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_01094) ===

**Nodes:**
- acct_809C6EAE0 (type: Account)
- acct_805EDDAB0 (type: Account)
- acct_809C772F0 (type: Account)
- acct_80246DB40 (type: Account)
- acct_8061AECF0 (type: Account)
- acct_809C56B20 (type: Account)
- acct_80D7AC550 (type: Account)
- acct_8104A2080 (type: Account)
- acct_80CC4B6F0 (type: Account)
- acct_807D8CDD0 (type: Account)
- acct_809C68070 (type: Account)
- acct_800C99300 (type: Account)
- acct_8085887E0 (type: Account)
- acct_809C7EB70 (type: Account)
- acct_80DDDD170 (type: Account)
- acct_809C6EF90 (type: Account)
- acct_8040233E0 (type: Account)
- acct_809C77070 (type: Account)
- acct_8024C7930 (type: Account)
- acct_8024C8E20 (type: Account)
- acct_809C761F0 (type: Account)
- acct_809C6D460 (type: Account)
- acct_809C7F570 (type: Account)
- acct_809C73B80 (type: Account)
- acct_809C70B80 (type: Account)
- acct_801D9FD00 (type: Account)
- acct_809C56290 (type: Account)
- acct_809C753A0 (type: Account)
- acct_809C808B0 (type: Account)
- acct_80225F080 (type: Account)
- acct_809C6F120 (type: Account)
- acct_80249FBD0 (type: Account)
- acct_809C76B40 (type: Account)
- acct_80923AC30 (type: Account)
- acct_80146D090 (type: Account)
- acct_809C73D10 (type: Account)
- acct_809C56240 (type: Account)
- acct_802254ED0 (type: Account)
- acct_809C754E0 (type: Account)
- acct_809C76AF0 (type: Account)
- acct_80133C290 (type: Account)
- acct_80923AEA0 (type: Account)
- acct_8105C7C90 (type: Account)
- acct_80518D8D0 (type: Account)
- acct_80226C990 (type: Account)
- acct_8040B26A0 (type: Account)
- acct_809C771B0 (type: Account)
- acct_8017071E0 (type: Account)
- acct_806874370 (type: Account)
- acct_801D48420 (type: Account)
- acct_804BABF00 (type: Account)
- acct_813367970 (type: Account)
- acct_80246DAF0 (type: Account)
- acct_80B432BF0 (type: Account)
- acct_8048376A0 (type: Account)
- acct_804096F90 (type: Account)
- acct_8041F5380 (type: Account)
- acct_80BBFD780 (type: Account)
- acct_802485070 (type: Account)
- acct_807D50D70 (type: Account)
- acct_809C56100 (type: Account)
- acct_8077F5A10 (type: Account)
- acct_809C49180 (type: Account)
- acct_809C56FE0 (type: Account)
- acct_809C6E4C0 (type: Account)
- acct_810766CE0 (type: Account)
- acct_809C74F40 (type: Account)
- acct_809C7DAC0 (type: Account)
- acct_813450B10 (type: Account)
- acct_809C6D100 (type: Account)
- acct_809C76C30 (type: Account)
- acct_809C7FA90 (type: Account)
- acct_809C751C0 (type: Account)
- acct_811AB5F10 (type: Account)
- acct_8147880B0 (type: Account)
- acct_813681080 (type: Account)
- acct_809C6F030 (type: Account)
- acct_80226C9E0 (type: Account)
- acct_80923AF40 (type: Account)
- acct_80249E8E0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003698 (type: Bank)
- bank_004523 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_0149089 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241742 (type: Bank)
- bank_029089 (type: Bank)
- bank_032031 (type: Bank)
- bank_0325129 (type: Bank)
- bank_03988 (type: Bank)

**Edges:**
- acct_809C6EAE0 belongs_to bank_0010232
- acct_805EDDAB0 belongs_to bank_0010614
- acct_809C772F0 belongs_to bank_0012446
- acct_80246DB40 belongs_to bank_001244
- acct_8061AECF0 belongs_to bank_0013917
- acct_809C56B20 belongs_to bank_001411
- acct_80D7AC550 belongs_to bank_0015625
- acct_8104A2080 belongs_to bank_0015768
- acct_80CC4B6F0 belongs_to bank_0016606
- acct_807D8CDD0 belongs_to bank_0017246
- acct_809C68070 belongs_to bank_0017246
- acct_800C99300 belongs_to bank_001853
- acct_8085887E0 belongs_to bank_001853
- acct_809C7EB70 belongs_to bank_0019888
- acct_80DDDD170 belongs_to bank_0019890
- acct_809C6EF90 belongs_to bank_001
- acct_8040233E0 belongs_to bank_00220
- acct_809C77070 belongs_to bank_0022732
- acct_8024C7930 belongs_to bank_002385
- acct_8024C8E20 belongs_to bank_002439
- acct_809C761F0 belongs_to bank_002454
- acct_809C6D460 belongs_to bank_0024550
- acct_809C7F570 belongs_to bank_0024869
- acct_809C73B80 belongs_to bank_0026442
- acct_809C70B80 belongs_to bank_002991
- acct_801D9FD00 belongs_to bank_003051
- acct_809C56290 belongs_to bank_003698
- acct_809C753A0 belongs_to bank_003698
- acct_809C808B0 belongs_to bank_004523
- acct_80225F080 belongs_to bank_005394
- acct_809C6F120 belongs_to bank_005836
- acct_80249FBD0 belongs_to bank_006075
- acct_809C76B40 belongs_to bank_006179
- acct_80923AC30 belongs_to bank_006276
- acct_80146D090 belongs_to bank_00701
- acct_809C73D10 belongs_to bank_008354
- acct_809C56240 belongs_to bank_008798
- acct_802254ED0 belongs_to bank_00908
- acct_809C754E0 belongs_to bank_0115363
- acct_809C76AF0 belongs_to bank_0116715
- acct_80133C290 belongs_to bank_011813
- acct_80923AEA0 belongs_to bank_0118453
- acct_8105C7C90 belongs_to bank_0118453
- acct_80518D8D0 belongs_to bank_012719
- acct_80226C990 belongs_to bank_01292
- acct_8040B26A0 belongs_to bank_013145
- acct_809C771B0 belongs_to bank_014099
- acct_8017071E0 belongs_to bank_01420
- acct_806874370 belongs_to bank_014325
- acct_801D48420 belongs_to bank_014549
- acct_804BABF00 belongs_to bank_014549
- acct_813367970 belongs_to bank_0149089
- acct_80246DAF0 belongs_to bank_015916
- acct_80B432BF0 belongs_to bank_015916
- acct_8048376A0 belongs_to bank_016109
- acct_804096F90 belongs_to bank_016163
- acct_8041F5380 belongs_to bank_016788
- acct_80BBFD780 belongs_to bank_01688
- acct_802485070 belongs_to bank_01729
- acct_807D50D70 belongs_to bank_018015
- acct_809C56100 belongs_to bank_018015
- acct_8077F5A10 belongs_to bank_0214621
- acct_809C49180 belongs_to bank_0214621
- acct_809C56FE0 belongs_to bank_0214621
- acct_809C6E4C0 belongs_to bank_0215687
- acct_810766CE0 belongs_to bank_0218472
- acct_809C74F40 belongs_to bank_0221130
- acct_809C7DAC0 belongs_to bank_022164
- acct_813450B10 belongs_to bank_0222363
- acct_809C6D100 belongs_to bank_0223645
