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_01174) ===

**Nodes:**
- acct_8052362A0 (type: Account)
- acct_803464C40 (type: Account)
- acct_804847370 (type: Account)
- acct_809A2A7B0 (type: Account)
- acct_8065EF7E0 (type: Account)
- acct_806853E60 (type: Account)
- acct_812974070 (type: Account)
- acct_809C0ACE0 (type: Account)
- acct_80558F090 (type: Account)
- acct_806018390 (type: Account)
- acct_80515AE20 (type: Account)
- acct_8030DC500 (type: Account)
- acct_80B1DD5E0 (type: Account)
- acct_806D9F240 (type: Account)
- acct_800C01EC0 (type: Account)
- acct_81471A010 (type: Account)
- acct_8005B6100 (type: Account)
- acct_800C26460 (type: Account)
- acct_802013D90 (type: Account)
- acct_80EDAC4D0 (type: Account)
- acct_800DCAA50 (type: Account)
- acct_80BF93CD0 (type: Account)
- acct_80605A570 (type: Account)
- acct_80AAE5B40 (type: Account)
- acct_80DF4AA20 (type: Account)
- acct_8135B8380 (type: Account)
- acct_8017857C0 (type: Account)
- acct_809A2AE50 (type: Account)
- acct_80AD601A0 (type: Account)
- acct_809DACA80 (type: Account)
- acct_80E709780 (type: Account)
- acct_80114FE70 (type: Account)
- acct_805D47530 (type: Account)
- acct_811A6A9B0 (type: Account)
- acct_8027FCFA0 (type: Account)
- acct_804452980 (type: Account)
- acct_80DFAAE60 (type: Account)
- acct_80EBAF580 (type: Account)
- acct_8027D96F0 (type: Account)
- acct_80CBC9DB0 (type: Account)
- acct_801D27E30 (type: Account)
- acct_80FE9C050 (type: Account)
- acct_80C769340 (type: Account)
- acct_809A29030 (type: Account)
- acct_81326BCD0 (type: Account)
- acct_80ED25E90 (type: Account)
- acct_8112193F0 (type: Account)
- acct_801BAF390 (type: Account)
- acct_8074B8B80 (type: Account)
- acct_803205120 (type: Account)
- acct_806015D20 (type: Account)
- acct_800935B20 (type: Account)
- acct_805EE3B80 (type: Account)
- acct_80254A0C0 (type: Account)
- acct_814877B60 (type: Account)
- acct_8030FFD20 (type: Account)
- acct_80A0DAE70 (type: Account)
- acct_80851EDC0 (type: Account)
- acct_808F92DC0 (type: Account)
- acct_8030FFC80 (type: Account)
- acct_8006EAAF0 (type: Account)
- acct_8056FB520 (type: Account)
- acct_804EB57F0 (type: Account)
- acct_811711120 (type: Account)
- acct_8055FD220 (type: Account)
- acct_8008F4340 (type: Account)
- acct_800ACDE30 (type: Account)
- acct_801678B70 (type: Account)
- acct_80E006500 (type: Account)
- acct_80085BF90 (type: Account)
- acct_804D35600 (type: Account)
- acct_80D7D0C20 (type: Account)
- acct_805923010 (type: Account)
- acct_8051BEDB0 (type: Account)
- acct_80BDEAF80 (type: Account)
- acct_800848860 (type: Account)
- acct_80B8AABE0 (type: Account)
- acct_809A2EB80 (type: Account)
- acct_80E614740 (type: Account)
- acct_805571FF0 (type: Account)
- acct_807D215F0 (type: Account)
- acct_80E04AB00 (type: Account)
- acct_807D1E1A0 (type: Account)
- acct_80B882C10 (type: Account)
- acct_8012DE0F0 (type: Account)
- acct_801347310 (type: Account)
- acct_808981730 (type: Account)
- acct_801BB89D0 (type: Account)
- acct_80908DA00 (type: Account)
- acct_80AD49F20 (type: Account)
- acct_809A28E50 (type: Account)
- acct_809B0D500 (type: Account)
- acct_80FE8CEF0 (type: Account)
- acct_80721FA60 (type: Account)
- acct_80B3F45E0 (type: Account)
- acct_812926AF0 (type: Account)
- acct_80EFF4430 (type: Account)
- acct_812E649D0 (type: Account)
- acct_8010A4650 (type: Account)
- acct_809BDAA10 (type: Account)
- acct_80D4683E0 (type: Account)
- acct_800838020 (type: Account)
- acct_8031022D0 (type: Account)
- acct_80FEC9A20 (type: Account)
- acct_8005D0510 (type: Account)
- acct_807DC8780 (type: Account)
- acct_802420580 (type: Account)
- acct_8002589A0 (type: Account)
- acct_8076FFC30 (type: Account)
- acct_811218000 (type: Account)
- acct_81356F4A0 (type: Account)
- acct_8107605A0 (type: Account)
- acct_802088C50 (type: Account)
- acct_8027C7A60 (type: Account)
- acct_8002B8320 (type: Account)
- acct_80FE8F260 (type: Account)
- acct_81417C080 (type: Account)
- acct_80738CC60 (type: Account)
- acct_800689960 (type: Account)
- acct_813A43C10 (type: Account)
- acct_8135B83D0 (type: Account)
- acct_8135CEF50 (type: Account)
- acct_8008C6190 (type: Account)
- acct_808F06570 (type: Account)
- acct_8005D0700 (type: Account)
- acct_800614620 (type: Account)
- acct_8006BED00 (type: Account)
- acct_80DD75190 (type: Account)
- acct_802FA1860 (type: Account)
- acct_806410C80 (type: Account)
- acct_80C834170 (type: Account)
- acct_806A06D80 (type: Account)
- acct_80058A750 (type: Account)
- acct_80FEC99D0 (type: Account)
- acct_803C6E690 (type: Account)
- acct_80045FCF0 (type: Account)
- acct_8004B6320 (type: Account)
- acct_8006E91F0 (type: Account)
- acct_800837600 (type: Account)
- acct_8009B6EC0 (type: Account)
- acct_8012B5980 (type: Account)
- acct_8051DD8F0 (type: Account)
- acct_812CC5880 (type: Account)
- acct_80300C2D0 (type: Account)
- acct_808384740 (type: Account)
- acct_811CCBB50 (type: Account)
- acct_804B04AA0 (type: Account)
- acct_8030FFE60 (type: Account)
- acct_811A5F9E0 (type: Account)
- acct_804FC24E0 (type: Account)
- acct_8143CE990 (type: Account)
- acct_8098B8000 (type: Account)
- acct_801882FA0 (type: Account)
- acct_807D1E100 (type: Account)
- acct_800BD9A30 (type: Account)
- acct_8026AFFD0 (type: Account)
- acct_809A2AFE0 (type: Account)
- acct_80DB5F030 (type: Account)
- acct_807200450 (type: Account)
- acct_809A2D200 (type: Account)
- acct_809A2A5E0 (type: Account)
- acct_80A6C5C40 (type: Account)
- acct_80BB39410 (type: Account)
- acct_807691A40 (type: Account)
- acct_80B005B50 (type: Account)
- acct_801279D00 (type: Account)
- acct_808E02920 (type: Account)
- acct_80153CEE0 (type: Account)
- acct_80B68DDB0 (type: Account)
- acct_80C7DC2E0 (type: Account)
- acct_81279FB40 (type: Account)
- acct_80F578300 (type: Account)
- acct_8105AA710 (type: Account)
- acct_810F888F0 (type: Account)
- acct_80E613FF0 (type: Account)
- acct_809A2D020 (type: Account)
- acct_802DE0620 (type: Account)
- acct_80344F630 (type: Account)
- acct_805A6C100 (type: Account)
- acct_80D3AD810 (type: Account)
- acct_807CA04F0 (type: Account)
- acct_80A176BE0 (type: Account)
- acct_81051D9C0 (type: Account)
- acct_8120EBBB0 (type: Account)
- acct_81051D3F0 (type: Account)
- acct_806854C10 (type: Account)
- acct_811710BA0 (type: Account)
- acct_81318D380 (type: Account)
- acct_80AD47F20 (type: Account)
- acct_8031050C0 (type: Account)
- acct_80F297F30 (type: Account)
- acct_8017020B0 (type: Account)
- acct_8022BCC30 (type: Account)
- acct_809F4B440 (type: Account)
- acct_807FBFCC0 (type: Account)
- acct_8089817D0 (type: Account)
- acct_807200590 (type: Account)
- acct_807D1E2E0 (type: Account)
- acct_8111E99F0 (type: Account)
- acct_807D1E1F0 (type: Account)
- acct_801ACA9A0 (type: Account)
- acct_8135B8420 (type: Account)
