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_00813) ===

**Nodes:**
- acct_800D40940 (type: Account)
- acct_801B825C0 (type: Account)
- acct_80F7CF970 (type: Account)
- acct_800F29300 (type: Account)
- acct_80B846530 (type: Account)
- acct_80005C050 (type: Account)
- acct_80011A2A0 (type: Account)
- acct_800148D00 (type: Account)
- acct_8001F1730 (type: Account)
- acct_80022F0A0 (type: Account)
- acct_8003CB810 (type: Account)
- acct_8005D2EA0 (type: Account)
- acct_8007D83A0 (type: Account)
- acct_80A5ED680 (type: Account)
- acct_8015E2550 (type: Account)
- acct_80011D000 (type: Account)
- acct_8001357F0 (type: Account)
- acct_800173B80 (type: Account)
- acct_800464E60 (type: Account)
- acct_800688D00 (type: Account)
- acct_8120B0A10 (type: Account)
- acct_813C6B730 (type: Account)
- acct_814395870 (type: Account)
- acct_810868D50 (type: Account)
- acct_80E0269A0 (type: Account)
- acct_813E00A40 (type: Account)
- acct_8116F9B10 (type: Account)
- acct_800717740 (type: Account)
- acct_800846CF0 (type: Account)
- acct_805DE7EA0 (type: Account)
- acct_803409050 (type: Account)
- acct_8116F2120 (type: Account)
- acct_80115EA20 (type: Account)
- acct_800058F40 (type: Account)
- acct_80005ADE0 (type: Account)
- acct_80010A750 (type: Account)
- acct_8001B7060 (type: Account)
- acct_8001C3570 (type: Account)
- acct_8001E00C0 (type: Account)
- acct_8001E37F0 (type: Account)
- acct_8002143C0 (type: Account)
- acct_8016D4000 (type: Account)
- acct_801897E50 (type: Account)
- acct_804E8A630 (type: Account)
- acct_800BFBB80 (type: Account)
- acct_800954E00 (type: Account)
- acct_8118D68C0 (type: Account)
- acct_80E14FB00 (type: Account)
- acct_800055A70 (type: Account)
- acct_800135E30 (type: Account)
- acct_8004E5F70 (type: Account)
- acct_8016A9DB0 (type: Account)
- acct_813F309B0 (type: Account)
- acct_80D1821F0 (type: Account)
- acct_8134FDCC0 (type: Account)
- acct_8001E01B0 (type: Account)
- acct_8001E0470 (type: Account)
- acct_8003D3C10 (type: Account)
- acct_8005BA810 (type: Account)
- acct_800D996E0 (type: Account)
- acct_8004E6AF0 (type: Account)
- acct_8005F4D50 (type: Account)
- acct_80371F490 (type: Account)
- acct_812697CB0 (type: Account)
- acct_802B42DA0 (type: Account)
- acct_813070BF0 (type: Account)
- acct_80D4FBB70 (type: Account)
- acct_800B414D0 (type: Account)
- acct_800808C70 (type: Account)
- acct_8006CDB30 (type: Account)
- acct_80353D530 (type: Account)
- acct_800BDF330 (type: Account)
- acct_80E34D0D0 (type: Account)
- acct_80C2BD150 (type: Account)
- acct_8070806E0 (type: Account)
- acct_81445FC70 (type: Account)
- acct_8143B1220 (type: Account)
- acct_80D2F7180 (type: Account)
- acct_80AE8A860 (type: Account)
- acct_80D7D6380 (type: Account)
- acct_8001C35C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_001686 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022155 (type: Bank)
- bank_002824 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_012 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0126426 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145200 (type: Bank)
- bank_014549 (type: Bank)
- bank_0149030 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_018549 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_023402 (type: Bank)
- bank_023885 (type: Bank)
- bank_0244684 (type: Bank)
- bank_026024 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_03238 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800D40940 belongs_to bank_001124
- acct_801B825C0 belongs_to bank_001241
- acct_80F7CF970 belongs_to bank_001411
- acct_800F29300 belongs_to bank_001686
- acct_80B846530 belongs_to bank_001916
- acct_80005C050 belongs_to bank_001
- acct_80011A2A0 belongs_to bank_001
- acct_800148D00 belongs_to bank_001
- acct_8001F1730 belongs_to bank_001
- acct_80022F0A0 belongs_to bank_001
- acct_8003CB810 belongs_to bank_001
- acct_8005D2EA0 belongs_to bank_001
- acct_8007D83A0 belongs_to bank_001
- acct_80A5ED680 belongs_to bank_0020226
- acct_8015E2550 belongs_to bank_002053
- acct_80011D000 belongs_to bank_00220
- acct_8001357F0 belongs_to bank_00220
- acct_800173B80 belongs_to bank_00220
- acct_800464E60 belongs_to bank_00220
- acct_800688D00 belongs_to bank_00220
- acct_8120B0A10 belongs_to bank_0022155
- acct_813C6B730 belongs_to bank_002824
- acct_814395870 belongs_to bank_003242
- acct_810868D50 belongs_to bank_003420
- acct_80E0269A0 belongs_to bank_0036121
- acct_813E00A40 belongs_to bank_003698
- acct_8116F9B10 belongs_to bank_004726
- acct_800717740 belongs_to bank_00513
- acct_800846CF0 belongs_to bank_00513
- acct_805DE7EA0 belongs_to bank_005140
- acct_803409050 belongs_to bank_006075
- acct_8116F2120 belongs_to bank_006129
- acct_80115EA20 belongs_to bank_00795
- acct_800058F40 belongs_to bank_010
- acct_80005ADE0 belongs_to bank_010
- acct_80010A750 belongs_to bank_010
- acct_8001B7060 belongs_to bank_010
- acct_8001C3570 belongs_to bank_010
- acct_8001E00C0 belongs_to bank_010
- acct_8001E37F0 belongs_to bank_010
- acct_8002143C0 belongs_to bank_010
- acct_8016D4000 belongs_to bank_010
- acct_801897E50 belongs_to bank_010
- acct_804E8A630 belongs_to bank_0111443
- acct_800BFBB80 belongs_to bank_011318
- acct_800954E00 belongs_to bank_011471
- acct_8118D68C0 belongs_to bank_0125699
- acct_80E14FB00 belongs_to bank_0126426
- acct_800055A70 belongs_to bank_012
- acct_800135E30 belongs_to bank_012
- acct_8004E5F70 belongs_to bank_012
- acct_8016A9DB0 belongs_to bank_012
- acct_813F309B0 belongs_to bank_0130169
- acct_80D1821F0 belongs_to bank_0130637
- acct_8134FDCC0 belongs_to bank_0133490
- acct_8001E01B0 belongs_to bank_01362
- acct_8001E0470 belongs_to bank_01362
- acct_8003D3C10 belongs_to bank_01362
- acct_8005BA810 belongs_to bank_01362
- acct_800D996E0 belongs_to bank_01362
- acct_8004E6AF0 belongs_to bank_01420
- acct_8005F4D50 belongs_to bank_01420
- acct_80371F490 belongs_to bank_014433
- acct_812697CB0 belongs_to bank_0145200
- acct_802B42DA0 belongs_to bank_014549
- acct_813070BF0 belongs_to bank_0149030
- acct_80D4FBB70 belongs_to bank_015723
- acct_800B414D0 belongs_to bank_01588
- acct_800808C70 belongs_to bank_01665
- acct_8006CDB30 belongs_to bank_01688
- acct_80353D530 belongs_to bank_018549
- acct_800BDF330 belongs_to bank_021940
- acct_80E34D0D0 belongs_to bank_0219860
- acct_80C2BD150 belongs_to bank_0220083
- acct_8070806E0 belongs_to bank_023402
- acct_81445FC70 belongs_to bank_023885
- acct_8143B1220 belongs_to bank_0244684
- acct_80D2F7180 belongs_to bank_026024
- acct_80AE8A860 belongs_to bank_029279
- acct_80D7D6380 belongs_to bank_029685
- acct_8001C35C0 belongs_to bank_03238
- acct_100428660 belongs_to bank_070
- acct_8001E37F0 transfers_to acct_8001E37F0 amount: 560045.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002143C0 transfers_to acct_8002143C0 amount: 21163.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8006CDB30 transfers_to acct_8006CDB30 amount: 5.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B846530 transfers_to acct_80B846530 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001F1730 transfers_to acct_803409050 amount: 700016.71 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80011A2A0 transfers_to acct_80011D000 amount: 27374.91 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_800464E60 transfers_to acct_800464E60 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81445FC70 transfers_to acct_81445FC70 amount: 31696.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800846CF0 transfers_to acct_800846CF0 amount: 15.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800135E30 transfers_to acct_800135E30 amount: 7.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001B7060 transfers_to acct_800D40940 amount: 179.52 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8001F1730 transfers_to acct_803409050 amount: 491924.74 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80A5ED680 transfers_to acct_80A5ED680 amount: 30332.