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_00913) ===

**Nodes:**
- acct_800E5C970 (type: Account)
- acct_803101740 (type: Account)
- acct_8043FEA00 (type: Account)
- acct_8075B6040 (type: Account)
- acct_8111929E0 (type: Account)
- acct_804985730 (type: Account)
- acct_8090B6C50 (type: Account)
- acct_80D110DE0 (type: Account)
- acct_801008480 (type: Account)
- acct_801154CF0 (type: Account)
- acct_8021E4D50 (type: Account)
- acct_800AC9E20 (type: Account)
- acct_8051859F0 (type: Account)
- acct_811346E00 (type: Account)
- acct_80E6BAFA0 (type: Account)
- acct_80B39A200 (type: Account)
- acct_80D021E30 (type: Account)
- acct_807D13460 (type: Account)
- acct_810ACEB40 (type: Account)
- acct_80338C800 (type: Account)
- acct_80C041100 (type: Account)
- acct_800259980 (type: Account)
- acct_801AC1300 (type: Account)
- acct_802B76F10 (type: Account)
- acct_806020040 (type: Account)
- acct_800115860 (type: Account)
- acct_800214650 (type: Account)
- acct_8003D1C20 (type: Account)
- acct_80AA09000 (type: Account)
- acct_80A87C210 (type: Account)
- acct_811CED020 (type: Account)
- acct_8089EE8D0 (type: Account)
- acct_80D3200C0 (type: Account)
- acct_801A255E0 (type: Account)
- acct_811A1F0D0 (type: Account)
- acct_8126B2290 (type: Account)
- acct_8089DAA80 (type: Account)
- acct_80F926CF0 (type: Account)
- acct_802AE6080 (type: Account)
- acct_80DC69E80 (type: Account)
- acct_80FCC7590 (type: Account)
- acct_811C9FF30 (type: Account)
- acct_813828F50 (type: Account)
- acct_810DFC4C0 (type: Account)
- acct_802091B90 (type: Account)
- acct_8053E7AD0 (type: Account)
- acct_801C2B530 (type: Account)
- acct_80754F580 (type: Account)
- acct_8032408A0 (type: Account)
- acct_807251EE0 (type: Account)
- acct_81336DAA0 (type: Account)
- acct_80075DDB0 (type: Account)
- acct_810400680 (type: Account)
- acct_8033FA550 (type: Account)
- acct_806704A80 (type: Account)
- acct_8132F6B10 (type: Account)
- acct_8025A25B0 (type: Account)
- acct_805CD7F80 (type: Account)
- acct_8014CC220 (type: Account)
- acct_8015E51D0 (type: Account)
- acct_801DC7010 (type: Account)
- acct_803CD1CD0 (type: Account)
- acct_80494A740 (type: Account)
- acct_8069F57F0 (type: Account)
- acct_8034A2B40 (type: Account)
- acct_80117DEA0 (type: Account)
- acct_800815560 (type: Account)
- acct_801D03EB0 (type: Account)
- acct_807CFEE80 (type: Account)
- acct_8003C0060 (type: Account)
- acct_802870D00 (type: Account)
- acct_803FFF460 (type: Account)
- acct_800D7B220 (type: Account)
- acct_800E29FA0 (type: Account)
- acct_8016EFE30 (type: Account)
- acct_803439AF0 (type: Account)
- acct_80570C370 (type: Account)
- acct_80100DB30 (type: Account)
- acct_80B35D480 (type: Account)
- acct_8104044E0 (type: Account)
- acct_806318D00 (type: Account)
- acct_80904C150 (type: Account)
- acct_8106F8BF0 (type: Account)
- acct_800CAD3B0 (type: Account)
- acct_800DB8320 (type: Account)
- acct_800DFADB0 (type: Account)
- acct_801718B70 (type: Account)
- acct_8058BD350 (type: Account)
- acct_802B99260 (type: Account)
- acct_80B820420 (type: Account)
- acct_8106E1190 (type: Account)
- acct_801876F10 (type: Account)
- acct_8002568C0 (type: Account)
- acct_8003BF640 (type: Account)
- acct_80081E1A0 (type: Account)
- acct_8001A8EB0 (type: Account)
- acct_8134466B0 (type: Account)
- acct_8121FE570 (type: Account)
- acct_801267440 (type: Account)
- acct_806014910 (type: Account)
- acct_811193BE0 (type: Account)
- acct_8014196E0 (type: Account)
- acct_801A673F0 (type: Account)
- acct_80DBAD590 (type: Account)
- acct_80D4BCB90 (type: Account)
- acct_802CA6850 (type: Account)
- acct_808F89C20 (type: Account)
- acct_8005DBC30 (type: Account)
- acct_80E35CD10 (type: Account)
- acct_8138F7F20 (type: Account)
- acct_8116CC450 (type: Account)
- acct_8004C9B10 (type: Account)
- acct_8006308C0 (type: Account)
- acct_8007AAC90 (type: Account)
- acct_80C2AEB80 (type: Account)
- acct_800D32BB0 (type: Account)
- acct_801090EF0 (type: Account)
- acct_80A52C010 (type: Account)
- acct_803943E50 (type: Account)
- acct_80329B2B0 (type: Account)
- acct_806C52330 (type: Account)
- acct_802AACAF0 (type: Account)
- acct_8027BA7C0 (type: Account)
- acct_80D2A33B0 (type: Account)
- acct_808C7E4D0 (type: Account)
- acct_8004DBC90 (type: Account)
- acct_8031879E0 (type: Account)
- acct_808B270D0 (type: Account)
- acct_8077E2640 (type: Account)
- acct_812249C60 (type: Account)
- acct_8057B4000 (type: Account)
- acct_80C5D60F0 (type: Account)
- acct_8033F0D60 (type: Account)
- acct_807255320 (type: Account)
- acct_813A16190 (type: Account)
- acct_806712810 (type: Account)
- acct_814791570 (type: Account)
- acct_806CF8F60 (type: Account)
- acct_8082CF910 (type: Account)
- acct_80C2AD7F0 (type: Account)
- acct_80B4A91F0 (type: Account)
- acct_80358F270 (type: Account)
- acct_806A0B440 (type: Account)
- acct_800812760 (type: Account)
- acct_802AB30C0 (type: Account)
- acct_805591C90 (type: Account)
- acct_813359540 (type: Account)
- acct_801266A00 (type: Account)
- acct_807010C80 (type: Account)
- acct_8087BB820 (type: Account)
- acct_80E08AF40 (type: Account)
- acct_80DC6A640 (type: Account)
- acct_80754F170 (type: Account)
- acct_808F8AF40 (type: Account)
- acct_800BC46A0 (type: Account)
- acct_801BB2060 (type: Account)
- acct_802369760 (type: Account)
- acct_804BF8E80 (type: Account)
- acct_80A2B7200 (type: Account)
- acct_80D3A5A20 (type: Account)
- acct_807390900 (type: Account)
- acct_808D66240 (type: Account)
- acct_8011F7DB0 (type: Account)
- acct_808BD9380 (type: Account)
- acct_811179060 (type: Account)
- acct_80200BD50 (type: Account)
- acct_80DA23530 (type: Account)
- acct_808A48FD0 (type: Account)
- acct_811C3F520 (type: Account)
- acct_80B3195F0 (type: Account)
- acct_801288FC0 (type: Account)
- acct_80E1F3C80 (type: Account)
- acct_80B87EAC0 (type: Account)
- acct_8038D4560 (type: Account)
- acct_80CBC5B10 (type: Account)
- acct_8032B3540 (type: Account)
- acct_80EE19210 (type: Account)
- acct_813AB4420 (type: Account)
- acct_8138F7DE0 (type: Account)
- acct_80BDF5A10 (type: Account)
- acct_8064FFD10 (type: Account)
- acct_812249580 (type: Account)
- acct_8138F7F70 (type: Account)
- acct_80735D970 (type: Account)
- acct_80F291440 (type: Account)
- acct_80247F9E0 (type: Account)
- acct_804E5CA10 (type: Account)
- acct_800489210 (type: Account)
- acct_806D4DB20 (type: Account)
- acct_803EBE5A0 (type: Account)
- acct_80F3E0050 (type: Account)
- acct_806C525A0 (type: Account)
- acct_807805F00 (type: Account)
- acct_80D320160 (type: Account)
- acct_80E74FBA0 (type: Account)
- acct_80D3A5A70 (type: Account)
- acct_805593590 (type: Account)
- acct_806CF8FB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0040360 (type: Bank)
- bank_0044207 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0051182 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_013265 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018549 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219656 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023146 (type: Bank)
- bank_0233168 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235440 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0250298 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_031438 (type: Bank)
- bank_0316568 (type: Bank)
- bank_0329727 (type: Bank)
- bank_0331037 (type: Bank)
