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_00820) ===

**Nodes:**
- acct_8030C6190 (type: Account)
- acct_80D0ED0A0 (type: Account)
- acct_8121C5F30 (type: Account)
- acct_8019B55D0 (type: Account)
- acct_811A1C7A0 (type: Account)
- acct_801154CF0 (type: Account)
- acct_80241F6C0 (type: Account)
- acct_809CAFE70 (type: Account)
- acct_800C172F0 (type: Account)
- acct_812D75050 (type: Account)
- acct_80FEA89A0 (type: Account)
- acct_800A6C420 (type: Account)
- acct_8075B8360 (type: Account)
- acct_80133D230 (type: Account)
- acct_80AE936E0 (type: Account)
- acct_810B59A00 (type: Account)
- acct_806399A90 (type: Account)
- acct_80DF3B870 (type: Account)
- acct_800D999B0 (type: Account)
- acct_808F0BFB0 (type: Account)
- acct_80EE421B0 (type: Account)
- acct_810661650 (type: Account)
- acct_800F6D7D0 (type: Account)
- acct_801655610 (type: Account)
- acct_8005A70C0 (type: Account)
- acct_800A4DD10 (type: Account)
- acct_8038D67C0 (type: Account)
- acct_801B6EEE0 (type: Account)
- acct_80A156540 (type: Account)
- acct_801CBB470 (type: Account)
- acct_8038D6500 (type: Account)
- acct_8011B4DE0 (type: Account)
- acct_804A4B270 (type: Account)
- acct_813AE5570 (type: Account)
- acct_80E5619D0 (type: Account)
- acct_8111E3DE0 (type: Account)
- acct_802B9C890 (type: Account)
- acct_80B7E4EF0 (type: Account)
- acct_801AB43E0 (type: Account)
- acct_80156E5F0 (type: Account)
- acct_80D0BDFC0 (type: Account)
- acct_8017733A0 (type: Account)
- acct_809FA78A0 (type: Account)
- acct_80E310B20 (type: Account)
- acct_8147D1B10 (type: Account)
- acct_812D9B1E0 (type: Account)
- acct_801F8A020 (type: Account)
- acct_8025661D0 (type: Account)
- acct_808056950 (type: Account)
- acct_800858280 (type: Account)
- acct_80604F3F0 (type: Account)
- acct_802486EA0 (type: Account)
- acct_802BDF800 (type: Account)
- acct_807A1B2D0 (type: Account)
- acct_80B454110 (type: Account)
- acct_80078A8F0 (type: Account)
- acct_80112D3F0 (type: Account)
- acct_809991B10 (type: Account)
- acct_8006A5670 (type: Account)
- acct_800D98770 (type: Account)
- acct_8017014F0 (type: Account)
- acct_80B0A5880 (type: Account)
- acct_80FF23520 (type: Account)
- acct_80B4A1F80 (type: Account)
- acct_80C77A520 (type: Account)
- acct_80486CAB0 (type: Account)
- acct_80E00EB70 (type: Account)
- acct_805B448D0 (type: Account)
- acct_8015F3DB0 (type: Account)
- acct_803A9C6E0 (type: Account)
- acct_806D2CE20 (type: Account)
- acct_8001E37F0 (type: Account)
- acct_800223A20 (type: Account)
- acct_8004ADCE0 (type: Account)
- acct_801415030 (type: Account)
- acct_803ACD760 (type: Account)
- acct_8086F3460 (type: Account)
- acct_800C544F0 (type: Account)
- acct_801115C10 (type: Account)
- acct_801795C40 (type: Account)
- acct_805A2BBF0 (type: Account)
- acct_806862DC0 (type: Account)
- acct_80544AA00 (type: Account)
- acct_80DF3B1C0 (type: Account)
- acct_800C08740 (type: Account)
- acct_81394B1F0 (type: Account)
- acct_80DD7C690 (type: Account)
- acct_80F695910 (type: Account)
- acct_80AEC9370 (type: Account)
- acct_8075F9C80 (type: Account)
- acct_80ED33D50 (type: Account)
- acct_80385B8D0 (type: Account)
- acct_80ED2BC90 (type: Account)
- acct_80FFA0310 (type: Account)
- acct_8066E2A10 (type: Account)
- acct_806E38720 (type: Account)
- acct_80B648130 (type: Account)
- acct_80C09CDF0 (type: Account)
- acct_8014F2C10 (type: Account)
- acct_802CBAB80 (type: Account)
- acct_80E1557F0 (type: Account)
- acct_80030B610 (type: Account)
- acct_800659FD0 (type: Account)
- acct_800BEE210 (type: Account)
- acct_800D38A40 (type: Account)
- acct_803C8C200 (type: Account)
- acct_8118AB8B0 (type: Account)
- acct_80089C240 (type: Account)
- acct_80DFF8DA0 (type: Account)
- acct_8027AF4C0 (type: Account)
- acct_80D8A17E0 (type: Account)
- acct_813390640 (type: Account)
- acct_8015F18C0 (type: Account)
- acct_8045CA960 (type: Account)
- acct_80935F3F0 (type: Account)
- acct_80E0949B0 (type: Account)
- acct_8143C94D0 (type: Account)
- acct_802535880 (type: Account)
- acct_803474B30 (type: Account)
- acct_802C1E350 (type: Account)
- acct_80D404810 (type: Account)
- acct_800474A90 (type: Account)
- acct_801BD74E0 (type: Account)
- acct_800A5A020 (type: Account)
- acct_800CCE480 (type: Account)
- acct_803AE3970 (type: Account)
- acct_8098C0300 (type: Account)
- acct_80E657BA0 (type: Account)
- acct_8032C0E00 (type: Account)
- acct_80FEA8900 (type: Account)
- acct_8004659C0 (type: Account)
- acct_8004DBC90 (type: Account)
- acct_800647EF0 (type: Account)
- acct_80C0A1870 (type: Account)
- acct_80D3C7410 (type: Account)
- acct_806F90C10 (type: Account)
- acct_8038D64B0 (type: Account)
- acct_8054BB470 (type: Account)
- acct_8048579C0 (type: Account)
- acct_804B04AA0 (type: Account)
- acct_80921E800 (type: Account)
- acct_8071FC180 (type: Account)
- acct_803ACC410 (type: Account)
- acct_802FA3F50 (type: Account)
- acct_80EC2F800 (type: Account)
- acct_80EC68890 (type: Account)
- acct_800A377D0 (type: Account)
- acct_800FC73F0 (type: Account)
- acct_802729F90 (type: Account)
- acct_805DCBCD0 (type: Account)
- acct_80D046E10 (type: Account)
- acct_8009F3E60 (type: Account)
- acct_803AA2FD0 (type: Account)
- acct_800DDEE90 (type: Account)
- acct_8072069D0 (type: Account)
- acct_810065F80 (type: Account)
- acct_800C08880 (type: Account)
- acct_808703700 (type: Account)
- acct_80D192EB0 (type: Account)
- acct_80D73CE10 (type: Account)
- acct_8103C7140 (type: Account)
- acct_8143C2AE0 (type: Account)
- acct_80D132180 (type: Account)
- acct_809496D30 (type: Account)
- acct_80C3E5C40 (type: Account)
- acct_8130E02E0 (type: Account)
- acct_80E52F5B0 (type: Account)
- acct_8141F0070 (type: Account)
- acct_80164B140 (type: Account)
- acct_80374BD70 (type: Account)
- acct_80FEA6670 (type: Account)
- acct_8069EE180 (type: Account)
- acct_80FE28C20 (type: Account)
- acct_806CA8BB0 (type: Account)
- acct_806E386D0 (type: Account)
- acct_812BF87E0 (type: Account)
- acct_808C04540 (type: Account)
- acct_80352AF40 (type: Account)
- acct_800C10BD0 (type: Account)
- acct_800C61130 (type: Account)
- acct_800CAF6D0 (type: Account)
- acct_8032CA500 (type: Account)
- acct_80C4009C0 (type: Account)
- acct_80511ACA0 (type: Account)
- acct_809922CF0 (type: Account)
- acct_80E0ABD30 (type: Account)
- acct_80DF3B210 (type: Account)
- acct_80D049660 (type: Account)
- acct_80EC68930 (type: Account)
