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_00524) ===

**Nodes:**
- acct_8043F48D0 (type: Account)
- acct_80DA2CEC0 (type: Account)
- acct_801002E80 (type: Account)
- acct_80A889B70 (type: Account)
- acct_80044A5D0 (type: Account)
- acct_80087CE10 (type: Account)
- acct_80056DC80 (type: Account)
- acct_8006F9240 (type: Account)
- acct_801AE4070 (type: Account)
- acct_8002E9D40 (type: Account)
- acct_800815560 (type: Account)
- acct_80170FFE0 (type: Account)
- acct_8051C8CC0 (type: Account)
- acct_803FFF460 (type: Account)
- acct_807203590 (type: Account)
- acct_800EE6B70 (type: Account)
- acct_801F68BD0 (type: Account)
- acct_80904C150 (type: Account)
- acct_800EBA640 (type: Account)
- acct_8071E2470 (type: Account)
- acct_8011684A0 (type: Account)
- acct_80A3B23A0 (type: Account)
- acct_80121E370 (type: Account)
- acct_80047CFD0 (type: Account)
- acct_80C887040 (type: Account)
- acct_80141EB60 (type: Account)
- acct_802288860 (type: Account)
- acct_801847600 (type: Account)
- acct_8007A1C40 (type: Account)
- acct_80255E6A0 (type: Account)
- acct_80D4FB050 (type: Account)
- acct_800578800 (type: Account)
- acct_8027BA7C0 (type: Account)
- acct_8006E79D0 (type: Account)
- acct_800F31270 (type: Account)
- acct_8005E09B0 (type: Account)
- acct_803453EE0 (type: Account)
- acct_8006E5960 (type: Account)
- acct_80082C6C0 (type: Account)
- acct_801AB7FE0 (type: Account)
- acct_8006F9290 (type: Account)
- acct_80C0A05E0 (type: Account)
- acct_80405A200 (type: Account)
- acct_801EC18E0 (type: Account)
- acct_800EE71E0 (type: Account)
- acct_8000DBF20 (type: Account)
- acct_8024018F0 (type: Account)
- acct_80B87EAC0 (type: Account)
- acct_812D37B30 (type: Account)
- acct_804083F40 (type: Account)
- acct_80093B290 (type: Account)
- acct_800948850 (type: Account)
- acct_80DEE4E20 (type: Account)
- acct_8113E3AA0 (type: Account)
- acct_805BAD5A0 (type: Account)
- acct_80371BFD0 (type: Account)
- acct_800EE7320 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121358 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013145 (type: Bank)
- bank_013345 (type: Bank)
- bank_014 (type: Bank)
- bank_01420 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021749 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228321 (type: Bank)
- bank_024132 (type: Bank)
- bank_025547 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029279 (type: Bank)
- bank_031405 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8043F48D0 belongs_to bank_001686
- acct_80DA2CEC0 belongs_to bank_001686
- acct_801002E80 belongs_to bank_001853
- acct_80A889B70 belongs_to bank_0019890
- acct_80044A5D0 belongs_to bank_001
- acct_80087CE10 belongs_to bank_001
- acct_80056DC80 belongs_to bank_00220
- acct_8006F9240 belongs_to bank_00220
- acct_801AE4070 belongs_to bank_003489
- acct_8002E9D40 belongs_to bank_00410
- acct_800815560 belongs_to bank_00908
- acct_80170FFE0 belongs_to bank_00908
- acct_8051C8CC0 belongs_to bank_010
- acct_803FFF460 belongs_to bank_0110603
- acct_807203590 belongs_to bank_011107
- acct_800EE6B70 belongs_to bank_011405
- acct_801F68BD0 belongs_to bank_011474
- acct_80904C150 belongs_to bank_0116214
- acct_800EBA640 belongs_to bank_011813
- acct_8071E2470 belongs_to bank_011904
- acct_8011684A0 belongs_to bank_011974
- acct_80A3B23A0 belongs_to bank_0121358
- acct_80121E370 belongs_to bank_012735
- acct_80047CFD0 belongs_to bank_01292
- acct_80C887040 belongs_to bank_0130219
- acct_80141EB60 belongs_to bank_013145
- acct_802288860 belongs_to bank_013345
- acct_801847600 belongs_to bank_01420
- acct_8007A1C40 belongs_to bank_014
- acct_80255E6A0 belongs_to bank_01588
- acct_80D4FB050 belongs_to bank_015980
- acct_800578800 belongs_to bank_01601
- acct_8027BA7C0 belongs_to bank_01601
- acct_8006E79D0 belongs_to bank_01665
- acct_800F31270 belongs_to bank_01665
- acct_8005E09B0 belongs_to bank_01674
- acct_803453EE0 belongs_to bank_016788
- acct_8006E5960 belongs_to bank_01688
- acct_80082C6C0 belongs_to bank_01688
- acct_801AB7FE0 belongs_to bank_01688
- acct_8006F9290 belongs_to bank_01729
- acct_80C0A05E0 belongs_to bank_018015
- acct_80405A200 belongs_to bank_0211075
- acct_801EC18E0 belongs_to bank_021749
- acct_800EE71E0 belongs_to bank_022164
- acct_8000DBF20 belongs_to bank_0223
- acct_8024018F0 belongs_to bank_022736
- acct_80B87EAC0 belongs_to bank_0228321
- acct_812D37B30 belongs_to bank_024132
- acct_804083F40 belongs_to bank_025547
- acct_80093B290 belongs_to bank_02843
- acct_800948850 belongs_to bank_02843
- acct_80DEE4E20 belongs_to bank_02843
- acct_8113E3AA0 belongs_to bank_02843
- acct_805BAD5A0 belongs_to bank_028771
- acct_80371BFD0 belongs_to bank_029279
- acct_800EE7320 belongs_to bank_031405
- acct_100428660 belongs_to bank_070
- acct_8006F9240 transfers_to acct_812D37B30 amount: 2438.02 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800815560 transfers_to acct_800815560 amount: 29460.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EE7320 transfers_to acct_800EE6B70 amount: 3856.14 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80A889B70 transfers_to acct_80A889B70 amount: 1218.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80904C150 transfers_to acct_80904C150 amount: 19.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006E5960 transfers_to acct_80121E370 amount: 37692.08 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80047CFD0 transfers_to acct_80047CFD0 amount: 131662.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803FFF460 transfers_to acct_803FFF460 amount: 285066.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006E5960 transfers_to acct_80121E370 amount: 104127.26 US Dollar via: Wire timestamp: 2022/09/01 00:07
