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_00738) ===

**Nodes:**
- acct_811127140 (type: Account)
- acct_800821E20 (type: Account)
- acct_81040CE40 (type: Account)
- acct_801560370 (type: Account)
- acct_80A74B8F0 (type: Account)
- acct_80014E290 (type: Account)
- acct_80034CFB0 (type: Account)
- acct_8003B4B10 (type: Account)
- acct_800549940 (type: Account)
- acct_8001370E0 (type: Account)
- acct_804DDD810 (type: Account)
- acct_802529780 (type: Account)
- acct_81175D0E0 (type: Account)
- acct_80005D980 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_80011D3F0 (type: Account)
- acct_8006579D0 (type: Account)
- acct_812DE0400 (type: Account)
- acct_801022FE0 (type: Account)
- acct_800055A70 (type: Account)
- acct_80FB27BA0 (type: Account)
- acct_810B4DFC0 (type: Account)
- acct_80087A9A0 (type: Account)
- acct_8000AEDD0 (type: Account)
- acct_808163F60 (type: Account)
- acct_8013BB910 (type: Account)
- acct_81040B9B0 (type: Account)
- acct_80AE6B710 (type: Account)
- acct_80E599620 (type: Account)
- acct_8008C3450 (type: Account)
- acct_80AE6B940 (type: Account)
- acct_80AE6B8A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016733 (type: Bank)
- bank_00220 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_0037984 (type: Bank)
- bank_010 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130342 (type: Bank)
- bank_01729 (type: Bank)
- bank_019 (type: Bank)
- bank_0214609 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225156 (type: Bank)
- bank_023402 (type: Bank)
- bank_0237199 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_033806 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811127140 belongs_to bank_0010344
- acct_800821E20 belongs_to bank_001068
- acct_81040CE40 belongs_to bank_0012803
- acct_801560370 belongs_to bank_001457
- acct_80A74B8F0 belongs_to bank_0016733
- acct_80014E290 belongs_to bank_001
- acct_80034CFB0 belongs_to bank_001
- acct_8003B4B10 belongs_to bank_001
- acct_800549940 belongs_to bank_001
- acct_8001370E0 belongs_to bank_00220
- acct_804DDD810 belongs_to bank_002947
- acct_802529780 belongs_to bank_003229
- acct_81175D0E0 belongs_to bank_0037984
- acct_80005D980 belongs_to bank_010
- acct_8000F2A20 belongs_to bank_010
- acct_80011D3F0 belongs_to bank_010
- acct_8006579D0 belongs_to bank_010
- acct_812DE0400 belongs_to bank_0113744
- acct_801022FE0 belongs_to bank_011904
- acct_800055A70 belongs_to bank_012
- acct_80FB27BA0 belongs_to bank_0130169
- acct_810B4DFC0 belongs_to bank_0130342
- acct_80087A9A0 belongs_to bank_01729
- acct_8000AEDD0 belongs_to bank_019
- acct_808163F60 belongs_to bank_0214609
- acct_8013BB910 belongs_to bank_022345
- acct_81040B9B0 belongs_to bank_0225156
- acct_80AE6B710 belongs_to bank_023402
- acct_80E599620 belongs_to bank_0237199
- acct_8008C3450 belongs_to bank_02843
- acct_80AE6B940 belongs_to bank_029685
- acct_80AE6B8A0 belongs_to bank_033806
- acct_100428660 belongs_to bank_070
- acct_81040CE40 transfers_to acct_81040CE40 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801560370 transfers_to acct_81040CE40 amount: 1419.19 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_801022FE0 transfers_to acct_801022FE0 amount: 18.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801560370 transfers_to acct_81040CE40 amount: 246.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8013BB910 transfers_to acct_8013BB910 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FB27BA0 transfers_to acct_81175D0E0 amount: 20864.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_801560370 transfers_to acct_801560370 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FB27BA0 transfers_to acct_81175D0E0 amount: 35540.05 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_800055A70 transfers_to acct_800055A70 amount: 497338.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FB27BA0 transfers_to acct_81175D0E0 amount: 22768.57 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8013BB910 transfers_to acct_8013BB910 amount: 299.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801022FE0 transfers_to acct_801022FE0 amount: 303613.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802529780 transfers_to acct_802529780 amount: 1602.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008C3450 transfers_to acct_8008C3450 amount: 24.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8003B4B10 transfers_to acct_8003B4B10 amount: 47741.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80005D980 transfers_to acct_80005D980 amount: 93309.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800821E20 transfers_to acct_800821E20 amount: 1293365.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801560370 transfers_to acct_801560370 amount: 51097.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810B4DFC0 transfers_to acct_810B4DFC0 amount: 104532.25 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_808163F60 transfers_to acct_808163F60 amount: 637980.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_81040CE40 transfers_to acct_81040CE40 amount: 14005.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/01 00:43
- acct_801560370 transfers_to acct_80FB27BA0 amount: 1043.38 US Dollar via: Cheque timestamp: 2022/09/01 00:46
- acct_801560370 transfers_to acct_80FB27BA0 amount: 260.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_81175D0E0 transfers_to acct_81175D0E0 amount: 3956.27 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/01 01:03
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/01 01:04
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_801560370 transfers_to acct_80AE6B940 amount: 1245.74 US Dollar via: Credit Card timestamp: 2022/09/01 02:06
- acct_81175D0E0 transfers_to acct_81175D0E0 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_801560370 transfers_to acct_80AE6B940 amount: 292.14 US Dollar via: Cash timestamp: 2022/09/01 02:11
