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_01136) ===

**Nodes:**
- acct_804589A30 (type: Account)
- acct_80075EBB0 (type: Account)
- acct_8031629B0 (type: Account)
- acct_8069D2080 (type: Account)
- acct_802D514B0 (type: Account)
- acct_80245F620 (type: Account)
- acct_8085AA0A0 (type: Account)
- acct_80A028560 (type: Account)
- acct_807F496C0 (type: Account)
- acct_80B8A6FB0 (type: Account)
- acct_8017FC1E0 (type: Account)
- acct_813516B00 (type: Account)
- acct_80FB56620 (type: Account)
- acct_80D0F25B0 (type: Account)
- acct_80B3F6D70 (type: Account)
- acct_8127D86A0 (type: Account)
- acct_80754F340 (type: Account)
- acct_802EDDC40 (type: Account)
- acct_80B454110 (type: Account)
- acct_804589020 (type: Account)
- acct_8026A35E0 (type: Account)
- acct_803FBCD00 (type: Account)
- acct_800957210 (type: Account)
- acct_804588F30 (type: Account)
- acct_808224340 (type: Account)
- acct_804588F80 (type: Account)
- acct_80D7FD370 (type: Account)
- acct_807AE42B0 (type: Account)
- acct_80D066C20 (type: Account)
- acct_81337E130 (type: Account)
- acct_80DBA2DB0 (type: Account)
- acct_8133792A0 (type: Account)
- acct_8127D8830 (type: Account)
- acct_800ED29F0 (type: Account)
- acct_807A24EE0 (type: Account)
- acct_812C69BF0 (type: Account)
- acct_804091D10 (type: Account)
- acct_8085AA140 (type: Account)
- acct_807D26390 (type: Account)
- acct_806712810 (type: Account)
- acct_8127D8650 (type: Account)
- acct_809B07B00 (type: Account)
- acct_813FF74A0 (type: Account)
- acct_8137524A0 (type: Account)
- acct_80509D200 (type: Account)
- acct_80C880450 (type: Account)
- acct_80E0CA660 (type: Account)
- acct_80AFAFD40 (type: Account)
- acct_804E88240 (type: Account)
- acct_80C0C7CA0 (type: Account)
- acct_80E64AE60 (type: Account)
- acct_804D61B00 (type: Account)
- acct_80ECB24E0 (type: Account)
- acct_8126F7640 (type: Account)
- acct_814187E70 (type: Account)
- acct_8144B1EE0 (type: Account)
- acct_80C6F2110 (type: Account)
- acct_8084C4EF0 (type: Account)
- acct_811D54360 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002454 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0045862 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0132445 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_0148543 (type: Bank)
- bank_015916 (type: Bank)
- bank_016031 (type: Bank)
- bank_017222 (type: Bank)
- bank_018549 (type: Bank)
- bank_019729 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0250511 (type: Bank)
- bank_0253964 (type: Bank)
- bank_0254581 (type: Bank)
- bank_025981 (type: Bank)
- bank_029685 (type: Bank)
- bank_0331657 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804589A30 belongs_to bank_0010642
- acct_80075EBB0 belongs_to bank_001124
- acct_8031629B0 belongs_to bank_001241
- acct_8069D2080 belongs_to bank_0012446
- acct_802D514B0 belongs_to bank_001412
- acct_80245F620 belongs_to bank_001686
- acct_8085AA0A0 belongs_to bank_0019890
- acct_80A028560 belongs_to bank_001
- acct_807F496C0 belongs_to bank_002053
- acct_80B8A6FB0 belongs_to bank_0024161
- acct_8017FC1E0 belongs_to bank_002454
- acct_813516B00 belongs_to bank_0031161
- acct_80FB56620 belongs_to bank_003149
- acct_80D0F25B0 belongs_to bank_003420
- acct_80B3F6D70 belongs_to bank_003698
- acct_8127D86A0 belongs_to bank_0045862
- acct_80754F340 belongs_to bank_00513
- acct_802EDDC40 belongs_to bank_006010
- acct_80B454110 belongs_to bank_006276
- acct_804589020 belongs_to bank_006803
- acct_8026A35E0 belongs_to bank_00701
- acct_803FBCD00 belongs_to bank_008595
- acct_800957210 belongs_to bank_00908
- acct_804588F30 belongs_to bank_010
- acct_808224340 belongs_to bank_010
- acct_804588F80 belongs_to bank_011107
- acct_80D7FD370 belongs_to bank_011318
- acct_807AE42B0 belongs_to bank_011405
- acct_80D066C20 belongs_to bank_011474
- acct_81337E130 belongs_to bank_0121698
- acct_80DBA2DB0 belongs_to bank_0122080
- acct_8133792A0 belongs_to bank_0128684
- acct_8127D8830 belongs_to bank_0132445
- acct_800ED29F0 belongs_to bank_01420
- acct_807A24EE0 belongs_to bank_014549
- acct_812C69BF0 belongs_to bank_0148543
- acct_804091D10 belongs_to bank_015916
- acct_8085AA140 belongs_to bank_016031
- acct_807D26390 belongs_to bank_017222
- acct_806712810 belongs_to bank_018549
- acct_8127D8650 belongs_to bank_019729
- acct_809B07B00 belongs_to bank_0213704
- acct_813FF74A0 belongs_to bank_0221332
- acct_8137524A0 belongs_to bank_0221527
- acct_80509D200 belongs_to bank_022164
- acct_80C880450 belongs_to bank_0223041
- acct_80E0CA660 belongs_to bank_0226331
- acct_80AFAFD40 belongs_to bank_0227513
- acct_804E88240 belongs_to bank_022828
- acct_80C0C7CA0 belongs_to bank_0233168
- acct_80E64AE60 belongs_to bank_0234347
- acct_804D61B00 belongs_to bank_023885
- acct_80ECB24E0 belongs_to bank_024132
- acct_8126F7640 belongs_to bank_0250511
- acct_814187E70 belongs_to bank_0253964
- acct_8144B1EE0 belongs_to bank_0254581
- acct_80C6F2110 belongs_to bank_025981
- acct_8084C4EF0 belongs_to bank_029685
- acct_811D54360 belongs_to bank_0331657
- acct_100428660 belongs_to bank_070
- acct_807D26390 transfers_to acct_807D26390 amount: 2673362.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_814187E70 transfers_to acct_814187E70 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8031629B0 transfers_to acct_8127D86A0 amount: 18612.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8031629B0 transfers_to acct_8127D86A0 amount: 25688.81 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80C0C7CA0 amount: 71887.73 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_807AE42B0 transfers_to acct_807AE42B0 amount: 4.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8085AA140 transfers_to acct_8085AA140 amount: 2644.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 33380.77 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_813FF74A0 transfers_to acct_813FF74A0 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8026A35E0 transfers_to acct_8026A35E0 amount: 3.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D0F25B0 transfers_to acct_80D0F25B0 amount: 177789.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8133792A0 transfers_to acct_8133792A0 amount: 7.