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_00955) ===

**Nodes:**
- acct_806448CD0 (type: Account)
- acct_809AF75E0 (type: Account)
- acct_800AE6730 (type: Account)
- acct_80A3150E0 (type: Account)
- acct_800D21120 (type: Account)
- acct_80357E780 (type: Account)
- acct_80BBF96C0 (type: Account)
- acct_800548730 (type: Account)
- acct_800F2EDF0 (type: Account)
- acct_80B817760 (type: Account)
- acct_801244240 (type: Account)
- acct_80136FA50 (type: Account)
- acct_80B589010 (type: Account)
- acct_806E74100 (type: Account)
- acct_80EFF4C60 (type: Account)
- acct_80F08C0C0 (type: Account)
- acct_813BA9800 (type: Account)
- acct_8024A9640 (type: Account)
- acct_8022C0380 (type: Account)
- acct_80046E8D0 (type: Account)
- acct_80049DEE0 (type: Account)
- acct_80FCBD6E0 (type: Account)
- acct_80224E4D0 (type: Account)
- acct_800EC1080 (type: Account)
- acct_8014725E0 (type: Account)
- acct_800C216A0 (type: Account)
- acct_80B8CE430 (type: Account)
- acct_8032A1130 (type: Account)
- acct_8001DA790 (type: Account)
- acct_8004203B0 (type: Account)
- acct_8004661C0 (type: Account)
- acct_801D0B8A0 (type: Account)
- acct_80059A750 (type: Account)
- acct_80197AC40 (type: Account)
- acct_801D9D540 (type: Account)
- acct_80D4E69C0 (type: Account)
- acct_800465FE0 (type: Account)
- acct_800DEE270 (type: Account)
- acct_800546990 (type: Account)
- acct_8004A4F50 (type: Account)
- acct_805395770 (type: Account)
- acct_8091D37A0 (type: Account)
- acct_80D962950 (type: Account)
- acct_8060000B0 (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_8065F87E0 (type: Account)
- acct_80F7CB310 (type: Account)
- acct_801927550 (type: Account)
- acct_806448C80 (type: Account)
- acct_8038D8030 (type: Account)
- acct_808143F90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026698 (type: Bank)
- bank_003242 (type: Bank)
- bank_0038713 (type: Bank)
- bank_0039668 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0222363 (type: Bank)
- bank_023537 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806448CD0 belongs_to bank_0012803
- acct_809AF75E0 belongs_to bank_0015447
- acct_800AE6730 belongs_to bank_001686
- acct_80A3150E0 belongs_to bank_001686
- acct_800D21120 belongs_to bank_001853
- acct_80357E780 belongs_to bank_001853
- acct_80BBF96C0 belongs_to bank_0018679
- acct_800548730 belongs_to bank_001
- acct_800F2EDF0 belongs_to bank_001
- acct_80B817760 belongs_to bank_0020898
- acct_801244240 belongs_to bank_00220
- acct_80136FA50 belongs_to bank_002454
- acct_80B589010 belongs_to bank_0026698
- acct_806E74100 belongs_to bank_003242
- acct_80EFF4C60 belongs_to bank_0038713
- acct_80F08C0C0 belongs_to bank_0039668
- acct_813BA9800 belongs_to bank_0045612
- acct_8024A9640 belongs_to bank_004726
- acct_8022C0380 belongs_to bank_004766
- acct_80046E8D0 belongs_to bank_00701
- acct_80049DEE0 belongs_to bank_010
- acct_80FCBD6E0 belongs_to bank_010
- acct_80224E4D0 belongs_to bank_011296
- acct_800EC1080 belongs_to bank_011405
- acct_8014725E0 belongs_to bank_011405
- acct_800C216A0 belongs_to bank_011813
- acct_80B8CE430 belongs_to bank_0126426
- acct_8032A1130 belongs_to bank_012719
- acct_8001DA790 belongs_to bank_01292
- acct_8004203B0 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_80D4E69C0 belongs_to bank_0136012
- acct_800465FE0 belongs_to bank_01420
- acct_800DEE270 belongs_to bank_01420
- acct_800546990 belongs_to bank_01467
- acct_8004A4F50 belongs_to bank_01665
- acct_805395770 belongs_to bank_01674
- acct_8091D37A0 belongs_to bank_01729
- acct_80D962950 belongs_to bank_018015
- acct_8060000B0 belongs_to bank_0210404
- 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_8065F87E0 belongs_to bank_021940
- acct_80F7CB310 belongs_to bank_0222363
- acct_801927550 belongs_to bank_023537
- acct_806448C80 belongs_to bank_028771
- acct_8038D8030 belongs_to bank_028800
- acct_808143F90 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque 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_801927550 transfers_to acct_801927550 amount: 9940.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801244240 transfers_to acct_801244240 amount: 6.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800465FE0 transfers_to acct_8004661C0 amount: 274450275.00 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80F7CB310 transfers_to acct_80F7CB310 amount: 7025.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001DA790 transfers_to acct_8001DA790 amount: 24.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805395770 transfers_to acct_805395770 amount: 436235.65 US Dollar 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_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_8032A1130 transfers_to acct_8032A1130 amount: 17.59 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_806E74100 transfers_to acct_806E74100 amount: 193534.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8032A1130 transfers_to acct_80A3150E0 amount: 1296.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80B589010 transfers_to acct_80B589010 amount: 69250.62 US Dollar 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_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_8004203B0 transfers_to acct_8004203B0 amount: 383122.