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_00522) ===

**Nodes:**
- acct_8066E8AC0 (type: Account)
- acct_80145AB30 (type: Account)
- acct_801CC55D0 (type: Account)
- acct_80DA6C350 (type: Account)
- acct_8066C5DF0 (type: Account)
- acct_80BE38840 (type: Account)
- acct_805CC3200 (type: Account)
- acct_810B21A40 (type: Account)
- acct_80B4B2420 (type: Account)
- acct_805014D20 (type: Account)
- acct_808839F70 (type: Account)
- acct_8020D1C80 (type: Account)
- acct_80135C8D0 (type: Account)
- acct_8044143A0 (type: Account)
- acct_8018DE720 (type: Account)
- acct_80A394370 (type: Account)
- acct_80E4937D0 (type: Account)
- acct_811523920 (type: Account)
- acct_801754C70 (type: Account)
- acct_811448680 (type: Account)
- acct_80808E920 (type: Account)
- acct_806FC0760 (type: Account)
- acct_80135FFC0 (type: Account)
- acct_8017D6270 (type: Account)
- acct_80D13B7F0 (type: Account)
- acct_800B22930 (type: Account)
- acct_8088CF6C0 (type: Account)
- acct_80DADD7B0 (type: Account)
- acct_80CC491C0 (type: Account)
- acct_802F18350 (type: Account)
- acct_803284870 (type: Account)
- acct_80E3CB240 (type: Account)
- acct_8078DC690 (type: Account)
- acct_800DF1710 (type: Account)
- acct_80CA00040 (type: Account)
- acct_8087F6E10 (type: Account)
- acct_8021C4880 (type: Account)
- acct_80E2FE310 (type: Account)
- acct_80343E890 (type: Account)
- acct_80AAE1460 (type: Account)
- acct_80115F6A0 (type: Account)
- acct_80E0CA660 (type: Account)
- acct_8117573F0 (type: Account)
- acct_8022524F0 (type: Account)
- acct_808ECCC20 (type: Account)
- acct_801948590 (type: Account)
- acct_804202470 (type: Account)
- acct_80112A050 (type: Account)
- acct_811A93700 (type: Account)
- acct_811A93A20 (type: Account)
- acct_80440F8B0 (type: Account)
- acct_811A937F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0023289 (type: Bank)
- bank_002627 (type: Bank)
- bank_003229 (type: Bank)
- bank_003489 (type: Bank)
- bank_003698 (type: Bank)
- bank_006156 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0127977 (type: Bank)
- bank_013327 (type: Bank)
- bank_015916 (type: Bank)
- bank_016450 (type: Bank)
- bank_01688 (type: Bank)
- bank_018819 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0236268 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029404 (type: Bank)
- bank_033809 (type: Bank)
- bank_039400 (type: Bank)
- bank_039586 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8066E8AC0 belongs_to bank_001047
- acct_80145AB30 belongs_to bank_001124
- acct_801CC55D0 belongs_to bank_001244
- acct_80DA6C350 belongs_to bank_001457
- acct_8066C5DF0 belongs_to bank_0015085
- acct_80BE38840 belongs_to bank_0015085
- acct_805CC3200 belongs_to bank_0015447
- acct_810B21A40 belongs_to bank_001853
- acct_80B4B2420 belongs_to bank_001
- acct_805014D20 belongs_to bank_002053
- acct_808839F70 belongs_to bank_0023289
- acct_8020D1C80 belongs_to bank_002627
- acct_80135C8D0 belongs_to bank_003229
- acct_8044143A0 belongs_to bank_003229
- acct_8018DE720 belongs_to bank_003489
- acct_80A394370 belongs_to bank_003698
- acct_80E4937D0 belongs_to bank_006156
- acct_811523920 belongs_to bank_006156
- acct_801754C70 belongs_to bank_010
- acct_811448680 belongs_to bank_010
- acct_80808E920 belongs_to bank_011107
- acct_806FC0760 belongs_to bank_0111425
- acct_80135FFC0 belongs_to bank_011157
- acct_8017D6270 belongs_to bank_011157
- acct_80D13B7F0 belongs_to bank_011296
- acct_800B22930 belongs_to bank_011813
- acct_8088CF6C0 belongs_to bank_011852
- acct_80DADD7B0 belongs_to bank_0123997
- acct_80CC491C0 belongs_to bank_0127977
- acct_802F18350 belongs_to bank_013327
- acct_803284870 belongs_to bank_015916
- acct_80E3CB240 belongs_to bank_015916
- acct_8078DC690 belongs_to bank_016450
- acct_800DF1710 belongs_to bank_01688
- acct_80CA00040 belongs_to bank_01688
- acct_8087F6E10 belongs_to bank_018819
- acct_8021C4880 belongs_to bank_021258
- acct_80E2FE310 belongs_to bank_0214609
- acct_80343E890 belongs_to bank_021550
- acct_80AAE1460 belongs_to bank_0222664
- acct_80115F6A0 belongs_to bank_022345
- acct_80E0CA660 belongs_to bank_0226331
- acct_8117573F0 belongs_to bank_0236268
- acct_8022524F0 belongs_to bank_023833
- acct_808ECCC20 belongs_to bank_023833
- acct_801948590 belongs_to bank_023885
- acct_804202470 belongs_to bank_027444
- acct_80112A050 belongs_to bank_02843
- acct_811A93700 belongs_to bank_029404
- acct_811A93A20 belongs_to bank_033809
- acct_80440F8B0 belongs_to bank_039400
- acct_811A937F0 belongs_to bank_039586
- acct_100428660 belongs_to bank_070
- acct_803284870 transfers_to acct_803284870 amount: 593321.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803284870 transfers_to acct_810B21A40 amount: 263464.82 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_80343E890 transfers_to acct_80343E890 amount: 21560.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803284870 transfers_to acct_810B21A40 amount: 1054858.23 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_805CC3200 transfers_to acct_805CC3200 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B4B2420 transfers_to acct_80B4B2420 amount: 52507.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811A93A20 transfers_to acct_811A93700 amount: 275.37 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_803284870 transfers_to acct_80BE38840 amount: 3555.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80115F6A0 transfers_to acct_80115F6A0 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8018DE720 transfers_to acct_8018DE720 amount: 4.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800DF1710 transfers_to acct_800DF1710 amount: 18.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DADD7B0 transfers_to acct_80DADD7B0 amount: 165.