- acct_801560370 transfers_to acct_80AE6B940 amount: 2222.31 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_8008C3450 transfers_to acct_8008C3450 amount: 266978.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8006579D0 transfers_to acct_8006579D0 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_80005D980 transfers_to acct_80005D980 amount: 188547.93 US Dollar via: Cash timestamp: 2022/09/01 03:49
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/01 03:52
- acct_80005D980 transfers_to acct_80005D980 amount: 18279.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 1727.84 US Dollar via: Credit Card timestamp: 2022/09/01 04:32
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_804DDD810 transfers_to acct_804DDD810 amount: 1302063.05 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_81040B9B0 transfers_to acct_81040B9B0 amount: 12.61 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_80FB27BA0 amount: 100342.46 US Dollar via: Cheque timestamp: 2022/09/01 05:03
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 34.85 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/01 05:15
- acct_100428660 transfers_to acct_80FB27BA0 amount: 1131.96 US Dollar via: Credit Card timestamp: 2022/09/01 05:19
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/01 05:41
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/01 06:38
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_80034CFB0 transfers_to acct_80034CFB0 amount: 3044.29 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 4021.90 US Dollar via: Cheque timestamp: 2022/09/01 08:40
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 3565.89 US Dollar via: Credit Card timestamp: 2022/09/01 08:55
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 208967.04 Australian Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8006579D0 transfers_to acct_8006579D0 amount: 1490363.39 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/01 10:18
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_80005D980 transfers_to acct_80005D980 amount: 23.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 19.51 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 730812.81 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 474705.79 US Dollar via: Cash timestamp: 2022/09/01 12:42
- acct_808163F60 transfers_to acct_80A74B8F0 amount: 2747.97 US Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_81040B9B0 transfers_to acct_81040B9B0 amount: 1523.99 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 10000.22 US Dollar via: Credit Card timestamp: 2022/09/01 12:51
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 1048278.31 US Dollar via: ACH timestamp: 2022/09/01 12:52
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/01 13:00
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/01 13:12
- acct_8000F2A20 transfers_to acct_802529780 amount: 177.77 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_8000F2A20 transfers_to acct_802529780 amount: 501.11 US Dollar via: ACH timestamp: 2022/09/01 13:26
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/01 13:28
- acct_801022FE0 transfers_to acct_801560370 amount: 178.63 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_801022FE0 transfers_to acct_801560370 amount: 91.83 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/01 14:30
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/01 14:58
- acct_8000F2A20 transfers_to acct_80014E290 amount: 186.59 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_8000F2A20 transfers_to acct_80014E290 amount: 407.04 US Dollar via: Credit Card timestamp: 2022/09/01 16:23
- acct_80FB27BA0 transfers_to acct_80FB27BA0 amount: 198302.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:28
- acct_8000F2A20 transfers_to acct_80014E290 amount: 18.04 US Dollar via: ACH timestamp: 2022/09/01 16:28
- acct_8000F2A20 transfers_to acct_800549940 amount: 110251.97 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_8000F2A20 transfers_to acct_800549940 amount: 43951.09 US Dollar via: Cash timestamp: 2022/09/01 16:52
- acct_8000F2A20 transfers_to acct_800549940 amount: 25106.37 US Dollar via: Credit Card timestamp: 2022/09/01 16:58
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/01 17:41
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/01 17:43
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_80011D3F0 transfers_to acct_80011D3F0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_802529780 transfers_to acct_802529780 amount: 11.87 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/01 19:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/01 19:43
- acct_80011D3F0 transfers_to acct_80011D3F0 amount: 421.69 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/01 19:56
- acct_800821E20 transfers_to acct_800821E20 amount: 10.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:35
- acct_80FB27BA0 transfers_to acct_80FB27BA0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_80014E290 transfers_to acct_80014E290 amount: 1110.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80E599620 transfers_to acct_80E599620 amount: 2010.00 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_80A74B8F0 transfers_to acct_80A74B8F0 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/01 22:19
- acct_808163F60 transfers_to acct_811127140 amount: 0.62 US Dollar via: ACH timestamp: 2022/09/01 23:03
- acct_808163F60 transfers_to acct_811127140 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
- acct_808163F60 transfers_to acct_811127140 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/01 23:22
- acct_808163F60 transfers_to acct_811127140 amount: 166.13 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_808163F60 transfers_to acct_811127140 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/01 23:28
