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_00742) ===

**Nodes:**
- acct_80A5928F0 (type: Account)
- acct_8107FF810 (type: Account)
- acct_805E935E0 (type: Account)
- acct_8072EA9A0 (type: Account)
- acct_8022308A0 (type: Account)
- acct_8031EF310 (type: Account)
- acct_805768BD0 (type: Account)
- acct_808048930 (type: Account)
- acct_809050490 (type: Account)
- acct_8006F04E0 (type: Account)
- acct_800BD9530 (type: Account)
- acct_807C7C290 (type: Account)
- acct_81145C630 (type: Account)
- acct_80DEFEDB0 (type: Account)
- acct_807EB9490 (type: Account)
- acct_8116CD780 (type: Account)
- acct_8051E4250 (type: Account)
- acct_80E4A98F0 (type: Account)
- acct_80A3D0A20 (type: Account)
- acct_807EB5040 (type: Account)
- acct_802299010 (type: Account)
- acct_808479600 (type: Account)
- acct_812460160 (type: Account)
- acct_80AB8B7D0 (type: Account)
- acct_80F9ED750 (type: Account)
- acct_80D021E30 (type: Account)
- acct_8011764E0 (type: Account)
- acct_8067420B0 (type: Account)
- acct_813A62C90 (type: Account)
- acct_801965780 (type: Account)
- acct_80B895060 (type: Account)
- acct_8004AE280 (type: Account)
- acct_80D160E50 (type: Account)
- acct_80015F5D0 (type: Account)
- acct_8132C81B0 (type: Account)
- acct_8052AEDC0 (type: Account)
- acct_8139BFD70 (type: Account)
- acct_801611EE0 (type: Account)
- acct_8041749E0 (type: Account)
- acct_8117776C0 (type: Account)
- acct_8096C7920 (type: Account)
- acct_80F087B60 (type: Account)
- acct_80E5ECE10 (type: Account)
- acct_8081F8ED0 (type: Account)
- acct_80E96F5D0 (type: Account)
- acct_801806070 (type: Account)
- acct_802E5BE90 (type: Account)
- acct_80D4C42B0 (type: Account)
- acct_807565730 (type: Account)
- acct_80FEA04D0 (type: Account)
- acct_80B34A0F0 (type: Account)
- acct_8143BF100 (type: Account)
- acct_811FC4440 (type: Account)
- acct_80510A1F0 (type: Account)
- acct_803C2C8E0 (type: Account)
- acct_8027D6740 (type: Account)
- acct_802926B60 (type: Account)
- acct_804944040 (type: Account)
- acct_806407F70 (type: Account)
- acct_80728CAA0 (type: Account)
- acct_808ED2F40 (type: Account)
- acct_810D66190 (type: Account)
- acct_8021BB620 (type: Account)
- acct_804219B50 (type: Account)
- acct_80DF53FF0 (type: Account)
- acct_8005FD960 (type: Account)
- acct_80C2AF220 (type: Account)
- acct_801975B10 (type: Account)
- acct_809F14180 (type: Account)
- acct_800614200 (type: Account)
- acct_8006D7030 (type: Account)
- acct_800D65CA0 (type: Account)
- acct_8056FCCF0 (type: Account)
- acct_80D3986E0 (type: Account)
- acct_805A97380 (type: Account)
- acct_8110B9530 (type: Account)
- acct_8064EC7B0 (type: Account)
- acct_800F9C9D0 (type: Account)
- acct_801096840 (type: Account)
- acct_812D3EE40 (type: Account)
- acct_808049720 (type: Account)
- acct_80CDFBF10 (type: Account)
- acct_8143EFD40 (type: Account)
- acct_803C2DB00 (type: Account)
- acct_810A6D750 (type: Account)
- acct_80A74EC00 (type: Account)
- acct_805A9D9F0 (type: Account)
- acct_80F087570 (type: Account)
- acct_80A580220 (type: Account)
- acct_80AD74600 (type: Account)
- acct_8017C4E90 (type: Account)
- acct_801782E50 (type: Account)
- acct_80E16FE10 (type: Account)
- acct_806700730 (type: Account)
- acct_80C96F050 (type: Account)
- acct_802624F20 (type: Account)
- acct_80DCFFE50 (type: Account)
- acct_810D66C80 (type: Account)
- acct_80DEFC5F0 (type: Account)
- acct_8063EFE10 (type: Account)
- acct_80D6D0460 (type: Account)
- acct_800345B50 (type: Account)
- acct_8004BF710 (type: Account)
- acct_8021C6370 (type: Account)
- acct_812D03D40 (type: Account)
- acct_8063EF480 (type: Account)
- acct_8082F4C60 (type: Account)
- acct_80AD74080 (type: Account)
- acct_801A463F0 (type: Account)
- acct_813E31A80 (type: Account)
- acct_80AD74560 (type: Account)
- acct_80D37CA60 (type: Account)
- acct_8041DA100 (type: Account)
- acct_804257FE0 (type: Account)
- acct_8008E6680 (type: Account)
- acct_80279BBA0 (type: Account)
- acct_80F0879D0 (type: Account)
- acct_8003DE290 (type: Account)
- acct_80348A990 (type: Account)
- acct_80DF8C090 (type: Account)
- acct_80B0D4F00 (type: Account)
- acct_80ED5A660 (type: Account)
- acct_8080487F0 (type: Account)
- acct_80072B150 (type: Account)
- acct_800756BC0 (type: Account)
- acct_8011716B0 (type: Account)
- acct_8032CB370 (type: Account)
- acct_80AA7B4E0 (type: Account)
- acct_80AE88790 (type: Account)
- acct_807B90060 (type: Account)
- acct_8051F6960 (type: Account)
- acct_80AE11010 (type: Account)
- acct_805448AC0 (type: Account)
- acct_811168BF0 (type: Account)
- acct_80FE3FE50 (type: Account)
- acct_808049BA0 (type: Account)
- acct_8090498A0 (type: Account)
- acct_813E31AD0 (type: Account)
- acct_8056FEE80 (type: Account)
- acct_805ADBEC0 (type: Account)
- acct_807EB3DD0 (type: Account)
- acct_805CB1A80 (type: Account)
- acct_806B12110 (type: Account)
- acct_80A411440 (type: Account)
- acct_80F8D03E0 (type: Account)
- acct_80FE40380 (type: Account)
- acct_801271B30 (type: Account)
- acct_808998FA0 (type: Account)
- acct_80EE93580 (type: Account)
- acct_810185A70 (type: Account)
- acct_813339400 (type: Account)
- acct_812B10DB0 (type: Account)
- acct_810E88250 (type: Account)
- acct_80B6D5700 (type: Account)
- acct_8129F21D0 (type: Account)
- acct_80F9ED7A0 (type: Account)
- acct_80FBEC250 (type: Account)
- acct_8127226C0 (type: Account)
- acct_812D03D90 (type: Account)
- acct_80B9C2D50 (type: Account)
- acct_81046CF60 (type: Account)
- acct_80ED4FF70 (type: Account)
- acct_812B0FF10 (type: Account)
- acct_800F2AA70 (type: Account)
- acct_808FCB150 (type: Account)
- acct_81311FF20 (type: Account)
- acct_8139BFE10 (type: Account)
- acct_8143B87E0 (type: Account)
- acct_805719450 (type: Account)
- acct_80334AEF0 (type: Account)
- acct_802B8DF60 (type: Account)
- acct_80AA86850 (type: Account)
- acct_803A8C840 (type: Account)
- acct_810E50EA0 (type: Account)
- acct_80AD73EF0 (type: Account)
- acct_80BDD8780 (type: Account)
- acct_80A412090 (type: Account)
- acct_81046CFB0 (type: Account)
- acct_809F145D0 (type: Account)
- acct_80F0877F0 (type: Account)
- acct_80A412040 (type: Account)
- acct_8041DA150 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134976 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_0145386 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023833 (type: Bank)
- bank_0242061 (type: Bank)
- bank_024515 (type: Bank)
- bank_0249407 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251001 (type: Bank)
- bank_0251042 (type: Bank)
- bank_0252947 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_0315500 (type: Bank)
- bank_032886 (type: Bank)
- bank_0339127 (type: Bank)
- bank_035833 (type: Bank)
- bank_036168 (type: Bank)
- bank_038416 (type: Bank)
- bank_038698 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A5928F0 belongs_to bank_0010344
- acct_8107FF810 belongs_to bank_0010344
- acct_805E935E0 belongs_to bank_001047
- acct_8072EA9A0 belongs_to bank_001047
- acct_8022308A0 belongs_to bank_001068
- acct_8031EF310 belongs_to bank_001068
- acct_805768BD0 belongs_to bank_001068
- acct_808048930 belongs_to bank_001068
- acct_809050490 belongs_to bank_0011030
- acct_8006F04E0 belongs_to bank_001124
- acct_800BD9530 belongs_to bank_001124
- acct_807C7C290 belongs_to bank_0011642
- acct_81145C630 belongs_to bank_0011899
- acct_80DEFEDB0 belongs_to bank_0012359
- acct_807EB9490 belongs_to bank_0012446
- acct_8116CD780 belongs_to bank_0012446
- acct_8051E4250 belongs_to bank_0012585
- acct_80E4A98F0 belongs_to bank_0012803
- acct_80A3D0A20 belongs_to bank_0012979