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80005ADE0 transfers_to acct_800D996E0 amount: 884.52 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_8016D4000 transfers_to acct_8016D4000 amount: 94.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805DE7EA0 transfers_to acct_805DE7EA0 amount: 3481.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80005ADE0 transfers_to acct_800D996E0 amount: 4388.93 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8001C3570 transfers_to acct_80D4FBB70 amount: 8274.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_804E8A630 transfers_to acct_804E8A630 amount: 68621.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8118D68C0 transfers_to acct_8118D68C0 amount: 123480.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001C3570 transfers_to acct_800464E60 amount: 20791.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8001B7060 transfers_to acct_800BFBB80 amount: 9928.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8134FDCC0 transfers_to acct_8134FDCC0 amount: 71297.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005ADE0 transfers_to acct_800D996E0 amount: 2511.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8003CB810 transfers_to acct_8003CB810 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8004E5F70 transfers_to acct_8004E5F70 amount: 20.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80011D000 transfers_to acct_8001357F0 amount: 43291.48 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_800055A70 transfers_to acct_800055A70 amount: 497338.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813E00A40 transfers_to acct_813E00A40 amount: 4.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_814395870 transfers_to acct_814395870 amount: 19.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 16314.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 11.51 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8007D83A0 transfers_to acct_8007D83A0 amount: 14682.67 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8007D83A0 transfers_to acct_80B846530 amount: 12530.19 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8005D2EA0 transfers_to acct_8005D2EA0 amount: 183.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E0269A0 transfers_to acct_80E0269A0 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001B7060 transfers_to acct_8070806E0 amount: 1174.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800808C70 transfers_to acct_800808C70 amount: 850814.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80010A750 transfers_to acct_80010A750 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001C3570 transfers_to acct_80D4FBB70 amount: 980.03 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_814395870 transfers_to acct_814395870 amount: 19182.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800148D00 transfers_to acct_800148D00 amount: 3.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003CB810 transfers_to acct_8003CB810 amount: 307739.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8070806E0 transfers_to acct_8070806E0 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007D83A0 transfers_to acct_8007D83A0 amount: 35769.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001B7060 transfers_to acct_800D40940 amount: 97.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8005BA810 transfers_to acct_800D40940 amount: 88.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800808C70 transfers_to acct_800808C70 amount: 9.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D2F7180 transfers_to acct_80D2F7180 amount: 7590.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80011A2A0 transfers_to acct_80011D000 amount: 27443.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800B414D0 transfers_to acct_800B414D0 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802B42DA0 transfers_to acct_802B42DA0 amount: 7585.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8070806E0 transfers_to acct_8070806E0 amount: 15622.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 3926.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 160.78 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_80D1821F0 transfers_to acct_80D1821F0 amount: 550.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80353D530 transfers_to acct_80353D530 amount: 34251.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015E2550 transfers_to acct_8015E2550 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800173B80 transfers_to acct_800173B80 amount: 3461.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001C3570 transfers_to acct_80D4FBB70 amount: 984.49 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8001357F0 transfers_to acct_8001357F0 amount: 7.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8116F9B10 transfers_to acct_8134FDCC0 amount: 94.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_81445FC70 transfers_to acct_81445FC70 amount: 3.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001C3570 transfers_to acct_800464E60 amount: 516.26 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 1711.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80011D000 transfers_to acct_80011D000 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80011A2A0 transfers_to acct_80011D000 amount: 40167.80 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8120B0A10 transfers_to acct_8120B0A10 amount: 13.48 UK Pound via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007D83A0 transfers_to acct_8007D83A0 amount: 63035.96 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_8007D83A0 transfers_to acct_80B846530 amount: 53794.88 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_800F29300 transfers_to acct_800F29300 amount: 484.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813E00A40 transfers_to acct_813E00A40 amount: 136754.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001C3570 transfers_to acct_80D4FBB70 amount: 5243.02 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80005ADE0 transfers_to acct_800D996E0 amount: 7613.94 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80F7CF970 transfers_to acct_80F7CF970 amount: 537124.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001C3570 transfers_to acct_800464E60 amount: 149.07 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_800846CF0 transfers_to acct_800846CF0 amount: 173301.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8134FDCC0 transfers_to acct_8134FDCC0 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800717740 transfers_to acct_800717740 amount: 6.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001C3570 transfers_to acct_800464E60 amount: 37280.75 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_800B414D0 transfers_to acct_800B414D0 amount: 1201304.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800BDF330 transfers_to acct_800BDF330 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D40940 transfers_to acct_800D40940 amount: 7.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001B7060 transfers_to acct_800BFBB80 amount: 26636.57 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8001B7060 transfers_to acct_8070806E0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_801897E50 transfers_to acct_801897E50 amount: 17831.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8116F2120 transfers_to acct_8116F2120 amount: 25778.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001E0470 transfers_to acct_8001E0470 amount: 161.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001E0470 transfers_to acct_801B825C0 amount: 211.43 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_8001E0470 transfers_to acct_8003CB810 amount: 114.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:34
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_801897E50 transfers_to acct_81445FC70 amount: 1637.69 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/01 00:42
- acct_801897E50 transfers_to acct_81445FC70 amount: 3120.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:43
- acct_800D40940 transfers_to acct_802B42DA0 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:47