- acct_800055A70 transfers_to acct_8000F2A20 amount: 2390754.03 US Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_80FB27BA0 amount: 1131.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_100428660 transfers_to acct_80FB27BA0 amount: 100342.46 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_801560370 transfers_to acct_81040CE40 amount: 1419.19 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_801560370 transfers_to acct_81040CE40 amount: 246.99 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/02 00:42
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/02 00:49
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/02 00:53
- acct_80AE6B8A0 transfers_to acct_80AE6B940 amount: 1068.95 US Dollar via: Cash timestamp: 2022/09/02 01:51
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 474705.79 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 10000.22 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 730812.81 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 1048278.31 US Dollar via: ACH timestamp: 2022/09/02 02:24
- acct_81040CE40 transfers_to acct_81040B9B0 amount: 2107.82 US Dollar via: ACH timestamp: 2022/09/02 02:29
- acct_801022FE0 transfers_to acct_801560370 amount: 178.63 US Dollar via: Cheque timestamp: 2022/09/02 02:33
- acct_801022FE0 transfers_to acct_801560370 amount: 91.83 US Dollar via: Credit Card timestamp: 2022/09/02 02:53
- acct_8008C3450 transfers_to acct_801022FE0 amount: 7568.14 US Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_8000F2A20 transfers_to acct_80011D3F0 amount: 716.99 US Dollar via: Cheque timestamp: 2022/09/02 04:24
- acct_8008C3450 transfers_to acct_801022FE0 amount: 17733.03 US Dollar via: Credit Card timestamp: 2022/09/02 04:26
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 4021.90 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 3565.89 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/02 06:07
- acct_801560370 transfers_to acct_80AE6B940 amount: 292.14 US Dollar via: Cash timestamp: 2022/09/02 06:10
- acct_801560370 transfers_to acct_80AE6B940 amount: 1245.74 US Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/02 06:17
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/02 06:21
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/02 06:22
- acct_801560370 transfers_to acct_80AE6B940 amount: 2222.31 US Dollar via: Cheque timestamp: 2022/09/02 06:23
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/02 07:15
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/02 07:18
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/02 07:24
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/02 07:26
- acct_800055A70 transfers_to acct_8000F2A20 amount: 2390754.03 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_8000F2A20 transfers_to acct_802529780 amount: 501.11 US Dollar via: ACH timestamp: 2022/09/02 08:14
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 34.85 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_8000F2A20 transfers_to acct_802529780 amount: 177.77 US Dollar via: Cheque timestamp: 2022/09/02 08:28
- acct_8000F2A20 transfers_to acct_800549940 amount: 43951.09 US Dollar via: Cash timestamp: 2022/09/02 10:05
- acct_8000F2A20 transfers_to acct_800549940 amount: 110251.97 US Dollar via: Cheque timestamp: 2022/09/02 10:06
- acct_8000F2A20 transfers_to acct_800549940 amount: 25106.37 US Dollar via: Credit Card timestamp: 2022/09/02 10:23
- acct_8000F2A20 transfers_to acct_801560370 amount: 7043.28 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_8000F2A20 transfers_to acct_80014E290 amount: 186.59 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_8000F2A20 transfers_to acct_80014E290 amount: 18.04 US Dollar via: ACH timestamp: 2022/09/02 11:14
- acct_8000F2A20 transfers_to acct_80014E290 amount: 407.04 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
- acct_808163F60 transfers_to acct_812DE0400 amount: 13818.67 US Dollar via: Credit Card timestamp: 2022/09/02 12:01
- acct_808163F60 transfers_to acct_812DE0400 amount: 20002.96 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_808163F60 transfers_to acct_812DE0400 amount: 18872.41 US Dollar via: ACH timestamp: 2022/09/02 12:19
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_8006579D0 amount: 14643.66 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/02 12:36
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/02 12:40
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_8006579D0 amount: 7951.22 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_801022FE0 transfers_to acct_80E599620 amount: 17.10 US Dollar via: Cash timestamp: 2022/09/02 13:01
- acct_801022FE0 transfers_to acct_80E599620 amount: 17.89 US Dollar via: Cheque timestamp: 2022/09/02 13:12
- acct_801022FE0 transfers_to acct_80E599620 amount: 25.58 US Dollar via: Credit Card timestamp: 2022/09/02 13:15
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_801560370 transfers_to acct_808163F60 amount: 414.41 US Dollar via: Credit Card timestamp: 2022/09/02 17:01
- acct_801560370 transfers_to acct_808163F60 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/02 17:13
- acct_801560370 transfers_to acct_808163F60 amount: 10896.20 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/02 18:27
- acct_808163F60 transfers_to acct_80A74B8F0 amount: 2747.97 US Dollar via: Credit Card timestamp: 2022/09/02 18:59
- acct_801560370 transfers_to acct_80FB27BA0 amount: 1043.38 US Dollar via: Cheque timestamp: 2022/09/02 19:29
- acct_801560370 transfers_to acct_80FB27BA0 amount: 260.35 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_800055A70 transfers_to acct_800055A70 amount: 1389330.70 US Dollar via: Cash timestamp: 2022/09/02 21:02
- acct_800055A70 transfers_to acct_800055A70 amount: 3657.11 US Dollar via: Credit Card timestamp: 2022/09/02 21:13
