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_01466) ===

**Nodes:**
- acct_81114A420 (type: Account)
- acct_8079A8C10 (type: Account)
- acct_8080D4D20 (type: Account)
- acct_800908150 (type: Account)
- acct_801245E40 (type: Account)
- acct_811764F10 (type: Account)
- acct_8060132A0 (type: Account)
- acct_8008B79F0 (type: Account)
- acct_8008A15E0 (type: Account)
- acct_8018185B0 (type: Account)
- acct_8113F9CA0 (type: Account)
- acct_80AA797A0 (type: Account)
- acct_813619F10 (type: Account)
- acct_805D0E310 (type: Account)
- acct_811F8AC90 (type: Account)
- acct_80889D0D0 (type: Account)
- acct_8105D0B40 (type: Account)
- acct_800139380 (type: Account)
- acct_8002EC7F0 (type: Account)
- acct_8003080E0 (type: Account)
- acct_801314F90 (type: Account)
- acct_802C54E60 (type: Account)
- acct_8099F2800 (type: Account)
- acct_803C1F770 (type: Account)
- acct_8030DD9C0 (type: Account)
- acct_803E1D6C0 (type: Account)
- acct_8024A5310 (type: Account)
- acct_8027FCFA0 (type: Account)
- acct_805BB1CF0 (type: Account)
- acct_808E68A20 (type: Account)
- acct_809BD0FA0 (type: Account)
- acct_802432A30 (type: Account)
- acct_80164E070 (type: Account)
- acct_803177550 (type: Account)
- acct_8068CD680 (type: Account)
- acct_80D7F65E0 (type: Account)
- acct_80D0F25B0 (type: Account)
- acct_8138ABF50 (type: Account)
- acct_814866AB0 (type: Account)
- acct_8103FE840 (type: Account)
- acct_810E7E2C0 (type: Account)
- acct_806260F90 (type: Account)
- acct_80056E610 (type: Account)
- acct_805B70DB0 (type: Account)
- acct_806D3B250 (type: Account)
- acct_802CC0B80 (type: Account)
- acct_81114A510 (type: Account)
- acct_80374A5D0 (type: Account)
- acct_8056F3EF0 (type: Account)
- acct_804E24760 (type: Account)
- acct_8003C6100 (type: Account)
- acct_800DB54F0 (type: Account)
- acct_80754F7C0 (type: Account)
- acct_802094AB0 (type: Account)
- acct_807A68910 (type: Account)
- acct_80A8CA4A0 (type: Account)
- acct_810399990 (type: Account)
- acct_812EA7DD0 (type: Account)
- acct_8002C3FB0 (type: Account)
- acct_802372090 (type: Account)
- acct_8077DD680 (type: Account)
- acct_800C809C0 (type: Account)
- acct_8085AC370 (type: Account)
- acct_8056DC130 (type: Account)
- acct_805F334F0 (type: Account)
- acct_8107C1A40 (type: Account)
- acct_800A4D210 (type: Account)
- acct_8051BEDB0 (type: Account)
- acct_812821410 (type: Account)
- acct_805313270 (type: Account)
- acct_80B345BA0 (type: Account)
- acct_80C3504F0 (type: Account)
- acct_8060F3C40 (type: Account)
- acct_8112F3F80 (type: Account)
- acct_80FC89ED0 (type: Account)
- acct_8077247A0 (type: Account)
- acct_80B584DA0 (type: Account)
- acct_806759510 (type: Account)
- acct_80A6E4630 (type: Account)
- acct_801347310 (type: Account)
- acct_80923AEA0 (type: Account)
- acct_807273A40 (type: Account)
- acct_804FB6240 (type: Account)
- acct_809933C50 (type: Account)
- acct_80FF193C0 (type: Account)
- acct_810E69280 (type: Account)
- acct_80DDC52C0 (type: Account)
- acct_813A99F00 (type: Account)
- acct_812B86BA0 (type: Account)
- acct_808409880 (type: Account)
- acct_811EA61A0 (type: Account)
- acct_8045C35E0 (type: Account)
- acct_80046C200 (type: Account)
- acct_80061AF50 (type: Account)
- acct_800F5A620 (type: Account)
- acct_8041D6EE0 (type: Account)
- acct_8116B13A0 (type: Account)
- acct_800063D30 (type: Account)
- acct_801385250 (type: Account)
- acct_80D7F6590 (type: Account)
- acct_80C26B9F0 (type: Account)
- acct_80141B640 (type: Account)
- acct_812EDAD60 (type: Account)
- acct_814213600 (type: Account)
- acct_80164E0C0 (type: Account)
- acct_80675F880 (type: Account)
- acct_807111FA0 (type: Account)
- acct_810EE1690 (type: Account)
- acct_80E07C7F0 (type: Account)
- acct_814217750 (type: Account)
- acct_8017C4780 (type: Account)
- acct_8032D5D90 (type: Account)
- acct_800685230 (type: Account)
- acct_801CEF900 (type: Account)
- acct_80049EBA0 (type: Account)
- acct_801CE00E0 (type: Account)
- acct_8047E8D60 (type: Account)
- acct_8081AC3D0 (type: Account)
- acct_80286F140 (type: Account)
- acct_8112A3590 (type: Account)
- acct_80CB52EE0 (type: Account)
- acct_801372E50 (type: Account)
- acct_8044EA5E0 (type: Account)
- acct_80061AFF0 (type: Account)
- acct_800F5AC50 (type: Account)
- acct_8011563D0 (type: Account)
- acct_802DFE570 (type: Account)
- acct_800B0F610 (type: Account)
- acct_80441DB00 (type: Account)
- acct_808BC4340 (type: Account)
- acct_807D50D70 (type: Account)
- acct_8083DACB0 (type: Account)
- acct_8100B7F20 (type: Account)
- acct_8082CFAF0 (type: Account)
- acct_803D639F0 (type: Account)
- acct_806863250 (type: Account)
- acct_8047E8FA0 (type: Account)
- acct_8065F0B50 (type: Account)
- acct_80A1BEE20 (type: Account)
- acct_80E26A090 (type: Account)
- acct_8105C40B0 (type: Account)
- acct_808045900 (type: Account)
- acct_810E9E510 (type: Account)
- acct_80AD63670 (type: Account)
- acct_80162D480 (type: Account)
- acct_80227D480 (type: Account)
- acct_80BB65E20 (type: Account)
- acct_804268CC0 (type: Account)
- acct_8079DDB10 (type: Account)
- acct_802248370 (type: Account)
- acct_801818650 (type: Account)
- acct_8061A0790 (type: Account)
- acct_802B9FA20 (type: Account)
- acct_808742200 (type: Account)
- acct_80810A530 (type: Account)
- acct_80A64F3E0 (type: Account)
- acct_80200A570 (type: Account)
- acct_802E49C00 (type: Account)
- acct_80A3BC2B0 (type: Account)
- acct_80AEFF4D0 (type: Account)
- acct_812782720 (type: Account)
- acct_80B5DE5A0 (type: Account)
- acct_812464480 (type: Account)
- acct_80354E190 (type: Account)
- acct_80BE56630 (type: Account)
- acct_80C79D280 (type: Account)
- acct_80354C930 (type: Account)
- acct_80E681330 (type: Account)
- acct_8124735D0 (type: Account)
- acct_805A6C100 (type: Account)
- acct_811E30AA0 (type: Account)
- acct_803B6CCB0 (type: Account)
- acct_81345BE90 (type: Account)
- acct_811F4DBD0 (type: Account)
- acct_80588E1E0 (type: Account)
- acct_813AEC640 (type: Account)
- acct_81185F7F0 (type: Account)
- acct_803C0DF30 (type: Account)
- acct_804E24800 (type: Account)
- acct_80061AFA0 (type: Account)
- acct_800C80B00 (type: Account)
- acct_8107C1A90 (type: Account)
- acct_812EDADB0 (type: Account)
- acct_80D0F2D40 (type: Account)
- acct_813619FB0 (type: Account)
- acct_805194EC0 (type: Account)
- acct_80B584E90 (type: Account)
- acct_81114A620 (type: Account)
- acct_81114A670 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001299 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0036121 (type: Bank)