- acct_800EBA640 transfers_to acct_800EBA640 amount: 4.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 102.28 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8006F9240 transfers_to acct_812D37B30 amount: 34306.05 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8027BA7C0 transfers_to acct_80B87EAC0 amount: 4992484.66 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8027BA7C0 transfers_to acct_80B87EAC0 amount: 27810.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8024018F0 transfers_to acct_8024018F0 amount: 1907.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80904C150 transfers_to acct_80904C150 amount: 82758.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800EE71E0 transfers_to acct_800EE71E0 amount: 45198.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8027BA7C0 transfers_to acct_80B87EAC0 amount: 4300225.26 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8043F48D0 transfers_to acct_8043F48D0 amount: 3.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8071E2470 transfers_to acct_8071E2470 amount: 2160.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 25.02 Saudi Riyal via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B87EAC0 transfers_to acct_80B87EAC0 amount: 4226.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802288860 transfers_to acct_802288860 amount: 11992.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006F9240 transfers_to acct_812D37B30 amount: 9239.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800578800 transfers_to acct_800578800 amount: 121283.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8051C8CC0 transfers_to acct_8051C8CC0 amount: 76334.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006E5960 transfers_to acct_80121E370 amount: 14812.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_803FFF460 transfers_to acct_803FFF460 amount: 23.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80121E370 transfers_to acct_80121E370 amount: 72087.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801847600 transfers_to acct_801847600 amount: 39503.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002E9D40 transfers_to acct_8002E9D40 amount: 27968.61 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80121E370 transfers_to acct_80121E370 amount: 11.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801EC18E0 transfers_to acct_801EC18E0 amount: 1189757.90 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 37592.16 Yuan via: Reinvestment timestamp: 2022/09/01 01:13
- acct_80082C6C0 transfers_to acct_80082C6C0 amount: 11245.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_8027BA7C0 transfers_to acct_8027BA7C0 amount: 265356.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80C0A05E0 transfers_to acct_80C0A05E0 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_80255E6A0 transfers_to acct_80255E6A0 amount: 612050.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 1508.53 US Dollar via: ACH timestamp: 2022/09/01 02:19
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/01 02:20
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 3086.69 US Dollar via: ACH timestamp: 2022/09/01 02:23
- acct_8071E2470 transfers_to acct_8071E2470 amount: 20.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800815560 transfers_to acct_80087CE10 amount: 1017.44 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_800815560 transfers_to acct_80087CE10 amount: 723.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:50
- acct_800948850 transfers_to acct_800948850 amount: 18.76 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_801AE4070 transfers_to acct_801AE4070 amount: 28311.10 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 1677462.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_812D37B30 transfers_to acct_812D37B30 amount: 39342.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:14
- acct_8027BA7C0 transfers_to acct_803FFF460 amount: 362.62 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_804083F40 transfers_to acct_804083F40 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_80141EB60 transfers_to acct_80141EB60 amount: 21.61 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_80B87EAC0 transfers_to acct_80B87EAC0 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_803453EE0 transfers_to acct_803453EE0 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_80047CFD0 transfers_to acct_8006E5960 amount: 3148.66 US Dollar via: Credit Card timestamp: 2022/09/01 08:06
- acct_80047CFD0 transfers_to acct_8006E5960 amount: 418375.63 US Dollar via: ACH timestamp: 2022/09/01 08:11
- acct_8006F9240 transfers_to acct_8006F9240 amount: 75428.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80047CFD0 transfers_to acct_8006E5960 amount: 354128.58 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/01 08:31
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 35298.84 Saudi Riyal via: Credit Card timestamp: 2022/09/01 08:37
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 281510.57 Saudi Riyal via: Cheque timestamp: 2022/09/01 08:42
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_801F68BD0 transfers_to acct_801F68BD0 amount: 207.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 200.64 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 8.61 US Dollar via: ACH timestamp: 2022/09/01 09:43
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 13.83 US Dollar via: Cash timestamp: 2022/09/01 09:45
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 103.54 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 12.08 US Dollar via: Wire timestamp: 2022/09/01 09:52
- acct_800EBA640 transfers_to acct_800EBA640 amount: 39879.57 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/01 10:14
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/01 10:28
- acct_802288860 transfers_to acct_802288860 amount: 7.18 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80056DC80 transfers_to acct_80056DC80 amount: 828713.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/01 12:21
