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_01377) ===

**Nodes:**
- acct_801245730 (type: Account)
- acct_803340990 (type: Account)
- acct_80C0D45B0 (type: Account)
- acct_80324FF60 (type: Account)
- acct_80D3F8D80 (type: Account)
- acct_8106EC630 (type: Account)
- acct_80C0E7C00 (type: Account)
- acct_80AB7BF70 (type: Account)
- acct_80242A350 (type: Account)
- acct_80DA740C0 (type: Account)
- acct_810AF2DB0 (type: Account)
- acct_8012C8F80 (type: Account)
- acct_804A4B270 (type: Account)
- acct_80BE3B350 (type: Account)
- acct_808CFEAB0 (type: Account)
- acct_80274BEE0 (type: Account)
- acct_80DF7B480 (type: Account)
- acct_806583E00 (type: Account)
- acct_810E63370 (type: Account)
- acct_8121F0A80 (type: Account)
- acct_80FE35CA0 (type: Account)
- acct_810598D50 (type: Account)
- acct_802E74D20 (type: Account)
- acct_800858280 (type: Account)
- acct_800BCF320 (type: Account)
- acct_802768590 (type: Account)
- acct_80D069560 (type: Account)
- acct_80BE0E3F0 (type: Account)
- acct_8005E0F80 (type: Account)
- acct_8012C1870 (type: Account)
- acct_8057D45B0 (type: Account)
- acct_802BC96A0 (type: Account)
- acct_807105830 (type: Account)
- acct_8034DBF20 (type: Account)
- acct_80019E220 (type: Account)
- acct_8086FF5C0 (type: Account)
- acct_80D9E6930 (type: Account)
- acct_800DD7C20 (type: Account)
- acct_8022ED550 (type: Account)
- acct_80D852280 (type: Account)
- acct_801359AC0 (type: Account)
- acct_80347EE60 (type: Account)
- acct_80B3ABDC0 (type: Account)
- acct_80ACA5080 (type: Account)
- acct_8032FDDA0 (type: Account)
- acct_801CD9010 (type: Account)
- acct_804D2A070 (type: Account)
- acct_80BFB2CE0 (type: Account)
- acct_803105070 (type: Account)
- acct_80312FA70 (type: Account)
- acct_81484C0C0 (type: Account)
- acct_80013BCB0 (type: Account)
- acct_80D051630 (type: Account)
- acct_808CFEA60 (type: Account)
- acct_8118B7910 (type: Account)
- acct_80164EC60 (type: Account)
- acct_80354CDF0 (type: Account)
- acct_80E13E2C0 (type: Account)
- acct_8138E0340 (type: Account)
- acct_809B77FB0 (type: Account)
- acct_809C36B90 (type: Account)
- acct_81112A0E0 (type: Account)
- acct_808E8D160 (type: Account)
- acct_8132E42B0 (type: Account)
- acct_80846EB40 (type: Account)
- acct_80DDDDCD0 (type: Account)
- acct_8097284D0 (type: Account)
- acct_80CB52EE0 (type: Account)
- acct_8005DE320 (type: Account)
- acct_80200FF30 (type: Account)
- acct_808CFB1E0 (type: Account)
- acct_807F1F1C0 (type: Account)
- acct_805705560 (type: Account)
- acct_805E14690 (type: Account)
- acct_80072D300 (type: Account)
- acct_80D4CAF60 (type: Account)
- acct_80D53F4F0 (type: Account)
- acct_81122AD50 (type: Account)
- acct_80C0D4560 (type: Account)
- acct_80D985840 (type: Account)
- acct_80C3042D0 (type: Account)
- acct_80A0B5C10 (type: Account)
- acct_80287C530 (type: Account)
- acct_80A4D6150 (type: Account)
- acct_80E02CCA0 (type: Account)
- acct_80B3482C0 (type: Account)
- acct_80DCEFCD0 (type: Account)
- acct_811C0C9F0 (type: Account)
- acct_809C904C0 (type: Account)
- acct_810DFB6C0 (type: Account)
- acct_80A84C4C0 (type: Account)
- acct_80A3A5420 (type: Account)
- acct_800DDBCA0 (type: Account)
- acct_8086FF660 (type: Account)
- acct_809E91DA0 (type: Account)
- acct_80A339910 (type: Account)
- acct_80A56EC30 (type: Account)
- acct_80D06B000 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002845 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005175 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0129000 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013327 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0138103 (type: Bank)
- bank_014077 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0235986 (type: Bank)
- bank_023842 (type: Bank)
- bank_025547 (type: Bank)
- bank_025768 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_0317192 (type: Bank)
- bank_032139 (type: Bank)
- bank_0326545 (type: Bank)
- bank_0328464 (type: Bank)
- bank_037467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801245730 belongs_to bank_001068
- acct_803340990 belongs_to bank_001124
- acct_80C0D45B0 belongs_to bank_0011642
- acct_80324FF60 belongs_to bank_001241
- acct_80D3F8D80 belongs_to bank_0014277
- acct_8106EC630 belongs_to bank_0017907
- acct_80C0E7C00 belongs_to bank_0018324
- acct_80AB7BF70 belongs_to bank_0018679
- acct_80242A350 belongs_to bank_001
- acct_80DA740C0 belongs_to bank_0021813
- acct_810AF2DB0 belongs_to bank_0024032
- acct_8012C8F80 belongs_to bank_002439
- acct_804A4B270 belongs_to bank_002439
- acct_80BE3B350 belongs_to bank_0024550
- acct_808CFEAB0 belongs_to bank_002845
- acct_80274BEE0 belongs_to bank_003051
- acct_80DF7B480 belongs_to bank_003051
- acct_806583E00 belongs_to bank_003229
- acct_810E63370 belongs_to bank_0035925
- acct_8121F0A80 belongs_to bank_0035925
- acct_80FE35CA0 belongs_to bank_0037964
- acct_810598D50 belongs_to bank_0040933
- acct_802E74D20 belongs_to bank_004726
- acct_800858280 belongs_to bank_00513
- acct_800BCF320 belongs_to bank_00513
- acct_802768590 belongs_to bank_005175
- acct_80D069560 belongs_to bank_006129
- acct_80BE0E3F0 belongs_to bank_006803
- acct_8005E0F80 belongs_to bank_00701
- acct_8012C1870 belongs_to bank_00701
- acct_8057D45B0 belongs_to bank_00701
- acct_802BC96A0 belongs_to bank_00795
- acct_807105830 belongs_to bank_008595
- acct_8034DBF20 belongs_to bank_008805
- acct_80019E220 belongs_to bank_010
- acct_8086FF5C0 belongs_to bank_010
- acct_80D9E6930 belongs_to bank_0111443
- acct_800DD7C20 belongs_to bank_011296
- acct_8022ED550 belongs_to bank_011296
- acct_80D852280 belongs_to bank_0113798
- acct_801359AC0 belongs_to bank_011405
- acct_80347EE60 belongs_to bank_011471
- acct_80B3ABDC0 belongs_to bank_0116715
- acct_80ACA5080 belongs_to bank_0118453
- acct_8032FDDA0 belongs_to bank_011904
- acct_801CD9010 belongs_to bank_011
- acct_804D2A070 belongs_to bank_012381
- acct_80BFB2CE0 belongs_to bank_0125699
- acct_803105070 belongs_to bank_012719
- acct_80312FA70 belongs_to bank_012735
- acct_81484C0C0 belongs_to bank_0129000
- acct_80013BCB0 belongs_to bank_012
- acct_80D051630 belongs_to bank_0130584
- acct_808CFEA60 belongs_to bank_013145
- acct_8118B7910 belongs_to bank_0132499
- acct_80164EC60 belongs_to bank_013327
- acct_80354CDF0 belongs_to bank_013516
- acct_80E13E2C0 belongs_to bank_0136301
- acct_8138E0340 belongs_to bank_0138103
- acct_809B77FB0 belongs_to bank_014077
- acct_809C36B90 belongs_to bank_014077
- acct_81112A0E0 belongs_to bank_01467
- acct_808E8D160 belongs_to bank_015730
- acct_8132E42B0 belongs_to bank_015730
- acct_80846EB40 belongs_to bank_01601
- acct_80DDDDCD0 belongs_to bank_01601
- acct_8097284D0 belongs_to bank_016163
- acct_80CB52EE0 belongs_to bank_016163
- acct_8005DE320 belongs_to bank_01665
- acct_80200FF30 belongs_to bank_01729
- acct_808CFB1E0 belongs_to bank_018015
- acct_807F1F1C0 belongs_to bank_018549
- acct_805705560 belongs_to bank_019535
- acct_805E14690 belongs_to bank_0211050
- acct_80072D300 belongs_to bank_021258
