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_00523) ===

**Nodes:**
- acct_81482AC80 (type: Account)
- acct_80709CD10 (type: Account)
- acct_81368C360 (type: Account)
- acct_802DDEFD0 (type: Account)
- acct_80AE94670 (type: Account)
- acct_8066FEE40 (type: Account)
- acct_809B3CA10 (type: Account)
- acct_80044D390 (type: Account)
- acct_80D0D9A20 (type: Account)
- acct_801895AF0 (type: Account)
- acct_804E99530 (type: Account)
- acct_804D480D0 (type: Account)
- acct_80227CC50 (type: Account)
- acct_801604310 (type: Account)
- acct_80A3C6AD0 (type: Account)
- acct_802281590 (type: Account)
- acct_80DAF8740 (type: Account)
- acct_8105EDEA0 (type: Account)
- acct_814829840 (type: Account)
- acct_80A75CF60 (type: Account)
- acct_801896750 (type: Account)
- acct_803CD5620 (type: Account)
- acct_800A9C0E0 (type: Account)
- acct_8099B2E90 (type: Account)
- acct_807799C80 (type: Account)
- acct_809B91D30 (type: Account)
- acct_800C08200 (type: Account)
- acct_8059CB640 (type: Account)
- acct_801AA4B90 (type: Account)
- acct_8148295D0 (type: Account)
- acct_809BF34A0 (type: Account)
- acct_801C2FFB0 (type: Account)
- acct_80D0D9C00 (type: Account)
- acct_80227B8B0 (type: Account)
- acct_81482CC90 (type: Account)
- acct_800CBF050 (type: Account)
- acct_80145C640 (type: Account)
- acct_802270550 (type: Account)
- acct_804E4C5F0 (type: Account)
- acct_80065C8C0 (type: Account)
- acct_800BC9040 (type: Account)
- acct_800CE7D50 (type: Account)
- acct_805931EF0 (type: Account)
- acct_8005E7630 (type: Account)
- acct_8105C4D50 (type: Account)
- acct_80C4ED750 (type: Account)
- acct_806699660 (type: Account)
- acct_802B3E180 (type: Account)
- acct_80228C350 (type: Account)
- acct_80228C4E0 (type: Account)
- acct_80E41B370 (type: Account)
- acct_80D0D9BB0 (type: Account)
- acct_802DDF160 (type: Account)
- acct_8066FEEE0 (type: Account)
- acct_802DDF070 (type: Account)
- bank_0010614 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0036932 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0125699 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_019729 (type: Bank)
- bank_0217680 (type: Bank)
- bank_022345 (type: Bank)
- bank_023885 (type: Bank)
- bank_025547 (type: Bank)
- bank_029685 (type: Bank)
- bank_0314064 (type: Bank)
- bank_033214 (type: Bank)
- bank_034975 (type: Bank)
- bank_037264 (type: Bank)

**Edges:**
- acct_81482AC80 belongs_to bank_0010614
- acct_80709CD10 belongs_to bank_0012585
- acct_81368C360 belongs_to bank_0013432
- acct_802DDEFD0 belongs_to bank_001411
- acct_80AE94670 belongs_to bank_0016535
- acct_8066FEE40 belongs_to bank_0017401
- acct_809B3CA10 belongs_to bank_0017748
- acct_80044D390 belongs_to bank_00220
- acct_80D0D9A20 belongs_to bank_00220
- acct_801895AF0 belongs_to bank_002439
- acct_804E99530 belongs_to bank_0024550
- acct_804D480D0 belongs_to bank_002952
- acct_80227CC50 belongs_to bank_003051
- acct_801604310 belongs_to bank_003149
- acct_80A3C6AD0 belongs_to bank_003149
- acct_802281590 belongs_to bank_003229
- acct_80DAF8740 belongs_to bank_0032464
- acct_8105EDEA0 belongs_to bank_0035670
- acct_814829840 belongs_to bank_0036932
- acct_80A75CF60 belongs_to bank_00701
- acct_801896750 belongs_to bank_00795
- acct_803CD5620 belongs_to bank_009371
- acct_800A9C0E0 belongs_to bank_010
- acct_8099B2E90 belongs_to bank_0110836
- acct_807799C80 belongs_to bank_0111443
- acct_809B91D30 belongs_to bank_0111764
- acct_800C08200 belongs_to bank_011296
- acct_8059CB640 belongs_to bank_0113865
- acct_801AA4B90 belongs_to bank_011471
- acct_8148295D0 belongs_to bank_0121698
- acct_809BF34A0 belongs_to bank_0125699
- acct_801C2FFB0 belongs_to bank_01292
- acct_80D0D9C00 belongs_to bank_0135290
- acct_80227B8B0 belongs_to bank_01362
- acct_81482CC90 belongs_to bank_0137357
- acct_800CBF050 belongs_to bank_01467
- acct_80145C640 belongs_to bank_01467
- acct_802270550 belongs_to bank_01588
- acct_804E4C5F0 belongs_to bank_01588
- acct_80065C8C0 belongs_to bank_01665
- acct_800BC9040 belongs_to bank_01665
- acct_800CE7D50 belongs_to bank_01665
- acct_805931EF0 belongs_to bank_017222
- acct_8005E7630 belongs_to bank_01729
- acct_8105C4D50 belongs_to bank_017425
- acct_80C4ED750 belongs_to bank_019729
- acct_806699660 belongs_to bank_0217680
- acct_802B3E180 belongs_to bank_022345
- acct_80228C350 belongs_to bank_023885
- acct_80228C4E0 belongs_to bank_025547
- acct_80E41B370 belongs_to bank_029685
- acct_80D0D9BB0 belongs_to bank_0314064
- acct_802DDF160 belongs_to bank_033214
- acct_8066FEEE0 belongs_to bank_034975
- acct_802DDF070 belongs_to bank_037264
- acct_802270550 transfers_to acct_80D0D9C00 amount: 43.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_807799C80 transfers_to acct_807799C80 amount: 8.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800CE7D50 transfers_to acct_800CE7D50 amount: 3133.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80044D390 transfers_to acct_804D480D0 amount: 2503.52 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8066FEE40 transfers_to acct_8066FEE40 amount: 1280429.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BC9040 transfers_to acct_800BC9040 amount: 4179.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805931EF0 transfers_to acct_805931EF0 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80044D390 transfers_to acct_804D480D0 amount: 80769.94 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80A3C6AD0 transfers_to acct_80A3C6AD0 amount: 68516.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80145C640 transfers_to acct_80145C640 amount: 17.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D480D0 transfers_to acct_804D480D0 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804E4C5F0 transfers_to acct_804E4C5F0 amount: 2050843.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C4ED750 transfers_to acct_80C4ED750 amount: 18848.