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_00783) ===

**Nodes:**
- acct_808D0EC30 (type: Account)
- acct_80781A410 (type: Account)
- acct_80D49ECD0 (type: Account)
- acct_813AFBEE0 (type: Account)
- acct_809B84630 (type: Account)
- acct_8015E65A0 (type: Account)
- acct_8104604E0 (type: Account)
- acct_8010DFDE0 (type: Account)
- acct_8055707A0 (type: Account)
- acct_8037BFCA0 (type: Account)
- acct_810AAB100 (type: Account)
- acct_804E96070 (type: Account)
- acct_81045CED0 (type: Account)
- acct_8012976E0 (type: Account)
- acct_80DFEE790 (type: Account)
- acct_8070D8770 (type: Account)
- acct_807327570 (type: Account)
- acct_80B7B5FC0 (type: Account)
- acct_8130363F0 (type: Account)
- acct_80B38ED00 (type: Account)
- acct_80D4445C0 (type: Account)
- acct_809FBDDF0 (type: Account)
- acct_806A20680 (type: Account)
- acct_8027AA8C0 (type: Account)
- acct_8066E69B0 (type: Account)
- acct_80226F3B0 (type: Account)
- acct_80E0D7840 (type: Account)
- acct_80D1D9F60 (type: Account)
- acct_809926B10 (type: Account)
- acct_804AF89E0 (type: Account)
- acct_80FBDCD20 (type: Account)
- acct_80BE2B2C0 (type: Account)
- acct_8018A3F90 (type: Account)
- acct_80BC2B520 (type: Account)
- acct_802FB0500 (type: Account)
- acct_802C46080 (type: Account)
- acct_80118A240 (type: Account)
- acct_801BC29A0 (type: Account)
- acct_8141965F0 (type: Account)
- acct_8007C4090 (type: Account)
- acct_802C14290 (type: Account)
- acct_809BCBFF0 (type: Account)
- acct_801009F90 (type: Account)
- acct_806DEB380 (type: Account)
- acct_80E31E540 (type: Account)
- acct_80D209FE0 (type: Account)
- acct_803ADE860 (type: Account)
- acct_800F77D40 (type: Account)
- acct_80BA6B820 (type: Account)
- acct_80E4A02B0 (type: Account)
- acct_8120B6870 (type: Account)
- acct_8064FCA30 (type: Account)
- acct_8075B4850 (type: Account)
- acct_80B7F0DB0 (type: Account)
- acct_807A24D50 (type: Account)
- acct_80A1865E0 (type: Account)
- acct_8034D6850 (type: Account)
- acct_100428660 (type: Account)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0038486 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008354 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130864 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0247415 (type: Bank)
- bank_027444 (type: Bank)
- bank_029685 (type: Bank)
- bank_0313409 (type: Bank)
- bank_031577 (type: Bank)
- bank_03689 (type: Bank)
- bank_038724 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808D0EC30 belongs_to bank_0012446
- acct_80781A410 belongs_to bank_001411
- acct_80D49ECD0 belongs_to bank_0018679
- acct_813AFBEE0 belongs_to bank_002053
- acct_809B84630 belongs_to bank_0020898
- acct_8015E65A0 belongs_to bank_00220
- acct_8104604E0 belongs_to bank_0024550
- acct_8010DFDE0 belongs_to bank_002627
- acct_8055707A0 belongs_to bank_002991
- acct_8037BFCA0 belongs_to bank_003051
- acct_810AAB100 belongs_to bank_0031653
- acct_804E96070 belongs_to bank_003229
- acct_81045CED0 belongs_to bank_0038486
- acct_8012976E0 belongs_to bank_00513
- acct_80DFEE790 belongs_to bank_005836
- acct_8070D8770 belongs_to bank_006075
- acct_807327570 belongs_to bank_006075
- acct_80B7B5FC0 belongs_to bank_006129
- acct_8130363F0 belongs_to bank_007042
- acct_80B38ED00 belongs_to bank_007478
- acct_80D4445C0 belongs_to bank_008354
- acct_809FBDDF0 belongs_to bank_0110836
- acct_806A20680 belongs_to bank_0111425
- acct_8027AA8C0 belongs_to bank_011318
- acct_8066E69B0 belongs_to bank_0113798
- acct_80226F3B0 belongs_to bank_011474
- acct_80E0D7840 belongs_to bank_0124331
- acct_80D1D9F60 belongs_to bank_0125906
- acct_809926B10 belongs_to bank_01292
- acct_804AF89E0 belongs_to bank_013037
- acct_80FBDCD20 belongs_to bank_0130864
- acct_80BE2B2C0 belongs_to bank_01362
- acct_8018A3F90 belongs_to bank_014077
- acct_80BC2B520 belongs_to bank_014099
- acct_802FB0500 belongs_to bank_01601
- acct_802C46080 belongs_to bank_01665
- acct_80118A240 belongs_to bank_01674
- acct_801BC29A0 belongs_to bank_018549
- acct_8141965F0 belongs_to bank_019535
- acct_8007C4090 belongs_to bank_021258
- acct_802C14290 belongs_to bank_021258
- acct_809BCBFF0 belongs_to bank_0214621
- acct_801009F90 belongs_to bank_021550
- acct_806DEB380 belongs_to bank_021575
- acct_80E31E540 belongs_to bank_0218438
- acct_80D209FE0 belongs_to bank_0219860
- acct_803ADE860 belongs_to bank_022164
- acct_800F77D40 belongs_to bank_022736
- acct_80BA6B820 belongs_to bank_0228321
- acct_80E4A02B0 belongs_to bank_0237199
- acct_8120B6870 belongs_to bank_0247415
- acct_8064FCA30 belongs_to bank_027444
- acct_8075B4850 belongs_to bank_029685
- acct_80B7F0DB0 belongs_to bank_0313409
- acct_807A24D50 belongs_to bank_031577
- acct_80A1865E0 belongs_to bank_03689
- acct_8034D6850 belongs_to bank_038724
- acct_100428660 belongs_to bank_070
- acct_8018A3F90 transfers_to acct_8018A3F90 amount: 315231.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8120B6870 transfers_to acct_8120B6870 amount: 4982.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810AAB100 transfers_to acct_810AAB100 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_804E96070 amount: 5838.57 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_804E96070 transfers_to acct_804E96070 amount: 8919.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8075B4850 transfers_to acct_8075B4850 amount: 82984.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80226F3B0 transfers_to acct_80226F3B0 amount: 3681.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B38ED00 transfers_to acct_80B38ED00 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8064FCA30 transfers_to acct_8064FCA30 amount: 47858.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8027AA8C0 transfers_to acct_8027AA8C0 amount: 147919.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E4A02B0 transfers_to acct_80E4A02B0 amount: 13.