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_00867) ===

**Nodes:**
- acct_800AE6730 (type: Account)
- acct_800D21120 (type: Account)
- acct_80BBF96C0 (type: Account)
- acct_800191A90 (type: Account)
- acct_800192740 (type: Account)
- acct_800548730 (type: Account)
- acct_8009A9950 (type: Account)
- acct_800F2EDF0 (type: Account)
- acct_806FE9780 (type: Account)
- acct_80B817760 (type: Account)
- acct_80276B760 (type: Account)
- acct_801617650 (type: Account)
- acct_801BF5480 (type: Account)
- acct_80145D1D0 (type: Account)
- acct_80F08C0C0 (type: Account)
- acct_80098DC70 (type: Account)
- acct_80B57B720 (type: Account)
- acct_8024A9640 (type: Account)
- acct_800619700 (type: Account)
- acct_807945AA0 (type: Account)
- acct_80049DEE0 (type: Account)
- acct_801E3C4A0 (type: Account)
- acct_80FCBD6E0 (type: Account)
- acct_80A37F780 (type: Account)
- acct_80081F5E0 (type: Account)
- acct_800949570 (type: Account)
- acct_800D68C30 (type: Account)
- acct_800EC1080 (type: Account)
- acct_8014725E0 (type: Account)
- acct_800C216A0 (type: Account)
- acct_801A904A0 (type: Account)
- acct_80012AE10 (type: Account)
- acct_804EB7080 (type: Account)
- acct_8001919A0 (type: Account)
- acct_8003ED970 (type: Account)
- acct_8004661C0 (type: Account)
- acct_801D0B8A0 (type: Account)
- acct_80059A750 (type: Account)
- acct_80197AC40 (type: Account)
- acct_801D9D540 (type: Account)
- acct_80053C0B0 (type: Account)
- acct_800389010 (type: Account)
- acct_800465FE0 (type: Account)
- acct_80029E4F0 (type: Account)
- acct_8008B1F80 (type: Account)
- acct_8009ABF50 (type: Account)
- acct_8009E34E0 (type: Account)
- acct_8004A4F50 (type: Account)
- acct_8004723C0 (type: Account)
- acct_800906D70 (type: Account)
- acct_801A83F40 (type: Account)
- acct_801E3C3B0 (type: Account)
- acct_8091D37A0 (type: Account)
- acct_80079AE10 (type: Account)
- acct_800D717A0 (type: Account)
- acct_80A062130 (type: Account)
- acct_800AB7120 (type: Account)
- acct_800BC46A0 (type: Account)
- acct_8011C3BB0 (type: Account)
- acct_801CF94C0 (type: Account)
- acct_800C46250 (type: Account)
- acct_807988C20 (type: Account)
- acct_802CC6760 (type: Account)
- acct_810413A80 (type: Account)
- acct_801A838D0 (type: Account)
- acct_8059DF620 (type: Account)
- acct_801927550 (type: Account)
- acct_805AA7520 (type: Account)
- acct_800931ED0 (type: Account)
- acct_800973EF0 (type: Account)
- acct_8038D8030 (type: Account)
- acct_808143F90 (type: Account)
- acct_8016189D0 (type: Account)
- acct_800978270 (type: Account)
- acct_801A8F100 (type: Account)
- acct_8016187A0 (type: Account)
- acct_8001926F0 (type: Account)
- acct_8016176A0 (type: Account)
- acct_801618A70 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_003149 (type: Bank)
- bank_0039668 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_023 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_031226 (type: Bank)
- bank_031630 (type: Bank)
- bank_031808 (type: Bank)
- bank_032385 (type: Bank)
- bank_03333 (type: Bank)
- bank_033752 (type: Bank)
- bank_03676 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800AE6730 belongs_to bank_001686
- acct_800D21120 belongs_to bank_001853
- acct_80BBF96C0 belongs_to bank_0018679
- acct_800191A90 belongs_to bank_001
- acct_800192740 belongs_to bank_001
- acct_800548730 belongs_to bank_001
- acct_8009A9950 belongs_to bank_001
- acct_800F2EDF0 belongs_to bank_001
- acct_806FE9780 belongs_to bank_002053
- acct_80B817760 belongs_to bank_0020898
- acct_80276B760 belongs_to bank_00220
- acct_801617650 belongs_to bank_002627
- acct_801BF5480 belongs_to bank_002824
- acct_80145D1D0 belongs_to bank_003149
- acct_80F08C0C0 belongs_to bank_0039668
- acct_80098DC70 belongs_to bank_00410
- acct_80B57B720 belongs_to bank_004503
- acct_8024A9640 belongs_to bank_004726
- acct_800619700 belongs_to bank_00701
- acct_807945AA0 belongs_to bank_007042
- acct_80049DEE0 belongs_to bank_010
- acct_801E3C4A0 belongs_to bank_010
- acct_80FCBD6E0 belongs_to bank_010
- acct_80A37F780 belongs_to bank_0110836
- acct_80081F5E0 belongs_to bank_011318
- acct_800949570 belongs_to bank_011318
- acct_800D68C30 belongs_to bank_011318
- acct_800EC1080 belongs_to bank_011405
- acct_8014725E0 belongs_to bank_011405
- acct_800C216A0 belongs_to bank_011813
- acct_801A904A0 belongs_to bank_011974
- acct_80012AE10 belongs_to bank_011
- acct_804EB7080 belongs_to bank_012381
- acct_8001919A0 belongs_to bank_01292
- acct_8003ED970 belongs_to bank_01292
- acct_8004661C0 belongs_to bank_01292
- acct_801D0B8A0 belongs_to bank_01292
- acct_80059A750 belongs_to bank_012
- acct_80197AC40 belongs_to bank_012
- acct_801D9D540 belongs_to bank_013037
- acct_80053C0B0 belongs_to bank_01362
- acct_800389010 belongs_to bank_01420
- acct_800465FE0 belongs_to bank_01420
- acct_80029E4F0 belongs_to bank_01490
- acct_8008B1F80 belongs_to bank_01490
- acct_8009ABF50 belongs_to bank_01502
- acct_8009E34E0 belongs_to bank_01547
- acct_8004A4F50 belongs_to bank_01665
- acct_8004723C0 belongs_to bank_01674
- acct_800906D70 belongs_to bank_01674
- acct_801A83F40 belongs_to bank_01674
- acct_801E3C3B0 belongs_to bank_01729
- acct_8091D37A0 belongs_to bank_01729
- acct_80079AE10 belongs_to bank_020
- acct_800D717A0 belongs_to bank_021174
- acct_80A062130 belongs_to bank_0215064
- acct_800AB7120 belongs_to bank_021550
