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_00677) ===

**Nodes:**
- acct_809049370 (type: Account)
- acct_80A715430 (type: Account)
- acct_8082C2B80 (type: Account)
- acct_80BF60EE0 (type: Account)
- acct_8037AFC30 (type: Account)
- acct_807DC0E10 (type: Account)
- acct_80DA81AF0 (type: Account)
- acct_8001117A0 (type: Account)
- acct_8001142C0 (type: Account)
- acct_8001C5D70 (type: Account)
- acct_800407450 (type: Account)
- acct_80054A3E0 (type: Account)
- acct_802255DD0 (type: Account)
- acct_8025B5680 (type: Account)
- acct_800109DF0 (type: Account)
- acct_80022CCD0 (type: Account)
- acct_8008A4EE0 (type: Account)
- acct_801255420 (type: Account)
- acct_804DABCC0 (type: Account)
- acct_8139E3D80 (type: Account)
- acct_80B1EA390 (type: Account)
- acct_8113F4A40 (type: Account)
- acct_80C7D9430 (type: Account)
- acct_80227E660 (type: Account)
- acct_80227E7A0 (type: Account)
- acct_802E2E5F0 (type: Account)
- acct_813A181D0 (type: Account)
- acct_805407600 (type: Account)
- acct_8002C6880 (type: Account)
- acct_803453E90 (type: Account)
- acct_8068D1DF0 (type: Account)
- acct_8009DABD0 (type: Account)
- acct_8008A5110 (type: Account)
- acct_807118CB0 (type: Account)
- acct_800058F40 (type: Account)
- acct_8000F89F0 (type: Account)
- acct_800113DC0 (type: Account)
- acct_8001365E0 (type: Account)
- acct_8002C4370 (type: Account)
- acct_800493BF0 (type: Account)
- acct_800692550 (type: Account)
- acct_803E43860 (type: Account)
- acct_800849AD0 (type: Account)
- acct_8139DCE70 (type: Account)
- acct_809C07C40 (type: Account)
- acct_80907C890 (type: Account)
- acct_80B973600 (type: Account)
- acct_8008A5070 (type: Account)
- acct_801163A80 (type: Account)
- acct_801291DE0 (type: Account)
- acct_8048436A0 (type: Account)
- acct_8098BA0E0 (type: Account)
- acct_80A570770 (type: Account)
- acct_80C2598A0 (type: Account)
- acct_80D7CDD80 (type: Account)
- acct_80010F6E0 (type: Account)
- acct_800149FB0 (type: Account)
- acct_80030AFC0 (type: Account)
- acct_8063E38B0 (type: Account)
- acct_8013EA470 (type: Account)
- acct_8004CA3C0 (type: Account)
- acct_8005FD390 (type: Account)
- acct_80060FEE0 (type: Account)
- acct_811A18940 (type: Account)
- acct_8003E2010 (type: Account)
- acct_800EDE170 (type: Account)
- acct_807D17760 (type: Account)
- acct_80068DD90 (type: Account)
- acct_8060652B0 (type: Account)
- acct_802E01C90 (type: Account)
- acct_804DABC70 (type: Account)
- acct_800532D50 (type: Account)
- acct_8088B1E00 (type: Account)
- acct_8006A41D0 (type: Account)
- acct_800737690 (type: Account)
- acct_811CECA60 (type: Account)
- acct_80266E490 (type: Account)
- acct_801703B90 (type: Account)
- acct_800D24D40 (type: Account)
- acct_8113F4900 (type: Account)
- acct_80C0E7810 (type: Account)
- acct_804E6EA20 (type: Account)
- acct_8062C8270 (type: Account)
- acct_806B58B70 (type: Account)
- acct_804E6EAC0 (type: Account)
- acct_8088B24E0 (type: Account)
- acct_8008A4F30 (type: Account)
- acct_8004CA410 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0030474 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005464 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0127390 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0146713 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023537 (type: Bank)
- bank_023885 (type: Bank)
- bank_029685 (type: Bank)
- bank_031266 (type: Bank)
- bank_0320573 (type: Bank)
- bank_03376 (type: Bank)
- bank_03731 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809049370 belongs_to bank_001047
- acct_80A715430 belongs_to bank_001068
- acct_8082C2B80 belongs_to bank_001244
- acct_80BF60EE0 belongs_to bank_0013432
- acct_8037AFC30 belongs_to bank_001412
- acct_807DC0E10 belongs_to bank_0017907
- acct_80DA81AF0 belongs_to bank_001853
- acct_8001117A0 belongs_to bank_001
- acct_8001142C0 belongs_to bank_001
- acct_8001C5D70 belongs_to bank_001
- acct_800407450 belongs_to bank_001
- acct_80054A3E0 belongs_to bank_001
- acct_802255DD0 belongs_to bank_001
- acct_8025B5680 belongs_to bank_002053
- acct_800109DF0 belongs_to bank_00220
- acct_80022CCD0 belongs_to bank_00220
- acct_8008A4EE0 belongs_to bank_00220
- acct_801255420 belongs_to bank_00220
- acct_804DABCC0 belongs_to bank_002439
- acct_8139E3D80 belongs_to bank_0024869
- acct_80B1EA390 belongs_to bank_0030474
- acct_8113F4A40 belongs_to bank_003229
- acct_80C7D9430 belongs_to bank_0033355
- acct_80227E660 belongs_to bank_003698
- acct_80227E7A0 belongs_to bank_003698
- acct_802E2E5F0 belongs_to bank_004242
- acct_813A181D0 belongs_to bank_0044782
- acct_805407600 belongs_to bank_004503
- acct_8002C6880 belongs_to bank_00513
- acct_803453E90 belongs_to bank_005140
- acct_8068D1DF0 belongs_to bank_005464
- acct_8009DABD0 belongs_to bank_00701
- acct_8008A5110 belongs_to bank_00795
- acct_807118CB0 belongs_to bank_008771
- acct_800058F40 belongs_to bank_010
- acct_8000F89F0 belongs_to bank_010
- acct_800113DC0 belongs_to bank_010
- acct_8001365E0 belongs_to bank_010
- acct_8002C4370 belongs_to bank_010
- acct_800493BF0 belongs_to bank_010
- acct_800692550 belongs_to bank_010
- acct_803E43860 belongs_to bank_010
- acct_800849AD0 belongs_to bank_011107
- acct_8139DCE70 belongs_to bank_011157
- acct_809C07C40 belongs_to bank_0111631
- acct_80907C890 belongs_to bank_0113685
- acct_80B973600 belongs_to bank_0113865
- acct_8008A5070 belongs_to bank_011471
- acct_801163A80 belongs_to bank_011904
- acct_801291DE0 belongs_to bank_011904
- acct_8048436A0 belongs_to bank_011904
- acct_8098BA0E0 belongs_to bank_0120627