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81045CED0 transfers_to acct_81045CED0 amount: 1623510.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801009F90 transfers_to acct_801009F90 amount: 17.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80226F3B0 transfers_to acct_80226F3B0 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8130363F0 transfers_to acct_8130363F0 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809B84630 transfers_to acct_809B84630 amount: 198333.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FBDCD20 transfers_to acct_80FBDCD20 amount: 454.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8015E65A0 transfers_to acct_8015E65A0 amount: 18669.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809926B10 transfers_to acct_809926B10 amount: 572096.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8130363F0 transfers_to acct_8130363F0 amount: 21461.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806DEB380 transfers_to acct_806DEB380 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8066E69B0 transfers_to acct_8066E69B0 amount: 3.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8070D8770 transfers_to acct_8070D8770 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E0D7840 transfers_to acct_80E0D7840 amount: 155839.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804AF89E0 transfers_to acct_804AF89E0 amount: 32687.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B7B5FC0 transfers_to acct_80B7B5FC0 amount: 11.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012976E0 transfers_to acct_8012976E0 amount: 5445.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E31E540 transfers_to acct_80E31E540 amount: 308196.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801009F90 transfers_to acct_801009F90 amount: 27.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8018A3F90 amount: 30637.94 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8104604E0 transfers_to acct_8104604E0 amount: 87175.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800F77D40 transfers_to acct_800F77D40 amount: 11639.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BA6B820 transfers_to acct_80BA6B820 amount: 1517.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801BC29A0 transfers_to acct_801BC29A0 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B7B5FC0 transfers_to acct_80B7B5FC0 amount: 31937.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D4445C0 transfers_to acct_80D4445C0 amount: 9.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DFEE790 transfers_to acct_80DFEE790 amount: 7245.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BE2B2C0 transfers_to acct_80BE2B2C0 amount: 3076.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80BC2B520 amount: 12405.72 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8018A3F90 amount: 17240.32 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80BE2B2C0 amount: 59708.95 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80BE2B2C0 amount: 43380.32 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80E31E540 amount: 3455261.80 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80BC2B520 amount: 13593.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_809B84630 transfers_to acct_809B84630 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802C46080 transfers_to acct_802C46080 amount: 28780.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802FB0500 transfers_to acct_802FB0500 amount: 397397.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_80D49ECD0 transfers_to acct_80D49ECD0 amount: 9.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_8012976E0 transfers_to acct_8012976E0 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/01 02:27
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/01 02:29
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_807327570 transfers_to acct_807327570 amount: 5.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/01 02:53
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 2670.33 US Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_8064FCA30 amount: 2311.47 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 272.78 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 112.45 US Dollar via: Cheque timestamp: 2022/09/01 03:12
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 125.95 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_80BC2B520 transfers_to acct_80BC2B520 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_80FBDCD20 transfers_to acct_80FBDCD20 amount: 22.40 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:04
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_813AFBEE0 transfers_to acct_813AFBEE0 amount: 185465.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_809BCBFF0 transfers_to acct_809BCBFF0 amount: 9.88 US Dollar via: Reinvestment timestamp: 2022/09/01 06:25
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_8141965F0 transfers_to acct_8141965F0 amount: 3.48 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:44
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_803ADE860 transfers_to acct_803ADE860 amount: 6907.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_809FBDDF0 transfers_to acct_809FBDDF0 amount: 209.67 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/01 07:47
- acct_8007C4090 transfers_to acct_8010DFDE0 amount: 1649.00 US Dollar via: Cash timestamp: 2022/09/01 07:48
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/01 07:48
- acct_809926B10 transfers_to acct_809926B10 amount: 13.77 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_8007C4090 transfers_to acct_8010DFDE0 amount: 648.86 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_100428660 transfers_to acct_802C46080 amount: 28.49 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_802C46080 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/01 08:59
