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_01268) ===

**Nodes:**
- acct_8016A85E0 (type: Account)
- acct_8034B90A0 (type: Account)
- acct_806FEB8A0 (type: Account)
- acct_80FE790B0 (type: Account)
- acct_8012B3470 (type: Account)
- acct_8017165C0 (type: Account)
- acct_80005C050 (type: Account)
- acct_8001D3240 (type: Account)
- acct_80253DD20 (type: Account)
- acct_80ED24E60 (type: Account)
- acct_802682BE0 (type: Account)
- acct_80C31DEC0 (type: Account)
- acct_8004DE0A0 (type: Account)
- acct_802BCE570 (type: Account)
- acct_80857BB60 (type: Account)
- acct_80B49BB90 (type: Account)
- acct_8001523C0 (type: Account)
- acct_8001E23A0 (type: Account)
- acct_8003EDD40 (type: Account)
- acct_8005A7E70 (type: Account)
- acct_800BA6F90 (type: Account)
- acct_801E8F250 (type: Account)
- acct_80136DF00 (type: Account)
- acct_80C323F60 (type: Account)
- acct_802B091D0 (type: Account)
- acct_801DA35F0 (type: Account)
- acct_8010A2500 (type: Account)
- acct_801339E50 (type: Account)
- acct_80DD28F00 (type: Account)
- acct_80ED24960 (type: Account)
- acct_812946FE0 (type: Account)
- acct_81215A490 (type: Account)
- acct_8034132B0 (type: Account)
- acct_8005AE2D0 (type: Account)
- acct_80052BBF0 (type: Account)
- acct_80924A690 (type: Account)
- acct_809243010 (type: Account)
- acct_8089DC420 (type: Account)
- acct_804297D50 (type: Account)
- acct_808B50CF0 (type: Account)
- acct_80D73CE10 (type: Account)
- acct_8037C6210 (type: Account)
- acct_80994EF40 (type: Account)
- acct_801188200 (type: Account)
- acct_80B5F5310 (type: Account)
- acct_803540220 (type: Account)
- acct_8005AC9B0 (type: Account)
- acct_801DA4600 (type: Account)
- acct_801DA4BA0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002952 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_013037 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0137273 (type: Bank)
- bank_01467 (type: Bank)
- bank_0146713 (type: Bank)
- bank_016109 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_019 (type: Bank)
- bank_0214 (type: Bank)
- bank_021918 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225734 (type: Bank)
- bank_022828 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_034289 (type: Bank)
- bank_034964 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8016A85E0 belongs_to bank_001244
- acct_8034B90A0 belongs_to bank_001412
- acct_806FEB8A0 belongs_to bank_0017753
- acct_80FE790B0 belongs_to bank_0017753
- acct_8012B3470 belongs_to bank_001853
- acct_8017165C0 belongs_to bank_001853
- acct_80005C050 belongs_to bank_001
- acct_8001D3240 belongs_to bank_00220
- acct_80253DD20 belongs_to bank_002627
- acct_80ED24E60 belongs_to bank_0029292
- acct_802682BE0 belongs_to bank_002952
- acct_80C31DEC0 belongs_to bank_006156
- acct_8004DE0A0 belongs_to bank_00701
- acct_802BCE570 belongs_to bank_007042
- acct_80857BB60 belongs_to bank_007478
- acct_80B49BB90 belongs_to bank_009129
- acct_8001523C0 belongs_to bank_010
- acct_8001E23A0 belongs_to bank_010
- acct_8003EDD40 belongs_to bank_010
- acct_8005A7E70 belongs_to bank_010
- acct_800BA6F90 belongs_to bank_010
- acct_801E8F250 belongs_to bank_011157
- acct_80136DF00 belongs_to bank_011296
- acct_80C323F60 belongs_to bank_0116715
- acct_802B091D0 belongs_to bank_011904
- acct_801DA35F0 belongs_to bank_012381
- acct_8010A2500 belongs_to bank_012
- acct_801339E50 belongs_to bank_013037
- acct_80DD28F00 belongs_to bank_0136301
- acct_80ED24960 belongs_to bank_0137273
- acct_812946FE0 belongs_to bank_0146713
- acct_81215A490 belongs_to bank_01467
- acct_8034132B0 belongs_to bank_016109
- acct_8005AE2D0 belongs_to bank_01674
- acct_80052BBF0 belongs_to bank_01688
- acct_80924A690 belongs_to bank_019
- acct_809243010 belongs_to bank_0214
- acct_8089DC420 belongs_to bank_021918
- acct_804297D50 belongs_to bank_021940
- acct_808B50CF0 belongs_to bank_0219860
- acct_80D73CE10 belongs_to bank_0221691
- acct_8037C6210 belongs_to bank_022345
- acct_80994EF40 belongs_to bank_0225734
- acct_801188200 belongs_to bank_022828
- acct_80B5F5310 belongs_to bank_024132
- acct_803540220 belongs_to bank_024515
- acct_8005AC9B0 belongs_to bank_02843
- acct_801DA4600 belongs_to bank_034289
- acct_801DA4BA0 belongs_to bank_034964
- acct_100428660 belongs_to bank_070
- acct_8012B3470 transfers_to acct_8012B3470 amount: 17460.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017165C0 transfers_to acct_8017165C0 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 998350.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005AE2D0 transfers_to acct_8005AE2D0 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 3098741.64 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_802BCE570 transfers_to acct_802BCE570 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801188200 transfers_to acct_801188200 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005A7E70 transfers_to acct_8005A7E70 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8034132B0 transfers_to acct_8034132B0 amount: 22193.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 8274.51 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80253DD20 transfers_to acct_80253DD20 amount: 118279.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803540220 transfers_to acct_803540220 amount: 8.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802BCE570 transfers_to acct_802BCE570 amount: 33478.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81215A490 transfers_to acct_81215A490 amount: 74207.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 11575.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_801188200 transfers_to acct_801188200 amount: 42248.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001523C0 transfers_to acct_8001523C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001523C0 transfers_to acct_8005AC9B0 amount: 82624.86 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 12181.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8001523C0 transfers_to acct_8001523C0 amount: 68408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804297D50 transfers_to acct_80DD28F00 amount: 101953.60 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8037C6210 transfers_to acct_8037C6210 amount: 87006.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8004DE0A0 transfers_to acct_8004DE0A0 amount: 21.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8010A2500 transfers_to acct_8010A2500 amount: 4.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80136DF00 transfers_to acct_80136DF00 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_804297D50 transfers_to acct_804297D50 amount: 75017.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8037C6210 transfers_to acct_8037C6210 amount: 4.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801339E50 transfers_to acct_801339E50 amount: 7.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80052BBF0 transfers_to acct_80052BBF0 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001523C0 transfers_to acct_801339E50 amount: 8754.62 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8016A85E0 transfers_to acct_8016A85E0 amount: 34299.