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801244240 transfers_to acct_801244240 amount: 31074.91 US Dollar 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_80D4E69C0 transfers_to acct_80D4E69C0 amount: 170369.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8038D8030 transfers_to acct_8038D8030 amount: 301790.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806448C80 transfers_to acct_806448CD0 amount: 137244320.60 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80B8CE430 transfers_to acct_80B8CE430 amount: 105414.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806448C80 transfers_to acct_806448C80 amount: 6.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FCBD6E0 transfers_to acct_80FCBD6E0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 12.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004A4F50 transfers_to acct_8004A4F50 amount: 61758.17 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_800C46250 transfers_to acct_800C46250 amount: 22.47 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_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_80F7CB310 transfers_to acct_80F7CB310 amount: 8.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8032A1130 transfers_to acct_80A3150E0 amount: 225.29 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8004661C0 transfers_to acct_80FCBD6E0 amount: 16.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80D4E69C0 transfers_to acct_80D4E69C0 amount: 9.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_80197AC40 transfers_to acct_80197AC40 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_801CF94C0 transfers_to acct_801CF94C0 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- 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_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_800D717A0 transfers_to acct_800D717A0 amount: 128476.41 US Dollar via: Reinvestment timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/01 05:02
- acct_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_8032A1130 transfers_to acct_80B589010 amount: 354934.14 US Dollar via: Wire timestamp: 2022/09/01 05:20
- acct_8024A9640 transfers_to acct_8024A9640 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8032A1130 transfers_to acct_80B589010 amount: 11828.80 US Dollar via: Credit Card timestamp: 2022/09/01 05:24
- acct_8004661C0 transfers_to acct_80049DEE0 amount: 868.33 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_808143F90 transfers_to acct_808143F90 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80D4E69C0 transfers_to acct_80F7CB310 amount: 4845.90 US Dollar via: Credit Card timestamp: 2022/09/01 06:33
- acct_80D4E69C0 transfers_to acct_80F7CB310 amount: 40160.72 US Dollar via: ACH timestamp: 2022/09/01 06:45
- acct_80D4E69C0 transfers_to acct_80F7CB310 amount: 84842.71 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_80D4E69C0 transfers_to acct_80F7CB310 amount: 61890.52 US Dollar via: Cash timestamp: 2022/09/01 06:53
- acct_8024A9640 transfers_to acct_8024A9640 amount: 16650.57 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_800D717A0 transfers_to acct_800D717A0 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 09:22
- 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_813BA9800 transfers_to acct_813BA9800 amount: 3.15 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/01 10:01
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 354.97 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 53.93 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 139.75 US Dollar via: ACH timestamp: 2022/09/01 10:09
- acct_8004661C0 transfers_to acct_80059A750 amount: 368.25 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 79.91 US Dollar via: Cash timestamp: 2022/09/01 10:16
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- 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_8001DA790 transfers_to acct_8001DA790 amount: 15756616.13 US Dollar via: Reinvestment timestamp: 2022/09/01 11:04
- 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_80046E8D0 transfers_to acct_80046E8D0 amount: 14239.36 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_813BA9800 transfers_to acct_813BA9800 amount: 184.15 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_8032A1130 transfers_to acct_80D962950 amount: 149.04 US Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_8032A1130 transfers_to acct_80D962950 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/01 12:49
- acct_8004203B0 transfers_to acct_8004203B0 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_8032A1130 transfers_to acct_813BA9800 amount: 2975.27 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_8032A1130 transfers_to acct_813BA9800 amount: 1061.89 US Dollar via: Cash timestamp: 2022/09/01 13:23
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/01 13:32
- acct_801244240 transfers_to acct_80357E780 amount: 13148.14 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_801244240 transfers_to acct_80357E780 amount: 7276.35 US Dollar via: ACH timestamp: 2022/09/01 14:13