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8088CF6C0 transfers_to acct_8088CF6C0 amount: 18.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8022524F0 transfers_to acct_8022524F0 amount: 24.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803284870 transfers_to acct_810B21A40 amount: 17733345.13 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80B4B2420 transfers_to acct_80B4B2420 amount: 9.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A394370 transfers_to acct_811A93700 amount: 5.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8087F6E10 transfers_to acct_8087F6E10 amount: 897094.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_811A93700 transfers_to acct_811A93700 amount: 664862.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803284870 transfers_to acct_810B21A40 amount: 23799.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80DA6C350 transfers_to acct_80DA6C350 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DADD7B0 transfers_to acct_80DADD7B0 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80112A050 transfers_to acct_80112A050 amount: 207054.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E0CA660 transfers_to acct_80E0CA660 amount: 203722.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018DE720 transfers_to acct_8018DE720 amount: 841575.57 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CC491C0 transfers_to acct_80CC491C0 amount: 8.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80135C8D0 transfers_to acct_80135C8D0 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80135FFC0 transfers_to acct_80135FFC0 amount: 115.24 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80135FFC0 transfers_to acct_8088CF6C0 amount: 98.34 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_805CC3200 transfers_to acct_805CC3200 amount: 1933.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E2FE310 transfers_to acct_80E2FE310 amount: 160569.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022524F0 transfers_to acct_8022524F0 amount: 718798.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801CC55D0 transfers_to acct_801CC55D0 amount: 198357.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803284870 transfers_to acct_810B21A40 amount: 3348568.93 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80135FFC0 transfers_to acct_80DA6C350 amount: 29140.23 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8088CF6C0 transfers_to acct_8088CF6C0 amount: 42287.11 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803284870 transfers_to acct_80BE38840 amount: 2647.02 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80AAE1460 transfers_to acct_80AAE1460 amount: 18424.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80115F6A0 transfers_to acct_80115F6A0 amount: 1726252.85 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_805014D20 transfers_to acct_805014D20 amount: 18.03 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/01 02:53
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_80135C8D0 transfers_to acct_80135FFC0 amount: 214378.00 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_803284870 transfers_to acct_803284870 amount: 22.82 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/01 06:19
- acct_811448680 transfers_to acct_811448680 amount: 231771.18 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_801948590 transfers_to acct_80D13B7F0 amount: 1422.82 US Dollar via: Credit Card timestamp: 2022/09/01 08:04
- acct_801948590 transfers_to acct_80D13B7F0 amount: 164.90 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_80135C8D0 transfers_to acct_80135C8D0 amount: 21723.12 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_811A937F0 transfers_to acct_811A93700 amount: 19021.37 US Dollar via: ACH timestamp: 2022/09/01 08:53
- acct_80135FFC0 transfers_to acct_811448680 amount: 270.46 US Dollar via: Credit Card timestamp: 2022/09/01 09:19
- acct_811448680 transfers_to acct_811448680 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_8117573F0 transfers_to acct_8117573F0 amount: 134020.58 US Dollar via: Reinvestment timestamp: 2022/09/01 09:36
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/01 10:20
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_8017D6270 transfers_to acct_8017D6270 amount: 131166.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8078DC690 transfers_to acct_8078DC690 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 11:07
- acct_804202470 transfers_to acct_804202470 amount: 949771.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 340.77 US Dollar via: Credit Card timestamp: 2022/09/01 11:33
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 204.73 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_80D13B7F0 transfers_to acct_80D13B7F0 amount: 79545.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/01 12:19
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/01 12:24
- acct_80343E890 transfers_to acct_80343E890 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_800B22930 transfers_to acct_800B22930 amount: 12.09 US Dollar via: Reinvestment timestamp: 2022/09/01 13:12
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/01 13:41
- acct_803284870 transfers_to acct_805CC3200 amount: 556.35 US Dollar via: Cheque timestamp: 2022/09/01 13:43
- acct_803284870 transfers_to acct_805CC3200 amount: 1894.25 US Dollar via: Credit Card timestamp: 2022/09/01 13:49
- acct_80AAE1460 transfers_to acct_811A93700 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
- acct_8044143A0 transfers_to acct_8044143A0 amount: 3254.03 US Dollar via: Reinvestment timestamp: 2022/09/01 15:02
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_80AAE1460 transfers_to acct_811A93700 amount: 367.33 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_8022524F0 transfers_to acct_80808E920 amount: 2455.15 US Dollar via: ACH timestamp: 2022/09/01 15:24