- bank_0038486 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136110 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0138016 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238473 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248047 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029279 (type: Bank)
- bank_0310699 (type: Bank)
- bank_03210 (type: Bank)
- bank_032112 (type: Bank)
- bank_0321394 (type: Bank)
- bank_0323408 (type: Bank)
- bank_0335856 (type: Bank)
- bank_034850 (type: Bank)
- bank_035935 (type: Bank)
- bank_037436 (type: Bank)
- bank_037535 (type: Bank)
- bank_038590 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81114A420 belongs_to bank_0010232
- acct_8079A8C10 belongs_to bank_0010441
- acct_8080D4D20 belongs_to bank_001068
- acct_800908150 belongs_to bank_001124
- acct_801245E40 belongs_to bank_001241
- acct_811764F10 belongs_to bank_001241
- acct_8060132A0 belongs_to bank_0012446
- acct_8008B79F0 belongs_to bank_001299
- acct_8008A15E0 belongs_to bank_001411
- acct_8018185B0 belongs_to bank_001411
- acct_8113F9CA0 belongs_to bank_0015085
- acct_80AA797A0 belongs_to bank_0015695
- acct_813619F10 belongs_to bank_0015747
- acct_805D0E310 belongs_to bank_0015768
- acct_811F8AC90 belongs_to bank_0017401
- acct_80889D0D0 belongs_to bank_0018324
- acct_8105D0B40 belongs_to bank_0019888
- acct_800139380 belongs_to bank_001
- acct_8002EC7F0 belongs_to bank_001
- acct_8003080E0 belongs_to bank_001
- acct_801314F90 belongs_to bank_001
- acct_802C54E60 belongs_to bank_001
- acct_8099F2800 belongs_to bank_002053
- acct_803C1F770 belongs_to bank_002454
- acct_8030DD9C0 belongs_to bank_002845
- acct_803E1D6C0 belongs_to bank_002845
- acct_8024A5310 belongs_to bank_002947
- acct_8027FCFA0 belongs_to bank_002947
- acct_805BB1CF0 belongs_to bank_002952
- acct_808E68A20 belongs_to bank_002991
- acct_809BD0FA0 belongs_to bank_002991
- acct_802432A30 belongs_to bank_003051
- acct_80164E070 belongs_to bank_003229
- acct_803177550 belongs_to bank_003229
- acct_8068CD680 belongs_to bank_003229
- acct_80D7F65E0 belongs_to bank_0033389
- acct_80D0F25B0 belongs_to bank_003420
- acct_8138ABF50 belongs_to bank_0036056
- acct_814866AB0 belongs_to bank_0036121
- acct_8103FE840 belongs_to bank_0038486
- acct_810E7E2C0 belongs_to bank_0040933
- acct_806260F90 belongs_to bank_004403
- acct_80056E610 belongs_to bank_00513
- acct_805B70DB0 belongs_to bank_005394
- acct_806D3B250 belongs_to bank_006010
- acct_802CC0B80 belongs_to bank_006179
- acct_81114A510 belongs_to bank_006179
- acct_80374A5D0 belongs_to bank_00701
- acct_8056F3EF0 belongs_to bank_007042
- acct_804E24760 belongs_to bank_007478
- acct_8003C6100 belongs_to bank_00795
- acct_800DB54F0 belongs_to bank_00795
- acct_80754F7C0 belongs_to bank_008798
- acct_802094AB0 belongs_to bank_00908
- acct_807A68910 belongs_to bank_009129
- acct_80A8CA4A0 belongs_to bank_009129
- acct_810399990 belongs_to bank_009482
- acct_812EA7DD0 belongs_to bank_009482
- acct_8002C3FB0 belongs_to bank_010
- acct_802372090 belongs_to bank_010
- acct_8077DD680 belongs_to bank_0110603
- acct_800C809C0 belongs_to bank_011107
- acct_8085AC370 belongs_to bank_011107
- acct_8056DC130 belongs_to bank_0111491
- acct_805F334F0 belongs_to bank_0111491
- acct_8107C1A40 belongs_to bank_0111491
- acct_800A4D210 belongs_to bank_011157
- acct_8051BEDB0 belongs_to bank_011157
- acct_812821410 belongs_to bank_0111764
- acct_805313270 belongs_to bank_011296
- acct_80B345BA0 belongs_to bank_0113779
- acct_80C3504F0 belongs_to bank_0113779
- acct_8060F3C40 belongs_to bank_0113798
- acct_8112F3F80 belongs_to bank_0114674
- acct_80FC89ED0 belongs_to bank_011471
- acct_8077247A0 belongs_to bank_0115249
- acct_80B584DA0 belongs_to bank_0115249
- acct_806759510 belongs_to bank_0115359
- acct_80A6E4630 belongs_to bank_0115915
- acct_801347310 belongs_to bank_011813
- acct_80923AEA0 belongs_to bank_0118453
- acct_807273A40 belongs_to bank_011904
- acct_804FB6240 belongs_to bank_011974
- acct_809933C50 belongs_to bank_0120046
- acct_80FF193C0 belongs_to bank_0120046
- acct_810E69280 belongs_to bank_0120046
- acct_80DDC52C0 belongs_to bank_0120627
- acct_813A99F00 belongs_to bank_0120766
- acct_812B86BA0 belongs_to bank_0122151
- acct_808409880 belongs_to bank_0122463
- acct_811EA61A0 belongs_to bank_0124331
- acct_8045C35E0 belongs_to bank_012735
- acct_80046C200 belongs_to bank_01292
- acct_80061AF50 belongs_to bank_01292
- acct_800F5A620 belongs_to bank_01292
- acct_8041D6EE0 belongs_to bank_01292
- acct_8116B13A0 belongs_to bank_01292
- acct_800063D30 belongs_to bank_012
- acct_801385250 belongs_to bank_012
- acct_80D7F6590 belongs_to bank_0130169
- acct_80C26B9F0 belongs_to bank_0130435
- acct_80141B640 belongs_to bank_013145
- acct_812EDAD60 belongs_to bank_013145
- acct_814213600 belongs_to bank_0132445
- acct_80164E0C0 belongs_to bank_013264
- acct_80675F880 belongs_to bank_013264
- acct_807111FA0 belongs_to bank_013327
- acct_810EE1690 belongs_to bank_0136110
- acct_80E07C7F0 belongs_to bank_0137196
- acct_814217750 belongs_to bank_0138016
- acct_8017C4780 belongs_to bank_014077
- acct_8032D5D90 belongs_to bank_014099
- acct_800685230 belongs_to bank_01420
- acct_801CEF900 belongs_to bank_01467
- acct_80049EBA0 belongs_to bank_01588
- acct_801CE00E0 belongs_to bank_01588
- acct_8047E8D60 belongs_to bank_015916
- acct_8081AC3D0 belongs_to bank_016109
- acct_80286F140 belongs_to bank_016136
- acct_8112A3590 belongs_to bank_016136
- acct_80CB52EE0 belongs_to bank_016163
- acct_801372E50 belongs_to bank_01674
- acct_8044EA5E0 belongs_to bank_016788
- acct_80061AFF0 belongs_to bank_01688
- acct_800F5AC50 belongs_to bank_01688
- acct_8011563D0 belongs_to bank_01688
- acct_802DFE570 belongs_to bank_017222
- acct_800B0F610 belongs_to bank_01729
- acct_80441DB00 belongs_to bank_017327
- acct_808BC4340 belongs_to bank_017425
- acct_807D50D70 belongs_to bank_018015
- acct_8083DACB0 belongs_to bank_018015
- acct_8100B7F20 belongs_to bank_018511
- acct_8082CFAF0 belongs_to bank_018617
- acct_803D639F0 belongs_to bank_019474
- acct_806863250 belongs_to bank_019535
- acct_8047E8FA0 belongs_to bank_021174
- acct_8065F0B50 belongs_to bank_021174
- acct_80A1BEE20 belongs_to bank_0211
- acct_80E26A090 belongs_to bank_0213580
- acct_8105C40B0 belongs_to bank_0213580
- acct_808045900 belongs_to bank_0213704
- acct_810E9E510 belongs_to bank_0213952
- acct_80AD63670 belongs_to bank_0215064
- acct_80162D480 belongs_to bank_021550
- acct_80227D480 belongs_to bank_021550
- acct_80BB65E20 belongs_to bank_0215687
- acct_804268CC0 belongs_to bank_021575