- acct_80B8CE430 transfers_to acct_80B8CE430 amount: 22.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_801244240 transfers_to acct_80357E780 amount: 25861.97 US Dollar via: Credit Card timestamp: 2022/09/01 14:29
- acct_808143F90 transfers_to acct_808143F90 amount: 2114.11 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 1376.98 US Dollar via: Credit Card timestamp: 2022/09/01 15:30
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 2565.00 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_8004661C0 transfers_to acct_8024A9640 amount: 117324.82 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_800548730 transfers_to acct_800548730 amount: 89.28 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 497517.73 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 10306.85 US Dollar via: Credit Card timestamp: 2022/09/01 16:40
- acct_80A3150E0 transfers_to acct_80A3150E0 amount: 95.97 US Dollar via: Reinvestment timestamp: 2022/09/01 17:01
- acct_8032A1130 transfers_to acct_805395770 amount: 127.66 US Dollar via: Credit Card timestamp: 2022/09/01 17:04
- acct_8032A1130 transfers_to acct_805395770 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_8091D37A0 transfers_to acct_8091D37A0 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 17:15
- acct_8004661C0 transfers_to acct_801927550 amount: 333.65 US Dollar via: Cheque timestamp: 2022/09/01 18:05
- acct_80046E8D0 transfers_to acct_80046E8D0 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 18:10
- acct_8004661C0 transfers_to acct_801927550 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_800AB7120 transfers_to acct_800AB7120 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 18:43
- acct_100428660 transfers_to acct_8022C0380 amount: 78869.11 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_8022C0380 amount: 430.76 US Dollar via: Cash timestamp: 2022/09/01 18:57
- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/01 19:05
- acct_800465FE0 transfers_to acct_800465FE0 amount: 474399.92 US Dollar via: Reinvestment timestamp: 2022/09/01 19:28
- acct_8004661C0 transfers_to acct_8091D37A0 amount: 29092682.24 US Dollar via: Cheque timestamp: 2022/09/01 19:45
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- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/02 07:39
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- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/02 09:08
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- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/02 12:55
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- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/02 20:47
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- acct_100428660 transfers_to acct_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/02 21:39
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- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 2013.27 US Dollar via: ACH timestamp: 2022/09/02 21:51
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- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/03 10:04
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- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/03 12:43
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- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/03 16:49
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- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/03 18:52
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/03 23:20
- acct_80136FA50 transfers_to acct_80046E8D0 amount: 608.87 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- 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_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/04 03:22
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/04 03:27
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 151.44 US Dollar via: Cheque timestamp: 2022/09/04 08:33
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 263.40 US Dollar via: Cash timestamp: 2022/09/04 08:37
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 71.82 US Dollar via: Wire timestamp: 2022/09/04 08:39
- acct_8032A1130 transfers_to acct_805395770 amount: 127.66 US Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_8032A1130 transfers_to acct_805395770 amount: 148.04 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_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_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/04 11:45
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/04 13:02
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/04 13:08
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_8032A1130 transfers_to acct_813BA9800 amount: 2975.27 US Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_8032A1130 transfers_to acct_813BA9800 amount: 1061.89 US Dollar via: Cash timestamp: 2022/09/04 14:34
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/04 16:19
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/04 16:20