- acct_800055A70 transfers_to acct_800055A70 amount: 782703.37 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_800055A70 transfers_to acct_800055A70 amount: 1247534.80 US Dollar via: Wire timestamp: 2022/09/02 21:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/02 22:19
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/02 23:08
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/02 23:08
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 1727.84 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/02 23:23
- acct_808163F60 transfers_to acct_811127140 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/02 23:36
- acct_808163F60 transfers_to acct_811127140 amount: 166.13 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_808163F60 transfers_to acct_811127140 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_808163F60 transfers_to acct_811127140 amount: 0.62 US Dollar via: ACH timestamp: 2022/09/02 23:56
- acct_808163F60 transfers_to acct_811127140 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/02 23:59
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/03 04:33
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/03 04:36
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/03 04:43
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/03 04:52
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/03 05:54
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/03 07:49
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/03 07:50
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/03 11:15
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/03 11:18
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/03 11:28
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/03 11:30
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/03 17:33
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/03 17:34
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/04 01:04
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/04 03:05
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/04 03:06
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:04
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/04 14:13
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/04 14:23
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/04 16:38
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/04 16:52
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/04 21:36
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/04 21:39
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/04 21:48
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/04 21:58
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 4021.90 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 3565.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/05 00:39
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/05 00:44
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/05 00:52
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 10000.22 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 474705.79 US Dollar via: Cash timestamp: 2022/09/05 02:11
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 730812.81 US Dollar via: Cheque timestamp: 2022/09/05 02:20
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 1048278.31 US Dollar via: ACH timestamp: 2022/09/05 02:22
- acct_800055A70 transfers_to acct_8000F2A20 amount: 2390754.03 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/05 05:00
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/05 05:24
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/05 07:10
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/05 07:12
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/05 07:18
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/05 07:25
- acct_808163F60 transfers_to acct_811127140 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/05 08:31
- acct_808163F60 transfers_to acct_811127140 amount: 166.13 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/05 08:35
- acct_808163F60 transfers_to acct_811127140 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/05 08:38
- acct_808163F60 transfers_to acct_811127140 amount: 0.62 US Dollar via: ACH timestamp: 2022/09/05 08:38
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_808163F60 transfers_to acct_811127140 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/05 08:58
- acct_8000F2A20 transfers_to acct_80014E290 amount: 407.04 US Dollar via: Credit Card timestamp: 2022/09/05 10:01
- acct_8000F2A20 transfers_to acct_80014E290 amount: 186.59 US Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_8000F2A20 transfers_to acct_80014E290 amount: 18.04 US Dollar via: ACH timestamp: 2022/09/05 10:29
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 1727.84 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/05 11:34
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/05 11:37
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/05 11:46
- acct_801560370 transfers_to acct_81040CE40 amount: 1419.19 US Dollar via: Cheque timestamp: 2022/09/05 12:06
- acct_801560370 transfers_to acct_81040CE40 amount: 246.99 US Dollar via: Credit Card timestamp: 2022/09/05 12:26
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/05 13:26
- acct_8000F2A20 transfers_to acct_802529780 amount: 501.11 US Dollar via: ACH timestamp: 2022/09/05 13:49
- acct_8000F2A20 transfers_to acct_802529780 amount: 177.77 US Dollar via: Cheque timestamp: 2022/09/05 13:58
- acct_801560370 transfers_to acct_80AE6B940 amount: 1245.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/05 15:08
- acct_801560370 transfers_to acct_80AE6B940 amount: 2222.31 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_801560370 transfers_to acct_80AE6B940 amount: 292.14 US Dollar via: Cash timestamp: 2022/09/05 15:23
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 34.85 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/05 15:53
