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_00864) ===

**Nodes:**
- acct_80CD4D600 (type: Account)
- acct_805E935E0 (type: Account)
- acct_804600850 (type: Account)
- acct_803C210A0 (type: Account)
- acct_8089D9FD0 (type: Account)
- acct_80DA578F0 (type: Account)
- acct_800839980 (type: Account)
- acct_800BCC390 (type: Account)
- acct_802BDE570 (type: Account)
- acct_802E7E6B0 (type: Account)
- acct_813F005E0 (type: Account)
- acct_80592DC70 (type: Account)
- acct_8077FF340 (type: Account)
- acct_8081AD960 (type: Account)
- acct_810640370 (type: Account)
- acct_80D043020 (type: Account)
- acct_806D48A40 (type: Account)
- acct_80779A6B0 (type: Account)
- acct_801575E20 (type: Account)
- acct_8001E3E40 (type: Account)
- acct_811461150 (type: Account)
- acct_8032D33A0 (type: Account)
- acct_80A3CE4C0 (type: Account)
- acct_800214650 (type: Account)
- acct_80249EFD0 (type: Account)
- acct_802610690 (type: Account)
- acct_80C7AB1F0 (type: Account)
- acct_80A778170 (type: Account)
- acct_80AC4D4A0 (type: Account)
- acct_801194F00 (type: Account)
- acct_805A91980 (type: Account)
- acct_80AC44630 (type: Account)
- acct_8081AFDB0 (type: Account)
- acct_805BB1CF0 (type: Account)
- acct_813F0C1A0 (type: Account)
- acct_8012DFBC0 (type: Account)
- acct_80601F1D0 (type: Account)
- acct_8012B2130 (type: Account)
- acct_80318C4D0 (type: Account)
- acct_805A6F760 (type: Account)
- acct_80D239AA0 (type: Account)
- acct_80FE88C50 (type: Account)
- acct_812447D20 (type: Account)
- acct_811A0CE70 (type: Account)
- acct_8035876E0 (type: Account)
- acct_812F0C460 (type: Account)
- acct_808A1D120 (type: Account)
- acct_802666510 (type: Account)
- acct_80779A840 (type: Account)
- acct_8032CDFD0 (type: Account)
- acct_808565310 (type: Account)
- acct_80592E1C0 (type: Account)
- acct_80A6C5470 (type: Account)
- acct_813FF7090 (type: Account)
- acct_800839600 (type: Account)
- acct_803349E60 (type: Account)
- acct_80374BAA0 (type: Account)
- acct_8073267B0 (type: Account)
- acct_80458D980 (type: Account)
- acct_801B5F020 (type: Account)
- acct_80328EFC0 (type: Account)
- acct_80779A7F0 (type: Account)
- acct_803DC46D0 (type: Account)
- acct_804E679C0 (type: Account)
- acct_80CD4CF00 (type: Account)
- acct_808D46BE0 (type: Account)
- acct_8069F63D0 (type: Account)
- acct_8032EEB20 (type: Account)
- acct_811E678D0 (type: Account)
- acct_8030AD8C0 (type: Account)
- acct_80C6DBEB0 (type: Account)
- acct_80108B470 (type: Account)
- acct_808EB8730 (type: Account)
- acct_80AACF560 (type: Account)
- acct_80FED5B30 (type: Account)
- acct_8011305D0 (type: Account)
- acct_807294C30 (type: Account)
- acct_80755C0C0 (type: Account)
- acct_808B1F2C0 (type: Account)
- acct_800CBB1A0 (type: Account)
- acct_80315C730 (type: Account)
- acct_80B7F02E0 (type: Account)
- acct_80946BD30 (type: Account)
- acct_808AE12B0 (type: Account)
- acct_800796300 (type: Account)
- acct_8052ABF80 (type: Account)
- acct_801EEDB10 (type: Account)
- acct_802309330 (type: Account)
- acct_80779DB70 (type: Account)
- acct_802842E30 (type: Account)
- acct_8139B88E0 (type: Account)
- acct_812D84AE0 (type: Account)
- acct_80227E130 (type: Account)
- acct_802764130 (type: Account)
- acct_8132B6C00 (type: Account)
- acct_80034EEA0 (type: Account)
- acct_803042E00 (type: Account)
- acct_812F0D2B0 (type: Account)
- acct_801A07780 (type: Account)
- acct_80779A610 (type: Account)
- acct_80F1BC300 (type: Account)
- acct_807D7BA80 (type: Account)
- acct_808FB0D90 (type: Account)
- acct_8005DC290 (type: Account)
- acct_80323D710 (type: Account)
- acct_800DFB7F0 (type: Account)
- acct_802580770 (type: Account)
- acct_80934EC60 (type: Account)
- acct_8013ACB00 (type: Account)
- acct_813956680 (type: Account)
- acct_808B8D730 (type: Account)
- acct_8131B2950 (type: Account)
- acct_803349C10 (type: Account)
- acct_806712810 (type: Account)
- acct_807D9FF10 (type: Account)
- acct_811DED3B0 (type: Account)
- acct_8056ED790 (type: Account)
- acct_80F7021E0 (type: Account)
- acct_80B4A91F0 (type: Account)
- acct_803CC1AF0 (type: Account)
- acct_8000A2400 (type: Account)
- acct_80779A890 (type: Account)
- acct_80603F590 (type: Account)
- acct_801E88590 (type: Account)
- acct_80D419C00 (type: Account)
- acct_80B7EEF60 (type: Account)
- acct_807787870 (type: Account)
- acct_80C257DC0 (type: Account)
- acct_8130AD8F0 (type: Account)
- acct_8081D8D60 (type: Account)
- acct_80C6CC260 (type: Account)
- acct_80CD4B580 (type: Account)
- acct_80CD4B670 (type: Account)
- acct_802343DF0 (type: Account)
- acct_8070CFA80 (type: Account)
- acct_80E747420 (type: Account)
- acct_811CBCC90 (type: Account)
- acct_80B6D5700 (type: Account)
- acct_802395720 (type: Account)
- acct_80FED5960 (type: Account)
- acct_8109F9710 (type: Account)
- acct_80188A140 (type: Account)
- acct_80D8A1450 (type: Account)
- acct_80D983820 (type: Account)
- acct_801651340 (type: Account)
- acct_8028BB4D0 (type: Account)
- acct_8111CD0C0 (type: Account)
- acct_814706000 (type: Account)
- acct_8134F46F0 (type: Account)
- acct_801EB5E90 (type: Account)
- acct_8133BFE40 (type: Account)
- acct_80C6B6BA0 (type: Account)
- acct_810E5BDD0 (type: Account)
- acct_803C4F210 (type: Account)
- acct_80459A890 (type: Account)
- acct_803188FC0 (type: Account)
- acct_8041D9250 (type: Account)
- acct_805D9CE00 (type: Account)
- acct_8083FA2F0 (type: Account)
- acct_809B979F0 (type: Account)
- acct_803D46E50 (type: Account)
- acct_80BCC0270 (type: Account)
- acct_8037539E0 (type: Account)
- acct_805A919D0 (type: Account)
- acct_8052ABFD0 (type: Account)
- acct_80D043070 (type: Account)
- acct_80592DD60 (type: Account)
- acct_80B7F01F0 (type: Account)
- acct_80CD4B760 (type: Account)
- acct_8012B2750 (type: Account)
- acct_8012B28D0 (type: Account)
- acct_802581000 (type: Account)
- acct_8089A64F0 (type: Account)
- acct_802581140 (type: Account)
- acct_80B7EFD90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028779 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004503 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123288 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0138105 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147241 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0210 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236418 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242295 (type: Bank)
- bank_0248257 (type: Bank)
- bank_0250209 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_0311263 (type: Bank)
- bank_0311514 (type: Bank)
- bank_0313402 (type: Bank)
- bank_031491 (type: Bank)