- acct_809C76C30 belongs_to bank_0224449
- acct_809C7FA90 belongs_to bank_0226041
- acct_809C751C0 belongs_to bank_022828
- acct_811AB5F10 belongs_to bank_0231004
- acct_8147880B0 belongs_to bank_023885
- acct_813681080 belongs_to bank_0241742
- acct_809C6F030 belongs_to bank_029089
- acct_80226C9E0 belongs_to bank_032031
- acct_80923AF40 belongs_to bank_0325129
- acct_80249E8E0 belongs_to bank_03988
- acct_801D48420 transfers_to acct_8061AECF0 amount: 38115.81 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_809C754E0 transfers_to acct_809C754E0 amount: 14.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80923AC30 transfers_to acct_80923AC30 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809C808B0 transfers_to acct_809C808B0 amount: 7081.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809C761F0 transfers_to acct_809C761F0 amount: 50293.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B432BF0 transfers_to acct_80B432BF0 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801D9FD00 transfers_to acct_801D9FD00 amount: 636.10 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80518D8D0 transfers_to acct_80518D8D0 amount: 364776.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809C56100 transfers_to acct_809C56100 amount: 312941.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806874370 transfers_to acct_806874370 amount: 21.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801D48420 transfers_to acct_8061AECF0 amount: 9287.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80133C290 transfers_to acct_80133C290 amount: 7638.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810766CE0 transfers_to acct_810766CE0 amount: 4.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807D50D70 transfers_to acct_807D50D70 amount: 3305.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809C73D10 transfers_to acct_809C73D10 amount: 19.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809C6F030 transfers_to acct_809C6F030 amount: 2367.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8024C7930 transfers_to acct_80923AC30 amount: 6.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_802254ED0 transfers_to acct_802254ED0 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8104A2080 transfers_to acct_80DDDD170 amount: 37.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80246DAF0 transfers_to acct_80246DAF0 amount: 5.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809C56B20 transfers_to acct_809C56B20 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813367970 transfers_to acct_813367970 amount: 21.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802485070 transfers_to acct_801D48420 amount: 3.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80CC4B6F0 transfers_to acct_80CC4B6F0 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813367970 transfers_to acct_813367970 amount: 2659.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D7AC550 transfers_to acct_80D7AC550 amount: 601546.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807D50D70 transfers_to acct_807D50D70 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809C751C0 transfers_to acct_809C751C0 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801D9FD00 transfers_to acct_801D9FD00 amount: 29121.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AECF0 transfers_to acct_8061AECF0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800C99300 transfers_to acct_800C99300 amount: 23.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805EDDAB0 transfers_to acct_805EDDAB0 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DDDD170 transfers_to acct_80DDDD170 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809C74F40 transfers_to acct_809C74F40 amount: 5719.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809C70B80 transfers_to acct_809C70B80 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80225F080 transfers_to acct_80225F080 amount: 171496.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801D9FD00 transfers_to acct_801D9FD00 amount: 3642.84 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_80D7AC550 transfers_to acct_80D7AC550 amount: 14.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DDDD170 transfers_to acct_80DDDD170 amount: 51818.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809C772F0 transfers_to acct_809C772F0 amount: 16648.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805EDDAB0 transfers_to acct_805EDDAB0 amount: 17107.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809C56240 transfers_to acct_809C56240 amount: 10273.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8040233E0 transfers_to acct_8040233E0 amount: 3350.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809C753A0 transfers_to acct_809C753A0 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801D48420 transfers_to acct_8061AECF0 amount: 53878.23 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_809C76B40 transfers_to acct_809C76B40 amount: 4.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809C7F570 transfers_to acct_809C7F570 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80225F080 transfers_to acct_80225F080 amount: 17.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80246DB40 transfers_to acct_80923AC30 amount: 33.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_809C6D100 transfers_to acct_809C6D100 amount: 20659.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801D48420 transfers_to acct_805EDDAB0 amount: 19675.81 US Dollar via: Cheque timestamp: 2022/09/01 00:32
- acct_813681080 transfers_to acct_813681080 amount: 1600.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_801D48420 transfers_to acct_805EDDAB0 amount: 13089.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_801D48420 transfers_to acct_805EDDAB0 amount: 16755.98 US Dollar via: Wire timestamp: 2022/09/01 00:47