- acct_8032A1130 transfers_to acct_80B589010 amount: 354934.14 US Dollar via: Wire timestamp: 2022/09/04 17:05
- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/04 17:11
- acct_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/04 17:22
- acct_8032A1130 transfers_to acct_80B589010 amount: 11828.80 US Dollar via: Credit Card timestamp: 2022/09/04 17:24
- 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_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/04 21:44
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/04 21:54
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/04 23:43
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 53.93 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 139.75 US Dollar via: ACH timestamp: 2022/09/05 00:07
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 79.91 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 354.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_8004661C0 transfers_to acct_8038D8030 amount: 49.18 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash 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_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_8032A1130 transfers_to acct_805395770 amount: 127.66 US Dollar via: Credit Card timestamp: 2022/09/05 01:00
- acct_8032A1130 transfers_to acct_805395770 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/05 01:52
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/05 01:55
- 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_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_8004661C0 transfers_to acct_800AE6730 amount: 2236.08 US Dollar via: Credit Card timestamp: 2022/09/05 04:42
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/05 05:04
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/05 05:32
- 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_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/05 05:52
- 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_801244240 transfers_to acct_8060000B0 amount: 921.62 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_801244240 transfers_to acct_8060000B0 amount: 284.25 US Dollar via: Cash timestamp: 2022/09/05 09:09
- 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_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_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_100428660 transfers_to acct_801D9D540 amount: 73.99 US Dollar via: Cash timestamp: 2022/09/05 10:19
- acct_801244240 transfers_to acct_80357E780 amount: 7276.35 US Dollar via: ACH timestamp: 2022/09/05 11:18
- acct_801244240 transfers_to acct_80357E780 amount: 25861.97 US Dollar via: Credit Card timestamp: 2022/09/05 11:22
- acct_801244240 transfers_to acct_80357E780 amount: 13148.14 US Dollar via: Cheque timestamp: 2022/09/05 11:24
- acct_8004661C0 transfers_to acct_8091D37A0 amount: 29092682.24 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 71.82 US Dollar via: Wire timestamp: 2022/09/05 13:46
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 151.44 US Dollar via: Cheque timestamp: 2022/09/05 13:50
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 263.40 US Dollar via: Cash timestamp: 2022/09/05 13:51
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- 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_8032A1130 transfers_to acct_80B589010 amount: 11828.80 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:02
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/05 16:15
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_8032A1130 transfers_to acct_80B589010 amount: 354934.14 US Dollar via: Wire timestamp: 2022/09/05 16:18
- acct_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/05 16:24
- 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_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_8004203B0 transfers_to acct_80046E8D0 amount: 90848.22 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_8004203B0 transfers_to acct_80046E8D0 amount: 20561.97 US Dollar via: Credit Card timestamp: 2022/09/05 21:03
- acct_8004203B0 transfers_to acct_80046E8D0 amount: 263226.85 US Dollar via: Cash timestamp: 2022/09/05 21:03
- acct_8032A1130 transfers_to acct_813BA9800 amount: 1061.89 US Dollar via: Cash timestamp: 2022/09/05 21:10
- acct_8032A1130 transfers_to acct_813BA9800 amount: 2975.27 US Dollar via: Cheque timestamp: 2022/09/05 21:18
- 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_8032A1130 transfers_to acct_80D962950 amount: 149.04 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_8032A1130 transfers_to acct_80D962950 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/05 22:07
- acct_8004661C0 transfers_to acct_808143F90 amount: 43.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/06 02:15
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- 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_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/06 05:41
- 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_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 53.93 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_8032A1130 transfers_to acct_80B589010 amount: 354934.14 US Dollar via: Wire timestamp: 2022/09/06 10:08