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800ED29F0 transfers_to acct_800ED29F0 amount: 14.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804091D10 transfers_to acct_804091D10 amount: 322316.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031629B0 transfers_to acct_8127D86A0 amount: 40053.10 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_804D61B00 transfers_to acct_804D61B00 amount: 1253337.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803FBCD00 transfers_to acct_803FBCD00 amount: 2151.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A028560 transfers_to acct_80A028560 amount: 7654.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_804E88240 amount: 15434.81 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80E64AE60 transfers_to acct_80E64AE60 amount: 65033.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B3F6D70 transfers_to acct_80B3F6D70 amount: 1218.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_813516B00 amount: 275325.60 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80754F340 transfers_to acct_80754F340 amount: 8.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8026A35E0 transfers_to acct_8026A35E0 amount: 30356.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80C0C7CA0 amount: 88131.69 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_813516B00 amount: 517595.05 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_813516B00 transfers_to acct_813516B00 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_807F496C0 amount: 2418549.83 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80C880450 transfers_to acct_80C880450 amount: 99593.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 15609.75 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80B8A6FB0 transfers_to acct_80B8A6FB0 amount: 3191.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802EDDC40 transfers_to acct_802EDDC40 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8133792A0 transfers_to acct_8133792A0 amount: 17963.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_807F496C0 amount: 5824678.28 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80E0CA660 transfers_to acct_80E0CA660 amount: 203722.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8126F7640 transfers_to acct_8126F7640 amount: 330557.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8031629B0 transfers_to acct_8127D86A0 amount: 55547.78 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8085AA0A0 transfers_to acct_8085AA0A0 amount: 648.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804588F30 transfers_to acct_804588F30 amount: 1380703.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8127D86A0 transfers_to acct_8127D86A0 amount: 235.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813516B00 transfers_to acct_813516B00 amount: 366891.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8127D8650 transfers_to acct_8127D8650 amount: 603397.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B454110 transfers_to acct_80B454110 amount: 19.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017FC1E0 transfers_to acct_8017FC1E0 amount: 24040.99 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_807A24EE0 transfers_to acct_807A24EE0 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8085AA140 transfers_to acct_8085AA140 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808224340 transfers_to acct_808224340 amount: 186669.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_8085AA0A0 amount: 16825.93 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_100428660 transfers_to acct_8144B1EE0 amount: 140.56 US Dollar via: Credit Card timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_8144B1EE0 amount: 149.66 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_808224340 amount: 63.27 US Dollar via: Cash timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_808224340 amount: 53.76 US Dollar via: Credit Card timestamp: 2022/09/01 02:08
- acct_100428660 transfers_to acct_808224340 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_804588F80 transfers_to acct_804588F80 amount: 24.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:36
- acct_804E88240 transfers_to acct_804E88240 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_804589A30 transfers_to acct_804589A30 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_100428660 transfers_to acct_81337E130 amount: 4172.40 US Dollar via: Credit Card timestamp: 2022/09/01 03:49
- acct_80D0F25B0 transfers_to acct_80D0F25B0 amount: 3.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_81337E130 amount: 2505.35 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8084C4EF0 transfers_to acct_8084C4EF0 amount: 4.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/01 04:11
- acct_804588F80 transfers_to acct_804588F80 amount: 87.13 US Dollar via: Reinvestment timestamp: 2022/09/01 04:22
- acct_80FB56620 transfers_to acct_80FB56620 amount: 162.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:31
- acct_804588F30 transfers_to acct_804589A30 amount: 3288.17 US Dollar via: ACH timestamp: 2022/09/01 04:47
- acct_804588F80 transfers_to acct_804589A30 amount: 2323.65 US Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_802D514B0 transfers_to acct_802D514B0 amount: 57845.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/01 05:50
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/01 06:00
- acct_100428660 transfers_to acct_80C6F2110 amount: 119.62 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_80C6F2110 amount: 5645.39 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_80C6F2110 transfers_to acct_80C6F2110 amount: 17.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8137524A0 transfers_to acct_8137524A0 amount: 17.87 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_8137524A0 transfers_to acct_8137524A0 amount: 118952.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:05
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/01 08:17
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/01 08:18
- acct_100428660 transfers_to acct_80D0F25B0 amount: 170.20 US Dollar via: Credit Card timestamp: 2022/09/01 08:41
- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_100428660 transfers_to acct_8085AA140 amount: 7356.13 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_100428660 transfers_to acct_80D0F25B0 amount: 138.18 US Dollar via: Cash timestamp: 2022/09/01 08:51
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/01 09:47
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/01 09:49
- acct_80DBA2DB0 transfers_to acct_80DBA2DB0 amount: 103.05 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_8031629B0 transfers_to acct_8031629B0 amount: 6187.13 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_80B454110 transfers_to acct_80B454110 amount: 493542.46 US Dollar via: Reinvestment timestamp: 2022/09/01 10:18
- acct_100428660 transfers_to acct_800ED29F0 amount: 4002.86 US Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_80C880450 transfers_to acct_80C880450 amount: 20.51 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_800ED29F0 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/01 10:57
- acct_100428660 transfers_to acct_807D26390 amount: 2022.37 US Dollar via: Cash timestamp: 2022/09/01 11:13
- acct_814187E70 transfers_to acct_814187E70 amount: 24483.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/01 12:01
- acct_100428660 transfers_to acct_80C880450 amount: 4191.53 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_100428660 transfers_to acct_802EDDC40 amount: 195.16 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/01 12:27
- acct_8144B1EE0 transfers_to acct_8144B1EE0 amount: 344178.03 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_804589A30 transfers_to acct_804589A30 amount: 5408.06 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80C0C7CA0 transfers_to acct_80C0C7CA0 amount: 25922.05 US Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_806712810 transfers_to acct_806712810 amount: 173.13 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_80D066C20 transfers_to acct_80D066C20 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_80C6F2110 transfers_to acct_80C6F2110 amount: 375217.73 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_100428660 transfers_to acct_8133792A0 amount: 159975.96 US Dollar via: Cheque timestamp: 2022/09/01 14:29
- acct_8031629B0 transfers_to acct_804588F80 amount: 5005.00 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_8127D8830 transfers_to acct_8127D8830 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_80B3F6D70 transfers_to acct_80B3F6D70 amount: 9.51 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_100428660 transfers_to acct_8031629B0 amount: 843.44 US Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/01 15:30
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/01 16:05
- acct_100428660 transfers_to acct_80AFAFD40 amount: 7074.37 US Dollar via: Credit Card timestamp: 2022/09/01 16:11
- acct_100428660 transfers_to acct_80AFAFD40 amount: 28095.89 US Dollar via: Cash timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_8084C4EF0 amount: 1032730.04 US Dollar via: Cheque timestamp: 2022/09/01 16:35
- acct_100428660 transfers_to acct_8084C4EF0 amount: 20167.62 US Dollar via: Credit Card timestamp: 2022/09/01 16:37
- acct_80E0CA660 transfers_to acct_80E0CA660 amount: 7.06 US Dollar via: Reinvestment timestamp: 2022/09/01 16:52
- acct_100428660 transfers_to acct_8084C4EF0 amount: 48829.72 US Dollar via: Cash timestamp: 2022/09/01 16:55
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/01 17:21
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/01 17:27
- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/01 17:52
- acct_804091D10 transfers_to acct_804091D10 amount: 19.17 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_80ECB24E0 transfers_to acct_80ECB24E0 amount: 246.35 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_100428660 transfers_to acct_80B3F6D70 amount: 1329.55 US Dollar via: Cheque timestamp: 2022/09/01 18:19
- acct_800ED29F0 transfers_to acct_800ED29F0 amount: 2128903.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_100428660 transfers_to acct_814187E70 amount: 17000.94 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_809B07B00 transfers_to acct_809B07B00 amount: 4.12 US Dollar via: Reinvestment timestamp: 2022/09/01 19:03
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/01 19:42
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_8031629B0 transfers_to acct_8031629B0 amount: 23.04 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_80509D200 transfers_to acct_80509D200 amount: 3196703.72 US Dollar via: Reinvestment timestamp: 2022/09/01 20:15
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/01 20:20
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/01 21:41
- acct_807AE42B0 transfers_to acct_807AE42B0 amount: 139158.94 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_100428660 transfers_to acct_809B07B00 amount: 19.88 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_100428660 transfers_to acct_809B07B00 amount: 10.51 US Dollar via: Cheque timestamp: 2022/09/01 22:34
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/01 22:41
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_100428660 transfers_to acct_809B07B00 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/01 22:53
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/01 22:57
- acct_8085AA0A0 transfers_to acct_8085AA0A0 amount: 15.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_804E88240 transfers_to acct_804E88240 amount: 203.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_807F496C0 transfers_to acct_807F496C0 amount: 62715.14 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/02 00:04
- acct_100428660 transfers_to acct_812C69BF0 amount: 1329.00 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_100428660 transfers_to acct_812C69BF0 amount: 956.25 US Dollar via: Cash timestamp: 2022/09/02 00:54
- acct_100428660 transfers_to acct_80E64AE60 amount: 20978.35 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_80E64AE60 amount: 793.31 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_808224340 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_808224340 amount: 53.76 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_100428660 transfers_to acct_80D0F25B0 amount: 170.20 US Dollar via: Credit Card timestamp: 2022/09/02 01:34
