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_01102) ===

**Nodes:**
- acct_80BE42F50 (type: Account)
- acct_811A28DE0 (type: Account)
- acct_8082F3CC0 (type: Account)
- acct_8006F04E0 (type: Account)
- acct_800718920 (type: Account)
- acct_806AE5E50 (type: Account)
- acct_80934C6E0 (type: Account)
- acct_808FA5B50 (type: Account)
- acct_8051258C0 (type: Account)
- acct_807A65D20 (type: Account)
- acct_805899650 (type: Account)
- acct_806270830 (type: Account)
- acct_810ED8540 (type: Account)
- acct_800DE23E0 (type: Account)
- acct_8015CDCD0 (type: Account)
- acct_80220ABC0 (type: Account)
- acct_802850D00 (type: Account)
- acct_805DE31B0 (type: Account)
- acct_80FE98B30 (type: Account)
- acct_808A1ED10 (type: Account)
- acct_80C1C4030 (type: Account)
- acct_806873D10 (type: Account)
- acct_8032FBC60 (type: Account)
- acct_814753A70 (type: Account)
- acct_80D49ECD0 (type: Account)
- acct_812A4A7D0 (type: Account)
- acct_805CA2440 (type: Account)
- acct_80837C5E0 (type: Account)
- acct_808A1E9B0 (type: Account)
- acct_80DAE9850 (type: Account)
- acct_80DFA89C0 (type: Account)
- acct_808554080 (type: Account)
- acct_80834AD10 (type: Account)
- acct_80E4AF850 (type: Account)
- acct_812D559A0 (type: Account)
- acct_80161EB20 (type: Account)
- acct_80BDB2E20 (type: Account)
- acct_801A36C20 (type: Account)
- acct_805794DE0 (type: Account)
- acct_802396080 (type: Account)
- acct_8034D4340 (type: Account)
- acct_813E220C0 (type: Account)
- acct_80D4D2B70 (type: Account)
- acct_807A3D020 (type: Account)
- acct_803D62A10 (type: Account)
- acct_80ACE2960 (type: Account)
- acct_80ED27600 (type: Account)
- acct_810DB2510 (type: Account)
- acct_802020A80 (type: Account)
- acct_8021FF880 (type: Account)
- acct_807A2B870 (type: Account)
- acct_80BFFEDE0 (type: Account)
- acct_804171AA0 (type: Account)
- acct_80B544030 (type: Account)
- acct_802395810 (type: Account)
- acct_80C7BD2F0 (type: Account)
- acct_8024C6BD0 (type: Account)
- acct_8070FA130 (type: Account)
- acct_806778850 (type: Account)
- acct_804DE9F10 (type: Account)
- acct_810D66190 (type: Account)
- acct_80D080820 (type: Account)
- acct_810ED84F0 (type: Account)
- acct_80D49E900 (type: Account)
- acct_80B28E6C0 (type: Account)
- acct_80BF30C70 (type: Account)
- acct_804600CE0 (type: Account)
- acct_812DE5690 (type: Account)
- acct_811A3FE90 (type: Account)
- acct_80A4740F0 (type: Account)
- acct_8052BB150 (type: Account)
- acct_807B3CB30 (type: Account)
- acct_800944650 (type: Account)
- acct_80820E2F0 (type: Account)
- acct_8013E2020 (type: Account)
- acct_80160DA20 (type: Account)
- acct_804C18220 (type: Account)
- acct_80A000CF0 (type: Account)
- acct_80E384E80 (type: Account)
- acct_806EC4810 (type: Account)
- acct_8028913C0 (type: Account)
- acct_8038BA4A0 (type: Account)
- acct_809BD4B20 (type: Account)
- acct_80F4DAE40 (type: Account)
- acct_8094AB610 (type: Account)
- acct_801975C00 (type: Account)
- acct_804193A50 (type: Account)
- acct_807586610 (type: Account)
- acct_80DFA8150 (type: Account)
- acct_810EF40D0 (type: Account)
- acct_812D542E0 (type: Account)
- acct_80A965010 (type: Account)
- acct_800DBAF00 (type: Account)
- acct_802ACEDC0 (type: Account)
- acct_80346C6D0 (type: Account)
- acct_80005E9C0 (type: Account)
- acct_8001CB770 (type: Account)
- acct_800499810 (type: Account)
- acct_8027CFF20 (type: Account)
- acct_81284BDD0 (type: Account)
- acct_80BC2F3E0 (type: Account)
- acct_80E2DB260 (type: Account)
- acct_80FF2FE50 (type: Account)
- acct_80351FB80 (type: Account)
- acct_81146B700 (type: Account)
- acct_8015B8380 (type: Account)
- acct_8023957C0 (type: Account)
- acct_80E675D40 (type: Account)
- acct_80E6F40F0 (type: Account)
- acct_80E376370 (type: Account)
- acct_8106BBEA0 (type: Account)
- acct_80045FE30 (type: Account)
- acct_800EDFCE0 (type: Account)
- acct_80BF32D80 (type: Account)
- acct_8002C3AB0 (type: Account)
- acct_8025CE740 (type: Account)
- acct_802ACE6E0 (type: Account)
- acct_8043D67B0 (type: Account)
- acct_8005CC1E0 (type: Account)
- acct_8042CFBD0 (type: Account)
- acct_8016CF9D0 (type: Account)
- acct_80440D8D0 (type: Account)
- acct_804798D90 (type: Account)
- acct_805E18170 (type: Account)
- acct_812CC6850 (type: Account)
- acct_809B14570 (type: Account)
- acct_800570160 (type: Account)
- acct_800618D90 (type: Account)
- acct_807362E60 (type: Account)
- acct_80076E630 (type: Account)
- acct_807F20BD0 (type: Account)
- acct_80A0C67A0 (type: Account)
- acct_80DFA81F0 (type: Account)
- acct_80421BCA0 (type: Account)
- acct_804F607F0 (type: Account)
- acct_8139212C0 (type: Account)
- acct_804E44070 (type: Account)
- acct_80B965050 (type: Account)
- acct_800824C10 (type: Account)
- acct_802244D50 (type: Account)
- acct_803D62D30 (type: Account)
- acct_801F2E6D0 (type: Account)
- acct_808DDF600 (type: Account)
- acct_80BD645C0 (type: Account)
- acct_80725F720 (type: Account)
- acct_80E38B700 (type: Account)
- acct_807278510 (type: Account)
- acct_8139C9890 (type: Account)
- acct_8009B7F30 (type: Account)
- acct_803A4A3C0 (type: Account)
- acct_80880B0F0 (type: Account)
- acct_80CF1E2A0 (type: Account)
- acct_8016625C0 (type: Account)
- acct_803932820 (type: Account)
- acct_80BA59CE0 (type: Account)
- acct_80858DB40 (type: Account)
- acct_80989BA00 (type: Account)
- acct_8133695B0 (type: Account)
- acct_808742200 (type: Account)
- acct_80EB957C0 (type: Account)
- acct_80825F690 (type: Account)
- acct_8146F1EA0 (type: Account)
- acct_80904CBA0 (type: Account)
- acct_812897D00 (type: Account)
- acct_80118FBB0 (type: Account)
- acct_801C4DFC0 (type: Account)
- acct_802395720 (type: Account)
- acct_80EC5C390 (type: Account)
- acct_80B47D870 (type: Account)
- acct_80D3FFC10 (type: Account)
- acct_803548180 (type: Account)
- acct_81362BCE0 (type: Account)
- acct_812846790 (type: Account)
- acct_8045C50C0 (type: Account)
- acct_80984F370 (type: Account)
- acct_80F2E0570 (type: Account)
- acct_811CE7AE0 (type: Account)
- acct_8147CF410 (type: Account)
- acct_808822740 (type: Account)
- acct_81305E740 (type: Account)
- acct_8027FED00 (type: Account)
- acct_802470150 (type: Account)
- acct_806390910 (type: Account)
- acct_81336AC20 (type: Account)
- acct_80360DB70 (type: Account)
- acct_8038D8080 (type: Account)
- acct_8041E0610 (type: Account)
- acct_80C5A42F0 (type: Account)
- acct_803D62E70 (type: Account)
- acct_80ABF65F0 (type: Account)
- acct_80B3AB560 (type: Account)
- acct_805CA26C0 (type: Account)
- acct_80DFA8920 (type: Account)
- acct_80BD64700 (type: Account)
- acct_805CA2670 (type: Account)
- acct_80BF32F60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004242 (type: Bank)
- bank_004523 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005365 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0130435 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0132722 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138101 (type: Bank)
- bank_0138133 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221332 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0243807 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250208 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029685 (type: Bank)
- bank_0310403 (type: Bank)
- bank_0312317 (type: Bank)
- bank_0315069 (type: Bank)
- bank_0315902 (type: Bank)
- bank_0331412 (type: Bank)
- bank_0332567 (type: Bank)
- bank_033933 (type: Bank)
- bank_038506 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE42F50 belongs_to bank_001047
- acct_811A28DE0 belongs_to bank_0010642
- acct_8082F3CC0 belongs_to bank_001068
- acct_8006F04E0 belongs_to bank_001124
- acct_800718920 belongs_to bank_001124
- acct_806AE5E50 belongs_to bank_0011899
- acct_80934C6E0 belongs_to bank_0012359
- acct_808FA5B50 belongs_to bank_0013432
- acct_8051258C0 belongs_to bank_001412
- acct_807A65D20 belongs_to bank_0014387
- acct_805899650 belongs_to bank_0015085
- acct_806270830 belongs_to bank_0015695
- acct_810ED8540 belongs_to bank_0016733
- acct_800DE23E0 belongs_to bank_001686
- acct_8015CDCD0 belongs_to bank_001686
- acct_80220ABC0 belongs_to bank_001686
- acct_802850D00 belongs_to bank_001686
- acct_805DE31B0 belongs_to bank_001686
- acct_80FE98B30 belongs_to bank_0017246
- acct_808A1ED10 belongs_to bank_0017748
- acct_80C1C4030 belongs_to bank_0017748
- acct_806873D10 belongs_to bank_0017907
- acct_8032FBC60 belongs_to bank_001853
- acct_814753A70 belongs_to bank_001853
- acct_80D49ECD0 belongs_to bank_0018679
- acct_812A4A7D0 belongs_to bank_0019746
- acct_805CA2440 belongs_to bank_001
- acct_80837C5E0 belongs_to bank_001
- acct_808A1E9B0 belongs_to bank_001