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806699660 transfers_to acct_806699660 amount: 22399.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804D480D0 transfers_to acct_809B91D30 amount: 4971.30 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8105C4D50 transfers_to acct_8105C4D50 amount: 198792.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C08200 transfers_to acct_800C08200 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DAF8740 transfers_to acct_80DAF8740 amount: 24.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81368C360 transfers_to acct_81368C360 amount: 4203.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80228C4E0 transfers_to acct_800CE7D50 amount: 114.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8066FEE40 transfers_to acct_8066FEE40 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801604310 transfers_to acct_801604310 amount: 513919.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801896750 transfers_to acct_801896750 amount: 425.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E41B370 transfers_to acct_80E41B370 amount: 2803.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807799C80 transfers_to acct_807799C80 amount: 17812.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DAF8740 transfers_to acct_80DAF8740 amount: 803101.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802281590 transfers_to acct_801895AF0 amount: 23.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_81368C360 transfers_to acct_81368C360 amount: 22.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803CD5620 transfers_to acct_803CD5620 amount: 27357.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80227CC50 transfers_to acct_80227CC50 amount: 60086.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804E99530 transfers_to acct_804E99530 amount: 17.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802DDEFD0 transfers_to acct_802DDEFD0 amount: 1110947.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8059CB640 transfers_to acct_8059CB640 amount: 7.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AE94670 transfers_to acct_80AE94670 amount: 213165.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809B91D30 transfers_to acct_809B91D30 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_814829840 transfers_to acct_80AE94670 amount: 31.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800CE7D50 transfers_to acct_800CE7D50 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80044D390 transfers_to acct_80044D390 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_800CBF050 transfers_to acct_800CBF050 amount: 169040.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80228C350 transfers_to acct_80228C350 amount: 6899.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_809B3CA10 transfers_to acct_809B3CA10 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/01 03:03
- acct_801895AF0 transfers_to acct_801896750 amount: 6230.86 US Dollar via: ACH timestamp: 2022/09/01 03:05
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/01 03:20
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:29
- acct_802DDEFD0 transfers_to acct_803CD5620 amount: 3227.60 US Dollar via: ACH timestamp: 2022/09/01 03:41
- acct_802DDEFD0 transfers_to acct_803CD5620 amount: 2539.94 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/01 04:41
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/01 04:45
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_80065C8C0 transfers_to acct_802DDEFD0 amount: 2846413.25 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 11.18 US Dollar via: Cash timestamp: 2022/09/01 06:32
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 255.04 US Dollar via: Credit Card timestamp: 2022/09/01 06:36
- acct_8059CB640 transfers_to acct_80AE94670 amount: 44540.41 US Dollar via: Cash timestamp: 2022/09/01 06:40
- acct_8059CB640 transfers_to acct_80AE94670 amount: 67921.45 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_800CE7D50 transfers_to acct_804E99530 amount: 7792.51 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_8059CB640 transfers_to acct_80AE94670 amount: 19515.84 US Dollar via: Credit Card timestamp: 2022/09/01 06:55
- acct_800CE7D50 transfers_to acct_804E99530 amount: 27440.89 US Dollar via: Cash timestamp: 2022/09/01 06:58
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 78.26 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_80228C4E0 transfers_to acct_804D480D0 amount: 678402.55 US Dollar via: Cheque timestamp: 2022/09/01 07:17
- acct_80227B8B0 transfers_to acct_80227B8B0 amount: 11647.62 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_804D480D0 transfers_to acct_804D480D0 amount: 749655.19 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_801C2FFB0 transfers_to acct_801C2FFB0 amount: 677635.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_800BC9040 transfers_to acct_800BC9040 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_8005E7630 transfers_to acct_801895AF0 amount: 2716.67 US Dollar via: Cash timestamp: 2022/09/01 09:38
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/01 09:42
- acct_8005E7630 transfers_to acct_801895AF0 amount: 632.88 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_8005E7630 transfers_to acct_8005E7630 amount: 24.05 US Dollar via: Reinvestment timestamp: 2022/09/01 09:46
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/01 09:51
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_806699660 transfers_to acct_806699660 amount: 10.56 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/01 10:34
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/01 13:02
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/01 13:12
- acct_809BF34A0 transfers_to acct_809BF34A0 amount: 3604.57 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/01 13:21
