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_00995) ===

**Nodes:**
- acct_8067314F0 (type: Account)
- acct_80DA4EBD0 (type: Account)
- acct_8022E4B10 (type: Account)
- acct_804F5D670 (type: Account)
- acct_807AF3DA0 (type: Account)
- acct_807D9A750 (type: Account)
- acct_8106674E0 (type: Account)
- acct_80328A080 (type: Account)
- acct_80ED2B470 (type: Account)
- acct_8006FF760 (type: Account)
- acct_804A79A10 (type: Account)
- acct_8010D4180 (type: Account)
- acct_801EA5E30 (type: Account)
- acct_805649CC0 (type: Account)
- acct_80A0CA380 (type: Account)
- acct_8084E9480 (type: Account)
- acct_80D2A4FE0 (type: Account)
- acct_8034506F0 (type: Account)
- acct_800C4F5D0 (type: Account)
- acct_80B2C6B00 (type: Account)
- acct_805830CF0 (type: Account)
- acct_80D177190 (type: Account)
- acct_80C342460 (type: Account)
- acct_80DE94D60 (type: Account)
- acct_8043CBE90 (type: Account)
- acct_807F8C7D0 (type: Account)
- acct_8006FDC20 (type: Account)
- acct_804D33EA0 (type: Account)
- acct_8121D6FE0 (type: Account)
- acct_80AB713D0 (type: Account)
- acct_80015FFC0 (type: Account)
- acct_800826580 (type: Account)
- acct_810AF1C50 (type: Account)
- acct_80777D870 (type: Account)
- acct_814747330 (type: Account)
- acct_80D1DF7E0 (type: Account)
- acct_80AAF8AD0 (type: Account)
- acct_810D83440 (type: Account)
- acct_80C8DA300 (type: Account)
- acct_8024FFB10 (type: Account)
- acct_80B49D8C0 (type: Account)
- acct_80CAD48F0 (type: Account)
- acct_801801F10 (type: Account)
- acct_805A64F90 (type: Account)
- acct_810C5BDB0 (type: Account)
- acct_8069F80B0 (type: Account)
- acct_80C340050 (type: Account)
- acct_8111FD940 (type: Account)
- acct_813FE27F0 (type: Account)
- acct_813FFB160 (type: Account)
- acct_8100B44B0 (type: Account)
- acct_80ED28600 (type: Account)
- acct_812468F90 (type: Account)
- acct_812440080 (type: Account)
- acct_80229AE20 (type: Account)
- acct_80DA4EB80 (type: Account)
- acct_801BB8F10 (type: Account)
- acct_80B563DB0 (type: Account)
- acct_803360BD0 (type: Account)
- acct_80AA7BFF0 (type: Account)
- acct_803CA0610 (type: Account)
- acct_801DA0CF0 (type: Account)
- acct_8005EB6E0 (type: Account)
- acct_807A81780 (type: Account)
- acct_804EF1D10 (type: Account)
- acct_804955500 (type: Account)
- acct_806A58A30 (type: Account)
- acct_8000573C0 (type: Account)
- acct_800145AC0 (type: Account)
- acct_8001C5260 (type: Account)
- acct_8006EC8D0 (type: Account)
- acct_801F37CF0 (type: Account)
- acct_80426E450 (type: Account)
- acct_8024632A0 (type: Account)
- acct_80755A260 (type: Account)
- acct_804E55890 (type: Account)
- acct_8071FA1D0 (type: Account)
- acct_8130A7FC0 (type: Account)
- acct_804BA3680 (type: Account)
- acct_810618CE0 (type: Account)
- acct_807107110 (type: Account)
- acct_805F3FDA0 (type: Account)
- acct_8024EB6D0 (type: Account)
- acct_800EF5120 (type: Account)
- acct_804028ED0 (type: Account)
- acct_802E03610 (type: Account)
- acct_8077247A0 (type: Account)
- acct_807DA7750 (type: Account)
- acct_80C8ADF40 (type: Account)
- acct_801EA5980 (type: Account)
- acct_80EFBF600 (type: Account)
- acct_80AC4E750 (type: Account)
- acct_80FF3B670 (type: Account)
- acct_80B3AAA00 (type: Account)
- acct_80C834510 (type: Account)
- acct_80D25BA00 (type: Account)
- acct_80DD06E90 (type: Account)
- acct_810D83620 (type: Account)
- acct_80BFB2CE0 (type: Account)
- acct_8121F9760 (type: Account)
- acct_810D7B4A0 (type: Account)
- acct_811A479B0 (type: Account)
- acct_80D2DD1D0 (type: Account)
- acct_80ED96E10 (type: Account)
- acct_804501F70 (type: Account)
- acct_80AC4FC20 (type: Account)
- acct_80015FED0 (type: Account)
- acct_8003B8A40 (type: Account)
- acct_800054B70 (type: Account)
- acct_80FCB7610 (type: Account)
- acct_80141B640 (type: Account)
- acct_8121F5320 (type: Account)
- acct_8105ACF90 (type: Account)
- acct_80D157950 (type: Account)
- acct_80857ED90 (type: Account)
- acct_810D7B190 (type: Account)
- acct_8135CB510 (type: Account)
- acct_802985F10 (type: Account)
- acct_802535880 (type: Account)
- acct_8032D5D90 (type: Account)
- acct_80677DC70 (type: Account)
- acct_80A3CD370 (type: Account)
- acct_8104676E0 (type: Account)
- acct_8100ACE80 (type: Account)
- acct_80DA5D0B0 (type: Account)
- acct_800BA8190 (type: Account)
- acct_80A0CA3D0 (type: Account)
- acct_80286F140 (type: Account)
- acct_80B3B1BB0 (type: Account)
- acct_800D44530 (type: Account)
- acct_806D14980 (type: Account)
- acct_80C0A8BA0 (type: Account)
- acct_812E8C070 (type: Account)
- acct_802274090 (type: Account)
- acct_80718C840 (type: Account)
- acct_80C341200 (type: Account)
- acct_8118BBF00 (type: Account)
- acct_80DE94DB0 (type: Account)
- acct_812696DE0 (type: Account)
- acct_8060000B0 (type: Account)
- acct_808559090 (type: Account)
- acct_805E02D20 (type: Account)
- acct_80C341AD0 (type: Account)
- acct_800B54E00 (type: Account)
- acct_8118BC820 (type: Account)
- acct_8084EABD0 (type: Account)
- acct_80AAF8A80 (type: Account)
- acct_8126AD750 (type: Account)
- acct_800E0CDE0 (type: Account)
- acct_807DAD810 (type: Account)
- acct_809B85C40 (type: Account)
- acct_80BF30A50 (type: Account)
- acct_8061A0790 (type: Account)
- acct_80D16B990 (type: Account)
- acct_80BD37AB0 (type: Account)
- acct_802B9FA20 (type: Account)
- acct_80200A570 (type: Account)
- acct_808CF6850 (type: Account)
- acct_80B3835B0 (type: Account)
- acct_812FC77D0 (type: Account)
- acct_806E91120 (type: Account)
- acct_807D9A320 (type: Account)
- acct_80FEDA040 (type: Account)
- acct_810F888F0 (type: Account)
- acct_813F73AF0 (type: Account)
- acct_80C4EBAC0 (type: Account)
- acct_80DDC7410 (type: Account)
- acct_811AB0C70 (type: Account)
- acct_812428D20 (type: Account)
- acct_801EA5ED0 (type: Account)
- acct_803455FE0 (type: Account)
- acct_80505DB10 (type: Account)
- acct_81283E980 (type: Account)
- acct_80D162DD0 (type: Account)
- acct_810D7CE70 (type: Account)
- acct_80897A2F0 (type: Account)
- acct_80C0889C0 (type: Account)
- acct_811C21AE0 (type: Account)
- acct_807AF3DF0 (type: Account)
- acct_803453BB0 (type: Account)
- acct_80ADFECB0 (type: Account)
- acct_8111E99F0 (type: Account)
- acct_80AC4FC70 (type: Account)
- acct_80B816CB0 (type: Account)
- acct_80DE95290 (type: Account)
- acct_80A0CA510 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0038132 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014011 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0243805 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0313999 (type: Bank)
- bank_032646 (type: Bank)
- bank_0329923 (type: Bank)
- bank_0331358 (type: Bank)
- bank_034517 (type: Bank)
- bank_034663 (type: Bank)
- bank_038066 (type: Bank)
- bank_038609 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8067314F0 belongs_to bank_0010232
- acct_80DA4EBD0 belongs_to bank_0010344
- acct_8022E4B10 belongs_to bank_001047
- acct_804F5D670 belongs_to bank_001047
- acct_807AF3DA0 belongs_to bank_0010614
- acct_807D9A750 belongs_to bank_0010614
- acct_8106674E0 belongs_to bank_0010614
- acct_80328A080 belongs_to bank_001068
- acct_80ED2B470 belongs_to bank_001068
- acct_8006FF760 belongs_to bank_001124
- acct_804A79A10 belongs_to bank_001124
- acct_8010D4180 belongs_to bank_001241
- acct_801EA5E30 belongs_to bank_001241
- acct_805649CC0 belongs_to bank_0012446
- acct_80A0CA380 belongs_to bank_0012446
- acct_8084E9480 belongs_to bank_0012893
- acct_80D2A4FE0 belongs_to bank_0012979
- acct_8034506F0 belongs_to bank_001411
- acct_800C4F5D0 belongs_to bank_001412
- acct_80B2C6B00 belongs_to bank_001457
- acct_805830CF0 belongs_to bank_0015040
- acct_80D177190 belongs_to bank_0015040
- acct_80C342460 belongs_to bank_0015768
- acct_80DE94D60 belongs_to bank_0016535
- acct_8043CBE90 belongs_to bank_001853
- acct_807F8C7D0 belongs_to bank_0019601
- acct_8006FDC20 belongs_to bank_001
- acct_804D33EA0 belongs_to bank_001
- acct_8121D6FE0 belongs_to bank_0020898
- acct_80AB713D0 belongs_to bank_0021360
- acct_80015FFC0 belongs_to bank_00220
- acct_800826580 belongs_to bank_00220
- acct_810AF1C50 belongs_to bank_002385
- acct_80777D870 belongs_to bank_002439
- acct_814747330 belongs_to bank_0024424
- acct_80D1DF7E0 belongs_to bank_0025749
- acct_80AAF8AD0 belongs_to bank_002627
- acct_810D83440 belongs_to bank_002845
- acct_80C8DA300 belongs_to bank_0029003
- acct_8024FFB10 belongs_to bank_002947
- acct_80B49D8C0 belongs_to bank_0029802
- acct_80CAD48F0 belongs_to bank_003144
- acct_801801F10 belongs_to bank_003149
- acct_805A64F90 belongs_to bank_003149
- acct_810C5BDB0 belongs_to bank_0031596
- acct_8069F80B0 belongs_to bank_003229
- acct_80C340050 belongs_to bank_0032464
- acct_8111FD940 belongs_to bank_0032464
- acct_813FE27F0 belongs_to bank_0033264
- acct_813FFB160 belongs_to bank_0035684
- acct_8100B44B0 belongs_to bank_0036056
- acct_80ED28600 belongs_to bank_0036121
- acct_812468F90 belongs_to bank_0038132