- acct_8079DDB10 belongs_to bank_0217680
- acct_802248370 belongs_to bank_021940
- acct_801818650 belongs_to bank_022164
- acct_8061A0790 belongs_to bank_022164
- acct_802B9FA20 belongs_to bank_022205
- acct_808742200 belongs_to bank_022205
- acct_80810A530 belongs_to bank_0222268
- acct_80A64F3E0 belongs_to bank_0223041
- acct_80200A570 belongs_to bank_022345
- acct_802E49C00 belongs_to bank_022345
- acct_80A3BC2B0 belongs_to bank_0223645
- acct_80AEFF4D0 belongs_to bank_0223649
- acct_812782720 belongs_to bank_0223649
- acct_80B5DE5A0 belongs_to bank_0227143
- acct_812464480 belongs_to bank_0227786
- acct_80354E190 belongs_to bank_022828
- acct_80BE56630 belongs_to bank_0228634
- acct_80C79D280 belongs_to bank_023402
- acct_80354C930 belongs_to bank_023537
- acct_80E681330 belongs_to bank_0236346
- acct_8124735D0 belongs_to bank_0237199
- acct_805A6C100 belongs_to bank_023833
- acct_811E30AA0 belongs_to bank_0238473
- acct_803B6CCB0 belongs_to bank_024515
- acct_81345BE90 belongs_to bank_0248047
- acct_811F4DBD0 belongs_to bank_027444
- acct_80588E1E0 belongs_to bank_02843
- acct_813AEC640 belongs_to bank_02843
- acct_81185F7F0 belongs_to bank_028693
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- acct_80061AFA0 belongs_to bank_03210
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- acct_8107C1A90 belongs_to bank_0321394
- acct_812EDADB0 belongs_to bank_0323408
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- acct_805194EC0 belongs_to bank_035935
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- acct_81114A620 belongs_to bank_037535
- acct_81114A670 belongs_to bank_038590
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- acct_801372E50 transfers_to acct_801372E50 amount: 1758643.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800139380 transfers_to acct_800139380 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802432A30 transfers_to acct_802432A30 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810399990 transfers_to acct_810399990 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811F8AC90 transfers_to acct_811F8AC90 amount: 254008.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80354C930 transfers_to acct_80354C930 amount: 90.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80164E0C0 transfers_to acct_80164E0C0 amount: 15.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_80675F880 transfers_to acct_80675F880 amount: 18832.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8077DD680 transfers_to acct_8077DD680 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80286F140 transfers_to acct_802B9FA20 amount: 7311.58 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_803C0DF30 transfers_to acct_803C0DF30 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801385250 transfers_to acct_80AA797A0 amount: 41858.08 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_801385250 transfers_to acct_80AA797A0 amount: 79993.06 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8011563D0 amount: 16607.94 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80D0F25B0 transfers_to acct_80D0F25B0 amount: 177789.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_800C809C0 transfers_to acct_800C809C0 amount: 362837.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800908150 transfers_to acct_800908150 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80D7F6590 transfers_to acct_80D7F6590 amount: 152255.17 US Dollar via: Reinvestment 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_100428660 transfers_to acct_804E24760 amount: 123533.66 US Dollar via: Cheque timestamp: 2022/09/01 00:07
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- acct_812EDAD60 transfers_to acct_812EDAD60 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_80FC89ED0 transfers_to acct_80FC89ED0 amount: 2769.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801818650 transfers_to acct_804FB6240 amount: 889.97 US Dollar via: Cash timestamp: 2022/09/01 00:09
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- acct_80164E070 transfers_to acct_80164E070 amount: 463260.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804E24760 transfers_to acct_804E24760 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801818650 transfers_to acct_804FB6240 amount: 3144.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800B0F610 transfers_to acct_800B0F610 amount: 126784.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810E9E510 transfers_to acct_810E9E510 amount: 753134.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805B70DB0 transfers_to acct_805B70DB0 amount: 2304.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8103FE840 amount: 24448.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
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- acct_806260F90 transfers_to acct_806260F90 amount: 23.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B584DA0 transfers_to acct_80B584DA0 amount: 8756386.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8047E8D60 transfers_to acct_8047E8D60 amount: 29988.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806863250 transfers_to acct_806863250 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800139380 transfers_to acct_800139380 amount: 538664.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800F5AC50 transfers_to acct_800F5AC50 amount: 223.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803C0DF30 transfers_to acct_803C0DF30 amount: 209212.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_801818650 transfers_to acct_804FB6240 amount: 3092.57 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80061AFF0 transfers_to acct_80061AFF0 amount: 18066.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803177550 transfers_to acct_803177550 amount: 20944504.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_801347310 transfers_to acct_8027FCFA0 amount: 171325.81 US Dollar via: Cheque timestamp: 2022/09/01 00:15
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- acct_100428660 transfers_to acct_806759510 amount: 6805.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
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- acct_80286F140 transfers_to acct_80286F140 amount: 13344.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BE56630 transfers_to acct_80BE56630 amount: 165.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80441DB00 transfers_to acct_80441DB00 amount: 20.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808409880 transfers_to acct_808409880 amount: 150951.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_8002EC7F0 transfers_to acct_8002EC7F0 amount: 2857612.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_808742200 transfers_to acct_808742200 amount: 2089361.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