- acct_801C2FFB0 transfers_to acct_801C2FFB0 amount: 24.18 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/01 13:28
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/01 13:29
- acct_801896750 transfers_to acct_809BF34A0 amount: 933.74 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_80D0D9A20 transfers_to acct_80D0D9A20 amount: 12.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80145C640 transfers_to acct_80145C640 amount: 9976.81 US Dollar via: Reinvestment timestamp: 2022/09/01 14:18
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 58805.57 US Dollar via: Cash timestamp: 2022/09/01 14:33
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 36975.35 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 17167.97 US Dollar via: Credit Card timestamp: 2022/09/01 14:47
- acct_80D0D9C00 transfers_to acct_80D0D9C00 amount: 1205.65 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_800A9C0E0 transfers_to acct_800A9C0E0 amount: 3229.54 US Dollar via: Reinvestment timestamp: 2022/09/01 15:14
- acct_80A3C6AD0 transfers_to acct_80A3C6AD0 amount: 24.99 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_8005E7630 transfers_to acct_8005E7630 amount: 176357.84 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80709CD10 transfers_to acct_80AE94670 amount: 174828.20 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_801895AF0 transfers_to acct_8105EDEA0 amount: 248.98 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 875.44 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 107.40 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_800CE7D50 transfers_to acct_806699660 amount: 2298.91 US Dollar via: Cheque timestamp: 2022/09/01 17:19
- acct_800CE7D50 transfers_to acct_806699660 amount: 438.59 US Dollar via: Credit Card timestamp: 2022/09/01 17:23
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/01 19:16
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_801AA4B90 transfers_to acct_801AA4B90 amount: 1430709.25 US Dollar via: Reinvestment timestamp: 2022/09/01 19:22
- acct_800CBF050 transfers_to acct_800CBF050 amount: 134919.12 US Dollar via: ACH timestamp: 2022/09/01 20:00
- acct_802B3E180 transfers_to acct_802B3E180 amount: 1464.89 US Dollar via: ACH timestamp: 2022/09/01 20:01
- acct_802B3E180 transfers_to acct_802B3E180 amount: 7913.35 US Dollar via: ACH timestamp: 2022/09/01 20:11
- acct_800CBF050 transfers_to acct_800CBF050 amount: 180736.17 US Dollar via: ACH timestamp: 2022/09/01 20:19
- acct_802B3E180 transfers_to acct_802B3E180 amount: 24497.87 US Dollar via: ACH timestamp: 2022/09/01 20:26
- acct_800CBF050 transfers_to acct_800CBF050 amount: 23689.89 US Dollar via: ACH timestamp: 2022/09/01 20:29
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 231.25 US Dollar via: Cash timestamp: 2022/09/01 21:06
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/01 21:09
- acct_8105C4D50 transfers_to acct_8105C4D50 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 21:17
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 26.44 US Dollar via: ACH timestamp: 2022/09/01 21:18
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 63715.51 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 2626.91 US Dollar via: Wire timestamp: 2022/09/01 22:08
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/01 22:10
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 5867.60 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 794.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 6552.37 US Dollar via: ACH timestamp: 2022/09/01 22:27
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 100436.34 US Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_80227CC50 transfers_to acct_80227CC50 amount: 12.93 US Dollar via: Reinvestment timestamp: 2022/09/01 23:00
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:05
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/01 23:13
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/01 23:15
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/01 23:17
- acct_80D0D9A20 transfers_to acct_80D0D9A20 amount: 117346.23 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
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- acct_802281590 transfers_to acct_8105C4D50 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
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- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/02 04:42
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/02 04:47
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
- acct_801895AF0 transfers_to acct_8105EDEA0 amount: 248.98 US Dollar via: Cheque timestamp: 2022/09/02 05:37
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- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:47
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- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/02 10:01
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- acct_800CE7D50 transfers_to acct_806699660 amount: 438.59 US Dollar via: Credit Card timestamp: 2022/09/02 10:10
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/02 10:23
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/02 10:26
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/02 11:08
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 6552.37 US Dollar via: ACH timestamp: 2022/09/02 11:41
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- acct_802DDF070 transfers_to acct_802DDEFD0 amount: 450.89 US Dollar via: Credit Card timestamp: 2022/09/02 12:10
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/02 13:00
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- acct_801896750 transfers_to acct_809BF34A0 amount: 933.74 US Dollar via: Cheque timestamp: 2022/09/02 13:47
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- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 36975.35 US Dollar via: Cheque timestamp: 2022/09/02 16:35