- acct_812440080 belongs_to bank_0044359
- acct_80229AE20 belongs_to bank_004503
- acct_80DA4EB80 belongs_to bank_004726
- acct_801BB8F10 belongs_to bank_00513
- acct_80B563DB0 belongs_to bank_006156
- acct_803360BD0 belongs_to bank_006179
- acct_80AA7BFF0 belongs_to bank_006179
- acct_803CA0610 belongs_to bank_006276
- acct_801DA0CF0 belongs_to bank_00701
- acct_8005EB6E0 belongs_to bank_00795
- acct_807A81780 belongs_to bank_00795
- acct_804EF1D10 belongs_to bank_008595
- acct_804955500 belongs_to bank_008771
- acct_806A58A30 belongs_to bank_008798
- acct_8000573C0 belongs_to bank_010
- acct_800145AC0 belongs_to bank_010
- acct_8001C5260 belongs_to bank_010
- acct_8006EC8D0 belongs_to bank_010
- acct_801F37CF0 belongs_to bank_010
- acct_80426E450 belongs_to bank_010
- acct_8024632A0 belongs_to bank_011107
- acct_80755A260 belongs_to bank_011107
- acct_804E55890 belongs_to bank_0111433
- acct_8071FA1D0 belongs_to bank_0111433
- acct_8130A7FC0 belongs_to bank_0111433
- acct_804BA3680 belongs_to bank_0111443
- acct_810618CE0 belongs_to bank_0111491
- acct_807107110 belongs_to bank_011318
- acct_805F3FDA0 belongs_to bank_0113798
- acct_8024EB6D0 belongs_to bank_011405
- acct_800EF5120 belongs_to bank_011471
- acct_804028ED0 belongs_to bank_011471
- acct_802E03610 belongs_to bank_011474
- acct_8077247A0 belongs_to bank_0115249
- acct_807DA7750 belongs_to bank_0116845
- acct_80C8ADF40 belongs_to bank_0118453
- acct_801EA5980 belongs_to bank_011904
- acct_80EFBF600 belongs_to bank_011904
- acct_80AC4E750 belongs_to bank_011974
- acct_80FF3B670 belongs_to bank_0120627
- acct_80B3AAA00 belongs_to bank_0123390
- acct_80C834510 belongs_to bank_0123390
- acct_80D25BA00 belongs_to bank_0123773
- acct_80DD06E90 belongs_to bank_0123997
- acct_810D83620 belongs_to bank_0123997
- acct_80BFB2CE0 belongs_to bank_0125699
- acct_8121F9760 belongs_to bank_0125906
- acct_810D7B4A0 belongs_to bank_0126426
- acct_811A479B0 belongs_to bank_0126783
- acct_80D2DD1D0 belongs_to bank_0127142
- acct_80ED96E10 belongs_to bank_012719
- acct_804501F70 belongs_to bank_012735
- acct_80AC4FC20 belongs_to bank_0128121
- acct_80015FED0 belongs_to bank_01292
- acct_8003B8A40 belongs_to bank_01292
- acct_800054B70 belongs_to bank_012
- acct_80FCB7610 belongs_to bank_013037
- acct_80141B640 belongs_to bank_013145
- acct_8121F5320 belongs_to bank_0132554
- acct_8105ACF90 belongs_to bank_0134140
- acct_80D157950 belongs_to bank_0135290
- acct_80857ED90 belongs_to bank_01362
- acct_810D7B190 belongs_to bank_01362
- acct_8135CB510 belongs_to bank_0138133
- acct_802985F10 belongs_to bank_014011
- acct_802535880 belongs_to bank_014077
- acct_8032D5D90 belongs_to bank_014099
- acct_80677DC70 belongs_to bank_014325
- acct_80A3CD370 belongs_to bank_014325
- acct_8104676E0 belongs_to bank_014549
- acct_8100ACE80 belongs_to bank_015723
- acct_80DA5D0B0 belongs_to bank_01588
- acct_800BA8190 belongs_to bank_01601
- acct_80A0CA3D0 belongs_to bank_016031
- acct_80286F140 belongs_to bank_016136
- acct_80B3B1BB0 belongs_to bank_016163
- acct_800D44530 belongs_to bank_01688
- acct_806D14980 belongs_to bank_01688
- acct_80C0A8BA0 belongs_to bank_01688
- acct_812E8C070 belongs_to bank_017222
- acct_802274090 belongs_to bank_01729
- acct_80718C840 belongs_to bank_017425
- acct_80C341200 belongs_to bank_017729
- acct_8118BBF00 belongs_to bank_017729
- acct_80DE94DB0 belongs_to bank_018549
- acct_812696DE0 belongs_to bank_018617
- acct_8060000B0 belongs_to bank_0210404
- acct_808559090 belongs_to bank_0211050
- acct_805E02D20 belongs_to bank_0211075
- acct_80C341AD0 belongs_to bank_0211212
- acct_800B54E00 belongs_to bank_021174
- acct_8118BC820 belongs_to bank_0213952
- acct_8084EABD0 belongs_to bank_0214609
- acct_80AAF8A80 belongs_to bank_0214615
- acct_8126AD750 belongs_to bank_0215841
- acct_800E0CDE0 belongs_to bank_021611
- acct_807DAD810 belongs_to bank_0217680
- acct_809B85C40 belongs_to bank_0219184
- acct_80BF30A50 belongs_to bank_0221282
- acct_8061A0790 belongs_to bank_022164
- acct_80D16B990 belongs_to bank_0221691
- acct_80BD37AB0 belongs_to bank_0221868
- acct_802B9FA20 belongs_to bank_022205
- acct_80200A570 belongs_to bank_022345
- acct_808CF6850 belongs_to bank_0223635
- acct_80B3835B0 belongs_to bank_0224466
- acct_812FC77D0 belongs_to bank_0226657
- acct_806E91120 belongs_to bank_022736
- acct_807D9A320 belongs_to bank_022828
- acct_80FEDA040 belongs_to bank_0231004
- acct_810F888F0 belongs_to bank_0233168
- acct_813F73AF0 belongs_to bank_0233564
- acct_80C4EBAC0 belongs_to bank_023402
- acct_80DDC7410 belongs_to bank_0236197
- acct_811AB0C70 belongs_to bank_0236746
- acct_812428D20 belongs_to bank_0243805
- acct_801EA5ED0 belongs_to bank_025075
- acct_803455FE0 belongs_to bank_025075
- acct_80505DB10 belongs_to bank_025637
- acct_81283E980 belongs_to bank_028255
- acct_80D162DD0 belongs_to bank_02843
- acct_810D7CE70 belongs_to bank_028694
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- acct_80C0889C0 belongs_to bank_029404
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- acct_8111E99F0 belongs_to bank_0331358
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- acct_80B816CB0 belongs_to bank_034663
- acct_80DE95290 belongs_to bank_038066
- acct_80A0CA510 belongs_to bank_038609
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- acct_8024FFB10 transfers_to acct_8024FFB10 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 104.38 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_80426E450 transfers_to acct_80426E450 amount: 110807.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005EB6E0 transfers_to acct_8005EB6E0 amount: 295053.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 737.58 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_80286F140 transfers_to acct_802B9FA20 amount: 7311.58 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80B563DB0 transfers_to acct_802274090 amount: 12.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8005EB6E0 transfers_to acct_805A64F90 amount: 875.56 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_802985F10 transfers_to acct_802985F10 amount: 305.77 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_808CF6850 transfers_to acct_808CF6850 amount: 308414.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8034506F0 transfers_to acct_8034506F0 amount: 27975471.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80229AE20 transfers_to acct_804955500 amount: 19329.16 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8001C5260 transfers_to acct_8001C5260 amount: 145270.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807107110 transfers_to acct_807107110 amount: 23710.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801DA0CF0 transfers_to acct_80AC4FC20 amount: 558.50 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_805A64F90 transfers_to acct_805A64F90 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 6190.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807D9A320 transfers_to acct_80D2A4FE0 amount: 53.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800BA8190 transfers_to acct_80DDC7410 amount: 24246284.17 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_810C5BDB0 transfers_to acct_810C5BDB0 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802274090 transfers_to acct_802274090 amount: 183140.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C0A8BA0 transfers_to acct_80C0A8BA0 amount: 203087.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A0CA3D0 transfers_to acct_80A0CA3D0 amount: 462.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80755A260 transfers_to acct_80755A260 amount: 259070.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802274090 transfers_to acct_802274090 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80718C840 transfers_to acct_80718C840 amount: 3006725.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C4EBAC0 transfers_to acct_80C4EBAC0 amount: 92351.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80A0CA3D0 amount: 12174.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80229AE20 transfers_to acct_804955500 amount: 20574.26 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8006FF760 transfers_to acct_8006FF760 amount: 683303.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80286F140 transfers_to acct_802B9FA20 amount: 53829.04 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80FEDA040 transfers_to acct_8118BC820 amount: 8.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_810D83620 transfers_to acct_80B3B1BB0 amount: 21.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8043CBE90 transfers_to acct_8043CBE90 amount: 22.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800145AC0 transfers_to acct_807AF3DA0 amount: 19771.