55 US Dollar via: Cheque timestamp: 2022/09/07 15:40
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- acct_100428660 transfers_to acct_800885A10 amount: 147.09 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
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- acct_800679A90 transfers_to acct_800E98A80 amount: 1.31 US Dollar via: ACH timestamp: 2022/09/07 16:12
- acct_80082DBD0 transfers_to acct_800888780 amount: 451.09 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_800679A90 transfers_to acct_800E98A80 amount: 139.57 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_800679A90 transfers_to acct_800E98A80 amount: 6.57 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
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- acct_100428660 transfers_to acct_80AA65660 amount: 2079.11 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
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- acct_800885A10 transfers_to acct_800885A10 amount: 978.65 US Dollar via: ACH timestamp: 2022/09/07 16:42
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- acct_100428660 transfers_to acct_81147C450 amount: 180.54 US Dollar via: Cash timestamp: 2022/09/07 16:46
- acct_100428660 transfers_to acct_80AA65660 amount: 488.18 US Dollar via: Cheque timestamp: 2022/09/07 16:58
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- acct_801854D90 transfers_to acct_802BFFA30 amount: 2521.23 US Dollar via: ACH timestamp: 2022/09/07 17:18
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- acct_80E0E0810 transfers_to acct_80F056400 amount: 439.10 Swiss Franc via: Cash timestamp: 2022/09/07 17:32
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- acct_800888780 transfers_to acct_8063394A0 amount: 48.49 US Dollar via: Cash timestamp: 2022/09/07 18:04
- acct_800888780 transfers_to acct_8063394A0 amount: 359.22 US Dollar via: Credit Card timestamp: 2022/09/07 18:09
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- acct_800888780 transfers_to acct_8063394A0 amount: 13.30 US Dollar via: ACH timestamp: 2022/09/07 18:14
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- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/07 21:50
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- acct_100428660 transfers_to acct_808596760 amount: 5056.97 US Dollar via: Cheque timestamp: 2022/09/07 22:24
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- acct_800388E10 transfers_to acct_802443B00 amount: 116.21 US Dollar via: Cheque timestamp: 2022/09/07 23:01
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- acct_800629C40 transfers_to acct_800805A90 amount: 316.26 US Dollar via: Cheque timestamp: 2022/09/07 23:48
- acct_100428660 transfers_to acct_813FF7090 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
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- acct_100428660 transfers_to acct_80FE8B260 amount: 232.67 US Dollar via: Cheque timestamp: 2022/09/08 00:20
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- acct_100428660 transfers_to acct_812FCC3B0 amount: 457.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
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- acct_800388E10 transfers_to acct_8073F8DD0 amount: 3630.21 US Dollar via: Cheque timestamp: 2022/09/08 02:03
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- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_100428660 transfers_to acct_80AA65660 amount: 2079.11 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
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- acct_100428660 transfers_to acct_80D4E1750 amount: 3246.74 US Dollar via: Cheque timestamp: 2022/09/08 03:03
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- acct_800629C40 transfers_to acct_801499D80 amount: 20.74 US Dollar via: ACH timestamp: 2022/09/08 03:10
- acct_800629C40 transfers_to acct_801499D80 amount: 515.84 US Dollar via: Cash timestamp: 2022/09/08 03:16
- acct_100428660 transfers_to acct_80D4E1750 amount: 9436.56 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_80D4E1750 amount: 13762.62 US Dollar via: Cash timestamp: 2022/09/08 03:27
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- acct_100428660 transfers_to acct_80DD24260 amount: 1598.85 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_100428660 transfers_to acct_80DD24260 amount: 1430.09 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
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- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_8071177E0 amount: 1260.67 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_8071177E0 amount: 1143.05 US Dollar via: Credit Card timestamp: 2022/09/08 05:37
- acct_802BFFA30 transfers_to acct_8111875B0 amount: 4810.96 US Dollar via: Cheque timestamp: 2022/09/08 06:03
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- acct_80E0E0810 transfers_to acct_8106E4550 amount: 25857.78 US Dollar via: Cheque timestamp: 2022/09/08 09:00