- bank_0315335 (type: Bank)
- bank_0323532 (type: Bank)
- bank_033213 (type: Bank)
- bank_033214 (type: Bank)
- bank_034077 (type: Bank)
- bank_034415 (type: Bank)
- bank_034678 (type: Bank)
- bank_039736 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80CD4D600 belongs_to bank_0010344
- acct_805E935E0 belongs_to bank_001047
- acct_804600850 belongs_to bank_0010614
- acct_803C210A0 belongs_to bank_001068
- acct_8089D9FD0 belongs_to bank_0011030
- acct_80DA578F0 belongs_to bank_0011030
- acct_800839980 belongs_to bank_001124
- acct_800BCC390 belongs_to bank_001241
- acct_802BDE570 belongs_to bank_001241
- acct_802E7E6B0 belongs_to bank_001244
- acct_813F005E0 belongs_to bank_0013917
- acct_80592DC70 belongs_to bank_001457
- acct_8077FF340 belongs_to bank_0014804
- acct_8081AD960 belongs_to bank_0014804
- acct_810640370 belongs_to bank_0015747
- acct_80D043020 belongs_to bank_0015768
- acct_806D48A40 belongs_to bank_0017708
- acct_80779A6B0 belongs_to bank_001853
- acct_801575E20 belongs_to bank_001916
- acct_8001E3E40 belongs_to bank_001
- acct_811461150 belongs_to bank_0020226
- acct_8032D33A0 belongs_to bank_002053
- acct_80A3CE4C0 belongs_to bank_0021813
- acct_800214650 belongs_to bank_00220
- acct_80249EFD0 belongs_to bank_00220
- acct_802610690 belongs_to bank_00220
- acct_80C7AB1F0 belongs_to bank_0026592
- acct_80A778170 belongs_to bank_0026698
- acct_80AC4D4A0 belongs_to bank_0026698
- acct_801194F00 belongs_to bank_002824
- acct_805A91980 belongs_to bank_002824
- acct_80AC44630 belongs_to bank_0028779
- acct_8081AFDB0 belongs_to bank_0029003
- acct_805BB1CF0 belongs_to bank_002952
- acct_813F0C1A0 belongs_to bank_002952
- acct_8012DFBC0 belongs_to bank_003144
- acct_80601F1D0 belongs_to bank_003144
- acct_8012B2130 belongs_to bank_003149
- acct_80318C4D0 belongs_to bank_003420
- acct_805A6F760 belongs_to bank_003698
- acct_80D239AA0 belongs_to bank_003698
- acct_80FE88C50 belongs_to bank_004242
- acct_812447D20 belongs_to bank_0042810
- acct_811A0CE70 belongs_to bank_0044782
- acct_8035876E0 belongs_to bank_004503
- acct_812F0C460 belongs_to bank_0050428
- acct_808A1D120 belongs_to bank_00513
- acct_802666510 belongs_to bank_005140
- acct_80779A840 belongs_to bank_005394
- acct_8032CDFD0 belongs_to bank_006010
- acct_808565310 belongs_to bank_006156
- acct_80592E1C0 belongs_to bank_006179
- acct_80A6C5470 belongs_to bank_00701
- acct_813FF7090 belongs_to bank_007478
- acct_800839600 belongs_to bank_00795
- acct_803349E60 belongs_to bank_00795
- acct_80374BAA0 belongs_to bank_008771
- acct_8073267B0 belongs_to bank_008771
- acct_80458D980 belongs_to bank_008805
- acct_801B5F020 belongs_to bank_00908
- acct_80328EFC0 belongs_to bank_00908
- acct_80779A7F0 belongs_to bank_009129
- acct_803DC46D0 belongs_to bank_010
- acct_804E679C0 belongs_to bank_0111433
- acct_80CD4CF00 belongs_to bank_0111433
- acct_808D46BE0 belongs_to bank_0111443
- acct_8069F63D0 belongs_to bank_0111764
- acct_8032EEB20 belongs_to bank_011318
- acct_811E678D0 belongs_to bank_011405
- acct_8030AD8C0 belongs_to bank_011471
- acct_80C6DBEB0 belongs_to bank_011471
- acct_80108B470 belongs_to bank_011474
- acct_808EB8730 belongs_to bank_0115159
- acct_80AACF560 belongs_to bank_0116214
- acct_80FED5B30 belongs_to bank_0117299
- acct_8011305D0 belongs_to bank_011813
- acct_807294C30 belongs_to bank_011813
- acct_80755C0C0 belongs_to bank_011813
- acct_808B1F2C0 belongs_to bank_011813
- acct_800CBB1A0 belongs_to bank_011904
- acct_80315C730 belongs_to bank_011904
- acct_80B7F02E0 belongs_to bank_0121303
- acct_80946BD30 belongs_to bank_0122916
- acct_808AE12B0 belongs_to bank_0123288
- acct_800796300 belongs_to bank_01292
- acct_8052ABF80 belongs_to bank_01292
- acct_801EEDB10 belongs_to bank_012
- acct_802309330 belongs_to bank_013037
- acct_80779DB70 belongs_to bank_013037
- acct_802842E30 belongs_to bank_013264
- acct_8139B88E0 belongs_to bank_0136519
- acct_812D84AE0 belongs_to bank_0138105
- acct_80227E130 belongs_to bank_01420
- acct_802764130 belongs_to bank_01467
- acct_8132B6C00 belongs_to bank_0147241
- acct_80034EEA0 belongs_to bank_01588
- acct_803042E00 belongs_to bank_015980
- acct_812F0D2B0 belongs_to bank_015980
- acct_801A07780 belongs_to bank_01601
- acct_80779A610 belongs_to bank_016163
- acct_80F1BC300 belongs_to bank_016224
- acct_807D7BA80 belongs_to bank_016333
- acct_808FB0D90 belongs_to bank_016586
- acct_8005DC290 belongs_to bank_01665
- acct_80323D710 belongs_to bank_01665
- acct_800DFB7F0 belongs_to bank_01674
- acct_802580770 belongs_to bank_01674
- acct_80934EC60 belongs_to bank_016788
- acct_8013ACB00 belongs_to bank_01688
- acct_813956680 belongs_to bank_01729
- acct_808B8D730 belongs_to bank_017729
- acct_8131B2950 belongs_to bank_017729
- acct_803349C10 belongs_to bank_018549
- acct_806712810 belongs_to bank_018549
- acct_807D9FF10 belongs_to bank_018617
- acct_811DED3B0 belongs_to bank_019474
- acct_8056ED790 belongs_to bank_019535
- acct_80F7021E0 belongs_to bank_019535
- acct_80B4A91F0 belongs_to bank_019729
- acct_803CC1AF0 belongs_to bank_0210404
- acct_8000A2400 belongs_to bank_0210
- acct_80779A890 belongs_to bank_0214615
- acct_80603F590 belongs_to bank_0214621
- acct_801E88590 belongs_to bank_021611
- acct_80D419C00 belongs_to bank_0216645
- acct_80B7EEF60 belongs_to bank_0218472
- acct_807787870 belongs_to bank_0219860
- acct_80C257DC0 belongs_to bank_0220083
- acct_8130AD8F0 belongs_to bank_0220271
- acct_8081D8D60 belongs_to bank_0221731
- acct_80C6CC260 belongs_to bank_0221891
- acct_80CD4B580 belongs_to bank_0221891
- acct_80CD4B670 belongs_to bank_0221891
- acct_802343DF0 belongs_to bank_022205
- acct_8070CFA80 belongs_to bank_022205
- acct_80E747420 belongs_to bank_0226041
- acct_811CBCC90 belongs_to bank_0226041
- acct_80B6D5700 belongs_to bank_0227720
- acct_802395720 belongs_to bank_022828
- acct_80FED5960 belongs_to bank_022828
- acct_8109F9710 belongs_to bank_0231786
- acct_80188A140 belongs_to bank_023402
- acct_80D8A1450 belongs_to bank_0236418
- acct_80D983820 belongs_to bank_0237016
- acct_801651340 belongs_to bank_023833
- acct_8028BB4D0 belongs_to bank_024132
- acct_8111CD0C0 belongs_to bank_0242295
- acct_814706000 belongs_to bank_0248257
- acct_8134F46F0 belongs_to bank_0250209
- acct_801EB5E90 belongs_to bank_025075
- acct_8133BFE40 belongs_to bank_025547
- acct_80C6B6BA0 belongs_to bank_025637
- acct_810E5BDD0 belongs_to bank_025981
- acct_803C4F210 belongs_to bank_027444
- acct_80459A890 belongs_to bank_028255
- acct_803188FC0 belongs_to bank_02843