- acct_80DAE9850 belongs_to bank_001
- acct_80DFA89C0 belongs_to bank_0020898
- acct_808554080 belongs_to bank_0021813
- acct_80834AD10 belongs_to bank_002439
- acct_80E4AF850 belongs_to bank_0026442
- acct_812D559A0 belongs_to bank_0026592
- acct_80161EB20 belongs_to bank_002824
- acct_80BDB2E20 belongs_to bank_002952
- acct_801A36C20 belongs_to bank_003051
- acct_805794DE0 belongs_to bank_003051
- acct_802396080 belongs_to bank_003149
- acct_8034D4340 belongs_to bank_003149
- acct_813E220C0 belongs_to bank_003149
- acct_80D4D2B70 belongs_to bank_0031653
- acct_807A3D020 belongs_to bank_003229
- acct_803D62A10 belongs_to bank_003242
- acct_80ACE2960 belongs_to bank_003242
- acct_80ED27600 belongs_to bank_0036121
- acct_810DB2510 belongs_to bank_0038486
- acct_802020A80 belongs_to bank_004242
- acct_8021FF880 belongs_to bank_004523
- acct_807A2B870 belongs_to bank_004523
- acct_80BFFEDE0 belongs_to bank_004766
- acct_804171AA0 belongs_to bank_00513
- acct_80B544030 belongs_to bank_005365
- acct_802395810 belongs_to bank_005836
- acct_80C7BD2F0 belongs_to bank_006010
- acct_8024C6BD0 belongs_to bank_006075
- acct_8070FA130 belongs_to bank_006129
- acct_806778850 belongs_to bank_006156
- acct_804DE9F10 belongs_to bank_006276
- acct_810D66190 belongs_to bank_006803
- acct_80D080820 belongs_to bank_00701
- acct_810ED84F0 belongs_to bank_00795
- acct_80D49E900 belongs_to bank_008595
- acct_80B28E6C0 belongs_to bank_00908
- acct_80BF30C70 belongs_to bank_009371
- acct_804600CE0 belongs_to bank_009482
- acct_812DE5690 belongs_to bank_009482
- acct_811A3FE90 belongs_to bank_010
- acct_80A4740F0 belongs_to bank_0110836
- acct_8052BB150 belongs_to bank_0111425
- acct_807B3CB30 belongs_to bank_0111433
- acct_800944650 belongs_to bank_011157
- acct_80820E2F0 belongs_to bank_0111764
- acct_8013E2020 belongs_to bank_011318
- acct_80160DA20 belongs_to bank_011318
- acct_804C18220 belongs_to bank_011318
- acct_80A000CF0 belongs_to bank_0113798
- acct_80E384E80 belongs_to bank_0116214
- acct_806EC4810 belongs_to bank_0117299
- acct_8028913C0 belongs_to bank_011974
- acct_8038BA4A0 belongs_to bank_011974
- acct_809BD4B20 belongs_to bank_0120766
- acct_80F4DAE40 belongs_to bank_0121453
- acct_8094AB610 belongs_to bank_0123288
- acct_801975C00 belongs_to bank_012381
- acct_804193A50 belongs_to bank_012381
- acct_807586610 belongs_to bank_012381
- acct_80DFA8150 belongs_to bank_0126426
- acct_810EF40D0 belongs_to bank_012719
- acct_812D542E0 belongs_to bank_0127760
- acct_80A965010 belongs_to bank_0128684
- acct_800DBAF00 belongs_to bank_01292
- acct_802ACEDC0 belongs_to bank_01292
- acct_80346C6D0 belongs_to bank_01292
- acct_80005E9C0 belongs_to bank_012
- acct_8001CB770 belongs_to bank_012
- acct_800499810 belongs_to bank_012
- acct_8027CFF20 belongs_to bank_012
- acct_81284BDD0 belongs_to bank_0130342
- acct_80BC2F3E0 belongs_to bank_0130435
- acct_80E2DB260 belongs_to bank_0130596
- acct_80FF2FE50 belongs_to bank_0132722
- acct_80351FB80 belongs_to bank_013327
- acct_81146B700 belongs_to bank_0135403
- acct_8015B8380 belongs_to bank_01362
- acct_8023957C0 belongs_to bank_01362
- acct_80E675D40 belongs_to bank_0137002
- acct_80E6F40F0 belongs_to bank_0137024
- acct_80E376370 belongs_to bank_0138101
- acct_8106BBEA0 belongs_to bank_0138133
- acct_80045FE30 belongs_to bank_01420
- acct_800EDFCE0 belongs_to bank_01420
- acct_80BF32D80 belongs_to bank_014433
- acct_8002C3AB0 belongs_to bank_01467
- acct_8025CE740 belongs_to bank_015723
- acct_802ACE6E0 belongs_to bank_015730
- acct_8043D67B0 belongs_to bank_015730
- acct_8005CC1E0 belongs_to bank_01588
- acct_8042CFBD0 belongs_to bank_01588
- acct_8016CF9D0 belongs_to bank_01601
- acct_80440D8D0 belongs_to bank_01601
- acct_804798D90 belongs_to bank_016031
- acct_805E18170 belongs_to bank_016109
- acct_812CC6850 belongs_to bank_016136
- acct_809B14570 belongs_to bank_016586
- acct_800570160 belongs_to bank_01674
- acct_800618D90 belongs_to bank_01674
- acct_807362E60 belongs_to bank_016788
- acct_80076E630 belongs_to bank_01688
- acct_807F20BD0 belongs_to bank_017222
- acct_80A0C67A0 belongs_to bank_017425
- acct_80DFA81F0 belongs_to bank_018015
- acct_80421BCA0 belongs_to bank_018617
- acct_804F607F0 belongs_to bank_018902
- acct_8139212C0 belongs_to bank_019329
- acct_804E44070 belongs_to bank_019535
- acct_80B965050 belongs_to bank_019729
- acct_800824C10 belongs_to bank_021174
- acct_802244D50 belongs_to bank_021174
- acct_803D62D30 belongs_to bank_021174
- acct_801F2E6D0 belongs_to bank_021258
- acct_808DDF600 belongs_to bank_0213580
- acct_80BD645C0 belongs_to bank_0213580
- acct_80725F720 belongs_to bank_0214621
- acct_80E38B700 belongs_to bank_0214621
- acct_807278510 belongs_to bank_0215064
- acct_8139C9890 belongs_to bank_0215266
- acct_8009B7F30 belongs_to bank_021575
- acct_803A4A3C0 belongs_to bank_021575
- acct_80880B0F0 belongs_to bank_0215897
- acct_80CF1E2A0 belongs_to bank_0215897
- acct_8016625C0 belongs_to bank_021611
- acct_803932820 belongs_to bank_021940
- acct_80BA59CE0 belongs_to bank_0220271
- acct_80858DB40 belongs_to bank_0221282
- acct_80989BA00 belongs_to bank_0221332
- acct_8133695B0 belongs_to bank_0221731
- acct_808742200 belongs_to bank_022205
- acct_80EB957C0 belongs_to bank_022205
- acct_80825F690 belongs_to bank_022345
- acct_8146F1EA0 belongs_to bank_0225156
- acct_80904CBA0 belongs_to bank_022736
- acct_812897D00 belongs_to bank_0227513
- acct_80118FBB0 belongs_to bank_022828
- acct_801C4DFC0 belongs_to bank_022828
- acct_802395720 belongs_to bank_022828
- acct_80EC5C390 belongs_to bank_0232880
- acct_80B47D870 belongs_to bank_023402
- acct_80D3FFC10 belongs_to bank_0234347
- acct_803548180 belongs_to bank_023537
- acct_81362BCE0 belongs_to bank_0236684
- acct_812846790 belongs_to bank_023833
- acct_8045C50C0 belongs_to bank_023842
- acct_80984F370 belongs_to bank_023885
- acct_80F2E0570 belongs_to bank_0240707
- acct_811CE7AE0 belongs_to bank_0243807
- acct_8147CF410 belongs_to bank_0244684
- acct_808822740 belongs_to bank_024515
- acct_81305E740 belongs_to bank_0250208
- acct_8027FED00 belongs_to bank_025637
- acct_802470150 belongs_to bank_025981
- acct_806390910 belongs_to bank_028693
- acct_81336AC20 belongs_to bank_028693
- acct_80360DB70 belongs_to bank_028771
- acct_8038D8080 belongs_to bank_028800
- acct_8041E0610 belongs_to bank_028827
- acct_80C5A42F0 belongs_to bank_029685
- acct_803D62E70 belongs_to bank_0310403
- acct_80ABF65F0 belongs_to bank_0312317
- acct_80B3AB560 belongs_to bank_0315069
- acct_805CA26C0 belongs_to bank_0315902
- acct_80DFA8920 belongs_to bank_0331412
- acct_80BD64700 belongs_to bank_0332567
- acct_805CA2670 belongs_to bank_033933
- acct_80BF32F60 belongs_to bank_038506
- acct_100428660 belongs_to bank_070
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8027CFF20 transfers_to acct_8027CFF20 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80351FB80 transfers_to acct_803D62D30 amount: 49683.39 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8009B7F30 transfers_to acct_8009B7F30 amount: 327890.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804C18220 transfers_to acct_804C18220 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806390910 transfers_to acct_806390910 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803D62D30 transfers_to acct_803D62D30 amount: 347929.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808742200 transfers_to acct_80A4740F0 amount: 19651.17 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_80B47D870 transfers_to acct_80B47D870 amount: 9511.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8024C6BD0 transfers_to acct_8024C6BD0 amount: 175181.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802020A80 transfers_to acct_8052BB150 amount: 147605.17 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80FE98B30 transfers_to acct_80FE98B30 amount: 1.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808742200 transfers_to acct_80A4740F0 amount: 2967.41 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_800499810 transfers_to acct_804600CE0 amount: 505692.61 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80118FBB0 transfers_to acct_802020A80 amount: 18890.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8013E2020 transfers_to acct_8013E2020 amount: 13.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81362BCE0 transfers_to acct_81362BCE0 amount: 227137.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80351FB80 transfers_to acct_803D62D30 amount: 23287.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_807362E60 transfers_to acct_807362E60 amount: 679837.