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/02 01:35
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_100428660 transfers_to acct_808224340 amount: 63.27 US Dollar via: Cash timestamp: 2022/09/02 01:45
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/02 01:50
- acct_100428660 transfers_to acct_802EDDC40 amount: 195.16 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_80D0F25B0 amount: 138.18 US Dollar via: Cash timestamp: 2022/09/02 01:58
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_8133792A0 amount: 159975.96 US Dollar via: Cheque timestamp: 2022/09/02 02:27
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/02 02:29
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:42
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_8137524A0 amount: 7477.83 US Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_8137524A0 amount: 7545.53 US Dollar via: Credit Card timestamp: 2022/09/02 03:49
- acct_100428660 transfers_to acct_8137524A0 amount: 3015.78 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_804D61B00 amount: 134903.56 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_804D61B00 amount: 56978.35 US Dollar via: Cash timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_807A24EE0 amount: 1043473.26 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_100428660 transfers_to acct_8031629B0 amount: 843.44 US Dollar via: Credit Card timestamp: 2022/09/02 05:02
- acct_811D54360 transfers_to acct_100428660 amount: 98.72 US Dollar via: Cash timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_814187E70 amount: 17000.94 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_100428660 transfers_to acct_80FB56620 amount: 3467.27 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_80DBA2DB0 amount: 38489.37 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80DBA2DB0 amount: 21118.33 US Dollar via: Cash timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_80FB56620 amount: 252.88 US Dollar via: Credit Card timestamp: 2022/09/02 06:55
- acct_100428660 transfers_to acct_80B3F6D70 amount: 1329.55 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_100428660 transfers_to acct_81337E130 amount: 4172.40 US Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_100428660 transfers_to acct_81337E130 amount: 2505.35 US Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_100428660 transfers_to acct_80A028560 amount: 52922.74 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_804091D10 amount: 1028.56 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/02 09:47
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/02 10:21
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/02 10:24
- acct_100428660 transfers_to acct_80C6F2110 amount: 5645.39 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_80C6F2110 amount: 119.62 US Dollar via: Credit Card timestamp: 2022/09/02 10:41
- acct_100428660 transfers_to acct_80E0CA660 amount: 40611.45 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_80E0CA660 amount: 2591.27 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_804588F80 transfers_to acct_804589020 amount: 8584.00 US Dollar via: Cheque timestamp: 2022/09/02 11:17
- acct_100428660 transfers_to acct_809B07B00 amount: 19.88 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_100428660 transfers_to acct_809B07B00 amount: 10.51 US Dollar via: Cheque timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_809B07B00 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/02 11:28
- acct_100428660 transfers_to acct_80E0CA660 amount: 8883.57 US Dollar via: Cash timestamp: 2022/09/02 11:29
- acct_800957210 transfers_to acct_800957210 amount: 16271.68 US Dollar via: ACH timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_807D26390 amount: 2022.37 US Dollar via: Cash timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_8085AA0A0 amount: 16825.93 US Dollar via: Cheque timestamp: 2022/09/02 11:51
- acct_100428660 transfers_to acct_8017FC1E0 amount: 10.52 US Dollar via: Cash timestamp: 2022/09/02 12:38
- acct_100428660 transfers_to acct_8017FC1E0 amount: 2895.81 US Dollar via: Cheque timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_8017FC1E0 amount: 492.81 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_100428660 transfers_to acct_800ED29F0 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_800ED29F0 amount: 4002.86 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_8144B1EE0 amount: 149.66 US Dollar via: Cheque timestamp: 2022/09/02 13:02
- acct_100428660 transfers_to acct_8144B1EE0 amount: 140.56 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/02 13:24
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/02 13:54
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_803FBCD00 amount: 1048.67 US Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_100428660 transfers_to acct_803FBCD00 amount: 827.32 US Dollar via: Cash timestamp: 2022/09/02 15:41
- acct_804588F30 transfers_to acct_804588F80 amount: 3276.90 US Dollar via: ACH timestamp: 2022/09/02 15:47
- acct_100428660 transfers_to acct_803FBCD00 amount: 1963.68 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_804589020 transfers_to acct_804589020 amount: 339536.19 US Dollar via: ACH timestamp: 2022/09/02 17:13
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_8031629B0 transfers_to acct_804588F80 amount: 5005.00 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_80509D200 amount: 21031.12 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_100428660 transfers_to acct_80C880450 amount: 4191.53 US Dollar via: Cheque timestamp: 2022/09/02 22:42
- acct_80075EBB0 transfers_to acct_804588F30 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/03 05:15
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/03 08:17
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/03 08:28
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/03 09:47
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/03 10:35
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/03 10:40