- acct_80908D030 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019746 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026302 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0033456 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0040187 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_0054306 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012381 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0137917 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143508 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0152802 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0233168 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_0241801 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248290 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_0310889 (type: Bank)
- bank_0311130 (type: Bank)
- bank_0319429 (type: Bank)
- bank_0331358 (type: Bank)
- bank_033222 (type: Bank)
- bank_034559 (type: Bank)
- bank_0350300 (type: Bank)
- bank_037698 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8052362A0 belongs_to bank_0010232
- acct_803464C40 belongs_to bank_001047
- acct_804847370 belongs_to bank_001047
- acct_809A2A7B0 belongs_to bank_0010614
- acct_8065EF7E0 belongs_to bank_0010642
- acct_806853E60 belongs_to bank_0010642
- acct_812974070 belongs_to bank_001124
- acct_809C0ACE0 belongs_to bank_0011642
- acct_80558F090 belongs_to bank_001244
- acct_806018390 belongs_to bank_0012803
- acct_80515AE20 belongs_to bank_001412
- acct_8030DC500 belongs_to bank_001457
- acct_80B1DD5E0 belongs_to bank_001457
- acct_806D9F240 belongs_to bank_0015085
- acct_800C01EC0 belongs_to bank_001686
- acct_81471A010 belongs_to bank_0019746
- acct_8005B6100 belongs_to bank_001
- acct_800C26460 belongs_to bank_001
- acct_802013D90 belongs_to bank_001
- acct_80EDAC4D0 belongs_to bank_001
- acct_800DCAA50 belongs_to bank_002053
- acct_80BF93CD0 belongs_to bank_0020898
- acct_80605A570 belongs_to bank_00220
- acct_80AAE5B40 belongs_to bank_0022732
- acct_80DF4AA20 belongs_to bank_0022732
- acct_8135B8380 belongs_to bank_002439
- acct_8017857C0 belongs_to bank_002454
- acct_809A2AE50 belongs_to bank_002454
- acct_80AD601A0 belongs_to bank_0024869
- acct_809DACA80 belongs_to bank_0026302
- acct_80E709780 belongs_to bank_0026442
- acct_80114FE70 belongs_to bank_002824
- acct_805D47530 belongs_to bank_002845
- acct_811A6A9B0 belongs_to bank_0029292
- acct_8027FCFA0 belongs_to bank_002947
- acct_804452980 belongs_to bank_002991
- acct_80DFAAE60 belongs_to bank_0030775
- acct_80EBAF580 belongs_to bank_003149
- acct_8027D96F0 belongs_to bank_003229
- acct_80CBC9DB0 belongs_to bank_003229
- acct_801D27E30 belongs_to bank_003242
- acct_80FE9C050 belongs_to bank_0033426
- acct_80C769340 belongs_to bank_0033456
- acct_809A29030 belongs_to bank_003420
- acct_81326BCD0 belongs_to bank_0037964
- acct_80ED25E90 belongs_to bank_0040187
- acct_8112193F0 belongs_to bank_0043311
- acct_801BAF390 belongs_to bank_004503
- acct_8074B8B80 belongs_to bank_004726
- acct_803205120 belongs_to bank_004766
- acct_806015D20 belongs_to bank_004766
- acct_800935B20 belongs_to bank_00513
- acct_805EE3B80 belongs_to bank_00513
- acct_80254A0C0 belongs_to bank_005394
- acct_814877B60 belongs_to bank_0054306
- acct_8030FFD20 belongs_to bank_006010
- acct_80A0DAE70 belongs_to bank_006075
- acct_80851EDC0 belongs_to bank_006156
- acct_808F92DC0 belongs_to bank_006156
- acct_8030FFC80 belongs_to bank_007042
- acct_8006EAAF0 belongs_to bank_00795
- acct_8056FB520 belongs_to bank_008595
- acct_804EB57F0 belongs_to bank_008623
- acct_811711120 belongs_to bank_008623
- acct_8055FD220 belongs_to bank_008798
- acct_8008F4340 belongs_to bank_00908
- acct_800ACDE30 belongs_to bank_00908
- acct_801678B70 belongs_to bank_00908
- acct_80E006500 belongs_to bank_009129
- acct_80085BF90 belongs_to bank_010
- acct_804D35600 belongs_to bank_010
- acct_80D7D0C20 belongs_to bank_010
- acct_805923010 belongs_to bank_0111491
- acct_8051BEDB0 belongs_to bank_011157
- acct_80BDEAF80 belongs_to bank_0111764
- acct_800848860 belongs_to bank_011318
- acct_80B8AABE0 belongs_to bank_011318
- acct_809A2EB80 belongs_to bank_0113685
- acct_80E614740 belongs_to bank_0113744
- acct_805571FF0 belongs_to bank_0113865
- acct_807D215F0 belongs_to bank_0113865
- acct_80E04AB00 belongs_to bank_0114674
- acct_807D1E1A0 belongs_to bank_0115700
- acct_80B882C10 belongs_to bank_0116214
- acct_8012DE0F0 belongs_to bank_011813
- acct_801347310 belongs_to bank_011813
- acct_808981730 belongs_to bank_011813
- acct_801BB89D0 belongs_to bank_011974
- acct_80908DA00 belongs_to bank_011974
- acct_80AD49F20 belongs_to bank_0120046
- acct_809A28E50 belongs_to bank_0121453
- acct_809B0D500 belongs_to bank_0121453
- acct_80FE8CEF0 belongs_to bank_0121698
- acct_80721FA60 belongs_to bank_012381
- acct_80B3F45E0 belongs_to bank_012381
- acct_812926AF0 belongs_to bank_0126783
- acct_80EFF4430 belongs_to bank_0127179
- acct_812E649D0 belongs_to bank_012719
- acct_8010A4650 belongs_to bank_012735
- acct_809BDAA10 belongs_to bank_012735
- acct_80D4683E0 belongs_to bank_0127977
- acct_800838020 belongs_to bank_01292
- acct_8031022D0 belongs_to bank_01292
- acct_80FEC9A20 belongs_to bank_0129974
- acct_8005D0510 belongs_to bank_012
- acct_807DC8780 belongs_to bank_012
- acct_802420580 belongs_to bank_013145
- acct_8002589A0 belongs_to bank_01362
- acct_8076FFC30 belongs_to bank_01362
- acct_811218000 belongs_to bank_0137766
- acct_81356F4A0 belongs_to bank_0137917
- acct_8107605A0 belongs_to bank_0138630
- acct_802088C50 belongs_to bank_014077
- acct_8027C7A60 belongs_to bank_014099
- acct_8002B8320 belongs_to bank_01420
- acct_80FE8F260 belongs_to bank_014325
- acct_81417C080 belongs_to bank_0143508
- acct_80738CC60 belongs_to bank_014433
- acct_800689960 belongs_to bank_01467
- acct_813A43C10 belongs_to bank_0152802
- acct_8135B83D0 belongs_to bank_015723
- acct_8135CEF50 belongs_to bank_015723
- acct_8008C6190 belongs_to bank_01588
- acct_808F06570 belongs_to bank_015980
- acct_8005D0700 belongs_to bank_01601
- acct_800614620 belongs_to bank_01601
- acct_8006BED00 belongs_to bank_01601
- acct_80DD75190 belongs_to bank_01601
- acct_802FA1860 belongs_to bank_016031
- acct_806410C80 belongs_to bank_016031
- acct_80C834170 belongs_to bank_016163
- acct_806A06D80 belongs_to bank_016224
- acct_80058A750 belongs_to bank_01665
- acct_80FEC99D0 belongs_to bank_01674
- acct_803C6E690 belongs_to bank_016788
- acct_80045FCF0 belongs_to bank_01688
- acct_8004B6320 belongs_to bank_01688
- acct_8006E91F0 belongs_to bank_01688
- acct_800837600 belongs_to bank_01688
- acct_8009B6EC0 belongs_to bank_01688
- acct_8012B5980 belongs_to bank_01729
- acct_8051DD8F0 belongs_to bank_017327
- acct_812CC5880 belongs_to bank_017425
- acct_80300C2D0 belongs_to bank_017729
- acct_808384740 belongs_to bank_017729
- acct_811CCBB50 belongs_to bank_018511
- acct_804B04AA0 belongs_to bank_018617
