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_01382) ===

**Nodes:**
- acct_805C0ADB0 (type: Account)
- acct_806027A20 (type: Account)
- acct_8011BBAB0 (type: Account)
- acct_8011F14E0 (type: Account)
- acct_8075B6040 (type: Account)
- acct_80CE9DF90 (type: Account)
- acct_809E96D70 (type: Account)
- acct_807B86C30 (type: Account)
- acct_813130B40 (type: Account)
- acct_80F086030 (type: Account)
- acct_800EEE6F0 (type: Account)
- acct_8070EF160 (type: Account)
- acct_81232A150 (type: Account)
- acct_80B6F8CA0 (type: Account)
- acct_80AEC80B0 (type: Account)
- acct_808F71AE0 (type: Account)
- acct_812286810 (type: Account)
- acct_802DD3930 (type: Account)
- acct_800B53E50 (type: Account)
- acct_80B817760 (type: Account)
- acct_8138FF7F0 (type: Account)
- acct_808E90190 (type: Account)
- acct_80D2FE0E0 (type: Account)
- acct_8101B8AE0 (type: Account)
- acct_813606C50 (type: Account)
- acct_80B2BA600 (type: Account)
- acct_80D121780 (type: Account)
- acct_80F1A1A70 (type: Account)
- acct_80B8B2700 (type: Account)
- acct_809405EB0 (type: Account)
- acct_803622680 (type: Account)
- acct_80D0FF490 (type: Account)
- acct_80D7B0700 (type: Account)
- acct_80B2F6230 (type: Account)
- acct_8141562B0 (type: Account)
- acct_80364A350 (type: Account)
- acct_810AE6AC0 (type: Account)
- acct_812C29D30 (type: Account)
- acct_8116DE340 (type: Account)
- acct_80167A3C0 (type: Account)
- acct_813BB45F0 (type: Account)
- acct_802689D10 (type: Account)
- acct_80F088820 (type: Account)
- acct_8053192E0 (type: Account)
- acct_807275C90 (type: Account)
- acct_8081204E0 (type: Account)
- acct_806029EF0 (type: Account)
- acct_80FCB8140 (type: Account)
- acct_80D1F9020 (type: Account)
- acct_801C2B530 (type: Account)
- acct_802ABF7E0 (type: Account)
- acct_80DB4E5D0 (type: Account)
- acct_81418BF70 (type: Account)
- acct_803188880 (type: Account)
- acct_80401A6C0 (type: Account)
- acct_80F0FEF00 (type: Account)
- acct_802E38410 (type: Account)
- acct_80DF53FF0 (type: Account)
- acct_802260640 (type: Account)
- acct_803E12E70 (type: Account)
- acct_806523BE0 (type: Account)
- acct_8102A2AA0 (type: Account)
- acct_80565D2A0 (type: Account)
- acct_80061A630 (type: Account)
- acct_800B338F0 (type: Account)
- acct_80F0886E0 (type: Account)
- acct_80069F200 (type: Account)
- acct_805214420 (type: Account)
- acct_805C8FDB0 (type: Account)
- acct_800A27E60 (type: Account)
- acct_809C28530 (type: Account)
- acct_810E308E0 (type: Account)
- acct_800AC8050 (type: Account)
- acct_812E8DF00 (type: Account)
- acct_80D2A5D20 (type: Account)
- acct_81147DEB0 (type: Account)
- acct_80991E720 (type: Account)
- acct_8106E1190 (type: Account)
- acct_8018493B0 (type: Account)
- acct_8005FFF40 (type: Account)
- acct_80064D0F0 (type: Account)
- acct_8000F55D0 (type: Account)
- acct_8134466B0 (type: Account)
- acct_81407AE70 (type: Account)
- acct_810900460 (type: Account)
- acct_807988990 (type: Account)
- acct_80C0F12F0 (type: Account)
- acct_801707650 (type: Account)
- acct_807B86D70 (type: Account)
- acct_8053F1110 (type: Account)
- acct_80BB3DC50 (type: Account)
- acct_80D0BCDA0 (type: Account)
- acct_81371D020 (type: Account)
- acct_804BA2670 (type: Account)
- acct_812B0BE80 (type: Account)
- acct_802BA59A0 (type: Account)
- acct_8123574A0 (type: Account)
- acct_80082BA30 (type: Account)
- acct_811FE8510 (type: Account)
- acct_80672EF80 (type: Account)
- acct_808EF4470 (type: Account)
- acct_810226150 (type: Account)