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80253DD20 transfers_to acct_80B49BB90 amount: 3709.64 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80D73CE10 transfers_to acct_802BCE570 amount: 32.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80253DD20 transfers_to acct_80B49BB90 amount: 3097.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8017165C0 transfers_to acct_8017165C0 amount: 61254.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_801DA35F0 transfers_to acct_801DA35F0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C31DEC0 transfers_to acct_801188200 amount: 11.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DD28F00 transfers_to acct_80DD28F00 amount: 491.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801339E50 transfers_to acct_801339E50 amount: 125665.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802B091D0 transfers_to acct_802B091D0 amount: 75917.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803540220 transfers_to acct_803540220 amount: 12869.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001523C0 transfers_to acct_8005AC9B0 amount: 57937.58 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8001523C0 transfers_to acct_801339E50 amount: 38964.24 US Dollar via: Wire timestamp: 2022/09/01 00:26
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 3830.93 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8010A2500 transfers_to acct_8010A2500 amount: 173106.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 4348987.37 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/01 00:31
- acct_80005C050 transfers_to acct_80005C050 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_801188200 transfers_to acct_801339E50 amount: 2146.72 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_801188200 transfers_to acct_801339E50 amount: 90.33 US Dollar via: Wire timestamp: 2022/09/01 01:03
- acct_8001E23A0 transfers_to acct_8001E23A0 amount: 71306.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_801188200 transfers_to acct_801339E50 amount: 2159.61 US Dollar via: ACH timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_804297D50 amount: 7678.13 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_804297D50 amount: 3784.78 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_804297D50 amount: 1464.00 US Dollar via: Cash timestamp: 2022/09/01 01:29
- acct_801339E50 transfers_to acct_801339E50 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/01 02:17
- acct_801339E50 transfers_to acct_80924A690 amount: 1164.46 Canadian Dollar via: Credit Card timestamp: 2022/09/01 02:17
- acct_801339E50 transfers_to acct_801339E50 amount: 2495.73 US Dollar via: ACH timestamp: 2022/09/01 02:19
- acct_801339E50 transfers_to acct_80924A690 amount: 3292.61 Canadian Dollar via: Cheque timestamp: 2022/09/01 02:19
- acct_808B50CF0 transfers_to acct_808B50CF0 amount: 10266.85 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/01 03:41
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_8001523C0 transfers_to acct_8012B3470 amount: 2485.53 US Dollar via: Cheque timestamp: 2022/09/01 04:02
- acct_801188200 transfers_to acct_803540220 amount: 20.55 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_801188200 transfers_to acct_803540220 amount: 2.82 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_8001523C0 transfers_to acct_8012B3470 amount: 4854.93 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_8005A7E70 transfers_to acct_8005A7E70 amount: 4245321.66 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80005C050 transfers_to acct_80005C050 amount: 2343326.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 633.36 US Dollar via: Wire timestamp: 2022/09/01 06:02
- acct_80052BBF0 transfers_to acct_80052BBF0 amount: 1096440.87 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 5090.41 US Dollar via: Cheque timestamp: 2022/09/01 06:29
- acct_802B091D0 transfers_to acct_802BCE570 amount: 13106.83 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_802BCE570 transfers_to acct_8034132B0 amount: 399.84 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_802B091D0 transfers_to acct_802BCE570 amount: 723.31 US Dollar via: Credit Card timestamp: 2022/09/01 07:13
- acct_802B091D0 transfers_to acct_802BCE570 amount: 629.53 US Dollar via: ACH timestamp: 2022/09/01 07:16
- acct_802BCE570 transfers_to acct_8034132B0 amount: 314.74 US Dollar via: Credit Card timestamp: 2022/09/01 07:25
- acct_801E8F250 transfers_to acct_801E8F250 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_8089DC420 transfers_to acct_8089DC420 amount: 254600.93 Euro via: Reinvestment timestamp: 2022/09/01 08:12
- acct_8012B3470 transfers_to acct_8012B3470 amount: 5.03 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/01 08:37
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/01 08:42
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/01 08:55
- acct_8001E23A0 transfers_to acct_8001E23A0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_812946FE0 transfers_to acct_812946FE0 amount: 23735.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:26
- acct_801DA35F0 transfers_to acct_81215A490 amount: 29966.66 US Dollar via: Wire timestamp: 2022/09/01 10:31
- acct_801DA35F0 transfers_to acct_81215A490 amount: 19171.10 US Dollar via: Credit Card timestamp: 2022/09/01 10:38
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/01 10:41
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/01 10:41
- acct_801DA35F0 transfers_to acct_81215A490 amount: 121447.34 US Dollar via: ACH timestamp: 2022/09/01 10:44
- acct_801DA35F0 transfers_to acct_81215A490 amount: 651937.63 US Dollar via: Cheque timestamp: 2022/09/01 10:45
- acct_801DA35F0 transfers_to acct_81215A490 amount: 628146.42 US Dollar via: Cash timestamp: 2022/09/01 10:47
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/01 10:49
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/01 10:56
- acct_801339E50 transfers_to acct_802BCE570 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80005C050 transfers_to acct_8001523C0 amount: 9176.15 US Dollar via: Cash timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/01 11:05
- acct_801339E50 transfers_to acct_802BCE570 amount: 141.33 US Dollar via: Cash timestamp: 2022/09/01 11:10
- acct_80005C050 transfers_to acct_8001523C0 amount: 26313.71 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/01 11:15
- acct_80005C050 transfers_to acct_8001523C0 amount: 41785.88 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/01 11:25
- acct_801339E50 transfers_to acct_802BCE570 amount: 1259.37 US Dollar via: Credit Card timestamp: 2022/09/01 11:26
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_801DA35F0 transfers_to acct_801DA35F0 amount: 4684160.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:09
- acct_80DD28F00 transfers_to acct_80DD28F00 amount: 22.05 US Dollar via: Reinvestment timestamp: 2022/09/01 12:14
- acct_8001D3240 transfers_to acct_8001D3240 amount: 3.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_80857BB60 transfers_to acct_80857BB60 amount: 144524.27 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_808B50CF0 transfers_to acct_808B50CF0 amount: 15.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80B5F5310 transfers_to acct_80B5F5310 amount: 5708.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:54