- bank_0335921 (type: Bank)
- bank_03705 (type: Bank)
- bank_038680 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E5C970 belongs_to bank_001047
- acct_803101740 belongs_to bank_001047
- acct_8043FEA00 belongs_to bank_0010642
- acct_8075B6040 belongs_to bank_0010642
- acct_8111929E0 belongs_to bank_001068
- acct_804985730 belongs_to bank_001124
- acct_8090B6C50 belongs_to bank_0011642
- acct_80D110DE0 belongs_to bank_0012359
- acct_801008480 belongs_to bank_001241
- acct_801154CF0 belongs_to bank_001241
- acct_8021E4D50 belongs_to bank_001241
- acct_800AC9E20 belongs_to bank_001411
- acct_8051859F0 belongs_to bank_001411
- acct_811346E00 belongs_to bank_0015040
- acct_80E6BAFA0 belongs_to bank_0015447
- acct_80B39A200 belongs_to bank_0015695
- acct_80D021E30 belongs_to bank_0016733
- acct_807D13460 belongs_to bank_0017246
- acct_810ACEB40 belongs_to bank_0017753
- acct_80338C800 belongs_to bank_001853
- acct_80C041100 belongs_to bank_001853
- acct_800259980 belongs_to bank_001
- acct_801AC1300 belongs_to bank_001
- acct_802B76F10 belongs_to bank_001
- acct_806020040 belongs_to bank_001
- acct_800115860 belongs_to bank_00220
- acct_800214650 belongs_to bank_00220
- acct_8003D1C20 belongs_to bank_00220
- acct_80AA09000 belongs_to bank_0026442
- acct_80A87C210 belongs_to bank_0026592
- acct_811CED020 belongs_to bank_0026592
- acct_8089EE8D0 belongs_to bank_003051
- acct_80D3200C0 belongs_to bank_0030775
- acct_801A255E0 belongs_to bank_003144
- acct_811A1F0D0 belongs_to bank_003229
- acct_8126B2290 belongs_to bank_0032375
- acct_8089DAA80 belongs_to bank_003242
- acct_80F926CF0 belongs_to bank_0033355
- acct_802AE6080 belongs_to bank_003420
- acct_80DC69E80 belongs_to bank_0035670
- acct_80FCC7590 belongs_to bank_0035852
- acct_811C9FF30 belongs_to bank_0038486
- acct_813828F50 belongs_to bank_0040360
- acct_810DFC4C0 belongs_to bank_0044207
- acct_802091B90 belongs_to bank_004523
- acct_8053E7AD0 belongs_to bank_004523
- acct_801C2B530 belongs_to bank_004726
- acct_80754F580 belongs_to bank_004726
- acct_8032408A0 belongs_to bank_004766
- acct_807251EE0 belongs_to bank_004766
- acct_81336DAA0 belongs_to bank_0051182
- acct_80075DDB0 belongs_to bank_00513
- acct_810400680 belongs_to bank_005140
- acct_8033FA550 belongs_to bank_006075
- acct_806704A80 belongs_to bank_006156
- acct_8132F6B10 belongs_to bank_006156
- acct_8025A25B0 belongs_to bank_006276
- acct_805CD7F80 belongs_to bank_007478
- acct_8014CC220 belongs_to bank_00795
- acct_8015E51D0 belongs_to bank_00795
- acct_801DC7010 belongs_to bank_00795
- acct_803CD1CD0 belongs_to bank_00795
- acct_80494A740 belongs_to bank_00795
- acct_8069F57F0 belongs_to bank_008354
- acct_8034A2B40 belongs_to bank_008623
- acct_80117DEA0 belongs_to bank_008771
- acct_800815560 belongs_to bank_00908
- acct_801D03EB0 belongs_to bank_00908
- acct_807CFEE80 belongs_to bank_009482
- acct_8003C0060 belongs_to bank_010
- acct_802870D00 belongs_to bank_010
- acct_803FFF460 belongs_to bank_0110603
- acct_800D7B220 belongs_to bank_011107
- acct_800E29FA0 belongs_to bank_011107
- acct_8016EFE30 belongs_to bank_011107
- acct_803439AF0 belongs_to bank_011107
- acct_80570C370 belongs_to bank_011107
- acct_80100DB30 belongs_to bank_011318
- acct_80B35D480 belongs_to bank_0113798
- acct_8104044E0 belongs_to bank_0115249
- acct_806318D00 belongs_to bank_0116214
- acct_80904C150 belongs_to bank_0116214
- acct_8106F8BF0 belongs_to bank_0116214
- acct_800CAD3B0 belongs_to bank_011813
- acct_800DB8320 belongs_to bank_011904
- acct_800DFADB0 belongs_to bank_011904
- acct_801718B70 belongs_to bank_011904
- acct_8058BD350 belongs_to bank_011904
- acct_802B99260 belongs_to bank_011974
- acct_80B820420 belongs_to bank_011974
- acct_8106E1190 belongs_to bank_0124284
- acct_801876F10 belongs_to bank_012735
- acct_8002568C0 belongs_to bank_01292
- acct_8003BF640 belongs_to bank_01292
- acct_80081E1A0 belongs_to bank_01292
- acct_8001A8EB0 belongs_to bank_012
- acct_8134466B0 belongs_to bank_012
- acct_8121FE570 belongs_to bank_0130219
- acct_801267440 belongs_to bank_013037
- acct_806014910 belongs_to bank_013145
- acct_811193BE0 belongs_to bank_0132499
- acct_8014196E0 belongs_to bank_013264
- acct_801A673F0 belongs_to bank_013264
- acct_80DBAD590 belongs_to bank_013264
- acct_80D4BCB90 belongs_to bank_013265
- acct_802CA6850 belongs_to bank_013327
- acct_808F89C20 belongs_to bank_013327
- acct_8005DBC30 belongs_to bank_01362
- acct_80E35CD10 belongs_to bank_0137002
- acct_8138F7F20 belongs_to bank_0137002
- acct_8116CC450 belongs_to bank_0138167
- acct_8004C9B10 belongs_to bank_01420
- acct_8006308C0 belongs_to bank_01420
- acct_8007AAC90 belongs_to bank_01420
- acct_80C2AEB80 belongs_to bank_01420
- acct_800D32BB0 belongs_to bank_01467
- acct_801090EF0 belongs_to bank_01467
- acct_80A52C010 belongs_to bank_01467
- acct_803943E50 belongs_to bank_014
- acct_80329B2B0 belongs_to bank_015723
- acct_806C52330 belongs_to bank_015723
- acct_802AACAF0 belongs_to bank_01588
- acct_8027BA7C0 belongs_to bank_01601
- acct_80D2A33B0 belongs_to bank_016031
- acct_808C7E4D0 belongs_to bank_01688
- acct_8004DBC90 belongs_to bank_01729
- acct_8031879E0 belongs_to bank_01729
- acct_808B270D0 belongs_to bank_01729
- acct_8077E2640 belongs_to bank_017327
- acct_812249C60 belongs_to bank_017327
- acct_8057B4000 belongs_to bank_017425
- acct_80C5D60F0 belongs_to bank_017425
- acct_8033F0D60 belongs_to bank_017732
- acct_807255320 belongs_to bank_017732
- acct_813A16190 belongs_to bank_017732
- acct_806712810 belongs_to bank_018549
- acct_814791570 belongs_to bank_019329
- acct_806CF8F60 belongs_to bank_019474
- acct_8082CF910 belongs_to bank_019474
- acct_80C2AD7F0 belongs_to bank_019474
- acct_80B4A91F0 belongs_to bank_019729
- acct_80358F270 belongs_to bank_020
- acct_806A0B440 belongs_to bank_0211050
- acct_800812760 belongs_to bank_021174
- acct_802AB30C0 belongs_to bank_021174
- acct_805591C90 belongs_to bank_021174
- acct_813359540 belongs_to bank_021174
- acct_801266A00 belongs_to bank_021258
- acct_807010C80 belongs_to bank_0213580
- acct_8087BB820 belongs_to bank_0213952
- acct_80E08AF40 belongs_to bank_0213952
- acct_80DC6A640 belongs_to bank_0214621
- acct_80754F170 belongs_to bank_0215266
- acct_808F8AF40 belongs_to bank_0215266
- acct_800BC46A0 belongs_to bank_021550
- acct_801BB2060 belongs_to bank_021550
- acct_802369760 belongs_to bank_021550
- acct_804BF8E80 belongs_to bank_021550
- acct_80A2B7200 belongs_to bank_021611
- acct_80D3A5A20 belongs_to bank_021611
- acct_807390900 belongs_to bank_0219656
- acct_808D66240 belongs_to bank_0219860
- acct_8011F7DB0 belongs_to bank_022164
- acct_808BD9380 belongs_to bank_0221868
- acct_811179060 belongs_to bank_0221891
- acct_80200BD50 belongs_to bank_022345
- acct_80DA23530 belongs_to bank_0223649
- acct_808A48FD0 belongs_to bank_0223908
- acct_811C3F520 belongs_to bank_0224449
- acct_80B3195F0 belongs_to bank_0226951
- acct_801288FC0 belongs_to bank_022736
- acct_80E1F3C80 belongs_to bank_0227720
- acct_80B87EAC0 belongs_to bank_0228321
- acct_8038D4560 belongs_to bank_023146
- acct_80CBC5B10 belongs_to bank_0233168
- acct_8032B3540 belongs_to bank_023402
- acct_80EE19210 belongs_to bank_0235440
- acct_813AB4420 belongs_to bank_0236346
- acct_8138F7DE0 belongs_to bank_0238151