- acct_800BC46A0 belongs_to bank_021550
- acct_8011C3BB0 belongs_to bank_021550
- acct_801CF94C0 belongs_to bank_021550
- acct_800C46250 belongs_to bank_021575
- acct_807988C20 belongs_to bank_0220271
- acct_802CC6760 belongs_to bank_022205
- acct_810413A80 belongs_to bank_0222363
- acct_801A838D0 belongs_to bank_022345
- acct_8059DF620 belongs_to bank_022345
- acct_801927550 belongs_to bank_023537
- acct_805AA7520 belongs_to bank_023842
- acct_800931ED0 belongs_to bank_023
- acct_800973EF0 belongs_to bank_023
- acct_8038D8030 belongs_to bank_028800
- acct_808143F90 belongs_to bank_029089
- acct_8016189D0 belongs_to bank_031226
- acct_800978270 belongs_to bank_031630
- acct_801A8F100 belongs_to bank_031808
- acct_8016187A0 belongs_to bank_032385
- acct_8001926F0 belongs_to bank_03333
- acct_8016176A0 belongs_to bank_033752
- acct_801618A70 belongs_to bank_03676
- acct_100428660 belongs_to bank_070
- acct_810413A80 transfers_to acct_810413A80 amount: 630.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800D68C30 transfers_to acct_800D68C30 amount: 175962.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EC1080 transfers_to acct_800EC1080 amount: 16.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800465FE0 transfers_to acct_8004661C0 amount: 274450275.00 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_801927550 transfers_to acct_801927550 amount: 9940.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800973EF0 transfers_to acct_800973EF0 amount: 6592.28 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FCBD6E0 transfers_to acct_80FCBD6E0 amount: 11772.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80053C0B0 transfers_to acct_80053C0B0 amount: 6198232.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009ABF50 transfers_to acct_8009ABF50 amount: 71303.53 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F08C0C0 transfers_to acct_80F08C0C0 amount: 11.36 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800AE6730 transfers_to acct_800AE6730 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80145D1D0 transfers_to acct_80145D1D0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807945AA0 transfers_to acct_807945AA0 amount: 21.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800C46250 transfers_to acct_800C46250 amount: 74162.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8008B1F80 transfers_to acct_8008B1F80 amount: 373.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800949570 transfers_to acct_800949570 amount: 10824.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80098DC70 transfers_to acct_80098DC70 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B817760 transfers_to acct_80B817760 amount: 1267459.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80049DEE0 transfers_to acct_80049DEE0 amount: 61876.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8009E34E0 transfers_to acct_8009E34E0 amount: 5.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80197AC40 transfers_to acct_80197AC40 amount: 60309.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D21120 transfers_to acct_800D21120 amount: 7.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A062130 transfers_to acct_80A062130 amount: 221015.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80079AE10 transfers_to acct_80079AE10 amount: 126239.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80059A750 transfers_to acct_80059A750 amount: 338198.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800192740 transfers_to acct_800192740 amount: 1611.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8038D8030 transfers_to acct_8038D8030 amount: 301790.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 12.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FCBD6E0 transfers_to acct_80FCBD6E0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801617650 transfers_to acct_801617650 amount: 23.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801A904A0 transfers_to acct_801A904A0 amount: 87.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8004A4F50 transfers_to acct_8004A4F50 amount: 61758.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B57B720 transfers_to acct_80B57B720 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F08C0C0 transfers_to acct_80F08C0C0 amount: 980500.81 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8009A9950 transfers_to acct_8009A9950 amount: 50766.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800389010 transfers_to acct_800389010 amount: 8926.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D68C30 transfers_to acct_800D68C30 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807988C20 transfers_to acct_807988C20 amount: 534613.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A37F780 transfers_to acct_80A37F780 amount: 13.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800465FE0 transfers_to acct_800465FE0 amount: 22.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800C46250 transfers_to acct_800C46250 amount: 22.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805AA7520 transfers_to acct_805AA7520 amount: 127586.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B817760 transfers_to acct_80B817760 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D21120 transfers_to acct_800D21120 amount: 849.