- acct_80B435DD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018135 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022957 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236268 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248257 (type: Bank)
- bank_026 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310192 (type: Bank)
- bank_0319929 (type: Bank)
- bank_0327556 (type: Bank)
- bank_038294 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8030C6190 belongs_to bank_001047
- acct_80D0ED0A0 belongs_to bank_0010614
- acct_8121C5F30 belongs_to bank_0010614
- acct_8019B55D0 belongs_to bank_001124
- acct_811A1C7A0 belongs_to bank_0012359
- acct_801154CF0 belongs_to bank_001241
- acct_80241F6C0 belongs_to bank_001241
- acct_809CAFE70 belongs_to bank_0012446
- acct_800C172F0 belongs_to bank_001244
- acct_812D75050 belongs_to bank_001244
- acct_80FEA89A0 belongs_to bank_0013432
- acct_800A6C420 belongs_to bank_001411
- acct_8075B8360 belongs_to bank_001411
- acct_80133D230 belongs_to bank_001412
- acct_80AE936E0 belongs_to bank_001412
- acct_810B59A00 belongs_to bank_0014387
- acct_806399A90 belongs_to bank_0015447
- acct_80DF3B870 belongs_to bank_0015747
- acct_800D999B0 belongs_to bank_001686
- acct_808F0BFB0 belongs_to bank_0017401
- acct_80EE421B0 belongs_to bank_0017401
- acct_810661650 belongs_to bank_0018135
- acct_800F6D7D0 belongs_to bank_001853
- acct_801655610 belongs_to bank_001853
- acct_8005A70C0 belongs_to bank_001
- acct_800A4DD10 belongs_to bank_001
- acct_8038D67C0 belongs_to bank_001
- acct_801B6EEE0 belongs_to bank_00220
- acct_80A156540 belongs_to bank_0022957
- acct_801CBB470 belongs_to bank_002385
- acct_8038D6500 belongs_to bank_002385
- acct_8011B4DE0 belongs_to bank_002439
- acct_804A4B270 belongs_to bank_002439
- acct_813AE5570 belongs_to bank_0024424
- acct_80E5619D0 belongs_to bank_0029292
- acct_8111E3DE0 belongs_to bank_002952
- acct_802B9C890 belongs_to bank_003051
- acct_80B7E4EF0 belongs_to bank_0030851
- acct_801AB43E0 belongs_to bank_003144
- acct_80156E5F0 belongs_to bank_003149
- acct_80D0BDFC0 belongs_to bank_0031596
- acct_8017733A0 belongs_to bank_003229
- acct_809FA78A0 belongs_to bank_003229
- acct_80E310B20 belongs_to bank_0038315
- acct_8147D1B10 belongs_to bank_0039040
- acct_812D9B1E0 belongs_to bank_0039279
- acct_801F8A020 belongs_to bank_004503
- acct_8025661D0 belongs_to bank_004523
- acct_808056950 belongs_to bank_004726
- acct_800858280 belongs_to bank_00513
- acct_80604F3F0 belongs_to bank_00513
- acct_802486EA0 belongs_to bank_005140
- acct_802BDF800 belongs_to bank_005140
- acct_807A1B2D0 belongs_to bank_006156
- acct_80B454110 belongs_to bank_006276
- acct_80078A8F0 belongs_to bank_00701
- acct_80112D3F0 belongs_to bank_00701
- acct_809991B10 belongs_to bank_007042
- acct_8006A5670 belongs_to bank_00795
- acct_800D98770 belongs_to bank_00795
- acct_8017014F0 belongs_to bank_00795
- acct_80B0A5880 belongs_to bank_00795
- acct_80FF23520 belongs_to bank_008354
- acct_80B4A1F80 belongs_to bank_008595
- acct_80C77A520 belongs_to bank_008595
- acct_80486CAB0 belongs_to bank_008623
- acct_80E00EB70 belongs_to bank_008771
- acct_805B448D0 belongs_to bank_008798
- acct_8015F3DB0 belongs_to bank_00908
- acct_803A9C6E0 belongs_to bank_009129
- acct_806D2CE20 belongs_to bank_009482
- acct_8001E37F0 belongs_to bank_010
- acct_800223A20 belongs_to bank_010
- acct_8004ADCE0 belongs_to bank_010
- acct_801415030 belongs_to bank_010
- acct_803ACD760 belongs_to bank_010
- acct_8086F3460 belongs_to bank_0110603
- acct_800C544F0 belongs_to bank_011107
- acct_801115C10 belongs_to bank_011107
- acct_801795C40 belongs_to bank_011107
- acct_805A2BBF0 belongs_to bank_011107
- acct_806862DC0 belongs_to bank_0111425
- acct_80544AA00 belongs_to bank_0111764
- acct_80DF3B1C0 belongs_to bank_0111764
- acct_800C08740 belongs_to bank_011296
- acct_81394B1F0 belongs_to bank_011318
- acct_80DD7C690 belongs_to bank_0113798
- acct_80F695910 belongs_to bank_011471
- acct_80AEC9370 belongs_to bank_0115700
- acct_8075F9C80 belongs_to bank_0116845
- acct_80ED33D50 belongs_to bank_011813
- acct_80385B8D0 belongs_to bank_011904
- acct_80ED2BC90 belongs_to bank_0122916
- acct_80FFA0310 belongs_to bank_0123390
- acct_8066E2A10 belongs_to bank_012381
- acct_806E38720 belongs_to bank_012381
- acct_80B648130 belongs_to bank_0124331
- acct_80C09CDF0 belongs_to bank_0124331
- acct_8014F2C10 belongs_to bank_012735
- acct_802CBAB80 belongs_to bank_012735
- acct_80E1557F0 belongs_to bank_0127390
- acct_80030B610 belongs_to bank_01292
- acct_800659FD0 belongs_to bank_01292
- acct_800BEE210 belongs_to bank_01292
- acct_800D38A40 belongs_to bank_01292
- acct_803C8C200 belongs_to bank_01292
- acct_8118AB8B0 belongs_to bank_0129470
- acct_80089C240 belongs_to bank_012
- acct_80DFF8DA0 belongs_to bank_0132499
- acct_8027AF4C0 belongs_to bank_013264
- acct_80D8A17E0 belongs_to bank_0132921
- acct_813390640 belongs_to bank_0132921
- acct_8015F18C0 belongs_to bank_013327
- acct_8045CA960 belongs_to bank_01362
- acct_80935F3F0 belongs_to bank_01362
- acct_80E0949B0 belongs_to bank_01362
- acct_8143C94D0 belongs_to bank_01362
- acct_802535880 belongs_to bank_014077
- acct_803474B30 belongs_to bank_014077
- acct_802C1E350 belongs_to bank_014099
- acct_80D404810 belongs_to bank_014099
- acct_800474A90 belongs_to bank_01420
- acct_801BD74E0 belongs_to bank_01420
- acct_800A5A020 belongs_to bank_01467
- acct_800CCE480 belongs_to bank_01467
- acct_803AE3970 belongs_to bank_015730
- acct_8098C0300 belongs_to bank_01601
- acct_80E657BA0 belongs_to bank_016224
- acct_8032C0E00 belongs_to bank_016333
- acct_80FEA8900 belongs_to bank_017222
- acct_8004659C0 belongs_to bank_01729
- acct_8004DBC90 belongs_to bank_01729
- acct_800647EF0 belongs_to bank_01729
- acct_80C0A1870 belongs_to bank_017327
- acct_80D3C7410 belongs_to bank_017729
- acct_806F90C10 belongs_to bank_017732
- acct_8038D64B0 belongs_to bank_018015
- acct_8054BB470 belongs_to bank_018015
- acct_8048579C0 belongs_to bank_018511
- acct_804B04AA0 belongs_to bank_018617
- acct_80921E800 belongs_to bank_018819
- acct_8071FC180 belongs_to bank_019329
- acct_803ACC410 belongs_to bank_019474
- acct_802FA3F50 belongs_to bank_021258
- acct_80EC2F800 belongs_to bank_0214615
- acct_80EC68890 belongs_to bank_0215064