- acct_8041D9250 belongs_to bank_028694
- acct_805D9CE00 belongs_to bank_028800
- acct_8083FA2F0 belongs_to bank_028800
- acct_809B979F0 belongs_to bank_028827
- acct_803D46E50 belongs_to bank_029089
- acct_80BCC0270 belongs_to bank_029089
- acct_8037539E0 belongs_to bank_029251
- acct_805A919D0 belongs_to bank_0311263
- acct_8052ABFD0 belongs_to bank_0311514
- acct_80D043070 belongs_to bank_0313402
- acct_80592DD60 belongs_to bank_031491
- acct_80B7F01F0 belongs_to bank_0315335
- acct_80CD4B760 belongs_to bank_0323532
- acct_8012B2750 belongs_to bank_033213
- acct_8012B28D0 belongs_to bank_033214
- acct_802581000 belongs_to bank_034077
- acct_8089A64F0 belongs_to bank_034415
- acct_802581140 belongs_to bank_034678
- acct_80B7EFD90 belongs_to bank_039736
- acct_100428660 belongs_to bank_070
- acct_80F1BC300 transfers_to acct_80F1BC300 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A1D120 transfers_to acct_808A1D120 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80779A6B0 transfers_to acct_80779A6B0 amount: 874.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80108B470 transfers_to acct_80108B470 amount: 33290.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803349C10 transfers_to acct_813FF7090 amount: 47.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
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- acct_100428660 transfers_to acct_8073267B0 amount: 14118.10 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
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- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/02 01:30
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- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/02 04:58
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- acct_8028BB4D0 transfers_to acct_807787870 amount: 155.51 US Dollar via: ACH timestamp: 2022/09/03 17:09
- acct_800839600 transfers_to acct_800BCC390 amount: 14230.06 US Dollar via: Credit Card timestamp: 2022/09/03 17:23
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/03 17:32
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/03 17:41
- acct_100428660 transfers_to acct_80374BAA0 amount: 1089.42 US Dollar via: Credit Card timestamp: 2022/09/03 18:10
- acct_100428660 transfers_to acct_80374BAA0 amount: 524.24 US Dollar via: Cheque timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/03 20:13
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/03 20:18
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/03 21:07
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_100428660 transfers_to acct_802666510 amount: 28096.73 US Dollar via: Cheque timestamp: 2022/09/03 21:45
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/03 22:10
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/03 22:22
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/03 22:41
- acct_801EEDB10 transfers_to acct_80C6CC260 amount: 282.60 US Dollar via: Cheque timestamp: 2022/09/03 23:02
- acct_801EEDB10 transfers_to acct_80C6CC260 amount: 196.85 US Dollar via: Credit Card timestamp: 2022/09/03 23:07
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/04 00:04
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- acct_802309330 transfers_to acct_80D239AA0 amount: 789.94 US Dollar via: Cash timestamp: 2022/09/04 00:19
- acct_802309330 transfers_to acct_80D239AA0 amount: 1816.03 US Dollar via: Cheque timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_801EEDB10 transfers_to acct_80C6CC260 amount: 196.85 US Dollar via: Credit Card timestamp: 2022/09/04 01:09
- acct_801EEDB10 transfers_to acct_80C6CC260 amount: 282.60 US Dollar via: Cheque timestamp: 2022/09/04 01:22
- acct_8041D9250 transfers_to acct_805A91980 amount: 67.85 US Dollar via: ACH timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80374BAA0 amount: 524.24 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80374BAA0 amount: 1089.42 US Dollar via: Credit Card timestamp: 2022/09/04 02:09
- acct_8041D9250 transfers_to acct_805A91980 amount: 159.55 US Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_8028BB4D0 transfers_to acct_80AC4D4A0 amount: 1283.17 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_8028BB4D0 transfers_to acct_80AC4D4A0 amount: 778.05 US Dollar via: Wire timestamp: 2022/09/04 02:25
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/04 02:41
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/04 02:41
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:16
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/04 03:28
- acct_100428660 transfers_to acct_80BCC0270 amount: 77.20 US Dollar via: Credit Card timestamp: 2022/09/04 04:23
- acct_100428660 transfers_to acct_80BCC0270 amount: 319.24 US Dollar via: Cheque timestamp: 2022/09/04 04:26
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/04 05:25
- acct_808A1D120 transfers_to acct_80D983820 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_808A1D120 transfers_to acct_80D983820 amount: 343.09 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_80D043020 amount: 416.71 US Dollar via: Cheque timestamp: 2022/09/04 07:16
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_801EB5E90 transfers_to acct_811E678D0 amount: 18400.36 US Dollar via: Credit Card timestamp: 2022/09/04 07:35
- acct_801EB5E90 transfers_to acct_811E678D0 amount: 69257.11 US Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/04 07:39
- acct_801EB5E90 transfers_to acct_811E678D0 amount: 134819.74 US Dollar via: ACH timestamp: 2022/09/04 07:54
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/04 07:55
- acct_8028BB4D0 transfers_to acct_807787870 amount: 155.51 US Dollar via: ACH timestamp: 2022/09/04 08:34
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- acct_800796300 transfers_to acct_800796300 amount: 1082.47 US Dollar via: ACH timestamp: 2022/09/04 08:52
- acct_8028BB4D0 transfers_to acct_807787870 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/04 08:54
- acct_8052ABF80 transfers_to acct_8069F63D0 amount: 81.46 US Dollar via: Cheque timestamp: 2022/09/04 09:48
- acct_8052ABF80 transfers_to acct_8069F63D0 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/04 09:55
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/04 11:11
- acct_800839600 transfers_to acct_800BCC390 amount: 7701.48 US Dollar via: Cheque timestamp: 2022/09/04 12:13
- acct_800839600 transfers_to acct_800BCC390 amount: 14230.06 US Dollar via: Credit Card timestamp: 2022/09/04 12:25
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/04 12:41