- acct_100428660 transfers_to acct_803ADE860 amount: 972.80 US Dollar via: Credit Card timestamp: 2022/09/01 09:33
- acct_100428660 transfers_to acct_80D49ECD0 amount: 78.18 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/01 09:38
- acct_808D0EC30 transfers_to acct_808D0EC30 amount: 1471.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:47
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_100428660 transfers_to acct_803ADE860 amount: 421.68 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_80D49ECD0 amount: 239.68 US Dollar via: Credit Card timestamp: 2022/09/01 09:56
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_8066E69B0 transfers_to acct_8066E69B0 amount: 2337.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:29
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_8070D8770 transfers_to acct_8070D8770 amount: 191255.59 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_801BC29A0 transfers_to acct_801BC29A0 amount: 5503.00 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_8120B6870 amount: 370.22 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_100428660 transfers_to acct_8120B6870 amount: 1199.27 US Dollar via: Credit Card timestamp: 2022/09/01 11:43
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/01 12:29
- acct_80B38ED00 transfers_to acct_80B38ED00 amount: 1366.54 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_100428660 transfers_to acct_807327570 amount: 590.26 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_804AF89E0 transfers_to acct_804AF89E0 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_100428660 transfers_to acct_807327570 amount: 510.09 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/01 13:40
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_80E31E540 transfers_to acct_80E31E540 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 14:36
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_80D209FE0 transfers_to acct_80D209FE0 amount: 13597.58 US Dollar via: Reinvestment timestamp: 2022/09/01 14:47
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/01 15:04
- acct_8055707A0 transfers_to acct_8055707A0 amount: 61689.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8007C4090 transfers_to acct_8007C4090 amount: 32999.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:24
- acct_802FB0500 transfers_to acct_802FB0500 amount: 24.52 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_802C14290 amount: 14261.09 US Dollar via: Cheque timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_802C14290 amount: 18111.26 US Dollar via: Cash timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_802C14290 amount: 24620.88 US Dollar via: Credit Card timestamp: 2022/09/01 17:20
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/01 17:31
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/01 17:36
- acct_81045CED0 transfers_to acct_81045CED0 amount: 8.83 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/01 17:51
- acct_810AAB100 transfers_to acct_810AAB100 amount: 310660.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_100428660 transfers_to acct_808D0EC30 amount: 5384.49 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/01 19:16
- acct_100428660 transfers_to acct_80FBDCD20 amount: 3976.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:16
- acct_100428660 transfers_to acct_80FBDCD20 amount: 5859.02 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_80D1D9F60 transfers_to acct_80D1D9F60 amount: 152614.65 US Dollar via: Reinvestment timestamp: 2022/09/01 19:41
- acct_8075B4850 transfers_to acct_8075B4850 amount: 24.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_80BC2B520 transfers_to acct_80BC2B520 amount: 141819.81 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_8018A3F90 transfers_to acct_8018A3F90 amount: 15.61 US Dollar via: Reinvestment timestamp: 2022/09/01 21:16
- acct_806DEB380 transfers_to acct_806DEB380 amount: 86.05 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_80B38ED00 amount: 14199.83 US Dollar via: Cheque timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_802C14290 transfers_to acct_802C14290 amount: 109783.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/02 00:12
- acct_807A24D50 transfers_to acct_100428660 amount: 83.50 US Dollar via: Cash timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_80E4A02B0 amount: 281.86 US Dollar via: Cash timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_100428660 transfers_to acct_80E4A02B0 amount: 296.28 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_8034D6850 transfers_to acct_100428660 amount: 189.12 US Dollar via: Cash timestamp: 2022/09/02 00:52
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_8010DFDE0 transfers_to acct_80D4445C0 amount: 4182.88 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_8010DFDE0 transfers_to acct_80D4445C0 amount: 1651.51 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/02 01:32
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_802C46080 amount: 446481.37 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/02 02:45
- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_100428660 transfers_to acct_808D0EC30 amount: 5384.49 US Dollar via: Credit Card timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/02 02:52
- acct_80B7F0DB0 transfers_to acct_100428660 amount: 680.35 US Dollar via: Cash timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_802C46080 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_100428660 transfers_to acct_802C46080 amount: 28.49 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_100428660 transfers_to acct_80B7B5FC0 amount: 11167.96 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