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8038D8080 transfers_to acct_80E384E80 amount: 15465.53 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_806AE5E50 transfers_to acct_806AE5E50 amount: 464764.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81336AC20 transfers_to acct_81336AC20 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808742200 transfers_to acct_80A4740F0 amount: 28574.32 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_812A4A7D0 transfers_to acct_812A4A7D0 amount: 24.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800DE23E0 transfers_to acct_800DE23E0 amount: 21.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80360DB70 transfers_to acct_80360DB70 amount: 20752.05 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_802395810 transfers_to acct_802395810 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800570160 transfers_to acct_800618D90 amount: 693744.24 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80BA59CE0 transfers_to acct_80BA59CE0 amount: 31865.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80118FBB0 transfers_to acct_802020A80 amount: 8729.77 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80421BCA0 transfers_to acct_80421BCA0 amount: 17.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8005CC1E0 transfers_to acct_8005CC1E0 amount: 40396.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802020A80 transfers_to acct_8052BB150 amount: 354844.48 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8038BA4A0 amount: 4965.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80118FBB0 transfers_to acct_802020A80 amount: 45882.53 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8082F3CC0 transfers_to acct_8082F3CC0 amount: 6.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8034D4340 transfers_to acct_804E44070 amount: 117600.52 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80ED27600 transfers_to acct_80FF2FE50 amount: 62225.85 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_805CA2440 transfers_to acct_807B3CB30 amount: 9606.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8038BA4A0 transfers_to acct_810EF40D0 amount: 55172.11 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80E2DB260 transfers_to acct_80E2DB260 amount: 5.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8034D4340 transfers_to acct_804E44070 amount: 326110.89 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_805CA2440 transfers_to acct_805CA2440 amount: 18.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8028913C0 amount: 61315.80 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80045FE30 transfers_to acct_80045FE30 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DAE9850 transfers_to acct_8139212C0 amount: 113.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 172667.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800944650 transfers_to acct_800944650 amount: 5.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A965010 transfers_to acct_80A965010 amount: 3256.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CF1E2A0 transfers_to acct_80CF1E2A0 amount: 20.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8042CFBD0 transfers_to acct_8042CFBD0 amount: 49518.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C7BD2F0 transfers_to acct_80C7BD2F0 amount: 15943.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8023957C0 transfers_to acct_8023957C0 amount: 13.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808742200 transfers_to acct_80A4740F0 amount: 23084.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8038BA4A0 amount: 24040.47 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80118FBB0 transfers_to acct_802020A80 amount: 4725.19 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_8021FF880 transfers_to acct_8021FF880 amount: 1315.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80351FB80 transfers_to acct_80351FB80 amount: 49187.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805CA2440 transfers_to acct_807B3CB30 amount: 13446.98 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_809B14570 transfers_to acct_809B14570 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804DE9F10 transfers_to acct_804DE9F10 amount: 106977.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81362BCE0 transfers_to acct_81362BCE0 amount: 23.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8034D4340 transfers_to acct_804E44070 amount: 104728.97 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_806270830 transfers_to acct_806270830 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80989BA00 transfers_to acct_80989BA00 amount: 2877894.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8139212C0 transfers_to acct_8139212C0 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E4AF850 transfers_to acct_80E4AF850 amount: 11.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E675D40 transfers_to acct_80E675D40 amount: 56654.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802020A80 transfers_to acct_8052BB150 amount: 11833.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8139212C0 transfers_to acct_8139212C0 amount: 177694.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80837C5E0 transfers_to acct_80837C5E0 amount: 263390.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804F607F0 transfers_to acct_804F607F0 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807586610 transfers_to acct_807586610 amount: 33578.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8028913C0 amount: 21121.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80220ABC0 transfers_to acct_80220ABC0 amount: 315524.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800499810 transfers_to acct_800499810 amount: 3189810.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801A36C20 transfers_to acct_812846790 amount: 4819.09 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_800944650 transfers_to acct_800944650 amount: 154923.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D4D2B70 transfers_to acct_80D4D2B70 amount: 17.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802020A80 transfers_to acct_8052BB150 amount: 65648.77 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80BA59CE0 transfers_to acct_80BA59CE0 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802470150 transfers_to acct_803A4A3C0 amount: 2279.94 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8094AB610 transfers_to acct_8094AB610 amount: 151836.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80440D8D0 transfers_to acct_80440D8D0 amount: 157048.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80351FB80 transfers_to acct_803D62D30 amount: 167720.07 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_802395810 transfers_to acct_802395810 amount: 1721.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805CA2670 transfers_to acct_805CA2440 amount: 3246.61 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_800499810 transfers_to acct_804600CE0 amount: 85811.10 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_814753A70 transfers_to acct_80EC5C390 amount: 25.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8051258C0 transfers_to acct_805CA2440 amount: 1450585.94 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80161EB20 transfers_to acct_80161EB20 amount: 33.21 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80E38B700 transfers_to acct_80E38B700 amount: 74752.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804E44070 transfers_to acct_804E44070 amount: 58969.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80360DB70 transfers_to acct_80360DB70 amount: 31876.14 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8038D8080 transfers_to acct_80E384E80 amount: 11560.63 US Dollar via: Wire timestamp: 2022/09/01 00:18