- acct_801B5F020 transfers_to acct_801EB5E90 amount: 106275.85 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_801B5F020 transfers_to acct_801EB5E90 amount: 51688.27 US Dollar via: Cash timestamp: 2022/09/04 12:52
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/04 12:59
- acct_8011305D0 transfers_to acct_80318C4D0 amount: 233.78 US Dollar via: Cheque timestamp: 2022/09/04 13:30
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 30.28 US Dollar via: ACH timestamp: 2022/09/04 13:31
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- acct_802343DF0 transfers_to acct_811A0CE70 amount: 111.46 US Dollar via: Cheque timestamp: 2022/09/04 16:36
- acct_802343DF0 transfers_to acct_811A0CE70 amount: 80.34 US Dollar via: Credit Card timestamp: 2022/09/04 16:43
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_80374BAA0 transfers_to acct_8081D8D60 amount: 2804.29 US Dollar via: Credit Card timestamp: 2022/09/04 19:04
- acct_80374BAA0 transfers_to acct_8081D8D60 amount: 1114.46 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_100428660 transfers_to acct_80249EFD0 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/04 20:34
- acct_100428660 transfers_to acct_80249EFD0 amount: 79.73 US Dollar via: Cheque timestamp: 2022/09/04 20:35
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_813FF7090 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/04 21:09
- acct_100428660 transfers_to acct_813FF7090 amount: 90.48 US Dollar via: Cheque timestamp: 2022/09/04 21:10
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_80227E130 transfers_to acct_80592DC70 amount: 631.46 US Dollar via: Cheque timestamp: 2022/09/04 22:03
- acct_80227E130 transfers_to acct_80592DC70 amount: 940.48 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/04 22:41
- acct_100428660 transfers_to acct_802666510 amount: 28096.73 US Dollar via: Cheque timestamp: 2022/09/04 22:47
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_100428660 transfers_to acct_80D983820 amount: 448.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8077FF340 transfers_to acct_80D983820 amount: 269.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_80D983820 amount: 252.23 US Dollar via: Cheque timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_80459A890 amount: 4657.42 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_80A6C5470 transfers_to acct_8028BB4D0 amount: 27.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_100428660 transfers_to acct_80459A890 amount: 7862.40 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8130AD8F0 amount: 302.31 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_100428660 transfers_to acct_8130AD8F0 amount: 266.22 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_8081AFDB0 amount: 58.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_100428660 transfers_to acct_805A91980 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/05 01:32
- acct_8056ED790 transfers_to acct_803C4F210 amount: 32.28 US Dollar via: Cash timestamp: 2022/09/05 01:41
- acct_8056ED790 transfers_to acct_803C4F210 amount: 14.94 US Dollar via: Cheque timestamp: 2022/09/05 01:43
- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_805A91980 amount: 536.66 US Dollar via: Credit Card timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_802309330 amount: 10643.52 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_100428660 transfers_to acct_802309330 amount: 3907.55 US Dollar via: Credit Card timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_802309330 amount: 23543.52 US Dollar via: Cash timestamp: 2022/09/05 02:12
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/05 02:20
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/05 02:23
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/05 02:26
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/05 02:29
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/05 02:29
- acct_811A0CE70 transfers_to acct_813F0C1A0 amount: 537.69 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_811A0CE70 transfers_to acct_813F0C1A0 amount: 1128.35 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_803C4F210 amount: 2032.84 US Dollar via: Cheque timestamp: 2022/09/05 02:45
- acct_100428660 transfers_to acct_803C4F210 amount: 984.31 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_8052ABF80 transfers_to acct_8069F63D0 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_803C4F210 amount: 816.88 US Dollar via: Cash timestamp: 2022/09/05 02:56
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_8052ABF80 transfers_to acct_8069F63D0 amount: 81.46 US Dollar via: Cheque timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_80592E1C0 amount: 12054.43 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_800BCC390 transfers_to acct_801A07780 amount: 3664.16 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_100428660 transfers_to acct_80592E1C0 amount: 26568.80 US Dollar via: Cash timestamp: 2022/09/05 03:05
- acct_803CC1AF0 transfers_to acct_80D419C00 amount: 11525.47 US Dollar via: ACH timestamp: 2022/09/05 03:08
- acct_8083FA2F0 transfers_to acct_80A778170 amount: 601.62 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_800BCC390 transfers_to acct_801A07780 amount: 16663.62 US Dollar via: Credit Card timestamp: 2022/09/05 03:22
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- acct_803CC1AF0 transfers_to acct_80D419C00 amount: 3742.62 US Dollar via: Credit Card timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_80374BAA0 amount: 524.24 US Dollar via: Cheque timestamp: 2022/09/05 03:34
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- acct_100428660 transfers_to acct_80374BAA0 amount: 1089.42 US Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_808B1F2C0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/05 04:35
- acct_802309330 transfers_to acct_80D239AA0 amount: 789.94 US Dollar via: Cash timestamp: 2022/09/05 04:38
- acct_802309330 transfers_to acct_80D239AA0 amount: 1816.03 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_808B1F2C0 amount: 78.15 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_8001E3E40 transfers_to acct_800796300 amount: 1722.66 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_800BCC390 transfers_to acct_807D9FF10 amount: 4181.99 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_100428660 transfers_to acct_812447D20 amount: 6490.97 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_808A1D120 transfers_to acct_80D983820 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/05 06:32
- acct_8012B2130 transfers_to acct_8030AD8C0 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/05 06:33