- acct_802485070 transfers_to acct_80DDDD170 amount: 1040.25 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_809C7DAC0 transfers_to acct_809C7DAC0 amount: 10963.29 US Dollar via: Reinvestment timestamp: 2022/09/01 01:10
- acct_809C6F120 transfers_to acct_809C6F120 amount: 4518.45 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/01 01:41
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/01 01:44
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_80246DAF0 transfers_to acct_802485070 amount: 29229217.00 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_80146D090 transfers_to acct_801D48420 amount: 232.60 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80146D090 transfers_to acct_801D48420 amount: 776.89 US Dollar via: Credit Card timestamp: 2022/09/01 02:30
- acct_80146D090 transfers_to acct_801D48420 amount: 406.50 US Dollar via: Wire timestamp: 2022/09/01 02:31
- acct_80146D090 transfers_to acct_801D48420 amount: 292.93 US Dollar via: Cash timestamp: 2022/09/01 02:49
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/01 03:17
- acct_809C56100 transfers_to acct_809C56100 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_8048376A0 transfers_to acct_8048376A0 amount: 40221.32 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80226C990 transfers_to acct_80226C990 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:30
- acct_801D48420 transfers_to acct_8048376A0 amount: 15998.37 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_801D48420 transfers_to acct_8048376A0 amount: 2558.41 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_801D48420 transfers_to acct_8048376A0 amount: 48293.48 US Dollar via: Cash timestamp: 2022/09/01 06:22
- acct_80226C990 transfers_to acct_80B432BF0 amount: 2331.86 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_809C76C30 transfers_to acct_809C76C30 amount: 6747.78 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_80923AEA0 transfers_to acct_80923AEA0 amount: 6.80 US Dollar via: Reinvestment timestamp: 2022/09/01 06:50
- acct_80226C990 transfers_to acct_80B432BF0 amount: 4706.03 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_80226C990 transfers_to acct_80B432BF0 amount: 471.73 US Dollar via: Cash timestamp: 2022/09/01 06:58
- acct_802254ED0 transfers_to acct_802254ED0 amount: 1456087.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_80923AEA0 transfers_to acct_80923AEA0 amount: 100.94 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_800C99300 transfers_to acct_800C99300 amount: 926145.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/01 08:33
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_8040B26A0 transfers_to acct_8040B26A0 amount: 18.09 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_807D8CDD0 transfers_to acct_80DDDD170 amount: 70466.92 US Dollar via: Cheque timestamp: 2022/09/01 09:11
- acct_807D8CDD0 transfers_to acct_80DDDD170 amount: 12141.39 US Dollar via: Credit Card timestamp: 2022/09/01 09:12
- acct_809C7FA90 transfers_to acct_809C7FA90 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_809C6F030 transfers_to acct_809C6F030 amount: 20.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_801D48420 transfers_to acct_80BBFD780 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/01 10:03
- acct_801D48420 transfers_to acct_80BBFD780 amount: 169.54 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/01 12:31
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/01 12:35
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_804096F90 transfers_to acct_804096F90 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_809C70B80 transfers_to acct_809C70B80 amount: 5958.14 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_809C7EB70 transfers_to acct_809C7EB70 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 13:34
- acct_809C56FE0 transfers_to acct_809C56FE0 amount: 12076.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:24
- acct_809C73D10 transfers_to acct_809C73D10 amount: 7157.88 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_801D48420 transfers_to acct_80225F080 amount: 11158.75 US Dollar via: ACH timestamp: 2022/09/01 15:04
- acct_801D48420 transfers_to acct_8040B26A0 amount: 5472.80 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_801D48420 transfers_to acct_8040B26A0 amount: 385.05 US Dollar via: Wire timestamp: 2022/09/01 15:10
- acct_801D48420 transfers_to acct_80225F080 amount: 6792.89 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_801D48420 transfers_to acct_80225F080 amount: 11959.67 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_801D48420 transfers_to acct_8040233E0 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/01 15:20
- acct_801D48420 transfers_to acct_8040233E0 amount: 1438.65 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_80226C990 transfers_to acct_80226C990 amount: 273554.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:25
- acct_80226C990 transfers_to acct_8085887E0 amount: 4309.61 US Dollar via: Credit Card timestamp: 2022/09/01 15:34
- acct_801D48420 transfers_to acct_80518D8D0 amount: 165.90 US Dollar via: Cheque timestamp: 2022/09/01 15:37
- acct_80226C990 transfers_to acct_8085887E0 amount: 1680.52 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_8085887E0 transfers_to acct_8085887E0 amount: 7428.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_801D48420 transfers_to acct_80518D8D0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
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- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/01 18:38
- acct_801D48420 transfers_to acct_801D48420 amount: 6.05 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/01 18:57
- acct_80246DAF0 transfers_to acct_80246DAF0 amount: 26070.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:22