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8067314F0 transfers_to acct_8067314F0 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AA7BFF0 transfers_to acct_80AA7BFF0 amount: 7.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8022E4B10 transfers_to acct_8135CB510 amount: 22.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8084E9480 transfers_to acct_8084E9480 amount: 1333861.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80229AE20 transfers_to acct_804955500 amount: 5615.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80AAF8A80 transfers_to acct_80AAF8A80 amount: 884062.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E0CDE0 transfers_to acct_800E0CDE0 amount: 802537.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800EF5120 transfers_to acct_800EF5120 amount: 97194.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800145AC0 transfers_to acct_807AF3DA0 amount: 13992.19 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_804028ED0 transfers_to acct_804028ED0 amount: 233657.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807F8C7D0 transfers_to acct_807F8C7D0 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8024EB6D0 transfers_to acct_8024EB6D0 amount: 15.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006FF760 transfers_to acct_80B3835B0 amount: 3570.03 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_803360BD0 transfers_to acct_803360BD0 amount: 1355.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006FF760 transfers_to acct_8006FF760 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 2312.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80A0CA3D0 amount: 218542633.60 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8071FA1D0 transfers_to acct_8071FA1D0 amount: 79799.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 676.41 US Dollar via: ACH timestamp: 2022/09/01 00:17
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- acct_8135CB510 transfers_to acct_8135CB510 amount: 56164.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80286F140 transfers_to acct_802B9FA20 amount: 4121.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800BA8190 transfers_to acct_807A81780 amount: 60540.35 US Dollar via: Cheque timestamp: 2022/09/01 00:18
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- acct_802535880 transfers_to acct_8135CB510 amount: 15948.24 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_804955500 transfers_to acct_804955500 amount: 12.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80777D870 transfers_to acct_80777D870 amount: 81090.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80286F140 transfers_to acct_80286F140 amount: 13344.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C341AD0 transfers_to acct_80C341AD0 amount: 8.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802535880 transfers_to acct_8135CB510 amount: 8558.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8111FD940 transfers_to acct_8111FD940 amount: 10546.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801BB8F10 transfers_to acct_801BB8F10 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DA0CF0 transfers_to acct_80AC4FC20 amount: 450.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_813FFB160 transfers_to acct_813FFB160 amount: 3003.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812FC77D0 transfers_to acct_812FC77D0 amount: 6.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8024EB6D0 transfers_to acct_8024EB6D0 amount: 32530.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812FC77D0 transfers_to acct_812FC77D0 amount: 3565.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_813FE27F0 transfers_to acct_813FE27F0 amount: 19526.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800826580 transfers_to acct_800826580 amount: 183682.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810618CE0 transfers_to acct_810618CE0 amount: 155185.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_100428660 transfers_to acct_80A0CA3D0 amount: 177781731.90 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_800BA8190 transfers_to acct_807A81780 amount: 149574.07 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_804E55890 transfers_to acct_804E55890 amount: 9280.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803360BD0 transfers_to acct_803360BD0 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_80D2A4FE0 transfers_to acct_80D2A4FE0 amount: 15.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80015FFC0 transfers_to acct_80015FFC0 amount: 770.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8084EABD0 transfers_to acct_8084EABD0 amount: 2071.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D44530 transfers_to acct_800D44530 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8010D4180 transfers_to acct_8010D4180 amount: 395829.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001C5260 transfers_to acct_8001C5260 amount: 23.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80200A570 transfers_to acct_80200A570 amount: 959578.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8104676E0 transfers_to acct_8104676E0 amount: 5900.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801EA5ED0 transfers_to acct_801EA5ED0 amount: 686.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B3835B0 transfers_to acct_80B3835B0 amount: 170812.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8121D6FE0 transfers_to acct_8121D6FE0 amount: 195592.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8084EABD0 transfers_to acct_8084EABD0 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B2C6B00 transfers_to acct_80B2C6B00 amount: 465150.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806E91120 transfers_to acct_806E91120 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80897A2F0 transfers_to acct_8121D6FE0 amount: 74.74 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_808559090 transfers_to acct_80C0889C0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_808559090 transfers_to acct_80C0889C0 amount: 871.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:52
- acct_80897A2F0 transfers_to acct_8121D6FE0 amount: 92.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80B49D8C0 transfers_to acct_80B49D8C0 amount: 24.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80B3B1BB0 transfers_to acct_80B49D8C0 amount: 1707.99 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_80B3B1BB0 transfers_to acct_80B49D8C0 amount: 520.77 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_801F37CF0 transfers_to acct_80B2C6B00 amount: 273.27 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_80DDC7410 transfers_to acct_80DDC7410 amount: 245658.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80C834510 transfers_to acct_80C8ADF40 amount: 1271.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:49
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/01 01:52
- acct_80C834510 transfers_to acct_80C8ADF40 amount: 397.69 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_801F37CF0 transfers_to acct_80B2C6B00 amount: 1469.84 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_80AB713D0 transfers_to acct_80AB713D0 amount: 16.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80EFBF600 transfers_to acct_80EFBF600 amount: 15.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80C0889C0 transfers_to acct_80C0889C0 amount: 18185.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:29
- acct_801EA5980 transfers_to acct_801EA5E30 amount: 907492.00 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80B3AAA00 transfers_to acct_80B3AAA00 amount: 2439.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80C834510 transfers_to acct_80C834510 amount: 9.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80C341AD0 transfers_to acct_80C342460 amount: 410.98 US Dollar via: ACH timestamp: 2022/09/01 02:44
- acct_814747330 transfers_to acct_814747330 amount: 60528.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_812E8C070 transfers_to acct_812E8C070 amount: 72895.87 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_80DE94D60 amount: 373.66 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_813F73AF0 transfers_to acct_813F73AF0 amount: 8617.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80C342460 transfers_to acct_80C342460 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/01 03:27
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_80015FED0 transfers_to acct_80015FED0 amount: 23.47 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_813FFB160 transfers_to acct_813FFB160 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_81283E980 transfers_to acct_81283E980 amount: 14.18 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_80DA4EB80 transfers_to acct_80DA4EB80 amount: 147249.00 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80B3B1BB0 transfers_to acct_80B3B1BB0 amount: 82531.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80FF3B670 transfers_to acct_80FF3B670 amount: 13473.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8121F9760 transfers_to acct_813FE27F0 amount: 44.39 US Dollar via: Cheque timestamp: 2022/09/01 04:05