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- acct_100428660 transfers_to acct_800B78350 amount: 65.87 US Dollar via: Cheque timestamp: 2022/09/08 10:58
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- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/08 12:26
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- acct_100428660 transfers_to acct_80FBEFCA0 amount: 1991.77 US Dollar via: Cheque timestamp: 2022/09/08 12:42
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- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/08 13:16
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- acct_100428660 transfers_to acct_804D286A0 amount: 1196.83 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_801854D90 transfers_to acct_802BFFA30 amount: 2521.23 US Dollar via: ACH timestamp: 2022/09/08 13:45
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- acct_100428660 transfers_to acct_80418AD20 amount: 3677.15 US Dollar via: Cheque timestamp: 2022/09/08 14:25
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- acct_800885A10 transfers_to acct_800885A10 amount: 599.45 US Dollar via: ACH timestamp: 2022/09/08 16:00
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- acct_80082DBD0 transfers_to acct_800888780 amount: 451.09 US Dollar via: Cheque timestamp: 2022/09/08 16:25
- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/08 16:26
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- acct_800388E10 transfers_to acct_80E0E0810 amount: 18.50 US Dollar via: ACH timestamp: 2022/09/08 19:12
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- acct_800888780 transfers_to acct_801258730 amount: 1801.39 US Dollar via: Cheque timestamp: 2022/09/09 00:12
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- acct_100428660 transfers_to acct_802C1CA70 amount: 3320.20 US Dollar via: Cheque timestamp: 2022/09/09 00:15
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- acct_800388E10 transfers_to acct_800E98A80 amount: 5020.02 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_80082DBD0 transfers_to acct_800888780 amount: 451.09 US Dollar via: Cheque timestamp: 2022/09/09 00:45
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- acct_100428660 transfers_to acct_81147C450 amount: 180.54 US Dollar via: Cash timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_81147C450 amount: 1791.35 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_800885A10 amount: 292.47 US Dollar via: Cash timestamp: 2022/09/09 01:06
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- acct_100428660 transfers_to acct_800885A10 amount: 1087.55 US Dollar via: Cheque timestamp: 2022/09/09 01:21
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- acct_100428660 transfers_to acct_81147C450 amount: 2286.57 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_800885A10 amount: 147.09 US Dollar via: Credit Card timestamp: 2022/09/09 01:29
- acct_800388E10 transfers_to acct_80E0E0810 amount: 14.92 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
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- acct_100428660 transfers_to acct_801CF03C0 amount: 3457.41 US Dollar via: Cheque timestamp: 2022/09/09 01:48
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- acct_100428660 transfers_to acct_806460E50 amount: 357.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:27
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- acct_100428660 transfers_to acct_809D4E7D0 amount: 6780.31 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_800888780 transfers_to acct_8063394A0 amount: 57.22 US Dollar via: Cheque timestamp: 2022/09/09 04:30
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- acct_100428660 transfers_to acct_81110FBF0 amount: 2411.20 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 865.48 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 2059.76 US Dollar via: Cash timestamp: 2022/09/09 05:16
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- acct_100428660 transfers_to acct_80AA65660 amount: 77.23 US Dollar via: Cash timestamp: 2022/09/09 06:31
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- acct_100428660 transfers_to acct_80AA65660 amount: 488.18 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_80AA65660 amount: 2079.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_80FE8B260 amount: 48.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
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- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_800629C40 transfers_to acct_80A757580 amount: 879.34 US Dollar via: Cheque timestamp: 2022/09/09 07:22
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- acct_100428660 transfers_to acct_80FE8B260 amount: 232.67 US Dollar via: Cheque timestamp: 2022/09/09 07:29
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- acct_100428660 transfers_to acct_80DD24260 amount: 1598.85 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_800388E10 transfers_to acct_802BFFA30 amount: 2458.68 US Dollar via: Credit Card timestamp: 2022/09/09 09:03
