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_00704) ===

**Nodes:**
- acct_800BCFEB0 (type: Account)
- acct_80195B460 (type: Account)
- acct_8007025F0 (type: Account)
- acct_8007D3F40 (type: Account)
- acct_808567BF0 (type: Account)
- acct_8046D5340 (type: Account)
- acct_80788FD10 (type: Account)
- acct_800F0EF30 (type: Account)
- acct_80D055310 (type: Account)
- acct_80B7F9500 (type: Account)
- acct_80407A190 (type: Account)
- acct_8016F2860 (type: Account)
- acct_80B389650 (type: Account)
- acct_80E69C0D0 (type: Account)
- acct_8130F4DC0 (type: Account)
- acct_80015F5D0 (type: Account)
- acct_8103966B0 (type: Account)
- acct_8017D1510 (type: Account)
- acct_812FA8DC0 (type: Account)
- acct_80A7189E0 (type: Account)
- acct_80B665D20 (type: Account)
- acct_80349F3F0 (type: Account)
- acct_8047541D0 (type: Account)
- acct_8089876C0 (type: Account)
- acct_8085436A0 (type: Account)
- acct_80A384990 (type: Account)
- acct_805127DC0 (type: Account)
- acct_8071A0440 (type: Account)
- acct_801085DE0 (type: Account)
- acct_803737700 (type: Account)
- acct_80A35FA80 (type: Account)
- acct_80515C5C0 (type: Account)
- acct_8001637A0 (type: Account)
- acct_8001CB240 (type: Account)
- acct_800254F80 (type: Account)
- acct_8002DB130 (type: Account)
- acct_800454440 (type: Account)
- acct_8008F2570 (type: Account)
- acct_80097A080 (type: Account)
- acct_800CB4C90 (type: Account)
- acct_800B18660 (type: Account)
- acct_803C662C0 (type: Account)
- acct_806A20680 (type: Account)
- acct_8063081E0 (type: Account)
- acct_803C2D270 (type: Account)
- acct_8051A9D80 (type: Account)
- acct_800D65970 (type: Account)
- acct_801D6B0A0 (type: Account)
- acct_8038BA4A0 (type: Account)
- acct_810D865E0 (type: Account)
- acct_81318C5A0 (type: Account)
- acct_813278EB0 (type: Account)
- acct_80C4EB230 (type: Account)
- acct_8065F6A10 (type: Account)
- acct_8003F6580 (type: Account)
- acct_8008735A0 (type: Account)
- acct_811D51450 (type: Account)
- acct_8001E01B0 (type: Account)
- acct_80089E640 (type: Account)
- acct_80125B8D0 (type: Account)
- acct_800331C60 (type: Account)
- acct_8003462F0 (type: Account)
- acct_8003D51D0 (type: Account)
- acct_8004ACF20 (type: Account)
- acct_8004DF540 (type: Account)
- acct_8005F7590 (type: Account)
- acct_800A688B0 (type: Account)
- acct_800FABF70 (type: Account)
- acct_80AAEFAF0 (type: Account)
- acct_80E117490 (type: Account)
- acct_807361C00 (type: Account)
- acct_80033C660 (type: Account)
- acct_801D64EB0 (type: Account)
- acct_80080DBF0 (type: Account)
- acct_80083A030 (type: Account)
- acct_80B416AA0 (type: Account)
- acct_800800DB0 (type: Account)
- acct_8011AEFF0 (type: Account)
- acct_801886BD0 (type: Account)
- acct_802FEAA20 (type: Account)
- acct_800471D00 (type: Account)
- acct_8066957F0 (type: Account)
- acct_8008E7A20 (type: Account)
- acct_800408CD0 (type: Account)
- acct_8006B0E70 (type: Account)
- acct_80BF2A5E0 (type: Account)
- acct_80C01F8F0 (type: Account)
- acct_80D11DA10 (type: Account)
- acct_811A60320 (type: Account)
- acct_800762C80 (type: Account)
- acct_800D0AF10 (type: Account)
- acct_802EA2B00 (type: Account)
- acct_806724290 (type: Account)
- acct_80C586FA0 (type: Account)
- acct_8047A9ED0 (type: Account)
- acct_80A3BC2B0 (type: Account)
- acct_80FC0ED00 (type: Account)
- acct_80138A7A0 (type: Account)
- acct_80E4196E0 (type: Account)
- acct_80F908AD0 (type: Account)
- acct_80E41DE90 (type: Account)
- acct_81393FC00 (type: Account)
- acct_80E656870 (type: Account)
- acct_80F2A0DA0 (type: Account)
- acct_80FEDFBD0 (type: Account)
- acct_8117B6F50 (type: Account)
- acct_810B75C10 (type: Account)
- acct_8052A5BB0 (type: Account)
- acct_81108AAA0 (type: Account)
- acct_804F2DE80 (type: Account)
- acct_806F1FCF0 (type: Account)
- acct_805127AF0 (type: Account)
- acct_80DD163A0 (type: Account)
- acct_801656500 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0018324 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012735 (type: Bank)
- bank_0132722 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0238151 (type: Bank)
- bank_0240707 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_0310195 (type: Bank)
- bank_031365 (type: Bank)
- bank_0317711 (type: Bank)
- bank_033793 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BCFEB0 belongs_to bank_001047
- acct_80195B460 belongs_to bank_001068
- acct_8007025F0 belongs_to bank_001124
- acct_8007D3F40 belongs_to bank_001124
- acct_808567BF0 belongs_to bank_0011642
- acct_8046D5340 belongs_to bank_0011899
- acct_80788FD10 belongs_to bank_0011899
- acct_800F0EF30 belongs_to bank_001241
- acct_80D055310 belongs_to bank_001241
- acct_80B7F9500 belongs_to bank_001244
- acct_80407A190 belongs_to bank_001411
- acct_8016F2860 belongs_to bank_001457
- acct_80B389650 belongs_to bank_0015747
- acct_80E69C0D0 belongs_to bank_0018324
- acct_8130F4DC0 belongs_to bank_002053
- acct_80015F5D0 belongs_to bank_00220
- acct_8103966B0 belongs_to bank_00220
- acct_8017D1510 belongs_to bank_002385
- acct_812FA8DC0 belongs_to bank_0029292
- acct_80A7189E0 belongs_to bank_002991
- acct_80B665D20 belongs_to bank_003051
- acct_80349F3F0 belongs_to bank_004503
- acct_8047541D0 belongs_to bank_004866
- acct_8089876C0 belongs_to bank_005394
- acct_8085436A0 belongs_to bank_006129
- acct_80A384990 belongs_to bank_006179
- acct_805127DC0 belongs_to bank_006803
- acct_8071A0440 belongs_to bank_006803
- acct_801085DE0 belongs_to bank_00795
- acct_803737700 belongs_to bank_008798
- acct_80A35FA80 belongs_to bank_008798
- acct_80515C5C0 belongs_to bank_008805
- acct_8001637A0 belongs_to bank_010
- acct_8001CB240 belongs_to bank_010
- acct_800254F80 belongs_to bank_010
- acct_8002DB130 belongs_to bank_010
- acct_800454440 belongs_to bank_010
- acct_8008F2570 belongs_to bank_010
- acct_80097A080 belongs_to bank_010
- acct_800CB4C90 belongs_to bank_010
- acct_800B18660 belongs_to bank_011107
- acct_803C662C0 belongs_to bank_011107
- acct_806A20680 belongs_to bank_0111425
- acct_8063081E0 belongs_to bank_0111443
- acct_803C2D270 belongs_to bank_011405
- acct_8051A9D80 belongs_to bank_011471
- acct_800D65970 belongs_to bank_011474
- acct_801D6B0A0 belongs_to bank_011974
- acct_8038BA4A0 belongs_to bank_011974
- acct_810D865E0 belongs_to bank_0121358
- acct_81318C5A0 belongs_to bank_0122702
- acct_813278EB0 belongs_to bank_0123390
- acct_80C4EB230 belongs_to bank_0125906
- acct_8065F6A10 belongs_to bank_012735
- acct_8003F6580 belongs_to bank_012
- acct_8008735A0 belongs_to bank_012
- acct_811D51450 belongs_to bank_0132722
- acct_8001E01B0 belongs_to bank_01362
- acct_80089E640 belongs_to bank_01362
- acct_80125B8D0 belongs_to bank_01362
- acct_800331C60 belongs_to bank_01420
- acct_8003462F0 belongs_to bank_01420
- acct_8003D51D0 belongs_to bank_01420
- acct_8004ACF20 belongs_to bank_01420
- acct_8004DF540 belongs_to bank_01420
- acct_8005F7590 belongs_to bank_01420
- acct_800A688B0 belongs_to bank_01420
- acct_800FABF70 belongs_to bank_01420
- acct_80AAEFAF0 belongs_to bank_01420
- acct_80E117490 belongs_to bank_014433
- acct_807361C00 belongs_to bank_014549
- acct_80033C660 belongs_to bank_01467
- acct_801D64EB0 belongs_to bank_01467
- acct_80080DBF0 belongs_to bank_01588
- acct_80083A030 belongs_to bank_01588
- acct_80B416AA0 belongs_to bank_015916
- acct_800800DB0 belongs_to bank_01601
- acct_8011AEFF0 belongs_to bank_01601
- acct_801886BD0 belongs_to bank_01601
- acct_802FEAA20 belongs_to bank_016163
- acct_800471D00 belongs_to bank_01674
- acct_8066957F0 belongs_to bank_016788
- acct_8008E7A20 belongs_to bank_01688
- acct_800408CD0 belongs_to bank_01729
- acct_8006B0E70 belongs_to bank_01729
- acct_80BF2A5E0 belongs_to bank_017425
- acct_80C01F8F0 belongs_to bank_0211050
- acct_80D11DA10 belongs_to bank_0211050
- acct_811A60320 belongs_to bank_0211075
- acct_800762C80 belongs_to bank_021174
- acct_800D0AF10 belongs_to bank_021258
- acct_802EA2B00 belongs_to bank_021550
- acct_806724290 belongs_to bank_021940
- acct_80C586FA0 belongs_to bank_0220083
- acct_8047A9ED0 belongs_to bank_022164
- acct_80A3BC2B0 belongs_to bank_0223645
- acct_80FC0ED00 belongs_to bank_0226657
- acct_80138A7A0 belongs_to bank_022828
- acct_80E4196E0 belongs_to bank_0228321
- acct_80F908AD0 belongs_to bank_0228597
- acct_80E41DE90 belongs_to bank_0231490
- acct_81393FC00 belongs_to bank_0231490
- acct_80E656870 belongs_to bank_0233168
- acct_80F2A0DA0 belongs_to bank_0236710
- acct_80FEDFBD0 belongs_to bank_0237016
- acct_8117B6F50 belongs_to bank_0238151