- acct_809243010 transfers_to acct_809243010 amount: 977.45 Canadian Dollar via: ACH timestamp: 2022/09/01 14:13
- acct_80B49BB90 transfers_to acct_80B49BB90 amount: 40989.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:33
- acct_8005AC9B0 transfers_to acct_8005AC9B0 amount: 5304.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_8034B90A0 transfers_to acct_8034B90A0 amount: 27772.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_801188200 transfers_to acct_801E8F250 amount: 16116.10 US Dollar via: Cheque timestamp: 2022/09/01 15:49
- acct_801188200 transfers_to acct_801E8F250 amount: 2268.49 US Dollar via: Cash timestamp: 2022/09/01 15:58
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/01 16:04
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/01 16:04
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/01 16:13
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/01 17:10
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/01 17:16
- acct_812946FE0 transfers_to acct_812946FE0 amount: 22.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/01 18:29
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 4078.89 US Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 399.98 US Dollar via: Cheque timestamp: 2022/09/01 19:28
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- acct_80924A690 transfers_to acct_80924A690 amount: 32.82 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 19:37
- acct_8001523C0 transfers_to acct_8001D3240 amount: 5751.34 US Dollar via: Cheque timestamp: 2022/09/01 19:46
- acct_8001523C0 transfers_to acct_8001D3240 amount: 1265.27 US Dollar via: ACH timestamp: 2022/09/01 19:59
- acct_801339E50 transfers_to acct_80253DD20 amount: 20582.90 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_801339E50 transfers_to acct_80253DD20 amount: 572.98 US Dollar via: ACH timestamp: 2022/09/01 20:54
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/01 20:56
- acct_80253DD20 transfers_to acct_80253DD20 amount: 17.64 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_80924A690 transfers_to acct_80994EF40 amount: 334.44 Canadian Dollar via: Cheque timestamp: 2022/09/01 22:43
- acct_80994EF40 transfers_to acct_80994EF40 amount: 23.43 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 22:54
- acct_809243010 transfers_to acct_80924A690 amount: 454.67 Canadian Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_801188200 transfers_to acct_802682BE0 amount: 83.08 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_801188200 transfers_to acct_802682BE0 amount: 22.17 US Dollar via: Wire timestamp: 2022/09/02 00:10
- acct_801188200 transfers_to acct_802682BE0 amount: 256.33 US Dollar via: Cheque timestamp: 2022/09/02 00:11
- acct_801188200 transfers_to acct_802682BE0 amount: 29.19 US Dollar via: Cash timestamp: 2022/09/02 00:12
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/02 01:00
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_801DA35F0 transfers_to acct_806FEB8A0 amount: 11397.84 US Dollar via: Cheque timestamp: 2022/09/02 02:05
- acct_801DA4600 transfers_to acct_801DA35F0 amount: 223.61 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/02 03:32
- acct_801339E50 transfers_to acct_802BCE570 amount: 141.33 US Dollar via: Cash timestamp: 2022/09/02 03:32
- acct_801339E50 transfers_to acct_802BCE570 amount: 1259.37 US Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_801339E50 transfers_to acct_802BCE570 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/02 03:57
- acct_801DA4BA0 transfers_to acct_801DA35F0 amount: 205.68 US Dollar via: Cheque timestamp: 2022/09/02 04:03
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- acct_8017165C0 transfers_to acct_80253DD20 amount: 2880.67 US Dollar via: Cash timestamp: 2022/09/02 04:05
- acct_8017165C0 transfers_to acct_80253DD20 amount: 1972.10 US Dollar via: ACH timestamp: 2022/09/02 04:06
- acct_8017165C0 transfers_to acct_80253DD20 amount: 4486.85 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_8017165C0 transfers_to acct_80253DD20 amount: 6108.69 US Dollar via: Wire timestamp: 2022/09/02 04:26
- acct_8010A2500 transfers_to acct_801188200 amount: 10218.23 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_801188200 transfers_to acct_80136DF00 amount: 2135.41 US Dollar via: Wire timestamp: 2022/09/02 05:35
- acct_8010A2500 transfers_to acct_801188200 amount: 8206.63 US Dollar via: Cheque timestamp: 2022/09/02 05:36
- acct_801188200 transfers_to acct_80136DF00 amount: 504.32 US Dollar via: Cheque timestamp: 2022/09/02 05:39
- acct_801188200 transfers_to acct_803540220 amount: 20.55 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
- acct_801188200 transfers_to acct_803540220 amount: 2.82 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_801188200 transfers_to acct_80136DF00 amount: 2049.86 US Dollar via: Cash timestamp: 2022/09/02 05:48
- acct_801188200 transfers_to acct_80136DF00 amount: 635.15 US Dollar via: ACH timestamp: 2022/09/02 05:48
- acct_801188200 transfers_to acct_80857BB60 amount: 38.49 US Dollar via: Cash timestamp: 2022/09/02 06:04
- acct_801188200 transfers_to acct_80857BB60 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_801188200 transfers_to acct_80857BB60 amount: 155.94 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_801DA35F0 transfers_to acct_81215A490 amount: 651937.63 US Dollar via: Cheque timestamp: 2022/09/02 07:05
- acct_801DA35F0 transfers_to acct_81215A490 amount: 121447.34 US Dollar via: ACH timestamp: 2022/09/02 07:08
- acct_801DA35F0 transfers_to acct_81215A490 amount: 19171.10 US Dollar via: Credit Card timestamp: 2022/09/02 07:10
- acct_801DA35F0 transfers_to acct_81215A490 amount: 29966.66 US Dollar via: Wire timestamp: 2022/09/02 07:19
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- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/02 07:33
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/02 07:41
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_80924A690 transfers_to acct_80994EF40 amount: 334.44 Canadian Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_801339E50 transfers_to acct_801339E50 amount: 2495.73 US Dollar via: ACH timestamp: 2022/09/02 11:04
- acct_801339E50 transfers_to acct_80924A690 amount: 3292.61 Canadian Dollar via: Cheque timestamp: 2022/09/02 11:04
- acct_801339E50 transfers_to acct_801339E50 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/02 11:13
- acct_801339E50 transfers_to acct_80924A690 amount: 1164.46 Canadian Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_8034B90A0 amount: 8311.48 US Dollar via: Cheque timestamp: 2022/09/02 11:42
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 5090.41 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_802BCE570 transfers_to acct_8034132B0 amount: 314.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:04
- acct_802BCE570 transfers_to acct_8034132B0 amount: 399.84 US Dollar via: Cheque timestamp: 2022/09/02 12:06
- acct_801188200 transfers_to acct_801339E50 amount: 90.33 US Dollar via: Wire timestamp: 2022/09/02 12:07