- acct_8030FFE60 belongs_to bank_021174
- acct_811A5F9E0 belongs_to bank_021258
- acct_804FC24E0 belongs_to bank_0213704
- acct_8143CE990 belongs_to bank_0215064
- acct_8098B8000 belongs_to bank_021550
- acct_801882FA0 belongs_to bank_021575
- acct_807D1E100 belongs_to bank_0215897
- acct_800BD9A30 belongs_to bank_021611
- acct_8026AFFD0 belongs_to bank_021611
- acct_809A2AFE0 belongs_to bank_0216645
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- acct_809A2D200 belongs_to bank_0218472
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- acct_80A6C5C40 belongs_to bank_0219860
- acct_80BB39410 belongs_to bank_0220083
- acct_807691A40 belongs_to bank_0220504
- acct_80B005B50 belongs_to bank_0221130
- acct_801279D00 belongs_to bank_022164
- acct_808E02920 belongs_to bank_0221731
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- acct_80B68DDB0 belongs_to bank_0223635
- acct_80C7DC2E0 belongs_to bank_0225263
- acct_81279FB40 belongs_to bank_0226951
- acct_80F578300 belongs_to bank_0229089
- acct_8105AA710 belongs_to bank_0232880
- acct_810F888F0 belongs_to bank_0233168
- acct_80E613FF0 belongs_to bank_0233564
- acct_809A2D020 belongs_to bank_023537
- acct_802DE0620 belongs_to bank_023833
- acct_80344F630 belongs_to bank_023833
- acct_805A6C100 belongs_to bank_023833
- acct_80D3AD810 belongs_to bank_023842
- acct_807CA04F0 belongs_to bank_024132
- acct_80A176BE0 belongs_to bank_024132
- acct_81051D9C0 belongs_to bank_024132
- acct_8120EBBB0 belongs_to bank_0241801
- acct_81051D3F0 belongs_to bank_0244684
- acct_806854C10 belongs_to bank_024515
- acct_811710BA0 belongs_to bank_024515
- acct_81318D380 belongs_to bank_0248290
- acct_80AD47F20 belongs_to bank_025637
- acct_8031050C0 belongs_to bank_025981
- acct_80F297F30 belongs_to bank_025981
- acct_8017020B0 belongs_to bank_02843
- acct_8022BCC30 belongs_to bank_02843
- acct_809F4B440 belongs_to bank_029089
- acct_807FBFCC0 belongs_to bank_029404
- acct_8089817D0 belongs_to bank_0310889
- acct_807200590 belongs_to bank_0311130
- acct_807D1E2E0 belongs_to bank_0319429
- acct_8111E99F0 belongs_to bank_0331358
- acct_807D1E1F0 belongs_to bank_033222
- acct_801ACA9A0 belongs_to bank_034559
- acct_8135B8420 belongs_to bank_0350300
- acct_80908D030 belongs_to bank_037698
- acct_100428660 belongs_to bank_070
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- acct_81417C080 transfers_to acct_81417C080 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806018390 transfers_to acct_81356F4A0 amount: 731.30 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_801882FA0 transfers_to acct_801882FA0 amount: 201015.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802FA1860 transfers_to acct_809C0ACE0 amount: 3740.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_809B0D500 amount: 757650.46 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_807D1E1A0 transfers_to acct_811A5F9E0 amount: 8273.45 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_809A2D020 transfers_to acct_809A2D020 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8030DC500 transfers_to acct_8030DC500 amount: 44855.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809A2A7B0 transfers_to acct_809A2A7B0 amount: 20.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80300C2D0 transfers_to acct_80300C2D0 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8051DD8F0 amount: 1185862.63 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80114FE70 transfers_to acct_80114FE70 amount: 106446.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805EE3B80 transfers_to acct_805EE3B80 amount: 55509.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EBAF580 transfers_to acct_80EBAF580 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8143CE990 amount: 96426.46 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80114FE70 transfers_to acct_801D27E30 amount: 31635.62 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_807691A40 transfers_to acct_807691A40 amount: 140184.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809A2AE50 transfers_to acct_809A2AE50 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81279FB40 transfers_to acct_81279FB40 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E613FF0 transfers_to acct_80E613FF0 amount: 399202.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8105AA710 amount: 114.30 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80FE9C050 transfers_to acct_80FE9C050 amount: 21685.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80908DA00 transfers_to acct_80908DA00 amount: 422.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806A06D80 transfers_to acct_806A06D80 amount: 22.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8004B6320 transfers_to acct_800848860 amount: 533.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8006BED00 transfers_to acct_8006BED00 amount: 106830.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801D27E30 transfers_to acct_801D27E30 amount: 57797.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811710BA0 transfers_to acct_80DD75190 amount: 1.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800689960 transfers_to acct_802088C50 amount: 313132.18 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8004B6320 transfers_to acct_800848860 amount: 34.97 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_805A6C100 transfers_to acct_805A6C100 amount: 7075.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005D0700 transfers_to acct_8005D0700 amount: 500564.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8005D0700 transfers_to acct_8005D0700 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8055FD220 transfers_to acct_8055FD220 amount: 114.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807D1E1F0 transfers_to acct_807D1E1A0 amount: 14568.93 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8030DC500 transfers_to acct_8030DC500 amount: 22.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8002589A0 amount: 1678.60 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_806015D20 transfers_to acct_806015D20 amount: 309517.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8012B5980 transfers_to acct_8012B5980 amount: 4164577.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802088C50 transfers_to acct_802088C50 amount: 55153.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006E91F0 transfers_to acct_8006E91F0 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807CA04F0 transfers_to acct_811A6A9B0 amount: 3795.58 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8002B8320 transfers_to acct_8002B8320 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8017857C0 transfers_to acct_8017857C0 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8051BEDB0 transfers_to acct_8051BEDB0 amount: 1946141.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808E02920 transfers_to acct_808E02920 amount: 591950.