- acct_810B75C10 belongs_to bank_0240707
- acct_8052A5BB0 belongs_to bank_025547
- acct_81108AAA0 belongs_to bank_025637
- acct_804F2DE80 belongs_to bank_026024
- acct_806F1FCF0 belongs_to bank_0310195
- acct_805127AF0 belongs_to bank_031365
- acct_80DD163A0 belongs_to bank_0317711
- acct_801656500 belongs_to bank_033793
- acct_100428660 belongs_to bank_070
- acct_80F908AD0 transfers_to acct_80F908AD0 amount: 10.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80089E640 transfers_to acct_800CB4C90 amount: 2530.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8005F7590 transfers_to acct_8052A5BB0 amount: 3982.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8003D51D0 transfers_to acct_8007025F0 amount: 20923.14 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80089E640 transfers_to acct_800CB4C90 amount: 3900.29 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80515C5C0 transfers_to acct_80515C5C0 amount: 3.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80138A7A0 transfers_to acct_80138A7A0 amount: 187553.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F2A0DA0 transfers_to acct_80F2A0DA0 amount: 22.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80515C5C0 transfers_to acct_80515C5C0 amount: 30561.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80349F3F0 transfers_to acct_80349F3F0 amount: 227830.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D0AF10 transfers_to acct_800D0AF10 amount: 10989.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F2A0DA0 transfers_to acct_80F2A0DA0 amount: 245.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80033C660 transfers_to acct_80033C660 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811D51450 transfers_to acct_811D51450 amount: 8.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8038BA4A0 amount: 4965.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800B18660 transfers_to acct_800B18660 amount: 22.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8071A0440 transfers_to acct_8071A0440 amount: 14134.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8007D3F40 transfers_to acct_8007D3F40 amount: 2056.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8002DB130 transfers_to acct_8065F6A10 amount: 25597.81 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_803737700 transfers_to acct_803737700 amount: 5.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8003F6580 transfers_to acct_803C2D270 amount: 125440.89 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_811D51450 amount: 12434.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_811D51450 amount: 5565.11 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_803C2D270 transfers_to acct_803C2D270 amount: 23125.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80033C660 transfers_to acct_80033C660 amount: 1836557.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8038BA4A0 amount: 24040.47 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_806724290 transfers_to acct_806724290 amount: 879.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C586FA0 transfers_to acct_80C586FA0 amount: 2074.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8003D51D0 transfers_to acct_8003D51D0 amount: 19717.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001CB240 transfers_to acct_8001CB240 amount: 251776.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801886BD0 transfers_to acct_801886BD0 amount: 278873.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_811A60320 transfers_to acct_811A60320 amount: 6518.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80788FD10 transfers_to acct_80788FD10 amount: 10.51 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_80F908AD0 transfers_to acct_80F908AD0 amount: 1343.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81393FC00 transfers_to acct_81393FC00 amount: 2132454.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8004DF540 transfers_to acct_8004DF540 amount: 10.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8003D51D0 transfers_to acct_8007025F0 amount: 6489.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80083A030 transfers_to acct_80083A030 amount: 254329.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8002DB130 transfers_to acct_8065F6A10 amount: 16035.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_802FEAA20 transfers_to acct_802FEAA20 amount: 1085058.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FC0ED00 transfers_to acct_80FC0ED00 amount: 3.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A3BC2B0 transfers_to acct_80A3BC2B0 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8089876C0 transfers_to acct_8089876C0 amount: 3315.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 3.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005F7590 transfers_to acct_8005F7590 amount: 82134.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005F7590 transfers_to acct_8052A5BB0 amount: 36060.04 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_8003F6580 transfers_to acct_803C2D270 amount: 16539.96 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_812FA8DC0 transfers_to acct_812FA8DC0 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8004ACF20 transfers_to acct_8004ACF20 amount: 143254.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003F6580 transfers_to acct_803C2D270 amount: 74088.51 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_805127DC0 transfers_to acct_8130F4DC0 amount: 28466.89 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_803C2D270 transfers_to acct_803C2D270 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E117490 transfers_to acct_80E117490 amount: 309960.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8003D51D0 transfers_to acct_8007025F0 amount: 5658.93 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8066957F0 transfers_to acct_8066957F0 amount: 1138.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800408CD0 transfers_to acct_800408CD0 amount: 669099.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8006B0E70 transfers_to acct_8006B0E70 amount: 257622.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80089E640 transfers_to acct_80089E640 amount: 1126786.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8011AEFF0 transfers_to acct_8011AEFF0 amount: 1915.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800800DB0 transfers_to acct_800800DB0 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005F7590 transfers_to acct_8052A5BB0 amount: 77712.80 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_811D51450 amount: 9863.65 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8002DB130 transfers_to acct_8065F6A10 amount: 122904.96 US Dollar via: Cheque timestamp: 2022/09/01 00:24
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- acct_100428660 transfers_to acct_80349F3F0 amount: 2672.32 US Dollar via: Cheque timestamp: 2022/09/01 09:27
- acct_8003F6580 transfers_to acct_8103966B0 amount: 111.00 US Dollar via: Cheque timestamp: 2022/09/01 09:50
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- acct_8002DB130 transfers_to acct_800762C80 amount: 694.33 US Dollar via: Cheque timestamp: 2022/09/01 10:15
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- acct_8002DB130 transfers_to acct_800331C60 amount: 11721.75 US Dollar via: Cheque timestamp: 2022/09/01 20:23
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- acct_8002DB130 transfers_to acct_800A688B0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/01 22:08
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- acct_8002DB130 transfers_to acct_800331C60 amount: 11721.75 US Dollar via: Cheque timestamp: 2022/09/02 12:06
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- acct_8002DB130 transfers_to acct_800331C60 amount: 1574.18 US Dollar via: ACH timestamp: 2022/09/02 12:20
- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/02 12:23
- acct_100428660 transfers_to acct_80B389650 amount: 1114.34 US Dollar via: Cheque timestamp: 2022/09/02 12:29
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- acct_800408CD0 transfers_to acct_8005F7590 amount: 17645.29 US Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_800408CD0 transfers_to acct_8005F7590 amount: 190067.58 US Dollar via: ACH timestamp: 2022/09/02 12:39
- acct_8005F7590 transfers_to acct_8071A0440 amount: 385506.79 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/02 12:39