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810413A80 transfers_to acct_810413A80 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80145D1D0 transfers_to acct_80145D1D0 amount: 22487.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8004661C0 transfers_to acct_80FCBD6E0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_804EB7080 transfers_to acct_804EB7080 amount: 6870.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806FE9780 transfers_to acct_806FE9780 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_801A838D0 transfers_to acct_801A838D0 amount: 37611887.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80029E4F0 transfers_to acct_80029E4F0 amount: 13.54 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_80197AC40 transfers_to acct_80197AC40 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_801CF94C0 transfers_to acct_801CF94C0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_800191A90 transfers_to acct_800191A90 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_800BC46A0 transfers_to acct_800BC46A0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_8038D8030 transfers_to acct_8038D8030 amount: 16.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:49
- acct_8004661C0 transfers_to acct_801D9D540 amount: 209.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:50
- acct_8004661C0 transfers_to acct_801D9D540 amount: 91.29 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/01 03:40
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/01 03:45
- acct_800D717A0 transfers_to acct_800D717A0 amount: 128476.41 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_807988C20 transfers_to acct_807988C20 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_8009ABF50 transfers_to acct_8009ABF50 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 04:47
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_800192740 transfers_to acct_800192740 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8024A9640 transfers_to acct_8024A9640 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8004661C0 transfers_to acct_80049DEE0 amount: 868.33 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_801E3C4A0 transfers_to acct_801E3C4A0 amount: 1189.45 US Dollar via: Reinvestment timestamp: 2022/09/01 06:16
- acct_808143F90 transfers_to acct_808143F90 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_802CC6760 transfers_to acct_802CC6760 amount: 1883.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/01 06:49
- acct_8024A9640 transfers_to acct_8024A9640 amount: 16650.57 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/01 09:07
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/01 09:08
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_800D717A0 transfers_to acct_800D717A0 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/01 09:36
- acct_801927550 transfers_to acct_801927550 amount: 19.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_800AE6730 transfers_to acct_800AE6730 amount: 13702.07 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/01 09:42
- acct_801BF5480 transfers_to acct_801BF5480 amount: 105025.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_8009A9950 transfers_to acct_8009A9950 amount: 5.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_8003ED970 transfers_to acct_8003ED970 amount: 1801.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_804EB7080 transfers_to acct_804EB7080 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_8004661C0 transfers_to acct_80059A750 amount: 368.25 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_80081F5E0 transfers_to acct_80081F5E0 amount: 130930.70 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/01 10:45
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/01 10:53
- acct_800973EF0 transfers_to acct_800973EF0 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_801D9D540 transfers_to acct_801D9D540 amount: 271606.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_800931ED0 transfers_to acct_800931ED0 amount: 134.05 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/01 12:35
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/01 12:44
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_8059DF620 transfers_to acct_8059DF620 amount: 1002516.70 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_801A83F40 transfers_to acct_801A83F40 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/01 13:32
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- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/03 06:53
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/03 08:27
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/03 08:34
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/03 09:43
- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/03 12:43
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/03 12:57
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:55
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/03 15:31
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/03 16:35
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/03 16:49
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/03 16:50
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/03 17:34
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/03 17:35
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/03 17:44