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 633.36 US Dollar via: Wire timestamp: 2022/09/02 12:08
- acct_801188200 transfers_to acct_801339E50 amount: 2159.61 US Dollar via: ACH timestamp: 2022/09/02 12:14
- acct_801188200 transfers_to acct_801339E50 amount: 2146.72 US Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 12671.91 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 5894.06 US Dollar via: Cheque timestamp: 2022/09/02 14:27
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 3891.21 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 4078.89 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 399.98 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_801188200 transfers_to acct_812946FE0 amount: 21938.12 US Dollar via: Credit Card timestamp: 2022/09/02 17:16
- acct_801188200 transfers_to acct_812946FE0 amount: 3337.73 US Dollar via: Wire timestamp: 2022/09/02 17:22
- acct_801188200 transfers_to acct_812946FE0 amount: 46423.03 US Dollar via: Cash timestamp: 2022/09/02 17:23
- acct_801188200 transfers_to acct_812946FE0 amount: 91239.05 US Dollar via: Cheque timestamp: 2022/09/02 17:27
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/02 18:14
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/02 18:16
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/02 21:00
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/02 21:07
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/02 21:16
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/02 21:18
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/02 21:26
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/02 21:26
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_809243010 transfers_to acct_809243010 amount: 977.45 Canadian Dollar via: ACH timestamp: 2022/09/02 22:18
- acct_809243010 transfers_to acct_80924A690 amount: 454.67 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:22
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 1858.86 US Dollar via: ACH timestamp: 2022/09/02 22:33
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/02 22:39
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/02 22:47
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 54.25 US Dollar via: ACH timestamp: 2022/09/02 22:47
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_801339E50 transfers_to acct_80253DD20 amount: 20582.90 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/02 22:55
- acct_801339E50 transfers_to acct_80253DD20 amount: 572.98 US Dollar via: ACH timestamp: 2022/09/02 22:56
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 131.32 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/02 23:40
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/02 23:50
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/03 02:15
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/03 02:17
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/03 02:29
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/03 02:42
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/03 02:49
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/03 02:55
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/03 04:17
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/03 04:21
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/03 04:22
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/03 07:38
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/03 08:11
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/03 11:01
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/03 11:01
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/03 11:24
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/03 11:27
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/03 11:39
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/03 11:40
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/03 11:45
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/03 11:58
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/03 13:09
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/03 13:13
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/03 13:25
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/03 16:18
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/03 17:01
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/03 17:18
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/03 17:26
- acct_80C323F60 transfers_to acct_801188200 amount: 6.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
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- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:37
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/04 00:43
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/04 00:55
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/04 04:04
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/04 04:07
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/04 04:12
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/04 08:03
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/04 08:16
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/04 08:26
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/04 08:31
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/04 08:32
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/04 08:59
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/04 09:02
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/04 09:02
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/04 09:15
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/04 09:21
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/04 10:02
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/04 10:20
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/04 14:17
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/04 14:19
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/04 15:19
- acct_80ED24960 transfers_to acct_80ED24E60 amount: 14126.04 US Dollar via: ACH timestamp: 2022/09/04 16:16
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/04 18:21
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/04 20:08
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/04 20:21
- acct_80C323F60 transfers_to acct_801188200 amount: 195.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_80FE790B0 transfers_to acct_80DD28F00 amount: 30.02 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/05 01:00
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/05 01:25
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/05 01:29
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/05 02:18
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/05 06:04
- acct_802BCE570 transfers_to acct_8034132B0 amount: 314.74 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_809243010 transfers_to acct_809243010 amount: 977.45 Canadian Dollar via: ACH timestamp: 2022/09/05 06:15
- acct_802BCE570 transfers_to acct_8034132B0 amount: 399.84 US Dollar via: Cheque timestamp: 2022/09/05 06:18
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 399.98 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 4078.89 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/05 06:30