- acct_800408CD0 transfers_to acct_8005F7590 amount: 247610.60 US Dollar via: Cheque timestamp: 2022/09/02 12:50
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- acct_8001CB240 transfers_to acct_8001CB240 amount: 8938.02 US Dollar via: ACH timestamp: 2022/09/02 13:41
- acct_100428660 transfers_to acct_812FA8DC0 amount: 23173.40 US Dollar via: Credit Card timestamp: 2022/09/02 13:48
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- acct_8001CB240 transfers_to acct_8003F6580 amount: 1669.23 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_8002DB130 transfers_to acct_8004ACF20 amount: 733.28 US Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80349F3F0 amount: 2672.32 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_80349F3F0 amount: 6560.47 US Dollar via: Credit Card timestamp: 2022/09/02 14:11
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- acct_100428660 transfers_to acct_80A7189E0 amount: 40650.99 US Dollar via: Cash timestamp: 2022/09/02 14:19
- acct_8002DB130 transfers_to acct_8004ACF20 amount: 72308.08 US Dollar via: Cheque timestamp: 2022/09/02 14:23
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- acct_100428660 transfers_to acct_80C01F8F0 amount: 10324.82 US Dollar via: Credit Card timestamp: 2022/09/02 14:44
- acct_100428660 transfers_to acct_80C01F8F0 amount: 2736008.46 US Dollar via: Cash timestamp: 2022/09/02 14:56
- acct_805127DC0 transfers_to acct_8130F4DC0 amount: 28466.89 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_80E41DE90 amount: 185.18 US Dollar via: Cash timestamp: 2022/09/02 15:10
- acct_100428660 transfers_to acct_80083A030 amount: 235501.43 US Dollar via: Cheque timestamp: 2022/09/02 15:12
- acct_100428660 transfers_to acct_80083A030 amount: 570731.10 US Dollar via: Cash timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_80083A030 amount: 12848.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_100428660 transfers_to acct_80E41DE90 amount: 1086.81 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 794.49 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_805127DC0 transfers_to acct_8117B6F50 amount: 2699.11 US Dollar via: Cash timestamp: 2022/09/02 15:37
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 1035.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_805127DC0 transfers_to acct_8117B6F50 amount: 5826.25 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/02 15:52
- acct_805127DC0 transfers_to acct_8117B6F50 amount: 6528.60 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
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- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/02 16:22
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- acct_806F1FCF0 transfers_to acct_100428660 amount: 50.14 US Dollar via: Cash timestamp: 2022/09/02 16:38
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- acct_80015F5D0 transfers_to acct_8003D51D0 amount: 8199.15 US Dollar via: ACH timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_81393FC00 amount: 77.33 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/02 16:45
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- acct_100428660 transfers_to acct_80AAEFAF0 amount: 7132.47 US Dollar via: Credit Card timestamp: 2022/09/02 16:49
- acct_100428660 transfers_to acct_80AAEFAF0 amount: 10797.66 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/02 17:04
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- acct_100428660 transfers_to acct_8085436A0 amount: 27111.90 US Dollar via: Cash timestamp: 2022/09/02 17:08
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- acct_8005F7590 transfers_to acct_801886BD0 amount: 1373.25 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/02 17:18
- acct_8005F7590 transfers_to acct_801886BD0 amount: 1572.84 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_8003F6580 transfers_to acct_807361C00 amount: 3851.62 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_100428660 transfers_to acct_8085436A0 amount: 9928.15 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_8005F7590 transfers_to acct_80E4196E0 amount: 200.40 US Dollar via: Cash timestamp: 2022/09/02 17:25
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- acct_100428660 transfers_to acct_80B416AA0 amount: 398.54 US Dollar via: Cheque timestamp: 2022/09/02 18:04
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- acct_100428660 transfers_to acct_800BCFEB0 amount: 6464.25 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_80E117490 amount: 1255.93 US Dollar via: Cheque timestamp: 2022/09/02 18:25
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- acct_800331C60 transfers_to acct_80E656870 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/02 18:56
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- acct_100428660 transfers_to acct_8089876C0 amount: 512.61 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_80F908AD0 amount: 255.99 US Dollar via: Credit Card timestamp: 2022/09/02 19:07
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- acct_100428660 transfers_to acct_80F908AD0 amount: 350.76 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_800B18660 transfers_to acct_800B18660 amount: 558.21 US Dollar via: ACH timestamp: 2022/09/02 19:42
- acct_800B18660 transfers_to acct_800B18660 amount: 134.62 US Dollar via: ACH timestamp: 2022/09/02 19:47
- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/02 19:59
- acct_80E656870 transfers_to acct_81108AAA0 amount: 3495.89 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_80E656870 transfers_to acct_81108AAA0 amount: 1980.67 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
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- acct_800CB4C90 transfers_to acct_80E41DE90 amount: 6605.39 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_801656500 transfers_to acct_100428660 amount: 135.48 US Dollar via: Cash timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_8003462F0 transfers_to acct_80125B8D0 amount: 11751.37 US Dollar via: Cheque timestamp: 2022/09/02 20:55
- acct_8003F6580 transfers_to acct_80D11DA10 amount: 3167.36 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_802EA2B00 transfers_to acct_80E656870 amount: 2267.02 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_802EA2B00 transfers_to acct_80E656870 amount: 1051.31 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_80B7F9500 transfers_to acct_80C4EB230 amount: 1765.61 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_800331C60 transfers_to acct_8003D51D0 amount: 1811.87 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_806724290 amount: 1319.13 US Dollar via: Cheque timestamp: 2022/09/02 23:11
- acct_100428660 transfers_to acct_806724290 amount: 472.50 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_800331C60 transfers_to acct_80B7F9500 amount: 41.51 US Dollar via: ACH timestamp: 2022/09/02 23:20
- acct_800331C60 transfers_to acct_8003D51D0 amount: 840.90 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_800331C60 transfers_to acct_80B7F9500 amount: 122.82 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_800331C60 transfers_to acct_80B7F9500 amount: 402.03 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_100428660 transfers_to acct_80E69C0D0 amount: 221.56 US Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_100428660 transfers_to acct_80E69C0D0 amount: 268.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:29
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/03 00:35
- acct_800B18660 transfers_to acct_800B18660 amount: 558.21 US Dollar via: ACH timestamp: 2022/09/03 00:40
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/03 00:41
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/03 00:46
- acct_800B18660 transfers_to acct_800B18660 amount: 134.62 US Dollar via: ACH timestamp: 2022/09/03 00:52
- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/03 00:57
- acct_800331C60 transfers_to acct_805127DC0 amount: 1660.52 US Dollar via: Credit Card timestamp: 2022/09/03 01:31
- acct_800331C60 transfers_to acct_805127DC0 amount: 1521.47 US Dollar via: Cheque timestamp: 2022/09/03 01:50
- acct_800331C60 transfers_to acct_80B7F9500 amount: 122.82 US Dollar via: Credit Card timestamp: 2022/09/03 02:03
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/03 02:09
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/03 02:12
- acct_800331C60 transfers_to acct_80B7F9500 amount: 41.51 US Dollar via: ACH timestamp: 2022/09/03 02:18