- acct_803211E50 (type: Account)
- acct_8021FA4D0 (type: Account)
- acct_8003DE290 (type: Account)
- acct_800415B00 (type: Account)
- acct_800A86480 (type: Account)
- acct_800FF3760 (type: Account)
- acct_80D2A33B0 (type: Account)
- acct_8032A6FF0 (type: Account)
- acct_80A7E0CA0 (type: Account)
- acct_81016C790 (type: Account)
- acct_800A38B30 (type: Account)
- acct_80D1FC810 (type: Account)
- acct_8085926A0 (type: Account)
- acct_801707790 (type: Account)
- acct_8079858A0 (type: Account)
- acct_8057B4000 (type: Account)
- acct_8091FD1E0 (type: Account)
- acct_809327A20 (type: Account)
- acct_8088919E0 (type: Account)
- acct_806210300 (type: Account)
- acct_807F5A560 (type: Account)
- acct_806A0B440 (type: Account)
- acct_812EBCEF0 (type: Account)
- acct_801DC8090 (type: Account)
- acct_80523F8F0 (type: Account)
- acct_807EBD0E0 (type: Account)
- acct_80B5D3550 (type: Account)
- acct_806027B10 (type: Account)
- acct_80746FFA0 (type: Account)
- acct_800CF5D30 (type: Account)
- acct_80758D900 (type: Account)
- acct_81415D360 (type: Account)
- acct_80ACC4450 (type: Account)
- acct_802CAB780 (type: Account)
- acct_80F750150 (type: Account)
- acct_808A77CA0 (type: Account)
- acct_809C06510 (type: Account)
- acct_811179060 (type: Account)
- acct_800CC0350 (type: Account)
- acct_80B47A400 (type: Account)
- acct_80C5BC0B0 (type: Account)
- acct_809C1F110 (type: Account)
- acct_811129C80 (type: Account)
- acct_802ABF380 (type: Account)
- acct_81327E2B0 (type: Account)
- acct_8017C30F0 (type: Account)
- acct_8033147A0 (type: Account)
- acct_80BE41320 (type: Account)
- acct_80DAF9930 (type: Account)
- acct_80ED22CB0 (type: Account)
- acct_80D174960 (type: Account)
- acct_80D181B40 (type: Account)
- acct_80E2D5D20 (type: Account)
- acct_80E0E1200 (type: Account)
- acct_80E65F260 (type: Account)
- acct_810DEB860 (type: Account)
- acct_80F2B45F0 (type: Account)
- acct_8017A5170 (type: Account)
- acct_809780E00 (type: Account)
- acct_8017196A0 (type: Account)
- acct_8121B6FF0 (type: Account)
- acct_8105C8760 (type: Account)
- acct_814155D50 (type: Account)
- acct_805C8FD60 (type: Account)
- acct_809C904C0 (type: Account)
- acct_80BD3BD90 (type: Account)
- acct_80C816BF0 (type: Account)
- acct_80626E290 (type: Account)
- acct_803A8C840 (type: Account)
- acct_814196050 (type: Account)
- acct_804E14AE0 (type: Account)
- acct_80C0F1520 (type: Account)
- acct_80C0F1340 (type: Account)
- acct_807805F00 (type: Account)
- acct_81327E3A0 (type: Account)
- acct_810E97800 (type: Account)
- acct_81327E3F0 (type: Account)
- acct_8037C0690 (type: Account)
- acct_802AC6080 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029003 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_0049142 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_014077 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147267 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213737 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240648 (type: Bank)
- bank_0240707 (type: Bank)
- bank_0244490 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_027 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_0313496 (type: Bank)
- bank_0314647 (type: Bank)
- bank_0316568 (type: Bank)
- bank_034371 (type: Bank)
- bank_0346220 (type: Bank)
- bank_0352259 (type: Bank)
- bank_035908 (type: Bank)
- bank_037168 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805C0ADB0 belongs_to bank_0010232
- acct_806027A20 belongs_to bank_0010232