- acct_809BD4B20 transfers_to acct_809BD4B20 amount: 18.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804171AA0 transfers_to acct_80D080820 amount: 180.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80D4D2B70 transfers_to acct_80D4D2B70 amount: 767215.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805899650 transfers_to acct_805899650 amount: 23.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8094AB610 transfers_to acct_8094AB610 amount: 9.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807A65D20 transfers_to acct_807A65D20 amount: 36220.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80118FBB0 transfers_to acct_802020A80 amount: 7855.70 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_800824C10 transfers_to acct_800824C10 amount: 19115.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8034D4340 transfers_to acct_8034D4340 amount: 164780.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F2E0570 transfers_to acct_80F2E0570 amount: 127489.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806390910 transfers_to acct_806390910 amount: 7735.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800EDFCE0 transfers_to acct_800EDFCE0 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8034D4340 transfers_to acct_804E44070 amount: 14224.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_801F2E6D0 transfers_to acct_80ED27600 amount: 59389.64 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_804171AA0 transfers_to acct_804171AA0 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8028913C0 amount: 10952.18 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8133695B0 transfers_to acct_8133695B0 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8043D67B0 transfers_to acct_8043D67B0 amount: 4860.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8038D8080 transfers_to acct_80E384E80 amount: 24857.27 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8051258C0 transfers_to acct_805CA2440 amount: 566577.97 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_808742200 transfers_to acct_808742200 amount: 2089361.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800499810 transfers_to acct_804600CE0 amount: 50968.08 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_805DE31B0 transfers_to acct_805DE31B0 amount: 281736.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80834AD10 transfers_to acct_80834AD10 amount: 548.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804171AA0 transfers_to acct_80D080820 amount: 25.86 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800618D90 transfers_to acct_800618D90 amount: 11.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D3FFC10 transfers_to acct_80D3FFC10 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80904CBA0 transfers_to acct_80904CBA0 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801A36C20 transfers_to acct_801A36C20 amount: 51695.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807A3D020 transfers_to acct_807A3D020 amount: 748587.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ED27600 transfers_to acct_80FF2FE50 amount: 52167.82 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8038D8080 transfers_to acct_80E384E80 amount: 9576.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8051258C0 transfers_to acct_805CA2440 amount: 16321.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_806270830 transfers_to acct_806270830 amount: 438062.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802470150 transfers_to acct_802470150 amount: 240141.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8038BA4A0 transfers_to acct_810EF40D0 amount: 15448.37 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_803A4A3C0 transfers_to acct_807362E60 amount: 82391.58 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80118FBB0 transfers_to acct_80118FBB0 amount: 18436.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802470150 transfers_to acct_803A4A3C0 amount: 11603.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8038D8080 transfers_to acct_80E384E80 amount: 12533.61 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8038BA4A0 amount: 12407.20 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_802ACEDC0 transfers_to acct_802ACEDC0 amount: 1116626.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8024C6BD0 transfers_to acct_8024C6BD0 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80ED27600 transfers_to acct_80FF2FE50 amount: 26421.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80904CBA0 transfers_to acct_80904CBA0 amount: 19432.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8041E0610 transfers_to acct_8041E0610 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812846790 transfers_to acct_812846790 amount: 231692.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8027CFF20 transfers_to acct_8027CFF20 amount: 24088.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805794DE0 transfers_to acct_805794DE0 amount: 142506.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E4AF850 transfers_to acct_80E4AF850 amount: 658272.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_807F20BD0 transfers_to acct_807F20BD0 amount: 18.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_803D62D30 amount: 265.97 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_100428660 transfers_to acct_803D62D30 amount: 398.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:52
- acct_8016625C0 transfers_to acct_8016625C0 amount: 6762.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_801975C00 transfers_to acct_801975C00 amount: 65204.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_803D62A10 transfers_to acct_803D62A10 amount: 23.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_80DFA89C0 transfers_to acct_80DFA89C0 amount: 18.40 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_80D49ECD0 transfers_to acct_80D49ECD0 amount: 9.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_80E376370 transfers_to acct_80E376370 amount: 19.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_8016625C0 transfers_to acct_8016625C0 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80A965010 transfers_to acct_80A965010 amount: 1493.08 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_81336AC20 transfers_to acct_81336AC20 amount: 225414.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_80984F370 amount: 10626.46 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_8133695B0 transfers_to acct_8133695B0 amount: 56883.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_800499810 transfers_to acct_8016625C0 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/01 02:04
- acct_803A4A3C0 transfers_to acct_80904CBA0 amount: 65322.10 US Dollar via: Cash timestamp: 2022/09/01 02:05
- acct_800570160 transfers_to acct_800DE23E0 amount: 465.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:07
- acct_80DFA89C0 transfers_to acct_80DFA89C0 amount: 936.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_803A4A3C0 transfers_to acct_80904CBA0 amount: 30435.55 US Dollar via: ACH timestamp: 2022/09/01 02:09
- acct_800499810 transfers_to acct_8016625C0 amount: 278.05 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_802396080 transfers_to acct_802396080 amount: 11.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
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- acct_100428660 transfers_to acct_81362BCE0 amount: 84781.35 US Dollar via: Cheque timestamp: 2022/09/02 20:23
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- acct_100428660 transfers_to acct_81362BCE0 amount: 84781.35 US Dollar via: Cheque timestamp: 2022/09/03 05:02
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- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/03 13:02
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- acct_100428660 transfers_to acct_802ACE6E0 amount: 1540.33 US Dollar via: Cheque timestamp: 2022/09/03 17:23
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- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/03 23:45
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- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/04 03:48
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/04 03:56
- acct_100428660 transfers_to acct_80A4740F0 amount: 333.64 US Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_804F607F0 transfers_to acct_809B14570 amount: 191.43 US Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_804F607F0 transfers_to acct_809B14570 amount: 34.66 US Dollar via: ACH timestamp: 2022/09/04 04:11
- acct_804F607F0 transfers_to acct_809B14570 amount: 240.32 US Dollar via: Credit Card timestamp: 2022/09/04 04:28
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/04 05:31
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- acct_100428660 transfers_to acct_802ACE6E0 amount: 1540.33 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_100428660 transfers_to acct_802ACE6E0 amount: 2369.74 US Dollar via: Credit Card timestamp: 2022/09/04 05:45
- acct_100428660 transfers_to acct_80E384E80 amount: 1259.60 US Dollar via: Cheque timestamp: 2022/09/04 05:48
- acct_100428660 transfers_to acct_80E384E80 amount: 1181.11 US Dollar via: Credit Card timestamp: 2022/09/04 05:55
- acct_100428660 transfers_to acct_80E384E80 amount: 6.20 US Dollar via: Cash timestamp: 2022/09/04 05:56