- acct_800F31270 transfers_to acct_800F31270 amount: 22.10 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 4350.64 US Dollar via: Wire timestamp: 2022/09/01 12:36
- acct_800578800 transfers_to acct_8006F9240 amount: 78710.48 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/01 12:59
- acct_80DEE4E20 transfers_to acct_80DEE4E20 amount: 13.74 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80C0A05E0 transfers_to acct_80C0A05E0 amount: 78157.08 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_8011684A0 transfers_to acct_8011684A0 amount: 189017.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80087CE10 transfers_to acct_80087CE10 amount: 428.79 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/01 15:27
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 11682.83 US Dollar via: Cash timestamp: 2022/09/01 15:34
- acct_800948850 transfers_to acct_800948850 amount: 76354.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/01 15:36
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/01 15:41
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/01 15:42
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/01 15:45
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/01 16:07
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/01 16:28
- acct_8005E09B0 transfers_to acct_8006E5960 amount: 643.01 US Dollar via: Cheque timestamp: 2022/09/01 16:38
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/01 16:45
- acct_8006E5960 transfers_to acct_8006E5960 amount: 10621.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_8005E09B0 transfers_to acct_8006E5960 amount: 2978.44 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/01 17:16
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/01 17:20
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/01 18:21
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 95659.45 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_800F31270 transfers_to acct_800F31270 amount: 115.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:16
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/01 19:32
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/01 19:32
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/01 19:37
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/01 19:41
- acct_807203590 transfers_to acct_807203590 amount: 22.16 US Dollar via: Reinvestment timestamp: 2022/09/01 19:46
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/01 19:48
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/01 19:51
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/01 19:51
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/01 19:57
- acct_100428660 transfers_to acct_8027BA7C0 amount: 8010.67 US Dollar via: Credit Card timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_8027BA7C0 amount: 49953.75 US Dollar via: Cash timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_8027BA7C0 amount: 15264.97 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_80141EB60 transfers_to acct_804083F40 amount: 1301498.03 US Dollar via: ACH timestamp: 2022/09/01 21:02
- acct_80141EB60 transfers_to acct_804083F40 amount: 27187.09 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_8011684A0 transfers_to acct_8011684A0 amount: 20.85 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_80141EB60 transfers_to acct_804083F40 amount: 686681.58 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_803453EE0 transfers_to acct_803453EE0 amount: 489.91 US Dollar via: Reinvestment timestamp: 2022/09/01 21:39
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/01 21:56
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/01 22:06
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 692.20 US Dollar via: ACH timestamp: 2022/09/01 22:12
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 362.52 US Dollar via: Cheque timestamp: 2022/09/01 22:18
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/01 22:19
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/01 22:21
- acct_800EE71E0 transfers_to acct_800EE71E0 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 22:53
- acct_80405A200 transfers_to acct_80405A200 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 23:18
- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/01 23:46
- acct_80141EB60 transfers_to acct_807203590 amount: 1332480.94 US Dollar via: Cheque timestamp: 2022/09/02 00:01
- acct_80170FFE0 transfers_to acct_8006E5960 amount: 69.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/02 00:17
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_8006F9240 transfers_to acct_8006F9290 amount: 192245436.00 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 3086.69 US Dollar via: ACH timestamp: 2022/09/02 01:32
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 1508.53 US Dollar via: ACH timestamp: 2022/09/02 01:44
- acct_800EE6B70 transfers_to acct_801002E80 amount: 5600.18 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_800EE6B70 transfers_to acct_801002E80 amount: 1135.82 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:55
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/02 02:57
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 16226.08 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 20.19 US Dollar via: Wire timestamp: 2022/09/02 03:39
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 994.68 US Dollar via: Cash timestamp: 2022/09/02 03:41
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4925.09 US Dollar via: ACH timestamp: 2022/09/02 03:46
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4482.20 US Dollar via: Credit Card timestamp: 2022/09/02 03:52
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 692.20 US Dollar via: ACH timestamp: 2022/09/02 04:10
