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_00647) ===

**Nodes:**
- acct_8066A52C0 (type: Account)
- acct_8003B4B10 (type: Account)
- acct_80387F580 (type: Account)
- acct_805BB9170 (type: Account)
- acct_801F624D0 (type: Account)
- acct_804E68DD0 (type: Account)
- acct_80A403560 (type: Account)
- acct_80156D110 (type: Account)
- acct_811A31E30 (type: Account)
- acct_8027B1260 (type: Account)
- acct_80161E840 (type: Account)
- acct_800A51860 (type: Account)
- acct_8000F2A20 (type: Account)
- acct_800324F00 (type: Account)
- acct_811C16680 (type: Account)
- acct_8025817D0 (type: Account)
- acct_8106B6970 (type: Account)
- acct_80115DA70 (type: Account)
- acct_801284390 (type: Account)
- acct_80133DEE0 (type: Account)
- acct_80191C2F0 (type: Account)
- acct_80FE95720 (type: Account)
- acct_80D214200 (type: Account)
- acct_80CB41540 (type: Account)
- acct_80EB1E930 (type: Account)
- acct_800AFD270 (type: Account)
- acct_813613570 (type: Account)
- acct_802CAF170 (type: Account)
- acct_803C9FF50 (type: Account)
- acct_800710650 (type: Account)
- acct_8032A1BF0 (type: Account)
- acct_806076F40 (type: Account)
- acct_80B1B6A30 (type: Account)
- acct_807308D70 (type: Account)
- acct_800B07050 (type: Account)
- acct_80DF25790 (type: Account)
- acct_80260FAE0 (type: Account)
- acct_801854480 (type: Account)
- acct_8106ECC30 (type: Account)
- acct_8106ED080 (type: Account)
- acct_8106ECD20 (type: Account)
- acct_811C0C440 (type: Account)
- acct_8025092A0 (type: Account)
- acct_813ECACB0 (type: Account)
- acct_8050A3940 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0015695 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_004523 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_0134091 (type: Bank)
- bank_0139342 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015730 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_018549 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021611 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0241742 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247368 (type: Bank)
- bank_028255 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8066A52C0 belongs_to bank_0015695
- acct_8003B4B10 belongs_to bank_001
- acct_80387F580 belongs_to bank_001
- acct_805BB9170 belongs_to bank_002439
- acct_801F624D0 belongs_to bank_002824
- acct_804E68DD0 belongs_to bank_002845
- acct_80A403560 belongs_to bank_003144
- acct_80156D110 belongs_to bank_003229
- acct_811A31E30 belongs_to bank_003242
- acct_8027B1260 belongs_to bank_004523
- acct_80161E840 belongs_to bank_00701
- acct_800A51860 belongs_to bank_00795
- acct_8000F2A20 belongs_to bank_010
- acct_800324F00 belongs_to bank_010
- acct_811C16680 belongs_to bank_0117299
- acct_8025817D0 belongs_to bank_011904
- acct_8106B6970 belongs_to bank_0124284
- acct_80115DA70 belongs_to bank_012735
- acct_801284390 belongs_to bank_012
- acct_80133DEE0 belongs_to bank_013037
- acct_80191C2F0 belongs_to bank_013037
- acct_80FE95720 belongs_to bank_0130435
- acct_80D214200 belongs_to bank_013145
- acct_80CB41540 belongs_to bank_0134091
- acct_80EB1E930 belongs_to bank_0139342
- acct_800AFD270 belongs_to bank_01420
- acct_813613570 belongs_to bank_014325
- acct_802CAF170 belongs_to bank_015730
- acct_803C9FF50 belongs_to bank_016136
- acct_800710650 belongs_to bank_01665
- acct_8032A1BF0 belongs_to bank_018549
- acct_806076F40 belongs_to bank_0214609
- acct_80B1B6A30 belongs_to bank_0214615
- acct_807308D70 belongs_to bank_0215064
- acct_800B07050 belongs_to bank_021611
- acct_80DF25790 belongs_to bank_0228597
- acct_80260FAE0 belongs_to bank_023402
- acct_801854480 belongs_to bank_023537
- acct_8106ECC30 belongs_to bank_0238744
- acct_8106ED080 belongs_to bank_0240707
- acct_8106ECD20 belongs_to bank_0241742
- acct_811C0C440 belongs_to bank_0244684
- acct_8025092A0 belongs_to bank_024515
- acct_813ECACB0 belongs_to bank_0247368
- acct_8050A3940 belongs_to bank_028255
- acct_100428660 belongs_to bank_070
- acct_8003B4B10 transfers_to acct_800AFD270 amount: 44654.57 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8032A1BF0 transfers_to acct_8032A1BF0 amount: 385957.73 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8003B4B10 transfers_to acct_800AFD270 amount: 11041.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_801F624D0 transfers_to acct_801F624D0 amount: 2474.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8025817D0 transfers_to acct_8025817D0 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80115DA70 transfers_to acct_80115DA70 amount: 3945.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8106B6970 transfers_to acct_8106B6970 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801F624D0 transfers_to acct_801F624D0 amount: 24.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8025817D0 transfers_to acct_8066A52C0 amount: 10996.27 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8025092A0 transfers_to acct_8025092A0 amount: 248998.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8025817D0 transfers_to acct_8066A52C0 amount: 7587.09 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_800A51860 transfers_to acct_800A51860 amount: 856963.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CB41540 transfers_to acct_80CB41540 amount: 97.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8025817D0 transfers_to acct_8066A52C0 amount: 17982.59 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80D214200 transfers_to acct_80D214200 amount: 43626.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8027B1260 transfers_to acct_8027B1260 amount: 476124.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8025817D0 transfers_to acct_8025817D0 amount: 86732.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003B4B10 transfers_to acct_800AFD270 amount: 8502.06 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_803C9FF50 transfers_to acct_803C9FF50 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000F2A20 transfers_to acct_8000F2A20 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813ECACB0 transfers_to acct_813ECACB0 amount: 35210.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805BB9170 transfers_to acct_805BB9170 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801284390 transfers_to acct_801284390 amount: 13.