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/05 19:03
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_801022FE0 transfers_to acct_801560370 amount: 178.63 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_801022FE0 transfers_to acct_801560370 amount: 91.83 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_801560370 transfers_to acct_80FB27BA0 amount: 260.35 US Dollar via: Credit Card timestamp: 2022/09/05 20:39
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/05 20:44
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:54
- acct_801560370 transfers_to acct_80FB27BA0 amount: 1043.38 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_8000F2A20 transfers_to acct_800549940 amount: 110251.97 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_8000F2A20 transfers_to acct_800549940 amount: 25106.37 US Dollar via: Credit Card timestamp: 2022/09/05 21:42
- acct_8000F2A20 transfers_to acct_800549940 amount: 43951.09 US Dollar via: Cash timestamp: 2022/09/05 21:55
- acct_808163F60 transfers_to acct_80A74B8F0 amount: 2747.97 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_80FB27BA0 amount: 100342.46 US Dollar via: Cheque timestamp: 2022/09/05 23:30
- acct_100428660 transfers_to acct_80FB27BA0 amount: 1131.96 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/06 01:52
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/06 01:56
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/06 03:12
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/06 03:25
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/06 03:25
- acct_8000F2A20 transfers_to acct_802529780 amount: 501.11 US Dollar via: ACH timestamp: 2022/09/06 05:06
- acct_8000F2A20 transfers_to acct_802529780 amount: 177.77 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 34.85 US Dollar via: Cheque timestamp: 2022/09/06 06:17
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 4021.90 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 3565.89 US Dollar via: Credit Card timestamp: 2022/09/06 10:09
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 1048278.31 US Dollar via: ACH timestamp: 2022/09/06 11:06
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 730812.81 US Dollar via: Cheque timestamp: 2022/09/06 11:17
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 10000.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 474705.79 US Dollar via: Cash timestamp: 2022/09/06 11:24
- acct_800055A70 transfers_to acct_800055A70 amount: 16578.41 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:44
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/06 12:12
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/06 12:29
- acct_808163F60 transfers_to acct_80A74B8F0 amount: 2747.97 US Dollar via: Credit Card timestamp: 2022/09/06 12:31
- acct_801022FE0 transfers_to acct_801560370 amount: 178.63 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_801560370 transfers_to acct_81040CE40 amount: 1419.19 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_801022FE0 transfers_to acct_801560370 amount: 91.83 US Dollar via: Credit Card timestamp: 2022/09/06 13:43
- acct_801560370 transfers_to acct_81040CE40 amount: 246.99 US Dollar via: Credit Card timestamp: 2022/09/06 13:58
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/06 14:10
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/06 14:21
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/06 14:23
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/06 16:32
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 1727.84 US Dollar via: Credit Card timestamp: 2022/09/06 16:54
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/06 16:56
- acct_8000F2A20 transfers_to acct_800549940 amount: 110251.97 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_8000F2A20 transfers_to acct_800549940 amount: 25106.37 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_8000F2A20 transfers_to acct_800549940 amount: 43951.09 US Dollar via: Cash timestamp: 2022/09/06 17:18
- acct_8000F2A20 transfers_to acct_80014E290 amount: 186.59 US Dollar via: Cheque timestamp: 2022/09/06 18:09
- acct_8000F2A20 transfers_to acct_80014E290 amount: 407.04 US Dollar via: Credit Card timestamp: 2022/09/06 18:09
- acct_8000F2A20 transfers_to acct_80014E290 amount: 18.04 US Dollar via: ACH timestamp: 2022/09/06 18:29
- acct_801560370 transfers_to acct_80FB27BA0 amount: 260.35 US Dollar via: Credit Card timestamp: 2022/09/06 18:48
- acct_801560370 transfers_to acct_80FB27BA0 amount: 1043.38 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_100428660 transfers_to acct_80FB27BA0 amount: 1131.96 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_100428660 transfers_to acct_80FB27BA0 amount: 100342.46 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_800055A70 transfers_to acct_8000F2A20 amount: 2390754.03 US Dollar via: Cheque timestamp: 2022/09/06 20:34
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/06 20:38
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_808163F60 transfers_to acct_811127140 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/06 22:02
- acct_808163F60 transfers_to acct_811127140 amount: 0.62 US Dollar via: ACH timestamp: 2022/09/06 22:22
- acct_808163F60 transfers_to acct_811127140 amount: 166.13 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_808163F60 transfers_to acct_811127140 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/06 22:23
- acct_808163F60 transfers_to acct_811127140 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/06 22:45
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/06 22:52
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/06 23:08
- acct_801560370 transfers_to acct_80AE6B940 amount: 292.14 US Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_801560370 transfers_to acct_80AE6B940 amount: 1245.74 US Dollar via: Credit Card timestamp: 2022/09/06 23:20