- acct_8022524F0 transfers_to acct_80808E920 amount: 1260.90 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_80E2FE310 transfers_to acct_80E2FE310 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_80145AB30 transfers_to acct_801754C70 amount: 106.52 US Dollar via: Credit Card timestamp: 2022/09/01 15:36
- acct_80145AB30 transfers_to acct_801754C70 amount: 286.03 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_8066E8AC0 transfers_to acct_8066E8AC0 amount: 13.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
- acct_801948590 transfers_to acct_805014D20 amount: 2828.19 US Dollar via: Wire timestamp: 2022/09/01 16:01
- acct_80135FFC0 transfers_to acct_811A93700 amount: 80.32 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_80135FFC0 transfers_to acct_811A93700 amount: 256.28 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_801948590 transfers_to acct_805014D20 amount: 19451.65 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_801948590 transfers_to acct_805014D20 amount: 56102.12 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_801948590 transfers_to acct_805014D20 amount: 15069.09 US Dollar via: ACH timestamp: 2022/09/01 16:29
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.02 Euro via: Cash timestamp: 2022/09/01 16:43
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3510.12 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.08 Euro via: Credit Card timestamp: 2022/09/01 16:48
- acct_80E0CA660 transfers_to acct_80E0CA660 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 16:52
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3329.95 US Dollar via: Cash timestamp: 2022/09/01 16:54
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.39 Euro via: Cheque timestamp: 2022/09/01 16:55
- acct_8020D1C80 transfers_to acct_8020D1C80 amount: 19003.30 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_80DA6C350 transfers_to acct_80DA6C350 amount: 94950.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:39
- acct_800B22930 transfers_to acct_801948590 amount: 5888.75 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_800B22930 transfers_to acct_801948590 amount: 6582.07 US Dollar via: Credit Card timestamp: 2022/09/01 17:54
- acct_802F18350 transfers_to acct_802F18350 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_80115F6A0 transfers_to acct_801948590 amount: 85206.32 US Dollar via: Cash timestamp: 2022/09/01 19:01
- acct_80115F6A0 transfers_to acct_801948590 amount: 8919.79 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_80DA6C350 transfers_to acct_80E2FE310 amount: 3228.13 US Dollar via: Credit Card timestamp: 2022/09/01 19:21
- acct_80DA6C350 transfers_to acct_80E2FE310 amount: 1625.54 US Dollar via: Cheque timestamp: 2022/09/01 19:22
- acct_80115F6A0 transfers_to acct_801948590 amount: 12831.54 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_80145AB30 transfers_to acct_80145AB30 amount: 36260.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:42
- acct_810B21A40 transfers_to acct_810B21A40 amount: 599337.51 US Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80E4937D0 transfers_to acct_80E4937D0 amount: 313637.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 3755.48 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 11641.26 US Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_80808E920 transfers_to acct_80808E920 amount: 100328.31 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/01 21:04
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/01 21:10
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/01 21:24
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 300.97 US Dollar via: Credit Card timestamp: 2022/09/01 21:35
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 13.90 US Dollar via: ACH timestamp: 2022/09/01 21:56
- acct_800DF1710 transfers_to acct_800DF1710 amount: 1048580.28 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_80343E890 transfers_to acct_80808E920 amount: 87808.97 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_801948590 transfers_to acct_801948590 amount: 13892.16 US Dollar via: Reinvestment timestamp: 2022/09/01 22:50
- acct_808ECCC20 transfers_to acct_808ECCC20 amount: 3.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_80135FFC0 transfers_to acct_803284870 amount: 20.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_80135FFC0 transfers_to acct_811448680 amount: 270.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:46
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
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- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
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- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_80AAE1460 transfers_to acct_811A93700 amount: 367.33 US Dollar via: Cheque timestamp: 2022/09/02 08:46
- acct_80AAE1460 transfers_to acct_811A93700 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
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- acct_100428660 transfers_to acct_80E0CA660 amount: 8883.57 US Dollar via: Cash timestamp: 2022/09/02 11:29
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- acct_80135FFC0 transfers_to acct_811A93700 amount: 80.32 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_80135FFC0 transfers_to acct_811A93700 amount: 256.28 US Dollar via: Credit Card timestamp: 2022/09/02 12:18
- acct_8022524F0 transfers_to acct_80808E920 amount: 1260.90 US Dollar via: Cheque timestamp: 2022/09/02 12:19
- acct_8022524F0 transfers_to acct_80808E920 amount: 2455.15 US Dollar via: ACH timestamp: 2022/09/02 12:19