- acct_80005C050 transfers_to acct_80005C050 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_8001E0470 transfers_to acct_8003CB810 amount: 113.65 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/01 00:58
- acct_800D40940 transfers_to acct_802B42DA0 amount: 1308.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:59
- acct_8001F1730 transfers_to acct_804E8A630 amount: 2882.20 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 2000.70 US Dollar via: Cheque timestamp: 2022/09/01 01:14
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- acct_80115EA20 transfers_to acct_80115EA20 amount: 132681.54 US Dollar via: ACH timestamp: 2022/09/02 06:31
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- acct_80115EA20 transfers_to acct_80115EA20 amount: 112370.56 US Dollar via: ACH timestamp: 2022/09/02 06:51
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- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/02 09:16
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- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/02 12:30
- acct_80011D000 transfers_to acct_8001B7060 amount: 31.00 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/02 12:36
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- acct_80011D000 transfers_to acct_8001B7060 amount: 55.85 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
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- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 113.23 US Dollar via: ACH timestamp: 2022/09/02 13:57
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- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/02 14:41
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- acct_80011D000 transfers_to acct_805DE7EA0 amount: 2417.78 US Dollar via: Cheque timestamp: 2022/09/02 15:16
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
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- acct_8001C3570 transfers_to acct_80D7D6380 amount: 1711.78 US Dollar via: Credit Card timestamp: 2022/09/02 21:21
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_80011D000 transfers_to acct_800135E30 amount: 19076.88 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_800717740 transfers_to acct_800717740 amount: 498893.30 US Dollar via: ACH timestamp: 2022/09/02 21:26
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- acct_100428660 transfers_to acct_8007D83A0 amount: 50011.89 US Dollar via: Cheque timestamp: 2022/09/02 22:39
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- acct_800D40940 transfers_to acct_802B42DA0 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/02 23:12
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- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/02 23:22
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/02 23:22
- acct_800D40940 transfers_to acct_802B42DA0 amount: 1308.62 US Dollar via: Credit Card timestamp: 2022/09/02 23:26
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/02 23:28
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- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/02 23:43
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- acct_8001C3570 transfers_to acct_800954E00 amount: 50.05 US Dollar via: Cheque timestamp: 2022/09/03 01:44
- acct_8001C3570 transfers_to acct_800954E00 amount: 229.94 US Dollar via: Credit Card timestamp: 2022/09/03 01:45
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/03 03:00
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/03 03:08
- acct_80011D000 transfers_to acct_800148D00 amount: 133.56 US Dollar via: Cheque timestamp: 2022/09/03 04:39
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- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/03 05:39
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/03 05:56
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/03 09:13
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_8001C3570 transfers_to acct_80115EA20 amount: 348648.06 US Dollar via: Wire timestamp: 2022/09/03 09:41
- acct_8001C3570 transfers_to acct_80115EA20 amount: 251657.61 US Dollar via: Cheque timestamp: 2022/09/03 09:46
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/03 09:48
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/03 09:51
- acct_8016D4000 transfers_to acct_80D2F7180 amount: 188.86 US Dollar via: Cheque timestamp: 2022/09/03 10:24
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/03 13:30
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/03 13:44
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- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/03 14:04
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/03 14:28
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- acct_800D40940 transfers_to acct_8118D68C0 amount: 3738.07 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/03 18:41
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/03 18:42
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- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/03 18:58
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/03 23:30
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/03 23:31
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- acct_8001C3570 transfers_to acct_800954E00 amount: 229.94 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_8001C3570 transfers_to acct_800954E00 amount: 50.05 US Dollar via: Cheque timestamp: 2022/09/04 00:29
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/04 01:00
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/04 01:02
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/04 08:00
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 110.70 US Dollar via: Wire timestamp: 2022/09/04 08:07
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/04 08:10
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/04 08:11
- acct_8016D4000 transfers_to acct_80D2F7180 amount: 188.86 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/04 10:01
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/04 14:30
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/04 14:33
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/04 14:34
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/04 14:35
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/04 14:37
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/04 14:43
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/04 14:44
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/04 14:48
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/04 14:59
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/04 15:21
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/04 15:22
- acct_8001C3570 transfers_to acct_80115EA20 amount: 348648.06 US Dollar via: Wire timestamp: 2022/09/04 19:00
- acct_8001C3570 transfers_to acct_80115EA20 amount: 251657.61 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_8001C3570 transfers_to acct_80115EA20 amount: 9799.12 US Dollar via: Credit Card timestamp: 2022/09/04 19:24
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/04 21:07
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/04 21:18
- acct_80011D000 transfers_to acct_800148D00 amount: 139.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:12
- acct_80011D000 transfers_to acct_800148D00 amount: 133.56 US Dollar via: Cheque timestamp: 2022/09/04 22:15
- acct_800D40940 transfers_to acct_8118D68C0 amount: 3738.07 US Dollar via: Cheque timestamp: 2022/09/04 23:14
- acct_800D40940 transfers_to acct_8118D68C0 amount: 4762.37 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/04 23:52
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- acct_8001B7060 transfers_to acct_8001E0470 amount: 28.21 US Dollar via: ACH timestamp: 2022/09/05 00:34
- acct_8001B7060 transfers_to acct_8001E0470 amount: 512.67 US Dollar via: Cheque timestamp: 2022/09/05 00:41
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- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/05 00:51