- acct_801DA35F0 transfers_to acct_81215A490 amount: 651937.63 US Dollar via: Cheque timestamp: 2022/09/05 06:35
- acct_801DA35F0 transfers_to acct_81215A490 amount: 29966.66 US Dollar via: Wire timestamp: 2022/09/05 06:41
- acct_801DA35F0 transfers_to acct_81215A490 amount: 121447.34 US Dollar via: ACH timestamp: 2022/09/05 06:43
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_801DA35F0 transfers_to acct_81215A490 amount: 628146.42 US Dollar via: Cash timestamp: 2022/09/05 06:48
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/05 06:53
- acct_801DA35F0 transfers_to acct_81215A490 amount: 19171.10 US Dollar via: Credit Card timestamp: 2022/09/05 06:54
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/05 06:55
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/05 07:07
- acct_801339E50 transfers_to acct_80253DD20 amount: 572.98 US Dollar via: ACH timestamp: 2022/09/05 08:17
- acct_801339E50 transfers_to acct_80253DD20 amount: 20582.90 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/05 08:30
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/05 08:52
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/05 08:59
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/05 09:23
- acct_801188200 transfers_to acct_803540220 amount: 2.82 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_801188200 transfers_to acct_803540220 amount: 20.55 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_801188200 transfers_to acct_801339E50 amount: 2146.72 US Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_801188200 transfers_to acct_801339E50 amount: 2159.61 US Dollar via: ACH timestamp: 2022/09/05 13:58
- acct_801188200 transfers_to acct_801339E50 amount: 90.33 US Dollar via: Wire timestamp: 2022/09/05 13:58
- acct_809243010 transfers_to acct_80924A690 amount: 454.67 Canadian Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_801339E50 transfers_to acct_801339E50 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/05 17:30
- acct_801339E50 transfers_to acct_80924A690 amount: 1164.46 Canadian Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_80924A690 transfers_to acct_80994EF40 amount: 334.44 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_801339E50 transfers_to acct_801339E50 amount: 2495.73 US Dollar via: ACH timestamp: 2022/09/05 17:55
- acct_801339E50 transfers_to acct_80924A690 amount: 3292.61 Canadian Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/05 18:30
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/05 18:45
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/05 18:58
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 5090.41 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 633.36 US Dollar via: Wire timestamp: 2022/09/05 20:55
- acct_801339E50 transfers_to acct_802BCE570 amount: 141.33 US Dollar via: Cash timestamp: 2022/09/05 22:01
- acct_801339E50 transfers_to acct_802BCE570 amount: 1259.37 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_801339E50 transfers_to acct_802BCE570 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/05 22:32
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/05 22:39
- acct_80C31DEC0 transfers_to acct_801188200 amount: 29.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80C323F60 transfers_to acct_801188200 amount: 47.32 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/06 00:18
- acct_801339E50 transfers_to acct_80253DD20 amount: 572.98 US Dollar via: ACH timestamp: 2022/09/06 02:41
- acct_801339E50 transfers_to acct_80253DD20 amount: 20582.90 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_801339E50 transfers_to acct_801339E50 amount: 2495.73 US Dollar via: ACH timestamp: 2022/09/06 03:02
- acct_801339E50 transfers_to acct_80924A690 amount: 3292.61 Canadian Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_801339E50 transfers_to acct_801339E50 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/06 03:28
- acct_801339E50 transfers_to acct_80924A690 amount: 1164.46 Canadian Dollar via: Credit Card timestamp: 2022/09/06 03:28
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/06 03:31
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/06 03:36
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/06 04:48
- acct_809243010 transfers_to acct_809243010 amount: 977.45 Canadian Dollar via: ACH timestamp: 2022/09/06 05:25
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/06 05:30
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/06 05:36
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/06 05:39
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/06 05:45
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/06 06:39
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/06 06:48
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/06 06:53
- acct_80924A690 transfers_to acct_80994EF40 amount: 334.44 Canadian Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/06 07:52
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/06 07:52
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_801188200 transfers_to acct_801339E50 amount: 2159.61 US Dollar via: ACH timestamp: 2022/09/06 10:30
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_801188200 transfers_to acct_801339E50 amount: 2146.72 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_801188200 transfers_to acct_801339E50 amount: 90.33 US Dollar via: Wire timestamp: 2022/09/06 10:41
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/06 10:55
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/06 11:34
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/06 14:01
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/06 14:02
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/06 14:29
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/06 14:42
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 5090.41 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 633.36 US Dollar via: Wire timestamp: 2022/09/06 15:41
- acct_802BCE570 transfers_to acct_8034132B0 amount: 399.84 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_802BCE570 transfers_to acct_8034132B0 amount: 314.74 US Dollar via: Credit Card timestamp: 2022/09/06 16:14
- acct_801DA35F0 transfers_to acct_81215A490 amount: 19171.10 US Dollar via: Credit Card timestamp: 2022/09/06 16:31
- acct_801DA35F0 transfers_to acct_81215A490 amount: 628146.42 US Dollar via: Cash timestamp: 2022/09/06 16:44
- acct_801DA35F0 transfers_to acct_81215A490 amount: 121447.34 US Dollar via: ACH timestamp: 2022/09/06 16:47
- acct_801DA35F0 transfers_to acct_81215A490 amount: 651937.63 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_801DA35F0 transfers_to acct_81215A490 amount: 29966.66 US Dollar via: Wire timestamp: 2022/09/06 16:55
- acct_809243010 transfers_to acct_80924A690 amount: 454.67 Canadian Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_801339E50 transfers_to acct_802BCE570 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_801339E50 transfers_to acct_802BCE570 amount: 141.33 US Dollar via: Cash timestamp: 2022/09/06 17:53
- acct_801339E50 transfers_to acct_802BCE570 amount: 1259.37 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/06 18:00