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/03 18:37
- acct_801A838D0 transfers_to acct_801A83F40 amount: 4329.74 US Dollar via: ACH timestamp: 2022/09/03 18:44
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/03 18:48
- acct_801A904A0 transfers_to acct_801A83F40 amount: 1754.09 US Dollar via: ACH timestamp: 2022/09/03 18:51
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/03 18:52
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/03 20:00
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/03 20:27
- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/03 21:08
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/03 21:18
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/03 22:06
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/03 22:09
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/03 22:16
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/03 22:27
- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/03 22:52
- acct_80059A750 transfers_to acct_801A904A0 amount: 2664.81 US Dollar via: Cheque timestamp: 2022/09/03 22:53
- acct_8004661C0 transfers_to acct_80B817760 amount: 40.53 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/04 00:42
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/04 01:03
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/04 01:24
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/04 03:22
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/04 05:32
- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/04 05:34
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/04 07:58
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
- acct_80059A750 transfers_to acct_801A904A0 amount: 2664.81 US Dollar via: Cheque timestamp: 2022/09/04 10:13
- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/04 10:27
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/04 10:28
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/04 11:03
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/04 11:08
- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/04 11:09
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/04 11:10
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/04 11:14
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/04 11:23
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/04 11:25
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/04 11:25
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/04 11:30
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/04 11:46
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/04 11:54
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 48.32 US Dollar via: Cheque timestamp: 2022/09/04 11:58
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/04 14:06
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/04 18:04
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/04 18:06
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/04 18:26
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/04 22:02
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/04 22:06
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/04 22:08
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/04 23:42
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/04 23:43
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_8004661C0 transfers_to acct_8038D8030 amount: 49.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 1376.98 US Dollar via: Credit Card timestamp: 2022/09/05 02:03
- acct_8004661C0 transfers_to acct_80059A750 amount: 368.25 US Dollar via: Cheque timestamp: 2022/09/05 02:22
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 2565.00 US Dollar via: Cheque timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_80059A750 transfers_to acct_801A904A0 amount: 2664.81 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/05 04:14
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_8004661C0 transfers_to acct_800AE6730 amount: 2236.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_8004661C0 transfers_to acct_80049DEE0 amount: 868.33 US Dollar via: Cheque timestamp: 2022/09/05 05:42
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 497517.73 US Dollar via: Cheque timestamp: 2022/09/05 06:00
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 10306.85 US Dollar via: Credit Card timestamp: 2022/09/05 06:18
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/05 08:47
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 17.10 US Dollar via: ACH timestamp: 2022/09/05 09:10
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 2013.27 US Dollar via: ACH timestamp: 2022/09/05 09:14
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_8004661C0 transfers_to acct_801D9D540 amount: 91.29 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_8004661C0 transfers_to acct_801D9D540 amount: 209.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:23
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 391.69 US Dollar via: ACH timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/05 10:18
- acct_100428660 transfers_to acct_801D9D540 amount: 73.99 US Dollar via: Cash timestamp: 2022/09/05 10:19
- acct_801E3C4A0 transfers_to acct_80A37F780 amount: 251.12 US Dollar via: Cheque timestamp: 2022/09/05 10:30
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- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/05 12:18