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- acct_806863250 transfers_to acct_806863250 amount: 662190.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B345BA0 transfers_to acct_80B345BA0 amount: 9.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8011563D0 amount: 134074.01 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_804E24760 amount: 7560.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
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- acct_80754F7C0 transfers_to acct_80754F7C0 amount: 16.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
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- acct_80A8CA4A0 transfers_to acct_80A8CA4A0 amount: 109736.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802DFE570 transfers_to acct_802DFE570 amount: 170358.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806D3B250 transfers_to acct_806D3B250 amount: 23.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81114A670 transfers_to acct_81114A510 amount: 8699.83 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80D7F6590 transfers_to acct_80D7F65E0 amount: 153048.00 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8105C40B0 transfers_to acct_8105C40B0 amount: 16.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802C54E60 transfers_to acct_802C54E60 amount: 7216.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8112F3F80 transfers_to acct_8112F3F80 amount: 24.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8018185B0 transfers_to acct_8018185B0 amount: 14031.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80200A570 transfers_to acct_80200A570 amount: 959578.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809BD0FA0 transfers_to acct_809BD0FA0 amount: 59628.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8103FE840 amount: 8203.63 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_80BB65E20 transfers_to acct_80BB65E20 amount: 353321.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801314F90 transfers_to acct_801314F90 amount: 20.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C3504F0 transfers_to acct_80C3504F0 amount: 69209.73 US Dollar via: Reinvestment 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_8113F9CA0 transfers_to acct_8113F9CA0 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8068CD680 transfers_to acct_8068CD680 amount: 540613.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_814213600 transfers_to acct_814213600 amount: 457306.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8065F0B50 transfers_to acct_8065F0B50 amount: 75.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801385250 transfers_to acct_80AA797A0 amount: 40940.85 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_805BB1CF0 transfers_to acct_805BB1CF0 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806D3B250 transfers_to acct_806D3B250 amount: 106597.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80889D0D0 transfers_to acct_80889D0D0 amount: 20.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8003080E0 transfers_to acct_8003080E0 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 1084.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_806D3B250 transfers_to acct_80B345BA0 amount: 12448.66 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_807D50D70 transfers_to acct_811F4DBD0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_803B6CCB0 transfers_to acct_803B6CCB0 amount: 46843.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_807D50D70 transfers_to acct_811F4DBD0 amount: 118.32 US Dollar via: ACH timestamp: 2022/09/01 01:16
- acct_800B0F610 transfers_to acct_800B0F610 amount: 7.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_806D3B250 transfers_to acct_80B345BA0 amount: 4692.23 US Dollar via: ACH timestamp: 2022/09/01 01:18
- acct_806D3B250 transfers_to acct_80B345BA0 amount: 5592.96 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80227D480 transfers_to acct_80227D480 amount: 40897.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_812464480 transfers_to acct_814866AB0 amount: 7412.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:30
- acct_80E07C7F0 transfers_to acct_80E07C7F0 amount: 29551.08 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80046C200 transfers_to acct_80046C200 amount: 66090.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8030DD9C0 transfers_to acct_8030DD9C0 amount: 79442.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:38
- acct_805313270 transfers_to acct_805313270 amount: 96400.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_812B86BA0 transfers_to acct_812B86BA0 amount: 98579.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:47
- acct_812464480 transfers_to acct_814866AB0 amount: 6022.46 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_800139380 amount: 222.15 US Dollar via: Cheque timestamp: 2022/09/01 02:02
- acct_803D639F0 transfers_to acct_803D639F0 amount: 59703.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_8105D0B40 amount: 35410.74 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_80061AFF0 transfers_to acct_80061AFF0 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 02:23
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_801372E50 transfers_to acct_801372E50 amount: 6.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/01 02:44
- acct_812464480 transfers_to acct_812464480 amount: 147430.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_8107C1A40 transfers_to acct_8107C1A40 amount: 378517.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80B5DE5A0 transfers_to acct_810E9E510 amount: 162.81 US Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_100428660 transfers_to acct_800F5A620 amount: 3552.56 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_80FC89ED0 transfers_to acct_80FC89ED0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_8017C4780 transfers_to acct_8017C4780 amount: 218471.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_801314F90 transfers_to acct_8056DC130 amount: 2561.21 US Dollar via: Credit Card timestamp: 2022/09/01 03:18
- acct_801314F90 transfers_to acct_8056DC130 amount: 3046.93 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_80B5DE5A0 transfers_to acct_810E9E510 amount: 91.36 US Dollar via: Cheque timestamp: 2022/09/01 03:28