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 58805.57 US Dollar via: Cash timestamp: 2022/09/02 16:41
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 17167.97 US Dollar via: Credit Card timestamp: 2022/09/02 16:54
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- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 107.40 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/02 17:35
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/02 17:40
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/02 17:58
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/02 18:05
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- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/02 18:34
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/02 18:39
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/02 18:43
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/02 18:49
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- acct_80AE94670 transfers_to acct_80C4ED750 amount: 1959.18 US Dollar via: ACH timestamp: 2022/09/02 19:56
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- acct_8059CB640 transfers_to acct_80AE94670 amount: 44540.41 US Dollar via: Cash timestamp: 2022/09/02 22:27
- acct_800BC9040 transfers_to acct_800CE7D50 amount: 19222.24 US Dollar via: ACH timestamp: 2022/09/02 23:42
- acct_800BC9040 transfers_to acct_800CE7D50 amount: 8422.64 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_81482CC90 transfers_to acct_80AE94670 amount: 42.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
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- acct_80228C350 transfers_to acct_80227B8B0 amount: 3916.92 US Dollar via: ACH timestamp: 2022/09/03 00:31
- acct_80227CC50 transfers_to acct_80227B8B0 amount: 1352.11 US Dollar via: ACH timestamp: 2022/09/03 00:43
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 794.14 US Dollar via: Credit Card timestamp: 2022/09/03 05:41
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/03 05:50
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/03 07:14
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/03 07:28
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/03 08:03
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/03 08:11
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/03 08:13
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/03 08:32
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/03 08:34
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/03 09:30
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/03 09:31
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/03 09:35
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/03 09:37
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/03 09:55
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/03 09:57
- acct_80228C350 transfers_to acct_80228C4E0 amount: 3582630.00 US Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/03 18:38
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/03 18:38
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/03 19:03
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/03 19:06
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/03 19:13
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/03 19:14
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/03 19:16
- acct_80228C4E0 transfers_to acct_80D0D9A20 amount: 47.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_802270550 transfers_to acct_801896750 amount: 105.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/04 00:34
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/04 00:35
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/04 00:44
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/04 02:00
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/04 02:20
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/04 02:35
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/04 02:40
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/04 02:57
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/04 05:05
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/04 05:11
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/04 05:21
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 794.14 US Dollar via: Credit Card timestamp: 2022/09/04 07:04
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/04 07:10
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/04 09:14
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/04 09:18
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/04 12:31
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/04 13:07
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/04 13:09
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/04 13:12
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/04 13:14
- acct_80228C4E0 transfers_to acct_80AE94670 amount: 16.74 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
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- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 17167.97 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 58805.57 US Dollar via: Cash timestamp: 2022/09/05 04:16
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 36975.35 US Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_801896750 transfers_to acct_809BF34A0 amount: 933.74 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/05 06:06
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/05 06:15
- acct_80228C4E0 transfers_to acct_804D480D0 amount: 678402.55 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/05 06:46
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/05 06:51
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/05 07:00
- acct_800CE7D50 transfers_to acct_806699660 amount: 438.59 US Dollar via: Credit Card timestamp: 2022/09/05 07:07