- acct_8012B2130 transfers_to acct_8030AD8C0 amount: 62.20 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_808A1D120 transfers_to acct_80D983820 amount: 343.09 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_80108B470 transfers_to acct_802666510 amount: 206.41 US Dollar via: Cheque timestamp: 2022/09/05 07:01
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- acct_802BDE570 transfers_to acct_803042E00 amount: 1727.51 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_805E935E0 transfers_to acct_80B6D5700 amount: 30.28 US Dollar via: ACH timestamp: 2022/09/05 07:15
- acct_80108B470 transfers_to acct_802666510 amount: 76.69 US Dollar via: ACH timestamp: 2022/09/05 07:20
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- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/05 07:58
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/05 08:10
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_80D043020 amount: 416.71 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:25
- acct_100428660 transfers_to acct_803CC1AF0 amount: 352.48 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_8041D9250 transfers_to acct_805A91980 amount: 159.55 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_8041D9250 transfers_to acct_805A91980 amount: 67.85 US Dollar via: ACH timestamp: 2022/09/05 09:47
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_100428660 transfers_to acct_802309330 amount: 2714.19 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:43
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_802309330 amount: 403.29 US Dollar via: Cheque timestamp: 2022/09/05 10:58
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- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_802666510 amount: 28096.73 US Dollar via: Cheque timestamp: 2022/09/05 11:23
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- acct_100428660 transfers_to acct_8012B2130 amount: 672.91 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_100428660 transfers_to acct_8012B2130 amount: 5118.61 US Dollar via: Cheque timestamp: 2022/09/05 11:51
- acct_800BCC390 transfers_to acct_810640370 amount: 7417.22 US Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_800BCC390 transfers_to acct_810640370 amount: 441.93 US Dollar via: Cash timestamp: 2022/09/05 11:58
- acct_808AE12B0 transfers_to acct_808B1F2C0 amount: 148.58 US Dollar via: Cheque timestamp: 2022/09/05 12:03
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- acct_802343DF0 transfers_to acct_811A0CE70 amount: 111.46 US Dollar via: Cheque timestamp: 2022/09/05 13:30
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- acct_100428660 transfers_to acct_813FF7090 amount: 90.48 US Dollar via: Cheque timestamp: 2022/09/05 17:18
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- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/05 22:16
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- acct_801194F00 transfers_to acct_8012B2130 amount: 127.09 US Dollar via: Cheque timestamp: 2022/09/05 23:09
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- acct_801EB5E90 transfers_to acct_80A3CE4C0 amount: 1850.54 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_80374BAA0 amount: 524.24 US Dollar via: Cheque timestamp: 2022/09/06 00:25
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- acct_100428660 transfers_to acct_80CD4D600 amount: 810.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
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- acct_100428660 transfers_to acct_8081AFDB0 amount: 1403.98 US Dollar via: Cheque timestamp: 2022/09/06 01:29
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- acct_80374BAA0 transfers_to acct_8081D8D60 amount: 1114.46 US Dollar via: Cheque timestamp: 2022/09/06 01:49
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- acct_100428660 transfers_to acct_80592E1C0 amount: 12054.43 US Dollar via: Cheque timestamp: 2022/09/06 02:31
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- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/06 04:40
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- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/06 09:28
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- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_8056ED790 transfers_to acct_803C4F210 amount: 14.94 US Dollar via: Cheque timestamp: 2022/09/06 13:09
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- acct_100428660 transfers_to acct_80D983820 amount: 448.46 US Dollar via: Credit Card timestamp: 2022/09/06 13:36
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- acct_100428660 transfers_to acct_80D983820 amount: 252.23 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
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- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/06 14:15
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_100428660 transfers_to acct_811461150 amount: 7.99 US Dollar via: Cash timestamp: 2022/09/06 15:31
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- acct_100428660 transfers_to acct_811461150 amount: 65.38 US Dollar via: Credit Card timestamp: 2022/09/06 15:34
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- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
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- acct_100428660 transfers_to acct_8130AD8F0 amount: 266.22 US Dollar via: Credit Card timestamp: 2022/09/06 16:27
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- acct_100428660 transfers_to acct_8111CD0C0 amount: 17442.35 US Dollar via: Credit Card timestamp: 2022/09/06 16:31
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_8111CD0C0 amount: 184241.85 US Dollar via: Cash timestamp: 2022/09/06 16:35
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- acct_100428660 transfers_to acct_8111CD0C0 amount: 163727.72 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
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- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:11
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/06 18:24
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- acct_100428660 transfers_to acct_802309330 amount: 10643.52 US Dollar via: Cheque timestamp: 2022/09/06 21:11
- acct_80249EFD0 transfers_to acct_811CBCC90 amount: 90.93 US Dollar via: Cheque timestamp: 2022/09/06 21:14