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 139.75 US Dollar via: ACH timestamp: 2022/09/06 10:10
- acct_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/06 10:15
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 79.91 US Dollar via: Cash timestamp: 2022/09/06 10:17
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 354.97 US Dollar via: Credit Card timestamp: 2022/09/06 10:21
- 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_8032A1130 transfers_to acct_80B589010 amount: 11828.80 US Dollar via: Credit Card timestamp: 2022/09/06 10:25
- acct_801244240 transfers_to acct_80357E780 amount: 25861.97 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_801244240 transfers_to acct_80357E780 amount: 13148.14 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_801244240 transfers_to acct_80357E780 amount: 7276.35 US Dollar via: ACH timestamp: 2022/09/06 10:35
- acct_80059A750 transfers_to acct_80059A750 amount: 9009.80 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_8004203B0 transfers_to acct_80046E8D0 amount: 20561.97 US Dollar via: Credit Card timestamp: 2022/09/06 11:03
- acct_8004203B0 transfers_to acct_80046E8D0 amount: 90848.22 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_8004203B0 transfers_to acct_80046E8D0 amount: 263226.85 US Dollar via: Cash timestamp: 2022/09/06 11:25
- 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_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/06 11:47
- acct_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_801244240 transfers_to acct_8060000B0 amount: 921.62 US Dollar via: Cheque timestamp: 2022/09/06 13:33
- acct_8032A1130 transfers_to acct_80D962950 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/06 13:43
- acct_801244240 transfers_to acct_8060000B0 amount: 284.25 US Dollar via: Cash timestamp: 2022/09/06 13:47
- acct_8032A1130 transfers_to acct_80D962950 amount: 149.04 US Dollar via: Cheque timestamp: 2022/09/06 13:48
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/06 15:09
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- 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
- acct_8004661C0 transfers_to acct_801D9D540 amount: 209.97 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 1133.34 US Dollar via: Cheque timestamp: 2022/09/06 17:33
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 120.28 US Dollar via: Credit Card timestamp: 2022/09/06 17:59
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/06 18:27
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 263.40 US Dollar via: Cash timestamp: 2022/09/06 19:05
- 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_8004661C0 transfers_to acct_801927550 amount: 333.65 US Dollar via: Cheque timestamp: 2022/09/06 19:17
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- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_8004661C0 transfers_to acct_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/06 20:51
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- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/06 21:09
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- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/06 21:24
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- acct_8032A1130 transfers_to acct_80B8CE430 amount: 354.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
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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_800C46250 amount: 9809.86 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/07 05:22
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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_80046E8D0 transfers_to acct_8022C0380 amount: 151.44 US Dollar via: Cheque timestamp: 2022/09/07 07:15
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- acct_80046E8D0 transfers_to acct_8022C0380 amount: 71.82 US Dollar via: Wire timestamp: 2022/09/07 07:27
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- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
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- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/07 09:02
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- acct_801244240 transfers_to acct_8060000B0 amount: 284.25 US Dollar via: Cash timestamp: 2022/09/07 09:09
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- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 2013.27 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_801D9D540 amount: 70.97 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_801D9D540 amount: 73.99 US Dollar via: Cash timestamp: 2022/09/07 10:59
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- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/07 12:24
- acct_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- 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_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/07 15:41
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- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 2565.00 US Dollar via: Cheque timestamp: 2022/09/07 17:46