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/06 18:18
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 4078.89 US Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_801188200 transfers_to acct_803540220 amount: 20.55 US Dollar via: Credit Card timestamp: 2022/09/06 18:50
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 399.98 US Dollar via: Cheque timestamp: 2022/09/06 18:55
- acct_801188200 transfers_to acct_803540220 amount: 2.82 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_80C31DEC0 transfers_to acct_801188200 amount: 82.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_801339E50 transfers_to acct_801339E50 amount: 2495.73 US Dollar via: ACH timestamp: 2022/09/07 00:29
- acct_801339E50 transfers_to acct_801339E50 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/07 00:29
- acct_801339E50 transfers_to acct_80924A690 amount: 3292.61 Canadian Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_801339E50 transfers_to acct_80924A690 amount: 1164.46 Canadian Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_801188200 transfers_to acct_801339E50 amount: 2146.72 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_801188200 transfers_to acct_801339E50 amount: 90.33 US Dollar via: Wire timestamp: 2022/09/07 03:07
- acct_801188200 transfers_to acct_801339E50 amount: 2159.61 US Dollar via: ACH timestamp: 2022/09/07 03:19
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/07 03:38
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/07 03:43
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/07 04:39
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/07 04:46
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/07 04:50
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/07 04:53
- acct_801339E50 transfers_to acct_802BCE570 amount: 141.33 US Dollar via: Cash timestamp: 2022/09/07 05:08
- acct_801339E50 transfers_to acct_802BCE570 amount: 1259.37 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_801339E50 transfers_to acct_802BCE570 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_8089DC420 transfers_to acct_8089DC420 amount: 2571.03 Euro via: ACH timestamp: 2022/09/07 05:47
- acct_809243010 transfers_to acct_80924A690 amount: 454.67 Canadian Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_801188200 transfers_to acct_803540220 amount: 20.55 US Dollar via: Credit Card timestamp: 2022/09/07 06:38
- acct_801188200 transfers_to acct_803540220 amount: 2.82 US Dollar via: Cheque timestamp: 2022/09/07 06:46
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/07 10:43
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_802BCE570 transfers_to acct_8034132B0 amount: 314.74 US Dollar via: Credit Card timestamp: 2022/09/07 14:08
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/07 14:13
- acct_802BCE570 transfers_to acct_8034132B0 amount: 399.84 US Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 5090.41 US Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 633.36 US Dollar via: Wire timestamp: 2022/09/07 15:51
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/07 16:17
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/07 16:22
- acct_80924A690 transfers_to acct_80994EF40 amount: 334.44 Canadian Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 4078.89 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 399.98 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_809243010 transfers_to acct_809243010 amount: 977.45 Canadian Dollar via: ACH timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/07 20:48
- acct_801DA35F0 transfers_to acct_81215A490 amount: 628146.42 US Dollar via: Cash timestamp: 2022/09/07 21:00
- acct_801DA35F0 transfers_to acct_81215A490 amount: 651937.63 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_801DA35F0 transfers_to acct_81215A490 amount: 29966.66 US Dollar via: Wire timestamp: 2022/09/07 21:08
- acct_801DA35F0 transfers_to acct_81215A490 amount: 19171.10 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_801DA35F0 transfers_to acct_81215A490 amount: 121447.34 US Dollar via: ACH timestamp: 2022/09/07 21:22
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/07 21:46
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/07 21:55
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/07 23:04
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/07 23:15
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/07 23:18
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_801339E50 transfers_to acct_80253DD20 amount: 572.98 US Dollar via: ACH timestamp: 2022/09/07 23:30
- acct_801339E50 transfers_to acct_80253DD20 amount: 20582.90 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_801339E50 transfers_to acct_80253DD20 amount: 20582.90 US Dollar via: Cheque timestamp: 2022/09/08 00:01
- acct_80C323F60 transfers_to acct_801188200 amount: 4.26 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_801339E50 transfers_to acct_80253DD20 amount: 572.98 US Dollar via: ACH timestamp: 2022/09/08 00:18
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/08 02:12
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/08 02:19
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_809243010 transfers_to acct_80924A690 amount: 454.67 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/08 05:27
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 5090.41 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 633.36 US Dollar via: Wire timestamp: 2022/09/08 06:49
- acct_809243010 transfers_to acct_809243010 amount: 977.45 Canadian Dollar via: ACH timestamp: 2022/09/08 08:23
- acct_801339E50 transfers_to acct_802BCE570 amount: 1259.37 US Dollar via: Credit Card timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_801339E50 transfers_to acct_802BCE570 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_801339E50 transfers_to acct_802BCE570 amount: 141.33 US Dollar via: Cash timestamp: 2022/09/08 09:28
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/08 09:36
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/08 09:42
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/08 09:47
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/08 09:53
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/08 10:41
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/08 10:41
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/08 11:35
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/08 11:43
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/08 11:50
- acct_801188200 transfers_to acct_801339E50 amount: 2159.61 US Dollar via: ACH timestamp: 2022/09/08 13:00
- acct_801DA35F0 transfers_to acct_81215A490 amount: 628146.42 US Dollar via: Cash timestamp: 2022/09/08 13:01
- acct_801DA35F0 transfers_to acct_81215A490 amount: 121447.34 US Dollar via: ACH timestamp: 2022/09/08 13:14
- acct_801DA35F0 transfers_to acct_81215A490 amount: 29966.66 US Dollar via: Wire timestamp: 2022/09/08 13:14
- acct_801DA35F0 transfers_to acct_81215A490 amount: 19171.10 US Dollar via: Credit Card timestamp: 2022/09/08 13:20