- acct_800331C60 transfers_to acct_80B7F9500 amount: 402.03 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_800408CD0 transfers_to acct_8005F7590 amount: 17645.29 US Dollar via: Credit Card timestamp: 2022/09/03 03:31
- acct_800408CD0 transfers_to acct_8005F7590 amount: 190067.58 US Dollar via: ACH timestamp: 2022/09/03 03:32
- acct_800408CD0 transfers_to acct_8005F7590 amount: 247610.60 US Dollar via: Cheque timestamp: 2022/09/03 03:40
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/03 05:02
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/03 05:12
- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/03 05:21
- acct_800331C60 transfers_to acct_8003F6580 amount: 3779.43 US Dollar via: Cheque timestamp: 2022/09/03 05:24
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_8005F7590 transfers_to acct_80E4196E0 amount: 226.14 US Dollar via: Cheque timestamp: 2022/09/03 06:06
- acct_8005F7590 transfers_to acct_80E4196E0 amount: 200.40 US Dollar via: Cash timestamp: 2022/09/03 06:06
- acct_100428660 transfers_to acct_80788FD10 amount: 71683.85 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_80788FD10 amount: 17124.79 US Dollar via: Credit Card timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_80788FD10 amount: 17631.72 US Dollar via: Cash timestamp: 2022/09/03 06:58
- acct_800331C60 transfers_to acct_8003D51D0 amount: 1811.87 US Dollar via: Cheque timestamp: 2022/09/03 08:04
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- acct_8003F6580 transfers_to acct_80D11DA10 amount: 3167.36 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/03 08:51
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/03 08:52
- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
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- acct_100428660 transfers_to acct_80BF2A5E0 amount: 215.35 US Dollar via: Cheque timestamp: 2022/09/03 10:42
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- acct_100428660 transfers_to acct_80B389650 amount: 575.12 US Dollar via: Credit Card timestamp: 2022/09/03 10:46
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- acct_8003F6580 transfers_to acct_804F2DE80 amount: 595.63 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 4504.20 US Dollar via: Credit Card timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_800D0AF10 amount: 5127.19 US Dollar via: Cheque timestamp: 2022/09/03 12:29
- acct_100428660 transfers_to acct_80E69C0D0 amount: 268.27 US Dollar via: Credit Card timestamp: 2022/09/03 14:11
- acct_100428660 transfers_to acct_80E69C0D0 amount: 221.56 US Dollar via: Cheque timestamp: 2022/09/03 14:29
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 1035.02 US Dollar via: Credit Card timestamp: 2022/09/03 14:48
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 794.49 US Dollar via: Cheque timestamp: 2022/09/03 14:49
- acct_100428660 transfers_to acct_80349F3F0 amount: 6560.47 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_8003D51D0 transfers_to acct_8004DF540 amount: 2069.23 US Dollar via: ACH timestamp: 2022/09/03 15:20
- acct_100428660 transfers_to acct_80349F3F0 amount: 2672.32 US Dollar via: Cheque timestamp: 2022/09/03 15:21
- acct_8003D51D0 transfers_to acct_8004DF540 amount: 1097.50 US Dollar via: Cheque timestamp: 2022/09/03 15:29
- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/03 16:49
- acct_100428660 transfers_to acct_8011AEFF0 amount: 10174.34 US Dollar via: Cheque timestamp: 2022/09/03 16:58
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 421177.55 US Dollar via: ACH timestamp: 2022/09/03 17:04
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 56802.62 US Dollar via: ACH timestamp: 2022/09/03 17:07
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/03 19:04
- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_800331C60 transfers_to acct_80E656870 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/03 19:56
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/03 21:43
- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 19715.55 US Dollar via: ACH timestamp: 2022/09/03 22:17
- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 8694.98 US Dollar via: ACH timestamp: 2022/09/03 22:23
- acct_8003462F0 transfers_to acct_80125B8D0 amount: 11751.37 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80B665D20 transfers_to acct_8003F6580 amount: 1.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:31
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/04 00:37
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/04 00:38
- acct_100428660 transfers_to acct_80E69C0D0 amount: 221.56 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_100428660 transfers_to acct_80E69C0D0 amount: 268.27 US Dollar via: Credit Card timestamp: 2022/09/04 01:42
- acct_8003D51D0 transfers_to acct_8004DF540 amount: 1097.50 US Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_8003D51D0 transfers_to acct_8004DF540 amount: 2069.23 US Dollar via: ACH timestamp: 2022/09/04 04:18
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/04 04:40
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/04 04:48
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- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 8694.98 US Dollar via: ACH timestamp: 2022/09/04 05:23
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- acct_100428660 transfers_to acct_80788FD10 amount: 71683.85 US Dollar via: Cheque timestamp: 2022/09/04 06:16
- acct_100428660 transfers_to acct_80788FD10 amount: 17124.79 US Dollar via: Credit Card timestamp: 2022/09/04 06:23
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- acct_100428660 transfers_to acct_800471D00 amount: 358.31 US Dollar via: Cash timestamp: 2022/09/04 08:53
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- acct_800B18660 transfers_to acct_800B18660 amount: 558.21 US Dollar via: ACH timestamp: 2022/09/04 09:56
- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/04 09:59
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 4504.20 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_100428660 transfers_to acct_80B389650 amount: 1114.34 US Dollar via: Cheque timestamp: 2022/09/04 11:30
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 595.63 US Dollar via: Cheque timestamp: 2022/09/04 11:31
- acct_100428660 transfers_to acct_80B389650 amount: 575.12 US Dollar via: Credit Card timestamp: 2022/09/04 11:34
- acct_8003F6580 transfers_to acct_8007D3F40 amount: 2392.87 US Dollar via: Credit Card timestamp: 2022/09/04 13:32
- acct_8003F6580 transfers_to acct_8007D3F40 amount: 1914.47 US Dollar via: Cheque timestamp: 2022/09/04 13:33
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- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/04 14:19
- acct_800331C60 transfers_to acct_8003D51D0 amount: 1811.87 US Dollar via: Cheque timestamp: 2022/09/04 14:40
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- acct_800331C60 transfers_to acct_80B7F9500 amount: 402.03 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_800331C60 transfers_to acct_80B7F9500 amount: 41.51 US Dollar via: ACH timestamp: 2022/09/04 15:22
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- acct_800331C60 transfers_to acct_80E656870 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/04 17:04
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 196.48 US Dollar via: Credit Card timestamp: 2022/09/04 17:06
- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/04 17:12
- acct_800331C60 transfers_to acct_8003F6580 amount: 3779.43 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 57.21 US Dollar via: Cash timestamp: 2022/09/04 17:23
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/04 17:23
- acct_800331C60 transfers_to acct_8003F6580 amount: 627.34 US Dollar via: Credit Card timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 215.35 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_800331C60 transfers_to acct_805127DC0 amount: 1660.52 US Dollar via: Credit Card timestamp: 2022/09/04 17:37
- acct_800331C60 transfers_to acct_805127DC0 amount: 1521.47 US Dollar via: Cheque timestamp: 2022/09/04 17:53
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- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/04 18:49
- acct_100428660 transfers_to acct_8011AEFF0 amount: 10174.34 US Dollar via: Cheque timestamp: 2022/09/04 18:58
- acct_800408CD0 transfers_to acct_8005F7590 amount: 17645.29 US Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_800408CD0 transfers_to acct_8005F7590 amount: 190067.58 US Dollar via: ACH timestamp: 2022/09/04 20:05