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- acct_8004661C0 transfers_to acct_800AE6730 amount: 2236.08 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
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- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/07 19:53
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- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/07 21:12
- acct_8032A1130 transfers_to acct_80D962950 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/07 21:31
- acct_8032A1130 transfers_to acct_80D962950 amount: 149.04 US Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 120.28 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_8004661C0 transfers_to acct_800BC46A0 amount: 1133.34 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_8032A1130 transfers_to acct_805395770 amount: 127.66 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_8032A1130 transfers_to acct_805395770 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/07 22:51
- acct_8004661C0 transfers_to acct_800F2EDF0 amount: 7568.09 US Dollar via: Cheque timestamp: 2022/09/07 22:59
- 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
- acct_8004661C0 transfers_to acct_80B817760 amount: 1.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- 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_8004661C0 transfers_to acct_800AE6730 amount: 2236.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:40
- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 79.91 US Dollar via: Cash timestamp: 2022/09/08 06:02
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 354.97 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 1376.98 US Dollar via: Credit Card timestamp: 2022/09/08 06:06
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 139.75 US Dollar via: ACH timestamp: 2022/09/08 06:13
- acct_8004661C0 transfers_to acct_801D0B8A0 amount: 2565.00 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 53.93 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_8004661C0 transfers_to acct_8004A4F50 amount: 358.69 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_8032A1130 transfers_to acct_805395770 amount: 127.66 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_8032A1130 transfers_to acct_805395770 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/08 08:30
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- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/08 10:28
- acct_8004661C0 transfers_to acct_801D9D540 amount: 209.97 US Dollar via: Credit Card 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_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- 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
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- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 497517.73 US Dollar via: Cheque timestamp: 2022/09/08 11:59
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- acct_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/08 12:05
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- 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
- acct_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_8032A1130 transfers_to acct_813BA9800 amount: 2975.27 US Dollar via: Cheque timestamp: 2022/09/08 13:43
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- acct_8032A1130 transfers_to acct_813BA9800 amount: 1061.89 US Dollar via: Cash timestamp: 2022/09/08 13:48
- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/08 13:50
- acct_8032A1130 transfers_to acct_80B589010 amount: 11828.80 US Dollar via: Credit Card timestamp: 2022/09/08 13:56
- acct_8032A1130 transfers_to acct_80D962950 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/08 14:10
- acct_8004661C0 transfers_to acct_800548730 amount: 376.27 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_8004661C0 transfers_to acct_800548730 amount: 808.56 US Dollar via: Credit Card timestamp: 2022/09/08 14:19
- acct_8032A1130 transfers_to acct_80D962950 amount: 149.04 US Dollar via: Cheque timestamp: 2022/09/08 14:27
- acct_801244240 transfers_to acct_8060000B0 amount: 921.62 US Dollar via: Cheque timestamp: 2022/09/08 14:40
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- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_800C216A0 amount: 671.15 US Dollar via: Cash timestamp: 2022/09/08 15:18
- acct_100428660 transfers_to acct_800C216A0 amount: 791.57 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_8011C3BB0 transfers_to acct_8011C3BB0 amount: 2013.27 US Dollar via: ACH timestamp: 2022/09/08 16:00
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- acct_8004661C0 transfers_to acct_8014725E0 amount: 464.33 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/08 17:22
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- acct_801244240 transfers_to acct_80357E780 amount: 25861.97 US Dollar via: Credit Card timestamp: 2022/09/08 17:47
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/08 17:52
- acct_801244240 transfers_to acct_80357E780 amount: 7276.35 US Dollar via: ACH timestamp: 2022/09/08 17:53