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/04 06:20
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- acct_100428660 transfers_to acct_80D4D2B70 amount: 78.11 US Dollar via: Cheque timestamp: 2022/09/04 07:08
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- acct_800570160 transfers_to acct_806390910 amount: 2162.46 US Dollar via: Credit Card timestamp: 2022/09/04 07:24
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- acct_804DE9F10 transfers_to acct_804F607F0 amount: 237.04 US Dollar via: Cheque timestamp: 2022/09/04 08:42
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- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_80825F690 amount: 76.13 US Dollar via: Cheque timestamp: 2022/09/04 10:59
- acct_100428660 transfers_to acct_80BD645C0 amount: 156.86 US Dollar via: Credit Card timestamp: 2022/09/04 12:01
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- acct_100428660 transfers_to acct_80BD645C0 amount: 162.97 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/04 12:34
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/04 12:40
- acct_80825F690 transfers_to acct_8139C9890 amount: 691855.98 US Dollar via: ACH timestamp: 2022/09/04 12:41
- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/04 12:52
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- acct_100428660 transfers_to acct_80F2E0570 amount: 2080.89 US Dollar via: Cheque timestamp: 2022/09/04 12:56
- acct_800499810 transfers_to acct_803932820 amount: 225.35 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_800499810 transfers_to acct_803932820 amount: 36.54 US Dollar via: ACH timestamp: 2022/09/04 14:29
- acct_100428660 transfers_to acct_808A1E9B0 amount: 2124.99 US Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_100428660 transfers_to acct_808A1E9B0 amount: 3519.62 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
- acct_100428660 transfers_to acct_81284BDD0 amount: 6480.49 US Dollar via: Cheque timestamp: 2022/09/04 15:03
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- acct_800570160 transfers_to acct_800DE23E0 amount: 465.94 US Dollar via: Credit Card timestamp: 2022/09/04 17:36
- acct_800570160 transfers_to acct_800DE23E0 amount: 3991.92 US Dollar via: Cheque timestamp: 2022/09/04 17:46
- acct_100428660 transfers_to acct_806AE5E50 amount: 11111.53 US Dollar via: Cheque timestamp: 2022/09/04 17:48
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- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/04 20:25
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- acct_100428660 transfers_to acct_805794DE0 amount: 1849.23 US Dollar via: Credit Card timestamp: 2022/09/04 22:22
- acct_100428660 transfers_to acct_805794DE0 amount: 2649.64 US Dollar via: Cheque timestamp: 2022/09/04 22:29
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- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_80440D8D0 amount: 21.80 US Dollar via: Cash timestamp: 2022/09/05 00:04
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- acct_100428660 transfers_to acct_81362BCE0 amount: 84781.35 US Dollar via: Cheque timestamp: 2022/09/05 00:42
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- acct_100428660 transfers_to acct_800499810 amount: 291.12 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_8025CE740 transfers_to acct_80D4D2B70 amount: 1012.63 US Dollar via: Cash timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_800499810 amount: 222.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
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- acct_800570160 transfers_to acct_800DE23E0 amount: 465.94 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
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- acct_800570160 transfers_to acct_800DE23E0 amount: 3991.92 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_80825F690 transfers_to acct_8139C9890 amount: 691855.98 US Dollar via: ACH timestamp: 2022/09/05 02:46
- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/05 02:53
- acct_8009B7F30 transfers_to acct_800DBAF00 amount: 2816.20 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_100428660 transfers_to acct_805794DE0 amount: 1849.23 US Dollar via: Credit Card timestamp: 2022/09/05 03:35
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/05 03:36
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- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/05 03:41
- acct_100428660 transfers_to acct_805794DE0 amount: 2649.64 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/05 03:52
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- acct_800499810 transfers_to acct_80834AD10 amount: 3546464.15 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_80E675D40 amount: 12118.49 US Dollar via: Cheque timestamp: 2022/09/05 04:43
- acct_800499810 transfers_to acct_80834AD10 amount: 16770.40 US Dollar via: Credit Card timestamp: 2022/09/05 04:47
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- acct_802020A80 transfers_to acct_80725F720 amount: 20.21 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_80BE42F50 transfers_to acct_81336AC20 amount: 2.49 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_802020A80 transfers_to acct_80725F720 amount: 97.29 US Dollar via: Credit Card timestamp: 2022/09/05 05:22
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- acct_100428660 transfers_to acct_80E384E80 amount: 1181.11 US Dollar via: Credit Card timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_80E384E80 amount: 1259.60 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_800499810 transfers_to acct_8005CC1E0 amount: 39.66 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
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- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/05 07:11
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- acct_800570160 transfers_to acct_80220ABC0 amount: 6832.59 US Dollar via: Credit Card timestamp: 2022/09/05 08:32
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- acct_100428660 transfers_to acct_812D559A0 amount: 173436.18 US Dollar via: Cheque timestamp: 2022/09/05 11:22
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- acct_100428660 transfers_to acct_80BD645C0 amount: 162.97 US Dollar via: Cheque timestamp: 2022/09/05 12:46
- acct_100428660 transfers_to acct_80D4D2B70 amount: 78.11 US Dollar via: Cheque timestamp: 2022/09/05 13:02
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- acct_100428660 transfers_to acct_802ACE6E0 amount: 2369.74 US Dollar via: Credit Card timestamp: 2022/09/05 13:44
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- acct_100428660 transfers_to acct_802ACE6E0 amount: 1540.33 US Dollar via: Cheque timestamp: 2022/09/05 13:50
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- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/05 14:51
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- acct_800499810 transfers_to acct_8042CFBD0 amount: 9699.90 US Dollar via: Cash timestamp: 2022/09/05 15:06
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- acct_800570160 transfers_to acct_80BF30C70 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/05 15:49
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/05 16:16
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- acct_80A965010 transfers_to acct_80A965010 amount: 1493.08 US Dollar via: ACH timestamp: 2022/09/05 17:40
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- acct_100428660 transfers_to acct_80F2E0570 amount: 2080.89 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_100428660 transfers_to acct_80F2E0570 amount: 3005.33 US Dollar via: Cash timestamp: 2022/09/05 18:36
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- acct_100428660 transfers_to acct_80A4740F0 amount: 333.64 US Dollar via: Cheque timestamp: 2022/09/05 19:49
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- acct_806778850 transfers_to acct_811A3FE90 amount: 633.19 US Dollar via: Cheque timestamp: 2022/09/05 23:01
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- acct_100428660 transfers_to acct_81284BDD0 amount: 6480.49 US Dollar via: Cheque timestamp: 2022/09/05 23:29
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- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 71.82 US Dollar via: Cheque timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/06 00:05
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- acct_100428660 transfers_to acct_802ACE6E0 amount: 1540.33 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_81305E740 amount: 287.31 US Dollar via: Cash timestamp: 2022/09/06 00:36