- acct_80D4CAF60 belongs_to bank_0214609
- acct_80D53F4F0 belongs_to bank_0214609
- acct_81122AD50 belongs_to bank_0214615
- acct_80C0D4560 belongs_to bank_0215687
- acct_80D985840 belongs_to bank_0215687
- acct_80C3042D0 belongs_to bank_0219184
- acct_80A0B5C10 belongs_to bank_0219860
- acct_80287C530 belongs_to bank_022164
- acct_80A4D6150 belongs_to bank_022164
- acct_80E02CCA0 belongs_to bank_0223635
- acct_80B3482C0 belongs_to bank_0224466
- acct_80DCEFCD0 belongs_to bank_0235986
- acct_811C0C9F0 belongs_to bank_023842
- acct_809C904C0 belongs_to bank_025547
- acct_810DFB6C0 belongs_to bank_025547
- acct_80A84C4C0 belongs_to bank_025768
- acct_80A3A5420 belongs_to bank_025981
- acct_800DDBCA0 belongs_to bank_02843
- acct_8086FF660 belongs_to bank_0317192
- acct_809E91DA0 belongs_to bank_032139
- acct_80A339910 belongs_to bank_0326545
- acct_80A56EC30 belongs_to bank_0328464
- acct_80D06B000 belongs_to bank_037467
- acct_100428660 belongs_to bank_070
- acct_80CB52EE0 transfers_to acct_80CB52EE0 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D53F4F0 transfers_to acct_80D53F4F0 amount: 208.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80D051630 amount: 2951.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80D051630 amount: 630.01 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_810DFB6C0 transfers_to acct_810DFB6C0 amount: 590.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810AF2DB0 transfers_to acct_810AF2DB0 amount: 5532.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DA740C0 transfers_to acct_80DA740C0 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81112A0E0 transfers_to acct_81112A0E0 amount: 21.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804A4B270 transfers_to acct_804A4B270 amount: 598374.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808CFEA60 transfers_to acct_808CFEA60 amount: 209394.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80013BCB0 transfers_to acct_80013BCB0 amount: 843085.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80019E220 transfers_to acct_80019E220 amount: 5188.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811C0C9F0 transfers_to acct_811C0C9F0 amount: 17.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005DE320 transfers_to acct_8005DE320 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80846EB40 transfers_to acct_80846EB40 amount: 2036.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811C0C9F0 transfers_to acct_811C0C9F0 amount: 82125.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E02CCA0 transfers_to acct_80E02CCA0 amount: 365424.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D069560 transfers_to acct_80D069560 amount: 29296.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BE0E3F0 transfers_to acct_80BE0E3F0 amount: 10.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8118B7910 transfers_to acct_8118B7910 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803105070 transfers_to acct_803105070 amount: 20.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005DE320 transfers_to acct_8005DE320 amount: 481380.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800DD7C20 transfers_to acct_800DD7C20 amount: 7.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805E14690 transfers_to acct_805E14690 amount: 6.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8086FF5C0 transfers_to acct_8086FF5C0 amount: 14.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8106EC630 transfers_to acct_8106EC630 amount: 1247.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8097284D0 transfers_to acct_8097284D0 amount: 112308.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80312FA70 transfers_to acct_80312FA70 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80274BEE0 transfers_to acct_80274BEE0 amount: 309789.97 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_808CFEAB0 transfers_to acct_808CFEAB0 amount: 4082.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810E63370 transfers_to acct_810E63370 amount: 17.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80D051630 amount: 7642.41 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_809B77FB0 transfers_to acct_809B77FB0 amount: 1868.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80200FF30 transfers_to acct_80200FF30 amount: 578209.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A84C4C0 transfers_to acct_80A84C4C0 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800858280 transfers_to acct_800858280 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D4CAF60 transfers_to acct_80D4CAF60 amount: 19706.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805E14690 transfers_to acct_805E14690 amount: 532.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80013BCB0 transfers_to acct_80013BCB0 amount: 7.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DD7C20 transfers_to acct_800DD7C20 amount: 47001.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D985840 transfers_to acct_80D985840 amount: 10.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C0D4560 transfers_to acct_80C0D4560 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80274BEE0 transfers_to acct_80274BEE0 amount: 117556.17 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_800DDBCA0 transfers_to acct_800DDBCA0 amount: 129918.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B3482C0 transfers_to acct_80B3482C0 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D53F4F0 transfers_to acct_80D53F4F0 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D069560 transfers_to acct_80D069560 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8032FDDA0 transfers_to acct_8032FDDA0 amount: 8659.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80287C530 transfers_to acct_80287C530 amount: 17.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D852280 transfers_to acct_80D852280 amount: 6.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81122AD50 transfers_to acct_81122AD50 amount: 98779.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81112A0E0 transfers_to acct_81112A0E0 amount: 78701.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8012C8F80 transfers_to acct_8012C8F80 amount: 467714.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80347EE60 transfers_to acct_80347EE60 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800858280 amount: 952.29 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_80ACA5080 transfers_to acct_80ACA5080 amount: 13.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_80E02CCA0 amount: 2766.97 US Dollar via: Credit Card timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_810AF2DB0 amount: 1317.33 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_100428660 transfers_to acct_809C904C0 amount: 18.22 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_804A4B270 transfers_to acct_805E14690 amount: 1433231.56 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_809C904C0 amount: 139.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_80D9E6930 transfers_to acct_80D9E6930 amount: 4558054.86 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_80E02CCA0 amount: 2804.74 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_810AF2DB0 amount: 1783.32 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_8097284D0 amount: 3069.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 25016.79 US Dollar via: Cash timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 38704.06 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/01 01:58