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800689960 transfers_to acct_802088C50 amount: 106403.12 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_809B0D500 amount: 667553.69 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80058A750 transfers_to acct_80058A750 amount: 538835.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800848860 transfers_to acct_800848860 amount: 18.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800848860 transfers_to acct_80515AE20 amount: 10591.26 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80FE8F260 transfers_to acct_8143CE990 amount: 9.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8004B6320 transfers_to acct_800848860 amount: 526.58 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_807D1E1A0 transfers_to acct_811A5F9E0 amount: 2800.17 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_801D27E30 transfers_to acct_812974070 amount: 24596.92 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_801BAF390 transfers_to acct_808981730 amount: 47.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_806018390 transfers_to acct_81356F4A0 amount: 5406.14 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8017857C0 transfers_to acct_80BF93CD0 amount: 959200.14 US Dollar via: Wire timestamp: 2022/09/01 00:12
- acct_80DF4AA20 transfers_to acct_80DF4AA20 amount: 1614202.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803205120 transfers_to acct_8056FB520 amount: 943.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
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- acct_800689960 transfers_to acct_802088C50 amount: 18192.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8052362A0 transfers_to acct_8052362A0 amount: 22.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801347310 transfers_to acct_8027FCFA0 amount: 7451.38 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_80F578300 transfers_to acct_80F578300 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D3AD810 transfers_to acct_80D3AD810 amount: 22.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81051D3F0 transfers_to acct_81051D3F0 amount: 9.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800BD9A30 transfers_to acct_800BD9A30 amount: 9270.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E614740 transfers_to acct_80E614740 amount: 2458.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8143CE990 amount: 36812.95 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_8010A4650 transfers_to acct_80FE9C050 amount: 36961.46 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8017857C0 transfers_to acct_80BF93CD0 amount: 20075.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_802FA1860 transfers_to acct_802FA1860 amount: 10624.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800837600 transfers_to acct_800837600 amount: 66826.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801347310 transfers_to acct_8027FCFA0 amount: 171325.81 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8005D0510 transfers_to acct_8006E91F0 amount: 12556797.99 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8022BCC30 transfers_to acct_8022BCC30 amount: 9.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8002B8320 transfers_to acct_8002B8320 amount: 3825.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809A2EB80 transfers_to acct_809A2EB80 amount: 23601.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B68DDB0 transfers_to acct_80B68DDB0 amount: 12.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AD47F20 transfers_to acct_805923010 amount: 20.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80B882C10 transfers_to acct_80B882C10 amount: 806725.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_812E649D0 transfers_to acct_812E649D0 amount: 151187.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800C01EC0 transfers_to acct_800C01EC0 amount: 7905866.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B005B50 transfers_to acct_80DD75190 amount: 18.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_809B0D500 amount: 28112.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80254A0C0 transfers_to acct_80254A0C0 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806018390 transfers_to acct_81356F4A0 amount: 280.59 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8051DD8F0 amount: 893288.48 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_801D27E30 transfers_to acct_812974070 amount: 6963.97 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_802FA1860 transfers_to acct_809C0ACE0 amount: 14264.27 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_8135B8380 amount: 9258.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_808F92DC0 transfers_to acct_808F92DC0 amount: 415121.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807D215F0 transfers_to acct_807D215F0 amount: 21216.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806018390 transfers_to acct_806018390 amount: 11.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802FA1860 transfers_to acct_809C0ACE0 amount: 56785.43 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_801D27E30 transfers_to acct_801D27E30 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C7DC2E0 transfers_to acct_80C7DC2E0 amount: 93134.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8135CEF50 transfers_to acct_8135CEF50 amount: 9585.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8105AA710 amount: 107.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_806D9F240 transfers_to acct_806D9F240 amount: 729177.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8017857C0 transfers_to acct_80BF93CD0 amount: 4574291.70 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_807D1E1A0 transfers_to acct_811A5F9E0 amount: 584.68 US Dollar via: Wire timestamp: 2022/09/01 00:21