- acct_100428660 transfers_to acct_80B7B5FC0 amount: 20474.13 US Dollar via: Cash timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_80FBDCD20 amount: 3976.75 US Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_100428660 transfers_to acct_80B7B5FC0 amount: 38327.09 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_100428660 transfers_to acct_80FBDCD20 amount: 5859.02 US Dollar via: Cheque timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/02 06:40
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:01
- acct_100428660 transfers_to acct_80BA6B820 amount: 473316.41 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_8070D8770 amount: 474.09 US Dollar via: Cash timestamp: 2022/09/02 07:34
- acct_100428660 transfers_to acct_806A20680 amount: 8421.95 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_8070D8770 amount: 1532.61 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_806A20680 amount: 13095.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:39
- acct_100428660 transfers_to acct_8070D8770 amount: 270.22 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_100428660 transfers_to acct_806A20680 amount: 12207.72 US Dollar via: Cash timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_8064FCA30 amount: 5210.77 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 112.45 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/02 08:45
- acct_100428660 transfers_to acct_802FB0500 amount: 19965.78 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_802FB0500 amount: 19070.18 US Dollar via: Cash timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_802FB0500 amount: 28422.06 US Dollar via: Credit Card timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 125.95 US Dollar via: Credit Card timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_8104604E0 amount: 490.75 US Dollar via: Credit Card timestamp: 2022/09/02 09:15
- acct_100428660 transfers_to acct_8104604E0 amount: 1055.77 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_80A1865E0 transfers_to acct_100428660 amount: 140.82 US Dollar via: Cash timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/02 10:04
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/02 10:11
- acct_100428660 transfers_to acct_8120B6870 amount: 1199.27 US Dollar via: Credit Card timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_800F77D40 amount: 400.66 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_800F77D40 amount: 2101.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_8120B6870 amount: 370.22 US Dollar via: Cheque timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/02 11:28
- acct_100428660 transfers_to acct_80D49ECD0 amount: 78.18 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_80D49ECD0 amount: 239.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:50
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/02 12:02
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/02 12:02
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/02 12:07
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/02 12:22
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- acct_80BE2B2C0 transfers_to acct_80D209FE0 amount: 271.71 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_8064FCA30 amount: 2311.47 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/02 12:50
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/02 12:55
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_100428660 transfers_to acct_807327570 amount: 510.09 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_100428660 transfers_to acct_807327570 amount: 590.26 US Dollar via: Credit Card timestamp: 2022/09/02 16:40
- acct_100428660 transfers_to acct_813AFBEE0 amount: 1324004.92 US Dollar via: Cheque timestamp: 2022/09/02 17:04
- acct_100428660 transfers_to acct_813AFBEE0 amount: 390549.61 US Dollar via: Cash timestamp: 2022/09/02 17:22
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 2670.33 US Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 272.78 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/02 18:27
- acct_100428660 transfers_to acct_80B38ED00 amount: 14199.83 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_803ADE860 amount: 421.68 US Dollar via: Cheque timestamp: 2022/09/02 22:07
- acct_100428660 transfers_to acct_803ADE860 amount: 972.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/03 00:10
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/03 03:37
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/03 03:45
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/03 06:56
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/03 06:57
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/03 07:34
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/03 07:58
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/03 11:53
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/03 12:39
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/03 17:06
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/03 17:06
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/03 17:22
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/03 17:40
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/03 17:40
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/03 17:46
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/03 20:24
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/03 20:51
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/03 20:58
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/03 22:35
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/03 23:01
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/04 00:00
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/04 00:15
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/04 02:55
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/04 04:00