- acct_807EB5040 belongs_to bank_0013432
- acct_802299010 belongs_to bank_001411
- acct_808479600 belongs_to bank_0014387
- acct_812460160 belongs_to bank_001457
- acct_80AB8B7D0 belongs_to bank_0015085
- acct_80F9ED750 belongs_to bank_0015447
- acct_80D021E30 belongs_to bank_0016733
- acct_8011764E0 belongs_to bank_001686
- acct_8067420B0 belongs_to bank_0017748
- acct_813A62C90 belongs_to bank_0017748
- acct_801965780 belongs_to bank_001853
- acct_80B895060 belongs_to bank_0019746
- acct_8004AE280 belongs_to bank_001
- acct_80D160E50 belongs_to bank_001
- acct_80015F5D0 belongs_to bank_00220
- acct_8132C81B0 belongs_to bank_002439
- acct_8052AEDC0 belongs_to bank_002454
- acct_8139BFD70 belongs_to bank_0025749
- acct_801611EE0 belongs_to bank_002824
- acct_8041749E0 belongs_to bank_002845
- acct_8117776C0 belongs_to bank_002845
- acct_8096C7920 belongs_to bank_002952
- acct_80F087B60 belongs_to bank_0029802
- acct_80E5ECE10 belongs_to bank_0030775
- acct_8081F8ED0 belongs_to bank_003229
- acct_80E96F5D0 belongs_to bank_0032738
- acct_801806070 belongs_to bank_003420
- acct_802E5BE90 belongs_to bank_003420
- acct_80D4C42B0 belongs_to bank_003420
- acct_807565730 belongs_to bank_003698
- acct_80FEA04D0 belongs_to bank_0038132
- acct_80B34A0F0 belongs_to bank_004242
- acct_8143BF100 belongs_to bank_004403
- acct_811FC4440 belongs_to bank_0044782
- acct_80510A1F0 belongs_to bank_004523
- acct_803C2C8E0 belongs_to bank_004766
- acct_8027D6740 belongs_to bank_005394
- acct_802926B60 belongs_to bank_005394
- acct_804944040 belongs_to bank_006010
- acct_806407F70 belongs_to bank_006075
- acct_80728CAA0 belongs_to bank_006129
- acct_808ED2F40 belongs_to bank_006179
- acct_810D66190 belongs_to bank_006803
- acct_8021BB620 belongs_to bank_00701
- acct_804219B50 belongs_to bank_00701
- acct_80DF53FF0 belongs_to bank_007478
- acct_8005FD960 belongs_to bank_00795
- acct_80C2AF220 belongs_to bank_008805
- acct_801975B10 belongs_to bank_00908
- acct_809F14180 belongs_to bank_009371
- acct_800614200 belongs_to bank_010
- acct_8006D7030 belongs_to bank_010
- acct_800D65CA0 belongs_to bank_010
- acct_8056FCCF0 belongs_to bank_010
- acct_80D3986E0 belongs_to bank_010
- acct_805A97380 belongs_to bank_0111425
- acct_8110B9530 belongs_to bank_0111425
- acct_8064EC7B0 belongs_to bank_0111433
- acct_800F9C9D0 belongs_to bank_011471
- acct_801096840 belongs_to bank_011471
- acct_812D3EE40 belongs_to bank_0115159
- acct_808049720 belongs_to bank_0115915
- acct_80CDFBF10 belongs_to bank_0115
- acct_8143EFD40 belongs_to bank_0118453
- acct_803C2DB00 belongs_to bank_011904
- acct_810A6D750 belongs_to bank_0120046
- acct_80A74EC00 belongs_to bank_0121698
- acct_805A9D9F0 belongs_to bank_012381
- acct_80F087570 belongs_to bank_012381
- acct_80A580220 belongs_to bank_0124331
- acct_80AD74600 belongs_to bank_0124331
- acct_8017C4E90 belongs_to bank_012719
- acct_801782E50 belongs_to bank_012735
- acct_80E16FE10 belongs_to bank_0128121
- acct_806700730 belongs_to bank_01292
- acct_80C96F050 belongs_to bank_0129974
- acct_802624F20 belongs_to bank_012
- acct_80DCFFE50 belongs_to bank_0130342
- acct_810D66C80 belongs_to bank_0130435
- acct_80DEFC5F0 belongs_to bank_0132445
- acct_8063EFE10 belongs_to bank_013327
- acct_80D6D0460 belongs_to bank_0134976
- acct_800345B50 belongs_to bank_01362
- acct_8004BF710 belongs_to bank_01362
- acct_8021C6370 belongs_to bank_01362
- acct_812D03D40 belongs_to bank_0137766
- acct_8063EF480 belongs_to bank_014077
- acct_8082F4C60 belongs_to bank_014077
- acct_80AD74080 belongs_to bank_014077
- acct_801A463F0 belongs_to bank_014099
- acct_813E31A80 belongs_to bank_0145386
- acct_80AD74560 belongs_to bank_01467
- acct_80D37CA60 belongs_to bank_01467
- acct_8041DA100 belongs_to bank_015730
- acct_804257FE0 belongs_to bank_015730
- acct_8008E6680 belongs_to bank_01588
- acct_80279BBA0 belongs_to bank_015980
- acct_80F0879D0 belongs_to bank_015980
- acct_8003DE290 belongs_to bank_01601
- acct_80348A990 belongs_to bank_016031
- acct_80DF8C090 belongs_to bank_016136
- acct_80B0D4F00 belongs_to bank_016163
- acct_80ED5A660 belongs_to bank_016333
- acct_8080487F0 belongs_to bank_016586
- acct_80072B150 belongs_to bank_01688
- acct_800756BC0 belongs_to bank_01688
- acct_8011716B0 belongs_to bank_01729
- acct_8032CB370 belongs_to bank_017327
- acct_80AA7B4E0 belongs_to bank_017327
- acct_80AE88790 belongs_to bank_017327
- acct_807B90060 belongs_to bank_017729
- acct_8051F6960 belongs_to bank_018511
- acct_80AE11010 belongs_to bank_018549
- acct_805448AC0 belongs_to bank_0210404
- acct_811168BF0 belongs_to bank_0211050
- acct_80FE3FE50 belongs_to bank_0211075
- acct_808049BA0 belongs_to bank_0213580
- acct_8090498A0 belongs_to bank_0213704
- acct_813E31AD0 belongs_to bank_0214609
- acct_8056FEE80 belongs_to bank_0214621
- acct_805ADBEC0 belongs_to bank_0215687
- acct_807EB3DD0 belongs_to bank_021575
- acct_805CB1A80 belongs_to bank_0215897
- acct_806B12110 belongs_to bank_021745
- acct_80A411440 belongs_to bank_0219184
- acct_80F8D03E0 belongs_to bank_0220271
- acct_80FE40380 belongs_to bank_0221130
- acct_801271B30 belongs_to bank_022164
- acct_808998FA0 belongs_to bank_0222363
- acct_80EE93580 belongs_to bank_0222664
- acct_810185A70 belongs_to bank_0223041
- acct_813339400 belongs_to bank_0225156
- acct_812B10DB0 belongs_to bank_0226041
- acct_810E88250 belongs_to bank_0227171
- acct_80B6D5700 belongs_to bank_0227720
- acct_8129F21D0 belongs_to bank_0227720
- acct_80F9ED7A0 belongs_to bank_022828
- acct_80FBEC250 belongs_to bank_0236346
- acct_8127226C0 belongs_to bank_0237016
- acct_812D03D90 belongs_to bank_0237636
- acct_80B9C2D50 belongs_to bank_023833
- acct_81046CF60 belongs_to bank_0242061
- acct_80ED4FF70 belongs_to bank_024515
- acct_812B0FF10 belongs_to bank_0249407
- acct_800F2AA70 belongs_to bank_025075
- acct_808FCB150 belongs_to bank_025075
- acct_81311FF20 belongs_to bank_0251001
- acct_8139BFE10 belongs_to bank_0251042
- acct_8143B87E0 belongs_to bank_0252947
- acct_805719450 belongs_to bank_025547
- acct_80334AEF0 belongs_to bank_025637
- acct_802B8DF60 belongs_to bank_027444
- acct_80AA86850 belongs_to bank_028255
- acct_803A8C840 belongs_to bank_028694
- acct_810E50EA0 belongs_to bank_028800
- acct_80AD73EF0 belongs_to bank_029279
- acct_80BDD8780 belongs_to bank_0315500
- acct_80A412090 belongs_to bank_032886
- acct_81046CFB0 belongs_to bank_0339127
- acct_809F145D0 belongs_to bank_035833
- acct_80F0877F0 belongs_to bank_036168
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- acct_801096840 transfers_to acct_8067420B0 amount: 157545.76 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_812D3EE40 transfers_to acct_812D3EE40 amount: 13120.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801782E50 transfers_to acct_801782E50 amount: 132974.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801611EE0 transfers_to acct_801611EE0 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80AD74560 transfers_to acct_80AD74560 amount: 9.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B895060 transfers_to acct_80B895060 amount: 246010.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80A411440 transfers_to acct_80A411440 amount: 231012.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_8022308A0 transfers_to acct_805A9D9F0 amount: 72580.88 US Dollar via: Cash timestamp: 2022/09/01 00:06
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- acct_100428660 transfers_to acct_81145C630 amount: 115474.07 US Dollar via: Cash timestamp: 2022/09/01 00:07