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- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_800DF1710 transfers_to acct_803284870 amount: 1826.40 US Dollar via: Credit Card timestamp: 2022/09/02 12:56
- acct_80145AB30 transfers_to acct_801754C70 amount: 286.03 US Dollar via: Cheque timestamp: 2022/09/02 13:32
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- acct_803284870 transfers_to acct_805CC3200 amount: 556.35 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_803284870 transfers_to acct_805CC3200 amount: 1894.25 US Dollar via: Credit Card timestamp: 2022/09/02 14:53
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- acct_80112A050 transfers_to acct_80E4937D0 amount: 8699.00 US Dollar via: Cheque timestamp: 2022/09/02 16:03
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- acct_803284870 transfers_to acct_8087F6E10 amount: 2885.70 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_80343E890 transfers_to acct_80808E920 amount: 87808.97 US Dollar via: Cheque timestamp: 2022/09/02 17:29
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- acct_800B22930 transfers_to acct_801948590 amount: 5888.75 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/02 19:13
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/02 19:15
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:50
- acct_801948590 transfers_to acct_805014D20 amount: 56102.12 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_801948590 transfers_to acct_805014D20 amount: 15069.09 US Dollar via: ACH timestamp: 2022/09/02 21:01
- acct_801948590 transfers_to acct_805014D20 amount: 19451.65 US Dollar via: Credit Card timestamp: 2022/09/02 21:12
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- acct_80135FFC0 transfers_to acct_806FC0760 amount: 50244.70 US Dollar via: Cheque timestamp: 2022/09/02 22:00
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- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_80E3CB240 transfers_to acct_811A93700 amount: 44.50 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
- acct_80A394370 transfers_to acct_811A93700 amount: 25.84 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_80135FFC0 transfers_to acct_811523920 amount: 69.79 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/03 02:12
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/03 02:19
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/03 02:23
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/03 16:07
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/03 16:10
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/03 16:51
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/03 17:54
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/03 18:41
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/03 18:47
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/03 20:09
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/03 20:21
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/03 21:11
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/03 21:28
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80135FFC0 transfers_to acct_803284870 amount: 24.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/04 02:38
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/04 09:18
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/04 09:21
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/04 14:26
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/04 14:28
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/04 15:28
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/04 15:37
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/04 15:44
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/04 16:45
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/04 16:47
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/04 16:53
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/04 20:33
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_80145AB30 transfers_to acct_801754C70 amount: 106.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80145AB30 transfers_to acct_801754C70 amount: 286.03 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_80135FFC0 transfers_to acct_80E0CA660 amount: 103.42 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_80A394370 transfers_to acct_811A93700 amount: 31.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 340.77 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 204.73 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/05 01:37
- acct_801948590 transfers_to acct_80D13B7F0 amount: 164.90 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_801948590 transfers_to acct_80D13B7F0 amount: 1422.82 US Dollar via: Credit Card timestamp: 2022/09/05 01:59
- acct_80AAE1460 transfers_to acct_811A93700 amount: 367.33 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_80AAE1460 transfers_to acct_811A93700 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/05 03:29
- acct_800B22930 transfers_to acct_801948590 amount: 5888.75 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_800B22930 transfers_to acct_801948590 amount: 6582.07 US Dollar via: Credit Card timestamp: 2022/09/05 04:04
- acct_80135FFC0 transfers_to acct_811A93700 amount: 256.28 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_80135FFC0 transfers_to acct_811A93700 amount: 80.32 US Dollar via: Cheque timestamp: 2022/09/05 04:57
- acct_80135FFC0 transfers_to acct_811448680 amount: 270.46 US Dollar via: Credit Card timestamp: 2022/09/05 05:24
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/05 06:56
- acct_8022524F0 transfers_to acct_80808E920 amount: 1260.90 US Dollar via: Cheque timestamp: 2022/09/05 07:30
- acct_80343E890 transfers_to acct_80808E920 amount: 87808.97 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.08 Euro via: Credit Card timestamp: 2022/09/05 07:39