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_100428660 transfers_to acct_81305E740 amount: 433.80 US Dollar via: Cheque timestamp: 2022/09/06 00:42
- acct_80825F690 transfers_to acct_8139C9890 amount: 691855.98 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
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- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/06 02:01
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- acct_801C4DFC0 transfers_to acct_807278510 amount: 17824.33 US Dollar via: Credit Card timestamp: 2022/09/06 03:00
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- acct_801C4DFC0 transfers_to acct_807278510 amount: 463903.61 US Dollar via: ACH timestamp: 2022/09/06 03:18
- acct_100428660 transfers_to acct_80D4D2B70 amount: 109.72 US Dollar via: Credit Card timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_80BF32D80 amount: 299.20 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_80D4D2B70 amount: 78.11 US Dollar via: Cheque timestamp: 2022/09/06 03:43
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- acct_800570160 transfers_to acct_80BF30C70 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/06 04:43
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- acct_100428660 transfers_to acct_80A4740F0 amount: 333.64 US Dollar via: Cheque timestamp: 2022/09/06 05:02
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- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
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- acct_100428660 transfers_to acct_806AE5E50 amount: 11111.53 US Dollar via: Cheque timestamp: 2022/09/06 07:19
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- acct_801A36C20 transfers_to acct_8015CDCD0 amount: 262.66 US Dollar via: ACH timestamp: 2022/09/06 07:55
- acct_800570160 transfers_to acct_800DE23E0 amount: 3991.92 US Dollar via: Cheque timestamp: 2022/09/06 08:17
- acct_800570160 transfers_to acct_800DE23E0 amount: 465.94 US Dollar via: Credit Card timestamp: 2022/09/06 08:22
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- acct_804C18220 transfers_to acct_806778850 amount: 295.17 US Dollar via: ACH timestamp: 2022/09/06 08:40
- acct_804C18220 transfers_to acct_806778850 amount: 540.20 US Dollar via: Cheque timestamp: 2022/09/06 08:43
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- acct_100428660 transfers_to acct_80F2E0570 amount: 3005.33 US Dollar via: Cash timestamp: 2022/09/06 09:21
- acct_100428660 transfers_to acct_80F2E0570 amount: 2080.89 US Dollar via: Cheque timestamp: 2022/09/06 09:26
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- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/06 09:45
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- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
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- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/06 23:28
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- acct_800499810 transfers_to acct_80834AD10 amount: 3546464.15 US Dollar via: Cheque timestamp: 2022/09/07 00:00
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- acct_8001CB770 transfers_to acct_800499810 amount: 4507.68 US Dollar via: Cheque timestamp: 2022/09/07 11:19
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- acct_804C18220 transfers_to acct_806778850 amount: 60.11 US Dollar via: Wire timestamp: 2022/09/07 12:52
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- acct_800570160 transfers_to acct_806390910 amount: 2162.46 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
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- acct_100428660 transfers_to acct_800499810 amount: 291.12 US Dollar via: Cheque timestamp: 2022/09/07 13:33
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- acct_80EC5C390 transfers_to acct_80F4DAE40 amount: 2411.43 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_100428660 transfers_to acct_800499810 amount: 222.69 US Dollar via: Credit Card timestamp: 2022/09/07 13:55
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- acct_800570160 transfers_to acct_80220ABC0 amount: 6832.59 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_800944650 transfers_to acct_806AE5E50 amount: 236107.96 US Dollar via: Cash timestamp: 2022/09/07 14:32
- acct_800944650 transfers_to acct_806AE5E50 amount: 11018.88 US Dollar via: Credit Card timestamp: 2022/09/07 14:43
- acct_800944650 transfers_to acct_806AE5E50 amount: 65211.62 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_80DFA81F0 amount: 222.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:02
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- acct_100428660 transfers_to acct_80DFA81F0 amount: 363.17 US Dollar via: Cheque timestamp: 2022/09/07 15:23
- acct_100428660 transfers_to acct_803D62D30 amount: 265.97 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_100428660 transfers_to acct_812D559A0 amount: 173436.18 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_800570160 transfers_to acct_800824C10 amount: 8.96 US Dollar via: Credit Card timestamp: 2022/09/07 15:39
- acct_800570160 transfers_to acct_800824C10 amount: 24.86 US Dollar via: Cheque timestamp: 2022/09/07 15:59
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- acct_80825F690 transfers_to acct_80B28E6C0 amount: 7188.36 US Dollar via: ACH timestamp: 2022/09/07 17:42
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- acct_810D66190 transfers_to acct_8147CF410 amount: 4323.73 US Dollar via: ACH timestamp: 2022/09/07 18:53
- acct_100428660 transfers_to acct_80E384E80 amount: 1181.11 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_80E384E80 amount: 1259.60 US Dollar via: Cheque timestamp: 2022/09/07 19:25
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- acct_100428660 transfers_to acct_80BD645C0 amount: 156.86 US Dollar via: Credit Card timestamp: 2022/09/07 20:17
- acct_100428660 transfers_to acct_806270830 amount: 53208.99 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_806270830 amount: 22810.84 US Dollar via: Cash timestamp: 2022/09/07 20:23
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/07 20:24
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- acct_100428660 transfers_to acct_800DBAF00 amount: 350.40 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
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- acct_800499810 transfers_to acct_8016625C0 amount: 189.82 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_800DBAF00 amount: 763.25 US Dollar via: Cheque timestamp: 2022/09/07 20:59
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- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/07 21:12
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- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_80045FE30 transfers_to acct_80B47D870 amount: 3233.85 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_80045FE30 transfers_to acct_80B47D870 amount: 3373.15 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/07 21:31
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- acct_800DBAF00 transfers_to acct_800EDFCE0 amount: 250065.61 US Dollar via: ACH timestamp: 2022/09/07 21:42
- acct_800499810 transfers_to acct_8016CF9D0 amount: 6788.01 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_80825F690 transfers_to acct_8139C9890 amount: 691855.98 US Dollar via: ACH timestamp: 2022/09/07 21:54
- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/07 21:56
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- acct_8002C3AB0 transfers_to acct_800570160 amount: 153.72 US Dollar via: Cheque timestamp: 2022/09/07 22:24
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- acct_8009B7F30 transfers_to acct_800DBAF00 amount: 709.45 US Dollar via: ACH timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_806AE5E50 amount: 11111.53 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_100428660 transfers_to acct_8133695B0 amount: 1585.61 US Dollar via: Credit Card timestamp: 2022/09/07 22:37
- acct_100428660 transfers_to acct_80F2E0570 amount: 2080.89 US Dollar via: Cheque timestamp: 2022/09/07 22:48
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- acct_100428660 transfers_to acct_8133695B0 amount: 1249.71 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/07 23:02
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:07
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/07 23:14
- acct_100428660 transfers_to acct_805794DE0 amount: 1849.23 US Dollar via: Credit Card timestamp: 2022/09/07 23:14