- acct_800A377D0 belongs_to bank_021550
- acct_800FC73F0 belongs_to bank_021550
- acct_802729F90 belongs_to bank_021550
- acct_805DCBCD0 belongs_to bank_0215687
- acct_80D046E10 belongs_to bank_0215687
- acct_8009F3E60 belongs_to bank_021575
- acct_803AA2FD0 belongs_to bank_021575
- acct_800DDEE90 belongs_to bank_021611
- acct_8072069D0 belongs_to bank_0218885
- acct_810065F80 belongs_to bank_0218885
- acct_800C08880 belongs_to bank_021940
- acct_808703700 belongs_to bank_0221332
- acct_80D192EB0 belongs_to bank_0221691
- acct_80D73CE10 belongs_to bank_0221691
- acct_8103C7140 belongs_to bank_0223041
- acct_8143C2AE0 belongs_to bank_0225263
- acct_80D132180 belongs_to bank_0227143
- acct_809496D30 belongs_to bank_022736
- acct_80C3E5C40 belongs_to bank_0227859
- acct_8130E02E0 belongs_to bank_0228597
- acct_80E52F5B0 belongs_to bank_0228634
- acct_8141F0070 belongs_to bank_0228921
- acct_80164B140 belongs_to bank_023402
- acct_80374BD70 belongs_to bank_023402
- acct_80FEA6670 belongs_to bank_0236268
- acct_8069EE180 belongs_to bank_023885
- acct_80FE28C20 belongs_to bank_023885
- acct_806CA8BB0 belongs_to bank_024132
- acct_806E386D0 belongs_to bank_024132
- acct_812BF87E0 belongs_to bank_0248257
- acct_808C04540 belongs_to bank_026
- acct_80352AF40 belongs_to bank_027637
- acct_800C10BD0 belongs_to bank_02843
- acct_800C61130 belongs_to bank_02843
- acct_800CAF6D0 belongs_to bank_02843
- acct_8032CA500 belongs_to bank_02843
- acct_80C4009C0 belongs_to bank_028693
- acct_80511ACA0 belongs_to bank_028694
- acct_809922CF0 belongs_to bank_028694
- acct_80E0ABD30 belongs_to bank_029685
- acct_80DF3B210 belongs_to bank_0310192
- acct_80D049660 belongs_to bank_0319929
- acct_80EC68930 belongs_to bank_0327556
- acct_80B435DD0 belongs_to bank_038294
- acct_100428660 belongs_to bank_070
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- acct_803ACC410 transfers_to acct_803ACC410 amount: 924649.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D404810 transfers_to acct_80D404810 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEC9370 transfers_to acct_80AEC9370 amount: 3813.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E52F5B0 transfers_to acct_80E52F5B0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001E37F0 transfers_to acct_8001E37F0 amount: 560045.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80E657BA0 transfers_to acct_80E657BA0 amount: 7365.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FFA0310 transfers_to acct_80FFA0310 amount: 384.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80DD7C690 transfers_to acct_80DD7C690 amount: 54413.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019B55D0 transfers_to acct_8019B55D0 amount: 17904.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802C1E350 transfers_to acct_802C1E350 amount: 34606.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C544F0 transfers_to acct_800C544F0 amount: 1414664.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8004ADCE0 transfers_to acct_8004ADCE0 amount: 179560.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D0BDFC0 transfers_to acct_80D0BDFC0 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80511ACA0 amount: 32052.71 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80078A8F0 transfers_to acct_80078A8F0 amount: 993988.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8038D6500 transfers_to acct_8038D6500 amount: 126.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804A4B270 transfers_to acct_804A4B270 amount: 598374.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803474B30 transfers_to acct_803474B30 amount: 61743.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806D2CE20 transfers_to acct_806D2CE20 amount: 121385.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D3C7410 transfers_to acct_80D3C7410 amount: 171399.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806F90C10 transfers_to acct_806F90C10 amount: 128457.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D38A40 transfers_to acct_800D38A40 amount: 26662.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800DDEE90 transfers_to acct_800DDEE90 amount: 434.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803AA2FD0 transfers_to acct_803AA2FD0 amount: 35016.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801154CF0 transfers_to acct_801154CF0 amount: 113387.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_810B59A00 amount: 33289.84 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800C08880 transfers_to acct_800C08880 amount: 13.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800659FD0 transfers_to acct_800659FD0 amount: 299205.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80133D230 transfers_to acct_80133D230 amount: 386672.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800D38A40 transfers_to acct_800D38A40 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8111E3DE0 transfers_to acct_812D75050 amount: 5104.06 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8005A70C0 transfers_to acct_8030C6190 amount: 2511.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800A4DD10 transfers_to acct_800A4DD10 amount: 3977.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80935F3F0 transfers_to acct_80DD7C690 amount: 2722.30 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_801795C40 transfers_to acct_80E52F5B0 amount: 8241.45 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80385B8D0 transfers_to acct_8045CA960 amount: 103.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_808056950 transfers_to acct_808056950 amount: 622631.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 13836.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 140.54 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80935F3F0 transfers_to acct_80DD7C690 amount: 29716.46 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8005A70C0 transfers_to acct_8030C6190 amount: 59101.03 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8048579C0 transfers_to acct_8048579C0 amount: 6497.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A5A020 transfers_to acct_800A5A020 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803ACC410 transfers_to acct_803ACC410 amount: 7.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AE936E0 transfers_to acct_80AE936E0 amount: 657.