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 362.52 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
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- acct_100428660 transfers_to acct_800578800 amount: 315.05 US Dollar via: Cash timestamp: 2022/09/02 04:41
- acct_100428660 transfers_to acct_800578800 amount: 2423.73 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_8006E79D0 transfers_to acct_80141EB60 amount: 52038.55 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_8006E79D0 transfers_to acct_80141EB60 amount: 20100.34 US Dollar via: Cash timestamp: 2022/09/02 05:12
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- acct_8006E79D0 transfers_to acct_80141EB60 amount: 21406.38 US Dollar via: ACH timestamp: 2022/09/02 05:29
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/02 05:30
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/02 05:33
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- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/02 05:52
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 11682.83 US Dollar via: Cash timestamp: 2022/09/02 06:00
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/02 06:19
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/02 06:28
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_800948850 transfers_to acct_800948850 amount: 6031.47 US Dollar via: ACH timestamp: 2022/09/02 09:07
- acct_800948850 transfers_to acct_800948850 amount: 11186.81 US Dollar via: ACH timestamp: 2022/09/02 09:16
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/02 10:05
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/02 10:06
- acct_8027BA7C0 transfers_to acct_803FFF460 amount: 362.62 US Dollar via: Cheque timestamp: 2022/09/02 10:07
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/02 10:07
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/02 11:08
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_8006F9240 transfers_to acct_800815560 amount: 4599.92 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_8006F9240 transfers_to acct_800815560 amount: 1047.38 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_8006F9240 transfers_to acct_80C887040 amount: 37420.07 US Dollar via: Cheque timestamp: 2022/09/02 12:39
- acct_8006F9240 transfers_to acct_80C887040 amount: 6924.73 US Dollar via: ACH timestamp: 2022/09/02 12:41
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/02 12:42
- acct_8006F9240 transfers_to acct_80C887040 amount: 14725.29 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/02 12:57
- acct_800EE71E0 transfers_to acct_800EE71E0 amount: 2097523.66 US Dollar via: ACH timestamp: 2022/09/02 13:24
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:04
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/02 15:58
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/02 17:03
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- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/02 17:20
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 103.54 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 200.64 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 8.61 US Dollar via: ACH timestamp: 2022/09/02 17:45
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 12.08 US Dollar via: Wire timestamp: 2022/09/02 17:56
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 13.83 US Dollar via: Cash timestamp: 2022/09/02 17:59
- acct_800948850 transfers_to acct_800948850 amount: 8525.02 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_800948850 transfers_to acct_800948850 amount: 26180.16 US Dollar via: ACH timestamp: 2022/09/02 18:54
- acct_8006E5960 transfers_to acct_80A3B23A0 amount: 1056.84 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_8006E5960 transfers_to acct_80A3B23A0 amount: 222.54 US Dollar via: Credit Card timestamp: 2022/09/02 19:10
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/02 19:41
- acct_8005E09B0 transfers_to acct_8006E5960 amount: 2978.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:01
- acct_8005E09B0 transfers_to acct_8006E5960 amount: 643.01 US Dollar via: Cheque timestamp: 2022/09/02 21:11
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
- acct_800815560 transfers_to acct_80087CE10 amount: 1017.44 US Dollar via: Cheque timestamp: 2022/09/02 22:04
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_800815560 transfers_to acct_80087CE10 amount: 723.82 US Dollar via: Credit Card timestamp: 2022/09/02 22:25
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/03 01:46
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/03 01:47
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/03 03:11
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/03 04:13
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/03 04:16
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/03 04:22
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/03 06:13
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/03 06:27
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/03 06:43
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/03 06:43
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/03 06:44
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/03 06:46
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/03 07:02
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/03 07:13
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/03 08:08
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/03 08:16
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/03 11:06
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/03 11:25
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/03 15:40
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/03 15:53
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/03 21:00
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/03 21:08