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 28378.66 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_80242A350 transfers_to acct_80242A350 amount: 196592.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80A0B5C10 transfers_to acct_80DF7B480 amount: 283.51 US Dollar via: Cheque timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_8106EC630 amount: 3765.67 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_80A0B5C10 transfers_to acct_80DF7B480 amount: 2150.26 US Dollar via: ACH timestamp: 2022/09/01 02:48
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- acct_803105070 transfers_to acct_803105070 amount: 8.29 US Dollar via: ACH timestamp: 2022/09/02 22:21
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- acct_100428660 transfers_to acct_80846EB40 amount: 227045.32 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_801245730 transfers_to acct_801245730 amount: 250.81 US Dollar via: ACH timestamp: 2022/09/02 22:40
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- acct_100428660 transfers_to acct_8034DBF20 amount: 7954.59 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/02 23:43
- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 370.80 US Dollar via: Cheque timestamp: 2022/09/03 00:10
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- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/03 02:30
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/03 02:45
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/03 02:50
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/03 05:30
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/03 05:51
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- acct_808CFEAB0 transfers_to acct_8132E42B0 amount: 1106.34 US Dollar via: Cheque timestamp: 2022/09/03 08:29
- acct_100428660 transfers_to acct_802E74D20 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/03 08:36
- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_800DDBCA0 transfers_to acct_801245730 amount: 155.81 US Dollar via: Cheque timestamp: 2022/09/03 09:08
- acct_800DD7C20 transfers_to acct_800DDBCA0 amount: 418.94 US Dollar via: Cheque timestamp: 2022/09/03 09:13
- acct_800DDBCA0 transfers_to acct_801245730 amount: 207.23 US Dollar via: Credit Card timestamp: 2022/09/03 09:28
- acct_808CFEAB0 transfers_to acct_808CFEA60 amount: 4584.27 US Dollar via: ACH timestamp: 2022/09/03 11:17
- acct_800BCF320 transfers_to acct_80164EC60 amount: 12567491.61 US Dollar via: Cash timestamp: 2022/09/03 16:30
- acct_800BCF320 transfers_to acct_80164EC60 amount: 1209135.26 US Dollar via: Wire timestamp: 2022/09/03 16:31
- acct_800BCF320 transfers_to acct_80164EC60 amount: 2719145.17 US Dollar via: ACH timestamp: 2022/09/03 16:35
- acct_800BCF320 transfers_to acct_80164EC60 amount: 4799434.24 US Dollar via: Cheque timestamp: 2022/09/03 16:39
- acct_800BCF320 transfers_to acct_80164EC60 amount: 28405.55 US Dollar via: Credit Card timestamp: 2022/09/03 16:52
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/03 18:12
- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/03 19:05
- acct_804A4B270 transfers_to acct_805E14690 amount: 1433231.56 US Dollar via: Cheque timestamp: 2022/09/03 19:15
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/03 19:19
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/03 20:32
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/03 20:51
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- acct_801245730 transfers_to acct_80C0D4560 amount: 710.25 US Dollar via: Cheque timestamp: 2022/09/03 21:50
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 38704.06 US Dollar via: Cheque timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 71.48 US Dollar via: Credit Card timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 609.94 US Dollar via: Cheque timestamp: 2022/09/03 21:54
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- acct_100428660 transfers_to acct_800858280 amount: 952.29 US Dollar via: Cheque timestamp: 2022/09/03 22:30
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/03 23:40
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/04 00:18
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/04 00:25
- acct_80FE35CA0 transfers_to acct_80C0D45B0 amount: 38.63 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 609.94 US Dollar via: Cheque timestamp: 2022/09/04 01:18
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 71.48 US Dollar via: Credit Card timestamp: 2022/09/04 01:28
- acct_802768590 transfers_to acct_80354CDF0 amount: 2488.30 Euro via: Wire timestamp: 2022/09/04 01:33
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- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 25016.79 US Dollar via: Cash timestamp: 2022/09/04 02:12
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 28378.66 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 38704.06 US Dollar via: Cheque timestamp: 2022/09/04 02:22
- acct_800DDBCA0 transfers_to acct_801245730 amount: 155.81 US Dollar via: Cheque timestamp: 2022/09/04 03:39
- acct_800DDBCA0 transfers_to acct_801245730 amount: 207.23 US Dollar via: Credit Card timestamp: 2022/09/04 03:56
- acct_801245730 transfers_to acct_80C0D4560 amount: 302.40 US Dollar via: Credit Card timestamp: 2022/09/04 05:01
- acct_801245730 transfers_to acct_80C0D4560 amount: 710.25 US Dollar via: Cheque timestamp: 2022/09/04 05:03
- acct_100428660 transfers_to acct_802E74D20 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/04 07:07
- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/04 07:28
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/04 07:41
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/04 09:09
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/04 09:24
- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 3203.30 US Dollar via: Cash timestamp: 2022/09/04 12:04
- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 370.80 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80242A350 amount: 861.95 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/04 14:07
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/04 14:19
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/04 15:39
- acct_804A4B270 transfers_to acct_805E14690 amount: 1433231.56 US Dollar via: Cheque timestamp: 2022/09/04 15:52
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/04 15:53
- acct_800DD7C20 transfers_to acct_800DDBCA0 amount: 418.94 US Dollar via: Cheque timestamp: 2022/09/04 16:20