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809496D30 transfers_to acct_809496D30 amount: 22949.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8111E3DE0 transfers_to acct_8111E3DE0 amount: 3350547.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801795C40 transfers_to acct_801795C40 amount: 933.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809FA78A0 transfers_to acct_809FA78A0 amount: 6023780.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805DCBCD0 transfers_to acct_805DCBCD0 amount: 3.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808C04540 transfers_to acct_808C04540 amount: 27.89 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8019B55D0 transfers_to acct_8019B55D0 amount: 23.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80AEC9370 transfers_to acct_80AEC9370 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8118AB8B0 transfers_to acct_8118AB8B0 amount: 261590.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DF3B210 transfers_to acct_80DF3B1C0 amount: 6552.58 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_800A377D0 transfers_to acct_800A377D0 amount: 24.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C3E5C40 transfers_to acct_80C3E5C40 amount: 41088.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_810B59A00 amount: 22262.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_801655610 transfers_to acct_801655610 amount: 353.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8011B4DE0 transfers_to acct_8011B4DE0 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8030C6190 transfers_to acct_8030C6190 amount: 11.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_800223A20 transfers_to acct_800223A20 amount: 170711.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802B9C890 transfers_to acct_802B9C890 amount: 24.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8032CA500 transfers_to acct_8032CA500 amount: 15.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B0A5880 transfers_to acct_80B0A5880 amount: 12.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D98770 transfers_to acct_800D98770 amount: 12.52 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_800F6D7D0 transfers_to acct_80B4A1F80 amount: 104.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80089C240 transfers_to acct_80089C240 amount: 87753.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809991B10 transfers_to acct_809991B10 amount: 21768.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 95.92 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_800223A20 transfers_to acct_800223A20 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80078A8F0 transfers_to acct_800A377D0 amount: 2194.68 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 4085.11 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80935F3F0 transfers_to acct_80DD7C690 amount: 23062.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
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- acct_8075B8360 transfers_to acct_8075B8360 amount: 12700.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80F695910 transfers_to acct_80F695910 amount: 238285.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8069EE180 transfers_to acct_8069EE180 amount: 9.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E0949B0 transfers_to acct_80E0949B0 amount: 25884.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_800A5A020 amount: 7571.55 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8118AB8B0 transfers_to acct_8118AB8B0 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80164B140 transfers_to acct_80164B140 amount: 44904.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800C08880 transfers_to acct_800C08880 amount: 1461.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801795C40 transfers_to acct_80E52F5B0 amount: 6792.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8130E02E0 transfers_to acct_8130E02E0 amount: 11964.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8130E02E0 transfers_to acct_8130E02E0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808F0BFB0 transfers_to acct_813AE5570 amount: 43105.36 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_802729F90 transfers_to acct_802729F90 amount: 3706.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D999B0 transfers_to acct_800D999B0 amount: 7094.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803ACD760 transfers_to acct_803ACD760 amount: 3352.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801795C40 transfers_to acct_801795C40 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808056950 transfers_to acct_808056950 amount: 10.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C4009C0 transfers_to acct_80C4009C0 amount: 30993.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8086F3460 transfers_to acct_8086F3460 amount: 534769.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806E386D0 transfers_to acct_806E386D0 amount: 16.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80935F3F0 transfers_to acct_80DD7C690 amount: 2948.82 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80385B8D0 transfers_to acct_80385B8D0 amount: 402832.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E310B20 transfers_to acct_80E310B20 amount: 6492.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_810B59A00 amount: 26372.49 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8130E02E0 amount: 47047.74 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_801795C40 transfers_to acct_80E52F5B0 amount: 816.94 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80374BD70 transfers_to acct_80374BD70 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80C4009C0 amount: 99922.33 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80D046E10 transfers_to acct_80D046E10 amount: 2825.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800858280 transfers_to acct_800858280 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 3491.81 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80352AF40 transfers_to acct_80352AF40 amount: 41657.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80511ACA0 amount: 34629.05 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_802C1E350 transfers_to acct_802C1E350 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005A70C0 transfers_to acct_8030C6190 amount: 99906.31 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80FF23520 transfers_to acct_80FF23520 amount: 60180.