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800AFD270 transfers_to acct_800AFD270 amount: 274146.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8003B4B10 transfers_to acct_8003B4B10 amount: 47741.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8050A3940 transfers_to acct_8050A3940 amount: 37415.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813ECACB0 transfers_to acct_813ECACB0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8032A1BF0 transfers_to acct_8032A1BF0 amount: 1290298.69 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_811A31E30 transfers_to acct_811A31E30 amount: 3166.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8032A1BF0 transfers_to acct_8032A1BF0 amount: 332433.55 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_803C9FF50 transfers_to acct_803C9FF50 amount: 32318.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80161E840 transfers_to acct_80161E840 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80B1B6A30 transfers_to acct_80B1B6A30 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801854480 transfers_to acct_801854480 amount: 141.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8050A3940 transfers_to acct_8050A3940 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800324F00 transfers_to acct_800324F00 amount: 155020.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8027B1260 transfers_to acct_805BB9170 amount: 159.41 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_8027B1260 transfers_to acct_805BB9170 amount: 698.10 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_8106ECC30 transfers_to acct_8106ECC30 amount: 1432.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8066A52C0 transfers_to acct_8066A52C0 amount: 166776.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1344.78 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_8003B4B10 transfers_to acct_807308D70 amount: 785.61 US Dollar via: Credit Card timestamp: 2022/09/01 04:08
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1126.21 US Dollar via: Wire timestamp: 2022/09/01 04:10
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 4734.10 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_8003B4B10 transfers_to acct_807308D70 amount: 998.23 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 17.44 Swiss Franc via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80115DA70 transfers_to acct_80DF25790 amount: 11173.51 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4307.11 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4185.80 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_807308D70 transfers_to acct_807308D70 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 9065.66 US Dollar via: Cash timestamp: 2022/09/01 06:29
- acct_807308D70 transfers_to acct_807308D70 amount: 2313744.13 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/01 07:01
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/01 07:27
- acct_8003B4B10 transfers_to acct_801284390 amount: 193.94 US Dollar via: Credit Card timestamp: 2022/09/01 07:41
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/01 07:43
- acct_8003B4B10 transfers_to acct_801284390 amount: 187.15 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_800A51860 transfers_to acct_800A51860 amount: 3.80 US Dollar via: Reinvestment timestamp: 2022/09/01 09:04
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 5569.34 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 1984.93 US Dollar via: Credit Card timestamp: 2022/09/01 09:53
- acct_8027B1260 transfers_to acct_8106B6970 amount: 110890.56 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_8027B1260 transfers_to acct_8106B6970 amount: 66422.34 US Dollar via: ACH timestamp: 2022/09/01 10:03
- acct_8027B1260 transfers_to acct_8106B6970 amount: 11156.20 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_8027B1260 transfers_to acct_8106B6970 amount: 34507.32 US Dollar via: Cash timestamp: 2022/09/01 10:17
- acct_8027B1260 transfers_to acct_8106B6970 amount: 15531.75 US Dollar via: Wire timestamp: 2022/09/01 10:20
- acct_800710650 transfers_to acct_800710650 amount: 144177.89 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8003B4B10 transfers_to acct_8032A1BF0 amount: 8931.47 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_8003B4B10 transfers_to acct_8032A1BF0 amount: 13430.71 US Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_80A403560 transfers_to acct_80A403560 amount: 42353.34 US Dollar via: Reinvestment timestamp: 2022/09/01 11:50
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/01 11:50
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/01 11:50
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/01 11:59
- acct_80D214200 transfers_to acct_80D214200 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_800AFD270 transfers_to acct_800AFD270 amount: 14.17 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_80133DEE0 transfers_to acct_80133DEE0 amount: 319965.56 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 1228582.60 Swiss Franc via: Reinvestment timestamp: 2022/09/01 13:12
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2060.03 US Dollar via: Cash timestamp: 2022/09/01 13:49
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2970.59 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_806076F40 transfers_to acct_806076F40 amount: 7.66 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_800B07050 transfers_to acct_80115DA70 amount: 3251.71 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_80B1B6A30 transfers_to acct_80B1B6A30 amount: 10937.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:44
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/01 14:49
- acct_80FE95720 transfers_to acct_80FE95720 amount: 21738.81 US Dollar via: Reinvestment timestamp: 2022/09/01 16:57
- acct_804E68DD0 transfers_to acct_804E68DD0 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/01 17:09
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/01 17:13
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/01 17:22
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/01 17:37
- 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_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/01 17:52