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/04 20:06
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/04 20:07
- acct_100428660 transfers_to acct_800858280 amount: 952.29 US Dollar via: Cheque timestamp: 2022/09/04 22:13
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- acct_808CFEAB0 transfers_to acct_8132E42B0 amount: 1106.34 US Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/04 23:07
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_800BCF320 transfers_to acct_80164EC60 amount: 12567491.61 US Dollar via: Cash timestamp: 2022/09/04 23:30
- acct_800BCF320 transfers_to acct_80164EC60 amount: 2719145.17 US Dollar via: ACH timestamp: 2022/09/04 23:34
- acct_800BCF320 transfers_to acct_80164EC60 amount: 28405.55 US Dollar via: Credit Card timestamp: 2022/09/04 23:56
- acct_800BCF320 transfers_to acct_80164EC60 amount: 4799434.24 US Dollar via: Cheque timestamp: 2022/09/04 23:57
- acct_800BCF320 transfers_to acct_80164EC60 amount: 1209135.26 US Dollar via: Wire timestamp: 2022/09/04 23:58
- acct_100428660 transfers_to acct_8106EC630 amount: 3765.67 US Dollar via: Cheque timestamp: 2022/09/05 00:03
- acct_100428660 transfers_to acct_80274BEE0 amount: 466.87 US Dollar via: Cheque timestamp: 2022/09/05 00:19
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- acct_80A0B5C10 transfers_to acct_80DF7B480 amount: 2150.26 US Dollar via: ACH timestamp: 2022/09/05 01:17
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- acct_100428660 transfers_to acct_808E8D160 amount: 152.83 US Dollar via: Cheque timestamp: 2022/09/05 01:27
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- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/05 02:05
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- acct_100428660 transfers_to acct_802E74D20 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_80C3042D0 amount: 217106.26 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_80C3042D0 amount: 793588.76 US Dollar via: Cash timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_80CB52EE0 amount: 11118.62 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/05 04:11
- acct_802768590 transfers_to acct_80354CDF0 amount: 1384.26 Euro via: Cheque timestamp: 2022/09/05 04:30
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- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 38704.06 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 25016.79 US Dollar via: Cash timestamp: 2022/09/05 04:35
- acct_802768590 transfers_to acct_80354CDF0 amount: 2488.30 Euro via: Wire timestamp: 2022/09/05 04:38
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- acct_100428660 transfers_to acct_803105070 amount: 1.25 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
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- acct_100428660 transfers_to acct_80287C530 amount: 1159.08 US Dollar via: Cash timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_80287C530 amount: 6310.60 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/05 06:38
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- acct_800DDBCA0 transfers_to acct_8032FDDA0 amount: 1300.78 US Dollar via: Cheque timestamp: 2022/09/05 07:22
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- acct_100428660 transfers_to acct_80B3ABDC0 amount: 609.94 US Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 71.48 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
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- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/05 09:28
- acct_100428660 transfers_to acct_809C904C0 amount: 139.67 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_809C904C0 amount: 18.22 US Dollar via: Cheque timestamp: 2022/09/05 09:55
- acct_801245730 transfers_to acct_801245730 amount: 250.81 US Dollar via: ACH timestamp: 2022/09/05 10:47
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- acct_802768590 transfers_to acct_80A84C4C0 amount: 530.89 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/05 11:01
- acct_802768590 transfers_to acct_80D3F8D80 amount: 501.57 Euro via: Cheque timestamp: 2022/09/05 11:17
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_800BCF320 transfers_to acct_80164EC60 amount: 4799434.24 US Dollar via: Cheque timestamp: 2022/09/05 12:17
- acct_800BCF320 transfers_to acct_80164EC60 amount: 12567491.61 US Dollar via: Cash timestamp: 2022/09/05 12:18
- acct_800BCF320 transfers_to acct_80164EC60 amount: 1209135.26 US Dollar via: Wire timestamp: 2022/09/05 12:21
- acct_800BCF320 transfers_to acct_80164EC60 amount: 28405.55 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_800BCF320 transfers_to acct_80164EC60 amount: 2719145.17 US Dollar via: ACH timestamp: 2022/09/05 12:29
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- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/05 13:40
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- acct_100428660 transfers_to acct_80E02CCA0 amount: 2766.97 US Dollar via: Credit Card timestamp: 2022/09/05 13:51
- acct_100428660 transfers_to acct_80242A350 amount: 861.95 US Dollar via: Cheque timestamp: 2022/09/05 14:14
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- acct_808CFEAB0 transfers_to acct_8132E42B0 amount: 1106.34 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_808CFEAB0 transfers_to acct_8132E42B0 amount: 1213.46 US Dollar via: Credit Card timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_80D4CAF60 amount: 340.91 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_100428660 transfers_to acct_80D4CAF60 amount: 4.00 US Dollar via: Credit Card timestamp: 2022/09/05 15:32
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- acct_100428660 transfers_to acct_80D4CAF60 amount: 1.18 US Dollar via: Cash timestamp: 2022/09/05 15:44
- acct_804D2A070 transfers_to acct_80A0B5C10 amount: 2650.75 US Dollar via: ACH timestamp: 2022/09/05 15:49
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- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_800DDBCA0 transfers_to acct_801245730 amount: 207.23 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/05 16:11
- acct_800DDBCA0 transfers_to acct_801245730 amount: 155.81 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_803340990 amount: 112.85 US Dollar via: Cash timestamp: 2022/09/05 17:00
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- acct_801245730 transfers_to acct_80312FA70 amount: 4993.12 US Dollar via: ACH timestamp: 2022/09/05 17:06
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- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:21
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- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_100428660 transfers_to acct_80D051630 amount: 7642.41 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_80D051630 amount: 630.01 US Dollar via: Cash timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_80D051630 amount: 2951.81 US Dollar via: Credit Card timestamp: 2022/09/05 17:53
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- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/05 17:55