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 4863.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80DF3B1C0 transfers_to acct_80DF3B1C0 amount: 21.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B0A5880 transfers_to acct_80B0A5880 amount: 4711.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E310B20 transfers_to acct_80E310B20 amount: 19.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81394B1F0 transfers_to acct_81394B1F0 amount: 649525.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80112D3F0 transfers_to acct_80112D3F0 amount: 17.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8098C0300 transfers_to acct_8098C0300 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014F2C10 transfers_to acct_8014F2C10 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8103C7140 transfers_to acct_8103C7140 amount: 1157731.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808F0BFB0 transfers_to acct_813AE5570 amount: 12420.95 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_810B59A00 transfers_to acct_810B59A00 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80544AA00 transfers_to acct_80544AA00 amount: 18571.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B4A1F80 transfers_to acct_80B4A1F80 amount: 528.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80935F3F0 transfers_to acct_80935F3F0 amount: 8.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80604F3F0 transfers_to acct_80604F3F0 amount: 23258.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80385B8D0 transfers_to acct_8045CA960 amount: 135.58 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80B454110 transfers_to acct_80B454110 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80511ACA0 amount: 11571.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_812BF87E0 transfers_to acct_812BF87E0 amount: 5232.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8130E02E0 amount: 91689.27 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80544AA00 transfers_to acct_80544AA00 amount: 21.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80030B610 transfers_to acct_80030B610 amount: 44686.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803A9C6E0 transfers_to acct_803A9C6E0 amount: 133824.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CA8BB0 transfers_to acct_806CA8BB0 amount: 369116.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D404810 transfers_to acct_80D404810 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D046E10 transfers_to acct_80D046E10 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803AA2FD0 transfers_to acct_80D0ED0A0 amount: 7228.65 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_801795C40 transfers_to acct_80E52F5B0 amount: 3146.63 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80C77A520 transfers_to acct_80C77A520 amount: 4993.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E00EB70 transfers_to acct_80E00EB70 amount: 16.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8015F3DB0 transfers_to acct_8015F3DB0 amount: 2166623.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017733A0 transfers_to acct_8017733A0 amount: 19.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801F8A020 transfers_to acct_801F8A020 amount: 191246.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D73CE10 transfers_to acct_8143C2AE0 amount: 2956.94 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_800858280 amount: 952.29 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_807A1B2D0 transfers_to acct_807A1B2D0 amount: 88809.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_806399A90 transfers_to acct_80E1557F0 amount: 3361.09 US Dollar via: Cheque timestamp: 2022/09/01 00:55
- acct_80E1557F0 transfers_to acct_80E1557F0 amount: 459.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 34169.54 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_803AA2FD0 transfers_to acct_80FFA0310 amount: 767.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41723.35 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_80486CAB0 transfers_to acct_804B04AA0 amount: 11062.02 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_80486CAB0 transfers_to acct_8069EE180 amount: 107.83 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_8011B4DE0 amount: 41303.27 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_80486CAB0 transfers_to acct_804B04AA0 amount: 7903.14 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_80486CAB0 transfers_to acct_8069EE180 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_8011B4DE0 amount: 5404.15 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 4517.35 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_8054BB470 transfers_to acct_80C3E5C40 amount: 14369.82 US Dollar via: Cash timestamp: 2022/09/01 02:17
- acct_801415030 transfers_to acct_801415030 amount: 96247.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8054BB470 transfers_to acct_80C3E5C40 amount: 6047.45 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_801415030 transfers_to acct_8014F2C10 amount: 803.01 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_801415030 transfers_to acct_8014F2C10 amount: 1290.44 US Dollar via: ACH timestamp: 2022/09/01 02:41
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- acct_100428660 transfers_to acct_8048579C0 amount: 23299.23 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
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- acct_100428660 transfers_to acct_80C09CDF0 amount: 23991.56 US Dollar via: Credit Card timestamp: 2022/09/03 07:11
- acct_100428660 transfers_to acct_80511ACA0 amount: 1240.24 US Dollar via: Credit Card timestamp: 2022/09/03 07:13
- acct_100428660 transfers_to acct_80C09CDF0 amount: 1000538.25 US Dollar via: Cash timestamp: 2022/09/03 07:20
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/03 07:32
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_800A377D0 transfers_to acct_8025661D0 amount: 1320.57 US Dollar via: Cheque timestamp: 2022/09/03 08:09
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- acct_80164B140 transfers_to acct_812BF87E0 amount: 599.89 US Dollar via: Credit Card timestamp: 2022/09/03 08:11