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/03 10:42
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/03 10:57
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/03 14:46
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/03 14:50
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/03 17:42
- acct_800957210 transfers_to acct_800957210 amount: 2784.95 US Dollar via: ACH timestamp: 2022/09/03 18:33
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/03 23:18
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/04 01:39
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/04 01:41
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/04 03:16
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/04 04:00
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/04 04:02
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/04 07:00
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/04 07:08
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/04 07:25
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/04 09:02
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/04 09:02
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/04 09:25
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/04 12:22
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/04 12:54
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/04 15:43
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/04 17:02
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/04 17:05
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/05 02:16
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/05 02:46
- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/05 02:51
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/05 03:03
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_100428660 transfers_to acct_807D26390 amount: 2022.37 US Dollar via: Cash timestamp: 2022/09/05 03:53
- acct_100428660 transfers_to acct_80C6F2110 amount: 5645.39 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80C6F2110 amount: 119.62 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_800ED29F0 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_800ED29F0 amount: 4002.86 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/05 09:45
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/05 09:53
- acct_100428660 transfers_to acct_80C880450 amount: 4191.53 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/05 10:16
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_81337E130 amount: 2505.35 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_100428660 transfers_to acct_81337E130 amount: 4172.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_100428660 transfers_to acct_802EDDC40 amount: 195.16 US Dollar via: Cheque timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/05 11:45
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/05 11:46
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_8085AA0A0 amount: 16825.93 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/05 12:36
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_100428660 transfers_to acct_8031629B0 amount: 843.44 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_80D0F25B0 amount: 170.20 US Dollar via: Credit Card timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_80D0F25B0 amount: 138.18 US Dollar via: Cash timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/05 13:58
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:52
- acct_100428660 transfers_to acct_809B07B00 amount: 10.51 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_809B07B00 amount: 19.88 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_809B07B00 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/05 15:52
- acct_8031629B0 transfers_to acct_804588F80 amount: 5005.00 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_814187E70 amount: 17000.94 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_100428660 transfers_to acct_80B3F6D70 amount: 1329.55 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_8133792A0 amount: 159975.96 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_100428660 transfers_to acct_808224340 amount: 53.76 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_100428660 transfers_to acct_8144B1EE0 amount: 149.66 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_100428660 transfers_to acct_808224340 amount: 63.27 US Dollar via: Cash timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_808224340 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_8144B1EE0 amount: 140.56 US Dollar via: Credit Card timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_800ED29F0 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/06 02:01
- acct_100428660 transfers_to acct_800ED29F0 amount: 4002.86 US Dollar via: Credit Card timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_80C880450 amount: 4191.53 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_8085AA0A0 amount: 16825.93 US Dollar via: Cheque timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_802EDDC40 amount: 195.16 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_808224340 amount: 53.76 US Dollar via: Credit Card timestamp: 2022/09/06 05:38
- acct_100428660 transfers_to acct_808224340 amount: 63.27 US Dollar via: Cash timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_808224340 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_809B07B00 amount: 10.51 US Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_100428660 transfers_to acct_809B07B00 amount: 19.88 US Dollar via: Credit Card timestamp: 2022/09/06 06:16
- acct_100428660 transfers_to acct_809B07B00 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_81337E130 amount: 4172.40 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_100428660 transfers_to acct_81337E130 amount: 2505.35 US Dollar via: Cheque timestamp: 2022/09/06 07:59
- acct_100428660 transfers_to acct_80C6F2110 amount: 5645.39 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_80C6F2110 amount: 119.62 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_100428660 transfers_to acct_8133792A0 amount: 159975.96 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_80B3F6D70 amount: 1329.55 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_100428660 transfers_to acct_8031629B0 amount: 843.44 US Dollar via: Credit Card timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/06 12:30