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/04 06:43
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/04 06:57
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/04 12:04
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/04 12:28
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/04 13:35
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/04 15:03
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/04 15:07
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/04 15:19
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/04 15:43
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/04 15:45
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/04 15:51
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/04 18:15
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/04 18:25
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/04 18:35
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/04 18:52
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/04 19:44
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/04 19:52
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/04 21:00
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_803ADE860 amount: 421.68 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_803ADE860 amount: 972.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/05 03:18
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/05 04:09
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/05 04:13
- acct_100428660 transfers_to acct_80FBDCD20 amount: 5859.02 US Dollar via: Cheque timestamp: 2022/09/05 04:16
- acct_100428660 transfers_to acct_80FBDCD20 amount: 3976.75 US Dollar via: Credit Card timestamp: 2022/09/05 04:20
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/05 05:43
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_808D0EC30 amount: 5384.49 US Dollar via: Credit Card timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_80D49ECD0 amount: 239.68 US Dollar via: Credit Card timestamp: 2022/09/05 09:51
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_100428660 transfers_to acct_80D49ECD0 amount: 78.18 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_802C46080 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_802C46080 amount: 28.49 US Dollar via: Cheque timestamp: 2022/09/05 11:23
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_8120B6870 amount: 1199.27 US Dollar via: Credit Card timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_8120B6870 amount: 370.22 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_100428660 transfers_to acct_80B38ED00 amount: 14199.83 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_8064FCA30 amount: 2311.47 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 272.78 US Dollar via: Credit Card timestamp: 2022/09/05 14:34
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/05 14:39
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 2670.33 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/05 14:49
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/05 14:58
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/05 17:43
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 112.45 US Dollar via: Cheque timestamp: 2022/09/05 20:50
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 125.95 US Dollar via: Credit Card timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_807327570 amount: 510.09 US Dollar via: Cheque timestamp: 2022/09/05 21:04
- acct_100428660 transfers_to acct_807327570 amount: 590.26 US Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/05 21:32
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/05 21:41
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/05 21:43
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/05 22:54
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/05 23:40
- acct_100428660 transfers_to acct_80FBDCD20 amount: 3976.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_100428660 transfers_to acct_80FBDCD20 amount: 5859.02 US Dollar via: Cheque timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/06 00:47
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/06 00:48
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/06 04:47
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/06 04:57
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_100428660 transfers_to acct_8064FCA30 amount: 2311.47 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/06 06:05
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_80D49ECD0 amount: 78.18 US Dollar via: Cheque timestamp: 2022/09/06 07:21
- acct_100428660 transfers_to acct_80D49ECD0 amount: 239.68 US Dollar via: Credit Card timestamp: 2022/09/06 07:22
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/06 10:18
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/06 11:44
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/06 13:02
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 272.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/06 13:06
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 2670.33 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 112.45 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 125.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_80B38ED00 amount: 14199.83 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_803ADE860 amount: 421.68 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_803ADE860 amount: 972.80 US Dollar via: Credit Card timestamp: 2022/09/06 18:40
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/06 18:44
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/06 18:54
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_100428660 transfers_to acct_8120B6870 amount: 1199.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_8120B6870 amount: 370.22 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/06 21:36