- acct_801347310 transfers_to acct_801347310 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8124735D0 transfers_to acct_8124735D0 amount: 5.43 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_813619F10 transfers_to acct_813619F10 amount: 61979.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:45
- acct_80D0F25B0 transfers_to acct_80D0F25B0 amount: 3.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_8107C1A40 amount: 9632.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_801314F90 transfers_to acct_801314F90 amount: 262086.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_8107C1A40 amount: 31232.86 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_8116B13A0 transfers_to acct_8116B13A0 amount: 18.48 US Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_8060F3C40 transfers_to acct_8060F3C40 amount: 21.60 US Dollar via: Reinvestment timestamp: 2022/09/01 04:21
- acct_813AEC640 transfers_to acct_813AEC640 amount: 162014.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_801818650 transfers_to acct_80AD63670 amount: 723930.06 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_800B0F610 transfers_to acct_802C54E60 amount: 26060.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_801818650 transfers_to acct_80AD63670 amount: 415178.07 US Dollar via: ACH timestamp: 2022/09/01 04:47
- acct_80B345BA0 transfers_to acct_810399990 amount: 9596.21 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_80B345BA0 transfers_to acct_810399990 amount: 1786.67 US Dollar via: Cheque timestamp: 2022/09/01 04:48
- acct_801818650 transfers_to acct_80AD63670 amount: 3137.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_800B0F610 transfers_to acct_802C54E60 amount: 4763.42 US Dollar via: Cash timestamp: 2022/09/01 04:56
- acct_800B0F610 transfers_to acct_802C54E60 amount: 8589.95 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_80B5DE5A0 transfers_to acct_80FF193C0 amount: 3763.67 US Dollar via: Wire timestamp: 2022/09/01 05:00
- acct_800908150 transfers_to acct_800908150 amount: 23.43 US Dollar via: ACH timestamp: 2022/09/01 05:02
- acct_100428660 transfers_to acct_80286F140 amount: 103.15 US Dollar via: Credit Card timestamp: 2022/09/01 05:08
- acct_100428660 transfers_to acct_80286F140 amount: 1000.82 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_800908150 transfers_to acct_800908150 amount: 148.98 US Dollar via: ACH timestamp: 2022/09/01 05:17
- acct_800908150 transfers_to acct_800908150 amount: 15.68 US Dollar via: ACH timestamp: 2022/09/01 05:17
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- acct_807D50D70 transfers_to acct_8113F9CA0 amount: 1079.83 US Dollar via: Cheque timestamp: 2022/09/03 00:54
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/03 01:14
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- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_80164E070 transfers_to acct_803C1F770 amount: 2180.82 US Dollar via: Cheque timestamp: 2022/09/03 05:15
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- acct_100428660 transfers_to acct_80164E070 amount: 631.12 US Dollar via: Credit Card timestamp: 2022/09/03 05:22
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- acct_80675F880 transfers_to acct_80675F880 amount: 13.91 US Dollar via: ACH timestamp: 2022/09/03 06:59
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/03 12:33
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/03 12:55
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- acct_100428660 transfers_to acct_80B584DA0 amount: 1925.27 US Dollar via: Cheque timestamp: 2022/09/03 14:12
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- acct_800C809C0 transfers_to acct_80141B640 amount: 1021.54 US Dollar via: Credit Card timestamp: 2022/09/03 18:52
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- acct_80B345BA0 transfers_to acct_810399990 amount: 1786.67 US Dollar via: Cheque timestamp: 2022/09/03 21:38
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- acct_80B5DE5A0 transfers_to acct_810E9E510 amount: 91.36 US Dollar via: Cheque timestamp: 2022/09/03 22:51
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- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/04 00:22
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/04 01:20
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- acct_80164E070 transfers_to acct_803C1F770 amount: 2180.82 US Dollar via: Cheque timestamp: 2022/09/04 01:30
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- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/04 02:32
- acct_800C809C0 transfers_to acct_80141B640 amount: 404.53 US Dollar via: Cheque timestamp: 2022/09/04 02:42
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- acct_80675F880 transfers_to acct_80675F880 amount: 13.91 US Dollar via: ACH timestamp: 2022/09/04 03:39
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- acct_80675F880 transfers_to acct_80675F880 amount: 268.29 US Dollar via: ACH timestamp: 2022/09/04 03:56
- acct_807D50D70 transfers_to acct_8113F9CA0 amount: 1079.83 US Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/04 04:07
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- acct_80164E070 transfers_to acct_80164E0C0 amount: 4535.03 US Dollar via: ACH timestamp: 2022/09/04 04:24
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- acct_80B345BA0 transfers_to acct_810399990 amount: 1786.67 US Dollar via: Cheque timestamp: 2022/09/04 06:08
- acct_80B345BA0 transfers_to acct_810399990 amount: 9596.21 US Dollar via: Credit Card timestamp: 2022/09/04 06:11
- acct_801818650 transfers_to acct_80AD63670 amount: 415178.07 US Dollar via: ACH timestamp: 2022/09/04 08:03
- acct_801818650 transfers_to acct_80AD63670 amount: 3137.74 US Dollar via: Credit Card timestamp: 2022/09/04 08:18
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- acct_809933C50 transfers_to acct_812464480 amount: 5178.11 US Dollar via: Credit Card timestamp: 2022/09/04 18:37
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/04 18:40
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- 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_810E7E2C0 amount: 281.04 US Dollar via: Cheque timestamp: 2022/09/04 19:06
- acct_100428660 transfers_to acct_810E7E2C0 amount: 160.56 US Dollar via: Credit Card timestamp: 2022/09/04 19:08
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/04 22:26
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/04 22:29