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- acct_800BCC390 transfers_to acct_807D9FF10 amount: 4181.99 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_100428660 transfers_to acct_80249EFD0 amount: 79.73 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_100428660 transfers_to acct_80249EFD0 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/06 21:38
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- acct_100428660 transfers_to acct_808B1F2C0 amount: 78.15 US Dollar via: Cheque timestamp: 2022/09/06 22:12
- acct_100428660 transfers_to acct_808B1F2C0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_808D46BE0 amount: 121418.60 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_808D46BE0 amount: 97028.25 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_803CC1AF0 transfers_to acct_80D419C00 amount: 3293.12 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_803CC1AF0 transfers_to acct_80D419C00 amount: 11525.47 US Dollar via: ACH timestamp: 2022/09/06 23:18
- acct_803CC1AF0 transfers_to acct_80D419C00 amount: 3742.62 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_80249EFD0 transfers_to acct_8032EEB20 amount: 39.96 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/07 00:14
- acct_801EB5E90 transfers_to acct_80458D980 amount: 1389.05 US Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_813956680 transfers_to acct_8052ABF80 amount: 33.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_800839980 transfers_to acct_813FF7090 amount: 11051.65 US Dollar via: ACH timestamp: 2022/09/07 00:19
- acct_801EB5E90 transfers_to acct_80458D980 amount: 1539.69 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80946BD30 transfers_to acct_8035876E0 amount: 30.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_800839980 transfers_to acct_813FF7090 amount: 6445.44 US Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
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- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/07 00:27
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- acct_100428660 transfers_to acct_812447D20 amount: 6490.97 US Dollar via: Cheque timestamp: 2022/09/07 00:46
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- acct_80249EFD0 transfers_to acct_811CBCC90 amount: 90.93 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_80249EFD0 transfers_to acct_811CBCC90 amount: 123.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
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- acct_100428660 transfers_to acct_802580770 amount: 2036.30 US Dollar via: Cheque timestamp: 2022/09/07 01:49
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/07 02:34
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- acct_100428660 transfers_to acct_80592E1C0 amount: 12054.43 US Dollar via: Cheque timestamp: 2022/09/07 03:56
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- acct_100428660 transfers_to acct_808D46BE0 amount: 97028.25 US Dollar via: Cash timestamp: 2022/09/07 04:42
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/07 04:46
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- acct_100428660 transfers_to acct_80374BAA0 amount: 1089.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:09
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- acct_803CC1AF0 transfers_to acct_80D419C00 amount: 11525.47 US Dollar via: ACH timestamp: 2022/09/07 06:18
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- acct_8005DC290 transfers_to acct_8052ABF80 amount: 2340.94 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
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- acct_800BCC390 transfers_to acct_807D9FF10 amount: 4181.99 US Dollar via: Cheque timestamp: 2022/09/07 11:07
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- acct_801194F00 transfers_to acct_8012B2130 amount: 127.09 US Dollar via: Cheque timestamp: 2022/09/07 12:29
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- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_8012B2130 transfers_to acct_8030AD8C0 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/07 13:02
- acct_100428660 transfers_to acct_80318C4D0 amount: 96180.90 US Dollar via: Cheque timestamp: 2022/09/07 13:04
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- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_80227E130 transfers_to acct_80592DC70 amount: 940.48 US Dollar via: Credit Card timestamp: 2022/09/07 13:16
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- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:04
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- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/07 16:17
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- acct_100428660 transfers_to acct_802309330 amount: 10643.52 US Dollar via: Cheque timestamp: 2022/09/07 16:24
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- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/07 19:00
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- acct_100428660 transfers_to acct_811461150 amount: 7.99 US Dollar via: Cash timestamp: 2022/09/07 20:38
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- acct_100428660 transfers_to acct_811461150 amount: 196.03 US Dollar via: Cheque timestamp: 2022/09/07 20:53
- acct_802BDE570 transfers_to acct_803042E00 amount: 1727.51 US Dollar via: Cheque timestamp: 2022/09/07 21:00
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- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/07 21:14
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- acct_8056ED790 transfers_to acct_803C4F210 amount: 14.94 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_8012B2130 amount: 5118.61 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_8056ED790 transfers_to acct_803C4F210 amount: 32.28 US Dollar via: Cash timestamp: 2022/09/07 21:26
- acct_100428660 transfers_to acct_8012B2130 amount: 672.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:28
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- acct_100428660 transfers_to acct_80459A890 amount: 7862.40 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80459A890 amount: 4657.42 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_8011305D0 transfers_to acct_80318C4D0 amount: 233.78 US Dollar via: Cheque timestamp: 2022/09/07 22:31
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- acct_100428660 transfers_to acct_8130AD8F0 amount: 302.31 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_8130AD8F0 amount: 266.22 US Dollar via: Credit Card timestamp: 2022/09/07 22:59
- acct_802BDE570 transfers_to acct_808B8D730 amount: 1131.85 US Dollar via: Cheque timestamp: 2022/09/07 23:05