- acct_80A570770 belongs_to bank_012381
- acct_80C2598A0 belongs_to bank_0125906
- acct_80D7CDD80 belongs_to bank_0127390
- acct_80010F6E0 belongs_to bank_012
- acct_800149FB0 belongs_to bank_012
- acct_80030AFC0 belongs_to bank_012
- acct_8063E38B0 belongs_to bank_012
- acct_8013EA470 belongs_to bank_013327
- acct_8004CA3C0 belongs_to bank_01362
- acct_8005FD390 belongs_to bank_01420
- acct_80060FEE0 belongs_to bank_01420
- acct_811A18940 belongs_to bank_0146713
- acct_8003E2010 belongs_to bank_01467
- acct_800EDE170 belongs_to bank_01467
- acct_807D17760 belongs_to bank_01467
- acct_80068DD90 belongs_to bank_01588
- acct_8060652B0 belongs_to bank_01588
- acct_802E01C90 belongs_to bank_01665
- acct_804DABC70 belongs_to bank_017222
- acct_800532D50 belongs_to bank_01729
- acct_8088B1E00 belongs_to bank_01729
- acct_8006A41D0 belongs_to bank_021174
- acct_800737690 belongs_to bank_021174
- acct_811CECA60 belongs_to bank_0213704
- acct_80266E490 belongs_to bank_021550
- acct_801703B90 belongs_to bank_021611
- acct_800D24D40 belongs_to bank_021940
- acct_8113F4900 belongs_to bank_0223041
- acct_80C0E7810 belongs_to bank_0229089
- acct_804E6EA20 belongs_to bank_023537
- acct_8062C8270 belongs_to bank_023885
- acct_806B58B70 belongs_to bank_029685
- acct_804E6EAC0 belongs_to bank_031266
- acct_8088B24E0 belongs_to bank_0320573
- acct_8008A4F30 belongs_to bank_03376
- acct_8004CA410 belongs_to bank_03731
- acct_100428660 belongs_to bank_070
- acct_80BF60EE0 transfers_to acct_80BF60EE0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80C7D9430 amount: 238582.71 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8113F4900 transfers_to acct_8113F4900 amount: 58883.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807DC0E10 transfers_to acct_807DC0E10 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801703B90 transfers_to acct_801703B90 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8098BA0E0 transfers_to acct_8098BA0E0 amount: 7.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800109DF0 transfers_to acct_8003E2010 amount: 16157.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800109DF0 transfers_to acct_801703B90 amount: 4795.71 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_802E2E5F0 transfers_to acct_802E2E5F0 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003E2010 transfers_to acct_8006A41D0 amount: 1449.98 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_813A181D0 transfers_to acct_813A181D0 amount: 398674.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800692550 transfers_to acct_800692550 amount: 1979.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80266E490 transfers_to acct_80266E490 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8009DABD0 transfers_to acct_8009DABD0 amount: 736690.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80010F6E0 transfers_to acct_800113DC0 amount: 342.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80C7D9430 amount: 8797.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800737690 transfers_to acct_800737690 amount: 3338.36 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 51.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8004CA3C0 transfers_to acct_8004CA3C0 amount: 469.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002C4370 transfers_to acct_8002C4370 amount: 3.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8113F4A40 transfers_to acct_80060FEE0 amount: 16.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_804E6EA20 transfers_to acct_804E6EA20 amount: 713107.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804DABC70 transfers_to acct_804DABC70 amount: 4.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803E43860 transfers_to acct_803E43860 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8060652B0 transfers_to acct_8060652B0 amount: 54507.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A570770 transfers_to acct_80A570770 amount: 2668.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802E2E5F0 transfers_to acct_802E2E5F0 amount: 4035.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811A18940 transfers_to acct_811A18940 amount: 779.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80022CCD0 transfers_to acct_80022CCD0 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001117A0 transfers_to acct_8001117A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80010F6E0 transfers_to acct_800113DC0 amount: 7103.39 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8008A5070 transfers_to acct_8008A5070 amount: 2629.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806B58B70 transfers_to acct_806B58B70 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006A41D0 transfers_to acct_8006A41D0 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8002C4370 transfers_to acct_802255DD0 amount: 3685.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8139DCE70 transfers_to acct_802255DD0 amount: 40.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80068DD90 transfers_to acct_80068DD90 amount: 165940.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001142C0 transfers_to acct_8001142C0 amount: 8862.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800149FB0 transfers_to acct_800149FB0 amount: 411423.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804DABCC0 transfers_to acct_804DABCC0 amount: 24.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80060FEE0 transfers_to acct_80060FEE0 amount: 8358.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800109DF0 transfers_to acct_80068DD90 amount: 371901.22 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 12.