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- acct_800679A90 transfers_to acct_800E98A80 amount: 1.31 US Dollar via: ACH timestamp: 2022/09/09 10:47
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- acct_100428660 transfers_to acct_80418AD20 amount: 1850.08 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_800679A90 transfers_to acct_800E98A80 amount: 139.57 US Dollar via: Cheque timestamp: 2022/09/09 10:48
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- acct_100428660 transfers_to acct_80D4E1750 amount: 9436.56 US Dollar via: Credit Card timestamp: 2022/09/09 10:53
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- acct_100428660 transfers_to acct_80C2640F0 amount: 11393.44 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_801FE9E50 amount: 51456.11 US Dollar via: Cheque timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_801FE9E50 amount: 22163.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:49
- acct_8001370E0 transfers_to acct_801290720 amount: 291.67 US Dollar via: Cheque timestamp: 2022/09/09 14:03
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- acct_100428660 transfers_to acct_80DDC92B0 amount: 4374.48 US Dollar via: Cheque timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_8071177E0 amount: 1260.67 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_808596760 amount: 2303.41 US Dollar via: Cash timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_80DDC92B0 amount: 1494.74 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_8071177E0 amount: 1143.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_8001370E0 transfers_to acct_801290720 amount: 60.10 US Dollar via: ACH timestamp: 2022/09/09 14:19
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- acct_8001370E0 transfers_to acct_800175080 amount: 784.61 US Dollar via: Cheque timestamp: 2022/09/09 14:33
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- acct_8001370E0 transfers_to acct_80BE37330 amount: 118.52 US Dollar via: Cash timestamp: 2022/09/09 14:43
- acct_80E0E0810 transfers_to acct_8106E4550 amount: 25857.78 US Dollar via: Cheque timestamp: 2022/09/09 14:44
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- acct_100428660 transfers_to acct_8022EDD90 amount: 1263.88 US Dollar via: Cheque timestamp: 2022/09/09 15:25
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- acct_100428660 transfers_to acct_803E4B3B0 amount: 350.77 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_800B78350 amount: 65.87 US Dollar via: Cheque timestamp: 2022/09/09 16:05
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- acct_100428660 transfers_to acct_809DD14F0 amount: 564.88 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_8012EE8B0 amount: 4961.77 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_100428660 transfers_to acct_8012EE8B0 amount: 810.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
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- acct_8001370E0 transfers_to acct_80BE37330 amount: 118.52 US Dollar via: Cash timestamp: 2022/09/10 01:24
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- acct_100428660 transfers_to acct_813E2CEE0 amount: 2475.57 US Dollar via: Cheque timestamp: 2022/09/10 01:59
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- acct_800679A90 transfers_to acct_800E98A80 amount: 6.57 US Dollar via: Credit Card timestamp: 2022/09/10 05:07
- acct_800679A90 transfers_to acct_800E98A80 amount: 139.57 US Dollar via: Cheque timestamp: 2022/09/10 05:14
- acct_800679A90 transfers_to acct_800E98A80 amount: 1.31 US Dollar via: ACH timestamp: 2022/09/10 05:25
- acct_802BFFA30 transfers_to acct_802D54B60 amount: 52.34 US Dollar via: Cheque timestamp: 2022/09/10 06:34
- acct_100428660 transfers_to acct_80C2640F0 amount: 21258.50 US Dollar via: Cash timestamp: 2022/09/10 06:50
- acct_802BFFA30 transfers_to acct_802D54B60 amount: 334.81 US Dollar via: Cash timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_80C2640F0 amount: 11393.44 US Dollar via: Cheque timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_80C2640F0 amount: 4797.05 US Dollar via: Credit Card timestamp: 2022/09/10 06:55
- acct_802BFFA30 transfers_to acct_8111875B0 amount: 1250.30 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_800629C40 transfers_to acct_801499D80 amount: 644.97 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_802BFFA30 transfers_to acct_8111875B0 amount: 208.63 US Dollar via: Cash timestamp: 2022/09/10 07:11
- acct_802BFFA30 transfers_to acct_8111875B0 amount: 4810.96 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_800629C40 transfers_to acct_801499D80 amount: 515.84 US Dollar via: Cash timestamp: 2022/09/10 07:15
- acct_802BFFA30 transfers_to acct_8111875B0 amount: 828.00 US Dollar via: Wire timestamp: 2022/09/10 07:21
- acct_800629C40 transfers_to acct_801499D80 amount: 20.74 US Dollar via: ACH timestamp: 2022/09/10 07:22
- acct_100428660 transfers_to acct_801CF03C0 amount: 3457.41 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/10 08:42