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- acct_80011D000 transfers_to acct_813070BF0 amount: 10412.38 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
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- acct_80011D000 transfers_to acct_813070BF0 amount: 887.74 US Dollar via: Cash timestamp: 2022/09/05 01:35
- acct_80011D000 transfers_to acct_813070BF0 amount: 239.95 US Dollar via: Wire timestamp: 2022/09/05 01:40
- acct_80011D000 transfers_to acct_813070BF0 amount: 302.36 US Dollar via: ACH timestamp: 2022/09/05 01:55
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- acct_800D40940 transfers_to acct_813F309B0 amount: 234.67 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_800D40940 transfers_to acct_813F309B0 amount: 143.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/05 03:34
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 110.70 US Dollar via: Wire timestamp: 2022/09/05 03:44
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/05 03:47
- acct_8001C3570 transfers_to acct_800954E00 amount: 50.05 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_8001C3570 transfers_to acct_800954E00 amount: 229.94 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/05 04:39
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:58
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/05 05:00
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 105827.81 US Dollar via: Cheque timestamp: 2022/09/05 05:08
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 7771.80 US Dollar via: Wire timestamp: 2022/09/05 05:10
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 44204.19 US Dollar via: Cash timestamp: 2022/09/05 05:14
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 6128.27 US Dollar via: Credit Card timestamp: 2022/09/05 05:15
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 79083.80 US Dollar via: ACH timestamp: 2022/09/05 05:20
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/05 05:21
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/05 05:24
- acct_800D40940 transfers_to acct_8118D68C0 amount: 3738.07 US Dollar via: Cheque timestamp: 2022/09/05 05:32
- acct_800D40940 transfers_to acct_8118D68C0 amount: 4762.37 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/05 06:38
- acct_80005ADE0 transfers_to acct_800808C70 amount: 919.71 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_8001C3570 transfers_to acct_8004E5F70 amount: 198.20 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/05 06:45
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- acct_8001C3570 transfers_to acct_80115EA20 amount: 348648.06 US Dollar via: Wire timestamp: 2022/09/05 08:11
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- acct_8001B7060 transfers_to acct_8001C3570 amount: 87.72 US Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_8001B7060 transfers_to acct_8001C3570 amount: 135.19 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_80005ADE0 transfers_to acct_8006CDB30 amount: 4326.00 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_800F29300 transfers_to acct_8070806E0 amount: 60.30 US Dollar via: Credit Card timestamp: 2022/09/05 09:21
- acct_800F29300 transfers_to acct_8070806E0 amount: 154.00 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_80005ADE0 transfers_to acct_8006CDB30 amount: 1209.58 US Dollar via: Credit Card timestamp: 2022/09/05 09:26
- acct_800D40940 transfers_to acct_802B42DA0 amount: 1308.62 US Dollar via: Credit Card timestamp: 2022/09/05 09:31
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 113.23 US Dollar via: ACH timestamp: 2022/09/05 09:35
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 38.98 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 61.43 US Dollar via: Credit Card timestamp: 2022/09/05 09:57
- acct_800D40940 transfers_to acct_802B42DA0 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_80011D000 transfers_to acct_800148D00 amount: 133.56 US Dollar via: Cheque timestamp: 2022/09/05 10:57
- acct_80011D000 transfers_to acct_800148D00 amount: 139.88 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
- acct_8016D4000 transfers_to acct_80D2F7180 amount: 188.86 US Dollar via: Cheque timestamp: 2022/09/05 11:19
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- acct_80011D000 transfers_to acct_800173B80 amount: 57.12 US Dollar via: Credit Card timestamp: 2022/09/05 11:49
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- acct_8001B7060 transfers_to acct_801897E50 amount: 2437.27 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 4399.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:03
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 2000.70 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/05 13:39
- acct_80011D000 transfers_to acct_805DE7EA0 amount: 8413.84 US Dollar via: Credit Card timestamp: 2022/09/05 14:06
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- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/05 15:08
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/05 15:23
- acct_801897E50 transfers_to acct_81445FC70 amount: 3120.71 US Dollar via: Credit Card timestamp: 2022/09/05 16:18
- acct_801897E50 transfers_to acct_81445FC70 amount: 1637.69 US Dollar via: Cheque timestamp: 2022/09/05 16:22
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 14.36 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 1.01 US Dollar via: Wire timestamp: 2022/09/05 20:14
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/05 20:15
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 36.75 US Dollar via: Cash timestamp: 2022/09/05 20:21
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_80005ADE0 transfers_to acct_8143B1220 amount: 880.33 US Dollar via: Cash timestamp: 2022/09/05 21:25
- acct_80005ADE0 transfers_to acct_8143B1220 amount: 328.53 US Dollar via: Credit Card timestamp: 2022/09/05 21:27
- acct_8001E0470 transfers_to acct_801B825C0 amount: 211.43 US Dollar via: Cheque timestamp: 2022/09/05 21:31
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- acct_8001C3570 transfers_to acct_80E0269A0 amount: 5068.10 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
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- acct_80005ADE0 transfers_to acct_80005C050 amount: 1675.80 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_80005ADE0 transfers_to acct_80005C050 amount: 699.63 US Dollar via: Wire timestamp: 2022/09/05 22:08
- acct_80005ADE0 transfers_to acct_80005C050 amount: 45006.91 US Dollar via: Cash timestamp: 2022/09/05 22:18
- acct_80005ADE0 transfers_to acct_80005C050 amount: 31799.45 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_8001B7060 transfers_to acct_800D40940 amount: 97.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:38
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 6712.87 US Dollar via: Credit Card timestamp: 2022/09/05 22:44
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- acct_8001B7060 transfers_to acct_800D40940 amount: 179.52 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 3926.47 US Dollar via: Cheque timestamp: 2022/09/05 23:36
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 11.51 US Dollar via: ACH timestamp: 2022/09/05 23:36
- acct_8001B7060 transfers_to acct_8070806E0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/05 23:37
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- acct_8001C3570 transfers_to acct_80D7D6380 amount: 1711.78 US Dollar via: Credit Card timestamp: 2022/09/05 23:44
- acct_8001B7060 transfers_to acct_8070806E0 amount: 1174.63 US Dollar via: Credit Card timestamp: 2022/09/05 23:44
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- acct_8001C3570 transfers_to acct_80D7D6380 amount: 160.78 US Dollar via: Cash timestamp: 2022/09/05 23:54
- acct_8116F9B10 transfers_to acct_8001B7060 amount: 122.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_8001B7060 transfers_to acct_8070806E0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_8001B7060 transfers_to acct_8070806E0 amount: 1174.63 US Dollar via: Credit Card timestamp: 2022/09/06 01:20