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/04 20:07
- acct_800408CD0 transfers_to acct_8005F7590 amount: 247610.60 US Dollar via: Cheque timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_80349F3F0 amount: 6560.47 US Dollar via: Credit Card timestamp: 2022/09/04 20:17
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- acct_100428660 transfers_to acct_80349F3F0 amount: 2672.32 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_100428660 transfers_to acct_800D0AF10 amount: 5127.19 US Dollar via: Cheque timestamp: 2022/09/04 20:59
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/04 22:08
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:28
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- acct_100428660 transfers_to acct_800BCFEB0 amount: 6464.25 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/05 01:02
- acct_800CB4C90 transfers_to acct_800FABF70 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/05 01:18
- acct_800CB4C90 transfers_to acct_800FABF70 amount: 369.57 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
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- acct_800408CD0 transfers_to acct_8005F7590 amount: 190067.58 US Dollar via: ACH timestamp: 2022/09/05 01:35
- acct_8002DB130 transfers_to acct_800331C60 amount: 11721.75 US Dollar via: Cheque timestamp: 2022/09/05 01:44
- acct_800408CD0 transfers_to acct_8005F7590 amount: 17645.29 US Dollar via: Credit Card timestamp: 2022/09/05 01:44
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- acct_8003D51D0 transfers_to acct_8004DF540 amount: 2069.23 US Dollar via: ACH timestamp: 2022/09/05 01:53
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- acct_8002DB130 transfers_to acct_800331C60 amount: 1574.18 US Dollar via: ACH timestamp: 2022/09/05 01:56
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- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/05 02:37
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- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/05 02:54
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- acct_800331C60 transfers_to acct_8003462F0 amount: 1477.24 US Dollar via: Cheque timestamp: 2022/09/05 03:31
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- acct_8001CB240 transfers_to acct_8001CB240 amount: 12079.01 US Dollar via: ACH timestamp: 2022/09/05 04:15
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- acct_100428660 transfers_to acct_812FA8DC0 amount: 50185.79 US Dollar via: Cheque timestamp: 2022/09/05 05:03
- acct_100428660 transfers_to acct_812FA8DC0 amount: 23173.40 US Dollar via: Credit Card timestamp: 2022/09/05 05:06
- acct_100428660 transfers_to acct_812FA8DC0 amount: 9533.71 US Dollar via: Cash timestamp: 2022/09/05 05:16
- acct_8002DB130 transfers_to acct_811A60320 amount: 146.22 US Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_8003462F0 transfers_to acct_80125B8D0 amount: 11751.37 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_808567BF0 amount: 57133.42 US Dollar via: Cash timestamp: 2022/09/05 05:40
- acct_8002DB130 transfers_to acct_811A60320 amount: 71.93 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/05 05:52
- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_8003F6580 transfers_to acct_807361C00 amount: 3851.62 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_8003F6580 transfers_to acct_807361C00 amount: 3022.31 US Dollar via: Cheque timestamp: 2022/09/05 06:15
- acct_8003462F0 transfers_to acct_80033C660 amount: 1423.66 US Dollar via: ACH timestamp: 2022/09/05 06:20
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/05 06:38
- acct_805127DC0 transfers_to acct_8117B6F50 amount: 2699.11 US Dollar via: Cash timestamp: 2022/09/05 06:40
- acct_805127DC0 transfers_to acct_8117B6F50 amount: 6528.60 US Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_100428660 transfers_to acct_80515C5C0 amount: 9554.79 US Dollar via: Credit Card timestamp: 2022/09/05 06:48
- acct_805127DC0 transfers_to acct_8117B6F50 amount: 5826.25 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 8694.98 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_800B18660 transfers_to acct_800B18660 amount: 134.62 US Dollar via: ACH timestamp: 2022/09/05 07:12
- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 19715.55 US Dollar via: ACH timestamp: 2022/09/05 07:24
- acct_100428660 transfers_to acct_800D0AF10 amount: 5127.19 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_800B18660 transfers_to acct_800B18660 amount: 558.21 US Dollar via: ACH timestamp: 2022/09/05 07:26
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 595.63 US Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_100428660 transfers_to acct_80E69C0D0 amount: 268.27 US Dollar via: Credit Card timestamp: 2022/09/05 07:44
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 4504.20 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_80E69C0D0 amount: 221.56 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/05 08:04
- acct_8002DB130 transfers_to acct_8008E7A20 amount: 200.79 US Dollar via: Cash timestamp: 2022/09/05 08:07
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- acct_800331C60 transfers_to acct_8003F6580 amount: 3779.43 US Dollar via: Cheque timestamp: 2022/09/05 08:21
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/05 08:21
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- acct_80089E640 transfers_to acct_800CB4C90 amount: 2530.39 US Dollar via: Credit Card timestamp: 2022/09/05 08:44
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- acct_8002DB130 transfers_to acct_800A688B0 amount: 399.44 US Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_800331C60 transfers_to acct_805127DC0 amount: 1521.47 US Dollar via: Cheque timestamp: 2022/09/05 09:14
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- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/05 11:02
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- acct_100428660 transfers_to acct_80F2A0DA0 amount: 1943.18 US Dollar via: Cash timestamp: 2022/09/05 11:22
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- acct_100428660 transfers_to acct_80F2A0DA0 amount: 1469.42 US Dollar via: Cheque timestamp: 2022/09/05 11:26
- acct_8003F6580 transfers_to acct_80D11DA10 amount: 3167.36 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_100428660 transfers_to acct_81393FC00 amount: 278.18 US Dollar via: Credit Card timestamp: 2022/09/05 11:53
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- acct_100428660 transfers_to acct_800471D00 amount: 358.31 US Dollar via: Cash timestamp: 2022/09/05 11:53
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- acct_100428660 transfers_to acct_80349F3F0 amount: 2672.32 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_100428660 transfers_to acct_80349F3F0 amount: 6560.47 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
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- acct_8003F6580 transfers_to acct_8007D3F40 amount: 1914.47 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_8003F6580 transfers_to acct_8007D3F40 amount: 2392.87 US Dollar via: Credit Card timestamp: 2022/09/05 13:18
- acct_800331C60 transfers_to acct_80E656870 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/05 13:57
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- acct_100428660 transfers_to acct_80E41DE90 amount: 1086.81 US Dollar via: Cheque timestamp: 2022/09/05 14:28
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- acct_100428660 transfers_to acct_802FEAA20 amount: 783.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:56
- acct_800331C60 transfers_to acct_8003D51D0 amount: 1811.87 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_800331C60 transfers_to acct_8003D51D0 amount: 840.90 US Dollar via: Credit Card timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_8047A9ED0 amount: 192992.75 US Dollar via: Cash timestamp: 2022/09/05 16:05
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- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_8047A9ED0 amount: 20625.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_8047A9ED0 amount: 136284.62 US Dollar via: Cheque timestamp: 2022/09/05 16:22
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- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/05 16:55
- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/05 17:09