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- acct_800C08880 transfers_to acct_8027AF4C0 amount: 54.84 US Dollar via: Cheque timestamp: 2022/09/03 10:54
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- acct_100428660 transfers_to acct_80DD7C690 amount: 5703.74 US Dollar via: Credit Card timestamp: 2022/09/03 11:12
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_100428660 transfers_to acct_8121C5F30 amount: 496.39 US Dollar via: Credit Card timestamp: 2022/09/03 12:00
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- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/03 12:17
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- acct_100428660 transfers_to acct_8121C5F30 amount: 312.38 US Dollar via: Cheque timestamp: 2022/09/03 12:28
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- acct_100428660 transfers_to acct_801F8A020 amount: 4253.60 US Dollar via: Cheque timestamp: 2022/09/03 13:12
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- acct_100428660 transfers_to acct_8098C0300 amount: 31583.76 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/03 17:03
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- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/03 17:09
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- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/03 22:47
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/03 22:52
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- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 4517.35 US Dollar via: Cheque timestamp: 2022/09/03 22:58
- acct_100428660 transfers_to acct_80511ACA0 amount: 1240.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
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- acct_100428660 transfers_to acct_801115C10 amount: 1502.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
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- acct_80164B140 transfers_to acct_812BF87E0 amount: 1298.06 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_80164B140 transfers_to acct_812BF87E0 amount: 599.89 US Dollar via: Credit Card timestamp: 2022/09/04 01:08
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/04 01:45
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
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- acct_100428660 transfers_to acct_8121C5F30 amount: 496.39 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
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- acct_100428660 transfers_to acct_8121C5F30 amount: 312.38 US Dollar via: Cheque timestamp: 2022/09/04 02:25
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- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 4517.35 US Dollar via: Cheque timestamp: 2022/09/04 02:49
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/04 03:13
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- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/04 04:31
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- acct_811A1C7A0 transfers_to acct_8141F0070 amount: 1611.77 US Dollar via: Cheque timestamp: 2022/09/04 04:47
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- acct_800C544F0 transfers_to acct_8048579C0 amount: 446505.28 US Dollar via: Cheque timestamp: 2022/09/04 07:15
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- acct_802BDF800 transfers_to acct_8066E2A10 amount: 15865.24 US Dollar via: Credit Card timestamp: 2022/09/04 07:26
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/04 08:07
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/04 08:15
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 4758.25 US Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 5813.42 US Dollar via: Credit Card timestamp: 2022/09/04 08:25
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/04 08:53
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:53
- acct_8066E2A10 transfers_to acct_80AE936E0 amount: 1898.33 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
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- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/04 09:24
- acct_8066E2A10 transfers_to acct_80AE936E0 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/04 09:29
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- acct_100428660 transfers_to acct_80DD7C690 amount: 5780.88 US Dollar via: Cheque timestamp: 2022/09/04 10:14
- acct_8005A70C0 transfers_to acct_806CA8BB0 amount: 14708.95 US Dollar via: Cheque timestamp: 2022/09/04 10:28
- acct_8004659C0 transfers_to acct_80164B140 amount: 2408.76 US Dollar via: Cash timestamp: 2022/09/04 10:32
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- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/04 11:14
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- acct_100428660 transfers_to acct_80C09CDF0 amount: 1000538.25 US Dollar via: Cash timestamp: 2022/09/04 12:22
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- acct_8019B55D0 transfers_to acct_80EE421B0 amount: 1865.24 US Dollar via: Cheque timestamp: 2022/09/04 12:55
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- acct_100428660 transfers_to acct_800A377D0 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/04 13:29
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- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/04 14:41
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- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/04 17:02
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- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/04 19:03
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
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- acct_8005A70C0 transfers_to acct_8006A5670 amount: 284.48 US Dollar via: Cash timestamp: 2022/09/04 22:03
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- acct_800A377D0 transfers_to acct_8025661D0 amount: 462.58 US Dollar via: Credit Card timestamp: 2022/09/04 22:25
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- acct_100428660 transfers_to acct_8098C0300 amount: 31583.76 US Dollar via: Cheque timestamp: 2022/09/04 23:15
- acct_100428660 transfers_to acct_8098C0300 amount: 1593.28 US Dollar via: Cash timestamp: 2022/09/04 23:20
- acct_100428660 transfers_to acct_801F8A020 amount: 4253.60 US Dollar via: Cheque timestamp: 2022/09/04 23:43