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- acct_8022524F0 transfers_to acct_80808E920 amount: 2455.15 US Dollar via: ACH timestamp: 2022/09/05 07:54
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 300.97 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 13.90 US Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/05 09:13
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 11641.26 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 3755.48 US Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/05 10:35
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/05 11:41
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_803284870 transfers_to acct_805CC3200 amount: 1894.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_803284870 transfers_to acct_805CC3200 amount: 556.35 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/05 16:38
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3510.12 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3329.95 US Dollar via: Cash timestamp: 2022/09/05 17:10
- acct_801948590 transfers_to acct_805014D20 amount: 19451.65 US Dollar via: Credit Card timestamp: 2022/09/05 17:33
- acct_801948590 transfers_to acct_805014D20 amount: 2828.19 US Dollar via: Wire timestamp: 2022/09/05 17:34
- acct_801948590 transfers_to acct_805014D20 amount: 56102.12 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_801948590 transfers_to acct_805014D20 amount: 15069.09 US Dollar via: ACH timestamp: 2022/09/05 17:56
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/05 18:05
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/05 19:47
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/05 19:59
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_80135FFC0 transfers_to acct_80E4937D0 amount: 215.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:41
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/06 01:12
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3510.12 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3329.95 US Dollar via: Cash timestamp: 2022/09/06 01:47
- acct_80343E890 transfers_to acct_80808E920 amount: 87808.97 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/06 01:59
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/06 03:00
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/06 03:10
- acct_80145AB30 transfers_to acct_801754C70 amount: 286.03 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_80145AB30 transfers_to acct_801754C70 amount: 106.52 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 13.90 US Dollar via: ACH timestamp: 2022/09/06 05:16
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 300.97 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/06 07:44
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/06 07:55
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 11641.26 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 3755.48 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/06 12:45
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/06 12:59
- acct_80135FFC0 transfers_to acct_811A93700 amount: 80.32 US Dollar via: Cheque timestamp: 2022/09/06 13:02
- acct_8022524F0 transfers_to acct_80808E920 amount: 1260.90 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_80135FFC0 transfers_to acct_811A93700 amount: 256.28 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_8022524F0 transfers_to acct_80808E920 amount: 2455.15 US Dollar via: ACH timestamp: 2022/09/06 13:28
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_801948590 transfers_to acct_80D13B7F0 amount: 164.90 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_801948590 transfers_to acct_80D13B7F0 amount: 1422.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:15
- acct_80AAE1460 transfers_to acct_811A93700 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_80AAE1460 transfers_to acct_811A93700 amount: 367.33 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_801948590 transfers_to acct_805014D20 amount: 19451.65 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 340.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_801948590 transfers_to acct_805014D20 amount: 2828.19 US Dollar via: Wire timestamp: 2022/09/06 17:18
- acct_801948590 transfers_to acct_805014D20 amount: 56102.12 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_801948590 transfers_to acct_805014D20 amount: 15069.09 US Dollar via: ACH timestamp: 2022/09/06 17:24
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 204.73 US Dollar via: Cheque timestamp: 2022/09/06 17:26
- acct_803284870 transfers_to acct_805CC3200 amount: 556.35 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_803284870 transfers_to acct_805CC3200 amount: 1894.25 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.39 Euro via: Cheque timestamp: 2022/09/06 17:38
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- acct_80135FFC0 transfers_to acct_811448680 amount: 270.46 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/06 20:35
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_800B22930 transfers_to acct_801948590 amount: 6582.07 US Dollar via: Credit Card timestamp: 2022/09/06 21:53
- acct_800B22930 transfers_to acct_801948590 amount: 5888.75 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:57
- acct_80135FFC0 transfers_to acct_80808E920 amount: 5.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_80A394370 transfers_to acct_811A93700 amount: 190.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/07 00:36
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:57
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_801948590 transfers_to acct_805014D20 amount: 15069.09 US Dollar via: ACH timestamp: 2022/09/07 04:06