- acct_100428660 transfers_to acct_80EC5C390 amount: 3122.77 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_80EC5C390 amount: 457.61 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
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- acct_100428660 transfers_to acct_805794DE0 amount: 2649.64 US Dollar via: Cheque timestamp: 2022/09/07 23:27
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- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/07 23:36
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- acct_100428660 transfers_to acct_80E384E80 amount: 6.20 US Dollar via: Cash timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_80E384E80 amount: 1259.60 US Dollar via: Cheque timestamp: 2022/09/08 00:05
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- acct_812DE5690 transfers_to acct_807278510 amount: 21.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_80E384E80 amount: 1181.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_80161EB20 transfers_to acct_8038BA4A0 amount: 20.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
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- acct_100428660 transfers_to acct_806270830 amount: 5896.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
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- acct_100428660 transfers_to acct_805CA2440 amount: 785.25 US Dollar via: Cheque timestamp: 2022/09/08 01:10
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/08 01:12
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- acct_100428660 transfers_to acct_803D62D30 amount: 265.97 US Dollar via: Cheque timestamp: 2022/09/08 05:10
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- acct_800944650 transfers_to acct_806AE5E50 amount: 236107.96 US Dollar via: Cash timestamp: 2022/09/08 05:44
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- acct_800499810 transfers_to acct_80834AD10 amount: 3546464.15 US Dollar via: Cheque timestamp: 2022/09/08 05:57
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- acct_804C18220 transfers_to acct_806778850 amount: 540.20 US Dollar via: Cheque timestamp: 2022/09/08 06:04
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- acct_804C18220 transfers_to acct_806778850 amount: 295.17 US Dollar via: ACH timestamp: 2022/09/08 06:07
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- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/08 19:04
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- acct_802020A80 transfers_to acct_80725F720 amount: 20.21 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_804C18220 transfers_to acct_806778850 amount: 295.17 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_803A4A3C0 amount: 2555.88 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_804C18220 transfers_to acct_806778850 amount: 60.11 US Dollar via: Wire timestamp: 2022/09/09 20:22
- acct_802020A80 transfers_to acct_80725F720 amount: 97.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_8009B7F30 transfers_to acct_800DBAF00 amount: 2816.20 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_81362BCE0 amount: 84781.35 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_8147CF410 amount: 779.36 US Dollar via: Cash timestamp: 2022/09/09 20:37
- acct_806778850 transfers_to acct_811A3FE90 amount: 676.91 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_806778850 transfers_to acct_811A3FE90 amount: 633.19 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_8009B7F30 transfers_to acct_800DBAF00 amount: 709.45 US Dollar via: ACH timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_8028913C0 amount: 108920.08 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_81362BCE0 amount: 30123.89 US Dollar via: Cash timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_100428660 transfers_to acct_8147CF410 amount: 387.88 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_806778850 transfers_to acct_811A3FE90 amount: 37.49 US Dollar via: Wire timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_805794DE0 amount: 1849.23 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_805794DE0 amount: 2649.64 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_80C7BD2F0 amount: 1119837.08 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_812D542E0 amount: 1299.83 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_800570160 transfers_to acct_806390910 amount: 6800.38 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_100428660 transfers_to acct_808A1E9B0 amount: 2124.99 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_800570160 transfers_to acct_806390910 amount: 2162.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_80ABF65F0 transfers_to acct_100428660 amount: 65.19 US Dollar via: Cash timestamp: 2022/09/09 21:49
- acct_800DBAF00 transfers_to acct_800EDFCE0 amount: 24531.52 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_100428660 transfers_to acct_808A1E9B0 amount: 3519.62 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_800DBAF00 transfers_to acct_800EDFCE0 amount: 100832.03 US Dollar via: Cheque timestamp: 2022/09/09 21:53
- acct_800DBAF00 transfers_to acct_800EDFCE0 amount: 250065.61 US Dollar via: ACH timestamp: 2022/09/09 21:59
- acct_800499810 transfers_to acct_808822740 amount: 417.89 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_803A4A3C0 transfers_to acct_80D3FFC10 amount: 131785.69 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_8034D4340 transfers_to acct_804193A50 amount: 5217.13 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_800499810 transfers_to acct_808822740 amount: 87.39 US Dollar via: Cash timestamp: 2022/09/09 22:17
- acct_8034D4340 transfers_to acct_804193A50 amount: 9501.27 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_8038BA4A0 transfers_to acct_807F20BD0 amount: 3072.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:20
- acct_803A4A3C0 transfers_to acct_80D3FFC10 amount: 8022.55 US Dollar via: ACH timestamp: 2022/09/09 22:21
- acct_8038BA4A0 transfers_to acct_807F20BD0 amount: 1746.67 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_803A4A3C0 transfers_to acct_80D3FFC10 amount: 22473.67 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_806778850 transfers_to acct_80CF1E2A0 amount: 1774920.61 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_8034D4340 transfers_to acct_804193A50 amount: 3165.79 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_802395810 transfers_to acct_8027CFF20 amount: 90.42 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_802395810 transfers_to acct_8027CFF20 amount: 99.05 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_802395810 transfers_to acct_8027CFF20 amount: 33.78 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_8133695B0 amount: 1249.71 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_807A3D020 transfers_to acct_80825F690 amount: 8332275.28 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_8133695B0 amount: 1585.61 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_80934C6E0 amount: 2.07 US Dollar via: Cheque timestamp: 2022/09/09 23:14
- acct_807A3D020 transfers_to acct_80825F690 amount: 7949.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_80934C6E0 amount: 10.14 US Dollar via: Cash timestamp: 2022/09/09 23:18
- acct_807A3D020 transfers_to acct_80825F690 amount: 3515533.91 US Dollar via: ACH timestamp: 2022/09/09 23:26
- acct_80BE42F50 transfers_to acct_81336AC20 amount: 2.49 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 237.82 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_810D66190 transfers_to acct_8147CF410 amount: 9432.79 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_80A0C67A0 transfers_to acct_8139212C0 amount: 21.47 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_810D66190 transfers_to acct_8147CF410 amount: 4323.73 US Dollar via: ACH timestamp: 2022/09/09 23:49
- acct_814753A70 transfers_to acct_80EC5C390 amount: 17.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_808FA5B50 transfers_to acct_803D62D30 amount: 3.84 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_807A2B870 transfers_to acct_802020A80 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_811CE7AE0 transfers_to acct_80DFA8150 amount: 40.44 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_804F607F0 transfers_to acct_809B14570 amount: 240.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:32
- acct_804F607F0 transfers_to acct_809B14570 amount: 34.66 US Dollar via: ACH timestamp: 2022/09/10 00:34
- acct_804F607F0 transfers_to acct_809B14570 amount: 191.43 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_80825F690 transfers_to acct_8139C9890 amount: 88519.32 US Dollar via: Cheque timestamp: 2022/09/10 01:19