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/05 12:19
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_8004661C0 transfers_to acct_8091D37A0 amount: 29092682.24 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/05 12:27
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/05 16:08
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/05 16:25
- acct_8004661C0 transfers_to acct_801927550 amount: 333.65 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_8004661C0 transfers_to acct_801927550 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/05 19:01
- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/05 19:21
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/05 19:28
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/05 19:29
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 48.32 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/05 19:39
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 120.28 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 1133.34 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/05 21:36
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/05 21:38
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/05 21:49
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/05 21:50
- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/05 21:52
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/05 21:52
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/05 21:52
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/05 21:56
- acct_8004661C0 transfers_to acct_808143F90 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_800906D70 transfers_to acct_800906D70 amount: 2840.20 US Dollar via: ACH timestamp: 2022/09/06 02:29
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- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/06 03:06
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/06 03:46
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/06 03:52
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/06 04:13
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/06 04:18
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/06 05:04
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/06 05:12
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/06 05:17
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 10306.85 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 497517.73 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_8004661C0 transfers_to acct_8091D37A0 amount: 29092682.24 US Dollar via: Cheque timestamp: 2022/09/06 07:18
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 1376.98 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 2565.00 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 17.10 US Dollar via: ACH timestamp: 2022/09/06 08:10
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 2013.27 US Dollar via: ACH timestamp: 2022/09/06 08:26
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 391.69 US Dollar via: ACH timestamp: 2022/09/06 08:29
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/06 09:13
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/06 10:21
- acct_8004661C0 transfers_to acct_80049DEE0 amount: 868.33 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_80059A750 transfers_to acct_80059A750 amount: 9009.80 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_80059A750 transfers_to acct_80098DC70 amount: 7688.97 Euro via: ACH timestamp: 2022/09/06 10:50
- acct_8004661C0 transfers_to acct_80059A750 amount: 368.25 US Dollar via: Cheque timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/06 11:30
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_80059A750 transfers_to acct_801A904A0 amount: 2664.81 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/06 11:56
- acct_8004723C0 transfers_to acct_8004723C0 amount: 19027.14 US Dollar via: ACH timestamp: 2022/09/06 12:40
- acct_8004723C0 transfers_to acct_80098DC70 amount: 16237.76 Euro via: ACH timestamp: 2022/09/06 12:40
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/06 16:10
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/06 16:29
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:36
- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_8004661C0 transfers_to acct_801D9D540 amount: 91.29 US Dollar via: Cheque timestamp: 2022/09/06 17:01
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- acct_8004661C0 transfers_to acct_801927550 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
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- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/06 19:59
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- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/06 20:14
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- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/06 20:26
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- acct_100428660 transfers_to acct_801D9D540 amount: 73.99 US Dollar via: Cash timestamp: 2022/09/06 21:09
- acct_100428660 transfers_to acct_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/06 21:24
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- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/07 00:37
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- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/07 01:32