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/06 02:09
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/06 02:19
- acct_8001C3570 transfers_to acct_80115EA20 amount: 251657.61 US Dollar via: Cheque timestamp: 2022/09/06 03:30
- acct_8001C3570 transfers_to acct_80115EA20 amount: 9799.12 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_8001C3570 transfers_to acct_80115EA20 amount: 348648.06 US Dollar via: Wire timestamp: 2022/09/06 03:38
- acct_8016D4000 transfers_to acct_80D2F7180 amount: 188.86 US Dollar via: Cheque timestamp: 2022/09/06 05:01
- acct_801897E50 transfers_to acct_81445FC70 amount: 1637.69 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_801897E50 transfers_to acct_81445FC70 amount: 3120.71 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/06 05:25
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_800D40940 transfers_to acct_802B42DA0 amount: 1308.62 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
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- acct_800D40940 transfers_to acct_802B42DA0 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_8001E0470 transfers_to acct_801B825C0 amount: 211.43 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 160.78 US Dollar via: Cash timestamp: 2022/09/06 07:03
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 3926.47 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 11.51 US Dollar via: ACH timestamp: 2022/09/06 07:06
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 1711.78 US Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 38.98 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 113.23 US Dollar via: ACH timestamp: 2022/09/06 07:40
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 61.43 US Dollar via: Credit Card timestamp: 2022/09/06 07:47
- acct_800D40940 transfers_to acct_8118D68C0 amount: 4762.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_800D40940 transfers_to acct_8118D68C0 amount: 3738.07 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/06 08:42
- acct_80005ADE0 transfers_to acct_8006CDB30 amount: 1209.58 US Dollar via: Credit Card timestamp: 2022/09/06 08:43
- acct_80005ADE0 transfers_to acct_8006CDB30 amount: 4326.00 US Dollar via: Cheque timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/06 09:27
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 4399.85 US Dollar via: Credit Card timestamp: 2022/09/06 10:30
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 2000.70 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_800055A70 transfers_to acct_800055A70 amount: 16578.41 US Dollar via: ACH timestamp: 2022/09/06 11:32
- acct_80011D000 transfers_to acct_813070BF0 amount: 10412.38 US Dollar via: Credit Card timestamp: 2022/09/06 12:00
- acct_80011D000 transfers_to acct_813070BF0 amount: 4567.28 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_80011D000 transfers_to acct_813070BF0 amount: 239.95 US Dollar via: Wire timestamp: 2022/09/06 12:13
- acct_8001E0470 transfers_to acct_800717740 amount: 526.42 US Dollar via: Cash timestamp: 2022/09/06 12:13
- acct_80011D000 transfers_to acct_813070BF0 amount: 302.36 US Dollar via: ACH timestamp: 2022/09/06 12:21
- acct_80011D000 transfers_to acct_813070BF0 amount: 887.74 US Dollar via: Cash timestamp: 2022/09/06 12:24
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/06 12:40
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/06 12:41
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/06 12:42
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 110.70 US Dollar via: Wire timestamp: 2022/09/06 12:54
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/06 13:01
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 36.75 US Dollar via: Cash timestamp: 2022/09/06 13:02
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 14.36 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_8001B7060 transfers_to acct_800D40940 amount: 179.52 US Dollar via: Cheque timestamp: 2022/09/06 13:06
- acct_800D40940 transfers_to acct_813F309B0 amount: 143.12 US Dollar via: Credit Card timestamp: 2022/09/06 13:11
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_800D40940 transfers_to acct_813F309B0 amount: 234.67 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/06 13:19
- acct_8001B7060 transfers_to acct_800D40940 amount: 97.81 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 1.01 US Dollar via: Wire timestamp: 2022/09/06 13:21
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- acct_80005ADE0 transfers_to acct_800808C70 amount: 919.71 US Dollar via: Cheque timestamp: 2022/09/06 16:21
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- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/06 16:32
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- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/06 16:56
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- acct_80011D000 transfers_to acct_800148D00 amount: 139.88 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
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- acct_80011D000 transfers_to acct_800148D00 amount: 133.56 US Dollar via: Cheque timestamp: 2022/09/06 18:57
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 105827.81 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 79083.80 US Dollar via: ACH timestamp: 2022/09/06 20:09
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- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 6128.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
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- acct_80011D000 transfers_to acct_805DE7EA0 amount: 2417.78 US Dollar via: Cheque timestamp: 2022/09/06 20:37
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- acct_80011D000 transfers_to acct_800173B80 amount: 375.39 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_80011D000 transfers_to acct_800173B80 amount: 57.12 US Dollar via: Credit Card timestamp: 2022/09/06 21:59
- acct_8001B7060 transfers_to acct_801897E50 amount: 2437.27 US Dollar via: Cheque timestamp: 2022/09/06 22:09
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- acct_800F29300 transfers_to acct_8070806E0 amount: 154.00 US Dollar via: Cheque timestamp: 2022/09/06 22:45
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- acct_8001B7060 transfers_to acct_8001E0470 amount: 51.50 US Dollar via: Cash timestamp: 2022/09/06 22:51
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- acct_810868D50 transfers_to acct_80005ADE0 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
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- acct_80011D000 transfers_to acct_800148D00 amount: 139.88 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
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- acct_80011D000 transfers_to acct_800148D00 amount: 133.56 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 2000.70 US Dollar via: Cheque timestamp: 2022/09/07 02:15
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- acct_80005ADE0 transfers_to acct_8143B1220 amount: 328.53 US Dollar via: Credit Card timestamp: 2022/09/07 02:40
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:07
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 36.75 US Dollar via: Cash timestamp: 2022/09/07 03:20
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 14.36 US Dollar via: Cheque timestamp: 2022/09/07 03:26
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- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/07 04:26
- acct_8001C3570 transfers_to acct_800954E00 amount: 50.05 US Dollar via: Cheque timestamp: 2022/09/07 04:46
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- acct_8001C3570 transfers_to acct_800954E00 amount: 229.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:49
- acct_8001B7060 transfers_to acct_8070806E0 amount: 1174.63 US Dollar via: Credit Card timestamp: 2022/09/07 04:51
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- acct_8001C3570 transfers_to acct_8005F4D50 amount: 146580.27 US Dollar via: Cash timestamp: 2022/09/07 06:22