- acct_801560370 transfers_to acct_80AE6B940 amount: 2222.31 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:43
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_8000F2A20 transfers_to acct_800549940 amount: 25106.37 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_8000F2A20 transfers_to acct_800549940 amount: 43951.09 US Dollar via: Cash timestamp: 2022/09/07 01:21
- acct_8000F2A20 transfers_to acct_800549940 amount: 110251.97 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/07 03:29
- acct_808163F60 transfers_to acct_80A74B8F0 amount: 2747.97 US Dollar via: Credit Card timestamp: 2022/09/07 04:24
- acct_80AE6B710 transfers_to acct_80AE6B940 amount: 3335.36 US Dollar via: ACH timestamp: 2022/09/07 08:16
- acct_808163F60 transfers_to acct_811127140 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
- acct_808163F60 transfers_to acct_811127140 amount: 166.13 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_808163F60 transfers_to acct_811127140 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/07 09:08
- acct_8000F2A20 transfers_to acct_802529780 amount: 177.77 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_8000F2A20 transfers_to acct_802529780 amount: 501.11 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_808163F60 transfers_to acct_811127140 amount: 0.62 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_808163F60 transfers_to acct_811127140 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/07 09:29
- acct_801560370 transfers_to acct_80FB27BA0 amount: 1043.38 US Dollar via: Cheque timestamp: 2022/09/07 11:10
- acct_801560370 transfers_to acct_80FB27BA0 amount: 260.35 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/07 12:01
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/07 12:18
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/07 12:24
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/07 13:32
- acct_800055A70 transfers_to acct_8000F2A20 amount: 2390754.03 US Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/07 13:41
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/07 13:45
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/07 13:53
- acct_8000F2A20 transfers_to acct_80014E290 amount: 18.04 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_8000F2A20 transfers_to acct_80014E290 amount: 186.59 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_8000F2A20 transfers_to acct_80014E290 amount: 407.04 US Dollar via: Credit Card timestamp: 2022/09/07 15:28
- acct_100428660 transfers_to acct_80FB27BA0 amount: 1131.96 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_80FB27BA0 amount: 100342.46 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 1727.84 US Dollar via: Credit Card timestamp: 2022/09/07 18:20
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/07 18:44
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 34.85 US Dollar via: Cheque timestamp: 2022/09/07 18:48
- acct_801560370 transfers_to acct_80AE6B940 amount: 1245.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_801560370 transfers_to acct_80AE6B940 amount: 2222.31 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_801560370 transfers_to acct_80AE6B940 amount: 292.14 US Dollar via: Cash timestamp: 2022/09/07 19:15
- acct_801022FE0 transfers_to acct_801560370 amount: 178.63 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_801022FE0 transfers_to acct_801560370 amount: 91.83 US Dollar via: Credit Card timestamp: 2022/09/07 19:54
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/07 20:07
- acct_801560370 transfers_to acct_81040CE40 amount: 1419.19 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/07 20:17
- acct_801560370 transfers_to acct_81040CE40 amount: 246.99 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/07 20:39
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/07 20:42
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/07 22:04
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 10000.22 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 474705.79 US Dollar via: Cash timestamp: 2022/09/07 22:17
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 1048278.31 US Dollar via: ACH timestamp: 2022/09/07 22:23
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 730812.81 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 3565.89 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 4021.90 US Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/07 23:10
- acct_100428660 transfers_to acct_80FB27BA0 amount: 100342.46 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_100428660 transfers_to acct_80FB27BA0 amount: 1131.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_808163F60 transfers_to acct_811127140 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/08 00:37
- acct_808163F60 transfers_to acct_811127140 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/08 00:48
- acct_808163F60 transfers_to acct_811127140 amount: 0.62 US Dollar via: ACH timestamp: 2022/09/08 00:48
- acct_808163F60 transfers_to acct_811127140 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:52
- acct_808163F60 transfers_to acct_811127140 amount: 166.13 US Dollar via: Cheque timestamp: 2022/09/08 00:56
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 730812.81 US Dollar via: Cheque timestamp: 2022/09/08 01:32
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 10000.22 US Dollar via: Credit Card timestamp: 2022/09/08 01:32
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 474705.79 US Dollar via: Cash timestamp: 2022/09/08 01:32
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 1048278.31 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_800055A70 transfers_to acct_8000F2A20 amount: 2390754.03 US Dollar via: Cheque timestamp: 2022/09/08 03:53
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/08 04:06
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/08 04:10