- acct_801854480 transfers_to acct_801854480 amount: 8.42 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/01 18:18
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/01 19:35
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_8027B1260 transfers_to acct_802CAF170 amount: 312.80 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_8027B1260 transfers_to acct_802CAF170 amount: 472.24 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_811C16680 transfers_to acct_811C16680 amount: 12.09 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_80387F580 transfers_to acct_80387F580 amount: 103397.07 US Dollar via: Reinvestment timestamp: 2022/09/01 20:40
- acct_80161E840 transfers_to acct_802CAF170 amount: 734.67 US Dollar via: Cash timestamp: 2022/09/01 21:21
- acct_80161E840 transfers_to acct_802CAF170 amount: 2647.43 US Dollar via: Cheque timestamp: 2022/09/01 21:25
- acct_80133DEE0 transfers_to acct_80133DEE0 amount: 10.10 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80CB41540 transfers_to acct_80CB41540 amount: 711043.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:17
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/01 23:48
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_80191C2F0 transfers_to acct_80191C2F0 amount: 5.39 US Dollar via: ACH timestamp: 2022/09/02 00:05
- acct_813613570 transfers_to acct_813613570 amount: 4.42 US Dollar via: ACH timestamp: 2022/09/02 00:06
- acct_80260FAE0 transfers_to acct_8106B6970 amount: 8.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_8027B1260 transfers_to acct_802CAF170 amount: 312.80 US Dollar via: Cheque timestamp: 2022/09/02 01:52
- acct_8027B1260 transfers_to acct_802CAF170 amount: 472.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_800B07050 transfers_to acct_80115DA70 amount: 3251.71 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_8003B4B10 transfers_to acct_801284390 amount: 187.15 US Dollar via: Cheque timestamp: 2022/09/02 03:17
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_8003B4B10 transfers_to acct_801284390 amount: 193.94 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/02 04:00
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/02 04:20
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/02 04:23
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/02 07:03
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- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/02 07:18
- acct_8003B4B10 transfers_to acct_807308D70 amount: 785.61 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_8003B4B10 transfers_to acct_807308D70 amount: 998.23 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- 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
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- acct_80115DA70 transfers_to acct_803C9FF50 amount: 1111.41 US Dollar via: Cash timestamp: 2022/09/02 07:43
- acct_80115DA70 transfers_to acct_803C9FF50 amount: 1350.38 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/02 09:55
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- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/02 10:48
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/02 10:52
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/02 10:54
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- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 4659.90 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/02 11:02
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- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/02 11:09
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- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4307.11 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 2126.08 US Dollar via: ACH timestamp: 2022/09/02 11:13
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 9065.66 US Dollar via: Cash timestamp: 2022/09/02 11:18
- acct_8027B1260 transfers_to acct_813ECACB0 amount: 2910.50 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_8027B1260 transfers_to acct_813ECACB0 amount: 4300.84 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_80115DA70 transfers_to acct_80D214200 amount: 7692.99 US Dollar via: ACH timestamp: 2022/09/02 11:31
- acct_80115DA70 transfers_to acct_80D214200 amount: 21513.60 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2970.59 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2060.03 US Dollar via: Cash timestamp: 2022/09/02 11:50
- acct_80115DA70 transfers_to acct_80D214200 amount: 9434.58 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/02 13:02
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/02 13:02
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/02 13:24
- acct_800324F00 transfers_to acct_8003B4B10 amount: 6295.32 US Dollar via: Cheque timestamp: 2022/09/02 14:10
- acct_800324F00 transfers_to acct_8003B4B10 amount: 10418.27 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_8003B4B10 transfers_to acct_801F624D0 amount: 182.83 US Dollar via: Cheque timestamp: 2022/09/02 14:34
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- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1344.78 US Dollar via: Cheque timestamp: 2022/09/02 15:03
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 4734.10 US Dollar via: Credit Card timestamp: 2022/09/02 15:04
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 1984.93 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
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- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1126.21 US Dollar via: Wire timestamp: 2022/09/02 15:25
- acct_8027B1260 transfers_to acct_805BB9170 amount: 159.41 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
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- acct_8027B1260 transfers_to acct_805BB9170 amount: 698.10 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_800324F00 transfers_to acct_800324F00 amount: 1768080.20 US Dollar via: ACH timestamp: 2022/09/02 16:36
- acct_800324F00 transfers_to acct_800324F00 amount: 561975.31 US Dollar via: ACH timestamp: 2022/09/02 16:39
- acct_8027B1260 transfers_to acct_8106B6970 amount: 66422.34 US Dollar via: ACH timestamp: 2022/09/02 17:03
- acct_8027B1260 transfers_to acct_8106B6970 amount: 34507.32 US Dollar via: Cash timestamp: 2022/09/02 17:06