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- acct_802BDE570 transfers_to acct_808B8D730 amount: 3651.38 US Dollar via: Cash timestamp: 2022/09/07 23:20
- acct_801EEDB10 transfers_to acct_80C6CC260 amount: 282.60 US Dollar via: Cheque timestamp: 2022/09/07 23:23
- acct_100428660 transfers_to acct_813FF7090 amount: 90.48 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_813FF7090 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_8001E3E40 transfers_to acct_800796300 amount: 1722.66 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_803D46E50 transfers_to acct_80E747420 amount: 16.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
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- acct_100428660 transfers_to acct_80BCC0270 amount: 319.24 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_80BCC0270 amount: 77.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:48
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- acct_100428660 transfers_to acct_812447D20 amount: 6490.97 US Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/08 02:08
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- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/08 02:28
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- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
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- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
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- acct_8028BB4D0 transfers_to acct_807787870 amount: 81.33 US Dollar via: Cheque timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_808B1F2C0 amount: 135.02 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
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- acct_100428660 transfers_to acct_808B1F2C0 amount: 78.15 US Dollar via: Cheque timestamp: 2022/09/08 04:12
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- acct_100428660 transfers_to acct_8012B2130 amount: 5118.61 US Dollar via: Cheque timestamp: 2022/09/08 05:50
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- acct_100428660 transfers_to acct_80FED5960 amount: 2766.21 US Dollar via: Cheque timestamp: 2022/09/08 07:36
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- acct_100428660 transfers_to acct_80FED5960 amount: 2333.03 US Dollar via: Credit Card timestamp: 2022/09/08 07:43
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- acct_800839980 transfers_to acct_813FF7090 amount: 11051.65 US Dollar via: ACH timestamp: 2022/09/08 08:00
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- acct_100428660 transfers_to acct_80318C4D0 amount: 201229.66 US Dollar via: Cash timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_80318C4D0 amount: 15289.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_100428660 transfers_to acct_80318C4D0 amount: 96180.90 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/08 09:11
- acct_100428660 transfers_to acct_80A778170 amount: 1334.98 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_80A778170 amount: 196.06 US Dollar via: Credit Card timestamp: 2022/09/08 09:20
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- acct_100428660 transfers_to acct_8130AD8F0 amount: 302.31 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_8130AD8F0 amount: 266.22 US Dollar via: Credit Card timestamp: 2022/09/08 09:41
- acct_800839600 transfers_to acct_800BCC390 amount: 14230.06 US Dollar via: Credit Card timestamp: 2022/09/08 10:09
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- acct_800839600 transfers_to acct_800BCC390 amount: 7701.48 US Dollar via: Cheque timestamp: 2022/09/08 10:15
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- acct_801194F00 transfers_to acct_8012B2130 amount: 70.92 US Dollar via: Credit Card timestamp: 2022/09/08 10:48
- acct_801EB5E90 transfers_to acct_80458D980 amount: 1389.05 US Dollar via: Cheque timestamp: 2022/09/08 11:00
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- acct_8011305D0 transfers_to acct_80318C4D0 amount: 233.78 US Dollar via: Cheque timestamp: 2022/09/08 12:00
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- acct_100428660 transfers_to acct_80459A890 amount: 4657.42 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_100428660 transfers_to acct_801EB5E90 amount: 7127.48 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/08 12:15
- acct_8056ED790 transfers_to acct_803C4F210 amount: 32.28 US Dollar via: Cash timestamp: 2022/09/08 12:17
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- acct_801EB5E90 transfers_to acct_80A3CE4C0 amount: 1850.54 US Dollar via: Cheque timestamp: 2022/09/08 15:58
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- acct_100428660 transfers_to acct_8111CD0C0 amount: 17442.35 US Dollar via: Credit Card timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_813FF7090 amount: 90.48 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_100428660 transfers_to acct_8111CD0C0 amount: 184241.85 US Dollar via: Cash timestamp: 2022/09/08 18:07
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- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/08 18:41
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- acct_100428660 transfers_to acct_8052ABF80 amount: 1343887.44 US Dollar via: Cheque timestamp: 2022/09/08 21:03
- acct_100428660 transfers_to acct_8052ABF80 amount: 376622.52 US Dollar via: Cash timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_8052ABF80 amount: 4025.31 US Dollar via: Credit Card timestamp: 2022/09/08 21:07
- acct_100428660 transfers_to acct_80779A890 amount: 290.01 US Dollar via: Cash timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_801EB5E90 transfers_to acct_804600850 amount: 43.43 US Dollar via: Cheque timestamp: 2022/09/08 22:03
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- acct_801EB5E90 transfers_to acct_804600850 amount: 72.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:08
- acct_8012B2130 transfers_to acct_8030AD8C0 amount: 220.39 US Dollar via: Credit Card timestamp: 2022/09/08 22:08
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 499836.94 US Dollar via: ACH timestamp: 2022/09/08 22:20
- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/08 22:32
- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_8028BB4D0 amount: 259.45 US Dollar via: Cash timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/08 23:04