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/05 17:57
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- acct_804A4B270 transfers_to acct_809C36B90 amount: 150.27 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_80013BCB0 amount: 530.72 US Dollar via: Cheque timestamp: 2022/09/05 18:23
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- acct_803105070 transfers_to acct_803105070 amount: 206.65 US Dollar via: ACH timestamp: 2022/09/05 20:12
- acct_801245730 transfers_to acct_80C0D4560 amount: 710.25 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_803105070 transfers_to acct_803105070 amount: 8.29 US Dollar via: ACH timestamp: 2022/09/05 20:23
- acct_803105070 transfers_to acct_803105070 amount: 21.34 US Dollar via: ACH timestamp: 2022/09/05 20:25
- acct_100428660 transfers_to acct_810AF2DB0 amount: 1317.33 US Dollar via: Cheque timestamp: 2022/09/05 20:47
- acct_100428660 transfers_to acct_810AF2DB0 amount: 1783.32 US Dollar via: Credit Card timestamp: 2022/09/05 20:55
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- acct_100428660 transfers_to acct_80A3A5420 amount: 380.84 US Dollar via: Credit Card timestamp: 2022/09/05 21:26
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- acct_100428660 transfers_to acct_80846EB40 amount: 338.99 US Dollar via: Cash timestamp: 2022/09/05 22:03
- acct_100428660 transfers_to acct_80846EB40 amount: 176.42 US Dollar via: Cheque timestamp: 2022/09/05 22:14
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- acct_100428660 transfers_to acct_8005DE320 amount: 4815.09 US Dollar via: Cash timestamp: 2022/09/05 23:00
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- acct_801245730 transfers_to acct_808CFEAB0 amount: 2213.72 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/05 23:25
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- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_810AF2DB0 amount: 1783.32 US Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_100428660 transfers_to acct_810AF2DB0 amount: 1317.33 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_801245730 transfers_to acct_80C0D4560 amount: 710.25 US Dollar via: Cheque timestamp: 2022/09/06 02:15
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- acct_804D2A070 transfers_to acct_80A0B5C10 amount: 2650.75 US Dollar via: ACH timestamp: 2022/09/06 04:24
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- acct_800DDBCA0 transfers_to acct_801245730 amount: 155.81 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_800DDBCA0 transfers_to acct_801245730 amount: 207.23 US Dollar via: Credit Card timestamp: 2022/09/06 04:42
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- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/06 05:00
- acct_801245730 transfers_to acct_801245730 amount: 250.81 US Dollar via: ACH timestamp: 2022/09/06 05:10
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- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_801245730 transfers_to acct_801245730 amount: 346.32 US Dollar via: ACH timestamp: 2022/09/06 05:24
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- acct_804A4B270 transfers_to acct_805E14690 amount: 1433231.56 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/06 05:43
- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_100428660 transfers_to acct_80D4CAF60 amount: 340.91 US Dollar via: Cheque timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_100428660 transfers_to acct_80D4CAF60 amount: 1.18 US Dollar via: Cash timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80D4CAF60 amount: 4.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
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- acct_100428660 transfers_to acct_80CB52EE0 amount: 11118.62 US Dollar via: Cheque timestamp: 2022/09/06 07:32
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- acct_800DDBCA0 transfers_to acct_8032FDDA0 amount: 1300.78 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_800DDBCA0 transfers_to acct_8032FDDA0 amount: 335.98 US Dollar via: Credit Card timestamp: 2022/09/06 08:41
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- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_80846EB40 amount: 176.42 US Dollar via: Cheque timestamp: 2022/09/06 10:23
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_80846EB40 amount: 338.99 US Dollar via: Cash timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_81112A0E0 amount: 59.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:36
- acct_100428660 transfers_to acct_81112A0E0 amount: 1458.91 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_100428660 transfers_to acct_8097284D0 amount: 6510.93 US Dollar via: Cash timestamp: 2022/09/06 10:42
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- acct_100428660 transfers_to acct_8097284D0 amount: 1894.52 US Dollar via: Cheque timestamp: 2022/09/06 10:49
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- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 71.48 US Dollar via: Credit Card timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 609.94 US Dollar via: Cheque timestamp: 2022/09/06 11:29
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- acct_100428660 transfers_to acct_80D051630 amount: 7642.41 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_804A4B270 transfers_to acct_809C36B90 amount: 150.27 US Dollar via: Cheque timestamp: 2022/09/06 14:07
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- acct_100428660 transfers_to acct_80D051630 amount: 2951.81 US Dollar via: Credit Card timestamp: 2022/09/06 14:19
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- acct_100428660 transfers_to acct_803340990 amount: 112.85 US Dollar via: Cash timestamp: 2022/09/06 14:23
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- acct_100428660 transfers_to acct_809C904C0 amount: 18.22 US Dollar via: Cheque timestamp: 2022/09/06 15:33
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- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/06 16:30
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- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/06 17:35
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- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 370.80 US Dollar via: Cheque timestamp: 2022/09/06 17:59
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- acct_100428660 transfers_to acct_803105070 amount: 351.15 US Dollar via: Cheque timestamp: 2022/09/06 20:46
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- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_803105070 transfers_to acct_803105070 amount: 8.29 US Dollar via: ACH timestamp: 2022/09/06 21:31
- acct_803105070 transfers_to acct_803105070 amount: 21.34 US Dollar via: ACH timestamp: 2022/09/06 21:47
- acct_803105070 transfers_to acct_803105070 amount: 206.65 US Dollar via: ACH timestamp: 2022/09/06 21:48
- acct_803105070 transfers_to acct_803105070 amount: 31.42 US Dollar via: ACH timestamp: 2022/09/06 21:50