- acct_80229AE20 transfers_to acct_804028ED0 amount: 872.50 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 3587.75 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 4449.14 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_8118BBF00 transfers_to acct_8118BBF00 amount: 285707.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_8121F9760 transfers_to acct_813FE27F0 amount: 369.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:27
- acct_80229AE20 transfers_to acct_804028ED0 amount: 324.56 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 31512.77 US Dollar via: Wire timestamp: 2022/09/01 04:32
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_805830CF0 transfers_to acct_805830CF0 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:40
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80DA4EB80 transfers_to acct_80DA4EB80 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8006FDC20 transfers_to acct_8006FDC20 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/01 04:55
- acct_100428660 transfers_to acct_810F888F0 amount: 2499.08 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_80C340050 transfers_to acct_812FC77D0 amount: 191.50 US Dollar via: ACH timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_80286F140 amount: 103.15 US Dollar via: Credit Card timestamp: 2022/09/01 05:08
- acct_80D25BA00 transfers_to acct_80D25BA00 amount: 16571.84 US Dollar via: Reinvestment timestamp: 2022/09/01 05:09
- acct_100428660 transfers_to acct_80286F140 amount: 1000.82 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_8069F80B0 transfers_to acct_809B85C40 amount: 15533.63 US Dollar via: ACH timestamp: 2022/09/01 05:12
- acct_807A81780 transfers_to acct_807A81780 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/01 05:14
- acct_80C340050 transfers_to acct_812FC77D0 amount: 228.13 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/01 05:16
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- acct_80718C840 transfers_to acct_811AB0C70 amount: 2790.61 US Dollar via: Cheque timestamp: 2022/09/01 19:14
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/01 19:14
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- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/01 19:59
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- acct_80505DB10 transfers_to acct_80505DB10 amount: 7.01 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
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- acct_8043CBE90 transfers_to acct_80897A2F0 amount: 140.91 US Dollar via: Credit Card timestamp: 2022/09/01 20:59
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- acct_100428660 transfers_to acct_80BD37AB0 amount: 578.94 US Dollar via: Credit Card timestamp: 2022/09/01 20:59
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- acct_100428660 transfers_to acct_811AB0C70 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/01 21:42
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- acct_100428660 transfers_to acct_800BA8190 amount: 130107.61 US Dollar via: Cheque timestamp: 2022/09/01 22:19
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- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_800BA8190 amount: 23693.57 US Dollar via: Credit Card timestamp: 2022/09/01 22:24
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- acct_100428660 transfers_to acct_8069F80B0 amount: 96.49 US Dollar via: Cash timestamp: 2022/09/02 00:30
- acct_100428660 transfers_to acct_801EA5980 amount: 12626.31 US Dollar via: Credit Card timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_802274090 amount: 16359.74 US Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_100428660 transfers_to acct_801EA5980 amount: 15254.90 US Dollar via: Cash timestamp: 2022/09/02 00:37
- acct_100428660 transfers_to acct_8069F80B0 amount: 6230.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
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- acct_800EF5120 transfers_to acct_8069F80B0 amount: 1187.82 US Dollar via: Cheque timestamp: 2022/09/02 04:08
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- acct_8060000B0 transfers_to acct_8106674E0 amount: 9476.22 US Dollar via: Cheque timestamp: 2022/09/02 05:37
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- acct_80328A080 transfers_to acct_810D7CE70 amount: 1187.83 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_80328A080 transfers_to acct_810D7CE70 amount: 7785.85 US Dollar via: Credit Card timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/02 21:17
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- acct_802E03610 transfers_to acct_802E03610 amount: 762.33 US Dollar via: ACH timestamp: 2022/09/02 21:49
- acct_805649CC0 transfers_to acct_80C340050 amount: 25211.13 US Dollar via: Credit Card timestamp: 2022/09/02 22:10
- acct_805649CC0 transfers_to acct_80C340050 amount: 13891.05 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_100428660 transfers_to acct_804D33EA0 amount: 13893.05 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_805649CC0 transfers_to acct_80C340050 amount: 2026.28 US Dollar via: ACH timestamp: 2022/09/02 22:14
- acct_804E55890 transfers_to acct_811C21AE0 amount: 1920.50 US Dollar via: Cheque timestamp: 2022/09/02 22:20
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- acct_801EA5980 transfers_to acct_8071FA1D0 amount: 29.78 US Dollar via: Wire timestamp: 2022/09/02 22:53
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- acct_8000573C0 transfers_to acct_804D33EA0 amount: 11199.88 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
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- acct_8006FDC20 transfers_to acct_802274090 amount: 24849.29 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_8000573C0 transfers_to acct_804D33EA0 amount: 7207.58 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_8006FDC20 transfers_to acct_802274090 amount: 397248.43 US Dollar via: ACH timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_813F73AF0 amount: 2002.55 US Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_100428660 transfers_to acct_813F73AF0 amount: 4180.55 US Dollar via: Credit Card timestamp: 2022/09/02 23:26
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- acct_806D14980 transfers_to acct_811A479B0 amount: 153.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
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- acct_100428660 transfers_to acct_80AC4FC20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/03 01:35
- acct_100428660 transfers_to acct_80AC4FC20 amount: 360.12 US Dollar via: Cheque timestamp: 2022/09/03 01:40
- acct_80426E450 transfers_to acct_80AB713D0 amount: 7577.19 US Dollar via: ACH timestamp: 2022/09/03 02:38
- acct_80426E450 transfers_to acct_80AB713D0 amount: 3862.54 US Dollar via: Cheque timestamp: 2022/09/03 02:53
- acct_100428660 transfers_to acct_80C834510 amount: 4053.28 US Dollar via: Cheque timestamp: 2022/09/03 03:25
- acct_100428660 transfers_to acct_80C834510 amount: 8849.14 US Dollar via: Credit Card timestamp: 2022/09/03 03:27
- acct_100428660 transfers_to acct_80DE94D60 amount: 373.66 US Dollar via: Cheque timestamp: 2022/09/03 03:27
- acct_80229AE20 transfers_to acct_804A79A10 amount: 3616.87 US Dollar via: Cheque timestamp: 2022/09/03 03:36
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/03 04:40
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/03 06:29
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/03 06:50
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/03 07:02
- acct_800054B70 transfers_to acct_800054B70 amount: 14244.70 US Dollar via: ACH timestamp: 2022/09/03 07:04
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/03 07:16
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/03 07:42
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- acct_800EF5120 transfers_to acct_8069F80B0 amount: 285.02 US Dollar via: Cash timestamp: 2022/09/03 08:05
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- acct_800EF5120 transfers_to acct_8069F80B0 amount: 1187.82 US Dollar via: Cheque timestamp: 2022/09/03 08:14
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/03 08:14
- acct_80DA4EB80 transfers_to acct_810AF1C50 amount: 3279.36 US Dollar via: Cheque timestamp: 2022/09/03 09:10
- acct_80DA4EB80 transfers_to acct_810AF1C50 amount: 3069.23 US Dollar via: Wire timestamp: 2022/09/03 09:12
- acct_100428660 transfers_to acct_811C21AE0 amount: 476.11 US Dollar via: Cheque timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_811C21AE0 amount: 1994.61 US Dollar via: Credit Card timestamp: 2022/09/03 10:41