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- acct_8002DB130 transfers_to acct_80080DBF0 amount: 1035.02 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
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- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_8005F7590 transfers_to acct_801886BD0 amount: 1373.25 US Dollar via: Cheque timestamp: 2022/09/05 19:41
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- acct_100428660 transfers_to acct_80BF2A5E0 amount: 215.35 US Dollar via: Cheque timestamp: 2022/09/05 22:01
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- acct_100428660 transfers_to acct_80BF2A5E0 amount: 57.21 US Dollar via: Cash timestamp: 2022/09/05 22:23
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- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/05 22:55
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- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
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- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/06 00:25
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- acct_100428660 transfers_to acct_8047A9ED0 amount: 136284.62 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_8047A9ED0 amount: 192992.75 US Dollar via: Cash timestamp: 2022/09/06 04:34
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- acct_100428660 transfers_to acct_8047A9ED0 amount: 20625.15 US Dollar via: Credit Card timestamp: 2022/09/06 04:42
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- acct_100428660 transfers_to acct_80B416AA0 amount: 2488.03 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
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- acct_100428660 transfers_to acct_8046D5340 amount: 141.24 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/06 10:42
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- acct_8005F7590 transfers_to acct_80E4196E0 amount: 200.40 US Dollar via: Cash timestamp: 2022/09/06 11:58
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- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/06 13:49
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- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/06 16:13
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- acct_8003F6580 transfers_to acct_807361C00 amount: 3022.31 US Dollar via: Cheque timestamp: 2022/09/06 20:31
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- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/06 21:03
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- acct_8002DB130 transfers_to acct_800331C60 amount: 11721.75 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_8002DB130 transfers_to acct_800331C60 amount: 1574.18 US Dollar via: ACH timestamp: 2022/09/06 21:29
- acct_100428660 transfers_to acct_80B389650 amount: 1114.34 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_805127DC0 transfers_to acct_8117B6F50 amount: 5826.25 US Dollar via: Cheque timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_80B389650 amount: 575.12 US Dollar via: Credit Card timestamp: 2022/09/06 21:53
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- acct_805127DC0 transfers_to acct_8117B6F50 amount: 6528.60 US Dollar via: Credit Card timestamp: 2022/09/06 21:58
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- acct_8003F6580 transfers_to acct_8007D3F40 amount: 1914.47 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/06 22:51
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- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/06 22:57
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- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/06 23:33
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/06 23:37
- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/06 23:40
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- acct_8003F6580 transfers_to acct_8007D3F40 amount: 1914.47 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_80089E640 transfers_to acct_800CB4C90 amount: 3900.29 US Dollar via: Cheque timestamp: 2022/09/07 00:32
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- acct_100428660 transfers_to acct_8047A9ED0 amount: 192992.75 US Dollar via: Cash timestamp: 2022/09/07 00:33
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- acct_100428660 transfers_to acct_81393FC00 amount: 278.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_8047A9ED0 amount: 20625.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
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- acct_100428660 transfers_to acct_80E117490 amount: 1255.93 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_8047A9ED0 amount: 136284.62 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_100428660 transfers_to acct_81393FC00 amount: 77.33 US Dollar via: Cheque timestamp: 2022/09/07 00:53
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- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_800B18660 transfers_to acct_800B18660 amount: 134.62 US Dollar via: ACH timestamp: 2022/09/07 01:27
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- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/07 01:35
- acct_800408CD0 transfers_to acct_8005F7590 amount: 17645.29 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_800408CD0 transfers_to acct_8005F7590 amount: 190067.58 US Dollar via: ACH timestamp: 2022/09/07 01:41
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- acct_800408CD0 transfers_to acct_8005F7590 amount: 247610.60 US Dollar via: Cheque timestamp: 2022/09/07 01:50
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- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/07 03:02
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- acct_800331C60 transfers_to acct_8003462F0 amount: 1477.24 US Dollar via: Cheque timestamp: 2022/09/07 05:08
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- acct_8002DB130 transfers_to acct_800762C80 amount: 694.33 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_8011AEFF0 amount: 10174.34 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/07 05:19
- acct_800331C60 transfers_to acct_8003462F0 amount: 2774.63 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
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- acct_100428660 transfers_to acct_80515C5C0 amount: 3384.14 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_8002DB130 transfers_to acct_8008E7A20 amount: 262.75 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_8002DB130 transfers_to acct_8008E7A20 amount: 200.79 US Dollar via: Cash timestamp: 2022/09/07 06:48
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- acct_8003F6580 transfers_to acct_807361C00 amount: 3022.31 US Dollar via: Cheque timestamp: 2022/09/07 07:41
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- acct_100428660 transfers_to acct_80B389650 amount: 575.12 US Dollar via: Credit Card timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_80B389650 amount: 1114.34 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_8005F7590 transfers_to acct_8008735A0 amount: 6875.00 US Dollar via: Cheque timestamp: 2022/09/07 09:17
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- acct_100428660 transfers_to acct_8046D5340 amount: 192.03 US Dollar via: Cash timestamp: 2022/09/07 09:44
- acct_8005F7590 transfers_to acct_801886BD0 amount: 1373.25 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_800331C60 transfers_to acct_8003D51D0 amount: 1811.87 US Dollar via: Cheque timestamp: 2022/09/07 10:01
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- acct_8005F7590 transfers_to acct_801886BD0 amount: 1572.84 US Dollar via: Credit Card timestamp: 2022/09/07 10:13
- acct_800CB4C90 transfers_to acct_800FABF70 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_800CB4C90 transfers_to acct_800FABF70 amount: 369.57 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 19715.55 US Dollar via: ACH timestamp: 2022/09/07 11:38
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- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 8694.98 US Dollar via: ACH timestamp: 2022/09/07 11:47
- acct_8003D51D0 transfers_to acct_8004DF540 amount: 2069.23 US Dollar via: ACH timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 57.21 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 215.35 US Dollar via: Cheque timestamp: 2022/09/07 12:18
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- acct_100428660 transfers_to acct_80349F3F0 amount: 2672.32 US Dollar via: Cheque timestamp: 2022/09/07 12:20