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_808D0EC30 amount: 5384.49 US Dollar via: Credit Card timestamp: 2022/09/06 22:17
- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_807327570 amount: 510.09 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_807327570 amount: 590.26 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_802C46080 amount: 28.49 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_802C46080 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/07 00:35
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/07 00:41
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_8120B6870 amount: 370.22 US Dollar via: Cheque timestamp: 2022/09/07 01:06
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_100428660 transfers_to acct_8120B6870 amount: 1199.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:13
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/07 02:17
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/07 03:20
- acct_100428660 transfers_to acct_8064FCA30 amount: 2311.47 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/07 03:48
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:58
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_100428660 transfers_to acct_80B38ED00 amount: 14199.83 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_100428660 transfers_to acct_80D49ECD0 amount: 78.18 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_100428660 transfers_to acct_80D49ECD0 amount: 239.68 US Dollar via: Credit Card timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_803ADE860 amount: 421.68 US Dollar via: Cheque timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_803ADE860 amount: 972.80 US Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/07 10:35
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/07 11:14
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/07 12:00
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/07 12:06
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/07 12:19
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_80FBDCD20 amount: 5859.02 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/07 13:34
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 112.45 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 125.95 US Dollar via: Credit Card timestamp: 2022/09/07 13:41
- acct_100428660 transfers_to acct_80FBDCD20 amount: 3976.75 US Dollar via: Credit Card timestamp: 2022/09/07 13:41
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:41
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_100428660 transfers_to acct_807327570 amount: 510.09 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_807327570 amount: 590.26 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 272.78 US Dollar via: Credit Card timestamp: 2022/09/07 18:05
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 2670.33 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/07 19:17
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/07 19:26
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_802C46080 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_802C46080 amount: 28.49 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_100428660 transfers_to acct_808D0EC30 amount: 5384.49 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 2670.33 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 272.78 US Dollar via: Credit Card timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/08 02:12
- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_80D49ECD0 amount: 78.18 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_100428660 transfers_to acct_80D49ECD0 amount: 239.68 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 112.45 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/08 03:23
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 125.95 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_8120B6870 amount: 1199.27 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_100428660 transfers_to acct_8120B6870 amount: 370.22 US Dollar via: Cheque timestamp: 2022/09/08 03:57
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/08 04:25
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/08 05:04
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/08 05:13
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/08 05:17
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_100428660 transfers_to acct_807327570 amount: 510.09 US Dollar via: Cheque timestamp: 2022/09/08 05:41
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_100428660 transfers_to acct_807327570 amount: 590.26 US Dollar via: Credit Card timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/08 05:58
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/08 08:32
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/08 09:49
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_80B38ED00 amount: 14199.83 US Dollar via: Cheque timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/08 16:03
- acct_100428660 transfers_to acct_802C46080 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/08 16:25
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/08 16:27
- acct_100428660 transfers_to acct_802C46080 amount: 28.49 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/08 19:01
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_8064FCA30 amount: 2311.47 US Dollar via: Cheque timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/08 20:49
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/08 21:39
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_803ADE860 amount: 421.68 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_100428660 transfers_to acct_803ADE860 amount: 972.80 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/08 23:02
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/08 23:04