- acct_8027B1260 transfers_to acct_8106B6970 amount: 110890.56 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_8027B1260 transfers_to acct_8106B6970 amount: 15531.75 US Dollar via: Wire timestamp: 2022/09/02 17:20
- acct_8027B1260 transfers_to acct_8106B6970 amount: 11156.20 US Dollar via: Credit Card timestamp: 2022/09/02 17:22
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/02 18:08
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_811C0C440 amount: 501.91 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_811C0C440 amount: 1233.66 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_80161E840 transfers_to acct_802CAF170 amount: 2647.43 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_80161E840 transfers_to acct_802CAF170 amount: 734.67 US Dollar via: Cash timestamp: 2022/09/02 19:37
- acct_8003B4B10 transfers_to acct_8025092A0 amount: 3648.71 US Dollar via: Cheque timestamp: 2022/09/02 20:07
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- acct_80156D110 transfers_to acct_80156D110 amount: 5234.77 US Dollar via: ACH timestamp: 2022/09/02 20:27
- acct_800A51860 transfers_to acct_80115DA70 amount: 4037.08 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_8003B4B10 transfers_to acct_8027B1260 amount: 8201.14 US Dollar via: ACH timestamp: 2022/09/02 20:49
- acct_800A51860 transfers_to acct_80115DA70 amount: 16930.60 US Dollar via: ACH timestamp: 2022/09/02 20:51
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 750.34 US Dollar via: Cash timestamp: 2022/09/02 21:11
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 17.24 US Dollar via: Wire timestamp: 2022/09/02 21:15
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 953.74 US Dollar via: ACH timestamp: 2022/09/02 21:17
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 294.07 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_100428660 transfers_to acct_80A403560 amount: 320949.55 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_8027B1260 transfers_to acct_8106ECD20 amount: 3660.70 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_8027B1260 transfers_to acct_8106ECD20 amount: 11294.98 US Dollar via: Credit Card timestamp: 2022/09/02 23:57
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/03 03:37
- acct_8106ECC30 transfers_to acct_8106ED080 amount: 3813.95 US Dollar via: ACH timestamp: 2022/09/03 03:37
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/03 03:41
- acct_8106ECD20 transfers_to acct_8106ED080 amount: 3321.03 US Dollar via: ACH timestamp: 2022/09/03 03:45
- 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_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/03 07:08
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/03 11:50
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/03 11:55
- acct_8106ECD20 transfers_to acct_8106ECC30 amount: 2969.62 US Dollar via: ACH timestamp: 2022/09/03 12:17
- acct_8106ED080 transfers_to acct_8106ECC30 amount: 3544.54 US Dollar via: ACH timestamp: 2022/09/03 12:19
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/03 13:12
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/03 18:27
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/03 19:35
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/03 19:36
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/03 19:50
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/03 20:40
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/03 21:24
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/03 21:27
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/03 22:31
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/03 22:31
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/03 22:33
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/03 22:33
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/04 00:10
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80191C2F0 transfers_to acct_811A31E30 amount: 45.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/04 00:53
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/04 00:59
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/04 02:50
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/04 02:50
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/04 02:58
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/04 02:58
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/04 09:09
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/04 09:23
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/04 09:25
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/04 09:47
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/04 17:19
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/04 20:43
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/04 20:48
- 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_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/04 22:01
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/04 22:25
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/04 23:34
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/04 23:46
- acct_80161E840 transfers_to acct_802CAF170 amount: 2647.43 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_80161E840 transfers_to acct_802CAF170 amount: 734.67 US Dollar via: Cash timestamp: 2022/09/05 00:11
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/05 06:54
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 5407.57 US Dollar via: Credit Card timestamp: 2022/09/05 07:00
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/05 07:05
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/05 07:05
- 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_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_8027B1260 transfers_to acct_805BB9170 amount: 698.10 US Dollar via: Cheque timestamp: 2022/09/05 07:44
- acct_8027B1260 transfers_to acct_805BB9170 amount: 159.41 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_8003B4B10 transfers_to acct_807308D70 amount: 785.61 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_8003B4B10 transfers_to acct_807308D70 amount: 998.23 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/05 09:42
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/05 09:42
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/05 09:43
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/05 09:43