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- acct_80F291440 belongs_to bank_025075
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- acct_80E74FBA0 belongs_to bank_0331037
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- acct_80081E1A0 transfers_to acct_807010C80 amount: 9.64 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_801154CF0 transfers_to acct_807255320 amount: 201427.94 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801154CF0 transfers_to acct_807255320 amount: 29299.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800815560 transfers_to acct_800815560 amount: 29460.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80B820420 amount: 20966.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
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- acct_80C5D60F0 transfers_to acct_80C5D60F0 amount: 595317.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8075B6040 transfers_to acct_8075B6040 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DBAD590 transfers_to acct_80DBAD590 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_813828F50 transfers_to acct_813828F50 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8057B4000 transfers_to acct_8057B4000 amount: 10343288.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80754F580 amount: 17647.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_807D13460 transfers_to acct_807D13460 amount: 11.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007AAC90 transfers_to acct_8007AAC90 amount: 21854.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_8016EFE30 transfers_to acct_8058BD350 amount: 1555293.53 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_808B270D0 transfers_to acct_808B270D0 amount: 148741.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8064FFD10 transfers_to acct_8064FFD10 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807010C80 transfers_to acct_807010C80 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801154CF0 transfers_to acct_801154CF0 amount: 113387.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_100428660 transfers_to acct_80B820420 amount: 88345.79 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80075DDB0 transfers_to acct_80075DDB0 amount: 351563.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_100428660 transfers_to acct_801718B70 amount: 13563.30 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8014196E0 transfers_to acct_8032B3540 amount: 14996.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8057B4000 transfers_to acct_8057B4000 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8001A8EB0 amount: 17459.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8016EFE30 amount: 3646191.06 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8003D1C20 transfers_to acct_8003D1C20 amount: 36147.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AA09000 transfers_to acct_80AA09000 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8032B3540 transfers_to acct_8032B3540 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8001A8EB0 amount: 245677.91 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8134466B0 transfers_to acct_8134466B0 amount: 133598.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8011F7DB0 transfers_to acct_801D03EB0 amount: 52827.80 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8001A8EB0 transfers_to acct_8001A8EB0 amount: 13769.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808C7E4D0 transfers_to acct_808C7E4D0 amount: 133395.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800CAD3B0 transfers_to acct_800CAD3B0 amount: 632320.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_8014196E0 transfers_to acct_8014196E0 amount: 41161.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808B270D0 transfers_to acct_808B270D0 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005DBC30 transfers_to acct_8005DBC30 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8064FFD10 transfers_to acct_8064FFD10 amount: 38609.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E08AF40 transfers_to acct_80E08AF40 amount: 1155.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800489210 transfers_to acct_800489210 amount: 49616.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E6BAFA0 transfers_to acct_80E6BAFA0 amount: 1054.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
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- acct_100428660 transfers_to acct_8016EFE30 amount: 895285.02 US Dollar via: Cheque timestamp: 2022/09/01 00:11
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- acct_8075B6040 transfers_to acct_8075B6040 amount: 8793.41 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80DBAD590 transfers_to acct_80DBAD590 amount: 110479.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80904C150 transfers_to acct_80904C150 amount: 82758.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8001A8EB0 amount: 287486.82 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_800E5C970 transfers_to acct_800E5C970 amount: 178415.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_8034A2B40 transfers_to acct_8069F57F0 amount: 3311.05 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_805CD7F80 transfers_to acct_805CD7F80 amount: 10861.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8016EFE30 amount: 11075.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
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- acct_100428660 transfers_to acct_80754F580 amount: 15255.93 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_801288FC0 transfers_to acct_801288FC0 amount: 70184.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_8126B2290 transfers_to acct_8126B2290 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80247F9E0 transfers_to acct_80247F9E0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80B820420 amount: 36587.77 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8011F7DB0 transfers_to acct_801D03EB0 amount: 154456.04 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_8021E4D50 transfers_to acct_8021E4D50 amount: 8.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806C525A0 transfers_to acct_806C52330 amount: 0.04 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801266A00 transfers_to acct_8087BB820 amount: 2262.01 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801AC1300 transfers_to acct_801AC1300 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8075B6040 transfers_to acct_8075B6040 amount: 3988.65 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80117DEA0 transfers_to acct_80117DEA0 amount: 16.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8077E2640 transfers_to acct_8077E2640 amount: 636893.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8014196E0 transfers_to acct_8032B3540 amount: 556243.18 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_804985730 transfers_to acct_804985730 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8033FA550 transfers_to acct_8033FA550 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_802B76F10 transfers_to acct_802B76F10 amount: 78695.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F291440 transfers_to acct_80F291440 amount: 95807.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8015E51D0 transfers_to acct_8015E51D0 amount: 298852.