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- acct_802299010 transfers_to acct_802E5BE90 amount: 11470.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_808049BA0 transfers_to acct_808049BA0 amount: 368.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_81145C630 amount: 159615.48 US Dollar via: Cheque timestamp: 2022/09/01 00:08
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- acct_80AD74560 transfers_to acct_80AD74560 amount: 7173.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80ED5A660 transfers_to acct_80ED5A660 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801611EE0 transfers_to acct_801611EE0 amount: 1111757.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C2C8E0 transfers_to acct_803C2C8E0 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_805768BD0 transfers_to acct_805768BD0 amount: 15342.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_80CDFBF10 transfers_to acct_80CDFBF10 amount: 114.92 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8064EC7B0 transfers_to acct_8064EC7B0 amount: 173.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DEFEDB0 transfers_to acct_80DEFEDB0 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800756BC0 transfers_to acct_800756BC0 amount: 902670.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8080487F0 transfers_to acct_8080487F0 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D4C42B0 transfers_to acct_80D4C42B0 amount: 1359262.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8041749E0 transfers_to acct_8041749E0 amount: 11919.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D37CA60 transfers_to acct_80D37CA60 amount: 31838.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D37CA60 transfers_to acct_80D37CA60 amount: 15.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8129F21D0 transfers_to acct_8129F21D0 amount: 195434.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_80CDFBF10 transfers_to acct_80CDFBF10 amount: 4308350.84 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_804257FE0 transfers_to acct_804257FE0 amount: 118387.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8117776C0 transfers_to acct_8117776C0 amount: 1657.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805A9D9F0 transfers_to acct_805A9D9F0 amount: 1618.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_803A8C840 transfers_to acct_80DF53FF0 amount: 6731.20 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8107FF810 transfers_to acct_8107FF810 amount: 2483.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801096840 transfers_to acct_8067420B0 amount: 91749.53 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_803C2C8E0 transfers_to acct_803C2C8E0 amount: 1516489.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811FC4440 transfers_to acct_811FC4440 amount: 243721.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021C6370 transfers_to acct_8021C6370 amount: 13462.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8022308A0 transfers_to acct_805A9D9F0 amount: 2747.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_801A463F0 transfers_to acct_801A463F0 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801096840 transfers_to acct_8067420B0 amount: 35439.24 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8080487F0 transfers_to acct_8080487F0 amount: 2745688.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803A8C840 transfers_to acct_80DF53FF0 amount: 6937.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8017C4E90 transfers_to acct_8017C4E90 amount: 53193.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80728CAA0 transfers_to acct_80728CAA0 amount: 10308.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802E5BE90 transfers_to acct_802E5BE90 amount: 106888.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_8056FEE80 transfers_to acct_8056FEE80 amount: 576279.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_80AD74080 transfers_to acct_80AD74080 amount: 111.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8143EFD40 transfers_to acct_8143EFD40 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_80AD73EF0 transfers_to acct_80AD73EF0 amount: 3.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809F14180 transfers_to acct_809F14180 amount: 65477.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802299010 transfers_to acct_802E5BE90 amount: 15246.03 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8008E6680 transfers_to acct_8008E6680 amount: 7475.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F9C9D0 transfers_to acct_800F9C9D0 amount: 12.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AE11010 transfers_to acct_80AE11010 amount: 276.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800345B50 transfers_to acct_800345B50 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E5ECE10 transfers_to acct_80E5ECE10 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80FE40380 transfers_to acct_80FE40380 amount: 0.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8067420B0 transfers_to acct_8067420B0 amount: 66018.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8139BFD70 transfers_to acct_8143B87E0 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80D4C42B0 transfers_to acct_80D4C42B0 amount: 21.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8143BF100 transfers_to acct_8143BF100 amount: 16.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AD74600 transfers_to acct_80AD74600 amount: 770.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F9ED750 transfers_to acct_80F9ED750 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D6D0460 transfers_to acct_80D6D0460 amount: 99.18 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8022308A0 transfers_to acct_805A9D9F0 amount: 33961.15 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80E4A98F0 transfers_to acct_810E50EA0 amount: 359755.15 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_804219B50 transfers_to acct_80D37CA60 amount: 2336.83 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_800BD9530 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:38
- acct_80E4A98F0 transfers_to acct_810E50EA0 amount: 323101.29 US Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_800BD9530 amount: 64.62 US Dollar via: Cash timestamp: 2022/09/01 00:42
- acct_8031EF310 transfers_to acct_8031EF310 amount: 19.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_8052AEDC0 transfers_to acct_8052AEDC0 amount: 230449.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_804219B50 transfers_to acct_80D37CA60 amount: 3736.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_800BD9530 amount: 236.64 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8067420B0 transfers_to acct_80E16FE10 amount: 2583.32 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_80DCFFE50 transfers_to acct_80DCFFE50 amount: 11004.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8004AE280 transfers_to acct_8004AE280 amount: 3.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:02