- acct_801D9FD00 transfers_to acct_80226C990 amount: 790.42 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_8017071E0 transfers_to acct_810766CE0 amount: 585.92 US Dollar via: Cheque timestamp: 2022/09/01 19:37
- acct_8017071E0 transfers_to acct_810766CE0 amount: 1276.20 US Dollar via: ACH timestamp: 2022/09/01 19:41
- acct_801D9FD00 transfers_to acct_80226C990 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8048376A0 transfers_to acct_8048376A0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_809C6EF90 transfers_to acct_809C6EF90 amount: 5122.26 US Dollar via: Reinvestment timestamp: 2022/09/01 20:10
- acct_809C56290 transfers_to acct_809C56290 amount: 2480.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:47
- acct_804BABF00 transfers_to acct_804BABF00 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:52
- acct_809C74F40 transfers_to acct_809C74F40 amount: 24.08 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_813450B10 transfers_to acct_813450B10 amount: 23.84 US Dollar via: Reinvestment timestamp: 2022/09/01 22:28
- acct_801D48420 transfers_to acct_801D48420 amount: 101061.26 US Dollar via: Reinvestment timestamp: 2022/09/01 22:46
- acct_806874370 transfers_to acct_806874370 amount: 61012.58 US Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_809C753A0 transfers_to acct_809C753A0 amount: 15177.26 US Dollar via: Reinvestment timestamp: 2022/09/01 23:17
- acct_809C761F0 transfers_to acct_809C761F0 amount: 15.41 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/01 23:50
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_80249FBD0 transfers_to acct_80923AC30 amount: 4.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:02
- acct_8024C7930 transfers_to acct_80226C990 amount: 170.70 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:11
- acct_802485070 transfers_to acct_80923AEA0 amount: 19.85 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
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- acct_80249E8E0 transfers_to acct_80246DAF0 amount: 390.90 US Dollar via: ACH timestamp: 2022/09/02 01:20
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_801D48420 transfers_to acct_8040B26A0 amount: 5472.80 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_801D48420 transfers_to acct_8040B26A0 amount: 385.05 US Dollar via: Wire timestamp: 2022/09/02 04:22
- acct_801D48420 transfers_to acct_8105C7C90 amount: 247.59 US Dollar via: ACH timestamp: 2022/09/02 05:02
- acct_801D48420 transfers_to acct_8105C7C90 amount: 2496.95 US Dollar via: Cash timestamp: 2022/09/02 05:19
- acct_801D48420 transfers_to acct_8105C7C90 amount: 657.94 US Dollar via: Cheque timestamp: 2022/09/02 05:22
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/02 06:52
- acct_802485070 transfers_to acct_80DDDD170 amount: 1040.25 US Dollar via: Cheque timestamp: 2022/09/02 07:50
- acct_80226C9E0 transfers_to acct_80226C990 amount: 291.52 US Dollar via: Credit Card timestamp: 2022/09/02 09:38
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_80226C990 transfers_to acct_80B432BF0 amount: 4706.03 US Dollar via: Cheque timestamp: 2022/09/02 10:30
- acct_80923AF40 transfers_to acct_80923AEA0 amount: 461.09 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
- acct_80226C990 transfers_to acct_80B432BF0 amount: 2331.86 US Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_80226C990 transfers_to acct_80B432BF0 amount: 471.73 US Dollar via: Cash timestamp: 2022/09/02 10:51
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/02 11:34
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_80133C290 transfers_to acct_80923AEA0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_80133C290 transfers_to acct_80923AEA0 amount: 1626.45 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_80146D090 transfers_to acct_801D48420 amount: 232.60 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_80146D090 transfers_to acct_801D48420 amount: 776.89 US Dollar via: Credit Card timestamp: 2022/09/02 13:46
- acct_80146D090 transfers_to acct_801D48420 amount: 406.50 US Dollar via: Wire timestamp: 2022/09/02 13:47
- acct_80146D090 transfers_to acct_801D48420 amount: 292.93 US Dollar via: Cash timestamp: 2022/09/02 13:53
- acct_801D48420 transfers_to acct_80BBFD780 amount: 169.54 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_801D48420 transfers_to acct_80518D8D0 amount: 165.90 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_801D48420 transfers_to acct_80BBFD780 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_801D48420 transfers_to acct_80518D8D0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/02 14:29
- acct_8017071E0 transfers_to acct_810766CE0 amount: 585.92 US Dollar via: Cheque timestamp: 2022/09/02 14:36
- acct_8017071E0 transfers_to acct_810766CE0 amount: 1276.20 US Dollar via: ACH timestamp: 2022/09/02 14:54
- acct_805EDDAB0 transfers_to acct_805EDDAB0 amount: 105.49 US Dollar via: ACH timestamp: 2022/09/02 18:30
- acct_805EDDAB0 transfers_to acct_805EDDAB0 amount: 205.41 US Dollar via: ACH timestamp: 2022/09/02 18:57
- acct_805EDDAB0 transfers_to acct_805EDDAB0 amount: 2440.93 US Dollar via: ACH timestamp: 2022/09/02 18:59
- acct_801D9FD00 transfers_to acct_80226C990 amount: 790.42 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_801D9FD00 transfers_to acct_80226C990 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/02 19:26
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/02 19:27
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/02 20:06
- acct_801D48420 transfers_to acct_80CC4B6F0 amount: 1741.25 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_801D48420 transfers_to acct_80CC4B6F0 amount: 515.13 US Dollar via: Cash timestamp: 2022/09/02 20:14
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/02 20:14
- acct_801D48420 transfers_to acct_80CC4B6F0 amount: 404.36 US Dollar via: ACH timestamp: 2022/09/02 20:18