- acct_801DA35F0 transfers_to acct_81215A490 amount: 651937.63 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_801188200 transfers_to acct_801339E50 amount: 2146.72 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_801188200 transfers_to acct_801339E50 amount: 90.33 US Dollar via: Wire timestamp: 2022/09/08 13:26
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/08 13:34
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/08 13:35
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/08 13:39
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/08 13:46
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 4078.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:57
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 399.98 US Dollar via: Cheque timestamp: 2022/09/08 14:59
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/08 15:14
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/08 15:23
- acct_801339E50 transfers_to acct_801339E50 amount: 2495.73 US Dollar via: ACH timestamp: 2022/09/08 17:09
- acct_801339E50 transfers_to acct_80924A690 amount: 3292.61 Canadian Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_801339E50 transfers_to acct_801339E50 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/08 17:12
- acct_801339E50 transfers_to acct_80924A690 amount: 1164.46 Canadian Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_802BCE570 transfers_to acct_8034132B0 amount: 314.74 US Dollar via: Credit Card timestamp: 2022/09/08 19:53
- acct_802BCE570 transfers_to acct_8034132B0 amount: 399.84 US Dollar via: Cheque timestamp: 2022/09/08 19:56
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/08 20:48
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/08 20:55
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/08 20:58
- acct_801188200 transfers_to acct_803540220 amount: 20.55 US Dollar via: Credit Card timestamp: 2022/09/08 21:47
- acct_801188200 transfers_to acct_803540220 amount: 2.82 US Dollar via: Cheque timestamp: 2022/09/08 21:59
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
- acct_80924A690 transfers_to acct_80994EF40 amount: 334.44 Canadian Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_80D73CE10 transfers_to acct_802BCE570 amount: 48.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_8010A2500 transfers_to acct_801188200 amount: 8206.63 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_8010A2500 transfers_to acct_801188200 amount: 10218.23 US Dollar via: Credit Card timestamp: 2022/09/09 01:17
- acct_801339E50 transfers_to acct_80253DD20 amount: 572.98 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/09 01:48
- acct_801339E50 transfers_to acct_80253DD20 amount: 20582.90 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_801188200 transfers_to acct_80136DF00 amount: 2135.41 US Dollar via: Wire timestamp: 2022/09/09 02:43
- acct_801188200 transfers_to acct_80136DF00 amount: 504.32 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_801188200 transfers_to acct_80136DF00 amount: 635.15 US Dollar via: ACH timestamp: 2022/09/09 02:47
- acct_801188200 transfers_to acct_80136DF00 amount: 2049.86 US Dollar via: Cash timestamp: 2022/09/09 02:58
- acct_802BCE570 transfers_to acct_8034132B0 amount: 314.74 US Dollar via: Credit Card timestamp: 2022/09/09 03:37
- acct_802BCE570 transfers_to acct_8034132B0 amount: 399.84 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_801188200 transfers_to acct_802682BE0 amount: 256.33 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_801188200 transfers_to acct_802682BE0 amount: 83.08 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_801188200 transfers_to acct_802682BE0 amount: 22.17 US Dollar via: Wire timestamp: 2022/09/09 04:43
- acct_801188200 transfers_to acct_802682BE0 amount: 29.19 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 131.32 US Dollar via: ACH timestamp: 2022/09/09 05:07
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 54.25 US Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 1858.86 US Dollar via: ACH timestamp: 2022/09/09 05:13
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/09 05:21
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 12671.91 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 3891.21 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_800BA6F90 transfers_to acct_801DA35F0 amount: 5894.06 US Dollar via: Cheque timestamp: 2022/09/09 06:22
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/09 07:19
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_80924A690 transfers_to acct_80994EF40 amount: 334.44 Canadian Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_801339E50 transfers_to acct_802BCE570 amount: 141.33 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_801339E50 transfers_to acct_802BCE570 amount: 1259.37 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_801DA4600 transfers_to acct_801DA35F0 amount: 223.61 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_801339E50 transfers_to acct_802BCE570 amount: 1405.34 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 399.98 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_8089DC420 transfers_to acct_8089DC420 amount: 14803.05 Euro via: ACH timestamp: 2022/09/09 08:35
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_801DA35F0 transfers_to acct_8034B90A0 amount: 4078.89 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_801188200 transfers_to acct_801339E50 amount: 90.33 US Dollar via: Wire timestamp: 2022/09/09 09:11
- acct_801188200 transfers_to acct_801339E50 amount: 2159.61 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_801188200 transfers_to acct_801339E50 amount: 2146.72 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 2342.19 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_8001523C0 transfers_to acct_8005A7E70 amount: 1063.96 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_801DA35F0 transfers_to acct_81215A490 amount: 628146.42 US Dollar via: Cash timestamp: 2022/09/09 10:13
- acct_801DA35F0 transfers_to acct_81215A490 amount: 121447.34 US Dollar via: ACH timestamp: 2022/09/09 10:16
- acct_801DA35F0 transfers_to acct_81215A490 amount: 19171.10 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
- acct_801DA35F0 transfers_to acct_81215A490 amount: 651937.63 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_801DA35F0 transfers_to acct_81215A490 amount: 29966.66 US Dollar via: Wire timestamp: 2022/09/09 10:27
- acct_100428660 transfers_to acct_8034B90A0 amount: 8311.48 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_809243010 transfers_to acct_809243010 amount: 977.45 Canadian Dollar via: ACH timestamp: 2022/09/09 10:58
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/09 11:17
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_801339E50 transfers_to acct_801339E50 amount: 2495.73 US Dollar via: ACH timestamp: 2022/09/09 12:35
- acct_801339E50 transfers_to acct_80924A690 amount: 3292.61 Canadian Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_801339E50 transfers_to acct_801339E50 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/09 12:38
- acct_801339E50 transfers_to acct_80924A690 amount: 1164.46 Canadian Dollar via: Credit Card timestamp: 2022/09/09 12:38