- acct_801948590 transfers_to acct_805014D20 amount: 2828.19 US Dollar via: Wire timestamp: 2022/09/07 04:11
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_80145AB30 transfers_to acct_801754C70 amount: 106.52 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_801948590 transfers_to acct_805014D20 amount: 56102.12 US Dollar via: Cheque timestamp: 2022/09/07 04:25
- acct_801948590 transfers_to acct_805014D20 amount: 19451.65 US Dollar via: Credit Card timestamp: 2022/09/07 04:27
- acct_80145AB30 transfers_to acct_801754C70 amount: 286.03 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/07 05:43
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/07 05:49
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_80135FFC0 transfers_to acct_811448680 amount: 270.46 US Dollar via: Credit Card timestamp: 2022/09/07 07:20
- acct_801948590 transfers_to acct_80D13B7F0 amount: 1422.82 US Dollar via: Credit Card timestamp: 2022/09/07 08:06
- acct_801948590 transfers_to acct_80D13B7F0 amount: 164.90 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 204.73 US Dollar via: Cheque timestamp: 2022/09/07 09:00
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 340.77 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/07 10:22
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 300.97 US Dollar via: Credit Card timestamp: 2022/09/07 10:25
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 13.90 US Dollar via: ACH timestamp: 2022/09/07 10:25
- acct_800B22930 transfers_to acct_801948590 amount: 6582.07 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_800B22930 transfers_to acct_801948590 amount: 5888.75 US Dollar via: Cheque timestamp: 2022/09/07 11:09
- acct_803284870 transfers_to acct_805CC3200 amount: 556.35 US Dollar via: Cheque timestamp: 2022/09/07 11:17
- acct_803284870 transfers_to acct_805CC3200 amount: 1894.25 US Dollar via: Credit Card timestamp: 2022/09/07 11:18
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.08 Euro via: Credit Card timestamp: 2022/09/07 12:45
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.02 Euro via: Cash timestamp: 2022/09/07 12:46
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.39 Euro via: Cheque timestamp: 2022/09/07 12:57
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/07 13:55
- acct_8022524F0 transfers_to acct_80808E920 amount: 2455.15 US Dollar via: ACH timestamp: 2022/09/07 14:44
- acct_8022524F0 transfers_to acct_80808E920 amount: 1260.90 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_80135FFC0 transfers_to acct_811A93700 amount: 256.28 US Dollar via: Credit Card timestamp: 2022/09/07 15:55
- acct_80135FFC0 transfers_to acct_811A93700 amount: 80.32 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 3755.48 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 11641.26 US Dollar via: Credit Card timestamp: 2022/09/07 16:13
- acct_80AAE1460 transfers_to acct_811A93700 amount: 367.33 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_80AAE1460 transfers_to acct_811A93700 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/07 17:04
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/07 17:06
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3329.95 US Dollar via: Cash timestamp: 2022/09/07 19:08
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3510.12 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_808839F70 transfers_to acct_808839F70 amount: 618.31 UK Pound via: ACH timestamp: 2022/09/07 21:29
- acct_80343E890 transfers_to acct_80808E920 amount: 87808.97 US Dollar via: Cheque timestamp: 2022/09/07 21:40
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/07 22:34
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_80135FFC0 transfers_to acct_803284870 amount: 24.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80A394370 transfers_to acct_811A93700 amount: 124.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_801948590 transfers_to acct_805014D20 amount: 2828.19 US Dollar via: Wire timestamp: 2022/09/08 01:34
- acct_801948590 transfers_to acct_805014D20 amount: 56102.12 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_801948590 transfers_to acct_805014D20 amount: 19451.65 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_801948590 transfers_to acct_805014D20 amount: 15069.09 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 204.73 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 340.77 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.39 Euro via: Cheque timestamp: 2022/09/08 04:52
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.02 Euro via: Cash timestamp: 2022/09/08 04:56
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.08 Euro via: Credit Card timestamp: 2022/09/08 04:59
- acct_808839F70 transfers_to acct_808839F70 amount: 15137.01 UK Pound via: ACH timestamp: 2022/09/08 06:47
- acct_808839F70 transfers_to acct_808839F70 amount: 21839089.55 UK Pound via: ACH timestamp: 2022/09/08 07:12
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/08 08:14
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_80145AB30 transfers_to acct_801754C70 amount: 106.52 US Dollar via: Credit Card timestamp: 2022/09/08 09:34
- acct_80145AB30 transfers_to acct_801754C70 amount: 286.03 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_80135FFC0 transfers_to acct_811A93700 amount: 80.32 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_80135FFC0 transfers_to acct_811A93700 amount: 256.28 US Dollar via: Credit Card timestamp: 2022/09/08 09:50
- acct_80AAE1460 transfers_to acct_811A93700 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
- acct_80AAE1460 transfers_to acct_811A93700 amount: 367.33 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 300.97 US Dollar via: Credit Card timestamp: 2022/09/08 11:02