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_801245730 transfers_to acct_808CFEAB0 amount: 2213.72 US Dollar via: Cheque timestamp: 2022/09/06 22:32
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- acct_801245730 transfers_to acct_808CFEAB0 amount: 441.01 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_80A3A5420 amount: 217.15 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_100428660 transfers_to acct_80A3A5420 amount: 380.84 US Dollar via: Credit Card timestamp: 2022/09/06 23:30
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- acct_100428660 transfers_to acct_80013BCB0 amount: 234.34 US Dollar via: Credit Card timestamp: 2022/09/07 01:22
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- acct_803105070 transfers_to acct_803105070 amount: 8.29 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_803105070 transfers_to acct_803105070 amount: 21.34 US Dollar via: ACH timestamp: 2022/09/07 01:52
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- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
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- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
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- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/07 02:47
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- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:58
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- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/07 03:09
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- acct_801245730 transfers_to acct_80ACA5080 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/07 03:37
- acct_801245730 transfers_to acct_80ACA5080 amount: 308.44 US Dollar via: Cash timestamp: 2022/09/07 03:42
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 28378.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:45
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- acct_100428660 transfers_to acct_80CB52EE0 amount: 11118.62 US Dollar via: Cheque timestamp: 2022/09/07 05:14
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- acct_801245730 transfers_to acct_80312FA70 amount: 4993.12 US Dollar via: ACH timestamp: 2022/09/07 08:53
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/07 09:31
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- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/07 12:32
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- acct_100428660 transfers_to acct_80D4CAF60 amount: 1.18 US Dollar via: Cash timestamp: 2022/09/07 14:59
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- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/07 15:13
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- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/07 17:17
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- acct_100428660 transfers_to acct_80C3042D0 amount: 217106.26 US Dollar via: Cheque timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_80C3042D0 amount: 793588.76 US Dollar via: Cash timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_80A3A5420 amount: 380.84 US Dollar via: Credit Card timestamp: 2022/09/07 19:01
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- acct_100428660 transfers_to acct_802E74D20 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_80A3A5420 amount: 217.15 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_100428660 transfers_to acct_809C904C0 amount: 139.67 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_809C904C0 amount: 18.22 US Dollar via: Cheque timestamp: 2022/09/07 20:22
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- acct_100428660 transfers_to acct_80E02CCA0 amount: 2804.74 US Dollar via: Cheque timestamp: 2022/09/07 20:31
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- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_80D051630 amount: 2951.81 US Dollar via: Credit Card timestamp: 2022/09/07 22:21
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- acct_802768590 transfers_to acct_80354CDF0 amount: 1384.26 Euro via: Cheque timestamp: 2022/09/07 22:36
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- acct_801245730 transfers_to acct_80C0D4560 amount: 302.40 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_100428660 transfers_to acct_803105070 amount: 351.15 US Dollar via: Cheque timestamp: 2022/09/07 22:39
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- acct_100428660 transfers_to acct_803105070 amount: 1.25 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
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- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/07 23:32
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- acct_100428660 transfers_to acct_810AF2DB0 amount: 1783.32 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_81112A0E0 amount: 1458.91 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_81112A0E0 amount: 59.77 US Dollar via: Credit Card timestamp: 2022/09/07 23:45
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- acct_100428660 transfers_to acct_80D4CAF60 amount: 340.91 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_80D4CAF60 amount: 4.00 US Dollar via: Credit Card timestamp: 2022/09/08 01:43
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- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/08 02:33
- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
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- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_803340990 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/08 03:06
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- acct_100428660 transfers_to acct_8106EC630 amount: 3765.67 US Dollar via: Cheque timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/08 04:12
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- acct_100428660 transfers_to acct_803105070 amount: 351.15 US Dollar via: Cheque timestamp: 2022/09/08 04:16
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- acct_100428660 transfers_to acct_803105070 amount: 1.25 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
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- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 38704.06 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_81112A0E0 amount: 1458.91 US Dollar via: Cheque timestamp: 2022/09/08 06:04
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- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 28378.66 US Dollar via: Credit Card timestamp: 2022/09/08 06:11
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- acct_801245730 transfers_to acct_80ACA5080 amount: 291.58 US Dollar via: Cheque timestamp: 2022/09/08 06:22
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- acct_100428660 transfers_to acct_81112A0E0 amount: 59.77 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