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- acct_8004661C0 transfers_to acct_801927550 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/07 01:51
- acct_8004661C0 transfers_to acct_801927550 amount: 333.65 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_8004661C0 transfers_to acct_801D9D540 amount: 91.29 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_8004661C0 transfers_to acct_801D9D540 amount: 209.97 US Dollar via: Credit Card timestamp: 2022/09/07 03:10
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- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/07 03:57
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- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/07 05:25
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- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
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- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/07 06:45
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- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 2013.27 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/07 09:40
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/07 09:41
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
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- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/07 11:09
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- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/07 12:19
- acct_8009ABF50 transfers_to acct_80098DC70 amount: 8132.58 Euro via: ACH timestamp: 2022/09/07 12:34
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/07 13:13
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/07 13:22
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- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/07 14:12
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/07 16:11
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/07 16:14
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- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/07 19:45
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/07 19:54
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- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/07 21:00
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- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/07 21:10
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/07 21:12
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- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/07 23:13
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- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_8004661C0 transfers_to acct_801927550 amount: 333.65 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_8004661C0 transfers_to acct_801927550 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
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- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/08 03:05
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_80059A750 transfers_to acct_801A904A0 amount: 2664.81 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_801E3C4A0 transfers_to acct_80A37F780 amount: 251.12 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_8004661C0 transfers_to acct_80059A750 amount: 368.25 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_801E3C4A0 transfers_to acct_80A37F780 amount: 654.95 US Dollar via: Credit Card timestamp: 2022/09/08 04:29
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- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/08 05:01
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- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/08 06:39
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- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/08 08:31
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/08 08:36
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- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/08 09:58
- acct_8004661C0 transfers_to acct_801D9D540 amount: 209.97 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_100428660 transfers_to acct_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/08 11:07
- acct_8004661C0 transfers_to acct_801D9D540 amount: 91.29 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_100428660 transfers_to acct_801D9D540 amount: 73.99 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/08 11:24
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/08 11:26
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- acct_80059A750 transfers_to acct_801E3C4A0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 48.32 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_8004661C0 transfers_to acct_8091D37A0 amount: 29092682.24 US Dollar via: Cheque timestamp: 2022/09/08 13:05
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 1133.34 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 120.28 US Dollar via: Credit Card timestamp: 2022/09/08 13:13
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- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/08 14:35
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- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/08 15:10
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- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/08 16:30