- acct_800CE7D50 transfers_to acct_806699660 amount: 2298.91 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_802B3E180 transfers_to acct_802B3E180 amount: 24497.87 US Dollar via: ACH timestamp: 2022/09/05 09:01
- acct_802B3E180 transfers_to acct_802B3E180 amount: 7913.35 US Dollar via: ACH timestamp: 2022/09/05 09:04
- acct_802B3E180 transfers_to acct_802B3E180 amount: 1464.89 US Dollar via: ACH timestamp: 2022/09/05 09:19
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 63715.51 US Dollar via: Cheque timestamp: 2022/09/05 10:41
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- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 6552.37 US Dollar via: ACH timestamp: 2022/09/05 10:51
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- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 794.14 US Dollar via: Credit Card timestamp: 2022/09/05 11:52
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/05 13:01
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/05 13:02
- acct_8005E7630 transfers_to acct_801895AF0 amount: 632.88 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_8005E7630 transfers_to acct_801895AF0 amount: 2716.67 US Dollar via: Cash timestamp: 2022/09/05 14:59
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
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- acct_800CE7D50 transfers_to acct_804E99530 amount: 7792.51 US Dollar via: Cheque timestamp: 2022/09/05 16:44
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 231.25 US Dollar via: Cash timestamp: 2022/09/05 19:17
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 26.44 US Dollar via: ACH timestamp: 2022/09/05 19:20
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- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/05 19:39
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- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/05 19:45
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- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/05 19:57
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/05 19:57
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/05 20:07
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/05 20:10
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_801895AF0 transfers_to acct_8105EDEA0 amount: 248.98 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 107.40 US Dollar via: Cheque timestamp: 2022/09/05 23:08
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- acct_8059CB640 transfers_to acct_80AE94670 amount: 44540.41 US Dollar via: Cash timestamp: 2022/09/05 23:59
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- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/06 02:39
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- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 58805.57 US Dollar via: Cash timestamp: 2022/09/06 03:37
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 17167.97 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 36975.35 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/06 04:35
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- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/06 06:00
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/06 06:06
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/06 06:23
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/06 07:11
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/06 07:12
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/06 07:27
- acct_802B3E180 transfers_to acct_802B3E180 amount: 1464.89 US Dollar via: ACH timestamp: 2022/09/06 07:41
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- acct_802B3E180 transfers_to acct_802B3E180 amount: 24497.87 US Dollar via: ACH timestamp: 2022/09/06 07:53
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/06 09:20
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- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/06 09:29
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/06 09:33
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- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/06 10:05
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/06 10:13
- acct_801895AF0 transfers_to acct_8105EDEA0 amount: 248.98 US Dollar via: Cheque timestamp: 2022/09/06 11:18
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- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/06 12:48
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_800CE7D50 transfers_to acct_804E99530 amount: 27440.89 US Dollar via: Cash timestamp: 2022/09/06 13:35
- acct_800CE7D50 transfers_to acct_804E99530 amount: 7792.51 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_8005E7630 transfers_to acct_801895AF0 amount: 2716.67 US Dollar via: Cash timestamp: 2022/09/06 15:00
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/06 15:04
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_8005E7630 transfers_to acct_801895AF0 amount: 632.88 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_80228C4E0 transfers_to acct_804D480D0 amount: 678402.55 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/06 16:03
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- acct_8059CB640 transfers_to acct_80AE94670 amount: 19515.84 US Dollar via: Credit Card timestamp: 2022/09/06 16:07
- acct_8059CB640 transfers_to acct_80AE94670 amount: 67921.45 US Dollar via: Cheque timestamp: 2022/09/06 16:13
- acct_8059CB640 transfers_to acct_80AE94670 amount: 44540.41 US Dollar via: Cash timestamp: 2022/09/06 16:14
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/06 16:27
- acct_80065C8C0 transfers_to acct_802DDEFD0 amount: 2846413.25 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_800CE7D50 transfers_to acct_806699660 amount: 2298.91 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_800CE7D50 transfers_to acct_806699660 amount: 438.59 US Dollar via: Credit Card timestamp: 2022/09/06 18:13