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/03 21:16
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/03 23:36
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_80DA2CEC0 transfers_to acct_8006F9240 amount: 40.62 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8113E3AA0 transfers_to acct_8006F9240 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/04 01:40
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/04 03:07
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/04 08:38
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/04 10:28
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/04 10:30
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/04 10:39
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/04 10:48
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/04 10:57
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/04 10:58
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/04 11:10
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/04 11:17
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/04 11:30
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/04 11:48
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/04 12:06
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/04 12:20
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/04 12:21
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/04 12:29
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/04 13:47
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/04 15:40
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/04 17:52
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/04 17:53
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/04 19:30
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/05 01:07
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/05 01:15
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/05 01:21
- acct_8027BA7C0 transfers_to acct_803FFF460 amount: 362.62 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_800EE6B70 transfers_to acct_80093B290 amount: 15480.81 US Dollar via: ACH timestamp: 2022/09/05 01:54
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_800EE6B70 transfers_to acct_80082C6C0 amount: 10761.27 US Dollar via: ACH timestamp: 2022/09/05 03:58
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/05 03:58
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/05 04:32
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/05 04:39
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/05 04:48
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/05 04:48
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- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/05 05:42
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- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/05 07:54
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/05 09:25
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- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/05 11:26
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- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/05 16:40
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- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/05 19:01
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- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/05 19:23
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- acct_800EE6B70 transfers_to acct_8007A1C40 amount: 96824.67 Yuan via: ACH timestamp: 2022/09/05 19:38
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/05 20:42
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/05 20:51
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/05 21:03
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/05 21:13
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- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/05 22:49
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/05 22:57
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 103.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:31
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- acct_8027BA7C0 transfers_to acct_80904C150 amount: 200.64 US Dollar via: Cheque timestamp: 2022/09/05 23:35
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- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/06 04:26
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/06 05:00
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/06 05:09
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 4350.64 US Dollar via: Wire timestamp: 2022/09/06 05:53
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 11682.83 US Dollar via: Cash timestamp: 2022/09/06 07:08
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/06 07:10
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/06 07:13
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/06 07:21
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/06 07:35
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/06 07:49
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_800815560 transfers_to acct_80087CE10 amount: 723.82 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_800815560 transfers_to acct_80087CE10 amount: 1017.44 US Dollar via: Cheque timestamp: 2022/09/06 08:27
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- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/06 09:50
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/06 10:10
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- acct_8027BA7C0 transfers_to acct_80904C150 amount: 200.64 US Dollar via: Cheque timestamp: 2022/09/06 10:40
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- acct_8027BA7C0 transfers_to acct_80904C150 amount: 13.83 US Dollar via: Cash timestamp: 2022/09/06 10:49