- acct_808839F70 transfers_to acct_808839F70 amount: 12750.07 UK Pound via: ACH timestamp: 2022/09/08 11:05
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 13.90 US Dollar via: ACH timestamp: 2022/09/08 11:21
- acct_800B22930 transfers_to acct_801948590 amount: 5888.75 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_80343E890 transfers_to acct_80808E920 amount: 87808.97 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_800B22930 transfers_to acct_801948590 amount: 6582.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:53
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/08 12:12
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/08 12:14
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/08 12:54
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_808839F70 transfers_to acct_808839F70 amount: 12822.26 UK Pound via: ACH timestamp: 2022/09/08 13:46
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 3755.48 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 11641.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_801948590 transfers_to acct_80D13B7F0 amount: 1422.82 US Dollar via: Credit Card timestamp: 2022/09/08 14:46
- acct_801948590 transfers_to acct_80D13B7F0 amount: 164.90 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_808839F70 transfers_to acct_808839F70 amount: 663.95 UK Pound via: ACH timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/08 16:59
- acct_80135FFC0 transfers_to acct_811448680 amount: 270.46 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/08 18:34
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/08 18:54
- acct_803284870 transfers_to acct_805CC3200 amount: 1894.25 US Dollar via: Credit Card timestamp: 2022/09/08 20:16
- acct_803284870 transfers_to acct_805CC3200 amount: 556.35 US Dollar via: Cheque timestamp: 2022/09/08 20:21
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3329.95 US Dollar via: Cash timestamp: 2022/09/08 21:07
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3510.12 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_8022524F0 transfers_to acct_80808E920 amount: 2455.15 US Dollar via: ACH timestamp: 2022/09/08 21:34
- acct_8022524F0 transfers_to acct_80808E920 amount: 1260.90 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/08 22:48
- acct_801948590 transfers_to acct_805014D20 amount: 15069.09 US Dollar via: ACH timestamp: 2022/09/09 00:03
- acct_80135FFC0 transfers_to acct_811448680 amount: 270.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_801948590 transfers_to acct_805014D20 amount: 56102.12 US Dollar via: Cheque timestamp: 2022/09/09 00:16
- acct_80135FFC0 transfers_to acct_803284870 amount: 34.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_801948590 transfers_to acct_805014D20 amount: 2828.19 US Dollar via: Wire timestamp: 2022/09/09 00:23
- acct_801948590 transfers_to acct_805014D20 amount: 19451.65 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_800B22930 transfers_to acct_801948590 amount: 6582.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_800B22930 transfers_to acct_801948590 amount: 5888.75 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 13.90 US Dollar via: ACH timestamp: 2022/09/09 01:32
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 300.97 US Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_80DADD7B0 transfers_to acct_80E0CA660 amount: 55.85 US Dollar via: Cheque timestamp: 2022/09/09 01:58
- acct_80808E920 transfers_to acct_80CA00040 amount: 5551.17 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_80808E920 transfers_to acct_80CA00040 amount: 1648.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/09 05:42
- acct_808839F70 transfers_to acct_808839F70 amount: 8525.23 UK Pound via: ACH timestamp: 2022/09/09 06:02
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/09 06:48
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_80135FFC0 transfers_to acct_801754C70 amount: 8950.71 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_80440F8B0 transfers_to acct_8044143A0 amount: 69.23 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_8022524F0 transfers_to acct_80808E920 amount: 2455.15 US Dollar via: ACH timestamp: 2022/09/09 08:31
- acct_8022524F0 transfers_to acct_80808E920 amount: 1260.90 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_803284870 transfers_to acct_805CC3200 amount: 1894.25 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_803284870 transfers_to acct_805CC3200 amount: 556.35 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_808839F70 transfers_to acct_808839F70 amount: 9780.04 UK Pound via: ACH timestamp: 2022/09/09 11:47
- acct_808839F70 transfers_to acct_801948590 amount: 12632.45 US Dollar via: ACH timestamp: 2022/09/09 11:47
- acct_80CC491C0 transfers_to acct_811523920 amount: 3731.66 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_80CC491C0 transfers_to acct_811523920 amount: 7822.12 US Dollar via: Cash timestamp: 2022/09/09 12:26
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3510.12 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.08 Euro via: Credit Card timestamp: 2022/09/09 12:32
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 204.73 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_8020D1C80 transfers_to acct_80DA6C350 amount: 340.77 US Dollar via: Credit Card timestamp: 2022/09/09 12:37
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.39 Euro via: Cheque timestamp: 2022/09/09 12:45
- acct_8066E8AC0 transfers_to acct_811448680 amount: 3329.95 US Dollar via: Cash timestamp: 2022/09/09 12:45