- acct_801DA4BA0 transfers_to acct_801DA35F0 amount: 205.68 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 633.36 US Dollar via: Wire timestamp: 2022/09/09 14:10
- acct_8001523C0 transfers_to acct_8016A85E0 amount: 5090.41 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_801188200 transfers_to acct_803540220 amount: 20.55 US Dollar via: Credit Card timestamp: 2022/09/09 14:44
- acct_801188200 transfers_to acct_803540220 amount: 2.82 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/09 15:01
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/09 15:04
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/09 15:17
- acct_809243010 transfers_to acct_80924A690 amount: 454.67 Canadian Dollar via: Cheque timestamp: 2022/09/09 16:18
- acct_8017165C0 transfers_to acct_80253DD20 amount: 2880.67 US Dollar via: Cash timestamp: 2022/09/09 17:03
- acct_8017165C0 transfers_to acct_80253DD20 amount: 6108.69 US Dollar via: Wire timestamp: 2022/09/09 17:09
- acct_8017165C0 transfers_to acct_80253DD20 amount: 4486.85 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_8017165C0 transfers_to acct_80253DD20 amount: 1972.10 US Dollar via: ACH timestamp: 2022/09/09 17:22
- acct_8017165C0 transfers_to acct_80253DD20 amount: 9656.72 US Dollar via: Credit Card timestamp: 2022/09/09 17:27
- acct_801188200 transfers_to acct_80857BB60 amount: 155.94 US Dollar via: Cheque timestamp: 2022/09/09 18:31
- acct_801188200 transfers_to acct_80857BB60 amount: 38.49 US Dollar via: Cash timestamp: 2022/09/09 18:41
- acct_801188200 transfers_to acct_80857BB60 amount: 56.65 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_100428660 transfers_to acct_8003EDD40 amount: 18677.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:06
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/09 19:37
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/09 19:57
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_8089DC420 transfers_to acct_8089DC420 amount: 10407.67 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_8089DC420 transfers_to acct_80ED24960 amount: 12195.53 US Dollar via: ACH timestamp: 2022/09/09 21:55
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/09 23:33
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/09 23:48
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_80D73CE10 transfers_to acct_802BCE570 amount: 39.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80C323F60 transfers_to acct_801188200 amount: 88.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_801339E50 transfers_to acct_801DA35F0 amount: 66.39 US Dollar via: Wire timestamp: 2022/09/10 04:04
- acct_801339E50 transfers_to acct_801DA35F0 amount: 299.76 US Dollar via: Cheque timestamp: 2022/09/10 04:16
- acct_801339E50 transfers_to acct_801DA35F0 amount: 119.70 US Dollar via: Cash timestamp: 2022/09/10 04:22
- acct_801339E50 transfers_to acct_801DA35F0 amount: 966.60 US Dollar via: Credit Card timestamp: 2022/09/10 04:28
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 164.98 US Dollar via: Cheque timestamp: 2022/09/10 04:42
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 104.31 US Dollar via: Credit Card timestamp: 2022/09/10 04:50
- acct_8001523C0 transfers_to acct_8005AE2D0 amount: 41.09 US Dollar via: Cash timestamp: 2022/09/10 04:51
- acct_801339E50 transfers_to acct_80ED24960 amount: 4825.96 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_801339E50 transfers_to acct_80ED24960 amount: 1086.43 US Dollar via: Credit Card timestamp: 2022/09/10 07:47
- acct_801339E50 transfers_to acct_80DD28F00 amount: 224.57 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_801339E50 transfers_to acct_80DD28F00 amount: 524.83 US Dollar via: Credit Card timestamp: 2022/09/10 08:52
- acct_801339E50 transfers_to acct_80DD28F00 amount: 469.36 US Dollar via: Cash timestamp: 2022/09/10 08:55
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1893.77 US Dollar via: Cheque timestamp: 2022/09/10 09:01
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 4275.67 US Dollar via: ACH timestamp: 2022/09/10 09:11
- acct_8001523C0 transfers_to acct_8001E23A0 amount: 1698.45 US Dollar via: Wire timestamp: 2022/09/10 09:23
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_80253DD20 transfers_to acct_8037C6210 amount: 3356.34 US Dollar via: Cheque timestamp: 2022/09/10 10:21
- acct_80253DD20 transfers_to acct_8037C6210 amount: 739.46 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_80253DD20 transfers_to acct_8037C6210 amount: 1321.90 US Dollar via: Cash timestamp: 2022/09/10 10:29
- acct_8001523C0 transfers_to acct_8004DE0A0 amount: 80750.51 US Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_80052BBF0 transfers_to acct_801188200 amount: 13048.82 US Dollar via: Credit Card timestamp: 2022/09/10 17:40
- acct_80052BBF0 transfers_to acct_801188200 amount: 884597.06 US Dollar via: ACH timestamp: 2022/09/10 17:41
- acct_80052BBF0 transfers_to acct_801188200 amount: 373833.77 US Dollar via: Wire timestamp: 2022/09/10 17:46
- acct_80052BBF0 transfers_to acct_801188200 amount: 1401127.96 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.13 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_802BCE570 transfers_to acct_808B50CF0 amount: 0.77 US Dollar via: Credit Card timestamp: 2022/09/10 18:44
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 513.75 US Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_80253DD20 transfers_to acct_80B5F5310 amount: 1236.86 US Dollar via: Credit Card timestamp: 2022/09/10 22:42

SUMMARY STATISTICS:
  Total transactions: 681
  Unique accounts: 50
  Total volume: 61,939,173.10
  Avg transaction: 90,953.26
  Time span: 624 units
  Max out-degree: 155 (node: 013037_801339E50)
  Max in-degree: 55 (node: 022828_801188200)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01269) ===

**Nodes:**
- acct_8038CB5B0 (type: Account)
- acct_800B078C0 (type: Account)
- acct_8038CAB80 (type: Account)
- bank_003698 (type: Bank)
- bank_00513 (type: Bank)
- bank_039570 (type: Bank)

**Edges:**
- acct_8038CB5B0 belongs_to bank_003698
- acct_800B078C0 belongs_to bank_00513
- acct_8038CAB80 belongs_to bank_039570
- acct_8038CB5B0 transfers_to acct_8038CB5B0 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_8038CB5B0 transfers_to acct_8038CB5B0 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_8038CAB80 transfers_to acct_8038CAB80 amount: 38950.78 Yen via: ACH timestamp: 2022/09/02 00:01
- acct_8038CAB80 transfers_to acct_8038CB5B0 amount: 369.55 US Dollar via: ACH timestamp: 2022/09/02 00:01
- acct_800B078C0 transfers_to acct_8038CB5B0 amount: 1841.02 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_800B078C0 transfers_to acct_8038CB5B0 amount: 1830.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:27
- acct_8038CAB80 transfers_to acct_8038CAB80 amount: 38950.78 Yen via: ACH timestamp: 2022/09/09 08:07
- acct_8038CAB80 transfers_to acct_8038CB5B0 amount: 369.55 US Dollar via: ACH timestamp: 2022/09/09 08:07

SUMMARY STATISTICS:
  Total transactions: 8
  Unique accounts: 3
  Total volume: 82,337.31
  Avg transaction: 10,292.16
  Time span: 6 units
  Max out-degree: 4 (node: 039570_8038CAB80)
  Max in-degree: 6 (node: 003698_8038CB5B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)