- acct_8005FD960 transfers_to acct_81046CF60 amount: 608.04 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_8005FD960 transfers_to acct_81046CF60 amount: 3667.24 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_8063EF480 amount: 160.43 US Dollar via: Cash timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_8063EF480 amount: 94.77 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_81145C630 transfers_to acct_81145C630 amount: 22.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_100428660 transfers_to acct_8063EF480 amount: 148.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_80B895060 amount: 358.25 US Dollar via: Cash timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_80B895060 amount: 192.54 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_8021BB620 transfers_to acct_8021BB620 amount: 12099.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_803A8C840 transfers_to acct_803A8C840 amount: 299825.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8032CB370 transfers_to acct_8032CB370 amount: 4.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_812D03D90 transfers_to acct_812D03D90 amount: 224.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_800D65CA0 transfers_to acct_800D65CA0 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_8051E4250 transfers_to acct_8051E4250 amount: 1535329.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_80DCFFE50 amount: 67929.23 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80DCFFE50 amount: 1769.18 US Dollar via: Cash timestamp: 2022/09/01 02:18
- acct_801806070 transfers_to acct_801806070 amount: 3161213.45 US Dollar via: Reinvestment timestamp: 2022/09/01 02:27
- acct_810A6D750 transfers_to acct_8110B9530 amount: 2.11 US Dollar via: ACH timestamp: 2022/09/01 02:46
- acct_8063EF480 transfers_to acct_8117776C0 amount: 3967.69 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_811168BF0 transfers_to acct_811168BF0 amount: 8.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_810A6D750 transfers_to acct_8110B9530 amount: 83.32 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_810A6D750 transfers_to acct_8110B9530 amount: 29.42 US Dollar via: Cash timestamp: 2022/09/01 02:56
- acct_8063EF480 transfers_to acct_8117776C0 amount: 9560.04 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_801806070 transfers_to acct_80A580220 amount: 480.79 US Dollar via: Cheque timestamp: 2022/09/01 03:07
- acct_800D65CA0 transfers_to acct_800D65CA0 amount: 1974734.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80728CAA0 transfers_to acct_80728CAA0 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/01 03:26
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- acct_8072EA9A0 transfers_to acct_8072EA9A0 amount: 22.83 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_100428660 transfers_to acct_8032CB370 amount: 409.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:34
- acct_80F087570 transfers_to acct_80F087570 amount: 16.16 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_8032CB370 amount: 385.74 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_802299010 transfers_to acct_802299010 amount: 8059.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_800BD9530 transfers_to acct_801782E50 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- acct_800345B50 transfers_to acct_800345B50 amount: 718521.70 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_800BD9530 transfers_to acct_801782E50 amount: 66.75 US Dollar via: ACH timestamp: 2022/09/01 03:55
- acct_8004AE280 transfers_to acct_801806070 amount: 2711.54 US Dollar via: ACH timestamp: 2022/09/01 04:05
- acct_8004AE280 transfers_to acct_801806070 amount: 10297.85 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_8004AE280 transfers_to acct_801806070 amount: 5470.76 US Dollar via: Cash timestamp: 2022/09/01 04:13
- acct_8004AE280 transfers_to acct_801806070 amount: 33731.38 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_802299010 transfers_to acct_8051F6960 amount: 500.75 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 30.28 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_80C96F050 transfers_to acct_80C96F050 amount: 215064.50 US Dollar via: ACH timestamp: 2022/09/01 04:42
- acct_810D66190 transfers_to acct_810D66190 amount: 2570.79 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_800BD9530 transfers_to acct_805719450 amount: 1222.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:46
- acct_800BD9530 transfers_to acct_805719450 amount: 794.75 US Dollar via: Cheque timestamp: 2022/09/01 04:47
- acct_80C96F050 transfers_to acct_80C96F050 amount: 2995.09 US Dollar via: ACH timestamp: 2022/09/01 04:48
- acct_800BD9530 transfers_to acct_805719450 amount: 331.21 US Dollar via: ACH timestamp: 2022/09/01 04:51
- acct_80C96F050 transfers_to acct_80C96F050 amount: 12255.99 US Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_802299010 transfers_to acct_8027D6740 amount: 501.10 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 27.73 US Dollar via: Wire timestamp: 2022/09/01 04:54
- acct_8063EF480 transfers_to acct_8063EF480 amount: 9.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:55
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 176.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_8127226C0 transfers_to acct_8127226C0 amount: 14.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_801806070 amount: 224.86 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_8006F04E0 transfers_to acct_8006F04E0 amount: 2620.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:10
- acct_100428660 transfers_to acct_801806070 amount: 728.53 US Dollar via: Cheque timestamp: 2022/09/01 05:15
- acct_805A97380 transfers_to acct_805A97380 amount: 19.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_801806070 amount: 110.13 US Dollar via: Cash timestamp: 2022/09/01 05:18
- acct_805A97380 transfers_to acct_80D4C42B0 amount: 562.45 US Dollar via: Cheque timestamp: 2022/09/01 06:07
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- acct_100428660 transfers_to acct_8067420B0 amount: 29865.65 US Dollar via: Credit Card timestamp: 2022/09/03 08:22
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- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/03 09:27
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/03 12:43
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/03 12:47
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- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/03 13:37
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- acct_100428660 transfers_to acct_812B10DB0 amount: 199.82 US Dollar via: Cash timestamp: 2022/09/03 14:09
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- acct_100428660 transfers_to acct_812B10DB0 amount: 1024.46 US Dollar via: Cheque timestamp: 2022/09/03 14:22
- acct_100428660 transfers_to acct_81046CF60 amount: 74.49 US Dollar via: Cheque timestamp: 2022/09/03 15:03
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- acct_800BD9530 transfers_to acct_801782E50 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/03 17:00
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- acct_100428660 transfers_to acct_809F14180 amount: 9987.44 US Dollar via: Cheque timestamp: 2022/09/03 17:30
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- acct_100428660 transfers_to acct_809F14180 amount: 48619.08 US Dollar via: Cash timestamp: 2022/09/03 17:33
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_100428660 transfers_to acct_809F14180 amount: 19158.77 US Dollar via: Credit Card timestamp: 2022/09/03 17:51
- acct_804219B50 transfers_to acct_807B90060 amount: 932.25 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/03 18:03
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- acct_8004AE280 transfers_to acct_801806070 amount: 10297.85 US Dollar via: Credit Card timestamp: 2022/09/03 18:39