- acct_100428660 transfers_to acct_80BD37AB0 amount: 1146.40 US Dollar via: Cheque timestamp: 2022/09/03 11:25
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- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/03 12:50
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- acct_100428660 transfers_to acct_813F73AF0 amount: 4180.55 US Dollar via: Credit Card timestamp: 2022/09/03 14:31
- acct_100428660 transfers_to acct_813F73AF0 amount: 2002.55 US Dollar via: Cheque timestamp: 2022/09/03 14:52
- acct_80C341200 transfers_to acct_80D1DF7E0 amount: 623.36 US Dollar via: ACH timestamp: 2022/09/03 15:02
- acct_100428660 transfers_to acct_807AF3DA0 amount: 572.75 US Dollar via: Cheque timestamp: 2022/09/03 15:03
- acct_80C341200 transfers_to acct_80D1DF7E0 amount: 8.47 US Dollar via: Wire timestamp: 2022/09/03 15:11
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
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- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/03 16:37
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/03 16:52
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/03 16:54
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/03 16:59
- acct_100428660 transfers_to acct_811AB0C70 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/03 18:24
- acct_100428660 transfers_to acct_811AB0C70 amount: 69.42 US Dollar via: Cash timestamp: 2022/09/03 18:25
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- acct_802274090 transfers_to acct_80777D870 amount: 6054.53 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/03 18:43
- acct_80426E450 transfers_to acct_807F8C7D0 amount: 12742.51 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/03 18:51
- acct_808559090 transfers_to acct_80C0889C0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/03 19:24
- acct_808559090 transfers_to acct_80C0889C0 amount: 871.19 US Dollar via: Credit Card timestamp: 2022/09/03 19:24
- acct_100428660 transfers_to acct_80C340050 amount: 28.17 US Dollar via: Credit Card timestamp: 2022/09/03 19:33
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/03 19:47
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/03 19:50
- acct_100428660 transfers_to acct_80C340050 amount: 151.66 US Dollar via: Cheque timestamp: 2022/09/03 19:50
- acct_100428660 transfers_to acct_80C340050 amount: 11.23 US Dollar via: Cash timestamp: 2022/09/03 19:52
- acct_80229AE20 transfers_to acct_804028ED0 amount: 872.50 US Dollar via: Credit Card timestamp: 2022/09/03 21:35
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- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/03 21:52
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- acct_800054B70 transfers_to acct_800054B70 amount: 3565290.41 US Dollar via: ACH timestamp: 2022/09/03 21:58
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- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/03 22:11
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/03 22:18
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
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- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/03 22:59
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/03 23:05
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/03 23:07
- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/03 23:40
- acct_100428660 transfers_to acct_8135CB510 amount: 730.45 US Dollar via: Cash timestamp: 2022/09/03 23:42
- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/03 23:52
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- acct_800EF5120 transfers_to acct_8069F80B0 amount: 285.02 US Dollar via: Cash timestamp: 2022/09/04 00:45
- acct_800EF5120 transfers_to acct_8069F80B0 amount: 1187.82 US Dollar via: Cheque timestamp: 2022/09/04 00:58
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/04 02:31
- acct_100428660 transfers_to acct_80DE94D60 amount: 373.66 US Dollar via: Cheque timestamp: 2022/09/04 02:35
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/04 02:53
- acct_100428660 transfers_to acct_80AC4FC20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/04 03:07
- acct_100428660 transfers_to acct_80AC4FC20 amount: 360.12 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/04 04:06
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- acct_80DA4EB80 transfers_to acct_810AF1C50 amount: 3279.36 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_808559090 transfers_to acct_80C0889C0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_808559090 transfers_to acct_80C0889C0 amount: 871.19 US Dollar via: Credit Card timestamp: 2022/09/04 07:56
- acct_100428660 transfers_to acct_80C340050 amount: 28.17 US Dollar via: Credit Card timestamp: 2022/09/04 08:01
- acct_100428660 transfers_to acct_80C340050 amount: 11.23 US Dollar via: Cash timestamp: 2022/09/04 08:05
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- acct_100428660 transfers_to acct_80C340050 amount: 151.66 US Dollar via: Cheque timestamp: 2022/09/04 08:09
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- acct_80426E450 transfers_to acct_80AB713D0 amount: 3862.54 US Dollar via: Cheque timestamp: 2022/09/04 09:07
- acct_80426E450 transfers_to acct_80AB713D0 amount: 7577.19 US Dollar via: ACH timestamp: 2022/09/04 09:27
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/04 10:13
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/04 10:14
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/04 10:22
- acct_80426E450 transfers_to acct_807F8C7D0 amount: 12742.51 US Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_811C21AE0 amount: 1994.61 US Dollar via: Credit Card timestamp: 2022/09/04 11:00
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_800054B70 transfers_to acct_800054B70 amount: 256.77 US Dollar via: ACH timestamp: 2022/09/04 11:04
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/04 11:22
- acct_100428660 transfers_to acct_811C21AE0 amount: 476.11 US Dollar via: Cheque timestamp: 2022/09/04 11:25
- acct_80229AE20 transfers_to acct_804028ED0 amount: 872.50 US Dollar via: Credit Card timestamp: 2022/09/04 12:13
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- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
- acct_100428660 transfers_to acct_8135CB510 amount: 730.45 US Dollar via: Cash timestamp: 2022/09/04 12:58
- acct_100428660 transfers_to acct_810D7CE70 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/04 13:07
- acct_100428660 transfers_to acct_80C834510 amount: 8849.14 US Dollar via: Credit Card timestamp: 2022/09/04 13:12
- acct_100428660 transfers_to acct_80C834510 amount: 4053.28 US Dollar via: Cheque timestamp: 2022/09/04 13:16
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/04 13:44
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/04 13:55
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/04 15:03
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/04 15:26
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/04 15:34
- acct_100428660 transfers_to acct_813F73AF0 amount: 4180.55 US Dollar via: Credit Card timestamp: 2022/09/04 15:37
- acct_100428660 transfers_to acct_813F73AF0 amount: 2002.55 US Dollar via: Cheque timestamp: 2022/09/04 15:45
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/04 16:03
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- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/04 16:32
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/04 16:54
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/04 17:07
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:26
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/04 18:02
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/04 18:03
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/04 18:21
- acct_100428660 transfers_to acct_807AF3DA0 amount: 572.75 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/04 19:23
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/04 19:27
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 23744.60 US Dollar via: ACH timestamp: 2022/09/04 20:01
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- acct_80C341200 transfers_to acct_80D1DF7E0 amount: 8.47 US Dollar via: Wire timestamp: 2022/09/04 21:04
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- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/04 21:42
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/04 21:59
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/04 22:10
- acct_802274090 transfers_to acct_80777D870 amount: 6054.53 US Dollar via: Credit Card timestamp: 2022/09/04 22:18
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/04 22:18
- acct_802274090 transfers_to acct_80777D870 amount: 6489.24 US Dollar via: Cheque timestamp: 2022/09/04 22:29