- acct_100428660 transfers_to acct_801F8A020 amount: 781.77 US Dollar via: Credit Card timestamp: 2022/09/04 23:49
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- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_80511ACA0 amount: 574.16 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
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- acct_8066E2A10 transfers_to acct_80AE936E0 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/05 00:54
- acct_801115C10 transfers_to acct_801115C10 amount: 47920.40 US Dollar via: ACH timestamp: 2022/09/05 01:04
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- acct_800858280 transfers_to acct_8017014F0 amount: 1781.59 US Dollar via: Cheque timestamp: 2022/09/05 01:31
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- acct_800C08880 transfers_to acct_8027AF4C0 amount: 54.84 US Dollar via: Cheque timestamp: 2022/09/06 03:16
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- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/06 05:50
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- acct_100428660 transfers_to acct_8086F3460 amount: 2039.94 US Dollar via: Cheque timestamp: 2022/09/08 20:03
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- acct_100428660 transfers_to acct_808F0BFB0 amount: 585512.88 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_806399A90 amount: 4905.74 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_800A5A020 transfers_to acct_802B9C890 amount: 2185.14 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_80511ACA0 amount: 574.16 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_800A5A020 transfers_to acct_802B9C890 amount: 214.04 US Dollar via: Cash timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_808F0BFB0 amount: 23820.77 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_808F0BFB0 amount: 420646.68 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_80511ACA0 amount: 1240.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_100428660 transfers_to acct_80C09CDF0 amount: 23991.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_80C09CDF0 amount: 320016.42 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_80C09CDF0 amount: 1000538.25 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_806399A90 amount: 3904.68 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_808F0BFB0 amount: 26413.63 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_808F0BFB0 amount: 48956.65 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_808F0BFB0 amount: 240617.55 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_800474A90 transfers_to acct_8005A70C0 amount: 3752.61 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_800474A90 transfers_to acct_8005A70C0 amount: 209596.63 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_100428660 transfers_to acct_8098C0300 amount: 1593.28 US Dollar via: Cash timestamp: 2022/09/10 00:01
- acct_808703700 transfers_to acct_80C09CDF0 amount: 33.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_100428660 transfers_to acct_8098C0300 amount: 31583.76 US Dollar via: Cheque timestamp: 2022/09/10 00:11
- acct_812D9B1E0 transfers_to acct_800A377D0 amount: 46.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/10 02:00
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_800A377D0 transfers_to acct_8025661D0 amount: 462.58 US Dollar via: Credit Card timestamp: 2022/09/10 02:35
- acct_100428660 transfers_to acct_80DD7C690 amount: 5703.74 US Dollar via: Credit Card timestamp: 2022/09/10 02:37
- acct_800A377D0 transfers_to acct_8025661D0 amount: 1320.57 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80DD7C690 amount: 5780.88 US Dollar via: Cheque timestamp: 2022/09/10 02:45
- acct_8030C6190 transfers_to acct_8030C6190 amount: 4219.17 US Dollar via: ACH timestamp: 2022/09/10 03:03
- acct_8005A70C0 transfers_to acct_806CA8BB0 amount: 14708.95 US Dollar via: Cheque timestamp: 2022/09/10 03:07
- acct_8030C6190 transfers_to acct_8030C6190 amount: 2384.67 US Dollar via: ACH timestamp: 2022/09/10 03:12
- acct_8030C6190 transfers_to acct_8030C6190 amount: 1410.49 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_8030C6190 transfers_to acct_8030C6190 amount: 3567.84 US Dollar via: ACH timestamp: 2022/09/10 03:28
- acct_100428660 transfers_to acct_801115C10 amount: 1088.56 US Dollar via: Cheque timestamp: 2022/09/10 04:37
- acct_80385B8D0 transfers_to acct_80FE28C20 amount: 967.16 US Dollar via: Credit Card timestamp: 2022/09/10 04:44
- acct_80385B8D0 transfers_to acct_80FE28C20 amount: 250.62 US Dollar via: Cheque timestamp: 2022/09/10 04:49
- acct_100428660 transfers_to acct_801115C10 amount: 1502.47 US Dollar via: Credit Card timestamp: 2022/09/10 04:51
- acct_80FEA6670 transfers_to acct_80FEA89A0 amount: 2316.75 US Dollar via: ACH timestamp: 2022/09/10 05:08
- acct_80FEA8900 transfers_to acct_80FEA89A0 amount: 160.57 US Dollar via: ACH timestamp: 2022/09/10 05:21
- acct_8019B55D0 transfers_to acct_80EE421B0 amount: 1865.24 US Dollar via: Cheque timestamp: 2022/09/10 05:32
- acct_80164B140 transfers_to acct_812BF87E0 amount: 1298.06 US Dollar via: Cheque timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_80B0A5880 amount: 716.80 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_100428660 transfers_to acct_80B0A5880 amount: 423.47 US Dollar via: Cash timestamp: 2022/09/10 05:48
- acct_8019B55D0 transfers_to acct_80EE421B0 amount: 730.28 US Dollar via: Cash timestamp: 2022/09/10 05:50
- acct_80164B140 transfers_to acct_812BF87E0 amount: 599.89 US Dollar via: Credit Card timestamp: 2022/09/10 05:54
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 41.78 US Dollar via: Wire timestamp: 2022/09/10 06:04
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 2398.56 US Dollar via: Cash timestamp: 2022/09/10 06:05
- acct_80E657BA0 transfers_to acct_81394B1F0 amount: 807.79 US Dollar via: Cheque timestamp: 2022/09/10 06:08
- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 4517.35 US Dollar via: Cheque timestamp: 2022/09/10 07:02
- acct_801415030 transfers_to acct_803A9C6E0 amount: 20.10 US Dollar via: Cash timestamp: 2022/09/10 07:05
- acct_801415030 transfers_to acct_803A9C6E0 amount: 47.37 US Dollar via: ACH timestamp: 2022/09/10 07:07
- acct_80E00EB70 transfers_to acct_8118AB8B0 amount: 721.96 US Dollar via: Credit Card timestamp: 2022/09/10 07:14