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809C07C40 transfers_to acct_809C07C40 amount: 89251.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80227E660 transfers_to acct_80227E7A0 amount: 2186334.00 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_800109DF0 transfers_to acct_80068DD90 amount: 10136.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8005FD390 transfers_to acct_8005FD390 amount: 780457.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002C4370 transfers_to acct_802255DD0 amount: 4357.78 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8002C6880 transfers_to acct_8004CA3C0 amount: 9768.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800109DF0 transfers_to acct_8003E2010 amount: 189655.39 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80907C890 transfers_to acct_80907C890 amount: 19.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002C6880 transfers_to acct_8004CA3C0 amount: 23420.93 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8003E2010 transfers_to acct_8006A41D0 amount: 1128.93 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_8004CA410 transfers_to acct_8004CA3C0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80C7D9430 amount: 66439.75 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8008A4EE0 transfers_to acct_8008A4EE0 amount: 4014156.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_8006A41D0 transfers_to acct_80DA81AF0 amount: 160498.46 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/01 01:21
- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_802255DD0 transfers_to acct_80B973600 amount: 268.23 US Dollar via: Cash timestamp: 2022/09/01 01:53
- acct_800493BF0 transfers_to acct_800493BF0 amount: 87106.01 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 1051.56 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 509.02 US Dollar via: Credit Card timestamp: 2022/09/01 02:41
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_803453E90 transfers_to acct_803453E90 amount: 7.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_806B58B70 transfers_to acct_806B58B70 amount: 276861.58 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80C7D9430 transfers_to acct_80C7D9430 amount: 13137.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_801163A80 transfers_to acct_801163A80 amount: 235158.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:07
- acct_8002C6880 transfers_to acct_8002C6880 amount: 351704.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_809049370 transfers_to acct_809049370 amount: 617535.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80030AFC0 transfers_to acct_80030AFC0 amount: 82172.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_8068D1DF0 transfers_to acct_8068D1DF0 amount: 16889.60 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_801163A80 transfers_to acct_811A18940 amount: 8059.84 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_801163A80 transfers_to acct_811A18940 amount: 9243.47 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_801163A80 transfers_to acct_811A18940 amount: 15862.49 US Dollar via: Cash timestamp: 2022/09/01 04:20
- acct_800737690 transfers_to acct_800737690 amount: 10112.97 US Dollar via: ACH timestamp: 2022/09/01 04:33
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_8113F4900 transfers_to acct_8113F4A40 amount: 2768.00 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_800058F40 transfers_to acct_800058F40 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_800EDE170 transfers_to acct_800EDE170 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_80A715430 transfers_to acct_80A715430 amount: 56083.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:09
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 225.53 US Dollar via: Credit Card timestamp: 2022/09/01 06:12
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 682.73 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/01 06:56
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- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/02 00:22
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- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/02 01:18
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/02 01:24
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- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/02 02:13
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- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/02 14:29
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- acct_800692550 transfers_to acct_80907C890 amount: 760.95 US Dollar via: Cheque timestamp: 2022/09/02 20:22
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- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/02 21:38
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- acct_800113DC0 transfers_to acct_8009DABD0 amount: 509.02 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
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- acct_805407600 transfers_to acct_805407600 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/03 01:00
- acct_805407600 transfers_to acct_805407600 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/03 01:23
- acct_805407600 transfers_to acct_805407600 amount: 1.98 US Dollar via: ACH timestamp: 2022/09/03 01:24
- acct_805407600 transfers_to acct_805407600 amount: 80.30 US Dollar via: ACH timestamp: 2022/09/03 01:27