- acct_801896750 transfers_to acct_809BF34A0 amount: 933.74 US Dollar via: Cheque timestamp: 2022/09/06 22:01
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- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 231.25 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/07 00:05
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/07 00:06
- acct_80228C4E0 transfers_to acct_8105C4D50 amount: 21.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
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- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/07 02:14
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_802B3E180 transfers_to acct_802B3E180 amount: 24497.87 US Dollar via: ACH timestamp: 2022/09/07 05:04
- acct_802B3E180 transfers_to acct_802B3E180 amount: 1464.89 US Dollar via: ACH timestamp: 2022/09/07 05:26
- acct_802B3E180 transfers_to acct_802B3E180 amount: 7913.35 US Dollar via: ACH timestamp: 2022/09/07 05:29
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 11.18 US Dollar via: Cash timestamp: 2022/09/07 06:17
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 78.26 US Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 255.04 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 26.44 US Dollar via: ACH timestamp: 2022/09/07 06:39
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 231.25 US Dollar via: Cash timestamp: 2022/09/07 06:54
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/07 08:19
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/07 09:54
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 36975.35 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 58805.57 US Dollar via: Cash timestamp: 2022/09/07 10:14
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 17167.97 US Dollar via: Credit Card timestamp: 2022/09/07 10:27
- acct_80065C8C0 transfers_to acct_802DDEFD0 amount: 2846413.25 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 5867.60 US Dollar via: Credit Card timestamp: 2022/09/07 12:18
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- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 6552.37 US Dollar via: ACH timestamp: 2022/09/07 12:24
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- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 875.44 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 107.40 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_801895AF0 transfers_to acct_8105EDEA0 amount: 248.98 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/07 15:03
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/07 15:25
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/07 16:33
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_8005E7630 transfers_to acct_801895AF0 amount: 2716.67 US Dollar via: Cash timestamp: 2022/09/07 16:50
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_8005E7630 transfers_to acct_801895AF0 amount: 632.88 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_80227CC50 transfers_to acct_80228C350 amount: 8165.42 US Dollar via: ACH timestamp: 2022/09/07 17:16
- acct_8059CB640 transfers_to acct_80AE94670 amount: 19515.84 US Dollar via: Credit Card timestamp: 2022/09/07 17:30
- acct_8059CB640 transfers_to acct_80AE94670 amount: 67921.45 US Dollar via: Cheque timestamp: 2022/09/07 17:42
- acct_8059CB640 transfers_to acct_80AE94670 amount: 44540.41 US Dollar via: Cash timestamp: 2022/09/07 17:51
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/07 18:03
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- acct_801896750 transfers_to acct_809BF34A0 amount: 933.74 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/07 21:34
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/07 21:37
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_800CE7D50 transfers_to acct_806699660 amount: 438.59 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_800CE7D50 transfers_to acct_806699660 amount: 2298.91 US Dollar via: Cheque timestamp: 2022/09/07 22:48
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- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_802270550 transfers_to acct_800CE7D50 amount: 9.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
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- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 107.40 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 36975.35 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 58805.57 US Dollar via: Cash timestamp: 2022/09/08 04:18
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 17167.97 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/08 05:42
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/08 05:52
- acct_80065C8C0 transfers_to acct_802DDEFD0 amount: 2846413.25 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/08 06:39
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- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 231.25 US Dollar via: Cash timestamp: 2022/09/08 07:05
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 26.44 US Dollar via: ACH timestamp: 2022/09/08 07:06
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8005E7630 transfers_to acct_801895AF0 amount: 632.88 US Dollar via: Cheque timestamp: 2022/09/08 07:41
- acct_8005E7630 transfers_to acct_801895AF0 amount: 2716.67 US Dollar via: Cash timestamp: 2022/09/08 07:46
- acct_80227CC50 transfers_to acct_80228C350 amount: 5582.14 US Dollar via: ACH timestamp: 2022/09/08 07:47
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/08 08:04
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/08 08:10
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/08 08:14
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_801896750 transfers_to acct_809BF34A0 amount: 933.74 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_801895AF0 transfers_to acct_8105EDEA0 amount: 248.98 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_800CE7D50 transfers_to acct_804E99530 amount: 27440.89 US Dollar via: Cash timestamp: 2022/09/08 09:41