- acct_804FC24E0 transfers_to acct_804FC24E0 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80721FA60 amount: 226435.55 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80DD75190 transfers_to acct_80DD75190 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8120EBBB0 transfers_to acct_8120EBBB0 amount: 10.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803205120 transfers_to acct_8056FB520 amount: 617.51 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8030FFE60 transfers_to acct_8030FFE60 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E709780 transfers_to acct_8143CE990 amount: 232.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8105AA710 transfers_to acct_8105AA710 amount: 41029.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81471A010 transfers_to acct_81471A010 amount: 379563.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80BDEAF80 amount: 14087.36 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8135B8380 amount: 90692.39 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_80114FE70 transfers_to acct_801D27E30 amount: 9469.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_808F92DC0 transfers_to acct_808F92DC0 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804847370 transfers_to acct_804847370 amount: 2794614.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800838020 transfers_to acct_800838020 amount: 23.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800848860 transfers_to acct_80515AE20 amount: 7185.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8004B6320 transfers_to acct_8004B6320 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807D1E1A0 transfers_to acct_811A5F9E0 amount: 44303.65 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8002589A0 transfers_to acct_8002589A0 amount: 2999211.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002589A0 transfers_to acct_8002589A0 amount: 23.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806854C10 transfers_to acct_806854C10 amount: 575922.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806018390 transfers_to acct_81356F4A0 amount: 20284.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_8006E91F0 transfers_to acct_8006E91F0 amount: 881720.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80721FA60 amount: 17841.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D7D0C20 transfers_to acct_80D7D0C20 amount: 78261.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809F4B440 transfers_to acct_809F4B440 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812974070 transfers_to acct_812974070 amount: 41536.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807CA04F0 transfers_to acct_811A6A9B0 amount: 16063.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 35843.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8030FFC80 transfers_to acct_8030FFC80 amount: 13468.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AD601A0 transfers_to acct_80AD601A0 amount: 50183.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80721FA60 amount: 96077.37 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8135B8380 amount: 140956.06 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8008F4340 transfers_to acct_8008F4340 amount: 3086550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8004B6320 transfers_to acct_800848860 amount: 585.52 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8051BEDB0 transfers_to acct_8051BEDB0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EDAC4D0 transfers_to acct_80EDAC4D0 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8051DD8F0 amount: 14657.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_809A28E50 transfers_to acct_809A28E50 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80851EDC0 transfers_to acct_80851EDC0 amount: 235979.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80BDEAF80 amount: 198159.80 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8002589A0 amount: 26348.38 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8002589A0 amount: 26136.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8143CE990 amount: 20739.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80FEC99D0 transfers_to acct_8120EBBB0 amount: 62.53 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_100428660 transfers_to acct_802FA1860 amount: 662.31 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_8056FB520 amount: 30639.22 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_80FEC99D0 transfers_to acct_8120EBBB0 amount: 172.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_8027C7A60 transfers_to acct_8027C7A60 amount: 6885.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_802FA1860 amount: 1696.14 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_802420580 transfers_to acct_802420580 amount: 274001.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_809BDAA10 transfers_to acct_80A0DAE70 amount: 5671.74 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_80D4683E0 transfers_to acct_80D4683E0 amount: 34089.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_8010A4650 transfers_to acct_80EBAF580 amount: 267.10 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
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- acct_100428660 transfers_to acct_8051DD8F0 amount: 1185862.63 US Dollar via: Cheque timestamp: 2022/09/02 21:27
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- acct_100428660 transfers_to acct_807D1E1A0 amount: 107.19 US Dollar via: Cheque timestamp: 2022/09/03 11:26
- acct_8135B8380 transfers_to acct_8135B83D0 amount: 4169.16 US Dollar via: ACH timestamp: 2022/09/03 12:36
- acct_80721FA60 transfers_to acct_81471A010 amount: 113.29 US Dollar via: Credit Card timestamp: 2022/09/03 13:01
- acct_80721FA60 transfers_to acct_81471A010 amount: 68.70 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_8051DD8F0 transfers_to acct_80D3AD810 amount: 160.88 US Dollar via: Cheque timestamp: 2022/09/03 14:41
- acct_8005D0700 transfers_to acct_800837600 amount: 337.69 US Dollar via: Cheque timestamp: 2022/09/03 14:44
- acct_8005D0700 transfers_to acct_800837600 amount: 154.52 US Dollar via: Credit Card timestamp: 2022/09/03 14:50
- acct_100428660 transfers_to acct_8051DD8F0 amount: 893288.48 US Dollar via: Cash timestamp: 2022/09/03 16:03
- acct_100428660 transfers_to acct_8051DD8F0 amount: 1185862.63 US Dollar via: Cheque timestamp: 2022/09/03 16:16
- acct_100428660 transfers_to acct_8051DD8F0 amount: 14657.63 US Dollar via: Credit Card timestamp: 2022/09/03 16:29
- acct_100428660 transfers_to acct_804D35600 amount: 186.62 US Dollar via: Cheque timestamp: 2022/09/03 17:03
- acct_100428660 transfers_to acct_809BDAA10 amount: 467.09 US Dollar via: Cheque timestamp: 2022/09/03 17:54
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/03 18:01
- acct_805923010 transfers_to acct_8135CEF50 amount: 1088.00 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/03 18:02
- acct_805923010 transfers_to acct_8135CEF50 amount: 314.74 US Dollar via: Wire timestamp: 2022/09/03 18:09
- acct_100428660 transfers_to acct_812E649D0 amount: 1777.36 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_100428660 transfers_to acct_812E649D0 amount: 5488.01 US Dollar via: Credit Card timestamp: 2022/09/03 20:26
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/03 21:04
- acct_806853E60 transfers_to acct_80CBC9DB0 amount: 788.63 US Dollar via: Cheque timestamp: 2022/09/03 21:06
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/03 21:12
- acct_806853E60 transfers_to acct_80CBC9DB0 amount: 1349.26 US Dollar via: Credit Card timestamp: 2022/09/03 21:26
- acct_100428660 transfers_to acct_8006E91F0 amount: 5174.88 US Dollar via: Cheque timestamp: 2022/09/03 21:35
- acct_100428660 transfers_to acct_8006E91F0 amount: 5575.71 US Dollar via: Credit Card timestamp: 2022/09/03 21:48