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- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/08 16:49
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- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
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- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/08 18:04
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- acct_8003ED970 transfers_to acct_8003ED970 amount: 5854.67 US Dollar via: ACH timestamp: 2022/09/08 18:59
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- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/08 23:01
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/08 23:02
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- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_8004661C0 transfers_to acct_8004661C0 amount: 35.25 US Dollar via: ACH timestamp: 2022/09/09 00:21
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- acct_801617650 transfers_to acct_804EB7080 amount: 262.90 US Dollar via: ACH timestamp: 2022/09/09 01:34
- acct_801617650 transfers_to acct_804EB7080 amount: 1556.16 US Dollar via: Cash timestamp: 2022/09/09 01:36
- acct_801617650 transfers_to acct_804EB7080 amount: 1755.28 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/09 02:51
- acct_8004661C0 transfers_to acct_800D21120 amount: 2657.81 US Dollar via: Credit Card timestamp: 2022/09/09 03:17
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_8004661C0 transfers_to acct_800D21120 amount: 27475.90 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 48.32 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_801E3C4A0 transfers_to acct_80A37F780 amount: 251.12 US Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_800978270 transfers_to acct_80098DC70 amount: 72.37 Euro via: Credit Card timestamp: 2022/09/09 03:49
- acct_80145D1D0 transfers_to acct_801BF5480 amount: 7812.99 US Dollar via: Credit Card timestamp: 2022/09/09 03:53
- acct_801E3C4A0 transfers_to acct_80A37F780 amount: 654.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
- acct_8004661C0 transfers_to acct_801927550 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:07
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 2013.27 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_8004661C0 transfers_to acct_801927550 amount: 333.65 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 391.69 US Dollar via: ACH timestamp: 2022/09/09 04:16
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 17.10 US Dollar via: ACH timestamp: 2022/09/09 04:25
- acct_8004661C0 transfers_to acct_80049DEE0 amount: 868.33 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_100428660 transfers_to acct_801D9D540 amount: 73.99 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_8001926F0 transfers_to acct_8001919A0 amount: 48.69 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_800973EF0 transfers_to acct_800931ED0 amount: 1300.16 Euro via: ACH timestamp: 2022/09/09 06:03
- acct_80098DC70 transfers_to acct_800931ED0 amount: 1094.15 Euro via: ACH timestamp: 2022/09/09 06:08
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/09 06:13
- acct_801617650 transfers_to acct_807988C20 amount: 2305.79 US Dollar via: Credit Card timestamp: 2022/09/09 06:17
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_801617650 transfers_to acct_807988C20 amount: 1261.41 US Dollar via: Cheque timestamp: 2022/09/09 06:28
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/09 06:53
- acct_8004661C0 transfers_to acct_800AE6730 amount: 2236.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/09 07:55
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 2565.00 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 1376.98 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_80059A750 transfers_to acct_801A904A0 amount: 2664.81 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/09 09:08
- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/09 09:24
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 10306.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 497517.73 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_801618A70 transfers_to acct_801617650 amount: 428.26 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_801E3C4A0 transfers_to acct_807945AA0 amount: 551.98 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_801E3C4A0 transfers_to acct_807945AA0 amount: 900.59 US Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/09 14:16
- acct_80029E4F0 transfers_to acct_80098DC70 amount: 746.53 Euro via: ACH timestamp: 2022/09/09 14:25
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_8016189D0 transfers_to acct_801617650 amount: 37.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_8004661C0 transfers_to acct_80059A750 amount: 368.25 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_801617650 transfers_to acct_8059DF620 amount: 1320.02 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_801617650 transfers_to acct_8059DF620 amount: 289.66 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/09 18:44
- acct_8004661C0 transfers_to acct_801CF94C0 amount: 551.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:46