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- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 79083.80 US Dollar via: ACH timestamp: 2022/09/07 06:34
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 44204.19 US Dollar via: Cash timestamp: 2022/09/07 06:40
- acct_8001E0470 transfers_to acct_800717740 amount: 526.42 US Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 105827.81 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 6128.27 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 7771.80 US Dollar via: Wire timestamp: 2022/09/07 06:59
- acct_800F29300 transfers_to acct_8070806E0 amount: 60.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:49
- acct_800F29300 transfers_to acct_8070806E0 amount: 154.00 US Dollar via: Cheque timestamp: 2022/09/07 07:51
- acct_8001B7060 transfers_to acct_801897E50 amount: 2887.60 US Dollar via: Cash timestamp: 2022/09/07 07:53
- acct_8001B7060 transfers_to acct_801897E50 amount: 2437.27 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/07 09:42
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_8001C3570 transfers_to acct_80115EA20 amount: 9799.12 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
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- acct_8001C3570 transfers_to acct_80115EA20 amount: 251657.61 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_80005ADE0 transfers_to acct_80005C050 amount: 31799.45 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_80005ADE0 transfers_to acct_80005C050 amount: 699.63 US Dollar via: Wire timestamp: 2022/09/07 12:13
- acct_80005ADE0 transfers_to acct_80005C050 amount: 1675.80 US Dollar via: ACH timestamp: 2022/09/07 12:15
- acct_80005ADE0 transfers_to acct_80005C050 amount: 45006.91 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_8001B7060 transfers_to acct_8001C3570 amount: 87.72 US Dollar via: Credit Card timestamp: 2022/09/07 12:35
- acct_8001B7060 transfers_to acct_8001C3570 amount: 135.19 US Dollar via: Cheque timestamp: 2022/09/07 12:44
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- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/07 12:50
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- acct_80005ADE0 transfers_to acct_8006CDB30 amount: 4326.00 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/07 13:05
- acct_80005ADE0 transfers_to acct_8006CDB30 amount: 1209.58 US Dollar via: Credit Card timestamp: 2022/09/07 13:08
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/07 13:25
- acct_8001B7060 transfers_to acct_8001E0470 amount: 28.21 US Dollar via: ACH timestamp: 2022/09/07 15:03
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- acct_8001B7060 transfers_to acct_8001E0470 amount: 51.50 US Dollar via: Cash timestamp: 2022/09/07 15:07
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- acct_8001B7060 transfers_to acct_8001E0470 amount: 512.67 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_80011D000 transfers_to acct_805DE7EA0 amount: 8413.84 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_80011D000 transfers_to acct_805DE7EA0 amount: 2417.78 US Dollar via: Cheque timestamp: 2022/09/07 15:41
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- acct_8001B7060 transfers_to acct_8007D83A0 amount: 2329.89 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/07 17:31
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- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 109342.82 US Dollar via: Cheque timestamp: 2022/09/07 18:19
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- acct_80005ADE0 transfers_to acct_800808C70 amount: 919.71 US Dollar via: Cheque timestamp: 2022/09/07 21:08
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- acct_8001F1730 transfers_to acct_80022F0A0 amount: 1171.02 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_80011D000 transfers_to acct_800173B80 amount: 57.12 US Dollar via: Credit Card timestamp: 2022/09/07 22:28
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- acct_800D40940 transfers_to acct_813F309B0 amount: 143.12 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
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- acct_800D40940 transfers_to acct_802B42DA0 amount: 1308.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_8116F9B10 transfers_to acct_813E00A40 amount: 41.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_800D40940 transfers_to acct_802B42DA0 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_8001F1730 transfers_to acct_80022F0A0 amount: 521.22 US Dollar via: ACH timestamp: 2022/09/08 00:44
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- acct_8001F1730 transfers_to acct_80022F0A0 amount: 1171.02 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/08 01:32
- acct_8001B7060 transfers_to acct_8001C3570 amount: 87.72 US Dollar via: Credit Card timestamp: 2022/09/08 01:47
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_8001B7060 transfers_to acct_8001C3570 amount: 135.19 US Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_80011D000 transfers_to acct_800173B80 amount: 375.39 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_80011D000 transfers_to acct_800173B80 amount: 57.12 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_80011D000 transfers_to acct_800173B80 amount: 58.01 US Dollar via: Cash timestamp: 2022/09/08 02:27
- acct_80005ADE0 transfers_to acct_8006CDB30 amount: 4326.00 US Dollar via: Cheque timestamp: 2022/09/08 02:40
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- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/08 06:04
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- acct_8001B7060 transfers_to acct_801897E50 amount: 2437.27 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/08 07:20
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
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- acct_8001C3570 transfers_to acct_80115EA20 amount: 9799.12 US Dollar via: Credit Card timestamp: 2022/09/08 08:59
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 6712.87 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
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- acct_800D40940 transfers_to acct_8118D68C0 amount: 4762.37 US Dollar via: Credit Card timestamp: 2022/09/08 09:23
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 109342.82 US Dollar via: Cheque timestamp: 2022/09/08 09:24
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- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 6128.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:49
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- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/08 12:33
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- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/08 12:44
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- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/08 12:51
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- acct_8001F1730 transfers_to acct_80E14FB00 amount: 2829.06 US Dollar via: Cheque timestamp: 2022/09/08 15:00
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- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/08 15:39
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
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- acct_8016D4000 transfers_to acct_80D2F7180 amount: 188.86 US Dollar via: Cheque timestamp: 2022/09/08 16:39
- acct_80005ADE0 transfers_to acct_80005C050 amount: 31799.45 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_80005ADE0 transfers_to acct_80005C050 amount: 1675.80 US Dollar via: ACH timestamp: 2022/09/08 16:51
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- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/08 18:01
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/08 18:02
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- acct_80011D000 transfers_to acct_805DE7EA0 amount: 2417.78 US Dollar via: Cheque timestamp: 2022/09/08 18:33
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- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 14.36 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 4399.85 US Dollar via: Credit Card timestamp: 2022/09/08 19:14