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- acct_800113DC0 transfers_to acct_80C7D9430 amount: 21446.05 US Dollar via: Cheque timestamp: 2022/09/03 01:50
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- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/03 06:52
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/03 06:53
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- acct_100428660 transfers_to acct_80227E660 amount: 5946.04 US Dollar via: Cheque timestamp: 2022/09/03 08:26
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- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/03 13:04
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/03 13:26
- acct_800849AD0 transfers_to acct_801163A80 amount: 15.47 US Dollar via: Cheque timestamp: 2022/09/03 14:54
- acct_800849AD0 transfers_to acct_801163A80 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/03 14:58
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/03 15:23
- acct_800692550 transfers_to acct_80907C890 amount: 2447.30 US Dollar via: Cash timestamp: 2022/09/03 15:44
- acct_800692550 transfers_to acct_80907C890 amount: 760.95 US Dollar via: Cheque timestamp: 2022/09/03 15:48
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/03 16:53
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/03 20:14
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- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/03 20:35
- acct_800692550 transfers_to acct_811CECA60 amount: 1201.91 US Dollar via: Credit Card timestamp: 2022/09/03 20:38
- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/03 20:54
- acct_802255DD0 transfers_to acct_80B973600 amount: 268.23 US Dollar via: Cash timestamp: 2022/09/03 20:58
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/03 21:09
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/03 21:10
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- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/03 21:23
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/03 21:24
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/03 21:29
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/03 21:56
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/03 21:59
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
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- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/04 00:21
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 151.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/04 00:23
- acct_100428660 transfers_to acct_80227E660 amount: 4992.13 US Dollar via: Cash timestamp: 2022/09/04 00:47
- acct_100428660 transfers_to acct_80227E660 amount: 5946.04 US Dollar via: Cheque timestamp: 2022/09/04 00:56
- acct_805407600 transfers_to acct_805407600 amount: 80.30 US Dollar via: ACH timestamp: 2022/09/04 01:30
- acct_805407600 transfers_to acct_805407600 amount: 1.98 US Dollar via: ACH timestamp: 2022/09/04 01:49
- acct_805407600 transfers_to acct_805407600 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/04 01:50
- acct_805407600 transfers_to acct_805407600 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/04 01:53
- acct_8001142C0 transfers_to acct_800113DC0 amount: 188.40 US Dollar via: ACH timestamp: 2022/09/04 04:15
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/04 04:32
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/04 04:57
- acct_800692550 transfers_to acct_80907C890 amount: 760.95 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_800692550 transfers_to acct_80907C890 amount: 2447.30 US Dollar via: Cash timestamp: 2022/09/04 05:21
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/04 05:44
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/04 05:49
- acct_800113DC0 transfers_to acct_80C7D9430 amount: 21446.05 US Dollar via: Cheque timestamp: 2022/09/04 06:45
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- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/04 08:34
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- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/04 08:57
- acct_800692550 transfers_to acct_811CECA60 amount: 1201.91 US Dollar via: Credit Card timestamp: 2022/09/04 09:06
- acct_800737690 transfers_to acct_800737690 amount: 352.63 US Dollar via: ACH timestamp: 2022/09/04 09:10
- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/04 09:23
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/04 10:01
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/04 12:00
- acct_800737690 transfers_to acct_800692550 amount: 2724.99 US Dollar via: ACH timestamp: 2022/09/04 12:03
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/04 12:23
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 225.53 US Dollar via: Credit Card timestamp: 2022/09/04 14:07
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- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/04 14:37
- acct_802255DD0 transfers_to acct_80B973600 amount: 268.23 US Dollar via: Cash timestamp: 2022/09/04 14:56
- acct_800737690 transfers_to acct_800737690 amount: 17839.85 US Dollar via: ACH timestamp: 2022/09/04 15:48
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/04 16:08
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_800849AD0 transfers_to acct_801163A80 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/04 16:48
- acct_800849AD0 transfers_to acct_801163A80 amount: 15.47 US Dollar via: Cheque timestamp: 2022/09/04 16:54
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/04 17:15
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/04 17:21