- acct_801D48420 transfers_to acct_8040233E0 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/02 20:31
- acct_801D48420 transfers_to acct_8040233E0 amount: 1438.65 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_801D48420 transfers_to acct_80225F080 amount: 6792.89 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_801D48420 transfers_to acct_80225F080 amount: 11959.67 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_801D48420 transfers_to acct_80225F080 amount: 11158.75 US Dollar via: ACH timestamp: 2022/09/02 21:50
- acct_80249FBD0 transfers_to acct_80923AC30 amount: 52.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_8077F5A10 transfers_to acct_810766CE0 amount: 49.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_802485070 transfers_to acct_801D48420 amount: 258.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_8147880B0 transfers_to acct_80DDDD170 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/03 02:07
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/03 02:29
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/03 04:09
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_80246DAF0 transfers_to acct_8024C8E20 amount: 3897.48 US Dollar via: ACH timestamp: 2022/09/03 06:29
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/03 09:36
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/03 09:59
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/03 16:46
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/03 16:48
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/03 18:05
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/03 19:43
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/03 19:43
- acct_802485070 transfers_to acct_809C6D100 amount: 29.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/04 02:09
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/04 05:12
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/04 05:17
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/04 09:21
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/04 20:37
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/04 20:40
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/04 22:34
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/04 22:40
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/04 22:43
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/04 22:50
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/04 23:33
- acct_8024C7930 transfers_to acct_801D48420 amount: 16.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_811AB5F10 transfers_to acct_80923AEA0 amount: 9.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80246DB40 transfers_to acct_801D48420 amount: 49.92 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_80249FBD0 transfers_to acct_80923AEA0 amount: 162.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_802485070 transfers_to acct_80923AEA0 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80226C990 transfers_to acct_80B432BF0 amount: 4706.03 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_80226C990 transfers_to acct_80B432BF0 amount: 2331.86 US Dollar via: Credit Card timestamp: 2022/09/05 01:27
- acct_80226C990 transfers_to acct_80B432BF0 amount: 471.73 US Dollar via: Cash timestamp: 2022/09/05 01:28
- acct_802485070 transfers_to acct_80DDDD170 amount: 1040.25 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_801D48420 transfers_to acct_80BBFD780 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/05 03:02
- acct_801D48420 transfers_to acct_80BBFD780 amount: 169.54 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_801D48420 transfers_to acct_80225F080 amount: 6792.89 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_801D48420 transfers_to acct_80225F080 amount: 11959.67 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_801D48420 transfers_to acct_80225F080 amount: 11158.75 US Dollar via: ACH timestamp: 2022/09/05 04:58
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/05 06:32
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/05 08:55
- acct_801D48420 transfers_to acct_80518D8D0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/05 09:27
- acct_801D48420 transfers_to acct_80518D8D0 amount: 165.90 US Dollar via: Cheque timestamp: 2022/09/05 09:29
- acct_801D48420 transfers_to acct_8040233E0 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/05 10:03
- acct_801D48420 transfers_to acct_8040233E0 amount: 1438.65 US Dollar via: Cheque timestamp: 2022/09/05 10:05
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/05 10:42
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/05 10:44
- acct_80146D090 transfers_to acct_801D48420 amount: 776.89 US Dollar via: Credit Card timestamp: 2022/09/05 14:07
- acct_801D48420 transfers_to acct_8040B26A0 amount: 385.05 US Dollar via: Wire timestamp: 2022/09/05 14:08
- acct_80146D090 transfers_to acct_801D48420 amount: 406.50 US Dollar via: Wire timestamp: 2022/09/05 14:17
- acct_80146D090 transfers_to acct_801D48420 amount: 292.93 US Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_801D48420 transfers_to acct_8040B26A0 amount: 5472.80 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_80146D090 transfers_to acct_801D48420 amount: 232.60 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_8017071E0 transfers_to acct_810766CE0 amount: 1276.20 US Dollar via: ACH timestamp: 2022/09/05 16:13
- acct_8017071E0 transfers_to acct_810766CE0 amount: 585.92 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/05 20:00
- acct_801D9FD00 transfers_to acct_80226C990 amount: 790.42 US Dollar via: Credit Card timestamp: 2022/09/05 20:04
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/05 20:09
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/05 20:11
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/05 20:18
- acct_801D9FD00 transfers_to acct_80226C990 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/05 20:24