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- acct_8027BA7C0 transfers_to acct_80904C150 amount: 103.54 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/06 11:09
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_800EE6B70 transfers_to acct_80255E6A0 amount: 10369.94 US Dollar via: ACH timestamp: 2022/09/06 12:26
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/06 13:36
- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/06 13:52
- acct_800EE6B70 transfers_to acct_801847600 amount: 19603.57 US Dollar via: ACH timestamp: 2022/09/06 13:58
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 14139.39 US Dollar via: ACH timestamp: 2022/09/06 14:37
- acct_800EE6B70 transfers_to acct_8002E9D40 amount: 12066.55 Euro via: ACH timestamp: 2022/09/06 14:37
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- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 362.52 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_8027BA7C0 transfers_to acct_803FFF460 amount: 362.62 US Dollar via: Cheque timestamp: 2022/09/06 17:21
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- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/06 19:00
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/06 19:02
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:10
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/06 19:21
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/06 19:23
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- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 1508.53 US Dollar via: ACH timestamp: 2022/09/06 21:14
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 3086.69 US Dollar via: ACH timestamp: 2022/09/06 21:27
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/06 21:37
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/06 21:40
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/06 21:42
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_800EE6B70 transfers_to acct_800EE6B70 amount: 3244.28 US Dollar via: ACH timestamp: 2022/09/06 21:54
- acct_800EE6B70 transfers_to acct_8000DBF20 amount: 12169.60 Saudi Riyal via: ACH timestamp: 2022/09/06 21:54
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- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/06 21:59
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- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/07 01:22
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/07 01:27
- acct_80093B290 transfers_to acct_80093B290 amount: 13282.67 US Dollar via: ACH timestamp: 2022/09/07 02:39
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 1508.53 US Dollar via: ACH timestamp: 2022/09/07 04:21
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 3086.69 US Dollar via: ACH timestamp: 2022/09/07 04:25
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 12.08 US Dollar via: Wire timestamp: 2022/09/07 05:33
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 103.54 US Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 8.61 US Dollar via: ACH timestamp: 2022/09/07 05:36
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- acct_8027BA7C0 transfers_to acct_80904C150 amount: 13.83 US Dollar via: Cash timestamp: 2022/09/07 05:41
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 200.64 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/07 06:03
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/07 06:11
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/07 07:11
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/07 07:49
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/07 07:50
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:59
- acct_800F31270 transfers_to acct_800F31270 amount: 13753.60 US Dollar via: ACH timestamp: 2022/09/07 08:00
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/07 08:31
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 11682.83 US Dollar via: Cash timestamp: 2022/09/07 08:37
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/07 08:50
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/07 09:15
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_8007A1C40 transfers_to acct_8007A1C40 amount: 103977.29 Yuan via: ACH timestamp: 2022/09/07 09:51
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- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/07 14:06
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/07 14:29
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/07 15:35
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_80044A5D0 transfers_to acct_80044A5D0 amount: 21127.55 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/07 18:00
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/07 18:04
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/07 18:06
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/07 18:11
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/07 18:24
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/07 18:29
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/07 18:55
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 4350.64 US Dollar via: Wire timestamp: 2022/09/07 19:59
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_800815560 transfers_to acct_80087CE10 amount: 1017.44 US Dollar via: Cheque timestamp: 2022/09/07 22:37
- acct_800815560 transfers_to acct_80087CE10 amount: 723.82 US Dollar via: Credit Card timestamp: 2022/09/07 22:50
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 362.52 US Dollar via: Cheque timestamp: 2022/09/07 23:00
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- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 692.20 US Dollar via: ACH timestamp: 2022/09/07 23:25
- acct_800815560 transfers_to acct_80087CE10 amount: 723.82 US Dollar via: Credit Card timestamp: 2022/09/08 01:32
- acct_800815560 transfers_to acct_80087CE10 amount: 1017.44 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/08 02:25