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- acct_80374BAA0 transfers_to acct_8081D8D60 amount: 1114.46 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_8032CDFD0 transfers_to acct_813FF7090 amount: 33.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_802343DF0 transfers_to acct_811A0CE70 amount: 80.34 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_80E747420 amount: 8304.05 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_802343DF0 transfers_to acct_811A0CE70 amount: 111.46 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_806D48A40 amount: 3367.92 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_100428660 transfers_to acct_806D48A40 amount: 552.09 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_80779A890 amount: 521.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
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- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/09 02:05
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- acct_100428660 transfers_to acct_80779A890 amount: 191.94 US Dollar via: Cheque timestamp: 2022/09/09 02:11
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- acct_803CC1AF0 transfers_to acct_80D419C00 amount: 11525.47 US Dollar via: ACH timestamp: 2022/09/09 02:21
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- acct_100428660 transfers_to acct_803CC1AF0 amount: 352.48 US Dollar via: Cheque timestamp: 2022/09/09 02:24
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- acct_800BCC390 transfers_to acct_801A07780 amount: 3664.16 US Dollar via: Cheque timestamp: 2022/09/09 03:17
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- acct_100428660 transfers_to acct_8028BB4D0 amount: 1428.21 US Dollar via: Cheque timestamp: 2022/09/09 04:07
- acct_100428660 transfers_to acct_8028BB4D0 amount: 747.92 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
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- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.02 US Dollar via: Wire timestamp: 2022/09/09 04:46
- acct_8056ED790 transfers_to acct_803C4F210 amount: 0.21 US Dollar via: ACH timestamp: 2022/09/09 04:53
- acct_800839980 transfers_to acct_813FF7090 amount: 6445.44 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_800839980 transfers_to acct_813FF7090 amount: 11051.65 US Dollar via: ACH timestamp: 2022/09/09 04:59
- acct_80315C730 transfers_to acct_8035876E0 amount: 147295.01 US Dollar via: Cheque timestamp: 2022/09/09 04:59
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- acct_803DC46D0 transfers_to acct_803DC46D0 amount: 655006.66 US Dollar via: ACH timestamp: 2022/09/10 05:57
- acct_100428660 transfers_to acct_809B979F0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_100428660 transfers_to acct_809B979F0 amount: 164.60 US Dollar via: Cheque timestamp: 2022/09/10 06:33
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/10 06:42
- acct_800839600 transfers_to acct_800BCC390 amount: 14230.06 US Dollar via: Credit Card timestamp: 2022/09/10 06:48
- acct_800839600 transfers_to acct_800BCC390 amount: 7701.48 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/10 06:54
- acct_808A1D120 transfers_to acct_80D983820 amount: 942.78 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_808A1D120 transfers_to acct_80D983820 amount: 343.09 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/10 08:07
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_80227E130 transfers_to acct_80592DC70 amount: 940.48 US Dollar via: Credit Card timestamp: 2022/09/10 09:34
- acct_80227E130 transfers_to acct_80592DC70 amount: 631.46 US Dollar via: Cheque timestamp: 2022/09/10 09:59
- acct_100428660 transfers_to acct_80BCC0270 amount: 319.24 US Dollar via: Cheque timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_80249EFD0 amount: 69.64 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_100428660 transfers_to acct_80249EFD0 amount: 79.73 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_80BCC0270 amount: 77.20 US Dollar via: Credit Card timestamp: 2022/09/10 12:27
- acct_100428660 transfers_to acct_80374BAA0 amount: 1089.42 US Dollar via: Credit Card timestamp: 2022/09/10 13:34
- acct_100428660 transfers_to acct_80374BAA0 amount: 524.24 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 20.33 US Dollar via: Credit Card timestamp: 2022/09/10 14:43
- acct_80592DC70 transfers_to acct_80601F1D0 amount: 145.78 US Dollar via: Cheque timestamp: 2022/09/10 14:51
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_100428660 transfers_to acct_813FF7090 amount: 56.49 US Dollar via: Credit Card timestamp: 2022/09/10 15:41
- acct_80374BAA0 transfers_to acct_8081D8D60 amount: 2804.29 US Dollar via: Credit Card timestamp: 2022/09/10 15:49
- acct_80374BAA0 transfers_to acct_8081D8D60 amount: 1114.46 US Dollar via: Cheque timestamp: 2022/09/10 15:51
- acct_100428660 transfers_to acct_813FF7090 amount: 90.48 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_8028BB4D0 transfers_to acct_80AC4D4A0 amount: 1283.17 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_8028BB4D0 transfers_to acct_80AC4D4A0 amount: 778.05 US Dollar via: Wire timestamp: 2022/09/10 17:10
- acct_800214650 transfers_to acct_806712810 amount: 236.34 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_803DC46D0 amount: 1532.80 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_8052ABF80 transfers_to acct_8069F63D0 amount: 81.46 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_8052ABF80 transfers_to acct_8069F63D0 amount: 146.36 US Dollar via: Credit Card timestamp: 2022/09/10 20:46
- acct_100428660 transfers_to acct_8081AD960 amount: 15301.59 US Dollar via: Credit Card timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_8081AD960 amount: 8711.45 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_8011305D0 transfers_to acct_80318C4D0 amount: 2326.82 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_8011305D0 transfers_to acct_80318C4D0 amount: 233.78 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_801B5F020 transfers_to acct_801EB5E90 amount: 106275.85 US Dollar via: Cheque timestamp: 2022/09/10 22:35
- acct_801B5F020 transfers_to acct_801EB5E90 amount: 51688.27 US Dollar via: Cash timestamp: 2022/09/10 22:47
- acct_8041D9250 transfers_to acct_805A91980 amount: 159.55 US Dollar via: Cheque timestamp: 2022/09/10 23:45
- acct_8041D9250 transfers_to acct_805A91980 amount: 67.85 US Dollar via: ACH timestamp: 2022/09/10 23:52

SUMMARY STATISTICS:
  Total transactions: 1897
  Unique accounts: 176
  Total volume: 147,259,794.22
  Avg transaction: 77,627.72
  Time span: 1655 units
  Max out-degree: 750 (node: 070_100428660)
  Max in-degree: 52 (node: 027444_803C4F210)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)