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 12858.70 US Dollar via: Credit Card timestamp: 2022/09/03 22:02
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 472441.08 US Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/03 22:34
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/03 22:54
- acct_100428660 transfers_to acct_8002589A0 amount: 122.56 US Dollar via: Cash timestamp: 2022/09/03 23:00
- acct_100428660 transfers_to acct_8002589A0 amount: 419.48 US Dollar via: Cheque timestamp: 2022/09/03 23:11
- acct_8006E91F0 transfers_to acct_8006EAAF0 amount: 4194.79 US Dollar via: ACH timestamp: 2022/09/03 23:22
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/03 23:35
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/03 23:48
- acct_80AD47F20 transfers_to acct_805923010 amount: 4.84 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
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- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_805923010 transfers_to acct_8135CEF50 amount: 314.74 US Dollar via: Wire timestamp: 2022/09/04 03:01
- acct_805923010 transfers_to acct_8135CEF50 amount: 1088.00 US Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_100428660 transfers_to acct_8002589A0 amount: 122.56 US Dollar via: Cash timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_8002589A0 amount: 419.48 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_80F297F30 transfers_to acct_80FEC99D0 amount: 335.06 US Dollar via: Cheque timestamp: 2022/09/04 05:26
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- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 472441.08 US Dollar via: Cheque timestamp: 2022/09/04 06:17
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 12858.70 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_100428660 transfers_to acct_80B8AABE0 amount: 205.47 US Dollar via: Cash timestamp: 2022/09/04 06:33
- acct_100428660 transfers_to acct_80B8AABE0 amount: 238.38 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_806853E60 transfers_to acct_80CBC9DB0 amount: 788.63 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_806853E60 transfers_to acct_80CBC9DB0 amount: 1349.26 US Dollar via: Credit Card timestamp: 2022/09/04 06:50
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- acct_100428660 transfers_to acct_80C769340 amount: 1139.78 US Dollar via: Cheque timestamp: 2022/09/04 08:13
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- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/04 08:51
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- acct_100428660 transfers_to acct_800848860 amount: 629.66 US Dollar via: Cheque timestamp: 2022/09/04 10:16
- acct_8002589A0 transfers_to acct_806018390 amount: 537.66 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_800848860 amount: 2456.48 US Dollar via: Credit Card timestamp: 2022/09/04 10:28
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/04 11:59
- acct_100428660 transfers_to acct_807D1E1A0 amount: 427.74 US Dollar via: Credit Card timestamp: 2022/09/04 12:30
- acct_80DF4AA20 transfers_to acct_80DF4AA20 amount: 66.73 US Dollar via: ACH timestamp: 2022/09/04 12:39
- acct_100428660 transfers_to acct_807D1E1A0 amount: 107.19 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_80DF4AA20 transfers_to acct_80DF4AA20 amount: 20.97 US Dollar via: ACH timestamp: 2022/09/04 12:55
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/04 13:55
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- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/04 14:36
- acct_100428660 transfers_to acct_812E649D0 amount: 1777.36 US Dollar via: Cheque timestamp: 2022/09/04 15:15
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_100428660 transfers_to acct_812E649D0 amount: 5488.01 US Dollar via: Credit Card timestamp: 2022/09/04 15:22
- acct_8005D0700 transfers_to acct_800837600 amount: 337.69 US Dollar via: Cheque timestamp: 2022/09/04 15:23
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/04 15:27
- acct_8005D0700 transfers_to acct_800837600 amount: 154.52 US Dollar via: Credit Card timestamp: 2022/09/04 15:28
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:18
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/04 17:26
- acct_100428660 transfers_to acct_8051DD8F0 amount: 14657.63 US Dollar via: Credit Card timestamp: 2022/09/04 18:06
- acct_100428660 transfers_to acct_8051DD8F0 amount: 1185862.63 US Dollar via: Cheque timestamp: 2022/09/04 18:08
- acct_100428660 transfers_to acct_8051DD8F0 amount: 893288.48 US Dollar via: Cash timestamp: 2022/09/04 18:18
- acct_8051DD8F0 transfers_to acct_80D3AD810 amount: 160.88 US Dollar via: Cheque timestamp: 2022/09/04 18:27
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/04 18:53
- acct_100428660 transfers_to acct_804D35600 amount: 186.62 US Dollar via: Cheque timestamp: 2022/09/04 19:53
- acct_100428660 transfers_to acct_809BDAA10 amount: 467.09 US Dollar via: Cheque timestamp: 2022/09/04 20:03
- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/04 20:04
- acct_808E02920 transfers_to acct_80D4683E0 amount: 43.41 US Dollar via: Cash timestamp: 2022/09/04 20:21
- acct_80153CEE0 transfers_to acct_801678B70 amount: 220.91 US Dollar via: Cash timestamp: 2022/09/04 20:37
- acct_80153CEE0 transfers_to acct_801678B70 amount: 39.26 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_80153CEE0 transfers_to acct_801678B70 amount: 165.69 US Dollar via: ACH timestamp: 2022/09/04 20:40
- acct_80085BF90 transfers_to acct_807200450 amount: 232.72 US Dollar via: Cheque timestamp: 2022/09/04 20:57
- acct_80721FA60 transfers_to acct_81471A010 amount: 68.70 US Dollar via: Cheque timestamp: 2022/09/04 21:38
- acct_100428660 transfers_to acct_8006E91F0 amount: 5575.71 US Dollar via: Credit Card timestamp: 2022/09/04 21:41
- acct_80721FA60 transfers_to acct_81471A010 amount: 113.29 US Dollar via: Credit Card timestamp: 2022/09/04 21:45
- acct_100428660 transfers_to acct_8006E91F0 amount: 5174.88 US Dollar via: Cheque timestamp: 2022/09/04 21:49
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- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 653.96 US Dollar via: Cheque timestamp: 2022/09/04 22:15
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- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/04 23:47
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 472441.08 US Dollar via: Cheque timestamp: 2022/09/05 00:01
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- acct_100428660 transfers_to acct_80B8AABE0 amount: 205.47 US Dollar via: Cash timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_80B8AABE0 amount: 238.38 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_8010A4650 transfers_to acct_812CC5880 amount: 339.20 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_80B005B50 transfers_to acct_80DD75190 amount: 9.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 12858.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_80254A0C0 transfers_to acct_80908DA00 amount: 5823.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