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/08 09:44
- acct_800CE7D50 transfers_to acct_804E99530 amount: 7792.51 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/08 09:57
- acct_800CE7D50 transfers_to acct_806699660 amount: 2298.91 US Dollar via: Cheque timestamp: 2022/09/08 12:02
- acct_800CE7D50 transfers_to acct_806699660 amount: 438.59 US Dollar via: Credit Card timestamp: 2022/09/08 12:26
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 100436.34 US Dollar via: Cash timestamp: 2022/09/08 14:37
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 2626.91 US Dollar via: Wire timestamp: 2022/09/08 14:39
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 63715.51 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 5867.60 US Dollar via: Credit Card timestamp: 2022/09/08 14:41
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 6552.37 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/08 15:43
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/08 15:44
- acct_80228C4E0 transfers_to acct_804D480D0 amount: 678402.55 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/08 17:35
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/08 17:38
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/08 17:49
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/08 18:11
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/08 19:23
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/08 19:24
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/08 19:30
- acct_802B3E180 transfers_to acct_802B3E180 amount: 24497.87 US Dollar via: ACH timestamp: 2022/09/08 19:33
- acct_802B3E180 transfers_to acct_802B3E180 amount: 7913.35 US Dollar via: ACH timestamp: 2022/09/08 19:48
- acct_802B3E180 transfers_to acct_802B3E180 amount: 1464.89 US Dollar via: ACH timestamp: 2022/09/08 19:53
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/08 19:55
- acct_8059CB640 transfers_to acct_80AE94670 amount: 44540.41 US Dollar via: Cash timestamp: 2022/09/08 20:08
- acct_8059CB640 transfers_to acct_80AE94670 amount: 67921.45 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_8059CB640 transfers_to acct_80AE94670 amount: 19515.84 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:56
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/08 22:58
- acct_802281590 transfers_to acct_801895AF0 amount: 49.86 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80228C4E0 transfers_to acct_80D0D9C00 amount: 50.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_802270550 transfers_to acct_801896750 amount: 34.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_802DDF160 transfers_to acct_802DDEFD0 amount: 1089.37 US Dollar via: Cash timestamp: 2022/09/09 00:17
- acct_802DDF070 transfers_to acct_802DDEFD0 amount: 450.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_801895AF0 transfers_to acct_8105EDEA0 amount: 248.98 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_800C08200 transfers_to acct_801895AF0 amount: 59770.80 US Dollar via: ACH timestamp: 2022/09/09 02:03
- acct_800C08200 transfers_to acct_801895AF0 amount: 26919.76 US Dollar via: Credit Card timestamp: 2022/09/09 02:18
- acct_800C08200 transfers_to acct_801895AF0 amount: 111086.09 US Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 309.38 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 231.25 US Dollar via: Cash timestamp: 2022/09/09 02:32
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_800BC9040 transfers_to acct_800CE7D50 amount: 19222.24 US Dollar via: ACH timestamp: 2022/09/09 02:37
- acct_8066FEE40 transfers_to acct_80A3C6AD0 amount: 26.44 US Dollar via: ACH timestamp: 2022/09/09 02:51
- acct_800BC9040 transfers_to acct_800CE7D50 amount: 8422.64 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/09 02:56
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 63715.51 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 100436.34 US Dollar via: Cash timestamp: 2022/09/09 03:31
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 6552.37 US Dollar via: ACH timestamp: 2022/09/09 03:38
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 2626.91 US Dollar via: Wire timestamp: 2022/09/09 03:38
- acct_804D480D0 transfers_to acct_804E4C5F0 amount: 5867.60 US Dollar via: Credit Card timestamp: 2022/09/09 03:45
- acct_801AA4B90 transfers_to acct_8105C4D50 amount: 537.90 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_801AA4B90 transfers_to acct_8105C4D50 amount: 2340.23 US Dollar via: Credit Card timestamp: 2022/09/09 05:38
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 255.04 US Dollar via: Credit Card timestamp: 2022/09/09 05:40
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 11.18 US Dollar via: Cash timestamp: 2022/09/09 05:45
- acct_80A75CF60 transfers_to acct_80D0D9A20 amount: 78.26 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/09 06:46
- acct_802B3E180 transfers_to acct_802B3E180 amount: 7913.35 US Dollar via: ACH timestamp: 2022/09/09 07:04
- acct_802B3E180 transfers_to acct_802B3E180 amount: 24497.87 US Dollar via: ACH timestamp: 2022/09/09 07:20
- acct_802B3E180 transfers_to acct_802B3E180 amount: 1464.89 US Dollar via: ACH timestamp: 2022/09/09 07:29
- acct_800CE7D50 transfers_to acct_804E99530 amount: 7792.51 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_800CE7D50 transfers_to acct_804E99530 amount: 27440.89 US Dollar via: Cash timestamp: 2022/09/09 09:28
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_801896750 transfers_to acct_809BF34A0 amount: 933.74 US Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_80D0D9BB0 transfers_to acct_80D0D9C00 amount: 775.54 US Dollar via: ACH timestamp: 2022/09/09 12:02