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803FFF460 transfers_to acct_803FFF460 amount: 23.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8033F0D60 transfers_to acct_8033F0D60 amount: 9.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016EFE30 transfers_to acct_8058BD350 amount: 24827.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_810ACEB40 transfers_to acct_810ACEB40 amount: 266399.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80081E1A0 transfers_to acct_807010C80 amount: 30.31 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8116CC450 transfers_to acct_8116CC450 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_811C9FF30 amount: 1102283.08 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80E08AF40 transfers_to acct_80E08AF40 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8104044E0 transfers_to acct_8104044E0 amount: 647.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8016EFE30 transfers_to acct_8058BD350 amount: 2248863.95 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_801718B70 amount: 3589.71 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80570C370 transfers_to acct_80570C370 amount: 133072.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80754F580 amount: 34551.19 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_811C9FF30 amount: 631236.65 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_808D66240 transfers_to acct_808D66240 amount: 32.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8075B6040 transfers_to acct_8075B6040 amount: 23006.40 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80D2A33B0 transfers_to acct_80D2A33B0 amount: 99329.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_811C9FF30 amount: 18283.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800489210 transfers_to acct_800489210 amount: 10.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E1F3C80 transfers_to acct_80E1F3C80 amount: 20973.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801090EF0 transfers_to acct_801090EF0 amount: 201614.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B99260 transfers_to acct_802B99260 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803CD1CD0 transfers_to acct_803CD1CD0 amount: 13.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80117DEA0 transfers_to acct_80117DEA0 amount: 215001.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8038D4560 transfers_to acct_8038D4560 amount: 165.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801154CF0 transfers_to acct_807255320 amount: 68475.78 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_8138F7DE0 transfers_to acct_8138F7DE0 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806704A80 transfers_to acct_80DC6A640 amount: 7.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8014196E0 transfers_to acct_8032B3540 amount: 271759.74 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_811CED020 transfers_to acct_811CED020 amount: 6365.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804985730 transfers_to acct_804985730 amount: 412646.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800115860 transfers_to acct_800115860 amount: 3.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8106F8BF0 transfers_to acct_8106F8BF0 amount: 7153.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8104044E0 transfers_to acct_8104044E0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AA09000 transfers_to acct_80AA09000 amount: 343736.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80081E1A0 transfers_to acct_807010C80 amount: 55.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80247F9E0 transfers_to acct_80247F9E0 amount: 4291.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811346E00 transfers_to acct_811346E00 amount: 189090.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802AE6080 transfers_to acct_803101740 amount: 2410.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_802AE6080 transfers_to acct_803101740 amount: 1476.81 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8057B4000 transfers_to acct_806A0B440 amount: 3923.76 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_8038D4560 transfers_to acct_8038D4560 amount: 11466.80 Yuan via: ACH timestamp: 2022/09/01 00:44
- acct_8106E1190 transfers_to acct_8106E1190 amount: 10.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_801C2B530 transfers_to acct_8106E1190 amount: 77264.79 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_801267440 transfers_to acct_801A673F0 amount: 188.92 US Dollar via: Credit Card timestamp: 2022/09/01 01:05
- acct_800DFADB0 transfers_to acct_800DFADB0 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_801267440 transfers_to acct_801A673F0 amount: 112.66 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_8027BA7C0 transfers_to acct_8027BA7C0 amount: 265356.30 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8004DBC90 amount: 71773.07 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_8004DBC90 amount: 4599.90 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_8011F7DB0 transfers_to acct_8011F7DB0 amount: 12.96 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_100428660 transfers_to acct_801BB2060 amount: 771.31 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_802AB30C0 transfers_to acct_802AB30C0 amount: 16.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_100428660 transfers_to acct_80C5D60F0 amount: 50434.73 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_806CF8F60 transfers_to acct_80F291440 amount: 174.07 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_806CF8F60 transfers_to acct_80F291440 amount: 64.66 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_802091B90 transfers_to acct_802091B90 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8058BD350 transfers_to acct_8058BD350 amount: 333696.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_800BC46A0 transfers_to acct_800BC46A0 amount: 19.95 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_8003C0060 transfers_to acct_801090EF0 amount: 272.05 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_8003C0060 transfers_to acct_801090EF0 amount: 149.60 US Dollar via: Wire timestamp: 2022/09/01 02:33
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_800E5C970 transfers_to acct_8121FE570 amount: 667.28 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_8003C0060 transfers_to acct_801090EF0 amount: 214.15 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_801A255E0 transfers_to acct_801A255E0 amount: 302891.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 214.48 US Dollar via: Credit Card timestamp: 2022/09/01 02:50
- acct_801267440 transfers_to acct_801267440 amount: 166989.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
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- acct_800DFADB0 transfers_to acct_8014196E0 amount: 15448.89 US Dollar via: Cash timestamp: 2022/09/03 04:13
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 10732.41 US Dollar via: Cheque timestamp: 2022/09/03 04:17
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/03 04:17
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 11816.05 US Dollar via: Credit Card timestamp: 2022/09/03 04:24