- acct_801560370 transfers_to acct_80AE6B940 amount: 2222.31 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_801560370 transfers_to acct_80AE6B940 amount: 1245.74 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/08 04:21
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/08 04:21
- acct_801560370 transfers_to acct_80AE6B940 amount: 292.14 US Dollar via: Cash timestamp: 2022/09/08 04:23
- acct_8000F2A20 transfers_to acct_802529780 amount: 177.77 US Dollar via: Cheque timestamp: 2022/09/08 05:04
- acct_8000F2A20 transfers_to acct_802529780 amount: 501.11 US Dollar via: ACH timestamp: 2022/09/08 05:11
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/08 06:04
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/08 06:04
- acct_808163F60 transfers_to acct_80A74B8F0 amount: 2747.97 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/08 10:11
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/08 10:22
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/08 10:29
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 34.85 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 4021.90 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 3565.89 US Dollar via: Credit Card timestamp: 2022/09/08 11:47
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/08 11:58
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:17
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/08 13:25
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/08 14:02
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/08 14:14
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/08 14:17
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_801560370 transfers_to acct_80FB27BA0 amount: 260.35 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_801560370 transfers_to acct_80FB27BA0 amount: 1043.38 US Dollar via: Cheque timestamp: 2022/09/08 14:53
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/08 14:59
- acct_8000F2A20 transfers_to acct_80014E290 amount: 407.04 US Dollar via: Credit Card timestamp: 2022/09/08 15:38
- acct_8000F2A20 transfers_to acct_80014E290 amount: 18.04 US Dollar via: ACH timestamp: 2022/09/08 15:38
- acct_801560370 transfers_to acct_81040CE40 amount: 246.99 US Dollar via: Credit Card timestamp: 2022/09/08 15:50
- acct_8000F2A20 transfers_to acct_80014E290 amount: 186.59 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_801560370 transfers_to acct_81040CE40 amount: 1419.19 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
- acct_801022FE0 transfers_to acct_801560370 amount: 178.63 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_801022FE0 transfers_to acct_801560370 amount: 91.83 US Dollar via: Credit Card timestamp: 2022/09/08 16:50
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/08 17:37
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/08 17:45
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/08 17:52
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_8000F2A20 transfers_to acct_800549940 amount: 25106.37 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_8000F2A20 transfers_to acct_800549940 amount: 43951.09 US Dollar via: Cash timestamp: 2022/09/08 22:39
- acct_8000F2A20 transfers_to acct_800549940 amount: 110251.97 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/08 23:22
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 1727.84 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/09 00:03
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/09 01:14
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_800821E20 transfers_to acct_800821E20 amount: 497.78 US Dollar via: ACH timestamp: 2022/09/09 01:40
- acct_800821E20 transfers_to acct_800821E20 amount: 18.13 US Dollar via: ACH timestamp: 2022/09/09 01:49
- acct_801560370 transfers_to acct_808163F60 amount: 88.18 US Dollar via: ACH timestamp: 2022/09/09 01:51
- acct_801560370 transfers_to acct_808163F60 amount: 414.41 US Dollar via: Credit Card timestamp: 2022/09/09 01:52
- acct_800821E20 transfers_to acct_800821E20 amount: 182.71 US Dollar via: ACH timestamp: 2022/09/09 01:53
- acct_801560370 transfers_to acct_808163F60 amount: 10896.20 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_801560370 transfers_to acct_80AE6B940 amount: 1245.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_801560370 transfers_to acct_80AE6B940 amount: 2222.31 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_801560370 transfers_to acct_80AE6B940 amount: 292.14 US Dollar via: Cash timestamp: 2022/09/09 02:25
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 34.85 US Dollar via: Cheque timestamp: 2022/09/09 05:10
- acct_8000F2A20 transfers_to acct_80034CFB0 amount: 100.04 US Dollar via: Credit Card timestamp: 2022/09/09 05:11
- acct_8000F2A20 transfers_to acct_802529780 amount: 177.77 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_8000F2A20 transfers_to acct_802529780 amount: 501.11 US Dollar via: ACH timestamp: 2022/09/09 05:24
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/09 05:30
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 1727.84 US Dollar via: Credit Card timestamp: 2022/09/09 05:52
- acct_8000F2A20 transfers_to acct_8013BB910 amount: 268.03 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/09 06:38
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/09 06:47
- acct_801022FE0 transfers_to acct_801560370 amount: 178.63 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_801022FE0 transfers_to acct_801560370 amount: 91.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:06
- acct_80087A9A0 transfers_to acct_80087A9A0 amount: 6506.98 US Dollar via: ACH timestamp: 2022/09/09 07:13
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_80AE6B8A0 transfers_to acct_80AE6B940 amount: 1068.95 US Dollar via: Cash timestamp: 2022/09/09 10:10
- acct_100428660 transfers_to acct_80FB27BA0 amount: 1131.96 US Dollar via: Credit Card timestamp: 2022/09/09 10:43