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/05 10:07
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/05 10:14
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 9065.66 US Dollar via: Cash timestamp: 2022/09/05 10:32
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4185.80 US Dollar via: ACH timestamp: 2022/09/05 10:46
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4307.11 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_8027B1260 transfers_to acct_8106B6970 amount: 11156.20 US Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_8027B1260 transfers_to acct_8106B6970 amount: 66422.34 US Dollar via: ACH timestamp: 2022/09/05 11:14
- acct_8027B1260 transfers_to acct_8106B6970 amount: 34507.32 US Dollar via: Cash timestamp: 2022/09/05 11:17
- acct_8027B1260 transfers_to acct_8106B6970 amount: 110890.56 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_8027B1260 transfers_to acct_8106B6970 amount: 15531.75 US Dollar via: Wire timestamp: 2022/09/05 11:22
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/05 12:32
- acct_8027B1260 transfers_to acct_802CAF170 amount: 472.24 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_8027B1260 transfers_to acct_802CAF170 amount: 312.80 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 4734.10 US Dollar via: Credit Card timestamp: 2022/09/05 14:02
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1126.21 US Dollar via: Wire timestamp: 2022/09/05 14:17
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1344.78 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/05 16:53
- acct_800B07050 transfers_to acct_80115DA70 amount: 3251.71 US Dollar via: Cheque timestamp: 2022/09/05 17:48
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- acct_8066A52C0 transfers_to acct_8050A3940 amount: 1984.93 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
- acct_8003B4B10 transfers_to acct_801284390 amount: 187.15 US Dollar via: Cheque timestamp: 2022/09/05 18:52
- acct_8003B4B10 transfers_to acct_801284390 amount: 193.94 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_80115DA70 transfers_to acct_80DF25790 amount: 11173.51 US Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/05 21:54
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2060.03 US Dollar via: Cash timestamp: 2022/09/05 22:38
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/05 22:38
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2970.59 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/05 22:46
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:54
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/05 23:45
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/05 23:45
- acct_813613570 transfers_to acct_8106ECD20 amount: 61.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_80156D110 transfers_to acct_805BB9170 amount: 37.10 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_80161E840 transfers_to acct_802CAF170 amount: 734.67 US Dollar via: Cash timestamp: 2022/09/06 00:52
- acct_80161E840 transfers_to acct_802CAF170 amount: 2647.43 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/06 01:13
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/06 01:26
- acct_8003B4B10 transfers_to acct_801284390 amount: 187.15 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_8003B4B10 transfers_to acct_801284390 amount: 193.94 US Dollar via: Credit Card timestamp: 2022/09/06 01:58
- acct_8003B4B10 transfers_to acct_807308D70 amount: 998.23 US Dollar via: Cheque timestamp: 2022/09/06 02:02
- acct_8003B4B10 transfers_to acct_807308D70 amount: 785.61 US Dollar via: Credit Card timestamp: 2022/09/06 02:06
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/06 03:12
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
- 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_80EB1E930 transfers_to acct_80EB1E930 amount: 1166.61 Swiss Franc via: ACH timestamp: 2022/09/06 04:09
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4307.11 US Dollar via: Cheque timestamp: 2022/09/06 04:38
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 9065.66 US Dollar via: Cash timestamp: 2022/09/06 04:40
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 5095.47 Swiss Franc via: ACH timestamp: 2022/09/06 04:50
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4185.80 US Dollar via: ACH timestamp: 2022/09/06 04:56
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2970.59 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_8027B1260 transfers_to acct_805BB9170 amount: 159.41 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_8027B1260 transfers_to acct_805BB9170 amount: 698.10 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2060.03 US Dollar via: Cash timestamp: 2022/09/06 05:59
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/06 06:07
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 13991.19 Swiss Franc via: ACH timestamp: 2022/09/06 06:15
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/06 06:27
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/06 09:48
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/06 09:48
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/06 09:49
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/06 09:49
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 5569.34 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_8027B1260 transfers_to acct_802CAF170 amount: 472.24 US Dollar via: Credit Card timestamp: 2022/09/06 10:39
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 1984.93 US Dollar via: Credit Card timestamp: 2022/09/06 10:45
- acct_8027B1260 transfers_to acct_802CAF170 amount: 312.80 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_80115DA70 transfers_to acct_80DF25790 amount: 11173.51 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_8027B1260 transfers_to acct_8106B6970 amount: 110890.56 US Dollar via: Cheque timestamp: 2022/09/06 11:30
- acct_8027B1260 transfers_to acct_8106B6970 amount: 11156.20 US Dollar via: Credit Card timestamp: 2022/09/06 11:30
- acct_8027B1260 transfers_to acct_8106B6970 amount: 34507.32 US Dollar via: Cash timestamp: 2022/09/06 11:36
- acct_8027B1260 transfers_to acct_8106B6970 amount: 15531.75 US Dollar via: Wire timestamp: 2022/09/06 11:54