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/08 18:04
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- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/08 23:44
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- acct_8004661C0 transfers_to acct_8004661C0 amount: 35.25 US Dollar via: ACH timestamp: 2022/09/09 00:21
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- acct_8004661C0 transfers_to acct_80197AC40 amount: 2395.38 US Dollar via: Cheque timestamp: 2022/09/09 02:03
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 139.75 US Dollar via: ACH timestamp: 2022/09/09 02:04
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 354.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 79.91 US Dollar via: Cash timestamp: 2022/09/09 02:05
- acct_8032A1130 transfers_to acct_80B8CE430 amount: 53.93 US Dollar via: Cheque timestamp: 2022/09/09 02:22
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- acct_100428660 transfers_to acct_800C216A0 amount: 3274.69 US Dollar via: Cheque timestamp: 2022/09/09 02:51
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- acct_8004A4F50 transfers_to acct_8032A1130 amount: 24302.22 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- 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_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_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/09 04:31
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_100428660 transfers_to acct_801D9D540 amount: 73.99 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/09 04:50
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- 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_8032A1130 transfers_to acct_813BA9800 amount: 1061.89 US Dollar via: Cash timestamp: 2022/09/09 06:42
- acct_8032A1130 transfers_to acct_813BA9800 amount: 2975.27 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_8004661C0 transfers_to acct_800AE6730 amount: 2236.08 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- 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_8004203B0 transfers_to acct_80046E8D0 amount: 20561.97 US Dollar via: Credit Card timestamp: 2022/09/09 09:04
- acct_8004203B0 transfers_to acct_80046E8D0 amount: 90848.22 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/09 09:14
- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_8004203B0 transfers_to acct_80046E8D0 amount: 263226.85 US Dollar via: Cash timestamp: 2022/09/09 09:18
- acct_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/09 09:40
- acct_8032A1130 transfers_to acct_80B589010 amount: 11828.80 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_8032A1130 transfers_to acct_80B589010 amount: 354934.14 US Dollar via: Wire timestamp: 2022/09/09 09:43
- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/09 09:47
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 10306.85 US Dollar via: Credit Card timestamp: 2022/09/09 10:30
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 71.82 US Dollar via: Wire timestamp: 2022/09/09 10:33
- acct_8004661C0 transfers_to acct_80BBF96C0 amount: 497517.73 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 151.44 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 263.40 US Dollar via: Cash timestamp: 2022/09/09 10:55
- acct_8032A1130 transfers_to acct_805395770 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_8032A1130 transfers_to acct_805395770 amount: 127.66 US Dollar via: Credit Card timestamp: 2022/09/09 11:23
- acct_100428660 transfers_to acct_813BA9800 amount: 33.10 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_813BA9800 amount: 2600.71 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- 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_806448C80 transfers_to acct_806448C80 amount: 6884.81 US Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_806448C80 transfers_to acct_80EFF4C60 amount: 5875.50 Euro via: Cash timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_806448C80 transfers_to acct_806448C80 amount: 990.35 US Dollar via: ACH timestamp: 2022/09/09 16:49
- acct_806448C80 transfers_to acct_80EFF4C60 amount: 845.16 Euro via: Cheque timestamp: 2022/09/09 16:49
- acct_100428660 transfers_to acct_808143F90 amount: 12617.66 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_80046E8D0 transfers_to acct_800DEE270 amount: 3085.97 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_80046E8D0 transfers_to acct_800DEE270 amount: 2764.97 US Dollar via: Wire timestamp: 2022/09/09 17:00
- acct_80046E8D0 transfers_to acct_800DEE270 amount: 15292.49 US Dollar via: Cash timestamp: 2022/09/09 17:06
- acct_80046E8D0 transfers_to acct_800DEE270 amount: 9901.91 US Dollar via: Credit Card timestamp: 2022/09/09 17:21
- acct_8004661C0 transfers_to acct_800AB7120 amount: 1326.25 US Dollar via: Cheque timestamp: 2022/09/09 17:45
- acct_8004A4F50 transfers_to acct_806448C80 amount: 2917.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_8004A4F50 transfers_to acct_806448C80 amount: 3569.82 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_801244240 transfers_to acct_80357E780 amount: 25861.97 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/09 18:21