- acct_80825F690 transfers_to acct_8139C9890 amount: 691855.98 US Dollar via: ACH timestamp: 2022/09/10 01:21
- acct_80825F690 transfers_to acct_8139C9890 amount: 16531.18 US Dollar via: Credit Card timestamp: 2022/09/10 01:24
- acct_8009B7F30 transfers_to acct_800DBAF00 amount: 709.45 US Dollar via: ACH timestamp: 2022/09/10 01:24
- acct_8009B7F30 transfers_to acct_800DBAF00 amount: 2816.20 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_100428660 transfers_to acct_802ACE6E0 amount: 1540.33 US Dollar via: Cheque timestamp: 2022/09/10 01:38
- acct_100428660 transfers_to acct_802ACE6E0 amount: 2369.74 US Dollar via: Credit Card timestamp: 2022/09/10 01:40
- acct_802020A80 transfers_to acct_80421BCA0 amount: 605.69 US Dollar via: Credit Card timestamp: 2022/09/10 01:44
- acct_802020A80 transfers_to acct_80421BCA0 amount: 372.43 US Dollar via: Cheque timestamp: 2022/09/10 01:45
- acct_100428660 transfers_to acct_801A36C20 amount: 23.96 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_100428660 transfers_to acct_801A36C20 amount: 7.52 US Dollar via: Credit Card timestamp: 2022/09/10 02:15
- acct_100428660 transfers_to acct_80F2E0570 amount: 2080.89 US Dollar via: Cheque timestamp: 2022/09/10 03:45
- acct_100428660 transfers_to acct_80F2E0570 amount: 3005.33 US Dollar via: Cash timestamp: 2022/09/10 03:53
- acct_800499810 transfers_to acct_803932820 amount: 225.35 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_805794DE0 amount: 1849.23 US Dollar via: Credit Card timestamp: 2022/09/10 05:01
- acct_800499810 transfers_to acct_803932820 amount: 36.54 US Dollar via: ACH timestamp: 2022/09/10 05:24
- acct_100428660 transfers_to acct_805794DE0 amount: 2649.64 US Dollar via: Cheque timestamp: 2022/09/10 05:25
- acct_802020A80 transfers_to acct_80725F720 amount: 97.29 US Dollar via: Credit Card timestamp: 2022/09/10 05:38
- acct_802020A80 transfers_to acct_80725F720 amount: 20.21 US Dollar via: Cheque timestamp: 2022/09/10 05:49
- acct_100428660 transfers_to acct_80E384E80 amount: 1259.60 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_80E384E80 amount: 6.20 US Dollar via: Cash timestamp: 2022/09/10 07:16
- acct_100428660 transfers_to acct_80E384E80 amount: 1181.11 US Dollar via: Credit Card timestamp: 2022/09/10 07:29
- acct_800499810 transfers_to acct_80984F370 amount: 149.24 US Dollar via: Cheque timestamp: 2022/09/10 07:35
- acct_100428660 transfers_to acct_80825F690 amount: 76.13 US Dollar via: Cheque timestamp: 2022/09/10 09:00
- acct_800570160 transfers_to acct_80220ABC0 amount: 5590.94 US Dollar via: Wire timestamp: 2022/09/10 09:02
- acct_800570160 transfers_to acct_80220ABC0 amount: 67842.03 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_800570160 transfers_to acct_80220ABC0 amount: 6832.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:28
- acct_100428660 transfers_to acct_80825F690 amount: 76.82 US Dollar via: Cash timestamp: 2022/09/10 09:29
- acct_80A965010 transfers_to acct_80A965010 amount: 1493.08 US Dollar via: ACH timestamp: 2022/09/10 10:02
- acct_8023957C0 transfers_to acct_802395810 amount: 1017.72 US Dollar via: ACH timestamp: 2022/09/10 10:31
- acct_802395720 transfers_to acct_802395810 amount: 4963.04 US Dollar via: ACH timestamp: 2022/09/10 10:38
- acct_802396080 transfers_to acct_802395810 amount: 4928.63 US Dollar via: ACH timestamp: 2022/09/10 10:41
- acct_100428660 transfers_to acct_802395810 amount: 545.21 US Dollar via: Cheque timestamp: 2022/09/10 11:33
- acct_8006F04E0 transfers_to acct_806270830 amount: 2641.58 US Dollar via: ACH timestamp: 2022/09/10 11:36
- acct_8024C6BD0 transfers_to acct_80C7BD2F0 amount: 660.19 US Dollar via: Credit Card timestamp: 2022/09/10 11:42
- acct_8006F04E0 transfers_to acct_806270830 amount: 1395.59 US Dollar via: Cash timestamp: 2022/09/10 11:43
- acct_8024C6BD0 transfers_to acct_80C7BD2F0 amount: 277.99 US Dollar via: Cheque timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_81362BCE0 amount: 84781.35 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_807F20BD0 amount: 419.07 US Dollar via: Cheque timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_81362BCE0 amount: 30123.89 US Dollar via: Cash timestamp: 2022/09/10 12:24
- acct_100428660 transfers_to acct_8024C6BD0 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_804DE9F10 transfers_to acct_804F607F0 amount: 237.04 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_804DE9F10 transfers_to acct_804F607F0 amount: 751.02 US Dollar via: Credit Card timestamp: 2022/09/10 12:48
- acct_804DE9F10 transfers_to acct_804F607F0 amount: 369.38 US Dollar via: Cash timestamp: 2022/09/10 12:55
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/10 12:56
- acct_100428660 transfers_to acct_80D4D2B70 amount: 78.11 US Dollar via: Cheque timestamp: 2022/09/10 13:09
- acct_100428660 transfers_to acct_80D4D2B70 amount: 109.72 US Dollar via: Credit Card timestamp: 2022/09/10 13:24
- acct_800570160 transfers_to acct_806390910 amount: 6800.38 US Dollar via: Cheque timestamp: 2022/09/10 14:38
- acct_800570160 transfers_to acct_806390910 amount: 2162.46 US Dollar via: Credit Card timestamp: 2022/09/10 14:44
- acct_80EC5C390 transfers_to acct_80F4DAE40 amount: 1066.92 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_80EC5C390 transfers_to acct_80F4DAE40 amount: 876.21 US Dollar via: Cash timestamp: 2022/09/10 15:18
- acct_80EC5C390 transfers_to acct_80F4DAE40 amount: 2411.43 US Dollar via: Cheque timestamp: 2022/09/10 15:19
- acct_100428660 transfers_to acct_808A1E9B0 amount: 2124.99 US Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_100428660 transfers_to acct_808A1E9B0 amount: 3519.62 US Dollar via: Credit Card timestamp: 2022/09/10 16:27
- acct_8002C3AB0 transfers_to acct_800570160 amount: 160.50 US Dollar via: Credit Card timestamp: 2022/09/10 16:33
- acct_8002C3AB0 transfers_to acct_800570160 amount: 153.72 US Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_806270830 transfers_to acct_808DDF600 amount: 158426.35 US Dollar via: Cheque timestamp: 2022/09/10 16:52
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 91.90 US Dollar via: ACH timestamp: 2022/09/10 17:35
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 136.17 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 805.16 US Dollar via: ACH timestamp: 2022/09/10 17:56
- acct_100428660 transfers_to acct_80A4740F0 amount: 333.64 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_81284BDD0 amount: 741.56 US Dollar via: Cash timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_81284BDD0 amount: 6480.49 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_80BE42F50 transfers_to acct_81336AC20 amount: 2.49 US Dollar via: Cheque timestamp: 2022/09/10 19:15
- acct_800570160 transfers_to acct_800DE23E0 amount: 3991.92 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_800570160 transfers_to acct_800DE23E0 amount: 465.94 US Dollar via: Credit Card timestamp: 2022/09/10 20:19
- acct_8034D4340 transfers_to acct_80A965010 amount: 1577.19 US Dollar via: Credit Card timestamp: 2022/09/10 21:05
- acct_8034D4340 transfers_to acct_80A965010 amount: 92.71 US Dollar via: Cash timestamp: 2022/09/10 21:10
- acct_8034D4340 transfers_to acct_80A965010 amount: 817.22 US Dollar via: Cheque timestamp: 2022/09/10 21:25
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 1604.10 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_80346C6D0 transfers_to acct_8034D4340 amount: 2937.53 US Dollar via: Credit Card timestamp: 2022/09/10 21:53
- acct_800570160 transfers_to acct_80BF30C70 amount: 362.31 US Dollar via: Credit Card timestamp: 2022/09/10 22:37
- acct_800570160 transfers_to acct_80BF30C70 amount: 31.33 US Dollar via: Cheque timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_806AE5E50 amount: 11111.53 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_80BF32D80 amount: 299.20 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_80BD645C0 amount: 162.97 US Dollar via: Cheque timestamp: 2022/09/10 23:56
- acct_100428660 transfers_to acct_80BD645C0 amount: 156.86 US Dollar via: Credit Card timestamp: 2022/09/10 23:59
- acct_80005E9C0 transfers_to acct_80005E9C0 amount: 15892.32 US Dollar via: ACH timestamp: 2022/09/11 14:12

SUMMARY STATISTICS:
  Total transactions: 2159
  Unique accounts: 197
  Total volume: 290,963,767.54
  Avg transaction: 134,767.84
  Time span: 1864 units
  Max out-degree: 652 (node: 070_100428660)
  Max in-degree: 45 (node: 012_800499810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)