- acct_8027B1260 transfers_to acct_8106B6970 amount: 66422.34 US Dollar via: ACH timestamp: 2022/09/06 11:57
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 1988.46 Swiss Franc via: ACH timestamp: 2022/09/06 14:09
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_800B07050 transfers_to acct_80115DA70 amount: 3251.71 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/06 15:41
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/06 17:13
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1344.78 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1126.21 US Dollar via: Wire timestamp: 2022/09/06 18:24
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 4734.10 US Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/06 18:39
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/06 18:51
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/06 22:01
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/06 22:10
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/06 22:16
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4185.80 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_8027B1260 transfers_to acct_8106B6970 amount: 11156.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_8027B1260 transfers_to acct_8106B6970 amount: 15531.75 US Dollar via: Wire timestamp: 2022/09/07 00:08
- acct_8027B1260 transfers_to acct_8106B6970 amount: 66422.34 US Dollar via: ACH timestamp: 2022/09/07 00:09
- acct_8027B1260 transfers_to acct_8106B6970 amount: 110890.56 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 9065.66 US Dollar via: Cash timestamp: 2022/09/07 00:13
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4307.11 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_8027B1260 transfers_to acct_8106B6970 amount: 34507.32 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:40
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_8027B1260 transfers_to acct_802CAF170 amount: 312.80 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_8027B1260 transfers_to acct_802CAF170 amount: 472.24 US Dollar via: Credit Card timestamp: 2022/09/07 02:29
- acct_8027B1260 transfers_to acct_805BB9170 amount: 698.10 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/07 05:38
- acct_8027B1260 transfers_to acct_805BB9170 amount: 159.41 US Dollar via: Credit Card timestamp: 2022/09/07 05:38
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/07 06:10
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2970.59 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2060.03 US Dollar via: Cash timestamp: 2022/09/07 06:17
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/07 06:18
- acct_800B07050 transfers_to acct_80115DA70 amount: 3251.71 US Dollar via: Cheque timestamp: 2022/09/07 07:14
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1126.21 US Dollar via: Wire timestamp: 2022/09/07 08:00
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 4734.10 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1344.78 US Dollar via: Cheque timestamp: 2022/09/07 08:16
- acct_80115DA70 transfers_to acct_80DF25790 amount: 11173.51 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/07 09:01
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/07 09:04
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/07 09:27
- acct_8003B4B10 transfers_to acct_801284390 amount: 193.94 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_8003B4B10 transfers_to acct_807308D70 amount: 785.61 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_8003B4B10 transfers_to acct_801284390 amount: 187.15 US Dollar via: Cheque timestamp: 2022/09/07 11:50
- acct_8003B4B10 transfers_to acct_807308D70 amount: 998.23 US Dollar via: Cheque timestamp: 2022/09/07 11:57
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 5569.34 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 1984.93 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/07 12:46
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/07 12:47
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/07 12:57
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/07 13:32
- 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_80161E840 transfers_to acct_802CAF170 amount: 2647.43 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80161E840 transfers_to acct_802CAF170 amount: 734.67 US Dollar via: Cash timestamp: 2022/09/07 15:09
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/07 20:54
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/07 20:54
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/07 20:59
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/07 20:59
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/07 21:03
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/07 21:05
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/07 21:26
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_8003B4B10 transfers_to acct_807308D70 amount: 785.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8003B4B10 transfers_to acct_807308D70 amount: 998.23 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/08 00:28
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/08 01:52
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_8027B1260 transfers_to acct_8106B6970 amount: 66422.34 US Dollar via: ACH timestamp: 2022/09/08 04:09
- acct_8027B1260 transfers_to acct_8106B6970 amount: 15531.75 US Dollar via: Wire timestamp: 2022/09/08 04:11
- acct_8027B1260 transfers_to acct_8106B6970 amount: 110890.56 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_8027B1260 transfers_to acct_8106B6970 amount: 34507.32 US Dollar via: Cash timestamp: 2022/09/08 04:19
- acct_8027B1260 transfers_to acct_8106B6970 amount: 11156.20 US Dollar via: Credit Card timestamp: 2022/09/08 04:28
- acct_800B07050 transfers_to acct_80115DA70 amount: 3251.71 US Dollar via: Cheque timestamp: 2022/09/08 04:45
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/08 05:06
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/08 05:06
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/08 05:14
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/08 05:14
- acct_8027B1260 transfers_to acct_802CAF170 amount: 312.80 US Dollar via: Cheque timestamp: 2022/09/08 07:11
- acct_8027B1260 transfers_to acct_802CAF170 amount: 472.24 US Dollar via: Credit Card timestamp: 2022/09/08 07:28