- acct_8004661C0 transfers_to acct_801CF94C0 amount: 6378.80 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_80012AE10 transfers_to acct_80098DC70 amount: 11521.69 Euro via: ACH timestamp: 2022/09/09 18:59
- acct_8016176A0 transfers_to acct_801617650 amount: 517.64 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_8004661C0 transfers_to acct_800EC1080 amount: 41005.35 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_8004661C0 transfers_to acct_800EC1080 amount: 13742.10 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_8004661C0 transfers_to acct_801D9D540 amount: 91.29 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_8004661C0 transfers_to acct_801D9D540 amount: 209.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_8016187A0 transfers_to acct_801617650 amount: 134.22 US Dollar via: ACH timestamp: 2022/09/09 21:37
- acct_801A8F100 transfers_to acct_801A904A0 amount: 393.33 US Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_8004661C0 transfers_to acct_8091D37A0 amount: 29092682.24 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 1133.34 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 120.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_8004661C0 transfers_to acct_800C216A0 amount: 25748.55 US Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_8004661C0 transfers_to acct_800C216A0 amount: 43668.15 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_8004661C0 transfers_to acct_80FCBD6E0 amount: 18.20 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_801A904A0 transfers_to acct_801A838D0 amount: 1470.95 US Dollar via: ACH timestamp: 2022/09/10 00:34
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:47
- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_801A83F40 transfers_to acct_801A838D0 amount: 4585.84 US Dollar via: ACH timestamp: 2022/09/10 00:50
- acct_8009E34E0 transfers_to acct_80098DC70 amount: 9319.23 Euro via: ACH timestamp: 2022/09/10 00:52
- acct_8004723C0 transfers_to acct_8004723C0 amount: 2970.54 US Dollar via: ACH timestamp: 2022/09/10 01:19
- acct_8004723C0 transfers_to acct_8004723C0 amount: 1935.17 US Dollar via: ACH timestamp: 2022/09/10 01:25
- acct_801617650 transfers_to acct_80B57B720 amount: 374.73 US Dollar via: Cheque timestamp: 2022/09/10 01:30
- acct_801617650 transfers_to acct_80B57B720 amount: 534.93 US Dollar via: ACH timestamp: 2022/09/10 01:37
- acct_801617650 transfers_to acct_80B57B720 amount: 574.14 US Dollar via: Credit Card timestamp: 2022/09/10 01:50
- acct_800389010 transfers_to acct_800389010 amount: 7647.31 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_800389010 transfers_to acct_80098DC70 amount: 6526.22 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_100428660 transfers_to acct_8059DF620 amount: 1460.70 US Dollar via: Cheque timestamp: 2022/09/10 04:47
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_805AA7520 transfers_to acct_805AA7520 amount: 6087.74 US Dollar via: ACH timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_808143F90 amount: 661488.35 US Dollar via: Cash timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/10 06:20
- acct_805AA7520 transfers_to acct_805AA7520 amount: 3131.18 US Dollar via: ACH timestamp: 2022/09/10 06:22
- acct_801617650 transfers_to acct_802CC6760 amount: 4739.19 US Dollar via: Cheque timestamp: 2022/09/10 06:51
- acct_801617650 transfers_to acct_802CC6760 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_801617650 transfers_to acct_802CC6760 amount: 361.44 US Dollar via: Wire timestamp: 2022/09/10 06:55
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/10 11:02
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:17
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 48.32 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_80059A750 transfers_to acct_801E3C4A0 amount: 106.25 US Dollar via: Credit Card timestamp: 2022/09/10 13:25
- acct_801617650 transfers_to acct_80276B760 amount: 19.83 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_801617650 transfers_to acct_80276B760 amount: 4.74 US Dollar via: Cheque timestamp: 2022/09/10 13:55
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_800D68C30 transfers_to acct_801617650 amount: 14708.54 US Dollar via: ACH timestamp: 2022/09/10 17:32
- acct_800D68C30 transfers_to acct_801617650 amount: 125419.92 US Dollar via: Cash timestamp: 2022/09/10 17:39
- acct_800D68C30 transfers_to acct_801617650 amount: 2553.46 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_800D68C30 transfers_to acct_801617650 amount: 298141.74 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_80059A750 transfers_to acct_801A904A0 amount: 325.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:53
- acct_80059A750 transfers_to acct_801A904A0 amount: 2664.81 US Dollar via: Cheque timestamp: 2022/09/10 18:56
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/10 20:34
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/10 20:36
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/10 20:45
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/10 21:29
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/10 22:12

SUMMARY STATISTICS:
  Total transactions: 786
  Unique accounts: 80
  Total volume: 569,892,967.29
  Avg transaction: 725,054.67
  Time span: 723 units
  Max out-degree: 225 (node: 01292_8004661C0)
  Max in-degree: 53 (node: 002627_801617650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)