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/06 12:52
- acct_8031629B0 transfers_to acct_804588F80 amount: 5005.00 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/06 15:17
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/06 15:18
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/06 15:20
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_8127D8830 transfers_to acct_8127D86A0 amount: 1540.01 US Dollar via: ACH timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/06 16:06
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_8127D8650 transfers_to acct_8127D86A0 amount: 1937.93 US Dollar via: ACH timestamp: 2022/09/06 16:22
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_814187E70 amount: 17000.94 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/06 18:18
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/06 19:08
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:42
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_100428660 transfers_to acct_8144B1EE0 amount: 149.66 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_807D26390 amount: 2022.37 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_80D0F25B0 amount: 170.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:15
- acct_100428660 transfers_to acct_80D0F25B0 amount: 138.18 US Dollar via: Cash timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_8144B1EE0 amount: 140.56 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/06 23:42
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/07 01:17
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_80C880450 amount: 4191.53 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_100428660 transfers_to acct_8144B1EE0 amount: 140.56 US Dollar via: Credit Card timestamp: 2022/09/07 04:40
- acct_100428660 transfers_to acct_8144B1EE0 amount: 149.66 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/07 05:05
- acct_100428660 transfers_to acct_80C6F2110 amount: 119.62 US Dollar via: Credit Card timestamp: 2022/09/07 05:54
- acct_100428660 transfers_to acct_80C6F2110 amount: 5645.39 US Dollar via: Cheque timestamp: 2022/09/07 05:56
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_100428660 transfers_to acct_81337E130 amount: 4172.40 US Dollar via: Credit Card timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_81337E130 amount: 2505.35 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/07 07:10
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/07 07:10
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/07 07:43
- acct_100428660 transfers_to acct_807D26390 amount: 2022.37 US Dollar via: Cash timestamp: 2022/09/07 07:57
- acct_8031629B0 transfers_to acct_804588F80 amount: 5005.00 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_800ED29F0 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_100428660 transfers_to acct_800ED29F0 amount: 4002.86 US Dollar via: Credit Card timestamp: 2022/09/07 10:29
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/07 12:32
- acct_100428660 transfers_to acct_8085AA0A0 amount: 16825.93 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_100428660 transfers_to acct_809B07B00 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/07 12:43
- acct_100428660 transfers_to acct_809B07B00 amount: 10.51 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_809B07B00 amount: 19.88 US Dollar via: Credit Card timestamp: 2022/09/07 12:53
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/07 14:21
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/07 14:29
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/07 15:27
- acct_100428660 transfers_to acct_8133792A0 amount: 159975.96 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:55
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/07 17:10
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/07 17:12
- acct_100428660 transfers_to acct_814187E70 amount: 17000.94 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_802EDDC40 amount: 195.16 US Dollar via: Cheque timestamp: 2022/09/07 18:20
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_100428660 transfers_to acct_80B3F6D70 amount: 1329.55 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/07 18:37
- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_100428660 transfers_to acct_80D0F25B0 amount: 138.18 US Dollar via: Cash timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_80D0F25B0 amount: 170.20 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_8031629B0 amount: 843.44 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_808224340 amount: 63.27 US Dollar via: Cash timestamp: 2022/09/07 23:38
- acct_100428660 transfers_to acct_808224340 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_808224340 amount: 53.76 US Dollar via: Credit Card timestamp: 2022/09/07 23:53
- acct_80075EBB0 transfers_to acct_804588F80 amount: 46.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/08 00:32
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_100428660 transfers_to acct_8031629B0 amount: 843.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:48
- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_100428660 transfers_to acct_80D0F25B0 amount: 138.18 US Dollar via: Cash timestamp: 2022/09/08 02:20
- acct_100428660 transfers_to acct_80D0F25B0 amount: 170.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/08 03:13
- acct_100428660 transfers_to acct_80C6F2110 amount: 5645.39 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_80C6F2110 amount: 119.62 US Dollar via: Credit Card timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/08 03:49
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/08 03:57
- acct_100428660 transfers_to acct_8085AA0A0 amount: 16825.93 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/08 05:37
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/08 05:53
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/08 05:59