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- acct_80061AF50 transfers_to acct_80061AF50 amount: 2735.32 US Dollar via: ACH timestamp: 2022/09/05 02:06
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- acct_812464480 transfers_to acct_81345BE90 amount: 46.05 US Dollar via: ACH timestamp: 2022/09/05 05:24
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- acct_100428660 transfers_to acct_80A3BC2B0 amount: 3712.26 US Dollar via: Cheque timestamp: 2022/09/05 06:09
- acct_801818650 transfers_to acct_80A6E4630 amount: 14957.51 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/05 06:11
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/05 09:16
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/05 09:17
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- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/05 09:20
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- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/05 11:01
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- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/05 13:46
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/06 00:39
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- acct_100428660 transfers_to acct_810E7E2C0 amount: 281.04 US Dollar via: Cheque timestamp: 2022/09/06 01:10
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- acct_100428660 transfers_to acct_80B5DE5A0 amount: 292.06 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
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- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/06 02:13
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- acct_80061AF50 transfers_to acct_80061AF50 amount: 1667.64 US Dollar via: ACH timestamp: 2022/09/06 02:28
- acct_80061AF50 transfers_to acct_808409880 amount: 1291.09 UK Pound via: ACH timestamp: 2022/09/06 02:28
- acct_100428660 transfers_to acct_80286F140 amount: 1000.82 US Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_100428660 transfers_to acct_806759510 amount: 6805.47 US Dollar via: Cheque timestamp: 2022/09/06 02:55
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- acct_800908150 transfers_to acct_800908150 amount: 2752.69 US Dollar via: ACH timestamp: 2022/09/06 03:11
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- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_800908150 transfers_to acct_800908150 amount: 6325.95 US Dollar via: ACH timestamp: 2022/09/06 03:25
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- acct_100428660 transfers_to acct_813AEC640 amount: 3613.06 US Dollar via: Cheque timestamp: 2022/09/06 05:26
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- acct_812464480 transfers_to acct_81345BE90 amount: 323.85 US Dollar via: Cheque timestamp: 2022/09/06 11:58
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- acct_80061AF50 transfers_to acct_80C3504F0 amount: 46.64 US Dollar via: Cheque timestamp: 2022/09/06 12:07
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- acct_800908150 transfers_to acct_800908150 amount: 33.28 US Dollar via: ACH timestamp: 2022/09/06 12:59
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/06 13:36
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- acct_100428660 transfers_to acct_801818650 amount: 340.79 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_811764F10 amount: 1196.11 US Dollar via: Cash timestamp: 2022/09/06 23:00
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- acct_100428660 transfers_to acct_80D0F25B0 amount: 367.10 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_811764F10 amount: 6650.40 US Dollar via: Cheque timestamp: 2022/09/06 23:27
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- acct_80162D480 transfers_to acct_8041D6EE0 amount: 39.12 US Dollar via: Cheque timestamp: 2022/09/07 00:54
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- acct_100428660 transfers_to acct_813AEC640 amount: 3076.47 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
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- acct_100428660 transfers_to acct_800139380 amount: 1787.28 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_800C809C0 transfers_to acct_80141B640 amount: 1021.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_800C809C0 transfers_to acct_80141B640 amount: 404.53 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/07 02:34
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/07 03:03
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- acct_100428660 transfers_to acct_801385250 amount: 695.21 US Dollar via: Cheque timestamp: 2022/09/07 03:22
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/07 03:24
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- acct_100428660 transfers_to acct_80B5DE5A0 amount: 785.86 US Dollar via: Cheque timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_802DFE570 amount: 4090.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_80B5DE5A0 amount: 274.89 US Dollar via: Cash timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_802DFE570 amount: 1426.23 US Dollar via: Cheque timestamp: 2022/09/07 03:43
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- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_100428660 transfers_to acct_80CB52EE0 amount: 11118.62 US Dollar via: Cheque timestamp: 2022/09/07 05:14
- acct_100428660 transfers_to acct_811764F10 amount: 1196.11 US Dollar via: Cash timestamp: 2022/09/07 05:38
- acct_100428660 transfers_to acct_811764F10 amount: 6188.51 US Dollar via: Credit Card timestamp: 2022/09/07 05:41
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- acct_100428660 transfers_to acct_811764F10 amount: 6650.40 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_807D50D70 transfers_to acct_811F4DBD0 amount: 118.32 US Dollar via: ACH timestamp: 2022/09/07 06:13
- acct_807D50D70 transfers_to acct_811F4DBD0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/07 06:23
- acct_80061AF50 transfers_to acct_80C3504F0 amount: 64.87 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
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- acct_801245E40 transfers_to acct_802DFE570 amount: 17522.02 US Dollar via: ACH timestamp: 2022/09/07 08:08
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- acct_801245E40 transfers_to acct_802DFE570 amount: 786189.98 US Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_801245E40 transfers_to acct_802DFE570 amount: 12113.90 US Dollar via: Credit Card timestamp: 2022/09/07 08:25