- acct_100428660 transfers_to acct_80FBDCD20 amount: 5859.02 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_100428660 transfers_to acct_808D0EC30 amount: 5384.49 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_80FBDCD20 amount: 3976.75 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_806DEB380 amount: 15183.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 2670.33 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_8066E69B0 transfers_to acct_80D209FE0 amount: 272.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_806DEB380 amount: 4653.50 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_8064FCA30 amount: 2311.47 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_8075B4850 amount: 974.78 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_8075B4850 amount: 1485.80 US Dollar via: Credit Card timestamp: 2022/09/09 01:12
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_100428660 transfers_to acct_802C46080 amount: 446481.37 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_80BE2B2C0 transfers_to acct_80D209FE0 amount: 271.71 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_100428660 transfers_to acct_80FBDCD20 amount: 3976.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_80BE2B2C0 transfers_to acct_80D209FE0 amount: 1468.30 US Dollar via: Credit Card timestamp: 2022/09/09 02:46
- acct_100428660 transfers_to acct_80FBDCD20 amount: 5859.02 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_80D49ECD0 amount: 239.68 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_100428660 transfers_to acct_80D49ECD0 amount: 78.18 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_8064FCA30 amount: 5210.77 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_80781A410 amount: 47.06 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_80781A410 amount: 23.74 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/09 05:57
- acct_8034D6850 transfers_to acct_100428660 amount: 189.12 US Dollar via: Cash timestamp: 2022/09/09 06:29
- acct_100428660 transfers_to acct_80E4A02B0 amount: 296.28 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_80E4A02B0 amount: 281.86 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/09 08:12
- acct_100428660 transfers_to acct_80B38ED00 amount: 14199.83 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:35
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_80B7F0DB0 transfers_to acct_100428660 amount: 680.35 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_100428660 transfers_to acct_8007C4090 amount: 24060.00 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_8007C4090 amount: 352644.75 US Dollar via: Cash timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_8007C4090 amount: 279487.16 US Dollar via: Cheque timestamp: 2022/09/09 09:29
- acct_100428660 transfers_to acct_813AFBEE0 amount: 1324004.92 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_80A1865E0 transfers_to acct_100428660 amount: 140.82 US Dollar via: Cash timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_813AFBEE0 amount: 390549.61 US Dollar via: Cash timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_8012976E0 amount: 3917.08 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_803ADE860 amount: 421.68 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_100428660 transfers_to acct_803ADE860 amount: 972.80 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_8141965F0 amount: 12389.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 125.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_8141965F0 amount: 25419349.26 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_8141965F0 amount: 3591834.76 US Dollar via: Cash timestamp: 2022/09/09 11:25
- acct_80118A240 transfers_to acct_8010DFDE0 amount: 112.45 US Dollar via: Cheque timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_100428660 transfers_to acct_807327570 amount: 510.09 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_807327570 amount: 590.26 US Dollar via: Credit Card timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_100428660 transfers_to acct_802C46080 amount: 28.49 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_802C46080 amount: 125.56 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_807A24D50 transfers_to acct_100428660 amount: 83.50 US Dollar via: Cash timestamp: 2022/09/09 16:21
- acct_100428660 transfers_to acct_801BC29A0 amount: 23.10 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_8141965F0 amount: 604.78 US Dollar via: Credit Card timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_801BC29A0 amount: 22.46 US Dollar via: Cash timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_801BC29A0 amount: 95.82 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/09 16:51
- acct_100428660 transfers_to acct_8141965F0 amount: 432.97 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/09 18:00
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/09 18:21
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/09 18:35
- acct_8010DFDE0 transfers_to acct_80D4445C0 amount: 4182.88 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_8010DFDE0 transfers_to acct_80D4445C0 amount: 1651.51 US Dollar via: Credit Card timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_808D0EC30 amount: 5384.49 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_808D0EC30 amount: 73282.02 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_8120B6870 amount: 1199.27 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_8120B6870 amount: 370.22 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_100428660 transfers_to acct_80D1D9F60 amount: 4938.27 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_80D1D9F60 amount: 1793.98 US Dollar via: Cash timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_8104604E0 amount: 490.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_8104604E0 amount: 1055.77 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_8130363F0 amount: 1732.90 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_100428660 transfers_to acct_8130363F0 amount: 4540.69 US Dollar via: Credit Card timestamp: 2022/09/10 02:16