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- acct_80254A0C0 transfers_to acct_80908DA00 amount: 18233.78 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/05 00:49
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- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 653.96 US Dollar via: Cheque timestamp: 2022/09/05 01:12
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- acct_806853E60 transfers_to acct_80CBC9DB0 amount: 788.63 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_8006E91F0 transfers_to acct_8027C7A60 amount: 132.25 US Dollar via: Cheque timestamp: 2022/09/05 02:01
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_8051DD8F0 transfers_to acct_80D3AD810 amount: 160.88 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/05 02:40
- acct_100428660 transfers_to acct_8135B8380 amount: 4761.00 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_8135B8380 amount: 1748.64 US Dollar via: Cheque timestamp: 2022/09/05 02:52
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- acct_80721FA60 transfers_to acct_81471A010 amount: 113.29 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_800848860 transfers_to acct_80E04AB00 amount: 6037.25 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_800848860 transfers_to acct_80E04AB00 amount: 9852.74 US Dollar via: Wire timestamp: 2022/09/05 03:12
- acct_80721FA60 transfers_to acct_81471A010 amount: 68.70 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_800848860 transfers_to acct_800935B20 amount: 689.41 US Dollar via: ACH timestamp: 2022/09/05 03:18
- acct_805923010 transfers_to acct_8135CEF50 amount: 1088.00 US Dollar via: Cheque timestamp: 2022/09/05 03:26
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
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- acct_100428660 transfers_to acct_80908DA00 amount: 6999.66 US Dollar via: Credit Card timestamp: 2022/09/05 04:37
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- acct_100428660 transfers_to acct_8005D0700 amount: 2370.03 US Dollar via: Cash timestamp: 2022/09/05 05:32
- acct_100428660 transfers_to acct_8005D0700 amount: 1626.10 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/05 06:14
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- acct_800848860 transfers_to acct_8008C6190 amount: 459.53 US Dollar via: Cash timestamp: 2022/09/05 06:31
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- acct_100428660 transfers_to acct_807D1E1A0 amount: 427.74 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_80300C2D0 transfers_to acct_805D47530 amount: 5130.25 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_800848860 transfers_to acct_8008C6190 amount: 294.29 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_807D1E1A0 amount: 107.19 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_8010A4650 transfers_to acct_807FBFCC0 amount: 59.19 US Dollar via: ACH timestamp: 2022/09/05 07:30
- acct_8005D0700 transfers_to acct_800837600 amount: 337.69 US Dollar via: Cheque timestamp: 2022/09/05 07:35
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- acct_80085BF90 transfers_to acct_807200450 amount: 232.72 US Dollar via: Cheque timestamp: 2022/09/05 07:46
- acct_8005D0700 transfers_to acct_800837600 amount: 154.52 US Dollar via: Credit Card timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_808981730 amount: 177.47 US Dollar via: Cheque timestamp: 2022/09/05 07:55
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- acct_100428660 transfers_to acct_807DC8780 amount: 214.49 US Dollar via: Cheque timestamp: 2022/09/05 19:20
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- acct_100428660 transfers_to acct_808E02920 amount: 150.95 US Dollar via: Cash timestamp: 2022/09/05 21:35
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/05 21:37
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- acct_100428660 transfers_to acct_808E02920 amount: 365.00 US Dollar via: Cheque timestamp: 2022/09/05 21:43
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- acct_100428660 transfers_to acct_8005D0700 amount: 1626.10 US Dollar via: Cheque timestamp: 2022/09/06 00:27
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- acct_8056FB520 transfers_to acct_80B882C10 amount: 890.19 US Dollar via: Cheque timestamp: 2022/09/06 02:18
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- acct_100428660 transfers_to acct_812E649D0 amount: 5488.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_100428660 transfers_to acct_807D1E1A0 amount: 427.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
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- acct_100428660 transfers_to acct_8006E91F0 amount: 5575.71 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
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- acct_804847370 transfers_to acct_807D1E1A0 amount: 1911.27 US Dollar via: Cheque timestamp: 2022/09/07 23:25
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- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_8031050C0 transfers_to acct_800614620 amount: 34.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
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- acct_8006E91F0 transfers_to acct_8006EAAF0 amount: 2114.26 US Dollar via: ACH timestamp: 2022/09/10 02:46
- acct_80153CEE0 transfers_to acct_801678B70 amount: 220.91 US Dollar via: Cash timestamp: 2022/09/10 03:30
- acct_80153CEE0 transfers_to acct_801678B70 amount: 165.69 US Dollar via: ACH timestamp: 2022/09/10 03:46
- acct_80153CEE0 transfers_to acct_801678B70 amount: 39.26 US Dollar via: Cheque timestamp: 2022/09/10 03:52
- acct_805923010 transfers_to acct_8135CEF50 amount: 314.74 US Dollar via: Wire timestamp: 2022/09/10 04:01
- acct_805923010 transfers_to acct_8135CEF50 amount: 1088.00 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_80FEC99D0 transfers_to acct_81279FB40 amount: 438.82 US Dollar via: Cash timestamp: 2022/09/10 05:01
- acct_100428660 transfers_to acct_811A6A9B0 amount: 7266.31 US Dollar via: Cheque timestamp: 2022/09/10 05:20
- acct_80FEC99D0 transfers_to acct_81279FB40 amount: 409.58 US Dollar via: Cheque timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_811A6A9B0 amount: 5737.63 US Dollar via: Credit Card timestamp: 2022/09/10 05:28
- acct_100428660 transfers_to acct_804D35600 amount: 186.62 US Dollar via: Cheque timestamp: 2022/09/10 05:28
- acct_100428660 transfers_to acct_8006E91F0 amount: 5174.88 US Dollar via: Cheque timestamp: 2022/09/10 05:31
- acct_100428660 transfers_to acct_8006E91F0 amount: 5575.71 US Dollar via: Credit Card timestamp: 2022/09/10 05:45