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- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/04 20:16
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/04 20:32
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- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/04 21:46
- acct_8006A41D0 transfers_to acct_809C07C40 amount: 384.88 US Dollar via: Cheque timestamp: 2022/09/04 21:59
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/04 23:42
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/05 00:09
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- acct_800692550 transfers_to acct_80907C890 amount: 2447.30 US Dollar via: Cash timestamp: 2022/09/05 00:13
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- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/05 05:05
- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_800692550 transfers_to acct_811CECA60 amount: 1201.91 US Dollar via: Credit Card timestamp: 2022/09/05 05:54
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- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/05 07:02
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- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 1051.56 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 509.02 US Dollar via: Credit Card timestamp: 2022/09/05 09:59
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/05 10:16
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- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/05 10:48
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- acct_800849AD0 transfers_to acct_801163A80 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/05 11:00
- acct_800849AD0 transfers_to acct_801163A80 amount: 15.47 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_800058F40 transfers_to acct_800113DC0 amount: 779.25 US Dollar via: Credit Card timestamp: 2022/09/05 13:04
- acct_800058F40 transfers_to acct_800113DC0 amount: 267.45 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/05 14:11
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- acct_8006A41D0 transfers_to acct_809C07C40 amount: 384.88 US Dollar via: Cheque timestamp: 2022/09/05 14:43
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- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/05 15:20
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- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/05 15:49
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/05 16:01
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- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/06 10:28
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- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/06 11:32
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- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/06 13:08
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- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/06 19:00
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- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/06 20:46
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- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/07 09:01
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- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/07 09:14
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- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/07 09:21
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- acct_801163A80 transfers_to acct_805407600 amount: 87.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/07 10:05
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- acct_801163A80 transfers_to acct_805407600 amount: 3.45 US Dollar via: ACH timestamp: 2022/09/07 10:19
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/07 10:28
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- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/07 11:06
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- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/07 14:04
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/07 14:11
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/07 15:32
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- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/07 16:56
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- acct_800113DC0 transfers_to acct_8009DABD0 amount: 509.02 US Dollar via: Credit Card timestamp: 2022/09/07 17:30
- acct_800692550 transfers_to acct_811CECA60 amount: 1201.91 US Dollar via: Credit Card timestamp: 2022/09/07 17:40
- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 1051.56 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/07 18:43
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- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_805407600 transfers_to acct_805407600 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/07 20:39
- acct_805407600 transfers_to acct_805407600 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/07 20:46
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/07 20:49
- acct_805407600 transfers_to acct_805407600 amount: 1.98 US Dollar via: ACH timestamp: 2022/09/07 20:50
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_805407600 transfers_to acct_805407600 amount: 80.30 US Dollar via: ACH timestamp: 2022/09/07 20:58
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:25
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/07 21:36
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- acct_8139DCE70 transfers_to acct_802255DD0 amount: 5.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