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_809B07B00 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_809B07B00 amount: 19.88 US Dollar via: Credit Card timestamp: 2022/09/08 08:17
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/08 08:20
- acct_100428660 transfers_to acct_809B07B00 amount: 10.51 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_100428660 transfers_to acct_808224340 amount: 53.76 US Dollar via: Credit Card timestamp: 2022/09/08 09:01
- acct_100428660 transfers_to acct_808224340 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_802EDDC40 amount: 195.16 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_808224340 amount: 63.27 US Dollar via: Cash timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_8133792A0 amount: 159975.96 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_8031629B0 transfers_to acct_804588F80 amount: 5005.00 US Dollar via: Cheque timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_8144B1EE0 amount: 140.56 US Dollar via: Credit Card timestamp: 2022/09/08 10:30
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_100428660 transfers_to acct_8144B1EE0 amount: 149.66 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/08 10:51
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_8127D8830 transfers_to acct_8127D86A0 amount: 4902.60 US Dollar via: ACH timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_81337E130 amount: 4172.40 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_8127D8650 transfers_to acct_8127D86A0 amount: 174.60 US Dollar via: ACH timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_81337E130 amount: 2505.35 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_80B3F6D70 amount: 1329.55 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_100428660 transfers_to acct_814187E70 amount: 17000.94 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/08 17:34
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/08 18:36
- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/08 18:40
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/08 18:58
- acct_100428660 transfers_to acct_80C880450 amount: 4191.53 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_800ED29F0 amount: 4002.86 US Dollar via: Credit Card timestamp: 2022/09/08 22:20
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_800ED29F0 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/08 22:29
- acct_100428660 transfers_to acct_807D26390 amount: 2022.37 US Dollar via: Cash timestamp: 2022/09/08 23:31
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/08 23:45
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.19 US Dollar via: Cash timestamp: 2022/09/09 00:31
- acct_100428660 transfers_to acct_8031629B0 amount: 843.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_100428660 transfers_to acct_802EDDC40 amount: 0.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_802EDDC40 amount: 195.16 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_806712810 amount: 8744.69 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_806712810 amount: 6858.59 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_80D7FD370 amount: 306227.25 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_100428660 transfers_to acct_80D7FD370 amount: 140310.35 US Dollar via: Cash timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_80D7FD370 amount: 6534.37 US Dollar via: Credit Card timestamp: 2022/09/09 02:57
- acct_100428660 transfers_to acct_814187E70 amount: 17000.94 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/09 03:08
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_80509D200 amount: 21031.12 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_804091D10 amount: 1028.56 US Dollar via: Cheque timestamp: 2022/09/09 03:53
- acct_100428660 transfers_to acct_80C880450 amount: 4191.53 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_80ECB24E0 amount: 14464.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_80ECB24E0 amount: 16780.15 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_80ECB24E0 amount: 3926.46 US Dollar via: Cash timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_8031629B0 transfers_to acct_804588F80 amount: 5005.00 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_800ED29F0 amount: 4002.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:06
- acct_100428660 transfers_to acct_800ED29F0 amount: 703.55 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_8144B1EE0 amount: 149.66 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_8144B1EE0 amount: 140.56 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_81337E130 amount: 2505.35 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_81337E130 amount: 4172.40 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_8085AA0A0 amount: 16825.93 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_8133792A0 amount: 159975.96 US Dollar via: Cheque timestamp: 2022/09/09 11:59
- acct_100428660 transfers_to acct_80C6F2110 amount: 119.62 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_80C6F2110 amount: 5645.39 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_100428660 transfers_to acct_812C69BF0 amount: 956.25 US Dollar via: Cash timestamp: 2022/09/09 13:42
- acct_100428660 transfers_to acct_812C69BF0 amount: 1329.00 US Dollar via: Cheque timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_809B07B00 amount: 19.88 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_809B07B00 amount: 2.91 US Dollar via: Cash timestamp: 2022/09/09 14:10
- acct_100428660 transfers_to acct_809B07B00 amount: 10.51 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_80E0CA660 amount: 40611.45 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_80E0CA660 amount: 8883.57 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_80E0CA660 amount: 2591.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_100428660 transfers_to acct_80D0F25B0 amount: 170.20 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_80D0F25B0 amount: 138.18 US Dollar via: Cash timestamp: 2022/09/09 15:59