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_100428660 transfers_to acct_80C769340 amount: 2097.73 US Dollar via: Cash timestamp: 2022/09/10 06:42
- acct_100428660 transfers_to acct_80C769340 amount: 1139.78 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_801D27E30 transfers_to acct_81318D380 amount: 3789.39 US Dollar via: Wire timestamp: 2022/09/10 07:17
- acct_801D27E30 transfers_to acct_81318D380 amount: 13318.99 US Dollar via: Cheque timestamp: 2022/09/10 07:25
- acct_800C01EC0 transfers_to acct_80153CEE0 amount: 14217170.90 US Dollar via: Cash timestamp: 2022/09/10 07:39
- acct_800C01EC0 transfers_to acct_80153CEE0 amount: 15795491.17 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_800C01EC0 transfers_to acct_80153CEE0 amount: 9029.31 US Dollar via: Credit Card timestamp: 2022/09/10 07:49
- acct_802420580 transfers_to acct_802420580 amount: 379.31 US Dollar via: ACH timestamp: 2022/09/10 08:35
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/10 08:39
- acct_802420580 transfers_to acct_802420580 amount: 266.94 US Dollar via: ACH timestamp: 2022/09/10 08:45
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/10 09:28
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_100428660 transfers_to acct_8051DD8F0 amount: 1185862.63 US Dollar via: Cheque timestamp: 2022/09/10 10:39
- acct_100428660 transfers_to acct_8051DD8F0 amount: 14657.63 US Dollar via: Credit Card timestamp: 2022/09/10 10:47
- acct_100428660 transfers_to acct_8051DD8F0 amount: 893288.48 US Dollar via: Cash timestamp: 2022/09/10 10:48
- acct_8005D0700 transfers_to acct_800837600 amount: 154.52 US Dollar via: Credit Card timestamp: 2022/09/10 12:11
- acct_8005D0700 transfers_to acct_800837600 amount: 337.69 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_809DACA80 transfers_to acct_809DACA80 amount: 6929.65 Canadian Dollar via: ACH timestamp: 2022/09/10 13:24
- acct_80F297F30 transfers_to acct_80FEC99D0 amount: 335.06 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_807D1E1A0 transfers_to acct_80F578300 amount: 1781.08 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_807D1E1A0 transfers_to acct_80F578300 amount: 2127.30 US Dollar via: Credit Card timestamp: 2022/09/10 16:07
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/10 16:23
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_80DF4AA20 transfers_to acct_80DF4AA20 amount: 66.73 US Dollar via: ACH timestamp: 2022/09/10 16:30
- acct_809A2A7B0 transfers_to acct_809A2AE50 amount: 20790.60 US Dollar via: ACH timestamp: 2022/09/10 16:31
- acct_809A2D020 transfers_to acct_809A2AE50 amount: 39110.28 US Dollar via: Cheque timestamp: 2022/09/10 16:34
- acct_8065EF7E0 transfers_to acct_809A2AE50 amount: 47706.63 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_809A2D200 transfers_to acct_809A2AE50 amount: 45408.33 US Dollar via: Cheque timestamp: 2022/09/10 16:41
- acct_809A29030 transfers_to acct_809A2AE50 amount: 4017.35 US Dollar via: Cheque timestamp: 2022/09/10 16:45
- acct_809A2A5E0 transfers_to acct_809A2AE50 amount: 29646.44 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_80DF4AA20 transfers_to acct_80DF4AA20 amount: 20.97 US Dollar via: ACH timestamp: 2022/09/10 16:53
- acct_809A28E50 transfers_to acct_809A2AE50 amount: 14069.69 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_809A2EB80 transfers_to acct_809A2AE50 amount: 16361.52 US Dollar via: ACH timestamp: 2022/09/10 16:57
- acct_809A2AFE0 transfers_to acct_809A2AE50 amount: 15197.99 US Dollar via: ACH timestamp: 2022/09/10 16:57
- acct_802FA1860 transfers_to acct_8055FD220 amount: 52.43 US Dollar via: Cash timestamp: 2022/09/10 17:00
- acct_80085BF90 transfers_to acct_807200450 amount: 232.72 US Dollar via: Cheque timestamp: 2022/09/10 17:09
- acct_802FA1860 transfers_to acct_8055FD220 amount: 64.89 US Dollar via: Credit Card timestamp: 2022/09/10 17:13
- acct_802FA1860 transfers_to acct_8055FD220 amount: 409.37 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_80721FA60 transfers_to acct_81471A010 amount: 68.70 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_80721FA60 transfers_to acct_81471A010 amount: 113.29 US Dollar via: Credit Card timestamp: 2022/09/10 18:01
- acct_100428660 transfers_to acct_8002589A0 amount: 122.56 US Dollar via: Cash timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_8002589A0 amount: 419.48 US Dollar via: Cheque timestamp: 2022/09/10 18:28
- acct_808E02920 transfers_to acct_80D4683E0 amount: 166.23 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_808E02920 transfers_to acct_80D4683E0 amount: 43.41 US Dollar via: Cash timestamp: 2022/09/10 18:57
- acct_100428660 transfers_to acct_80B8AABE0 amount: 205.47 US Dollar via: Cash timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_80B8AABE0 amount: 238.38 US Dollar via: Cheque timestamp: 2022/09/10 19:26
- acct_100428660 transfers_to acct_807D1E1A0 amount: 107.19 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_100428660 transfers_to acct_807D1E1A0 amount: 427.74 US Dollar via: Credit Card timestamp: 2022/09/10 20:19
- acct_8051DD8F0 transfers_to acct_80D3AD810 amount: 160.88 US Dollar via: Cheque timestamp: 2022/09/10 21:06
- acct_8002589A0 transfers_to acct_806018390 amount: 537.66 US Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_8002589A0 transfers_to acct_806018390 amount: 2094.91 US Dollar via: Credit Card timestamp: 2022/09/10 21:39
- acct_100428660 transfers_to acct_8143CE990 amount: 923.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:52
- acct_100428660 transfers_to acct_8143CE990 amount: 246.67 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_100428660 transfers_to acct_801D27E30 amount: 338.82 US Dollar via: Cheque timestamp: 2022/09/10 22:05
- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 1856.09 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 472441.08 US Dollar via: Cheque timestamp: 2022/09/10 22:10
- acct_8098B8000 transfers_to acct_80BDEAF80 amount: 12858.70 US Dollar via: Credit Card timestamp: 2022/09/10 22:15
- acct_100428660 transfers_to acct_801D27E30 amount: 127.55 US Dollar via: Credit Card timestamp: 2022/09/10 22:23
- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 653.96 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_100428660 transfers_to acct_812E649D0 amount: 5488.01 US Dollar via: Credit Card timestamp: 2022/09/10 22:51
- acct_100428660 transfers_to acct_812E649D0 amount: 1777.36 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_811A6A9B0 transfers_to acct_811CCBB50 amount: 19520.49 US Dollar via: ACH timestamp: 2022/09/11 12:32

SUMMARY STATISTICS:
  Total transactions: 2283
  Unique accounts: 204
  Total volume: 725,808,409.40
  Avg transaction: 317,918.71
  Time span: 1933 units
  Max out-degree: 753 (node: 070_100428660)
  Max in-degree: 52 (node: 01601_800614620)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)