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- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_809C904C0 amount: 139.67 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_809C904C0 amount: 18.22 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_100428660 transfers_to acct_80CB52EE0 amount: 11118.62 US Dollar via: Cheque timestamp: 2022/09/08 06:58
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- acct_100428660 transfers_to acct_80E02CCA0 amount: 2766.97 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
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- acct_801245730 transfers_to acct_808CFEAB0 amount: 2213.72 US Dollar via: Cheque timestamp: 2022/09/08 07:57
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- acct_100428660 transfers_to acct_80A3A5420 amount: 380.84 US Dollar via: Credit Card timestamp: 2022/09/08 21:56
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- acct_100428660 transfers_to acct_801359AC0 amount: 550.76 US Dollar via: Cheque timestamp: 2022/09/08 22:22
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- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_100428660 transfers_to acct_810AF2DB0 amount: 1317.33 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_80347EE60 amount: 2456.81 US Dollar via: Cheque timestamp: 2022/09/08 23:08
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- acct_100428660 transfers_to acct_808CFB1E0 amount: 19033.88 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
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- acct_100428660 transfers_to acct_80A3A5420 amount: 217.15 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_80D852280 amount: 149.64 US Dollar via: Cash timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_80D852280 amount: 357.13 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_80846EB40 amount: 176.42 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_80846EB40 amount: 338.99 US Dollar via: Cash timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_803340990 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/09 02:35
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- acct_100428660 transfers_to acct_8005DE320 amount: 1779.77 US Dollar via: Cheque timestamp: 2022/09/09 03:46
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- acct_801245730 transfers_to acct_80C0D4560 amount: 710.25 US Dollar via: Cheque timestamp: 2022/09/09 09:55
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- acct_800BCF320 transfers_to acct_80164EC60 amount: 4799434.24 US Dollar via: Cheque timestamp: 2022/09/09 11:39
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- acct_801245730 transfers_to acct_80ACA5080 amount: 308.44 US Dollar via: Cash timestamp: 2022/09/09 15:43
- acct_8086FF660 transfers_to acct_8086FF5C0 amount: 75.22 US Dollar via: Cash timestamp: 2022/09/09 15:53
- acct_100428660 transfers_to acct_810DFB6C0 amount: 536.11 US Dollar via: Cash timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_80CB52EE0 amount: 11118.62 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_809C904C0 amount: 18.22 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_809C904C0 amount: 139.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 38704.06 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_80D06B000 transfers_to acct_100428660 amount: 3712.88 US Dollar via: Cash timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_80D4CAF60 amount: 1.18 US Dollar via: Cash timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_80D4CAF60 amount: 340.91 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 28378.66 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_802E74D20 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 25016.79 US Dollar via: Cash timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_80D4CAF60 amount: 4.00 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_100428660 transfers_to acct_8005E0F80 amount: 4310.82 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_8005E0F80 amount: 1255.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_800DDBCA0 transfers_to acct_801245730 amount: 207.23 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_8005E0F80 amount: 770.66 US Dollar via: Cash timestamp: 2022/09/09 17:57
- acct_800DDBCA0 transfers_to acct_801245730 amount: 155.81 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_803105070 transfers_to acct_803105070 amount: 102150.34 US Dollar via: ACH timestamp: 2022/09/09 18:06
- acct_803105070 transfers_to acct_803105070 amount: 19263.84 US Dollar via: ACH timestamp: 2022/09/09 18:27
- acct_803105070 transfers_to acct_803105070 amount: 206.65 US Dollar via: ACH timestamp: 2022/09/09 18:31
- acct_803105070 transfers_to acct_803105070 amount: 21.34 US Dollar via: ACH timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_80287C530 amount: 1159.08 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_80287C530 amount: 28924.41 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_803105070 transfers_to acct_803105070 amount: 31.42 US Dollar via: ACH timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_80287C530 amount: 6310.60 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_803105070 transfers_to acct_803105070 amount: 8.29 US Dollar via: ACH timestamp: 2022/09/09 18:59
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_8118B7910 amount: 0.95 US Dollar via: Cash timestamp: 2022/09/09 19:10
- acct_100428660 transfers_to acct_8118B7910 amount: 2.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_8118B7910 amount: 399.49 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_809E91DA0 transfers_to acct_100428660 amount: 239.47 US Dollar via: Cash timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_803105070 amount: 351.15 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_803105070 amount: 1.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_80274BEE0 amount: 466.87 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_80D051630 amount: 7642.41 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_804A4B270 transfers_to acct_805E14690 amount: 1433231.56 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_80D051630 amount: 2951.81 US Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_80D051630 amount: 630.01 US Dollar via: Cash timestamp: 2022/09/09 20:17
- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/09 20:21
- acct_804A4B270 transfers_to acct_80DDDDCD0 amount: 221.98 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_8106EC630 amount: 3765.67 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_804A4B270 transfers_to acct_80DDDDCD0 amount: 2088.24 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_804A4B270 transfers_to acct_80DDDDCD0 amount: 0.69 US Dollar via: Wire timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/09 20:53
- acct_804A4B270 transfers_to acct_80DDDDCD0 amount: 2669.38 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_804A4B270 transfers_to acct_80DDDDCD0 amount: 1363.39 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 370.80 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_808CFEAB0 transfers_to acct_810598D50 amount: 3621.54 US Dollar via: Wire timestamp: 2022/09/09 21:03