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- acct_8002DB130 transfers_to acct_811A60320 amount: 146.22 US Dollar via: Credit Card timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_8002DB130 transfers_to acct_800331C60 amount: 2032.45 US Dollar via: Cash timestamp: 2022/09/07 13:00
- acct_8002DB130 transfers_to acct_800331C60 amount: 1574.18 US Dollar via: ACH timestamp: 2022/09/07 13:01
- acct_8002DB130 transfers_to acct_800331C60 amount: 11721.75 US Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_8002DB130 transfers_to acct_800331C60 amount: 10351.05 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
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- acct_100428660 transfers_to acct_802FEAA20 amount: 4398.29 US Dollar via: Cheque timestamp: 2022/09/07 13:47
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- acct_805127DC0 transfers_to acct_8117B6F50 amount: 2699.11 US Dollar via: Cash timestamp: 2022/09/07 14:31
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- acct_100428660 transfers_to acct_80788FD10 amount: 17631.72 US Dollar via: Cash timestamp: 2022/09/07 15:00
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- acct_100428660 transfers_to acct_800BCFEB0 amount: 6464.25 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 794.49 US Dollar via: Cheque timestamp: 2022/09/07 16:16
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 1035.02 US Dollar via: Credit Card timestamp: 2022/09/07 16:26
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- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/07 16:58
- acct_8002DB130 transfers_to acct_800A688B0 amount: 225.76 US Dollar via: Cash timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_80E69C0D0 amount: 268.27 US Dollar via: Credit Card timestamp: 2022/09/07 17:03
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- acct_8002DB130 transfers_to acct_800A688B0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/07 17:19
- acct_100428660 transfers_to acct_812FA8DC0 amount: 9533.71 US Dollar via: Cash timestamp: 2022/09/07 17:22
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- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/07 19:20
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/07 20:58
- acct_100428660 transfers_to acct_800471D00 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
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- acct_100428660 transfers_to acct_80E41DE90 amount: 1086.81 US Dollar via: Cheque timestamp: 2022/09/07 21:32
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- acct_100428660 transfers_to acct_80138A7A0 amount: 660.19 US Dollar via: Cheque timestamp: 2022/09/07 22:01
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- acct_800331C60 transfers_to acct_80B7F9500 amount: 402.03 US Dollar via: Cheque timestamp: 2022/09/07 22:15
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- acct_100428660 transfers_to acct_808567BF0 amount: 275005.32 US Dollar via: Cheque timestamp: 2022/09/07 22:20
- acct_800331C60 transfers_to acct_80B7F9500 amount: 41.51 US Dollar via: ACH timestamp: 2022/09/07 22:22
- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/07 22:27
- acct_800331C60 transfers_to acct_805127DC0 amount: 1521.47 US Dollar via: Cheque timestamp: 2022/09/07 22:30
- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/07 22:33
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_800331C60 transfers_to acct_805127DC0 amount: 1660.52 US Dollar via: Credit Card timestamp: 2022/09/07 22:35
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- acct_100428660 transfers_to acct_80F2A0DA0 amount: 1943.18 US Dollar via: Cash timestamp: 2022/09/07 22:36
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- acct_800331C60 transfers_to acct_8003F6580 amount: 3779.43 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_800331C60 transfers_to acct_8003F6580 amount: 627.34 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
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- acct_100428660 transfers_to acct_80F2A0DA0 amount: 1469.42 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_80A384990 amount: 154.96 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_8003F6580 transfers_to acct_80D11DA10 amount: 3167.36 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_80A384990 amount: 498.79 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/07 23:59
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- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/08 00:53
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- acct_100428660 transfers_to acct_80E41DE90 amount: 1086.81 US Dollar via: Cheque timestamp: 2022/09/08 01:23
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- acct_100428660 transfers_to acct_80788FD10 amount: 17124.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
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- acct_100428660 transfers_to acct_8011AEFF0 amount: 10174.34 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/08 04:16
- acct_8002DB130 transfers_to acct_800A688B0 amount: 17.78 US Dollar via: ACH timestamp: 2022/09/08 04:30
- acct_8002DB130 transfers_to acct_800A688B0 amount: 1.53 US Dollar via: Wire timestamp: 2022/09/08 04:39
- acct_8002DB130 transfers_to acct_800A688B0 amount: 399.44 US Dollar via: Cheque timestamp: 2022/09/08 04:47
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- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 215.35 US Dollar via: Cheque timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 196.48 US Dollar via: Credit Card timestamp: 2022/09/08 06:40
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- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/08 07:00
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- acct_100428660 transfers_to acct_80B416AA0 amount: 398.54 US Dollar via: Cheque timestamp: 2022/09/08 08:04
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- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/08 08:45
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 595.63 US Dollar via: Cheque timestamp: 2022/09/08 08:54
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- acct_100428660 transfers_to acct_800471D00 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
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- acct_100428660 transfers_to acct_812FA8DC0 amount: 50185.79 US Dollar via: Cheque timestamp: 2022/09/08 14:34
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- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/08 17:51
- acct_800331C60 transfers_to acct_8003D51D0 amount: 840.90 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
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- acct_8005F7590 transfers_to acct_801886BD0 amount: 1373.25 US Dollar via: Cheque timestamp: 2022/09/08 18:08
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- acct_100428660 transfers_to acct_80349F3F0 amount: 6560.47 US Dollar via: Credit Card timestamp: 2022/09/08 19:00
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- acct_800408CD0 transfers_to acct_8005F7590 amount: 190067.58 US Dollar via: ACH timestamp: 2022/09/08 19:29
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- acct_800B18660 transfers_to acct_800B18660 amount: 134.62 US Dollar via: ACH timestamp: 2022/09/08 19:32
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- acct_100428660 transfers_to acct_808567BF0 amount: 7990.44 US Dollar via: Credit Card timestamp: 2022/09/08 19:39
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- acct_802EA2B00 transfers_to acct_80E656870 amount: 1051.31 US Dollar via: Cheque timestamp: 2022/09/08 20:59
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- acct_8003F6580 transfers_to acct_804F2DE80 amount: 595.63 US Dollar via: Cheque timestamp: 2022/09/09 00:00
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- acct_800B18660 transfers_to acct_800B18660 amount: 558.21 US Dollar via: ACH timestamp: 2022/09/09 00:39
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- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/09 00:59
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 215.35 US Dollar via: Cheque timestamp: 2022/09/09 01:32
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 196.48 US Dollar via: Credit Card timestamp: 2022/09/09 01:34
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- acct_100428660 transfers_to acct_800471D00 amount: 6306.03 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_800331C60 transfers_to acct_80B7F9500 amount: 41.51 US Dollar via: ACH timestamp: 2022/09/09 01:42