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- acct_800908150 transfers_to acct_800908150 amount: 23.43 US Dollar via: ACH timestamp: 2022/09/07 08:38
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- acct_100428660 transfers_to acct_801818650 amount: 15.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
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- acct_800C809C0 transfers_to acct_80675F880 amount: 2525.48 US Dollar via: Cheque timestamp: 2022/09/07 10:39
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- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_80B584DA0 amount: 1925.27 US Dollar via: Cheque timestamp: 2022/09/07 16:31
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/07 22:07
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- acct_80061AF50 transfers_to acct_80061AF50 amount: 1395.22 US Dollar via: ACH timestamp: 2022/09/08 15:36
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- acct_80061AF50 transfers_to acct_80061AF50 amount: 1667.64 US Dollar via: ACH timestamp: 2022/09/08 15:42
- acct_80061AF50 transfers_to acct_808409880 amount: 1291.09 UK Pound via: ACH timestamp: 2022/09/08 15:42
- acct_80061AF50 transfers_to acct_80061AF50 amount: 2735.32 US Dollar via: ACH timestamp: 2022/09/08 15:44
- acct_80061AF50 transfers_to acct_808409880 amount: 2117.68 UK Pound via: Cheque timestamp: 2022/09/08 15:44
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- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/08 15:47
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- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/08 15:57
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- acct_810EE1690 transfers_to acct_8138ABF50 amount: 387.64 US Dollar via: Cheque timestamp: 2022/09/09 05:28
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- acct_8047E8D60 transfers_to acct_812B86BA0 amount: 131.53 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_80061AF50 transfers_to acct_802372090 amount: 1516.99 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_80061AF50 transfers_to acct_802372090 amount: 122.69 US Dollar via: Wire timestamp: 2022/09/09 21:31
- acct_800C809C0 transfers_to acct_80141B640 amount: 404.53 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_80B5DE5A0 transfers_to acct_810E9E510 amount: 91.36 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_80061AF50 transfers_to acct_802372090 amount: 11178.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_800C809C0 transfers_to acct_80141B640 amount: 1021.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_80061AF50 transfers_to acct_802372090 amount: 2567.73 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_80B5DE5A0 transfers_to acct_810E9E510 amount: 162.81 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_800F5A620 amount: 3552.56 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_80061AF50 transfers_to acct_802372090 amount: 206.78 US Dollar via: ACH timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_801818650 transfers_to acct_80A6E4630 amount: 14957.51 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_801818650 transfers_to acct_80A6E4630 amount: 75611.11 US Dollar via: ACH timestamp: 2022/09/09 22:15
- acct_801314F90 transfers_to acct_808742200 amount: 7124.03 US Dollar via: Cheque timestamp: 2022/09/09 22:28
- acct_100428660 transfers_to acct_80C79D280 amount: 123039.02 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_8107C1A40 transfers_to acct_8116B13A0 amount: 126.33 US Dollar via: Cash timestamp: 2022/09/09 22:33
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/09 22:41
- acct_8011563D0 transfers_to acct_8077DD680 amount: 3589.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_80286F140 transfers_to acct_8077247A0 amount: 101.32 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_8011563D0 transfers_to acct_8077DD680 amount: 13582.13 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_8107C1A40 transfers_to acct_8116B13A0 amount: 1395.21 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_80286F140 transfers_to acct_8077247A0 amount: 1286.70 US Dollar via: Cheque timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_80C79D280 amount: 739.18 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_812EDAD60 amount: 9.46 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_812464480 transfers_to acct_81345BE90 amount: 46.05 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_812464480 transfers_to acct_81345BE90 amount: 291.24 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_812464480 transfers_to acct_81345BE90 amount: 323.85 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_80D0F25B0 transfers_to acct_8105C40B0 amount: 146.70 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_802E49C00 transfers_to acct_802DFE570 amount: 87.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80675F880 transfers_to acct_80675F880 amount: 13.91 US Dollar via: ACH timestamp: 2022/09/10 00:12
- acct_807D50D70 transfers_to acct_811F4DBD0 amount: 80.78 US Dollar via: Cheque timestamp: 2022/09/10 00:15
- acct_80D0F25B0 transfers_to acct_8105C40B0 amount: 192.11 US Dollar via: ACH timestamp: 2022/09/10 00:22
- acct_807D50D70 transfers_to acct_811F4DBD0 amount: 118.32 US Dollar via: ACH timestamp: 2022/09/10 00:23
- acct_80675F880 transfers_to acct_80675F880 amount: 268.29 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_8003C6100 transfers_to acct_812B86BA0 amount: 1.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_80B584DA0 amount: 1925.27 US Dollar via: Cheque timestamp: 2022/09/10 01:05
- acct_100428660 transfers_to acct_80B584DA0 amount: 2025.43 US Dollar via: Credit Card timestamp: 2022/09/10 01:05
- acct_100428660 transfers_to acct_80061AF50 amount: 131.94 US Dollar via: Cash timestamp: 2022/09/10 01:32
- acct_100428660 transfers_to acct_80061AF50 amount: 2138.94 US Dollar via: Cheque timestamp: 2022/09/10 01:37
- acct_100428660 transfers_to acct_80061AF50 amount: 106.02 US Dollar via: Credit Card timestamp: 2022/09/10 01:47
- acct_80164E070 transfers_to acct_80164E070 amount: 300.78 US Dollar via: ACH timestamp: 2022/09/10 02:13
- acct_80164E070 transfers_to acct_80810A530 amount: 232.86 UK Pound via: Cheque timestamp: 2022/09/10 02:13
- acct_80164E070 transfers_to acct_80164E070 amount: 91.73 US Dollar via: ACH timestamp: 2022/09/10 02:29
- acct_80164E070 transfers_to acct_80810A530 amount: 71.02 UK Pound via: Credit Card timestamp: 2022/09/10 02:29
- acct_80049EBA0 transfers_to acct_801314F90 amount: 692.39 US Dollar via: Cheque timestamp: 2022/09/10 02:30