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_8038D4560 transfers_to acct_8038D4560 amount: 11466.80 Yuan via: ACH timestamp: 2022/09/03 04:44
- acct_100428660 transfers_to acct_80338C800 amount: 4816.37 US Dollar via: Cheque timestamp: 2022/09/03 05:25
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 102.17 US Dollar via: Cheque timestamp: 2022/09/03 05:38
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- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/03 06:27
- acct_100428660 transfers_to acct_8126B2290 amount: 4.95 US Dollar via: Cash timestamp: 2022/09/03 06:31
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- acct_100428660 transfers_to acct_8126B2290 amount: 120.82 US Dollar via: Cheque timestamp: 2022/09/03 06:51
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- acct_100428660 transfers_to acct_8126B2290 amount: 88.46 US Dollar via: Credit Card timestamp: 2022/09/03 06:52
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_801BB2060 transfers_to acct_808B270D0 amount: 61.49 US Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_801BB2060 transfers_to acct_808B270D0 amount: 5.61 US Dollar via: Cash timestamp: 2022/09/03 08:20
- acct_801BB2060 transfers_to acct_808B270D0 amount: 19.09 US Dollar via: Credit Card timestamp: 2022/09/03 08:23
- acct_100428660 transfers_to acct_801BB2060 amount: 771.31 US Dollar via: Cheque timestamp: 2022/09/03 08:36
- acct_8033FA550 transfers_to acct_80D110DE0 amount: 1478.78 US Dollar via: ACH timestamp: 2022/09/03 08:38
- acct_8033FA550 transfers_to acct_80D110DE0 amount: 1898.65 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_80247F9E0 transfers_to acct_80B3195F0 amount: 84.99 US Dollar via: Credit Card timestamp: 2022/09/03 09:13
- acct_80247F9E0 transfers_to acct_80B3195F0 amount: 148.50 US Dollar via: Cheque timestamp: 2022/09/03 09:17
- acct_807010C80 transfers_to acct_811C3F520 amount: 855.57 US Dollar via: Cheque timestamp: 2022/09/03 09:50
- acct_807010C80 transfers_to acct_811C3F520 amount: 127.56 US Dollar via: Cash timestamp: 2022/09/03 09:52
- acct_807010C80 transfers_to acct_811C3F520 amount: 108.50 US Dollar via: ACH timestamp: 2022/09/03 09:58
- acct_801154CF0 transfers_to acct_803439AF0 amount: 336.76 US Dollar via: Wire timestamp: 2022/09/03 10:02
- acct_801154CF0 transfers_to acct_803439AF0 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_801288FC0 transfers_to acct_806C52330 amount: 3318.33 US Dollar via: Cheque timestamp: 2022/09/03 10:33
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/03 12:31
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 1555.31 US Dollar via: Cheque timestamp: 2022/09/03 12:48
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 675.37 US Dollar via: Credit Card timestamp: 2022/09/03 12:50
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- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/03 14:14
- acct_100428660 transfers_to acct_80F3E0050 amount: 350344.05 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/03 15:06
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/03 15:06
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/03 15:07
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/03 15:10
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/03 15:25
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- acct_811179060 transfers_to acct_8134466B0 amount: 7304.34 US Dollar via: Cheque timestamp: 2022/09/03 15:46
- acct_801154CF0 transfers_to acct_802B76F10 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/03 16:00
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- acct_806CF8F60 transfers_to acct_80F291440 amount: 174.07 US Dollar via: Cheque timestamp: 2022/09/03 16:12
- acct_801154CF0 transfers_to acct_802B76F10 amount: 105.97 US Dollar via: Wire timestamp: 2022/09/03 16:13
- acct_8034A2B40 transfers_to acct_813A16190 amount: 56.67 US Dollar via: Cheque timestamp: 2022/09/03 16:16
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/03 16:20
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/03 16:21
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- acct_800E5C970 transfers_to acct_8121FE570 amount: 2921.97 US Dollar via: ACH timestamp: 2022/09/03 16:23
- acct_801154CF0 transfers_to acct_802B76F10 amount: 2939.22 US Dollar via: Cheque timestamp: 2022/09/03 16:27
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_808F8AF40 amount: 1.89 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_80754F580 transfers_to acct_807CFEE80 amount: 2006.11 US Dollar via: Cheque timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_8087BB820 amount: 10.90 US Dollar via: Cash timestamp: 2022/09/03 18:11
- acct_100428660 transfers_to acct_8087BB820 amount: 205.07 US Dollar via: Cheque timestamp: 2022/09/03 18:25
- acct_8003C0060 transfers_to acct_801090EF0 amount: 214.15 US Dollar via: Cheque timestamp: 2022/09/03 18:31
- acct_8003C0060 transfers_to acct_801090EF0 amount: 272.05 US Dollar via: Credit Card timestamp: 2022/09/03 18:31
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- acct_8003C0060 transfers_to acct_801090EF0 amount: 149.60 US Dollar via: Wire timestamp: 2022/09/03 18:45
- acct_800E5C970 transfers_to acct_8014CC220 amount: 4889.30 US Dollar via: Cash timestamp: 2022/09/03 20:19
- acct_800E5C970 transfers_to acct_8014CC220 amount: 20433.75 US Dollar via: Cheque timestamp: 2022/09/03 20:26
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/03 20:50
- acct_8016EFE30 transfers_to acct_802091B90 amount: 2876.70 US Dollar via: Cheque timestamp: 2022/09/03 20:50
- acct_800E29FA0 transfers_to acct_802B99260 amount: 1658.51 US Dollar via: Credit Card timestamp: 2022/09/03 20:57
- acct_8016EFE30 transfers_to acct_802091B90 amount: 893.85 US Dollar via: ACH timestamp: 2022/09/03 20:59
- acct_800E29FA0 transfers_to acct_802B99260 amount: 1053.56 US Dollar via: Cheque timestamp: 2022/09/03 20:59
- acct_800D32BB0 transfers_to acct_80DBAD590 amount: 223.96 US Dollar via: Cheque timestamp: 2022/09/03 21:58
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/03 22:56
- acct_8016EFE30 transfers_to acct_8043FEA00 amount: 554.43 US Dollar via: Credit Card timestamp: 2022/09/03 23:14
- acct_8016EFE30 transfers_to acct_8043FEA00 amount: 933.69 US Dollar via: Cash timestamp: 2022/09/03 23:22
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/03 23:55
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/03 23:57
- acct_800812760 transfers_to acct_8016EFE30 amount: 20.01 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/04 00:04
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 675.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 500.35 US Dollar via: Wire timestamp: 2022/09/04 00:23
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 1555.31 US Dollar via: Cheque timestamp: 2022/09/04 00:24
- acct_8003BF640 transfers_to acct_8053E7AD0 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_811193BE0 transfers_to acct_801BB2060 amount: 33.45 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/04 00:33
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:35
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/04 00:47
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/04 01:38
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/04 01:40
- acct_801267440 transfers_to acct_801A255E0 amount: 21.86 US Dollar via: Cheque timestamp: 2022/09/04 01:49