- acct_801244240 transfers_to acct_80357E780 amount: 13148.14 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_8004A4F50 transfers_to acct_806448C80 amount: 35.30 US Dollar via: Cash timestamp: 2022/09/09 18:27
- acct_801244240 transfers_to acct_80357E780 amount: 7276.35 US Dollar via: ACH timestamp: 2022/09/09 18:28
- 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_8032A1130 transfers_to acct_80D962950 amount: 361.11 US Dollar via: ACH timestamp: 2022/09/09 19:12
- acct_8032A1130 transfers_to acct_80D962950 amount: 149.04 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- 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_8004A4F50 transfers_to acct_80D4E69C0 amount: 18923.37 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- 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_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_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_8004661C0 transfers_to acct_800C216A0 amount: 25748.55 US Dollar via: Credit Card timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_8004661C0 transfers_to acct_800C216A0 amount: 43668.15 US Dollar via: Cheque timestamp: 2022/09/09 22:54
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_8001DA790 transfers_to acct_80046E8D0 amount: 35381.92 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_801244240 transfers_to acct_8060000B0 amount: 921.62 US Dollar via: Cheque timestamp: 2022/09/09 23:40
- acct_8004661C0 transfers_to acct_8014725E0 amount: 1316.58 US Dollar via: Credit Card timestamp: 2022/09/09 23:42
- acct_8001DA790 transfers_to acct_80046E8D0 amount: 3101.48 US Dollar via: Cash timestamp: 2022/09/09 23:44
- acct_8001DA790 transfers_to acct_80046E8D0 amount: 3781.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:46
- acct_8001DA790 transfers_to acct_80046E8D0 amount: 2495.53 US Dollar via: ACH timestamp: 2022/09/09 23:46
- acct_801244240 transfers_to acct_8060000B0 amount: 284.25 US Dollar via: Cash timestamp: 2022/09/09 23:48
- 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_100428660 transfers_to acct_80D4E69C0 amount: 750.76 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_80D4E69C0 amount: 1093.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- 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_806448C80 transfers_to acct_806E74100 amount: 38.56 US Dollar via: Cash timestamp: 2022/09/10 01:08
- acct_806448C80 transfers_to acct_806E74100 amount: 4.85 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_801244240 transfers_to acct_80224E4D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/10 01:31
- acct_801244240 transfers_to acct_80224E4D0 amount: 387.21 US Dollar via: Cheque timestamp: 2022/09/10 01:55
- acct_8032A1130 transfers_to acct_813BA9800 amount: 1061.89 US Dollar via: Cash timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_808143F90 amount: 1101683.40 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- 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_8032A1130 transfers_to acct_813BA9800 amount: 2975.27 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_8004A4F50 transfers_to acct_801244240 amount: 2230878.88 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_8004A4F50 transfers_to acct_801244240 amount: 259824.51 US Dollar via: ACH timestamp: 2022/09/10 08:05
- 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_8032A1130 transfers_to acct_80B589010 amount: 206724.84 US Dollar via: Cheque timestamp: 2022/09/10 13:03
- acct_8032A1130 transfers_to acct_80B589010 amount: 11828.80 US Dollar via: Credit Card timestamp: 2022/09/10 13:12
- acct_8032A1130 transfers_to acct_80B589010 amount: 354934.14 US Dollar via: Wire timestamp: 2022/09/10 13:27
- acct_8032A1130 transfers_to acct_80B589010 amount: 580750.13 US Dollar via: ACH timestamp: 2022/09/10 13:29
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/10 15:34
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/10 15:43
- acct_8004661C0 transfers_to acct_80A062130 amount: 611.55 US Dollar via: Cheque timestamp: 2022/09/10 16:16
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 263.40 US Dollar via: Cash timestamp: 2022/09/10 18:50
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 151.44 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_80046E8D0 transfers_to acct_8022C0380 amount: 71.82 US Dollar via: Wire timestamp: 2022/09/10 18:54
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/10 19:30
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- 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_8032A1130 transfers_to acct_805395770 amount: 127.66 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_8032A1130 transfers_to acct_805395770 amount: 148.04 US Dollar via: Cheque timestamp: 2022/09/10 21:25
- 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: 806
  Unique accounts: 58
  Total volume: 700,862,520.34
  Avg transaction: 869,556.48
  Time span: 737 units
  Max out-degree: 225 (node: 01292_8004661C0)
  Max in-degree: 42 (node: 028771_806448C80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)