- acct_100428660 transfers_to acct_80BD37AB0 amount: 1146.40 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_100428660 transfers_to acct_80BD37AB0 amount: 578.94 US Dollar via: Credit Card timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_811AB0C70 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/04 23:02
- acct_100428660 transfers_to acct_811AB0C70 amount: 69.42 US Dollar via: Cash timestamp: 2022/09/04 23:17
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- acct_8022E4B10 transfers_to acct_8135CB510 amount: 39.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
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- acct_80D16B990 transfers_to acct_802274090 amount: 156.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
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- acct_80C834510 transfers_to acct_812696DE0 amount: 522.38 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/05 00:29
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- acct_100428660 transfers_to acct_813F73AF0 amount: 4180.55 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
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- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/05 03:56
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- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
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- acct_100428660 transfers_to acct_810C5BDB0 amount: 1567.71 US Dollar via: Cheque timestamp: 2022/09/05 05:02
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- acct_100428660 transfers_to acct_810C5BDB0 amount: 285.77 US Dollar via: Cash timestamp: 2022/09/05 05:17
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- acct_801EA5980 transfers_to acct_812440080 amount: 3625.22 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_8005EB6E0 amount: 22.16 US Dollar via: Cash timestamp: 2022/09/05 06:40
- acct_100428660 transfers_to acct_8005EB6E0 amount: 2105.31 US Dollar via: Cheque timestamp: 2022/09/05 06:43
- acct_100428660 transfers_to acct_80C341AD0 amount: 23026.47 US Dollar via: Cheque timestamp: 2022/09/05 06:58
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- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/05 07:26
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- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 23744.60 US Dollar via: ACH timestamp: 2022/09/05 09:10
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- acct_800EF5120 transfers_to acct_8069F80B0 amount: 285.02 US Dollar via: Cash timestamp: 2022/09/05 11:12
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- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/05 13:51
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- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/05 15:03
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- acct_100428660 transfers_to acct_80C834510 amount: 4053.28 US Dollar via: Cheque timestamp: 2022/09/05 15:25
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- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_80718C840 transfers_to acct_811AB0C70 amount: 2119.27 US Dollar via: ACH timestamp: 2022/09/05 15:53
- acct_80718C840 transfers_to acct_811AB0C70 amount: 2790.61 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/05 16:06
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- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/05 16:12
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- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/05 16:19
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/05 16:24
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:26
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- acct_802274090 transfers_to acct_808CF6850 amount: 33.20 US Dollar via: Cheque timestamp: 2022/09/05 18:05
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- acct_100428660 transfers_to acct_80DA4EB80 amount: 26973.72 US Dollar via: Cheque timestamp: 2022/09/05 19:01
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- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/05 23:44
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- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/06 00:22
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- acct_804E55890 transfers_to acct_811C21AE0 amount: 1920.50 US Dollar via: Cheque timestamp: 2022/09/06 00:24
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- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_80286F140 amount: 1000.82 US Dollar via: Cheque timestamp: 2022/09/06 02:39
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- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/06 03:43
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- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/06 05:29
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- acct_100428660 transfers_to acct_811C21AE0 amount: 1994.61 US Dollar via: Credit Card timestamp: 2022/09/06 05:36
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- acct_100428660 transfers_to acct_811AB0C70 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/06 07:23
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- acct_810D7CE70 transfers_to acct_812468F90 amount: 315.09 US Dollar via: ACH timestamp: 2022/09/06 11:02
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- acct_8000573C0 transfers_to acct_804D33EA0 amount: 7207.58 US Dollar via: Cheque timestamp: 2022/09/06 12:06
- acct_80C341200 transfers_to acct_8105ACF90 amount: 208.00 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_8000573C0 transfers_to acct_804D33EA0 amount: 11199.88 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
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- acct_80C340050 transfers_to acct_812FC77D0 amount: 228.13 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_100428660 transfers_to acct_80BD37AB0 amount: 578.94 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
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- acct_100428660 transfers_to acct_8005EB6E0 amount: 2105.31 US Dollar via: Cheque timestamp: 2022/09/07 02:53
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- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/07 05:43
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- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/07 16:10
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- acct_100428660 transfers_to acct_80229AE20 amount: 8.64 US Dollar via: Cheque timestamp: 2022/09/07 16:47
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- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
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- acct_80C341200 transfers_to acct_8105ACF90 amount: 208.00 US Dollar via: Cheque timestamp: 2022/09/07 19:17
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- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/07 19:36
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- acct_100428660 transfers_to acct_813F73AF0 amount: 2002.55 US Dollar via: Cheque timestamp: 2022/09/07 21:09
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- acct_100428660 transfers_to acct_811C21AE0 amount: 1994.61 US Dollar via: Credit Card timestamp: 2022/09/07 21:15
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- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/07 21:43
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- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/07 21:44
- acct_801EA5980 transfers_to acct_80AC4E750 amount: 179.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_8003B8A40 transfers_to acct_801BB8F10 amount: 3.17 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_800054B70 transfers_to acct_800054B70 amount: 104.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:14
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- acct_800054B70 transfers_to acct_800054B70 amount: 461.99 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_800054B70 transfers_to acct_800BA8190 amount: 522.27 US Dollar via: Cash timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_8135CB510 amount: 730.45 US Dollar via: Cash timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_80C834510 amount: 4053.28 US Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_80DE94D60 amount: 373.66 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_800054B70 transfers_to acct_800BA8190 amount: 1553.19 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_100428660 transfers_to acct_80C834510 amount: 8849.14 US Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_80C341200 transfers_to acct_80D1DF7E0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/07 23:01
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- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_801EA5980 transfers_to acct_812440080 amount: 716.21 US Dollar via: ACH timestamp: 2022/09/07 23:23