- acct_80005D980 transfers_to acct_80005D980 amount: 278.43 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_100428660 transfers_to acct_80FB27BA0 amount: 100342.46 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_80005D980 transfers_to acct_80005D980 amount: 842.65 US Dollar via: Cash timestamp: 2022/09/09 10:54
- acct_801560370 transfers_to acct_81040CE40 amount: 1419.19 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_801560370 transfers_to acct_81040CE40 amount: 246.99 US Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_100428660 transfers_to acct_8006579D0 amount: 14643.66 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_8006579D0 amount: 7951.22 US Dollar via: Cheque timestamp: 2022/09/09 12:59
- acct_8000F2A20 transfers_to acct_800549940 amount: 110251.97 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_8000F2A20 transfers_to acct_800549940 amount: 43951.09 US Dollar via: Cash timestamp: 2022/09/09 13:17
- acct_8000F2A20 transfers_to acct_800549940 amount: 25106.37 US Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 83.98 Australian Dollar via: ACH timestamp: 2022/09/09 13:35
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 505.19 Australian Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 52.88 Australian Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 15.72 Australian Dollar via: Wire timestamp: 2022/09/09 13:57
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/09 14:27
- acct_8000F2A20 transfers_to acct_80014E290 amount: 18.04 US Dollar via: ACH timestamp: 2022/09/09 15:36
- acct_8000F2A20 transfers_to acct_80014E290 amount: 407.04 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_8000F2A20 transfers_to acct_80014E290 amount: 186.59 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_8000F2A20 transfers_to acct_80011D3F0 amount: 716.99 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 730812.81 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 1048278.31 US Dollar via: ACH timestamp: 2022/09/09 16:43
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 474705.79 US Dollar via: Cash timestamp: 2022/09/09 16:49
- acct_804DDD810 transfers_to acct_80AE6B940 amount: 10000.22 US Dollar via: Credit Card timestamp: 2022/09/09 16:57
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1193.65 Australian Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 1380.38 Australian Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 3565.89 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_8000F2A20 transfers_to acct_8001370E0 amount: 4021.90 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_800055A70 transfers_to acct_8000F2A20 amount: 2390754.03 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_808163F60 transfers_to acct_80A74B8F0 amount: 2747.97 US Dollar via: Credit Card timestamp: 2022/09/09 18:06
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_801560370 transfers_to acct_80FB27BA0 amount: 1043.38 US Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_801560370 transfers_to acct_80FB27BA0 amount: 260.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:21
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_808163F60 transfers_to acct_811127140 amount: 166.13 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_808163F60 transfers_to acct_811127140 amount: 7.54 US Dollar via: Cash timestamp: 2022/09/09 22:16
- acct_808163F60 transfers_to acct_811127140 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:17
- acct_808163F60 transfers_to acct_811127140 amount: 3.43 US Dollar via: Wire timestamp: 2022/09/09 22:25
- acct_808163F60 transfers_to acct_811127140 amount: 0.62 US Dollar via: ACH timestamp: 2022/09/09 22:26
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 1947.20 US Dollar via: Cheque timestamp: 2022/09/10 04:44
- acct_80005D980 transfers_to acct_8000F2A20 amount: 28.57 US Dollar via: Cash timestamp: 2022/09/10 04:46
- acct_80005D980 transfers_to acct_8000F2A20 amount: 35.68 US Dollar via: Cheque timestamp: 2022/09/10 04:57
- acct_801022FE0 transfers_to acct_810B4DFC0 amount: 471.27 US Dollar via: Credit Card timestamp: 2022/09/10 04:58
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/10 08:07
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/10 08:15
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_80087A9A0 transfers_to acct_801022FE0 amount: 1734.34 US Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_800821E20 transfers_to acct_808163F60 amount: 567.09 US Dollar via: Credit Card timestamp: 2022/09/10 08:49
- acct_800821E20 transfers_to acct_808163F60 amount: 881.29 US Dollar via: Cheque timestamp: 2022/09/10 08:54
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 344844.69 US Dollar via: Wire timestamp: 2022/09/10 11:42
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 15984.14 US Dollar via: Credit Card timestamp: 2022/09/10 11:45
- acct_8000F2A20 transfers_to acct_8006579D0 amount: 563676.89 US Dollar via: Cheque timestamp: 2022/09/10 11:59
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 4187.00 Australian Dollar via: ACH timestamp: 2022/09/13 05:48
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 24388.99 Australian Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000F2A20 amount: 17262.88 US Dollar via: ACH timestamp: 2022/09/15 13:07
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 17472.52 Australian Dollar via: ACH timestamp: 2022/09/15 14:14
- acct_8000AEDD0 transfers_to acct_8000AEDD0 amount: 16065.38 Australian Dollar via: ACH timestamp: 2022/09/16 05:12

SUMMARY STATISTICS:
  Total transactions: 574
  Unique accounts: 33
  Total volume: 62,055,791.84
  Avg transaction: 108,111.14
  Time span: 530 units
  Max out-degree: 172 (node: 010_8000F2A20)
  Max in-degree: 52 (node: 029685_80AE6B940)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)