- acct_100428660 transfers_to acct_807D26390 amount: 2022.37 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_80FB56620 amount: 252.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_80FB56620 amount: 3467.27 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_100428660 transfers_to acct_802D514B0 amount: 270957.39 US Dollar via: Cash timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_802D514B0 amount: 27478.12 US Dollar via: Credit Card timestamp: 2022/09/09 18:43
- acct_100428660 transfers_to acct_8137524A0 amount: 7545.53 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_8137524A0 amount: 7477.83 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_802D514B0 amount: 2977975.26 US Dollar via: Cheque timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_8137524A0 amount: 3015.78 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_811D54360 transfers_to acct_100428660 amount: 98.72 US Dollar via: Cash timestamp: 2022/09/09 20:45
- acct_804589020 transfers_to acct_804589020 amount: 6302.56 US Dollar via: ACH timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_80B3F6D70 amount: 1329.55 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_804589020 transfers_to acct_804589020 amount: 116699.31 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_808224340 amount: 63.27 US Dollar via: Cash timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_808224340 amount: 179.02 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_808224340 amount: 53.76 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_803FBCD00 amount: 1963.68 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_803FBCD00 amount: 1048.67 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_803FBCD00 amount: 827.32 US Dollar via: Cash timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_80D066C20 amount: 57.42 US Dollar via: Cash timestamp: 2022/09/10 00:32
- acct_100428660 transfers_to acct_80D066C20 amount: 908.97 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_80D066C20 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_100428660 transfers_to acct_80B454110 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/10 02:00
- acct_100428660 transfers_to acct_80B454110 amount: 102.67 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_100428660 transfers_to acct_80245F620 amount: 422.02 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_80245F620 amount: 250.66 US Dollar via: Cash timestamp: 2022/09/10 04:54
- acct_100428660 transfers_to acct_807AE42B0 amount: 198.15 US Dollar via: Cheque timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_807AE42B0 amount: 1.69 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 330.88 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80B8A6FB0 amount: 103.49 US Dollar via: Cash timestamp: 2022/09/10 12:49
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_813FF74A0 amount: 795.05 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_100428660 transfers_to acct_813FF74A0 amount: 90.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_8069D2080 amount: 378.24 US Dollar via: Cheque timestamp: 2022/09/10 17:42
- acct_100428660 transfers_to acct_8069D2080 amount: 1337.77 US Dollar via: Credit Card timestamp: 2022/09/10 17:49
- acct_100428660 transfers_to acct_8031629B0 amount: 167.15 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_100428660 transfers_to acct_8031629B0 amount: 75.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:43
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_8026A35E0 amount: 217535.27 US Dollar via: Cheque timestamp: 2022/09/10 22:31
- acct_100428660 transfers_to acct_800957210 amount: 96587.47 US Dollar via: Cash timestamp: 2022/09/10 23:30

SUMMARY STATISTICS:
  Total transactions: 642
  Unique accounts: 60
  Total volume: 59,347,483.40
  Avg transaction: 92,441.56
  Time span: 599 units
  Max out-degree: 530 (node: 070_100428660)
  Max in-degree: 31 (node: 011474_80D066C20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01137) ===

**Nodes:**
- acct_803408160 (type: Account)
- acct_8057237D0 (type: Account)
- acct_8057239B0 (type: Account)
- acct_8057238C0 (type: Account)
- bank_004523 (type: Bank)
- bank_028255 (type: Bank)
- bank_0310836 (type: Bank)
- bank_038817 (type: Bank)

**Edges:**
- acct_803408160 belongs_to bank_004523
- acct_8057237D0 belongs_to bank_028255
- acct_8057239B0 belongs_to bank_0310836
- acct_8057238C0 belongs_to bank_038817
- acct_8057237D0 transfers_to acct_8057237D0 amount: 1264165.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8057237D0 transfers_to acct_8057237D0 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/01 06:01
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/01 06:23
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/02 02:21
- acct_8057238C0 transfers_to acct_8057238C0 amount: 615.65 Euro via: ACH timestamp: 2022/09/02 09:51
- acct_8057238C0 transfers_to acct_8057237D0 amount: 721.41 US Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_8057239B0 transfers_to acct_8057237D0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/03 04:30
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/03 04:39
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/04 17:14
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/05 13:55
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:34
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/07 13:32
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/07 13:44
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:21
- acct_8057238C0 transfers_to acct_8057238C0 amount: 615.65 Euro via: ACH timestamp: 2022/09/09 06:58
- acct_8057238C0 transfers_to acct_8057237D0 amount: 721.41 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_8057239B0 transfers_to acct_8057237D0 amount: 439.60 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_803408160 transfers_to acct_8057237D0 amount: 122.96 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_803408160 transfers_to acct_8057237D0 amount: 418.26 US Dollar via: Cheque timestamp: 2022/09/10 22:18

SUMMARY STATISTICS:
  Total transactions: 28
  Unique accounts: 4
  Total volume: 1,273,137.96
  Avg transaction: 45,469.21
  Time span: 26 units
  Max out-degree: 20 (node: 004523_803408160)
  Max in-degree: 26 (node: 028255_8057237D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)