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- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 1051.56 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 509.02 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/08 03:07
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/08 03:26
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_800692550 transfers_to acct_811CECA60 amount: 1201.91 US Dollar via: Credit Card timestamp: 2022/09/08 06:26
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/08 08:15
- acct_801163A80 transfers_to acct_8068D1DF0 amount: 23.30 Euro via: Cash timestamp: 2022/09/08 08:15
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/08 08:20
- acct_801163A80 transfers_to acct_8068D1DF0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/08 08:23
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/08 08:25
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- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/08 08:26
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/08 08:28
- acct_800849AD0 transfers_to acct_801163A80 amount: 15.47 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_800849AD0 transfers_to acct_801163A80 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_800113DC0 transfers_to acct_80C7D9430 amount: 21446.05 US Dollar via: Cheque timestamp: 2022/09/08 10:20
- acct_800113DC0 transfers_to acct_80C7D9430 amount: 12455.52 US Dollar via: Credit Card timestamp: 2022/09/08 10:27
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/08 10:57
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_800058F40 transfers_to acct_800113DC0 amount: 779.25 US Dollar via: Credit Card timestamp: 2022/09/08 14:03
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_800058F40 transfers_to acct_800113DC0 amount: 267.45 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_800692550 transfers_to acct_80907C890 amount: 760.95 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_800692550 transfers_to acct_80907C890 amount: 2447.30 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/08 14:42
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/08 14:42
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- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/08 15:06
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/08 15:08
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/08 15:22
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_800692550 transfers_to acct_802E01C90 amount: 62.27 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_8006A41D0 transfers_to acct_809C07C40 amount: 384.88 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_8006A41D0 transfers_to acct_809C07C40 amount: 301.15 US Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_800692550 transfers_to acct_802E01C90 amount: 198.24 US Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 225.53 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
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- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/08 18:30
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- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/08 19:16
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/08 19:26
- acct_805407600 transfers_to acct_805407600 amount: 80.30 US Dollar via: ACH timestamp: 2022/09/08 19:32
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_805407600 transfers_to acct_805407600 amount: 1.98 US Dollar via: ACH timestamp: 2022/09/08 19:37
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_805407600 transfers_to acct_805407600 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/08 19:55
- acct_805407600 transfers_to acct_805407600 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/08 19:57
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- acct_8004CA3C0 transfers_to acct_80A570770 amount: 398.93 US Dollar via: Cheque timestamp: 2022/09/08 22:38
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- acct_801163A80 transfers_to acct_805407600 amount: 3.45 US Dollar via: ACH timestamp: 2022/09/08 23:01
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- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/08 23:07
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- acct_801163A80 transfers_to acct_805407600 amount: 119.32 US Dollar via: Cash timestamp: 2022/09/08 23:10
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- acct_801163A80 transfers_to acct_805407600 amount: 416.00 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/08 23:23
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- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_8006A41D0 transfers_to acct_809C07C40 amount: 384.88 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_800109DF0 transfers_to acct_8098BA0E0 amount: 1.56 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_8006A41D0 transfers_to acct_809C07C40 amount: 301.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
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- acct_800109DF0 transfers_to acct_8082C2B80 amount: 1542.79 US Dollar via: Cheque timestamp: 2022/09/09 00:51
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- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 2270.88 US Dollar via: Credit Card timestamp: 2022/09/09 01:12
- acct_804E6EA20 transfers_to acct_807DC0E10 amount: 1577.89 US Dollar via: Cash timestamp: 2022/09/09 01:13