- acct_8004AE280 transfers_to acct_801806070 amount: 5470.76 US Dollar via: Cash timestamp: 2022/09/03 18:40
- acct_8004AE280 transfers_to acct_801806070 amount: 33731.38 US Dollar via: Cheque timestamp: 2022/09/03 18:43
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- acct_8041DA100 transfers_to acct_8096C7920 amount: 3690.02 US Dollar via: ACH timestamp: 2022/09/03 19:08
- acct_8041DA100 transfers_to acct_8096C7920 amount: 10642.40 US Dollar via: Cheque timestamp: 2022/09/03 19:29
- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/03 20:06
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- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_100428660 transfers_to acct_8032CB370 amount: 385.74 US Dollar via: Cheque timestamp: 2022/09/03 20:16
- acct_100428660 transfers_to acct_8032CB370 amount: 409.50 US Dollar via: Credit Card timestamp: 2022/09/03 20:16
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- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/04 02:01
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- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/04 02:22
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- acct_100428660 transfers_to acct_803C2DB00 amount: 121.21 US Dollar via: Credit Card timestamp: 2022/09/04 02:28
- acct_800756BC0 transfers_to acct_8063EF480 amount: 205.85 US Dollar via: Credit Card timestamp: 2022/09/04 03:31
- acct_800756BC0 transfers_to acct_8063EF480 amount: 259.06 US Dollar via: Cash timestamp: 2022/09/04 03:49
- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/04 04:34
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/04 04:54
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/04 05:07
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/04 05:09
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- acct_800345B50 transfers_to acct_8021BB620 amount: 850.40 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_100428660 transfers_to acct_8067420B0 amount: 29865.65 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_100428660 transfers_to acct_8067420B0 amount: 752044.47 US Dollar via: Cash timestamp: 2022/09/04 06:53
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/04 09:26
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- acct_8004AE280 transfers_to acct_801806070 amount: 5470.76 US Dollar via: Cash timestamp: 2022/09/04 09:35
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- acct_8004AE280 transfers_to acct_801806070 amount: 10297.85 US Dollar via: Credit Card timestamp: 2022/09/04 09:51
- acct_8004AE280 transfers_to acct_801806070 amount: 33731.38 US Dollar via: Cheque timestamp: 2022/09/04 09:59
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/04 10:21
- acct_100428660 transfers_to acct_807565730 amount: 3964.39 US Dollar via: Cheque timestamp: 2022/09/04 10:59
- acct_100428660 transfers_to acct_81046CF60 amount: 74.49 US Dollar via: Cheque timestamp: 2022/09/04 11:47
- acct_800BD9530 transfers_to acct_801782E50 amount: 66.75 US Dollar via: ACH timestamp: 2022/09/04 12:47
- acct_800BD9530 transfers_to acct_801782E50 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 30.28 US Dollar via: ACH timestamp: 2022/09/04 13:31
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- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/04 13:31
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- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/04 13:49
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/04 13:53
- acct_100428660 transfers_to acct_8072EA9A0 amount: 2725.09 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/04 14:57
- acct_100428660 transfers_to acct_8072EA9A0 amount: 1162.51 US Dollar via: Cheque timestamp: 2022/09/04 14:57
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/04 14:59
- acct_100428660 transfers_to acct_812B10DB0 amount: 1024.46 US Dollar via: Cheque timestamp: 2022/09/04 15:10
- acct_100428660 transfers_to acct_812B10DB0 amount: 199.82 US Dollar via: Cash timestamp: 2022/09/04 15:23
- acct_100428660 transfers_to acct_810D66C80 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/04 15:33
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- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/04 18:05
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/04 18:28
- acct_8041DA100 transfers_to acct_8096C7920 amount: 10642.40 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_8041DA100 transfers_to acct_8096C7920 amount: 7722.04 US Dollar via: Credit Card timestamp: 2022/09/04 19:19
- acct_8041DA100 transfers_to acct_8096C7920 amount: 3690.02 US Dollar via: ACH timestamp: 2022/09/04 19:23
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- acct_804219B50 transfers_to acct_807B90060 amount: 932.25 US Dollar via: Cheque timestamp: 2022/09/04 20:13
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- acct_80072B150 transfers_to acct_80072B150 amount: 93.25 US Dollar via: ACH timestamp: 2022/09/04 20:23
- acct_804219B50 transfers_to acct_807B90060 amount: 1545.11 US Dollar via: ACH timestamp: 2022/09/04 20:25
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- acct_100428660 transfers_to acct_809F14180 amount: 9987.44 US Dollar via: Cheque timestamp: 2022/09/04 21:14
- acct_100428660 transfers_to acct_809F14180 amount: 19158.77 US Dollar via: Credit Card timestamp: 2022/09/04 21:19
- acct_100428660 transfers_to acct_809F14180 amount: 48619.08 US Dollar via: Cash timestamp: 2022/09/04 21:22
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- acct_100428660 transfers_to acct_804219B50 amount: 1663.18 US Dollar via: Cheque timestamp: 2022/09/04 23:30
- acct_100428660 transfers_to acct_804219B50 amount: 2035.23 US Dollar via: Credit Card timestamp: 2022/09/04 23:53
- acct_807EB9490 transfers_to acct_807EB9490 amount: 3.08 US Dollar via: ACH timestamp: 2022/09/05 00:05
- acct_800BD9530 transfers_to acct_805719450 amount: 331.21 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_800BD9530 transfers_to acct_805719450 amount: 1222.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_8139BFE10 transfers_to acct_8143B87E0 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
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- acct_100428660 transfers_to acct_8067420B0 amount: 752044.47 US Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_100428660 transfers_to acct_8067420B0 amount: 29865.65 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
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- acct_100428660 transfers_to acct_80DCFFE50 amount: 1769.18 US Dollar via: Cash timestamp: 2022/09/05 02:12
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- acct_100428660 transfers_to acct_812B10DB0 amount: 199.82 US Dollar via: Cash timestamp: 2022/09/05 02:55
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- acct_100428660 transfers_to acct_80F0879D0 amount: 140.90 US Dollar via: Cheque timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_809F14180 amount: 19158.77 US Dollar via: Credit Card timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_809F14180 amount: 9987.44 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_100428660 transfers_to acct_809F14180 amount: 48619.08 US Dollar via: Cash timestamp: 2022/09/05 05:13
- acct_800756BC0 transfers_to acct_8063EF480 amount: 259.06 US Dollar via: Cash timestamp: 2022/09/05 05:15
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- acct_800756BC0 transfers_to acct_8063EF480 amount: 205.85 US Dollar via: Credit Card timestamp: 2022/09/05 05:25