- acct_8078DC690 transfers_to acct_8088CF6C0 amount: 0.02 Euro via: Cash timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_80E0CA660 amount: 40611.45 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_80E0CA660 amount: 8883.57 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/09 14:44
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_80E0CA660 amount: 2591.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_808839F70 transfers_to acct_808839F70 amount: 11177.27 UK Pound via: ACH timestamp: 2022/09/09 15:08
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 11641.26 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_80135FFC0 transfers_to acct_8066C5DF0 amount: 3755.48 US Dollar via: Cheque timestamp: 2022/09/09 15:48
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/09 16:48
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_80145AB30 transfers_to acct_801754C70 amount: 106.52 US Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_80145AB30 transfers_to acct_801754C70 amount: 286.03 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_80343E890 transfers_to acct_80808E920 amount: 87808.97 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_803284870 transfers_to acct_8087F6E10 amount: 2885.70 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_800DF1710 transfers_to acct_803284870 amount: 1826.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:39
- acct_800DF1710 transfers_to acct_803284870 amount: 1163.83 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_803284870 transfers_to acct_8087F6E10 amount: 5864.51 US Dollar via: Cash timestamp: 2022/09/09 20:54
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_80135FFC0 transfers_to acct_811A93700 amount: 80.32 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_80112A050 transfers_to acct_80E4937D0 amount: 13.63 US Dollar via: ACH timestamp: 2022/09/09 21:02
- acct_808839F70 transfers_to acct_808839F70 amount: 14607.30 UK Pound via: ACH timestamp: 2022/09/09 21:05
- acct_80112A050 transfers_to acct_80E4937D0 amount: 397.28 US Dollar via: Cash timestamp: 2022/09/09 21:08
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_80112A050 transfers_to acct_80E4937D0 amount: 8699.00 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_803284870 transfers_to acct_80B4B2420 amount: 234713.74 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_80135FFC0 transfers_to acct_811A93700 amount: 256.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_80112A050 transfers_to acct_80E4937D0 amount: 2784.98 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_801948590 transfers_to acct_80D13B7F0 amount: 1422.82 US Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_801948590 transfers_to acct_80D13B7F0 amount: 164.90 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/09 22:15
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_80AAE1460 transfers_to acct_811A93700 amount: 367.33 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_80AAE1460 transfers_to acct_811A93700 amount: 30.10 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_80135FFC0 transfers_to acct_8044143A0 amount: 1740.46 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80135FFC0 transfers_to acct_801948590 amount: 44.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_811523920 transfers_to acct_8117573F0 amount: 9118.16 US Dollar via: Cheque timestamp: 2022/09/10 08:34
- acct_100428660 transfers_to acct_80E4937D0 amount: 3553.07 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_100428660 transfers_to acct_80E4937D0 amount: 71.38 US Dollar via: Cash timestamp: 2022/09/10 08:49
- acct_808839F70 transfers_to acct_808839F70 amount: 3055.79 UK Pound via: ACH timestamp: 2022/09/10 08:56
- acct_100428660 transfers_to acct_80E4937D0 amount: 4778.24 US Dollar via: Cheque timestamp: 2022/09/10 08:56
- acct_801948590 transfers_to acct_804202470 amount: 1236.00 US Dollar via: Credit Card timestamp: 2022/09/10 09:04
- acct_801948590 transfers_to acct_804202470 amount: 1654.26 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_8021C4880 transfers_to acct_803284870 amount: 3043.27 US Dollar via: Credit Card timestamp: 2022/09/10 11:07
- acct_8021C4880 transfers_to acct_803284870 amount: 1352.32 US Dollar via: Cheque timestamp: 2022/09/10 11:17
- acct_808839F70 transfers_to acct_808839F70 amount: 12006.29 UK Pound via: ACH timestamp: 2022/09/10 13:18
- acct_801754C70 transfers_to acct_8017D6270 amount: 432.78 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_801CC55D0 transfers_to acct_811523920 amount: 993.43 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_801754C70 transfers_to acct_8017D6270 amount: 1705.82 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_801CC55D0 transfers_to acct_811523920 amount: 328.89 US Dollar via: ACH timestamp: 2022/09/10 16:18
- acct_808839F70 transfers_to acct_808839F70 amount: 14347.58 UK Pound via: ACH timestamp: 2022/09/10 16:50
- acct_801948590 transfers_to acct_802F18350 amount: 37.49 US Dollar via: Credit Card timestamp: 2022/09/10 20:09
- acct_801948590 transfers_to acct_802F18350 amount: 6.46 US Dollar via: Cheque timestamp: 2022/09/10 20:26
- acct_80808E920 transfers_to acct_808ECCC20 amount: 191.50 US Dollar via: Credit Card timestamp: 2022/09/10 20:40
- acct_80808E920 transfers_to acct_808ECCC20 amount: 322.43 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_808839F70 transfers_to acct_808839F70 amount: 6421.69 UK Pound via: ACH timestamp: 2022/09/11 09:11
- acct_808839F70 transfers_to acct_808839F70 amount: 15104.32 UK Pound via: ACH timestamp: 2022/09/11 09:42

SUMMARY STATISTICS:
  Total transactions: 556
  Unique accounts: 53
  Total volume: 57,709,861.38
  Avg transaction: 103,794.71
  Time span: 520 units
  Max out-degree: 83 (node: 023885_801948590)
  Max in-degree: 40 (node: 006156_80E4937D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)