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 2000.70 US Dollar via: Cheque timestamp: 2022/09/08 19:15
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- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 1.01 US Dollar via: Wire timestamp: 2022/09/08 19:22
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 36.75 US Dollar via: Cash timestamp: 2022/09/08 19:23
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- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 56.30 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
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- acct_800F29300 transfers_to acct_8070806E0 amount: 154.00 US Dollar via: Cheque timestamp: 2022/09/08 21:35
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- acct_8001C3570 transfers_to acct_800954E00 amount: 50.05 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_8001C3570 transfers_to acct_800954E00 amount: 229.94 US Dollar via: Credit Card timestamp: 2022/09/08 21:35
- acct_801897E50 transfers_to acct_81445FC70 amount: 1637.69 US Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_801897E50 transfers_to acct_81445FC70 amount: 3120.71 US Dollar via: Credit Card timestamp: 2022/09/08 21:49
- acct_80011D000 transfers_to acct_813070BF0 amount: 887.74 US Dollar via: Cash timestamp: 2022/09/08 22:54
- acct_80011D000 transfers_to acct_813070BF0 amount: 4567.28 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_80011D000 transfers_to acct_813070BF0 amount: 302.36 US Dollar via: ACH timestamp: 2022/09/08 22:55
- acct_80011D000 transfers_to acct_813070BF0 amount: 239.95 US Dollar via: Wire timestamp: 2022/09/08 22:55
- acct_80011D000 transfers_to acct_813070BF0 amount: 10412.38 US Dollar via: Credit Card timestamp: 2022/09/08 22:59
- acct_80011D000 transfers_to acct_8001B7060 amount: 31.00 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_80011D000 transfers_to acct_8001B7060 amount: 55.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
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- acct_8116F9B10 transfers_to acct_8120B0A10 amount: 214.49 UK Pound via: Credit Card timestamp: 2022/09/09 00:17
- acct_813C6B730 transfers_to acct_800D40940 amount: 54.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 44204.19 US Dollar via: Cash timestamp: 2022/09/09 00:33
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 6128.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 7771.80 US Dollar via: Wire timestamp: 2022/09/09 00:36
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 105827.81 US Dollar via: Cheque timestamp: 2022/09/09 00:40
- acct_80005ADE0 transfers_to acct_80C2BD150 amount: 79083.80 US Dollar via: ACH timestamp: 2022/09/09 00:41
- acct_800055A70 transfers_to acct_800055A70 amount: 427.48 US Dollar via: ACH timestamp: 2022/09/09 01:14
- acct_800055A70 transfers_to acct_800055A70 amount: 2598.89 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 109342.82 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 6712.87 US Dollar via: Credit Card timestamp: 2022/09/09 02:26
- acct_800D40940 transfers_to acct_813F309B0 amount: 234.67 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_800D40940 transfers_to acct_813F309B0 amount: 143.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_800D40940 transfers_to acct_8118D68C0 amount: 3738.07 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_800D40940 transfers_to acct_8118D68C0 amount: 4762.37 US Dollar via: Credit Card timestamp: 2022/09/09 02:51
- acct_80005ADE0 transfers_to acct_80005C050 amount: 31799.45 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 4399.85 US Dollar via: Credit Card timestamp: 2022/09/09 03:08
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- acct_800D40940 transfers_to acct_802B42DA0 amount: 1308.62 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
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- acct_8001B7060 transfers_to acct_8007D83A0 amount: 2329.89 US Dollar via: Cheque timestamp: 2022/09/09 03:18
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- acct_800D40940 transfers_to acct_802B42DA0 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_80011D000 transfers_to acct_800148D00 amount: 139.88 US Dollar via: Credit Card timestamp: 2022/09/09 03:22
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- acct_80011D000 transfers_to acct_800148D00 amount: 133.56 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_800BFBB80 transfers_to acct_8015E2550 amount: 2000.70 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_80005ADE0 transfers_to acct_80005C050 amount: 1675.80 US Dollar via: ACH timestamp: 2022/09/09 03:27
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- acct_8001E0470 transfers_to acct_800717740 amount: 92.08 US Dollar via: Cheque timestamp: 2022/09/09 04:15
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- acct_8016D4000 transfers_to acct_80D2F7180 amount: 188.86 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/09 05:18
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/09 05:36
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/09 05:40
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/09 05:53
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- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
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- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
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- acct_801897E50 transfers_to acct_81445FC70 amount: 3120.71 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
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- acct_80011D000 transfers_to acct_800173B80 amount: 375.39 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/09 08:03
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/09 08:07
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/09 08:11
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- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 14.36 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_80005ADE0 transfers_to acct_8001E37F0 amount: 36.75 US Dollar via: Cash timestamp: 2022/09/09 09:56
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- acct_80005ADE0 transfers_to acct_800808C70 amount: 919.71 US Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_8001C3570 transfers_to acct_8004E5F70 amount: 198.20 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_8001C3570 transfers_to acct_8004E5F70 amount: 102.73 US Dollar via: Credit Card timestamp: 2022/09/09 10:38
- acct_8001C3570 transfers_to acct_800954E00 amount: 229.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:00
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- acct_8001C3570 transfers_to acct_80115EA20 amount: 9799.12 US Dollar via: Credit Card timestamp: 2022/09/09 12:38
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- acct_8001C3570 transfers_to acct_80115EA20 amount: 251657.61 US Dollar via: Cheque timestamp: 2022/09/09 12:57
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- acct_80011D000 transfers_to acct_813070BF0 amount: 302.36 US Dollar via: ACH timestamp: 2022/09/09 13:08
- acct_80005ADE0 transfers_to acct_8016A9DB0 amount: 6102.86 US Dollar via: Cash timestamp: 2022/09/09 13:10
- acct_80011D000 transfers_to acct_813070BF0 amount: 4567.28 US Dollar via: Cheque timestamp: 2022/09/09 13:14
- acct_80011D000 transfers_to acct_813070BF0 amount: 10412.38 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_80011D000 transfers_to acct_813070BF0 amount: 239.95 US Dollar via: Wire timestamp: 2022/09/09 13:18
- acct_80005ADE0 transfers_to acct_8016A9DB0 amount: 8179.20 US Dollar via: Cheque timestamp: 2022/09/09 13:22
- acct_80011D000 transfers_to acct_813070BF0 amount: 887.74 US Dollar via: Cash timestamp: 2022/09/09 13:22
- acct_8001B7060 transfers_to acct_8001F1730 amount: 107811.20 US Dollar via: Cheque timestamp: 2022/09/09 13:29