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_801415030 transfers_to acct_803A9C6E0 amount: 317.57 US Dollar via: Credit Card timestamp: 2022/09/10 07:25
- acct_801415030 transfers_to acct_803A9C6E0 amount: 386.88 US Dollar via: Cheque timestamp: 2022/09/10 07:29
- acct_100428660 transfers_to acct_80C09CDF0 amount: 23991.56 US Dollar via: Credit Card timestamp: 2022/09/10 09:00
- acct_100428660 transfers_to acct_80C09CDF0 amount: 1000538.25 US Dollar via: Cash timestamp: 2022/09/10 09:02
- acct_100428660 transfers_to acct_80C09CDF0 amount: 320016.42 US Dollar via: Cheque timestamp: 2022/09/10 09:09
- acct_100428660 transfers_to acct_8121C5F30 amount: 312.38 US Dollar via: Cheque timestamp: 2022/09/10 09:31
- acct_100428660 transfers_to acct_80511ACA0 amount: 574.16 US Dollar via: Cheque timestamp: 2022/09/10 09:32
- acct_100428660 transfers_to acct_8121C5F30 amount: 496.39 US Dollar via: Credit Card timestamp: 2022/09/10 09:47
- acct_100428660 transfers_to acct_80511ACA0 amount: 1240.24 US Dollar via: Credit Card timestamp: 2022/09/10 09:53
- acct_8066E2A10 transfers_to acct_80AE936E0 amount: 319.78 US Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_8066E2A10 transfers_to acct_80AE936E0 amount: 1898.33 US Dollar via: Credit Card timestamp: 2022/09/10 11:24
- acct_100428660 transfers_to acct_80B4A1F80 amount: 149.82 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_80B0A5880 transfers_to acct_80D0BDFC0 amount: 96.68 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_100428660 transfers_to acct_80B4A1F80 amount: 10.38 US Dollar via: Credit Card timestamp: 2022/09/10 11:48
- acct_80B0A5880 transfers_to acct_80D0BDFC0 amount: 121.60 US Dollar via: Credit Card timestamp: 2022/09/10 11:52
- acct_100428660 transfers_to acct_800858280 amount: 952.29 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_800C544F0 transfers_to acct_8048579C0 amount: 446505.28 US Dollar via: Cheque timestamp: 2022/09/10 12:22
- acct_800C544F0 transfers_to acct_8048579C0 amount: 46598.55 US Dollar via: Cash timestamp: 2022/09/10 12:23
- acct_8004659C0 transfers_to acct_80164B140 amount: 2408.76 US Dollar via: Cash timestamp: 2022/09/10 12:54
- acct_8004659C0 transfers_to acct_80164B140 amount: 1094.13 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_8038D6500 transfers_to acct_8038D67C0 amount: 107.46 US Dollar via: ACH timestamp: 2022/09/10 13:17
- acct_8038D64B0 transfers_to acct_8038D67C0 amount: 3065.81 US Dollar via: ACH timestamp: 2022/09/10 13:25
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_80112D3F0 transfers_to acct_8011B4DE0 amount: 382.95 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_80112D3F0 transfers_to acct_8011B4DE0 amount: 2529.32 US Dollar via: Credit Card timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_8086F3460 amount: 2039.94 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/10 13:57
- acct_8005A70C0 transfers_to acct_8006A5670 amount: 311.63 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_8005A70C0 transfers_to acct_8006A5670 amount: 284.48 US Dollar via: Cash timestamp: 2022/09/10 15:13
- acct_8005A70C0 transfers_to acct_8006A5670 amount: 618.15 US Dollar via: Cheque timestamp: 2022/09/10 15:23
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_811A1C7A0 transfers_to acct_8141F0070 amount: 1611.77 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_100428660 transfers_to acct_801F8A020 amount: 284.07 US Dollar via: Cash timestamp: 2022/09/10 17:03
- acct_100428660 transfers_to acct_801F8A020 amount: 781.77 US Dollar via: Credit Card timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_801F8A020 amount: 4253.60 US Dollar via: Cheque timestamp: 2022/09/10 17:20
- acct_800C08880 transfers_to acct_8027AF4C0 amount: 54.84 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_800A377D0 amount: 156.11 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_800C08880 transfers_to acct_8027AF4C0 amount: 29.76 US Dollar via: Credit Card timestamp: 2022/09/10 17:47
- acct_100428660 transfers_to acct_800A377D0 amount: 42.62 US Dollar via: Credit Card timestamp: 2022/09/10 17:57
- acct_100428660 transfers_to acct_80E52F5B0 amount: 251.58 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_80E52F5B0 amount: 259.34 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 10320.18 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_8143C2AE0 amount: 31.20 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 42768.85 US Dollar via: Cash timestamp: 2022/09/10 19:57
- acct_100428660 transfers_to acct_80DF3B1C0 amount: 8029.04 US Dollar via: Credit Card timestamp: 2022/09/10 19:58
- acct_100428660 transfers_to acct_8143C2AE0 amount: 152.81 US Dollar via: Credit Card timestamp: 2022/09/10 19:59
- acct_8054BB470 transfers_to acct_80C3E5C40 amount: 14369.82 US Dollar via: Cash timestamp: 2022/09/10 20:18
- acct_8054BB470 transfers_to acct_80C3E5C40 amount: 6047.45 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 5813.42 US Dollar via: Credit Card timestamp: 2022/09/10 21:06
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 4758.25 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_802BDF800 transfers_to acct_8066E2A10 amount: 15865.24 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_802BDF800 transfers_to acct_8066E2A10 amount: 450724.21 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_800A377D0 transfers_to acct_800D999B0 amount: 2516.40 US Dollar via: Credit Card timestamp: 2022/09/10 22:30
- acct_800A377D0 transfers_to acct_800D999B0 amount: 2317.42 US Dollar via: Cheque timestamp: 2022/09/10 22:47
- acct_8066E2A10 transfers_to acct_810065F80 amount: 998.03 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_8004DBC90 transfers_to acct_80D3C7410 amount: 2685.15 US Dollar via: Credit Card timestamp: 2022/09/10 23:07
- acct_8004DBC90 transfers_to acct_80D3C7410 amount: 1862.58 US Dollar via: Cheque timestamp: 2022/09/10 23:09
- acct_8111E3DE0 transfers_to acct_812D75050 amount: 5104.06 US Dollar via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 2490
  Unique accounts: 191
  Total volume: 192,623,535.43
  Avg transaction: 77,358.85
  Time span: 2093 units
  Max out-degree: 757 (node: 070_100428660)
  Max in-degree: 61 (node: 001047_8030C6190)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)