- acct_804E6EA20 transfers_to acct_80A715430 amount: 11936.13 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_804E6EA20 transfers_to acct_8003E2010 amount: 856.37 US Dollar via: ACH timestamp: 2022/09/09 01:19
- acct_804E6EA20 transfers_to acct_80A715430 amount: 301.41 US Dollar via: Wire timestamp: 2022/09/09 01:22
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_800692550 transfers_to acct_811CECA60 amount: 1201.91 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_801163A80 transfers_to acct_801163A80 amount: 816.06 US Dollar via: ACH timestamp: 2022/09/09 03:19
- acct_801163A80 transfers_to acct_8068D1DF0 amount: 696.43 Euro via: Credit Card timestamp: 2022/09/09 03:19
- acct_801163A80 transfers_to acct_801163A80 amount: 393.21 US Dollar via: ACH timestamp: 2022/09/09 03:27
- acct_801163A80 transfers_to acct_8068D1DF0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/09 03:27
- acct_801163A80 transfers_to acct_801163A80 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/09 03:28
- acct_801163A80 transfers_to acct_8068D1DF0 amount: 23.30 Euro via: Cash timestamp: 2022/09/09 03:28
- acct_8003E2010 transfers_to acct_8008A5070 amount: 1229.30 US Dollar via: ACH timestamp: 2022/09/09 03:33
- acct_8003E2010 transfers_to acct_8008A5070 amount: 245.83 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 682.73 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 225.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_800849AD0 transfers_to acct_801163A80 amount: 15.47 US Dollar via: Cheque timestamp: 2022/09/09 07:05
- acct_800849AD0 transfers_to acct_801163A80 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/09 07:25
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 1051.56 US Dollar via: Cheque timestamp: 2022/09/09 07:35
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/09 07:37
- acct_800058F40 transfers_to acct_800113DC0 amount: 779.25 US Dollar via: Credit Card timestamp: 2022/09/09 07:50
- acct_800113DC0 transfers_to acct_8009DABD0 amount: 509.02 US Dollar via: Credit Card timestamp: 2022/09/09 07:50
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/09 07:54
- acct_800058F40 transfers_to acct_800113DC0 amount: 267.45 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 2122.76 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_806B58B70 transfers_to acct_8088B1E00 amount: 1943.45 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/09 09:14
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_8008A4F30 transfers_to acct_8008A5070 amount: 116.45 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_800109DF0 transfers_to acct_801255420 amount: 8416.70 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:47
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_8006A41D0 transfers_to acct_80DA81AF0 amount: 160498.46 US Dollar via: Cheque timestamp: 2022/09/09 12:07
- acct_801163A80 transfers_to acct_805407600 amount: 3.45 US Dollar via: ACH timestamp: 2022/09/09 12:48
- acct_801163A80 transfers_to acct_805407600 amount: 119.32 US Dollar via: Cash timestamp: 2022/09/09 12:49
- acct_801163A80 transfers_to acct_805407600 amount: 416.00 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_801163A80 transfers_to acct_805407600 amount: 12.42 US Dollar via: Wire timestamp: 2022/09/09 12:57
- acct_801163A80 transfers_to acct_805407600 amount: 87.60 US Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/09 13:10
- acct_800692550 transfers_to acct_802E01C90 amount: 198.24 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/09 13:22
- acct_800692550 transfers_to acct_802E01C90 amount: 62.27 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_100428660 transfers_to acct_80227E660 amount: 4992.13 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_80227E660 amount: 5946.04 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_800692550 transfers_to acct_80907C890 amount: 2447.30 US Dollar via: Cash timestamp: 2022/09/09 14:25
- acct_800692550 transfers_to acct_80907C890 amount: 760.95 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_805407600 transfers_to acct_805407600 amount: 1.98 US Dollar via: ACH timestamp: 2022/09/09 14:32
- acct_805407600 transfers_to acct_805407600 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/09 14:34
- acct_805407600 transfers_to acct_805407600 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/09 14:35
- acct_805407600 transfers_to acct_805407600 amount: 80.30 US Dollar via: ACH timestamp: 2022/09/09 14:54
- acct_800113DC0 transfers_to acct_80C7D9430 amount: 21446.05 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_8013EA470 transfers_to acct_8013EA470 amount: 1502.19 US Dollar via: ACH timestamp: 2022/09/09 15:12
- acct_802255DD0 transfers_to acct_80B973600 amount: 268.23 US Dollar via: Cash timestamp: 2022/09/09 15:12
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_800113DC0 transfers_to acct_80C7D9430 amount: 12455.52 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_8088B24E0 transfers_to acct_8088B1E00 amount: 166.48 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_8013EA470 transfers_to acct_8013EA470 amount: 480.69 US Dollar via: ACH timestamp: 2022/09/09 15:28
- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_803453E90 transfers_to acct_804E6EA20 amount: 9.82 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_803453E90 transfers_to acct_804E6EA20 amount: 229.26 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/09 17:05
- acct_804E6EAC0 transfers_to acct_804E6EA20 amount: 210.33 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_80B973600 transfers_to acct_80B973600 amount: 1461.78 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_8004CA3C0 transfers_to acct_80A570770 amount: 398.93 US Dollar via: Cheque timestamp: 2022/09/09 19:00