- acct_800826580 transfers_to acct_810618CE0 amount: 1382.67 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/08 00:00
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- acct_80FEDA040 transfers_to acct_8118BC820 amount: 7.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
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- acct_80C341200 transfers_to acct_8105ACF90 amount: 208.00 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_80229AE20 transfers_to acct_804A79A10 amount: 3616.87 US Dollar via: Cheque timestamp: 2022/09/08 00:44
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- acct_80C340050 transfers_to acct_812FC77D0 amount: 228.13 US Dollar via: Cheque timestamp: 2022/09/08 01:00
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- acct_100428660 transfers_to acct_80229AE20 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/08 01:09
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- acct_100428660 transfers_to acct_80C834510 amount: 4053.28 US Dollar via: Cheque timestamp: 2022/09/08 01:55
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- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/08 04:30
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- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/08 04:40
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- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_810D7CE70 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/08 05:15
- acct_100428660 transfers_to acct_80286F140 amount: 1000.82 US Dollar via: Cheque timestamp: 2022/09/08 05:30
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- acct_8043CBE90 transfers_to acct_80897A2F0 amount: 140.91 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
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- acct_100428660 transfers_to acct_811C21AE0 amount: 1994.61 US Dollar via: Credit Card timestamp: 2022/09/08 07:33
- acct_100428660 transfers_to acct_811C21AE0 amount: 476.11 US Dollar via: Cheque timestamp: 2022/09/08 07:44
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- acct_100428660 transfers_to acct_801BB8F10 amount: 2531.76 US Dollar via: Cheque timestamp: 2022/09/08 13:02
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- acct_80718C840 transfers_to acct_811AB0C70 amount: 2119.27 US Dollar via: ACH timestamp: 2022/09/08 18:09
- acct_100428660 transfers_to acct_811AB0C70 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_80718C840 transfers_to acct_811AB0C70 amount: 2790.61 US Dollar via: Cheque timestamp: 2022/09/08 18:13
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- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/08 19:37
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- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/08 20:23
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- acct_8060000B0 transfers_to acct_8106674E0 amount: 4939.87 US Dollar via: ACH timestamp: 2022/09/09 01:00
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- acct_8060000B0 transfers_to acct_8106674E0 amount: 9476.22 US Dollar via: Cheque timestamp: 2022/09/09 01:25
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- acct_806A58A30 transfers_to acct_814747330 amount: 61.84 US Dollar via: Cheque timestamp: 2022/09/09 02:20
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- acct_80DE95290 transfers_to acct_80DE94D60 amount: 117.72 US Dollar via: Cheque timestamp: 2022/09/09 02:29
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- acct_100428660 transfers_to acct_804D33EA0 amount: 13893.05 US Dollar via: Cheque timestamp: 2022/09/09 09:02
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- acct_100428660 transfers_to acct_80286F140 amount: 1000.82 US Dollar via: Cheque timestamp: 2022/09/09 12:37
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- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/09 14:17
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- acct_807AF3DA0 transfers_to acct_80D25BA00 amount: 1058972.84 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_802E03610 transfers_to acct_802E03610 amount: 762.33 US Dollar via: ACH timestamp: 2022/09/09 19:25
- acct_807AF3DA0 transfers_to acct_80D25BA00 amount: 144112.56 US Dollar via: Cash timestamp: 2022/09/09 19:27
- acct_802274090 transfers_to acct_80677DC70 amount: 475710.18 US Dollar via: Cheque timestamp: 2022/09/09 19:27
- acct_802274090 transfers_to acct_80677DC70 amount: 126637.00 US Dollar via: Wire timestamp: 2022/09/09 19:28
- acct_802E03610 transfers_to acct_802E03610 amount: 194.81 US Dollar via: ACH timestamp: 2022/09/09 19:28
- acct_801EA5980 transfers_to acct_80AC4E750 amount: 39.56 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_80426E450 transfers_to acct_807F8C7D0 amount: 12742.51 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_801EA5980 transfers_to acct_80AC4E750 amount: 179.84 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_800054B70 transfers_to acct_800054B70 amount: 2701.84 US Dollar via: Credit Card timestamp: 2022/09/09 20:01
- acct_800054B70 transfers_to acct_800054B70 amount: 45404.44 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_80755A260 transfers_to acct_812E8C070 amount: 6516.35 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_800054B70 transfers_to acct_800054B70 amount: 53103.23 US Dollar via: ACH timestamp: 2022/09/09 20:22
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 15184.32 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_804501F70 transfers_to acct_8121F9760 amount: 12962.81 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_80C341200 transfers_to acct_8105ACF90 amount: 208.00 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_80AA7BFF0 transfers_to acct_812428D20 amount: 31512.77 US Dollar via: Wire timestamp: 2022/09/09 20:50
- acct_804501F70 transfers_to acct_8121F9760 amount: 12223.43 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_800826580 amount: 133.02 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_100428660 transfers_to acct_800826580 amount: 67.95 US Dollar via: Cash timestamp: 2022/09/09 21:23
- acct_8069F80B0 transfers_to acct_8104676E0 amount: 641.03 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_8069F80B0 transfers_to acct_8104676E0 amount: 645.53 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 23744.60 US Dollar via: ACH timestamp: 2022/09/09 21:45
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 8324.04 US Dollar via: ACH timestamp: 2022/09/09 21:58
- acct_8006FDC20 transfers_to acct_802274090 amount: 24849.29 US Dollar via: Credit Card timestamp: 2022/09/09 22:03
- acct_80229AE20 transfers_to acct_804EF1D10 amount: 16909.19 US Dollar via: ACH timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_800D44530 amount: 873.11 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_8006FDC20 transfers_to acct_802274090 amount: 397248.43 US Dollar via: ACH timestamp: 2022/09/09 22:11
- acct_80229AE20 transfers_to acct_804EF1D10 amount: 6519.60 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_8006FDC20 transfers_to acct_802274090 amount: 400886.35 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_800D44530 amount: 1134.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:14
- acct_80229AE20 transfers_to acct_804EF1D10 amount: 13107.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:21
- acct_80229AE20 transfers_to acct_8024FFB10 amount: 8630.06 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_80229AE20 transfers_to acct_8024FFB10 amount: 4518.05 US Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_80286F140 transfers_to acct_8077247A0 amount: 101.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_80AC4FC20 transfers_to acct_80D2DD1D0 amount: 164369.35 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_80286F140 transfers_to acct_8077247A0 amount: 1286.70 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_8118BBF00 amount: 12252.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_804F5D670 transfers_to acct_80A0CA3D0 amount: 4563.79 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_804F5D670 transfers_to acct_80A0CA3D0 amount: 621.01 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_100428660 transfers_to acct_807AF3DA0 amount: 572.75 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 649.36 US Dollar via: ACH timestamp: 2022/09/09 23:10
- acct_801EA5E30 transfers_to acct_801EA5E30 amount: 4237.91 US Dollar via: ACH timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_8118BBF00 amount: 3627.56 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_811AB0C70 amount: 69.42 US Dollar via: Cash timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_80505DB10 amount: 11393.24 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_811AB0C70 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_80505DB10 amount: 4275.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_8100ACE80 transfers_to acct_812E8C070 amount: 765.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_810D7B4A0 transfers_to acct_80B3B1BB0 amount: 18.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_100428660 transfers_to acct_811AB0C70 amount: 17.64 US Dollar via: Cheque timestamp: 2022/09/10 00:09