- acct_80161E840 transfers_to acct_802CAF170 amount: 734.67 US Dollar via: Cash timestamp: 2022/09/08 10:44
- acct_80161E840 transfers_to acct_802CAF170 amount: 2647.43 US Dollar via: Cheque timestamp: 2022/09/08 10:49
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 13329.95 Swiss Franc via: ACH timestamp: 2022/09/08 11:19
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/08 12:04
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/08 12:24
- acct_80115DA70 transfers_to acct_80DF25790 amount: 11173.51 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 8003.69 US Dollar via: ACH timestamp: 2022/09/08 14:02
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 16127.47 Swiss Franc via: ACH timestamp: 2022/09/08 14:11
- 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_80115DA70 transfers_to acct_80133DEE0 amount: 1344.78 US Dollar via: Cheque timestamp: 2022/09/08 15:18
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1126.21 US Dollar via: Wire timestamp: 2022/09/08 15:20
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 4734.10 US Dollar via: Credit Card timestamp: 2022/09/08 15:23
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 5569.34 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 1984.93 US Dollar via: Credit Card timestamp: 2022/09/08 17:07
- acct_8003B4B10 transfers_to acct_801284390 amount: 193.94 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_8003B4B10 transfers_to acct_801284390 amount: 187.15 US Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/08 18:40
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:40
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/08 18:53
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2970.59 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2060.03 US Dollar via: Cash timestamp: 2022/09/08 20:29
- acct_8027B1260 transfers_to acct_805BB9170 amount: 698.10 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_8027B1260 transfers_to acct_805BB9170 amount: 159.41 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/08 22:18
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/08 22:21
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/08 22:29
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/08 23:46
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/08 23:47
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:49
- acct_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4307.11 US Dollar via: Cheque timestamp: 2022/09/08 23:51
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 9065.66 US Dollar via: Cash timestamp: 2022/09/08 23:52
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4185.80 US Dollar via: ACH timestamp: 2022/09/08 23:57
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/09 00:01
- acct_80387F580 transfers_to acct_8106B6970 amount: 183.51 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- 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_80387F580 transfers_to acct_8106B6970 amount: 13.14 US Dollar via: Cash timestamp: 2022/09/09 00:10
- acct_80387F580 transfers_to acct_8106B6970 amount: 32.80 US Dollar via: Wire timestamp: 2022/09/09 00:10
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 21461.51 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80387F580 transfers_to acct_8106B6970 amount: 588.48 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_8000F2A20 transfers_to acct_8003B4B10 amount: 61789.74 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_813613570 transfers_to acct_813613570 amount: 1.40 US Dollar via: ACH timestamp: 2022/09/09 00:21
- acct_8027B1260 transfers_to acct_8106B6970 amount: 66422.34 US Dollar via: ACH timestamp: 2022/09/09 01:00
- acct_8027B1260 transfers_to acct_8106B6970 amount: 110890.56 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_8027B1260 transfers_to acct_8106B6970 amount: 15531.75 US Dollar via: Wire timestamp: 2022/09/09 01:03
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4185.80 US Dollar via: ACH timestamp: 2022/09/09 01:04
- acct_8027B1260 transfers_to acct_8106B6970 amount: 11156.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:07
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 9065.66 US Dollar via: Cash timestamp: 2022/09/09 01:08
- acct_8027B1260 transfers_to acct_8066A52C0 amount: 4307.11 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_8027B1260 transfers_to acct_8106B6970 amount: 34507.32 US Dollar via: Cash timestamp: 2022/09/09 01:23
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1126.21 US Dollar via: Wire timestamp: 2022/09/09 02:06
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 4734.10 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_80115DA70 transfers_to acct_80133DEE0 amount: 1344.78 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/09 03:54
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 2126.08 US Dollar via: ACH timestamp: 2022/09/09 04:15
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 4659.90 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_8003B4B10 transfers_to acct_804E68DD0 amount: 14756.00 US Dollar via: Credit Card timestamp: 2022/09/09 04:23
- acct_800B07050 transfers_to acct_80115DA70 amount: 3251.71 US Dollar via: Cheque timestamp: 2022/09/09 05:11
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 15691.55 Swiss Franc via: ACH timestamp: 2022/09/09 05:18
- acct_8027B1260 transfers_to acct_805BB9170 amount: 159.41 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_8027B1260 transfers_to acct_805BB9170 amount: 698.10 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 6860.29 Swiss Franc via: ACH timestamp: 2022/09/09 06:01
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2970.59 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_80115DA70 transfers_to acct_8027B1260 amount: 2060.03 US Dollar via: Cash timestamp: 2022/09/09 09:45
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 953.74 US Dollar via: ACH timestamp: 2022/09/09 10:30
- acct_8027B1260 transfers_to acct_811A31E30 amount: 11009.08 US Dollar via: Cash timestamp: 2022/09/09 10:30
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 17.24 US Dollar via: Wire timestamp: 2022/09/09 10:44