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/05 23:21
- acct_802485070 transfers_to acct_80923AC30 amount: 46.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_809C49180 transfers_to acct_813450B10 amount: 23.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_8017071E0 transfers_to acct_810766CE0 amount: 585.92 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_8017071E0 transfers_to acct_810766CE0 amount: 1276.20 US Dollar via: ACH timestamp: 2022/09/06 01:52
- acct_801D48420 transfers_to acct_80225F080 amount: 6792.89 US Dollar via: Credit Card timestamp: 2022/09/06 02:33
- acct_801D48420 transfers_to acct_80225F080 amount: 11959.67 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/06 02:39
- acct_801D48420 transfers_to acct_80225F080 amount: 11158.75 US Dollar via: ACH timestamp: 2022/09/06 02:47
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/06 03:47
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/06 05:45
- acct_801D48420 transfers_to acct_8040233E0 amount: 1438.65 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_801D48420 transfers_to acct_8040233E0 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/06 06:13
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/06 07:26
- acct_80146D090 transfers_to acct_801D48420 amount: 292.93 US Dollar via: Cash timestamp: 2022/09/06 08:12
- acct_80146D090 transfers_to acct_801D48420 amount: 776.89 US Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_80146D090 transfers_to acct_801D48420 amount: 232.60 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_80146D090 transfers_to acct_801D48420 amount: 406.50 US Dollar via: Wire timestamp: 2022/09/06 08:19
- acct_801D48420 transfers_to acct_80518D8D0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/06 09:12
- acct_801D48420 transfers_to acct_80518D8D0 amount: 165.90 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/06 09:42
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/06 09:57
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/06 11:22
- acct_802485070 transfers_to acct_80DDDD170 amount: 1040.25 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_801D9FD00 transfers_to acct_80226C990 amount: 790.42 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_801D9FD00 transfers_to acct_80226C990 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_801D48420 transfers_to acct_8040B26A0 amount: 5472.80 US Dollar via: Cheque timestamp: 2022/09/06 13:51
- acct_801D48420 transfers_to acct_8040B26A0 amount: 385.05 US Dollar via: Wire timestamp: 2022/09/06 13:52
- acct_80226C990 transfers_to acct_80B432BF0 amount: 2331.86 US Dollar via: Credit Card timestamp: 2022/09/06 14:34
- acct_80226C990 transfers_to acct_80B432BF0 amount: 471.73 US Dollar via: Cash timestamp: 2022/09/06 14:38
- acct_80226C990 transfers_to acct_80B432BF0 amount: 4706.03 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/06 20:09
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_809C7F570 transfers_to acct_809C6D100 amount: 26116.47 US Dollar via: ACH timestamp: 2022/09/06 22:31
- acct_809C6EAE0 transfers_to acct_809C6D100 amount: 27990.63 US Dollar via: ACH timestamp: 2022/09/06 22:32
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- acct_809C6EF90 transfers_to acct_809C6D100 amount: 7686.12 US Dollar via: ACH timestamp: 2022/09/06 22:37
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- acct_809C76AF0 transfers_to acct_809C6D100 amount: 45147.69 US Dollar via: ACH timestamp: 2022/09/06 22:40
- acct_809C56100 transfers_to acct_809C6D100 amount: 8995.64 US Dollar via: ACH timestamp: 2022/09/06 22:42
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- acct_809C56240 transfers_to acct_809C6D100 amount: 42668.34 US Dollar via: ACH timestamp: 2022/09/06 22:43
- acct_809C754E0 transfers_to acct_809C6D100 amount: 36362.98 US Dollar via: ACH timestamp: 2022/09/06 22:44
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- acct_809C77070 transfers_to acct_809C6D100 amount: 16738.80 US Dollar via: ACH timestamp: 2022/09/06 22:45
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- acct_809C68070 transfers_to acct_809C6D100 amount: 2445.73 US Dollar via: ACH timestamp: 2022/09/06 22:57
- acct_809C7DAC0 transfers_to acct_809C6D100 amount: 33346.84 US Dollar via: ACH timestamp: 2022/09/06 22:58
- acct_809C771B0 transfers_to acct_809C6D100 amount: 5364.80 US Dollar via: ACH timestamp: 2022/09/06 22:59
- acct_809C6F120 transfers_to acct_809C6D100 amount: 12739.88 US Dollar via: ACH timestamp: 2022/09/06 22:59
- acct_801D48420 transfers_to acct_80BBFD780 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_801D48420 transfers_to acct_80BBFD780 amount: 169.54 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_8024C7930 transfers_to acct_80923AEA0 amount: 17.67 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_80246DB40 transfers_to acct_80923AC30 amount: 18.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
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- acct_802485070 transfers_to acct_80226C990 amount: 3.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_801D48420 transfers_to acct_8040233E0 amount: 1438.65 US Dollar via: Cheque timestamp: 2022/09/07 00:33
- acct_801D48420 transfers_to acct_8040233E0 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/07 00:40
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/07 02:05
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/07 03:04
- acct_801D48420 transfers_to acct_80BBFD780 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/07 03:06