- acct_100428660 transfers_to acct_80C79D280 amount: 739.18 US Dollar via: Credit Card timestamp: 2022/09/10 02:44
- acct_100428660 transfers_to acct_80C79D280 amount: 123039.02 US Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_100428660 transfers_to acct_810E7E2C0 amount: 160.56 US Dollar via: Credit Card timestamp: 2022/09/10 03:03
- acct_800C809C0 transfers_to acct_80141B640 amount: 1021.54 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_8099F2800 amount: 70.05 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_810E7E2C0 amount: 281.04 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_100428660 transfers_to acct_8099F2800 amount: 78.13 US Dollar via: Cheque timestamp: 2022/09/10 03:27
- acct_800C809C0 transfers_to acct_80141B640 amount: 404.53 US Dollar via: Cheque timestamp: 2022/09/10 03:28
- acct_100428660 transfers_to acct_8099F2800 amount: 63.01 US Dollar via: Cash timestamp: 2022/09/10 03:29
- acct_80164E070 transfers_to acct_803C1F770 amount: 2180.82 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_8085AC370 transfers_to acct_8103FE840 amount: 794.11 US Dollar via: Cheque timestamp: 2022/09/10 04:04
- acct_80164E070 transfers_to acct_803C1F770 amount: 10763.04 US Dollar via: Credit Card timestamp: 2022/09/10 04:09
- acct_801314F90 transfers_to acct_802432A30 amount: 152.15 US Dollar via: Cheque timestamp: 2022/09/10 04:14
- acct_8047E8D60 transfers_to acct_812B86BA0 amount: 95.47 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_8047E8D60 transfers_to acct_812B86BA0 amount: 131.53 US Dollar via: Credit Card timestamp: 2022/09/10 04:52
- acct_80B5DE5A0 transfers_to acct_810E9E510 amount: 162.81 US Dollar via: Credit Card timestamp: 2022/09/10 05:19
- acct_80B5DE5A0 transfers_to acct_810E9E510 amount: 91.36 US Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_801818650 transfers_to acct_80AD63670 amount: 723930.06 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_801818650 transfers_to acct_80AD63670 amount: 415178.07 US Dollar via: ACH timestamp: 2022/09/10 06:53
- acct_801818650 transfers_to acct_80AD63670 amount: 3137.74 US Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_807D50D70 transfers_to acct_8113F9CA0 amount: 941.92 US Dollar via: Credit Card timestamp: 2022/09/10 07:40
- acct_807D50D70 transfers_to acct_8113F9CA0 amount: 1079.83 US Dollar via: Cheque timestamp: 2022/09/10 07:55
- acct_801818650 transfers_to acct_8056F3EF0 amount: 4582.23 US Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_800908150 transfers_to acct_800908150 amount: 2752.69 US Dollar via: ACH timestamp: 2022/09/10 08:44
- acct_800908150 transfers_to acct_800908150 amount: 6325.95 US Dollar via: ACH timestamp: 2022/09/10 08:59
- acct_809933C50 transfers_to acct_812464480 amount: 6414.92 US Dollar via: Cheque timestamp: 2022/09/10 09:10
- acct_809933C50 transfers_to acct_812464480 amount: 5178.11 US Dollar via: Credit Card timestamp: 2022/09/10 09:13
- acct_80441DB00 transfers_to acct_80CB52EE0 amount: 62018.46 US Dollar via: Cheque timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_8027FCFA0 amount: 16121.21 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_100428660 transfers_to acct_8027FCFA0 amount: 4774.87 US Dollar via: Credit Card timestamp: 2022/09/10 09:28
- acct_80441DB00 transfers_to acct_80CB52EE0 amount: 6802.02 US Dollar via: Credit Card timestamp: 2022/09/10 09:29
- acct_80B345BA0 transfers_to acct_810399990 amount: 1786.67 US Dollar via: Cheque timestamp: 2022/09/10 12:07
- acct_80B345BA0 transfers_to acct_810399990 amount: 9596.21 US Dollar via: Credit Card timestamp: 2022/09/10 12:24
- acct_8017C4780 transfers_to acct_8024A5310 amount: 3723.72 US Dollar via: Cheque timestamp: 2022/09/10 12:44
- acct_8017C4780 transfers_to acct_8024A5310 amount: 14266.35 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/10 13:03
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_80A64F3E0 transfers_to acct_814217750 amount: 688.07 US Dollar via: Cheque timestamp: 2022/09/10 14:31
- acct_80A64F3E0 transfers_to acct_814217750 amount: 1677.41 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1088.36 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 1698.38 US Dollar via: Credit Card timestamp: 2022/09/10 16:03
- acct_810EE1690 transfers_to acct_8138ABF50 amount: 249.35 US Dollar via: Credit Card timestamp: 2022/09/10 16:07
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 403.99 US Dollar via: ACH timestamp: 2022/09/10 16:13
- acct_810EE1690 transfers_to acct_8138ABF50 amount: 387.64 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 435.06 US Dollar via: Cash timestamp: 2022/09/10 16:20
- acct_8041D6EE0 transfers_to acct_80889D0D0 amount: 158.88 US Dollar via: Wire timestamp: 2022/09/10 16:26
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_100428660 transfers_to acct_80164E070 amount: 3207.38 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_80164E070 amount: 631.12 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_800139380 transfers_to acct_802248370 amount: 464.36 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_800B0F610 transfers_to acct_802C54E60 amount: 26060.09 US Dollar via: Credit Card timestamp: 2022/09/10 21:10
- acct_800B0F610 transfers_to acct_802C54E60 amount: 4763.42 US Dollar via: Cash timestamp: 2022/09/10 21:10
- acct_800139380 transfers_to acct_802248370 amount: 2847.36 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_800B0F610 transfers_to acct_802C54E60 amount: 8589.95 US Dollar via: Cheque timestamp: 2022/09/10 21:21
- acct_100428660 transfers_to acct_800139380 amount: 222.15 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 1243.83 US Dollar via: Cheque timestamp: 2022/09/10 23:01
- acct_807D50D70 transfers_to acct_80923AEA0 amount: 3857.82 US Dollar via: Credit Card timestamp: 2022/09/10 23:27
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 344.86 US Dollar via: Credit Card timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_803177550 amount: 70.43 US Dollar via: Credit Card timestamp: 2022/09/10 23:47
- acct_8041D6EE0 transfers_to acct_80754F7C0 amount: 236.93 US Dollar via: Cheque timestamp: 2022/09/10 23:52
- acct_100428660 transfers_to acct_803177550 amount: 257.43 US Dollar via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 2132
  Unique accounts: 190
  Total volume: 470,453,604.83
  Avg transaction: 220,663.04
  Time span: 1805 units
  Max out-degree: 569 (node: 070_100428660)
  Max in-degree: 60 (node: 01292_80061AF50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)