- acct_801267440 transfers_to acct_801A255E0 amount: 143.81 US Dollar via: Credit Card timestamp: 2022/09/04 01:54
- acct_8016EFE30 transfers_to acct_802091B90 amount: 2876.70 US Dollar via: Cheque timestamp: 2022/09/04 02:31
- acct_8016EFE30 transfers_to acct_802091B90 amount: 893.85 US Dollar via: ACH timestamp: 2022/09/04 02:39
- acct_100428660 transfers_to acct_8087BB820 amount: 10.90 US Dollar via: Cash timestamp: 2022/09/04 02:41
- acct_100428660 transfers_to acct_8087BB820 amount: 205.07 US Dollar via: Cheque timestamp: 2022/09/04 02:49
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/04 03:00
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/04 03:27
- acct_80A87C210 transfers_to acct_80E35CD10 amount: 676.41 US Dollar via: Cash timestamp: 2022/09/04 03:35
- acct_80A87C210 transfers_to acct_80E35CD10 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/04 03:43
- acct_8034A2B40 transfers_to acct_813A16190 amount: 56.67 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_8034A2B40 transfers_to acct_813A16190 amount: 257.93 US Dollar via: Credit Card timestamp: 2022/09/04 04:12
- acct_100428660 transfers_to acct_80F3E0050 amount: 350344.05 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/04 04:23
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/04 04:27
- acct_806CF8F60 transfers_to acct_80F291440 amount: 174.07 US Dollar via: Cheque timestamp: 2022/09/04 05:11
- acct_801154CF0 transfers_to acct_803439AF0 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/04 05:12
- acct_801154CF0 transfers_to acct_803439AF0 amount: 336.76 US Dollar via: Wire timestamp: 2022/09/04 05:16
- acct_806CF8F60 transfers_to acct_80F291440 amount: 64.66 US Dollar via: Credit Card timestamp: 2022/09/04 05:27
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- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 214.48 US Dollar via: Credit Card timestamp: 2022/09/04 05:39
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- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/04 06:01
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 102.17 US Dollar via: Cheque timestamp: 2022/09/04 06:15
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/04 06:39
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/04 06:53
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
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- acct_100428660 transfers_to acct_8126B2290 amount: 120.82 US Dollar via: Cheque timestamp: 2022/09/04 08:12
- acct_800E29FA0 transfers_to acct_802B99260 amount: 1053.56 US Dollar via: Cheque timestamp: 2022/09/04 08:15
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/04 08:19
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- acct_100428660 transfers_to acct_8126B2290 amount: 88.46 US Dollar via: Credit Card timestamp: 2022/09/04 08:22
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 15448.89 US Dollar via: Cash timestamp: 2022/09/04 10:38
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 10732.41 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 11816.05 US Dollar via: Credit Card timestamp: 2022/09/04 10:52
- acct_8016EFE30 transfers_to acct_8043FEA00 amount: 933.69 US Dollar via: Cash timestamp: 2022/09/04 11:06
- acct_8016EFE30 transfers_to acct_8043FEA00 amount: 554.43 US Dollar via: Credit Card timestamp: 2022/09/04 11:21
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/04 12:30
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
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- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/04 12:44
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/04 12:46
- acct_807010C80 transfers_to acct_811C3F520 amount: 127.56 US Dollar via: Cash timestamp: 2022/09/04 13:05
- acct_807010C80 transfers_to acct_811C3F520 amount: 855.57 US Dollar via: Cheque timestamp: 2022/09/04 13:06
- acct_80754F580 transfers_to acct_807CFEE80 amount: 2006.11 US Dollar via: Cheque timestamp: 2022/09/04 13:10
- acct_807010C80 transfers_to acct_811C3F520 amount: 108.50 US Dollar via: ACH timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_80338C800 amount: 4816.37 US Dollar via: Cheque timestamp: 2022/09/04 14:00
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- acct_100428660 transfers_to acct_808F8AF40 amount: 1.89 US Dollar via: Cheque timestamp: 2022/09/04 14:17
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- acct_801288FC0 transfers_to acct_806C52330 amount: 3318.33 US Dollar via: Cheque timestamp: 2022/09/04 14:34
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- acct_100428660 transfers_to acct_801BB2060 amount: 771.31 US Dollar via: Cheque timestamp: 2022/09/04 15:29
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- acct_801BB2060 transfers_to acct_808B270D0 amount: 61.49 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_8003C0060 transfers_to acct_801090EF0 amount: 214.15 US Dollar via: Cheque timestamp: 2022/09/04 17:36
- acct_8003C0060 transfers_to acct_801090EF0 amount: 149.60 US Dollar via: Wire timestamp: 2022/09/04 17:43
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- acct_801BB2060 transfers_to acct_808B270D0 amount: 19.09 US Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_8003C0060 transfers_to acct_801090EF0 amount: 272.05 US Dollar via: Credit Card timestamp: 2022/09/04 17:58
- acct_8033FA550 transfers_to acct_80D110DE0 amount: 1478.78 US Dollar via: ACH timestamp: 2022/09/04 18:07
- acct_8033FA550 transfers_to acct_80D110DE0 amount: 1898.65 US Dollar via: Cheque timestamp: 2022/09/04 18:29
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- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/04 19:34
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/04 19:52
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- acct_801BB2060 transfers_to acct_80329B2B0 amount: 1555.31 US Dollar via: Cheque timestamp: 2022/09/08 02:16
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- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/08 22:15
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- acct_100428660 transfers_to acct_807010C80 amount: 1916.39 US Dollar via: Cheque timestamp: 2022/09/09 03:06
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- acct_806D4DB20 transfers_to acct_80B35D480 amount: 63.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_806D4DB20 transfers_to acct_80B35D480 amount: 24.94 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_8016EFE30 transfers_to acct_801DC7010 amount: 1457.72 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_8016EFE30 transfers_to acct_801DC7010 amount: 1075.31 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_8014196E0 transfers_to acct_8014196E0 amount: 20300.71 US Dollar via: ACH timestamp: 2022/09/09 19:09
- acct_8014196E0 transfers_to acct_807390900 amount: 1579476.40 Ruble via: Cash timestamp: 2022/09/09 19:09
- acct_8014196E0 transfers_to acct_8014196E0 amount: 28560.71 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_8014196E0 transfers_to acct_807390900 amount: 2222137.27 Ruble via: Cheque timestamp: 2022/09/09 19:10
- acct_802B99260 transfers_to acct_802CA6850 amount: 150.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_802B99260 transfers_to acct_802CA6850 amount: 186.78 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_8014196E0 transfers_to acct_8014196E0 amount: 5035.02 US Dollar via: ACH timestamp: 2022/09/09 19:24