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_801D48420 transfers_to acct_80BBFD780 amount: 169.54 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_801D48420 transfers_to acct_80518D8D0 amount: 165.90 US Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_801D48420 transfers_to acct_80518D8D0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_802485070 transfers_to acct_80DDDD170 amount: 1040.25 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_80146D090 transfers_to acct_801D48420 amount: 292.93 US Dollar via: Cash timestamp: 2022/09/07 09:36
- acct_80146D090 transfers_to acct_801D48420 amount: 776.89 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_80146D090 transfers_to acct_801D48420 amount: 232.60 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_80146D090 transfers_to acct_801D48420 amount: 406.50 US Dollar via: Wire timestamp: 2022/09/07 09:49
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/07 10:07
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/07 10:12
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/07 10:14
- acct_8017071E0 transfers_to acct_810766CE0 amount: 1276.20 US Dollar via: ACH timestamp: 2022/09/07 11:39
- acct_8017071E0 transfers_to acct_810766CE0 amount: 585.92 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/07 13:28
- acct_80226C990 transfers_to acct_80B432BF0 amount: 2331.86 US Dollar via: Credit Card timestamp: 2022/09/07 13:41
- acct_80226C990 transfers_to acct_80B432BF0 amount: 471.73 US Dollar via: Cash timestamp: 2022/09/07 13:47
- acct_80226C990 transfers_to acct_80B432BF0 amount: 4706.03 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/07 14:43
- acct_801D48420 transfers_to acct_80225F080 amount: 6792.89 US Dollar via: Credit Card timestamp: 2022/09/07 15:31
- acct_801D48420 transfers_to acct_80225F080 amount: 11959.67 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_801D48420 transfers_to acct_80225F080 amount: 11158.75 US Dollar via: ACH timestamp: 2022/09/07 15:54
- acct_801D48420 transfers_to acct_8040B26A0 amount: 5472.80 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_801D48420 transfers_to acct_8040B26A0 amount: 385.05 US Dollar via: Wire timestamp: 2022/09/07 18:31
- acct_801D9FD00 transfers_to acct_80226C990 amount: 790.42 US Dollar via: Credit Card timestamp: 2022/09/07 18:36
- acct_801D9FD00 transfers_to acct_80226C990 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/07 22:08
- acct_80246DB40 transfers_to acct_80923AEA0 amount: 127.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_802485070 transfers_to acct_810766CE0 amount: 7.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_811AB5F10 transfers_to acct_811AB5F10 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/08 00:15
- acct_801D48420 transfers_to acct_8040233E0 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_801D48420 transfers_to acct_8040233E0 amount: 1438.65 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/08 03:57
- acct_80226C990 transfers_to acct_80B432BF0 amount: 471.73 US Dollar via: Cash timestamp: 2022/09/08 05:47
- acct_80226C990 transfers_to acct_80B432BF0 amount: 2331.86 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_80226C990 transfers_to acct_80B432BF0 amount: 4706.03 US Dollar via: Cheque timestamp: 2022/09/08 05:56
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/08 07:08
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/08 08:00
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/08 08:05
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/08 10:09
- acct_801D48420 transfers_to acct_80BBFD780 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/08 12:30
- acct_801D48420 transfers_to acct_80BBFD780 amount: 169.54 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_801D48420 transfers_to acct_80225F080 amount: 6792.89 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_802485070 transfers_to acct_80DDDD170 amount: 1040.25 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_801D48420 transfers_to acct_80225F080 amount: 11959.67 US Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_801D48420 transfers_to acct_80225F080 amount: 11158.75 US Dollar via: ACH timestamp: 2022/09/08 13:47
- acct_8017071E0 transfers_to acct_810766CE0 amount: 1276.20 US Dollar via: ACH timestamp: 2022/09/08 14:10
- acct_8017071E0 transfers_to acct_810766CE0 amount: 585.92 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/08 14:34
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_801D9FD00 transfers_to acct_80226C990 amount: 790.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:19
- acct_801D9FD00 transfers_to acct_80226C990 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_80146D090 transfers_to acct_801D48420 amount: 406.50 US Dollar via: Wire timestamp: 2022/09/08 15:39
- acct_80146D090 transfers_to acct_801D48420 amount: 232.60 US Dollar via: Cheque timestamp: 2022/09/08 15:42
- acct_80146D090 transfers_to acct_801D48420 amount: 776.89 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_80146D090 transfers_to acct_801D48420 amount: 292.93 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_801D48420 transfers_to acct_8040B26A0 amount: 5472.80 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_801D48420 transfers_to acct_8040B26A0 amount: 385.05 US Dollar via: Wire timestamp: 2022/09/08 16:36
- acct_801D48420 transfers_to acct_80518D8D0 amount: 165.90 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_801D48420 transfers_to acct_80518D8D0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/08 19:52
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/08 22:35
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_802485070 transfers_to acct_813367970 amount: 25.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8104A2080 transfers_to acct_80DDDD170 amount: 13.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_8077F5A10 transfers_to acct_810766CE0 amount: 150.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80249FBD0 transfers_to acct_80923AC30 amount: 34.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80246DB40 transfers_to acct_801D48420 amount: 28.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_80226C990 transfers_to acct_80B432BF0 amount: 471.73 US Dollar via: Cash timestamp: 2022/09/09 02:14