- acct_100428660 transfers_to acct_8130363F0 amount: 4963.89 US Dollar via: Cash timestamp: 2022/09/10 02:26
- acct_100428660 transfers_to acct_802FB0500 amount: 569.60 US Dollar via: Credit Card timestamp: 2022/09/10 02:38
- acct_100428660 transfers_to acct_802FB0500 amount: 1316.86 US Dollar via: Cheque timestamp: 2022/09/10 02:43
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 649.77 US Dollar via: Cheque timestamp: 2022/09/10 02:45
- acct_8010DFDE0 transfers_to acct_80BE2B2C0 amount: 1191.36 US Dollar via: ACH timestamp: 2022/09/10 02:58
- acct_100428660 transfers_to acct_801009F90 amount: 1308.80 US Dollar via: Cheque timestamp: 2022/09/10 05:32
- acct_100428660 transfers_to acct_8027AA8C0 amount: 118155.15 US Dollar via: Cheque timestamp: 2022/09/10 05:34
- acct_100428660 transfers_to acct_801009F90 amount: 377.54 US Dollar via: Cash timestamp: 2022/09/10 05:47
- acct_100428660 transfers_to acct_801009F90 amount: 1150.83 US Dollar via: Credit Card timestamp: 2022/09/10 05:58
- acct_100428660 transfers_to acct_81045CED0 amount: 71.02 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_81045CED0 amount: 1547.12 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_809BCBFF0 amount: 345.10 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_809BCBFF0 amount: 535.21 US Dollar via: Cash timestamp: 2022/09/10 09:50
- acct_100428660 transfers_to acct_80DFEE790 amount: 737.50 US Dollar via: Cash timestamp: 2022/09/10 12:10
- acct_100428660 transfers_to acct_80DFEE790 amount: 828.49 US Dollar via: Cheque timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_8018A3F90 amount: 19.65 US Dollar via: Credit Card timestamp: 2022/09/10 13:05
- acct_100428660 transfers_to acct_8018A3F90 amount: 832.49 US Dollar via: Cheque timestamp: 2022/09/10 13:27
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_809B84630 amount: 108.51 US Dollar via: Cash timestamp: 2022/09/10 18:33
- acct_100428660 transfers_to acct_809B84630 amount: 89.94 US Dollar via: Credit Card timestamp: 2022/09/10 18:41
- acct_100428660 transfers_to acct_809B84630 amount: 314.19 US Dollar via: Cheque timestamp: 2022/09/10 18:50
- acct_100428660 transfers_to acct_804AF89E0 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/10 19:31
- acct_100428660 transfers_to acct_804AF89E0 amount: 86.78 US Dollar via: Credit Card timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_80E0D7840 amount: 113.16 US Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_100428660 transfers_to acct_80E0D7840 amount: 76.70 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_8037BFCA0 amount: 173.23 US Dollar via: Cheque timestamp: 2022/09/10 20:47
- acct_100428660 transfers_to acct_80226F3B0 amount: 2295.87 US Dollar via: Credit Card timestamp: 2022/09/10 23:12
- acct_100428660 transfers_to acct_80226F3B0 amount: 2958.91 US Dollar via: Cheque timestamp: 2022/09/10 23:16

SUMMARY STATISTICS:
  Total transactions: 751
  Unique accounts: 58
  Total volume: 224,411,085.13
  Avg transaction: 298,816.36
  Time span: 683 units
  Max out-degree: 616 (node: 070_100428660)
  Max in-degree: 36 (node: 019535_8141965F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00784) ===

**Nodes:**
- acct_80DA50520 (type: Account)
- acct_80DA814A0 (type: Account)
- acct_80DAA12D0 (type: Account)
- acct_80DA4AB40 (type: Account)
- acct_80DA7EDD0 (type: Account)
- bank_0123102 (type: Bank)
- bank_019329 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0331726 (type: Bank)
- bank_0335930 (type: Bank)

**Edges:**
- acct_80DA50520 belongs_to bank_0123102
- acct_80DA814A0 belongs_to bank_019329
- acct_80DAA12D0 belongs_to bank_0234347
- acct_80DA4AB40 belongs_to bank_0331726
- acct_80DA7EDD0 belongs_to bank_0335930
- acct_80DAA12D0 transfers_to acct_80DAA12D0 amount: 9621.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DA50520 transfers_to acct_80DA50520 amount: 120038.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DAA12D0 transfers_to acct_80DAA12D0 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DA50520 transfers_to acct_80DA50520 amount: 9.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DA814A0 transfers_to acct_80DA814A0 amount: 349.23 US Dollar via: Reinvestment timestamp: 2022/09/01 04:26
- acct_80DA50520 transfers_to acct_80DAA12D0 amount: 4923.13 US Dollar via: ACH timestamp: 2022/09/01 05:04
- acct_80DA814A0 transfers_to acct_80DAA12D0 amount: 3066.62 US Dollar via: ACH timestamp: 2022/09/01 05:18
- acct_80DA814A0 transfers_to acct_80DA814A0 amount: 14.71 US Dollar via: Reinvestment timestamp: 2022/09/01 21:58
- acct_80DA7EDD0 transfers_to acct_80DA814A0 amount: 420.09 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_80DA4AB40 transfers_to acct_80DA814A0 amount: 326.69 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_80DA7EDD0 transfers_to acct_80DA814A0 amount: 420.09 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_80DA4AB40 transfers_to acct_80DA814A0 amount: 326.69 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_80DA814A0 transfers_to acct_80DA50520 amount: 37597.01 US Dollar via: ACH timestamp: 2022/09/10 01:31
- acct_80DAA12D0 transfers_to acct_80DA50520 amount: 20600.98 US Dollar via: ACH timestamp: 2022/09/10 01:48

SUMMARY STATISTICS:
  Total transactions: 14
  Unique accounts: 5
  Total volume: 197,738.20
  Avg transaction: 14,124.16
  Time span: 14 units
  Max out-degree: 4 (node: 019329_80DA814A0)
  Max in-degree: 6 (node: 019329_80DA814A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)