- acct_8014196E0 transfers_to acct_807390900 amount: 391744.98 Ruble via: ACH timestamp: 2022/09/09 19:24
- acct_801C2B530 transfers_to acct_8106E1190 amount: 77264.79 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_806CF8F60 transfers_to acct_8090B6C50 amount: 299.96 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_805CD7F80 transfers_to acct_8064FFD10 amount: 20.91 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_805CD7F80 transfers_to acct_8064FFD10 amount: 21.05 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_8034A2B40 transfers_to acct_813A16190 amount: 257.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_8034A2B40 transfers_to acct_813A16190 amount: 56.67 US Dollar via: Cheque timestamp: 2022/09/09 20:22
- acct_80338C800 transfers_to acct_8053E7AD0 amount: 204.75 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_8016EFE30 transfers_to acct_802091B90 amount: 893.85 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_810ACEB40 amount: 99.02 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_800CAD3B0 transfers_to acct_806D4DB20 amount: 4.07 US Dollar via: Wire timestamp: 2022/09/09 20:41
- acct_800D32BB0 transfers_to acct_80DBAD590 amount: 223.96 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_800CAD3B0 transfers_to acct_806D4DB20 amount: 199.70 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_80D3A5A70 transfers_to acct_100428660 amount: 620.34 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_800CAD3B0 transfers_to acct_806D4DB20 amount: 112.79 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_810ACEB40 amount: 264.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_80338C800 transfers_to acct_8053E7AD0 amount: 251.76 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_8016EFE30 transfers_to acct_802091B90 amount: 2876.70 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_80338C800 transfers_to acct_8053E7AD0 amount: 25.84 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_80F3E0050 amount: 350344.05 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_800DB8320 transfers_to acct_808F8AF40 amount: 29.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/09 21:14
- acct_800DB8320 transfers_to acct_808F8AF40 amount: 166.33 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_810400680 amount: 971.44 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_80081E1A0 transfers_to acct_807010C80 amount: 55.22 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_80081E1A0 transfers_to acct_807010C80 amount: 30.31 US Dollar via: Cash timestamp: 2022/09/09 22:05
- acct_80081E1A0 transfers_to acct_807010C80 amount: 9.64 US Dollar via: ACH timestamp: 2022/09/09 22:17
- acct_80081E1A0 transfers_to acct_807010C80 amount: 115.50 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_801267440 transfers_to acct_801A255E0 amount: 21.86 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_803943E50 transfers_to acct_803943E50 amount: 19754.81 Yuan via: ACH timestamp: 2022/09/09 22:37
- acct_8003D1C20 transfers_to acct_801267440 amount: 333.47 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_8003D1C20 transfers_to acct_801267440 amount: 215.68 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_801267440 transfers_to acct_801A255E0 amount: 143.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_803943E50 transfers_to acct_803943E50 amount: 82279.10 Yuan via: ACH timestamp: 2022/09/09 22:44
- acct_8003D1C20 transfers_to acct_801267440 amount: 2701.41 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_811CED020 amount: 549302.33 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_811CED020 amount: 404351.42 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_80A87C210 transfers_to acct_80E35CD10 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_80A87C210 transfers_to acct_80E35CD10 amount: 676.41 US Dollar via: Cash timestamp: 2022/09/09 23:29
- acct_81336DAA0 transfers_to acct_81336DAA0 amount: 5.09 US Dollar via: ACH timestamp: 2022/09/10 00:05
- acct_811179060 transfers_to acct_8134466B0 amount: 1618.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_806020040 transfers_to acct_801267440 amount: 18.58 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8132F6B10 transfers_to acct_801154CF0 amount: 13.35 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_800E5C970 transfers_to acct_8121FE570 amount: 667.28 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_811179060 transfers_to acct_8134466B0 amount: 7304.34 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_800E5C970 transfers_to acct_8121FE570 amount: 2921.97 US Dollar via: ACH timestamp: 2022/09/10 00:28
- acct_814791570 transfers_to acct_8034A2B40 amount: 115.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8038D4560 transfers_to acct_8038D4560 amount: 11466.80 Yuan via: ACH timestamp: 2022/09/10 01:03
- acct_100428660 transfers_to acct_801BB2060 amount: 771.31 US Dollar via: Cheque timestamp: 2022/09/10 01:19
- acct_8016EFE30 transfers_to acct_802091B90 amount: 2876.70 US Dollar via: Cheque timestamp: 2022/09/10 01:20
- acct_8016EFE30 transfers_to acct_802091B90 amount: 893.85 US Dollar via: ACH timestamp: 2022/09/10 01:29
- acct_80A87C210 transfers_to acct_80E35CD10 amount: 112.80 US Dollar via: Cheque timestamp: 2022/09/10 01:38
- acct_80A87C210 transfers_to acct_80E35CD10 amount: 676.41 US Dollar via: Cash timestamp: 2022/09/10 01:38
- acct_80C041100 transfers_to acct_811CED020 amount: 45.78 US Dollar via: Credit Card timestamp: 2022/09/10 02:03
- acct_80C041100 transfers_to acct_811CED020 amount: 92.04 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_80C041100 transfers_to acct_811CED020 amount: 13.10 US Dollar via: Wire timestamp: 2022/09/10 02:29
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/10 02:29
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 328.60 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 654.17 US Dollar via: Cheque timestamp: 2022/09/10 02:31
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 42.43 US Dollar via: Wire timestamp: 2022/09/10 02:31
- acct_800E5C970 transfers_to acct_8014CC220 amount: 20433.75 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_800815560 transfers_to acct_8027BA7C0 amount: 1422.26 US Dollar via: Credit Card timestamp: 2022/09/10 02:34
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_80DBAD590 transfers_to acct_811A1F0D0 amount: 81.33 US Dollar via: Cash timestamp: 2022/09/10 02:48
- acct_800E5C970 transfers_to acct_8014CC220 amount: 4889.30 US Dollar via: Cash timestamp: 2022/09/10 02:52
- acct_800815560 transfers_to acct_8027BA7C0 amount: 3002.03 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_80200BD50 transfers_to acct_802AE6080 amount: 6953.88 US Dollar via: Cheque timestamp: 2022/09/10 03:31
- acct_80200BD50 transfers_to acct_802AE6080 amount: 5302.67 US Dollar via: Credit Card timestamp: 2022/09/10 03:31
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 675.37 US Dollar via: Credit Card timestamp: 2022/09/10 03:39
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 500.35 US Dollar via: Wire timestamp: 2022/09/10 03:42