- acct_100428660 transfers_to acct_80FE8B260 amount: 874.07 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_800888780 transfers_to acct_8063394A0 amount: 13.30 US Dollar via: ACH timestamp: 2022/09/10 09:07
- acct_800888780 transfers_to acct_8063394A0 amount: 18.17 US Dollar via: Wire timestamp: 2022/09/10 09:07
- acct_800888780 transfers_to acct_8063394A0 amount: 359.22 US Dollar via: Credit Card timestamp: 2022/09/10 09:17
- acct_800888780 transfers_to acct_8063394A0 amount: 57.22 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_800888780 transfers_to acct_8063394A0 amount: 48.49 US Dollar via: Cash timestamp: 2022/09/10 09:28
- acct_802443B00 transfers_to acct_80342D8E0 amount: 79.34 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_802443B00 transfers_to acct_80342D8E0 amount: 102.75 US Dollar via: Credit Card timestamp: 2022/09/10 09:56
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 2059.76 US Dollar via: Cash timestamp: 2022/09/10 14:01
- acct_803D3BDF0 transfers_to acct_80E0E0810 amount: 7103989.59 US Dollar via: Cash timestamp: 2022/09/10 14:12
- acct_803D3BDF0 transfers_to acct_80E0E0810 amount: 1369209.55 US Dollar via: Cheque timestamp: 2022/09/10 14:18
- acct_100428660 transfers_to acct_80FBEFCA0 amount: 865.48 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_803D3BDF0 transfers_to acct_80E0E0810 amount: 2749101.66 US Dollar via: ACH timestamp: 2022/09/10 14:23
- acct_100428660 transfers_to acct_800F23E50 amount: 694.85 US Dollar via: Credit Card timestamp: 2022/09/10 14:37
- acct_100428660 transfers_to acct_800F23E50 amount: 4435.32 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_81042DB20 amount: 424.99 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_100428660 transfers_to acct_81042DB20 amount: 251.87 US Dollar via: Cash timestamp: 2022/09/10 15:25
- acct_800629C40 transfers_to acct_80A757580 amount: 879.34 US Dollar via: Cheque timestamp: 2022/09/10 15:30
- acct_800629C40 transfers_to acct_80A757580 amount: 1205.65 US Dollar via: ACH timestamp: 2022/09/10 15:37
- acct_100428660 transfers_to acct_813FF7090 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_813FF7090 amount: 90.48 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_80082DBD0 transfers_to acct_800888780 amount: 451.09 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_800E98A80 transfers_to acct_80D498D10 amount: 259.31 US Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_800E98A80 transfers_to acct_80D498D10 amount: 62.13 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_800388E10 transfers_to acct_80CE9FE50 amount: 156.43 US Dollar via: Credit Card timestamp: 2022/09/10 19:01
- acct_100428660 transfers_to acct_80D4E1750 amount: 13762.62 US Dollar via: Cash timestamp: 2022/09/10 19:19
- acct_100428660 transfers_to acct_80D4E1750 amount: 9436.56 US Dollar via: Credit Card timestamp: 2022/09/10 19:24
- acct_800388E10 transfers_to acct_80CE9FE50 amount: 540.68 US Dollar via: Cheque timestamp: 2022/09/10 19:26
- acct_100428660 transfers_to acct_80D4E1750 amount: 3246.74 US Dollar via: Cheque timestamp: 2022/09/10 19:26
- acct_100428660 transfers_to acct_80A56B320 amount: 804.12 US Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_80A56B320 amount: 119.26 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_80E0E0810 transfers_to acct_8106E4550 amount: 16688.80 US Dollar via: Credit Card timestamp: 2022/09/10 20:09
- acct_80E0E0810 transfers_to acct_80E0E0810 amount: 3342.39 US Dollar via: ACH timestamp: 2022/09/10 20:11
- acct_80E0E0810 transfers_to acct_80F056400 amount: 3058.29 Swiss Franc via: Cheque timestamp: 2022/09/10 20:11
- acct_80E0E0810 transfers_to acct_80E0E0810 amount: 479.89 US Dollar via: ACH timestamp: 2022/09/10 20:12
- acct_80E0E0810 transfers_to acct_80F056400 amount: 439.10 Swiss Franc via: Cash timestamp: 2022/09/10 20:12
- acct_80E0E0810 transfers_to acct_8106E4550 amount: 25857.78 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_80E0E0810 transfers_to acct_8106E4550 amount: 23653.28 US Dollar via: ACH timestamp: 2022/09/10 20:29
- acct_80AA65660 transfers_to acct_80AA65660 amount: 124.84 US Dollar via: ACH timestamp: 2022/09/10 21:16
- acct_100428660 transfers_to acct_800B78350 amount: 147.72 US Dollar via: Cash timestamp: 2022/09/10 22:04
- acct_100428660 transfers_to acct_800B78350 amount: 65.87 US Dollar via: Cheque timestamp: 2022/09/10 22:13
- acct_800888780 transfers_to acct_804411C70 amount: 8939.00 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_800888780 transfers_to acct_804411C70 amount: 90328.31 US Dollar via: Cash timestamp: 2022/09/10 22:54

SUMMARY STATISTICS:
  Total transactions: 1621
  Unique accounts: 108
  Total volume: 176,672,978.29
  Avg transaction: 108,990.12
  Time span: 1435 units
  Max out-degree: 719 (node: 070_100428660)
  Max in-degree: 79 (node: 011974_80E0E0810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)