- acct_80226C990 transfers_to acct_80B432BF0 amount: 4706.03 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_80226C990 transfers_to acct_80B432BF0 amount: 2331.86 US Dollar via: Credit Card timestamp: 2022/09/09 02:24
- acct_80226C9E0 transfers_to acct_80226C990 amount: 291.52 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_801D48420 transfers_to acct_80518D8D0 amount: 165.90 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_801D48420 transfers_to acct_80518D8D0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:26
- acct_80249E8E0 transfers_to acct_80246DAF0 amount: 390.90 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_801D48420 transfers_to acct_80225F080 amount: 11959.67 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_801D48420 transfers_to acct_80225F080 amount: 6792.89 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_801D48420 transfers_to acct_80225F080 amount: 11158.75 US Dollar via: ACH timestamp: 2022/09/09 05:29
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_801D48420 transfers_to acct_80BBFD780 amount: 36.54 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_801D48420 transfers_to acct_80BBFD780 amount: 169.54 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_801D48420 transfers_to acct_8105C7C90 amount: 247.59 US Dollar via: ACH timestamp: 2022/09/09 08:35
- acct_801D48420 transfers_to acct_8105C7C90 amount: 2496.95 US Dollar via: Cash timestamp: 2022/09/09 08:39
- acct_801D48420 transfers_to acct_8105C7C90 amount: 657.94 US Dollar via: Cheque timestamp: 2022/09/09 08:52
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/09 08:56
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/09 09:05
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_804096F90 transfers_to acct_810766CE0 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/09 11:36
- acct_8017071E0 transfers_to acct_810766CE0 amount: 1276.20 US Dollar via: ACH timestamp: 2022/09/09 11:44
- acct_804096F90 transfers_to acct_810766CE0 amount: 213.66 US Dollar via: ACH timestamp: 2022/09/09 11:48
- acct_8017071E0 transfers_to acct_810766CE0 amount: 585.92 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_804096F90 transfers_to acct_810766CE0 amount: 145.87 US Dollar via: Cheque timestamp: 2022/09/09 11:57
- acct_801D48420 transfers_to acct_8040233E0 amount: 1.99 US Dollar via: ACH timestamp: 2022/09/09 13:31
- acct_801D48420 transfers_to acct_8040233E0 amount: 1438.65 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_80146D090 transfers_to acct_801D48420 amount: 292.93 US Dollar via: Cash timestamp: 2022/09/09 14:00
- acct_80146D090 transfers_to acct_801D48420 amount: 776.89 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_80146D090 transfers_to acct_801D48420 amount: 406.50 US Dollar via: Wire timestamp: 2022/09/09 14:09
- acct_80146D090 transfers_to acct_801D48420 amount: 232.60 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_801D9FD00 transfers_to acct_80226C990 amount: 408.95 US Dollar via: Cheque timestamp: 2022/09/09 15:34
- acct_801D9FD00 transfers_to acct_80226C990 amount: 790.42 US Dollar via: Credit Card timestamp: 2022/09/09 15:38
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/09 15:49
- acct_802485070 transfers_to acct_80DDDD170 amount: 1040.25 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:19
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_80923AF40 transfers_to acct_80923AEA0 amount: 461.09 US Dollar via: Credit Card timestamp: 2022/09/09 17:36
- acct_80133C290 transfers_to acct_80923AEA0 amount: 1626.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_80133C290 transfers_to acct_80923AEA0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_801D48420 transfers_to acct_8040B26A0 amount: 5472.80 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_801D48420 transfers_to acct_8040B26A0 amount: 385.05 US Dollar via: Wire timestamp: 2022/09/09 21:49
- acct_802485070 transfers_to acct_813450B10 amount: 0.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80246DB40 transfers_to acct_801D48420 amount: 36.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_800C99300 transfers_to acct_801D48420 amount: 26.96 US Dollar via: Cheque timestamp: 2022/09/10 01:45
- acct_800C99300 transfers_to acct_801D48420 amount: 102.33 US Dollar via: Credit Card timestamp: 2022/09/10 01:50
- acct_80226C990 transfers_to acct_80D7AC550 amount: 171.32 US Dollar via: Cheque timestamp: 2022/09/10 07:35
- acct_80226C990 transfers_to acct_80D7AC550 amount: 94.25 US Dollar via: ACH timestamp: 2022/09/10 07:49
- acct_802485070 transfers_to acct_806874370 amount: 160403.26 US Dollar via: Cheque timestamp: 2022/09/10 17:15
- acct_802254ED0 transfers_to acct_80226C990 amount: 358779.70 US Dollar via: Cash timestamp: 2022/09/10 22:32
- acct_802254ED0 transfers_to acct_80226C990 amount: 671718.92 US Dollar via: Cheque timestamp: 2022/09/10 22:38
- acct_801D48420 transfers_to acct_813681080 amount: 502.06 US Dollar via: Credit Card timestamp: 2022/09/10 22:46
- acct_801D48420 transfers_to acct_813681080 amount: 1969.78 US Dollar via: Cheque timestamp: 2022/09/10 22:49
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/10 23:01
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/10 23:27
- acct_801D48420 transfers_to acct_804BABF00 amount: 281.15 US Dollar via: Cash timestamp: 2022/09/10 23:42
- acct_801D48420 transfers_to acct_804BABF00 amount: 219.39 US Dollar via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 494
  Unique accounts: 80
  Total volume: 49,819,110.25
  Avg transaction: 100,848.40
  Time span: 444 units
  Max out-degree: 137 (node: 014549_801D48420)
  Max in-degree: 56 (node: 014549_801D48420)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)