- acct_801BB2060 transfers_to acct_80329B2B0 amount: 1555.31 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_80200BD50 transfers_to acct_802AE6080 amount: 23.26 US Dollar via: ACH timestamp: 2022/09/10 03:52
- acct_100428660 transfers_to acct_80F3E0050 amount: 350344.05 US Dollar via: Cheque timestamp: 2022/09/10 04:08
- acct_801154CF0 transfers_to acct_803439AF0 amount: 145.70 US Dollar via: Cheque timestamp: 2022/09/10 04:17
- acct_801154CF0 transfers_to acct_803439AF0 amount: 336.76 US Dollar via: Wire timestamp: 2022/09/10 04:21
- acct_8016EFE30 transfers_to acct_8043FEA00 amount: 933.69 US Dollar via: Cash timestamp: 2022/09/10 04:22
- acct_8016EFE30 transfers_to acct_8043FEA00 amount: 554.43 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_807010C80 transfers_to acct_811C3F520 amount: 108.50 US Dollar via: ACH timestamp: 2022/09/10 04:39
- acct_807010C80 transfers_to acct_811C3F520 amount: 127.56 US Dollar via: Cash timestamp: 2022/09/10 04:53
- acct_807010C80 transfers_to acct_811C3F520 amount: 855.57 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_100428660 transfers_to acct_8126B2290 amount: 88.46 US Dollar via: Credit Card timestamp: 2022/09/10 06:02
- acct_100428660 transfers_to acct_8126B2290 amount: 120.82 US Dollar via: Cheque timestamp: 2022/09/10 06:07
- acct_100428660 transfers_to acct_8126B2290 amount: 4.95 US Dollar via: Cash timestamp: 2022/09/10 06:13
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 15448.89 US Dollar via: Cash timestamp: 2022/09/10 07:06
- acct_801267440 transfers_to acct_801A255E0 amount: 21.86 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 10732.41 US Dollar via: Cheque timestamp: 2022/09/10 07:17
- acct_800DFADB0 transfers_to acct_8014196E0 amount: 11816.05 US Dollar via: Credit Card timestamp: 2022/09/10 07:19
- acct_801267440 transfers_to acct_801A255E0 amount: 143.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:21
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_80754F580 transfers_to acct_807CFEE80 amount: 2006.11 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/10 07:52
- acct_8033FA550 transfers_to acct_80D110DE0 amount: 1478.78 US Dollar via: ACH timestamp: 2022/09/10 08:34
- acct_8033FA550 transfers_to acct_80D110DE0 amount: 1898.65 US Dollar via: Cheque timestamp: 2022/09/10 08:49
- acct_80247F9E0 transfers_to acct_80B3195F0 amount: 148.50 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_80247F9E0 transfers_to acct_80B3195F0 amount: 84.99 US Dollar via: Credit Card timestamp: 2022/09/10 09:07
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/10 09:18
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/10 09:19
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/10 10:01
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 214.48 US Dollar via: Credit Card timestamp: 2022/09/10 10:09
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/10 10:18
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_801154CF0 transfers_to acct_802B76F10 amount: 2939.22 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 102.17 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_801154CF0 transfers_to acct_802B76F10 amount: 105.97 US Dollar via: Wire timestamp: 2022/09/10 11:46
- acct_801154CF0 transfers_to acct_802B76F10 amount: 754.43 US Dollar via: Cash timestamp: 2022/09/10 11:51
- acct_801288FC0 transfers_to acct_806C52330 amount: 3318.33 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_801154CF0 transfers_to acct_802B76F10 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:56
- acct_801154CF0 transfers_to acct_802B76F10 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_800E29FA0 transfers_to acct_802B99260 amount: 1053.56 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_801267440 amount: 140.59 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_800E29FA0 transfers_to acct_802B99260 amount: 1658.51 US Dollar via: Credit Card timestamp: 2022/09/10 12:35
- acct_100428660 transfers_to acct_801267440 amount: 11.50 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_100428660 transfers_to acct_801267440 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_808F8AF40 amount: 1.89 US Dollar via: Cheque timestamp: 2022/09/10 12:56
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_806CF8F60 transfers_to acct_80F291440 amount: 174.07 US Dollar via: Cheque timestamp: 2022/09/10 13:20
- acct_806CF8F60 transfers_to acct_80F291440 amount: 64.66 US Dollar via: Credit Card timestamp: 2022/09/10 13:21
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/10 14:36
- acct_8003C0060 transfers_to acct_801090EF0 amount: 214.15 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_8003C0060 transfers_to acct_801090EF0 amount: 272.05 US Dollar via: Credit Card timestamp: 2022/09/10 14:53
- acct_8003C0060 transfers_to acct_801090EF0 amount: 149.60 US Dollar via: Wire timestamp: 2022/09/10 14:59
- acct_100428660 transfers_to acct_8087BB820 amount: 10.90 US Dollar via: Cash timestamp: 2022/09/10 15:41
- acct_100428660 transfers_to acct_8087BB820 amount: 205.07 US Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_100428660 transfers_to acct_8106F8BF0 amount: 79.82 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_100428660 transfers_to acct_80117DEA0 amount: 694.43 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_100428660 transfers_to acct_8106F8BF0 amount: 48.00 US Dollar via: Cash timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_80117DEA0 amount: 42.31 US Dollar via: Credit Card timestamp: 2022/09/10 16:22
- acct_100428660 transfers_to acct_8106F8BF0 amount: 56.54 US Dollar via: Cheque timestamp: 2022/09/10 16:26
- acct_100428660 transfers_to acct_80338C800 amount: 4816.37 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_802870D00 transfers_to acct_80AA09000 amount: 23535.54 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_802870D00 transfers_to acct_80AA09000 amount: 73843.22 US Dollar via: Cash timestamp: 2022/09/10 16:44
- acct_802870D00 transfers_to acct_80AA09000 amount: 97221.41 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_801BB2060 transfers_to acct_808B270D0 amount: 61.49 US Dollar via: Cheque timestamp: 2022/09/10 20:02
- acct_801BB2060 transfers_to acct_808B270D0 amount: 19.09 US Dollar via: Credit Card timestamp: 2022/09/10 20:05
- acct_801BB2060 transfers_to acct_808B270D0 amount: 5.61 US Dollar via: Cash timestamp: 2022/09/10 20:21
- acct_100428660 transfers_to acct_800E29FA0 amount: 9577.90 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_100428660 transfers_to acct_800E29FA0 amount: 4372.94 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_800E29FA0 amount: 5143.30 US Dollar via: Cash timestamp: 2022/09/10 20:55
- acct_800D32BB0 transfers_to acct_80DBAD590 amount: 223.96 US Dollar via: Cheque timestamp: 2022/09/10 21:35
- acct_8034A2B40 transfers_to acct_813A16190 amount: 56.67 US Dollar via: Cheque timestamp: 2022/09/10 22:36
- acct_8034A2B40 transfers_to acct_813A16190 amount: 257.93 US Dollar via: Credit Card timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 2565
  Unique accounts: 199
  Total volume: 422,340,256.37
  Avg transaction: 164,655.07
  Time span: 2146 units
  Max out-degree: 696 (node: 070_100428660)
  Max in-degree: 70 (node: 013264_8014196E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)