- acct_100428660 transfers_to acct_813E31AD0 amount: 933.39 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
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- acct_8041DA100 transfers_to acct_8096C7920 amount: 7722.04 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
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- acct_800BD9530 transfers_to acct_801A463F0 amount: 1852.69 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
- acct_8041DA100 transfers_to acct_8096C7920 amount: 3690.02 US Dollar via: ACH timestamp: 2022/09/05 06:40
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- acct_100428660 transfers_to acct_80AD74600 amount: 1769.35 US Dollar via: Cheque timestamp: 2022/09/05 06:47
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- acct_100428660 transfers_to acct_8032CB370 amount: 409.50 US Dollar via: Credit Card timestamp: 2022/09/05 08:58
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- acct_8004AE280 transfers_to acct_801806070 amount: 33731.38 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_100428660 transfers_to acct_810D66C80 amount: 44.01 US Dollar via: Cheque timestamp: 2022/09/05 11:32
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- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/05 13:46
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- acct_100428660 transfers_to acct_80B895060 amount: 192.54 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/05 17:51
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- acct_100428660 transfers_to acct_80E5ECE10 amount: 336.40 US Dollar via: Cheque timestamp: 2022/09/05 18:16
- acct_100428660 transfers_to acct_80E5ECE10 amount: 158.80 US Dollar via: Credit Card timestamp: 2022/09/05 18:20
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- acct_100428660 transfers_to acct_8063EF480 amount: 148.83 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
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- acct_100428660 transfers_to acct_80DF8C090 amount: 255.82 US Dollar via: Cheque timestamp: 2022/09/05 20:00
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- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/06 00:06
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- acct_100428660 transfers_to acct_8072EA9A0 amount: 1162.51 US Dollar via: Cheque timestamp: 2022/09/06 00:48
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- acct_802299010 transfers_to acct_8082F4C60 amount: 3607.05 US Dollar via: Credit Card timestamp: 2022/09/06 01:12
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- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/07 01:28
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- acct_800BD9530 transfers_to acct_801A463F0 amount: 1852.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:12
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- acct_100428660 transfers_to acct_804219B50 amount: 2035.23 US Dollar via: Credit Card timestamp: 2022/09/07 02:39
- acct_100428660 transfers_to acct_804219B50 amount: 1663.18 US Dollar via: Cheque timestamp: 2022/09/07 02:52
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- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/07 16:27
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- acct_8004AE280 transfers_to acct_801806070 amount: 10297.85 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
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- acct_100428660 transfers_to acct_80ED4FF70 amount: 1477.81 US Dollar via: Cheque timestamp: 2022/09/08 01:00
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- acct_100428660 transfers_to acct_801611EE0 amount: 16297.76 US Dollar via: Cheque timestamp: 2022/09/08 04:02
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- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/08 23:19
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- acct_100428660 transfers_to acct_80B895060 amount: 358.25 US Dollar via: Cash timestamp: 2022/09/08 23:55
- acct_8107FF810 transfers_to acct_8107FF810 amount: 73.85 US Dollar via: ACH timestamp: 2022/09/09 00:08
- acct_8107FF810 transfers_to acct_8107FF810 amount: 29.70 US Dollar via: ACH timestamp: 2022/09/09 00:10
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- acct_8107FF810 transfers_to acct_8107FF810 amount: 14.06 US Dollar via: ACH timestamp: 2022/09/09 00:17
- acct_8107FF810 transfers_to acct_8107FF810 amount: 2.74 US Dollar via: ACH timestamp: 2022/09/09 00:26
- acct_8021BB620 transfers_to acct_812D3EE40 amount: 6333.38 US Dollar via: Cheque timestamp: 2022/09/09 00:38
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- acct_100428660 transfers_to acct_800BD9530 amount: 64.62 US Dollar via: Cash timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_800BD9530 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/09 01:27
- acct_100428660 transfers_to acct_805A97380 amount: 2218.45 US Dollar via: Credit Card timestamp: 2022/09/09 01:33
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- acct_100428660 transfers_to acct_805A97380 amount: 350.88 US Dollar via: Cash timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
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- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/09 02:55
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- acct_100428660 transfers_to acct_80B895060 amount: 192.54 US Dollar via: Cheque timestamp: 2022/09/09 03:49
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- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/09 03:54
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- acct_8003DE290 transfers_to acct_803A8C840 amount: 232.44 US Dollar via: Cheque timestamp: 2022/09/09 07:06
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- acct_100428660 transfers_to acct_810D66C80 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/09 07:36
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- acct_100428660 transfers_to acct_8072EA9A0 amount: 2725.09 US Dollar via: Credit Card timestamp: 2022/09/09 07:52
- acct_100428660 transfers_to acct_8072EA9A0 amount: 1162.51 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_802299010 transfers_to acct_8082F4C60 amount: 2370.01 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_8021BB620 amount: 87971880.11 US Dollar via: Cheque timestamp: 2022/09/09 08:08
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- acct_100428660 transfers_to acct_8021BB620 amount: 23695.58 US Dollar via: Credit Card timestamp: 2022/09/09 08:15
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- acct_100428660 transfers_to acct_8063EF480 amount: 160.43 US Dollar via: Cash timestamp: 2022/09/09 08:52
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- acct_100428660 transfers_to acct_80F9ED7A0 amount: 614.49 US Dollar via: Cheque timestamp: 2022/09/09 11:12
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- acct_100428660 transfers_to acct_8090498A0 amount: 872.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_80F087570 transfers_to acct_80F087B60 amount: 371.87 US Dollar via: ACH timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_8090498A0 amount: 1298.32 US Dollar via: Cash timestamp: 2022/09/09 15:59
- acct_100428660 transfers_to acct_804219B50 amount: 2035.23 US Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_804219B50 amount: 1663.18 US Dollar via: Cheque timestamp: 2022/09/09 16:25