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/08 02:40
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/08 04:18
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/08 04:30
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/08 04:32
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/08 04:55
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/08 04:59
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 692.20 US Dollar via: ACH timestamp: 2022/09/08 05:09
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 362.52 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 13.83 US Dollar via: Cash timestamp: 2022/09/08 06:42
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 200.64 US Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 8.61 US Dollar via: ACH timestamp: 2022/09/08 06:43
- acct_801847600 transfers_to acct_801847600 amount: 22174.19 US Dollar via: ACH timestamp: 2022/09/08 06:43
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 103.54 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 12.08 US Dollar via: Wire timestamp: 2022/09/08 06:51
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/08 07:18
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/08 07:24
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/08 08:15
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/08 09:28
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/08 09:32
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/08 09:59
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 4350.64 US Dollar via: Wire timestamp: 2022/09/08 12:33
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/08 12:57
- acct_8024018F0 transfers_to acct_8024018F0 amount: 2343.74 US Dollar via: ACH timestamp: 2022/09/08 13:53
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/08 14:21
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/08 14:26
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/08 14:28
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
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- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_8005E09B0 transfers_to acct_8006E5960 amount: 2978.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/08 17:15
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 12283.82 Saudi Riyal via: ACH timestamp: 2022/09/08 17:54
- acct_8027BA7C0 transfers_to acct_803FFF460 amount: 362.62 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/08 18:54
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/08 21:01
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/08 21:02
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/08 21:16
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/08 21:19
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 1508.53 US Dollar via: ACH timestamp: 2022/09/08 23:15
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- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 16226.08 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 20.19 US Dollar via: Wire timestamp: 2022/09/09 02:13
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4482.20 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 994.68 US Dollar via: Cash timestamp: 2022/09/09 02:24
- acct_800EBA640 transfers_to acct_800EE6B70 amount: 4925.09 US Dollar via: ACH timestamp: 2022/09/09 02:26
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_80141EB60 transfers_to acct_807203590 amount: 1332480.94 US Dollar via: Cheque timestamp: 2022/09/09 03:52
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- acct_8006E5960 transfers_to acct_80A3B23A0 amount: 222.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/09 05:17
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_8006F9240 transfers_to acct_801AB7FE0 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_8006F9240 transfers_to acct_8071E2470 amount: 28.19 US Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_8006F9240 transfers_to acct_8071E2470 amount: 96.18 US Dollar via: Cheque timestamp: 2022/09/09 07:56
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_8006E79D0 transfers_to acct_80141EB60 amount: 21185.98 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 724.66 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_8005E09B0 transfers_to acct_8006E5960 amount: 643.01 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_8006E79D0 transfers_to acct_80141EB60 amount: 52038.55 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_8006E79D0 transfers_to acct_80141EB60 amount: 21406.38 US Dollar via: ACH timestamp: 2022/09/09 08:15
- acct_8006E79D0 transfers_to acct_80141EB60 amount: 20100.34 US Dollar via: Cash timestamp: 2022/09/09 08:19
- acct_8005E09B0 transfers_to acct_8006E5960 amount: 2978.44 US Dollar via: Credit Card timestamp: 2022/09/09 08:20
- acct_800EE6B70 transfers_to acct_805BAD5A0 amount: 1244.31 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_800815560 transfers_to acct_800EE6B70 amount: 525.25 US Dollar via: Cash timestamp: 2022/09/09 08:34
- acct_800815560 transfers_to acct_800EE6B70 amount: 669.51 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/09 08:44
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_800815560 transfers_to acct_800EE6B70 amount: 809.66 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_8006F9240 transfers_to acct_800948850 amount: 21317.17 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/09 09:41
- acct_8027BA7C0 transfers_to acct_803FFF460 amount: 362.62 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/09 09:49
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 1508.53 US Dollar via: ACH timestamp: 2022/09/09 11:20
- acct_8006E79D0 transfers_to acct_8006E79D0 amount: 3086.69 US Dollar via: ACH timestamp: 2022/09/09 11:29