- acct_808CFEAB0 transfers_to acct_810598D50 amount: 3782.74 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_8022ED550 amount: 39.05 US Dollar via: Cash timestamp: 2022/09/09 21:10
- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 3203.30 US Dollar via: Cash timestamp: 2022/09/09 21:18
- acct_808CFEAB0 transfers_to acct_810598D50 amount: 5208.35 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_808CFEAB0 transfers_to acct_810598D50 amount: 759.87 US Dollar via: ACH timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_8022ED550 amount: 3108.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:25
- acct_808CFEAB0 transfers_to acct_810598D50 amount: 6597.03 US Dollar via: Cash timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_8022ED550 amount: 2025.20 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_801245730 transfers_to acct_80312FA70 amount: 602.03 US Dollar via: Wire timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_801245730 transfers_to acct_80312FA70 amount: 4993.12 US Dollar via: ACH timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_800DDBCA0 transfers_to acct_8012C1870 amount: 3703.77 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_800DDBCA0 transfers_to acct_8012C1870 amount: 58101.69 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_800DDBCA0 transfers_to acct_8012C1870 amount: 18689.19 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 71.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 609.94 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_801245730 transfers_to acct_8086FF5C0 amount: 795.82 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_800DD7C20 transfers_to acct_800DDBCA0 amount: 418.94 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_8138E0340 amount: 8629.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_8138E0340 amount: 2393.40 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_801245730 transfers_to acct_8086FF5C0 amount: 1798.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:23
- acct_80A0B5C10 transfers_to acct_80C0E7C00 amount: 87.50 US Dollar via: Wire timestamp: 2022/09/09 23:30
- acct_80A0B5C10 transfers_to acct_80C0E7C00 amount: 43.84 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_80A0B5C10 transfers_to acct_80C0E7C00 amount: 27.31 US Dollar via: ACH timestamp: 2022/09/09 23:39
- acct_81484C0C0 transfers_to acct_81484C0C0 amount: 36.10 Euro via: ACH timestamp: 2022/09/10 00:15
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:41
- acct_802768590 transfers_to acct_80354CDF0 amount: 1458.79 Euro via: Cash timestamp: 2022/09/10 01:35
- acct_802768590 transfers_to acct_80354CDF0 amount: 2488.30 Euro via: Wire timestamp: 2022/09/10 01:46
- acct_802768590 transfers_to acct_80354CDF0 amount: 1384.26 Euro via: Cheque timestamp: 2022/09/10 01:53
- acct_800BCF320 transfers_to acct_80164EC60 amount: 1209135.26 US Dollar via: Wire timestamp: 2022/09/10 02:13
- acct_800BCF320 transfers_to acct_80164EC60 amount: 2719145.17 US Dollar via: ACH timestamp: 2022/09/10 02:17
- acct_800BCF320 transfers_to acct_80164EC60 amount: 12567491.61 US Dollar via: Cash timestamp: 2022/09/10 02:18
- acct_800BCF320 transfers_to acct_80164EC60 amount: 4799434.24 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_800BCF320 transfers_to acct_80164EC60 amount: 28405.55 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_800DDBCA0 transfers_to acct_801245730 amount: 155.81 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_800DDBCA0 transfers_to acct_801245730 amount: 207.23 US Dollar via: Credit Card timestamp: 2022/09/10 02:58
- acct_804A4B270 transfers_to acct_805E14690 amount: 28647.88 US Dollar via: Credit Card timestamp: 2022/09/10 05:32
- acct_100428660 transfers_to acct_80D069560 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/10 05:34
- acct_804A4B270 transfers_to acct_805E14690 amount: 1004857.83 US Dollar via: ACH timestamp: 2022/09/10 05:43
- acct_100428660 transfers_to acct_80D069560 amount: 1240.83 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_804A4B270 transfers_to acct_805E14690 amount: 1433231.56 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_100428660 transfers_to acct_802E74D20 amount: 1373.96 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_100428660 transfers_to acct_802E74D20 amount: 154.16 US Dollar via: Credit Card timestamp: 2022/09/10 10:49
- acct_808CFEAB0 transfers_to acct_8132E42B0 amount: 1106.34 US Dollar via: Cheque timestamp: 2022/09/10 11:04
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 71.48 US Dollar via: Credit Card timestamp: 2022/09/10 11:08
- acct_808CFEAB0 transfers_to acct_8132E42B0 amount: 1213.46 US Dollar via: Credit Card timestamp: 2022/09/10 11:15
- acct_100428660 transfers_to acct_80B3ABDC0 amount: 609.94 US Dollar via: Cheque timestamp: 2022/09/10 11:18
- acct_100428660 transfers_to acct_800858280 amount: 952.29 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_810598D50 amount: 12338.43 US Dollar via: Cash timestamp: 2022/09/10 13:34
- acct_100428660 transfers_to acct_810598D50 amount: 653758.77 US Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_100428660 transfers_to acct_810598D50 amount: 25213.11 US Dollar via: Credit Card timestamp: 2022/09/10 13:52
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 28378.66 US Dollar via: Credit Card timestamp: 2022/09/10 14:17
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 38704.06 US Dollar via: Cheque timestamp: 2022/09/10 14:25
- acct_8012C8F80 transfers_to acct_80ACA5080 amount: 25016.79 US Dollar via: Cash timestamp: 2022/09/10 14:26
- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 3203.30 US Dollar via: Cash timestamp: 2022/09/10 17:03
- acct_800DDBCA0 transfers_to acct_81122AD50 amount: 370.80 US Dollar via: Cheque timestamp: 2022/09/10 17:10
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/10 19:45
- acct_800DD7C20 transfers_to acct_800DDBCA0 amount: 418.94 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_801245730 transfers_to acct_80C0D4560 amount: 302.40 US Dollar via: Credit Card timestamp: 2022/09/10 20:38
- acct_801245730 transfers_to acct_80C0D4560 amount: 710.25 US Dollar via: Cheque timestamp: 2022/09/10 20:59
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/10 21:23
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_806583E00 amount: 540.64 US Dollar via: Cash timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_806583E00 amount: 6152.33 US Dollar via: Cheque timestamp: 2022/09/10 23:40
- acct_100428660 transfers_to acct_80242A350 amount: 861.95 US Dollar via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 1327
  Unique accounts: 99
  Total volume: 289,246,449.80
  Avg transaction: 217,970.20
  Time span: 1208 units
  Max out-degree: 636 (node: 070_100428660)
  Max in-degree: 53 (node: 013327_80164EC60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)