- acct_80FBEC250 transfers_to acct_811FC4440 amount: 8551.70 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_80F0877F0 transfers_to acct_80F0879D0 amount: 109.90 US Dollar via: ACH timestamp: 2022/09/09 18:03
- acct_100428660 transfers_to acct_80DF8C090 amount: 361.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:03
- acct_80FBEC250 transfers_to acct_811FC4440 amount: 6956.06 US Dollar via: Cheque timestamp: 2022/09/09 18:05
- acct_8051E4250 transfers_to acct_807565730 amount: 727.79 US Dollar via: ACH timestamp: 2022/09/09 18:12
- acct_8051E4250 transfers_to acct_807565730 amount: 9534.61 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_8051E4250 transfers_to acct_807565730 amount: 2527.77 US Dollar via: Cash timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_80DF8C090 amount: 255.82 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_8051E4250 transfers_to acct_807565730 amount: 5504.24 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_802B8DF60 transfers_to acct_805448AC0 amount: 379.56 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_810A6D750 transfers_to acct_8110B9530 amount: 83.32 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_810A6D750 transfers_to acct_8110B9530 amount: 29.42 US Dollar via: Cash timestamp: 2022/09/09 18:34
- acct_810A6D750 transfers_to acct_8110B9530 amount: 2.11 US Dollar via: ACH timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_80AD74600 amount: 1769.35 US Dollar via: Cheque timestamp: 2022/09/09 19:10
- acct_801806070 transfers_to acct_80728CAA0 amount: 2421081.02 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_801806070 transfers_to acct_80728CAA0 amount: 13039.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:32
- acct_100428660 transfers_to acct_80FBEC250 amount: 4248.80 US Dollar via: Cash timestamp: 2022/09/09 19:49
- acct_801806070 transfers_to acct_80728CAA0 amount: 531204.04 US Dollar via: ACH timestamp: 2022/09/09 19:54
- acct_100428660 transfers_to acct_80FBEC250 amount: 10268.90 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_800BD9530 transfers_to acct_801A463F0 amount: 491.72 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_800BD9530 transfers_to acct_801A463F0 amount: 1852.69 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_8072EA9A0 transfers_to acct_807C7C290 amount: 253.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_8072EA9A0 transfers_to acct_807C7C290 amount: 990.87 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/09 20:20
- acct_801611EE0 transfers_to acct_811168BF0 amount: 1104.54 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_801611EE0 transfers_to acct_811168BF0 amount: 484.38 US Dollar via: Wire timestamp: 2022/09/09 20:41
- acct_100428660 transfers_to acct_80ED4FF70 amount: 1477.81 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_80072B150 transfers_to acct_80072B150 amount: 93.25 US Dollar via: ACH timestamp: 2022/09/09 20:43
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 8210.14 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80510A1F0 transfers_to acct_808FCB150 amount: 17528.97 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8004AE280 transfers_to acct_801806070 amount: 5470.76 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_80D4C42B0 amount: 1272.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_80D4C42B0 amount: 1098.75 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_80D4C42B0 amount: 153.80 US Dollar via: Cash timestamp: 2022/09/09 21:16
- acct_8004AE280 transfers_to acct_801806070 amount: 33731.38 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_8004AE280 transfers_to acct_801806070 amount: 2711.54 US Dollar via: ACH timestamp: 2022/09/09 21:25
- acct_8004AE280 transfers_to acct_801806070 amount: 10297.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:26
- acct_100428660 transfers_to acct_803C2DB00 amount: 121.21 US Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_803C2DB00 amount: 75.01 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/09 21:53
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_802299010 amount: 2603.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_802299010 amount: 3257.23 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_8041DA100 transfers_to acct_8096C7920 amount: 10642.40 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_804219B50 transfers_to acct_80D160E50 amount: 2429.54 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_800F2AA70 amount: 306.87 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_8041DA100 transfers_to acct_8096C7920 amount: 3690.02 US Dollar via: ACH timestamp: 2022/09/09 22:48
- acct_8041DA100 transfers_to acct_8096C7920 amount: 7722.04 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_808479600 transfers_to acct_812B10DB0 amount: 1194824.15 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_809F145D0 transfers_to acct_809F14180 amount: 251.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_804219B50 transfers_to acct_80D160E50 amount: 4436.08 US Dollar via: Cash timestamp: 2022/09/09 22:56
- acct_80B34A0F0 transfers_to acct_80DCFFE50 amount: 84.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_804257FE0 transfers_to acct_8143B87E0 amount: 6071.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:07
- acct_800BD9530 transfers_to acct_80C96F050 amount: 104.24 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_80B34A0F0 transfers_to acct_80DCFFE50 amount: 7629.43 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_804257FE0 transfers_to acct_8143B87E0 amount: 9869.93 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_813E31AD0 amount: 933.39 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_800BD9530 transfers_to acct_80C96F050 amount: 132.44 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_813E31AD0 amount: 5264.76 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_810D66C80 amount: 7.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_805ADBEC0 transfers_to acct_812D03D40 amount: 9.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_813A62C90 transfers_to acct_8143B87E0 amount: 3.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_80B9C2D50 transfers_to acct_80B9C2D50 amount: 11.23 US Dollar via: ACH timestamp: 2022/09/10 00:19
- acct_8139BFD70 transfers_to acct_8143B87E0 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8006D7030 transfers_to acct_800BD9530 amount: 75.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_80072B150 transfers_to acct_80072B150 amount: 93.25 US Dollar via: ACH timestamp: 2022/09/10 00:29
- acct_804944040 transfers_to acct_80F9ED7A0 amount: 14.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_810D66C80 amount: 44.01 US Dollar via: Cheque timestamp: 2022/09/10 00:29
- acct_80AD74560 transfers_to acct_80AD74600 amount: 4598.75 US Dollar via: ACH timestamp: 2022/09/10 00:36
- acct_80AD73EF0 transfers_to acct_80AD74600 amount: 3800.87 US Dollar via: ACH timestamp: 2022/09/10 00:36
- acct_80AD74080 transfers_to acct_80AD74600 amount: 821.85 US Dollar via: ACH timestamp: 2022/09/10 00:50
- acct_800BD9530 transfers_to acct_801782E50 amount: 19.33 US Dollar via: Cheque timestamp: 2022/09/10 01:00
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/10 01:07
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/10 01:07
- acct_800BD9530 transfers_to acct_801782E50 amount: 66.75 US Dollar via: ACH timestamp: 2022/09/10 01:10
- acct_804219B50 transfers_to acct_807B90060 amount: 932.25 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_804219B50 transfers_to acct_807B90060 amount: 1545.11 US Dollar via: ACH timestamp: 2022/09/10 01:29