- acct_806E91120 transfers_to acct_80DA4EB80 amount: 30.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80D162DD0 transfers_to acct_802274090 amount: 33.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_810D83440 transfers_to acct_80B3B1BB0 amount: 396.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80ED96E10 transfers_to acct_804D33EA0 amount: 106.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_807DAD810 transfers_to acct_80D2A4FE0 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80D157950 transfers_to acct_802274090 amount: 7.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_811AB0C70 amount: 69.42 US Dollar via: Cash timestamp: 2022/09/10 00:29
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 23744.60 US Dollar via: ACH timestamp: 2022/09/10 01:12
- acct_801F37CF0 transfers_to acct_801F37CF0 amount: 8324.04 US Dollar via: ACH timestamp: 2022/09/10 01:20
- acct_8000573C0 transfers_to acct_8000573C0 amount: 1967.61 US Dollar via: Credit Card timestamp: 2022/09/10 02:33
- acct_808559090 transfers_to acct_80C0889C0 amount: 871.19 US Dollar via: Credit Card timestamp: 2022/09/10 02:33
- acct_8000573C0 transfers_to acct_8000573C0 amount: 7514.72 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_808559090 transfers_to acct_80C0889C0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/10 02:57
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_80DA4EB80 transfers_to acct_810AF1C50 amount: 3279.36 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_8135CB510 amount: 730.45 US Dollar via: Cash timestamp: 2022/09/10 05:07
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/10 05:09
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_100428660 transfers_to acct_8135CB510 amount: 455.82 US Dollar via: Credit Card timestamp: 2022/09/10 05:12
- acct_80DA4EB80 transfers_to acct_810AF1C50 amount: 3069.23 US Dollar via: Wire timestamp: 2022/09/10 05:16
- acct_100428660 transfers_to acct_8135CB510 amount: 163.22 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_802274090 transfers_to acct_80777D870 amount: 6054.53 US Dollar via: Credit Card timestamp: 2022/09/10 05:32
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1133.84 US Dollar via: Cheque timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_807AF3DA0 amount: 593.86 US Dollar via: Credit Card timestamp: 2022/09/10 05:35
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 1986.80 US Dollar via: Cash timestamp: 2022/09/10 05:42
- acct_100428660 transfers_to acct_80AA7BFF0 amount: 2562.32 US Dollar via: Credit Card timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_807AF3DA0 amount: 572.75 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_802274090 transfers_to acct_80777D870 amount: 6489.24 US Dollar via: Cheque timestamp: 2022/09/10 05:55
- acct_100428660 transfers_to acct_80AC4FC20 amount: 360.12 US Dollar via: Cheque timestamp: 2022/09/10 06:03
- acct_100428660 transfers_to acct_80AC4FC20 amount: 136.36 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/10 06:11
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/10 06:15
- acct_80755A260 transfers_to acct_80755A260 amount: 896.47 US Dollar via: ACH timestamp: 2022/09/10 06:51
- acct_80755A260 transfers_to acct_80755A260 amount: 1458.46 US Dollar via: ACH timestamp: 2022/09/10 06:57
- acct_100428660 transfers_to acct_8003B8A40 amount: 479.80 US Dollar via: Cheque timestamp: 2022/09/10 08:40
- acct_100428660 transfers_to acct_80C340050 amount: 11.23 US Dollar via: Cash timestamp: 2022/09/10 09:30
- acct_100428660 transfers_to acct_80C340050 amount: 28.17 US Dollar via: Credit Card timestamp: 2022/09/10 09:32
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 3280.94 US Dollar via: Cheque timestamp: 2022/09/10 09:38
- acct_800EF5120 transfers_to acct_8069F80B0 amount: 285.02 US Dollar via: Cash timestamp: 2022/09/10 09:42
- acct_80229AE20 transfers_to acct_804A79A10 amount: 3616.87 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_80B3B1BB0 amount: 1016.03 US Dollar via: Credit Card timestamp: 2022/09/10 09:45
- acct_100428660 transfers_to acct_80C341200 amount: 321.81 US Dollar via: Credit Card timestamp: 2022/09/10 09:46
- acct_100428660 transfers_to acct_80C340050 amount: 151.66 US Dollar via: Cheque timestamp: 2022/09/10 09:55
- acct_100428660 transfers_to acct_80C341200 amount: 273.66 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_800EF5120 transfers_to acct_8069F80B0 amount: 1187.82 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_804F5D670 transfers_to acct_80A0CA3D0 amount: 621.01 US Dollar via: Cheque timestamp: 2022/09/10 10:00
- acct_804F5D670 transfers_to acct_80A0CA3D0 amount: 4563.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:14
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2336.73 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_8003B8A40 transfers_to acct_800E0CDE0 amount: 2360.76 US Dollar via: Credit Card timestamp: 2022/09/10 10:55
- acct_100428660 transfers_to acct_810D7CE70 amount: 233.46 US Dollar via: Cheque timestamp: 2022/09/10 11:03
- acct_80C341200 transfers_to acct_80D1DF7E0 amount: 623.36 US Dollar via: ACH timestamp: 2022/09/10 11:30
- acct_80C341200 transfers_to acct_80D1DF7E0 amount: 8.47 US Dollar via: Wire timestamp: 2022/09/10 11:30
- acct_80C341200 transfers_to acct_80D1DF7E0 amount: 579.33 US Dollar via: Cheque timestamp: 2022/09/10 11:48
- acct_100428660 transfers_to acct_812428D20 amount: 21739.61 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_80C834510 amount: 4053.28 US Dollar via: Cheque timestamp: 2022/09/10 12:04
- acct_100428660 transfers_to acct_812428D20 amount: 1770024.90 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_80C834510 amount: 8849.14 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_812428D20 amount: 816192.80 US Dollar via: Cash timestamp: 2022/09/10 12:24
- acct_80426E450 transfers_to acct_80AB713D0 amount: 7577.19 US Dollar via: ACH timestamp: 2022/09/10 13:18
- acct_80426E450 transfers_to acct_80AB713D0 amount: 3862.54 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_100428660 transfers_to acct_811C21AE0 amount: 476.11 US Dollar via: Cheque timestamp: 2022/09/10 13:33
- acct_100428660 transfers_to acct_811C21AE0 amount: 1994.61 US Dollar via: Credit Card timestamp: 2022/09/10 13:48
- acct_100428660 transfers_to acct_813F73AF0 amount: 4180.55 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_100428660 transfers_to acct_813F73AF0 amount: 2002.55 US Dollar via: Cheque timestamp: 2022/09/10 15:09
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_80426E450 transfers_to acct_807F8C7D0 amount: 12742.51 US Dollar via: Cheque timestamp: 2022/09/10 16:46
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 303.92 US Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_8003B8A40 transfers_to acct_805830CF0 amount: 488.09 US Dollar via: ACH timestamp: 2022/09/10 17:20
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 1945.40 US Dollar via: Cash timestamp: 2022/09/10 17:39
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 4330.70 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_80AAF8AD0 amount: 6326.98 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_80718C840 amount: 68.03 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_80718C840 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_80DE94D60 amount: 373.66 US Dollar via: Cheque timestamp: 2022/09/10 19:07
- acct_80229AE20 transfers_to acct_804028ED0 amount: 872.50 US Dollar via: Credit Card timestamp: 2022/09/10 20:05
- acct_80229AE20 transfers_to acct_804028ED0 amount: 324.56 US Dollar via: Cheque timestamp: 2022/09/10 20:08
- acct_80229AE20 transfers_to acct_8024632A0 amount: 423.85 US Dollar via: Credit Card timestamp: 2022/09/10 21:08
- acct_80229AE20 transfers_to acct_8024632A0 amount: 4534.56 US Dollar via: Cheque timestamp: 2022/09/10 21:26
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/10 22:36
- acct_100428660 transfers_to acct_80BD37AB0 amount: 578.94 US Dollar via: Credit Card timestamp: 2022/09/10 23:06
- acct_100428660 transfers_to acct_80BD37AB0 amount: 1146.40 US Dollar via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 2158
  Unique accounts: 187
  Total volume: 566,938,587.22
  Avg transaction: 262,714.82
  Time span: 1862 units
  Max out-degree: 749 (node: 070_100428660)
  Max in-degree: 49 (node: 01729_802274090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)