- acct_8001B7060 transfers_to acct_800D40940 amount: 97.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_8001B7060 transfers_to acct_800D40940 amount: 179.52 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_8001F1730 transfers_to acct_804E8A630 amount: 3751.83 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_8001F1730 transfers_to acct_804E8A630 amount: 2882.20 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_8007D83A0 amount: 50011.89 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_80011D000 transfers_to acct_805DE7EA0 amount: 2417.78 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_80011D000 transfers_to acct_805DE7EA0 amount: 8413.84 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_8001C3570 transfers_to acct_80E0269A0 amount: 5068.10 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_8001B7060 transfers_to acct_8001E0470 amount: 28.21 US Dollar via: ACH timestamp: 2022/09/09 17:09
- acct_8001B7060 transfers_to acct_8001E0470 amount: 51.50 US Dollar via: Cash timestamp: 2022/09/09 17:10
- acct_8001C3570 transfers_to acct_80E0269A0 amount: 213618.25 US Dollar via: Cash timestamp: 2022/09/09 17:18
- acct_8001C3570 transfers_to acct_80E0269A0 amount: 86989.11 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_8001B7060 transfers_to acct_8001E0470 amount: 512.67 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 11.51 US Dollar via: ACH timestamp: 2022/09/09 17:33
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 3926.47 US Dollar via: Cheque timestamp: 2022/09/09 17:36
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 1711.78 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_8001C3570 transfers_to acct_80D7D6380 amount: 160.78 US Dollar via: Cash timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_8001C3570 transfers_to acct_800BDF330 amount: 1183.78 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_8001C3570 transfers_to acct_800BDF330 amount: 422.49 US Dollar via: ACH timestamp: 2022/09/09 19:15
- acct_80005ADE0 transfers_to acct_8143B1220 amount: 880.33 US Dollar via: Cash timestamp: 2022/09/09 19:16
- acct_80005ADE0 transfers_to acct_8143B1220 amount: 328.53 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_8001E0470 transfers_to acct_801B825C0 amount: 211.43 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_100428660 transfers_to acct_800055A70 amount: 425714.35 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_800055A70 amount: 506802.60 US Dollar via: Cash timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_800055A70 amount: 3335.01 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_100428660 transfers_to acct_8003D3C10 amount: 533.46 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_800F29300 transfers_to acct_8070806E0 amount: 60.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:01
- acct_800F29300 transfers_to acct_8070806E0 amount: 154.00 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_8001C3570 transfers_to acct_8005F4D50 amount: 164716.29 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 113.23 US Dollar via: ACH timestamp: 2022/09/09 21:20
- acct_8001C3570 transfers_to acct_8005F4D50 amount: 146580.27 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 38.98 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_80005ADE0 transfers_to acct_80F7CF970 amount: 61.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:29
- acct_8001E0470 transfers_to acct_8005D2EA0 amount: 28362.76 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/09 21:34
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_8001F1730 transfers_to acct_80022F0A0 amount: 521.22 US Dollar via: ACH timestamp: 2022/09/09 23:30
- acct_8001F1730 transfers_to acct_80022F0A0 amount: 1171.02 US Dollar via: Cheque timestamp: 2022/09/09 23:39
- acct_8001B7060 transfers_to acct_8070806E0 amount: 463.76 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_8001B7060 transfers_to acct_801897E50 amount: 2437.27 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_8001B7060 transfers_to acct_8070806E0 amount: 1174.63 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_8001B7060 transfers_to acct_801897E50 amount: 2887.60 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_8001F1730 transfers_to acct_80022F0A0 amount: 206.94 US Dollar via: Wire timestamp: 2022/09/09 23:54
- acct_8116F9B10 transfers_to acct_8134FDCC0 amount: 97.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_8016D4000 transfers_to acct_80D2F7180 amount: 188.86 US Dollar via: Cheque timestamp: 2022/09/10 01:09
- acct_80005ADE0 transfers_to acct_80005ADE0 amount: 15504.16 US Dollar via: Cheque timestamp: 2022/09/10 03:34
- acct_800058F40 transfers_to acct_800058F40 amount: 640.18 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_8001E0470 transfers_to acct_800B414D0 amount: 290.88 US Dollar via: Credit Card timestamp: 2022/09/10 05:01
- acct_8001E0470 transfers_to acct_800B414D0 amount: 143.58 US Dollar via: Wire timestamp: 2022/09/10 05:02
- acct_8001E0470 transfers_to acct_800B414D0 amount: 55.07 US Dollar via: Cash timestamp: 2022/09/10 05:11
- acct_8001E0470 transfers_to acct_800B414D0 amount: 203.75 US Dollar via: Cheque timestamp: 2022/09/10 05:12
- acct_80010A750 transfers_to acct_8001F1730 amount: 10293.58 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_800D40940 transfers_to acct_8118D68C0 amount: 3738.07 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_800D40940 transfers_to acct_8118D68C0 amount: 4762.37 US Dollar via: Credit Card timestamp: 2022/09/10 07:13
- acct_80010A750 transfers_to acct_8001F1730 amount: 11058.06 US Dollar via: Cash timestamp: 2022/09/10 07:28
- acct_80011D000 transfers_to acct_800148D00 amount: 133.56 US Dollar via: Cheque timestamp: 2022/09/10 08:32
- acct_80011D000 transfers_to acct_800148D00 amount: 139.88 US Dollar via: Credit Card timestamp: 2022/09/10 08:58
- acct_8001C3570 transfers_to acct_80115EA20 amount: 9799.12 US Dollar via: Credit Card timestamp: 2022/09/10 10:02
- acct_8001C3570 transfers_to acct_80115EA20 amount: 251657.61 US Dollar via: Cheque timestamp: 2022/09/10 10:11
- acct_8001C3570 transfers_to acct_80115EA20 amount: 348648.06 US Dollar via: Wire timestamp: 2022/09/10 10:16
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 39.43 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 660.33 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 110.70 US Dollar via: Wire timestamp: 2022/09/10 12:27
- acct_80005ADE0 transfers_to acct_800846CF0 amount: 410.87 US Dollar via: Credit Card timestamp: 2022/09/10 12:29
- acct_100428660 transfers_to acct_8003CB810 amount: 291.62 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8003CB810 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/10 12:46
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 659.79 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 204.76 US Dollar via: ACH timestamp: 2022/09/10 13:39
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 1132.51 US Dollar via: Credit Card timestamp: 2022/09/10 13:50
- acct_80005ADE0 transfers_to acct_8001B7060 amount: 86.44 US Dollar via: Cash timestamp: 2022/09/10 13:52
- acct_100428660 transfers_to acct_80A5ED680 amount: 72.07 US Dollar via: Cash timestamp: 2022/09/10 16:09
- acct_100428660 transfers_to acct_80A5ED680 amount: 484.44 US Dollar via: Cheque timestamp: 2022/09/10 16:13
- acct_8001C3570 transfers_to acct_800954E00 amount: 50.05 US Dollar via: Cheque timestamp: 2022/09/10 16:32
- acct_8001C3570 transfers_to acct_800954E00 amount: 229.94 US Dollar via: Credit Card timestamp: 2022/09/10 16:52
- acct_800055A70 transfers_to acct_80011D000 amount: 2017.92 US Dollar via: Cheque timestamp: 2022/09/10 21:11
- acct_800055A70 transfers_to acct_80011D000 amount: 3911.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:13

SUMMARY STATISTICS:
  Total transactions: 1114
  Unique accounts: 82
  Total volume: 44,572,103.39
  Avg transaction: 40,010.86
  Time span: 983 units
  Max out-degree: 276 (node: 010_80005ADE0)
  Max in-degree: 46 (node: 010_8001B7060)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)