- acct_8005E7630 transfers_to acct_801895AF0 amount: 2716.67 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_8005E7630 transfers_to acct_801895AF0 amount: 632.88 US Dollar via: Cheque timestamp: 2022/09/09 14:22
- acct_800CE7D50 transfers_to acct_806699660 amount: 2298.91 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_800CE7D50 transfers_to acct_806699660 amount: 438.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:13
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/09 15:22
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/09 15:24
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/09 15:26
- acct_80145C640 transfers_to acct_8105C4D50 amount: 154.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:04
- acct_80145C640 transfers_to acct_8105C4D50 amount: 135.06 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_8059CB640 transfers_to acct_80AE94670 amount: 44540.41 US Dollar via: Cash timestamp: 2022/09/09 16:30
- acct_8059CB640 transfers_to acct_80AE94670 amount: 67921.45 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_8059CB640 transfers_to acct_80AE94670 amount: 19515.84 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_801604310 transfers_to acct_8066FEE40 amount: 6707.07 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_8066FEEE0 transfers_to acct_8066FEE40 amount: 452.33 US Dollar via: ACH timestamp: 2022/09/09 17:15
- acct_801604310 transfers_to acct_8066FEE40 amount: 1801.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_80228C4E0 transfers_to acct_804D480D0 amount: 678402.55 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/09 19:07
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/09 19:09
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/09 19:19
- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 107.40 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_800CE7D50 transfers_to acct_801C2FFB0 amount: 875.44 US Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 794.14 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 36975.35 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 17167.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:21
- acct_800CBF050 transfers_to acct_802DDEFD0 amount: 58805.57 US Dollar via: Cash timestamp: 2022/09/09 21:26
- acct_80065C8C0 transfers_to acct_802DDEFD0 amount: 2846413.25 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_80AE94670 transfers_to acct_80C4ED750 amount: 834.23 US Dollar via: Wire timestamp: 2022/09/09 23:37
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/09 23:49
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_80AE94670 transfers_to acct_80C4ED750 amount: 4772.88 US Dollar via: Credit Card timestamp: 2022/09/09 23:53
- acct_80AE94670 transfers_to acct_80C4ED750 amount: 1959.18 US Dollar via: ACH timestamp: 2022/09/09 23:57
- acct_80228C4E0 transfers_to acct_801896750 amount: 12.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_802270550 transfers_to acct_80D0D9C00 amount: 168.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_81482AC80 transfers_to acct_80AE94670 amount: 75.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_804D480D0 transfers_to acct_81368C360 amount: 46.44 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_804D480D0 transfers_to acct_81368C360 amount: 71.77 US Dollar via: Credit Card timestamp: 2022/09/10 02:03
- acct_804D480D0 transfers_to acct_81368C360 amount: 38.31 US Dollar via: ACH timestamp: 2022/09/10 02:22
- acct_804D480D0 transfers_to acct_81368C360 amount: 89.78 US Dollar via: Cash timestamp: 2022/09/10 02:28
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 77.80 US Dollar via: ACH timestamp: 2022/09/10 06:05
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 217.07 US Dollar via: Cheque timestamp: 2022/09/10 06:20
- acct_802DDEFD0 transfers_to acct_807799C80 amount: 93.88 US Dollar via: Wire timestamp: 2022/09/10 06:27
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 178.59 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_800A9C0E0 transfers_to acct_800CE7D50 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/10 10:08
- acct_80145C640 transfers_to acct_80145C640 amount: 106.03 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_80145C640 transfers_to acct_80145C640 amount: 322.93 US Dollar via: ACH timestamp: 2022/09/10 12:23
- acct_80145C640 transfers_to acct_80145C640 amount: 230.94 US Dollar via: ACH timestamp: 2022/09/10 12:25
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 2009.20 US Dollar via: Cheque timestamp: 2022/09/10 16:51
- acct_8099B2E90 transfers_to acct_809B3CA10 amount: 794.14 US Dollar via: Credit Card timestamp: 2022/09/10 16:59
- acct_806699660 transfers_to acct_806699660 amount: 450.60 US Dollar via: ACH timestamp: 2022/09/10 17:02
- acct_806699660 transfers_to acct_806699660 amount: 3679.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 197.79 US Dollar via: Cheque timestamp: 2022/09/10 18:11
- acct_805931EF0 transfers_to acct_8066FEE40 amount: 35.34 US Dollar via: Credit Card timestamp: 2022/09/10 18:17
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 1197.40 US Dollar via: Cheque timestamp: 2022/09/10 19:28
- acct_800CE7D50 transfers_to acct_802B3E180 amount: 353.40 US Dollar via: Cash timestamp: 2022/09/10 19:28
- acct_801895AF0 transfers_to acct_80E41B370 amount: 14266.97 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_801895AF0 transfers_to acct_80E41B370 amount: 58421.06 US Dollar via: Wire timestamp: 2022/09/10 22:26
- acct_801895AF0 transfers_to acct_80E41B370 amount: 34026.52 US Dollar via: Cheque timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 617
  Unique accounts: 55
  Total volume: 44,877,055.97
  Avg transaction: 72,734.29
  Time span: 574 units
  Max out-degree: 78 (node: 002952_804D480D0)
  Max in-degree: 42 (node: 0013432_81368C360)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)