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- acct_800331C60 transfers_to acct_80B7F9500 amount: 402.03 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_800471D00 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_80C586FA0 amount: 7269.95 US Dollar via: Cheque timestamp: 2022/09/09 01:53
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- acct_800331C60 transfers_to acct_805127DC0 amount: 1521.47 US Dollar via: Cheque timestamp: 2022/09/09 10:11
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- acct_8003F6580 transfers_to acct_8007D3F40 amount: 1914.47 US Dollar via: Cheque timestamp: 2022/09/09 16:29
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- acct_8002DB130 transfers_to acct_800762C80 amount: 1133.75 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_800CB4C90 transfers_to acct_800FABF70 amount: 155.66 US Dollar via: Cheque timestamp: 2022/09/09 23:41
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- acct_8003F6580 transfers_to acct_80D11DA10 amount: 3167.36 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_801D6B0A0 transfers_to acct_8005F7590 amount: 455.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_803C662C0 transfers_to acct_80E656870 amount: 26.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 595.63 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_8003F6580 transfers_to acct_804F2DE80 amount: 4504.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:59
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/10 01:11
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/10 01:28
- acct_100428660 transfers_to acct_80E69C0D0 amount: 221.56 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_100428660 transfers_to acct_80E69C0D0 amount: 268.27 US Dollar via: Credit Card timestamp: 2022/09/10 02:40
- acct_800331C60 transfers_to acct_8003D51D0 amount: 840.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:18
- acct_100428660 transfers_to acct_810B75C10 amount: 3874.64 US Dollar via: Cheque timestamp: 2022/09/10 03:21
- acct_800331C60 transfers_to acct_80E656870 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_800331C60 transfers_to acct_8003D51D0 amount: 1811.87 US Dollar via: Cheque timestamp: 2022/09/10 03:28
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 794.49 US Dollar via: Cheque timestamp: 2022/09/10 04:11
- acct_8002DB130 transfers_to acct_80080DBF0 amount: 1035.02 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_100428660 transfers_to acct_80349F3F0 amount: 2672.32 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_100428660 transfers_to acct_80349F3F0 amount: 6560.47 US Dollar via: Credit Card timestamp: 2022/09/10 04:47
- acct_100428660 transfers_to acct_810D865E0 amount: 30.09 US Dollar via: Credit Card timestamp: 2022/09/10 05:21
- acct_100428660 transfers_to acct_810D865E0 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/10 05:22
- acct_8005F7590 transfers_to acct_80E4196E0 amount: 226.14 US Dollar via: Cheque timestamp: 2022/09/10 05:55
- acct_8005F7590 transfers_to acct_80E4196E0 amount: 200.40 US Dollar via: Cash timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_800D0AF10 amount: 5127.19 US Dollar via: Cheque timestamp: 2022/09/10 06:11
- acct_100428660 transfers_to acct_80B389650 amount: 575.12 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_80B389650 amount: 1114.34 US Dollar via: Cheque timestamp: 2022/09/10 06:24
- acct_800331C60 transfers_to acct_8003F6580 amount: 3779.43 US Dollar via: Cheque timestamp: 2022/09/10 07:12
- acct_800331C60 transfers_to acct_8003F6580 amount: 477.62 US Dollar via: ACH timestamp: 2022/09/10 07:13
- acct_800331C60 transfers_to acct_8003F6580 amount: 627.34 US Dollar via: Credit Card timestamp: 2022/09/10 07:29
- acct_100428660 transfers_to acct_811A60320 amount: 11.79 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 57.21 US Dollar via: Cash timestamp: 2022/09/10 07:44
- acct_100428660 transfers_to acct_811A60320 amount: 2163.78 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 215.35 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_80BF2A5E0 amount: 196.48 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_100428660 transfers_to acct_811A60320 amount: 244.88 US Dollar via: Credit Card timestamp: 2022/09/10 07:49
- acct_100428660 transfers_to acct_80788FD10 amount: 17124.79 US Dollar via: Credit Card timestamp: 2022/09/10 09:39
- acct_100428660 transfers_to acct_80788FD10 amount: 17631.72 US Dollar via: Cash timestamp: 2022/09/10 09:41
- acct_100428660 transfers_to acct_8011AEFF0 amount: 185.65 US Dollar via: Cash timestamp: 2022/09/10 09:47
- acct_100428660 transfers_to acct_80788FD10 amount: 71683.85 US Dollar via: Cheque timestamp: 2022/09/10 09:52
- acct_100428660 transfers_to acct_8011AEFF0 amount: 10174.34 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_800254F80 transfers_to acct_8002DB130 amount: 695.58 US Dollar via: Credit Card timestamp: 2022/09/10 10:01
- acct_100428660 transfers_to acct_800B18660 amount: 16561.46 US Dollar via: Credit Card timestamp: 2022/09/10 10:09
- acct_800254F80 transfers_to acct_8002DB130 amount: 429.06 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_100428660 transfers_to acct_800B18660 amount: 130309.17 US Dollar via: Cash timestamp: 2022/09/10 10:14
- acct_100428660 transfers_to acct_800B18660 amount: 27354.43 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_800B18660 transfers_to acct_800B18660 amount: 134.62 US Dollar via: ACH timestamp: 2022/09/10 10:33
- acct_800B18660 transfers_to acct_800B18660 amount: 558.21 US Dollar via: ACH timestamp: 2022/09/10 10:38
- acct_800B18660 transfers_to acct_800B18660 amount: 321.78 US Dollar via: ACH timestamp: 2022/09/10 10:48
- acct_800331C60 transfers_to acct_80B7F9500 amount: 41.51 US Dollar via: ACH timestamp: 2022/09/10 11:04
- acct_800331C60 transfers_to acct_80B7F9500 amount: 122.82 US Dollar via: Credit Card timestamp: 2022/09/10 11:11
- acct_800331C60 transfers_to acct_80B7F9500 amount: 402.03 US Dollar via: Cheque timestamp: 2022/09/10 11:20
- acct_100428660 transfers_to acct_80407A190 amount: 1058.06 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80407A190 amount: 3289.90 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_8003F6580 transfers_to acct_8007D3F40 amount: 2392.87 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_8003F6580 transfers_to acct_8007D3F40 amount: 1914.47 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_800331C60 transfers_to acct_805127DC0 amount: 1521.47 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_8003D51D0 transfers_to acct_8004DF540 amount: 1097.50 US Dollar via: Cheque timestamp: 2022/09/10 16:37
- acct_800331C60 transfers_to acct_805127DC0 amount: 1660.52 US Dollar via: Credit Card timestamp: 2022/09/10 16:49
- acct_8003D51D0 transfers_to acct_8004DF540 amount: 2069.23 US Dollar via: ACH timestamp: 2022/09/10 16:50
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_8003462F0 transfers_to acct_80125B8D0 amount: 11751.37 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_800408CD0 transfers_to acct_8005F7590 amount: 190067.58 US Dollar via: ACH timestamp: 2022/09/10 18:01
- acct_800408CD0 transfers_to acct_8005F7590 amount: 247610.60 US Dollar via: Cheque timestamp: 2022/09/10 18:22
- acct_800408CD0 transfers_to acct_8005F7590 amount: 17645.29 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_800471D00 amount: 358.31 US Dollar via: Cash timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_800471D00 amount: 313.13 US Dollar via: Cheque timestamp: 2022/09/10 19:14
- acct_8003F6580 transfers_to acct_80D11DA10 amount: 3167.36 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 19715.55 US Dollar via: ACH timestamp: 2022/09/10 22:33
- acct_804F2DE80 transfers_to acct_804F2DE80 amount: 8694.98 US Dollar via: ACH timestamp: 2022/09/10 22:35
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 56802.62 US Dollar via: ACH timestamp: 2022/09/10 23:00
- acct_800BCFEB0 transfers_to acct_800BCFEB0 amount: 421177.55 US Dollar via: ACH timestamp: 2022/09/10 23:03

SUMMARY STATISTICS:
  Total transactions: 1622
  Unique accounts: 115
  Total volume: 59,734,510.90
  Avg transaction: 36,827.69
  Time span: 1448 units
  Max out-degree: 646 (node: 070_100428660)
  Max in-degree: 61 (node: 011107_800B18660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)