- acct_100428660 transfers_to acct_8129F21D0 amount: 186.53 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 30.28 US Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 27.73 US Dollar via: Wire timestamp: 2022/09/10 02:14
- acct_100428660 transfers_to acct_8129F21D0 amount: 674.69 US Dollar via: Cash timestamp: 2022/09/10 02:17
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 176.94 US Dollar via: Credit Card timestamp: 2022/09/10 02:28
- acct_100428660 transfers_to acct_8072EA9A0 amount: 2725.09 US Dollar via: Credit Card timestamp: 2022/09/10 03:01
- acct_100428660 transfers_to acct_804219B50 amount: 2035.23 US Dollar via: Credit Card timestamp: 2022/09/10 03:13
- acct_100428660 transfers_to acct_804219B50 amount: 1663.18 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_8072EA9A0 amount: 1162.51 US Dollar via: Cheque timestamp: 2022/09/10 03:28
- acct_100428660 transfers_to acct_802926B60 amount: 10830.38 US Dollar via: Cheque timestamp: 2022/09/10 04:35
- acct_100428660 transfers_to acct_802926B60 amount: 16235.71 US Dollar via: Credit Card timestamp: 2022/09/10 04:36
- acct_100428660 transfers_to acct_802926B60 amount: 61270.49 US Dollar via: Cash timestamp: 2022/09/10 04:38
- acct_100428660 transfers_to acct_8127226C0 amount: 1790.58 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_8127226C0 amount: 35.59 US Dollar via: Credit Card timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_8032CB370 amount: 385.74 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_100428660 transfers_to acct_8032CB370 amount: 409.50 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_802299010 amount: 3257.23 US Dollar via: Cheque timestamp: 2022/09/10 07:39
- acct_100428660 transfers_to acct_802299010 amount: 2603.68 US Dollar via: Credit Card timestamp: 2022/09/10 07:59
- acct_8081F8ED0 transfers_to acct_80A411440 amount: 4232.36 US Dollar via: Credit Card timestamp: 2022/09/10 08:00
- acct_8081F8ED0 transfers_to acct_80A411440 amount: 735.16 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_803C2DB00 amount: 121.21 US Dollar via: Credit Card timestamp: 2022/09/10 08:05
- acct_8041DA100 transfers_to acct_8096C7920 amount: 3690.02 US Dollar via: ACH timestamp: 2022/09/10 08:09
- acct_8041DA100 transfers_to acct_8096C7920 amount: 7722.04 US Dollar via: Credit Card timestamp: 2022/09/10 08:20
- acct_8041DA100 transfers_to acct_8096C7920 amount: 10642.40 US Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_100428660 transfers_to acct_803C2DB00 amount: 75.01 US Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 6874.37 US Dollar via: Cash timestamp: 2022/09/10 09:03
- acct_800BD9530 transfers_to acct_800F9C9D0 amount: 180713.93 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_8063EF480 transfers_to acct_8107FF810 amount: 39.03 US Dollar via: ACH timestamp: 2022/09/10 10:04
- acct_80FBEC250 transfers_to acct_810185A70 amount: 72.22 US Dollar via: Credit Card timestamp: 2022/09/10 10:12
- acct_8063EF480 transfers_to acct_8107FF810 amount: 46.29 US Dollar via: Cheque timestamp: 2022/09/10 10:20
- acct_80FBEC250 transfers_to acct_810185A70 amount: 70.78 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_8063EF480 transfers_to acct_8107FF810 amount: 56.43 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_80DEFC5F0 transfers_to acct_80ED4FF70 amount: 1858.09 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_80DEFC5F0 transfers_to acct_80ED4FF70 amount: 724.35 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_100428660 transfers_to acct_81046CF60 amount: 74.49 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_805768BD0 transfers_to acct_80AB8B7D0 amount: 23407.81 US Dollar via: Cheque timestamp: 2022/09/10 12:42
- acct_100428660 transfers_to acct_808048930 amount: 106.63 US Dollar via: Credit Card timestamp: 2022/09/10 13:05
- acct_100428660 transfers_to acct_808048930 amount: 53.60 US Dollar via: Cheque timestamp: 2022/09/10 13:13
- acct_100428660 transfers_to acct_808048930 amount: 24.05 US Dollar via: Cash timestamp: 2022/09/10 13:28
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 276.55 US Dollar via: ACH timestamp: 2022/09/10 13:47
- acct_8006F04E0 transfers_to acct_80510A1F0 amount: 2028.25 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_812B10DB0 amount: 1024.46 US Dollar via: Cheque timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_812B10DB0 amount: 199.82 US Dollar via: Cash timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_809F14180 amount: 19158.77 US Dollar via: Credit Card timestamp: 2022/09/10 15:48
- acct_100428660 transfers_to acct_809F14180 amount: 48619.08 US Dollar via: Cash timestamp: 2022/09/10 15:49
- acct_100428660 transfers_to acct_809F14180 amount: 9987.44 US Dollar via: Cheque timestamp: 2022/09/10 15:52
- acct_800345B50 transfers_to acct_8021BB620 amount: 238.36 US Dollar via: Cheque timestamp: 2022/09/10 16:08
- acct_800345B50 transfers_to acct_8021BB620 amount: 850.40 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_100428660 transfers_to acct_8067420B0 amount: 29865.65 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_100428660 transfers_to acct_8067420B0 amount: 752044.47 US Dollar via: Cash timestamp: 2022/09/10 16:26
- acct_8004AE280 transfers_to acct_801806070 amount: 2711.54 US Dollar via: ACH timestamp: 2022/09/10 17:11
- acct_8004AE280 transfers_to acct_801806070 amount: 5470.76 US Dollar via: Cash timestamp: 2022/09/10 17:12
- acct_8004AE280 transfers_to acct_801806070 amount: 33731.38 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_8004AE280 transfers_to acct_801806070 amount: 10297.85 US Dollar via: Credit Card timestamp: 2022/09/10 17:15
- acct_80F0879D0 transfers_to acct_80F087570 amount: 3993.52 US Dollar via: ACH timestamp: 2022/09/10 18:30
- acct_800BD9530 transfers_to acct_805719450 amount: 794.75 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_800BD9530 transfers_to acct_805719450 amount: 1222.18 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_80F087B60 transfers_to acct_80F087570 amount: 3464.11 US Dollar via: ACH timestamp: 2022/09/10 18:53
- acct_800BD9530 transfers_to acct_805719450 amount: 331.21 US Dollar via: ACH timestamp: 2022/09/10 18:55
- acct_100428660 transfers_to acct_800345B50 amount: 1879.00 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_800345B50 amount: 3085.22 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_800756BC0 transfers_to acct_8063EF480 amount: 205.85 US Dollar via: Credit Card timestamp: 2022/09/10 20:16
- acct_800756BC0 transfers_to acct_8063EF480 amount: 259.06 US Dollar via: Cash timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_807565730 amount: 3964.39 US Dollar via: Cheque timestamp: 2022/09/10 22:32
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 276.87 US Dollar via: Cheque timestamp: 2022/09/10 23:02
- acct_800D65CA0 transfers_to acct_80FBEC250 amount: 16.39 US Dollar via: ACH timestamp: 2022/09/10 23:09
- acct_801611EE0 transfers_to acct_811168BF0 amount: 1104.54 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_801611EE0 transfers_to acct_811168BF0 amount: 484.38 US Dollar via: Wire timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 2008
  Unique accounts: 183
  Total volume: 444,492,464.45
  Avg transaction: 221,360.79
  Time span: 1724 units
  Max out-degree: 703 (node: 070_100428660)
  Max in-degree: 67 (node: 003420_801806070)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)