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 294.07 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_8027B1260 transfers_to acct_811A31E30 amount: 294090.74 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_802CAF170 transfers_to acct_80B1B6A30 amount: 750.34 US Dollar via: Cash timestamp: 2022/09/09 10:48
- acct_80156D110 transfers_to acct_80156D110 amount: 5234.77 US Dollar via: ACH timestamp: 2022/09/09 11:34
- acct_8003B4B10 transfers_to acct_807308D70 amount: 785.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_8003B4B10 transfers_to acct_807308D70 amount: 998.23 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_800324F00 transfers_to acct_800324F00 amount: 643.59 US Dollar via: ACH timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_8003B4B10 transfers_to acct_801284390 amount: 193.94 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_8003B4B10 transfers_to acct_801284390 amount: 187.15 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_800324F00 transfers_to acct_8003B4B10 amount: 10418.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_800324F00 transfers_to acct_8003B4B10 amount: 6295.32 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_8027B1260 transfers_to acct_802CAF170 amount: 472.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:18
- acct_8027B1260 transfers_to acct_802CAF170 amount: 312.80 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_8003B4B10 transfers_to acct_8027B1260 amount: 8201.14 US Dollar via: ACH timestamp: 2022/09/09 16:40
- acct_800324F00 transfers_to acct_800324F00 amount: 561975.31 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 16895.27 Swiss Franc via: ACH timestamp: 2022/09/09 16:51
- acct_800324F00 transfers_to acct_800324F00 amount: 1768080.20 US Dollar via: ACH timestamp: 2022/09/09 16:59
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 18158.37 Swiss Franc via: ACH timestamp: 2022/09/09 17:03
- acct_80EB1E930 transfers_to acct_811C16680 amount: 19845.21 US Dollar via: ACH timestamp: 2022/09/09 17:03
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_8003B4B10 transfers_to acct_801F624D0 amount: 182.83 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_8003B4B10 transfers_to acct_801F624D0 amount: 818.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/09 19:08
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/09 19:27
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8027B1260 transfers_to acct_813ECACB0 amount: 2910.50 US Dollar via: ACH timestamp: 2022/09/09 19:34
- acct_8027B1260 transfers_to acct_813ECACB0 amount: 10570.14 US Dollar via: Wire timestamp: 2022/09/09 19:35
- acct_8027B1260 transfers_to acct_813ECACB0 amount: 7204.92 US Dollar via: Credit Card timestamp: 2022/09/09 19:53
- acct_8027B1260 transfers_to acct_813ECACB0 amount: 4300.84 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_80161E840 transfers_to acct_802CAF170 amount: 2647.43 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_80161E840 transfers_to acct_802CAF170 amount: 734.67 US Dollar via: Cash timestamp: 2022/09/09 20:07
- acct_800A51860 transfers_to acct_80115DA70 amount: 16930.60 US Dollar via: ACH timestamp: 2022/09/09 20:09
- acct_80115DA70 transfers_to acct_80DF25790 amount: 11173.51 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_800A51860 transfers_to acct_80115DA70 amount: 4037.08 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 5569.34 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_8066A52C0 transfers_to acct_8050A3940 amount: 1984.93 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/09 23:33
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/09 23:57
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/09 23:57
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_80EB1E930 transfers_to acct_80EB1E930 amount: 8785.44 Swiss Franc via: ACH timestamp: 2022/09/10 02:09
- acct_802CAF170 transfers_to acct_802CAF170 amount: 54723.86 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_802CAF170 transfers_to acct_80CB41540 amount: 1157032.07 Mexican Peso via: Cash timestamp: 2022/09/10 03:01
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_8066A52C0 transfers_to acct_80FE95720 amount: 109.23 US Dollar via: ACH timestamp: 2022/09/10 03:15
- acct_802CAF170 transfers_to acct_802CAF170 amount: 7861.35 US Dollar via: ACH timestamp: 2022/09/10 03:27
- acct_802CAF170 transfers_to acct_80CB41540 amount: 166213.33 Mexican Peso via: Cheque timestamp: 2022/09/10 03:27
- acct_8027B1260 transfers_to acct_811C16680 amount: 97.20 US Dollar via: Credit Card timestamp: 2022/09/10 06:33
- acct_8027B1260 transfers_to acct_811C16680 amount: 90.29 US Dollar via: Cheque timestamp: 2022/09/10 06:40
- acct_80387F580 transfers_to acct_80387F580 amount: 70.23 US Dollar via: ACH timestamp: 2022/09/10 07:43
- acct_80387F580 transfers_to acct_80387F580 amount: 69.40 US Dollar via: ACH timestamp: 2022/09/10 07:46
- 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_80115DA70 transfers_to acct_80A403560 amount: 69.56 US Dollar via: Cheque timestamp: 2022/09/10 19:14
- acct_80115DA70 transfers_to acct_80A403560 amount: 182.32 US Dollar via: Credit Card timestamp: 2022/09/10 19:15
- acct_8003B4B10 transfers_to acct_800710650 amount: 4072.26 US Dollar via: Wire timestamp: 2022/09/10 21:06
- acct_8003B4B10 transfers_to acct_800710650 amount: 47097.89 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_8003B4B10 transfers_to acct_800710650 amount: 5008.73 US Dollar via: ACH timestamp: 2022/09/10 21:26
- acct_8003B4B10 transfers_to acct_800710650 amount: 29665.81 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_806076F40 transfers_to acct_813ECACB0 amount: 369.91 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_806076F40 transfers_to acct_813ECACB0 amount: 115.91 US Dollar via: Credit Card timestamp: 2022/09/10 22:58
- acct_8003B4B10 transfers_to acct_801854480 amount: 17184.87 US Dollar via: Cheque timestamp: 2022/09/10 23:38
- acct_8003B4B10 transfers_to acct_801854480 amount: 6806.48 US Dollar via: Credit Card timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 625
  Unique accounts: 46
  Total volume: 33,542,263.66
  Avg transaction: 53,667.62
  Time span: 562 units
  Max out-degree: 119 (node: 004523_8027B1260)
  Max in-degree: 65 (node: 0124284_8106B6970)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)