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 3326.99 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_8006F9240 transfers_to acct_80DEE4E20 amount: 11682.83 US Dollar via: Cash timestamp: 2022/09/09 12:20
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 100.13 US Dollar via: Cheque timestamp: 2022/09/09 12:32
- acct_8006F9240 transfers_to acct_801F68BD0 amount: 172.46 US Dollar via: ACH timestamp: 2022/09/09 12:48
- acct_100428660 transfers_to acct_800578800 amount: 315.05 US Dollar via: Cash timestamp: 2022/09/09 13:30
- acct_100428660 transfers_to acct_800578800 amount: 2423.73 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/09 14:26
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 200.64 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 12.08 US Dollar via: Wire timestamp: 2022/09/09 16:08
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 13.83 US Dollar via: Cash timestamp: 2022/09/09 16:10
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 8.61 US Dollar via: ACH timestamp: 2022/09/09 16:16
- acct_8027BA7C0 transfers_to acct_80904C150 amount: 103.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 158.04 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_800EE6B70 transfers_to acct_80D4FB050 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 692.20 US Dollar via: ACH timestamp: 2022/09/09 18:33
- acct_8006E5960 transfers_to acct_8051C8CC0 amount: 362.52 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_800815560 transfers_to acct_80087CE10 amount: 1017.44 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_800815560 transfers_to acct_80087CE10 amount: 723.82 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/09 21:47
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/09 21:54
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/09 22:14
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4546.58 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_80DEE4E20 amount: 4475.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:56
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/09 23:04
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 3057.96 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_8006F9240 transfers_to acct_8043F48D0 amount: 4350.64 US Dollar via: Wire timestamp: 2022/09/09 23:21
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/09 23:26
- acct_80DA2CEC0 transfers_to acct_8006F9240 amount: 32.81 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80170FFE0 transfers_to acct_8006E5960 amount: 1108.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/10 02:34
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.67 US Dollar via: Cheque timestamp: 2022/09/10 06:17
- acct_80056DC80 transfers_to acct_8006F9240 amount: 0.74 US Dollar via: ACH timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_80044A5D0 amount: 201.14 US Dollar via: Cheque timestamp: 2022/09/10 10:36
- acct_800815560 transfers_to acct_80141EB60 amount: 436.91 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_800815560 transfers_to acct_80141EB60 amount: 89.39 US Dollar via: Credit Card timestamp: 2022/09/10 12:53
- acct_8006E5960 transfers_to acct_800815560 amount: 413.15 US Dollar via: Cheque timestamp: 2022/09/10 13:16
- acct_8006E5960 transfers_to acct_800815560 amount: 3373.90 US Dollar via: Credit Card timestamp: 2022/09/10 13:24
- acct_8006F9290 transfers_to acct_8006F9290 amount: 97.48 US Dollar via: ACH timestamp: 2022/09/10 14:00
- acct_8006F9290 transfers_to acct_8006F9290 amount: 43.86 US Dollar via: ACH timestamp: 2022/09/10 14:02
- acct_8006E5960 transfers_to acct_803453EE0 amount: 16170.75 US Dollar via: Cash timestamp: 2022/09/10 14:04
- acct_8006E5960 transfers_to acct_803453EE0 amount: 23854.37 US Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_80141EB60 transfers_to acct_80405A200 amount: 3437.18 US Dollar via: Credit Card timestamp: 2022/09/10 15:04
- acct_80141EB60 transfers_to acct_80405A200 amount: 1501.61 US Dollar via: Cheque timestamp: 2022/09/10 15:12
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 949.00 Saudi Riyal via: Credit Card timestamp: 2022/09/10 15:45
- acct_8000DBF20 transfers_to acct_8000DBF20 amount: 2958.81 Saudi Riyal via: Cheque timestamp: 2022/09/10 15:57
- acct_8006F9240 transfers_to acct_8011684A0 amount: 5320.70 US Dollar via: Cheque timestamp: 2022/09/10 16:50
- acct_80141EB60 transfers_to acct_80A889B70 amount: 22436.65 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_80141EB60 transfers_to acct_80A889B70 amount: 33268.92 US Dollar via: ACH timestamp: 2022/09/10 18:44
- acct_80141EB60 transfers_to acct_80A889B70 amount: 182358.96 US Dollar via: Cheque timestamp: 2022/09/10 18:46
- acct_80141EB60 transfers_to acct_80A889B70 amount: 15400.22 US Dollar via: Wire timestamp: 2022/09/10 18:52
- acct_800EE71E0 transfers_to acct_800EE6B70 amount: 3663.57 US Dollar via: ACH timestamp: 2022/09/10 19:20
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 805.99 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_8006F9240 transfers_to acct_80C0A05E0 amount: 232.89 US Dollar via: Cheque timestamp: 2022/09/10 20:08
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 1629.91 US Dollar via: Credit Card timestamp: 2022/09/10 21:33
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 455.57 US Dollar via: ACH timestamp: 2022/09/10 21:53
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 835.57 US Dollar via: Wire timestamp: 2022/09/10 21:56
- acct_8006F9240 transfers_to acct_80371BFD0 amount: 2177.72 US Dollar via: Cheque timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 674
  Unique accounts: 58
  Total volume: 220,610,261.97
  Avg transaction: 327,314.93
  Time span: 621 units
  Max out-degree: 157 (node: 00220_8006F9240)
  Max in-degree: 41 (node: 0019890_80A889B70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)