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_8004CA3C0 transfers_to acct_80A570770 amount: 66.85 US Dollar via: Cash timestamp: 2022/09/09 19:14
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/09 20:01
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/09 22:19
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8113F4A40 transfers_to acct_807118CB0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 22.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8062C8270 transfers_to acct_80227E660 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_8139DCE70 transfers_to acct_802255DD0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 139.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:50
- acct_801163A80 transfers_to acct_80D7CDD80 amount: 390.35 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/10 02:25
- acct_100428660 transfers_to acct_80227E660 amount: 4992.13 US Dollar via: Cash timestamp: 2022/09/10 02:33
- acct_100428660 transfers_to acct_80227E660 amount: 5946.04 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 225.53 US Dollar via: Credit Card timestamp: 2022/09/10 05:11
- acct_8000F89F0 transfers_to acct_8006A41D0 amount: 682.73 US Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_805407600 transfers_to acct_805407600 amount: 1.98 US Dollar via: ACH timestamp: 2022/09/10 09:01
- acct_805407600 transfers_to acct_805407600 amount: 80.30 US Dollar via: ACH timestamp: 2022/09/10 09:13
- acct_805407600 transfers_to acct_805407600 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/10 09:18
- acct_805407600 transfers_to acct_805407600 amount: 36.89 US Dollar via: ACH timestamp: 2022/09/10 09:18
- acct_800113DC0 transfers_to acct_8003E2010 amount: 4589.52 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_8003E2010 transfers_to acct_802255DD0 amount: 146.20 US Dollar via: Cheque timestamp: 2022/09/10 09:46
- acct_8003E2010 transfers_to acct_802255DD0 amount: 84.97 US Dollar via: Cash timestamp: 2022/09/10 09:54
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_800113DC0 transfers_to acct_80C7D9430 amount: 21446.05 US Dollar via: Cheque timestamp: 2022/09/10 11:44
- acct_800113DC0 transfers_to acct_80C7D9430 amount: 12455.52 US Dollar via: Credit Card timestamp: 2022/09/10 11:51
- acct_800849AD0 transfers_to acct_801163A80 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_800849AD0 transfers_to acct_801163A80 amount: 15.47 US Dollar via: Cheque timestamp: 2022/09/10 13:07
- acct_800692550 transfers_to acct_811CECA60 amount: 1910.27 US Dollar via: Cheque timestamp: 2022/09/10 13:15
- acct_800692550 transfers_to acct_811CECA60 amount: 1201.91 US Dollar via: Credit Card timestamp: 2022/09/10 13:15
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/10 14:23
- acct_800692550 transfers_to acct_80907C890 amount: 760.95 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_800692550 transfers_to acct_80907C890 amount: 2447.30 US Dollar via: Cash timestamp: 2022/09/10 15:10
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 2613.87 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80010F6E0 transfers_to acct_80010F6E0 amount: 1169.93 US Dollar via: ACH timestamp: 2022/09/10 16:25
- acct_803E43860 transfers_to acct_8088B1E00 amount: 8431.85 US Dollar via: Cheque timestamp: 2022/09/10 16:31
- acct_803E43860 transfers_to acct_8088B1E00 amount: 2945.13 US Dollar via: Cash timestamp: 2022/09/10 16:41
- acct_803E43860 transfers_to acct_8088B1E00 amount: 4062.40 US Dollar via: Credit Card timestamp: 2022/09/10 16:49
- acct_802255DD0 transfers_to acct_80B973600 amount: 268.23 US Dollar via: Cash timestamp: 2022/09/10 16:52
- acct_802255DD0 transfers_to acct_80B973600 amount: 1426.40 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_803E43860 transfers_to acct_8088B1E00 amount: 363.91 US Dollar via: Wire timestamp: 2022/09/10 16:57
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/10 18:30
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/10 18:50
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/10 19:14
- acct_8003E2010 transfers_to acct_800692550 amount: 1128144.35 US Dollar via: Cheque timestamp: 2022/09/10 20:33
- acct_8003E2010 transfers_to acct_800692550 amount: 607395.94 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 6355.25 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_8003E2010 transfers_to acct_8004CA3C0 amount: 3066.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_8006A41D0 transfers_to acct_809C07C40 amount: 384.88 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_8006A41D0 transfers_to acct_809C07C40 amount: 301.15 US Dollar via: Credit Card timestamp: 2022/09/10 23:46
- acct_8003E2010 transfers_to acct_8088B1E00 amount: 791.72 US Dollar via: ACH timestamp: 2022/09/11 10:12
- acct_8088B1E00 transfers_to acct_8088B1E00 amount: 765.61 US Dollar via: ACH timestamp: 2022/09/11 19:06
- acct_8088B1E00 transfers_to acct_80B1EA390 amount: 5127.77 Yuan via: ACH timestamp: 2022/09/11 19:06
- acct_80B1EA390 transfers_to acct_80B1EA390 amount: 5274.46 Yuan via: ACH timestamp: 2022/09/12 07:35

SUMMARY STATISTICS:
  Total transactions: 956
  Unique accounts: 89
  Total volume: 324,448,139.72
  Avg transaction: 339,380.90
  Time span: 853 units
  Max out-degree: 182 (node: 00220_800109DF0)
  Max in-degree: 75 (node: 004503_805407600)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)