- acct_8011BBAB0 belongs_to bank_001047
- acct_8011F14E0 belongs_to bank_001047
- acct_8075B6040 belongs_to bank_0010642
- acct_80CE9DF90 belongs_to bank_0010642
- acct_809E96D70 belongs_to bank_0012359
- acct_807B86C30 belongs_to bank_0012893
- acct_813130B40 belongs_to bank_0012893
- acct_80F086030 belongs_to bank_001412
- acct_800EEE6F0 belongs_to bank_001457
- acct_8070EF160 belongs_to bank_0015085
- acct_81232A150 belongs_to bank_0015447
- acct_80B6F8CA0 belongs_to bank_0016535
- acct_80AEC80B0 belongs_to bank_0017246
- acct_808F71AE0 belongs_to bank_0017907
- acct_812286810 belongs_to bank_0017907
- acct_802DD3930 belongs_to bank_001853
- acct_800B53E50 belongs_to bank_001
- acct_80B817760 belongs_to bank_0020898
- acct_8138FF7F0 belongs_to bank_0020898
- acct_808E90190 belongs_to bank_0021813
- acct_80D2FE0E0 belongs_to bank_0024424
- acct_8101B8AE0 belongs_to bank_0024869
- acct_813606C50 belongs_to bank_0024869
- acct_80B2BA600 belongs_to bank_0026698
- acct_80D121780 belongs_to bank_0026698
- acct_80F1A1A70 belongs_to bank_0026698
- acct_80B8B2700 belongs_to bank_0027564
- acct_809405EB0 belongs_to bank_002824
- acct_803622680 belongs_to bank_002845
- acct_80D0FF490 belongs_to bank_002845
- acct_80D7B0700 belongs_to bank_0029003
- acct_80B2F6230 belongs_to bank_003051
- acct_8141562B0 belongs_to bank_0030775
- acct_80364A350 belongs_to bank_003229
- acct_810AE6AC0 belongs_to bank_0032464
- acct_812C29D30 belongs_to bank_0032738
- acct_8116DE340 belongs_to bank_0033780
- acct_80167A3C0 belongs_to bank_003420
- acct_813BB45F0 belongs_to bank_003420
- acct_802689D10 belongs_to bank_003698
- acct_80F088820 belongs_to bank_0039279
- acct_8053192E0 belongs_to bank_004242
- acct_807275C90 belongs_to bank_004242
- acct_8081204E0 belongs_to bank_004242
- acct_806029EF0 belongs_to bank_004503
- acct_80FCB8140 belongs_to bank_004503
- acct_80D1F9020 belongs_to bank_004523
- acct_801C2B530 belongs_to bank_004726
- acct_802ABF7E0 belongs_to bank_004766
- acct_80DB4E5D0 belongs_to bank_004866
- acct_81418BF70 belongs_to bank_0049142
- acct_803188880 belongs_to bank_006129
- acct_80401A6C0 belongs_to bank_006129
- acct_80F0FEF00 belongs_to bank_006179
- acct_802E38410 belongs_to bank_007478
- acct_80DF53FF0 belongs_to bank_007478
- acct_802260640 belongs_to bank_00795
- acct_803E12E70 belongs_to bank_008623
- acct_806523BE0 belongs_to bank_008623
- acct_8102A2AA0 belongs_to bank_008623
- acct_80565D2A0 belongs_to bank_009129
- acct_80061A630 belongs_to bank_010
- acct_800B338F0 belongs_to bank_010
- acct_80F0886E0 belongs_to bank_0110603
- acct_80069F200 belongs_to bank_011107
- acct_805214420 belongs_to bank_011157
- acct_805C8FDB0 belongs_to bank_0113865
- acct_800A27E60 belongs_to bank_011474
- acct_809C28530 belongs_to bank_0115159
- acct_810E308E0 belongs_to bank_0116214
- acct_800AC8050 belongs_to bank_011813
- acct_812E8DF00 belongs_to bank_0120438
- acct_80D2A5D20 belongs_to bank_0122086
- acct_81147DEB0 belongs_to bank_0122151
- acct_80991E720 belongs_to bank_0123997
- acct_8106E1190 belongs_to bank_0124284
- acct_8018493B0 belongs_to bank_012719
- acct_8005FFF40 belongs_to bank_01292
- acct_80064D0F0 belongs_to bank_01292
- acct_8000F55D0 belongs_to bank_012
- acct_8134466B0 belongs_to bank_012
- acct_81407AE70 belongs_to bank_0130219
- acct_810900460 belongs_to bank_0130342
- acct_807988990 belongs_to bank_013037
- acct_80C0F12F0 belongs_to bank_0132499
- acct_801707650 belongs_to bank_013264
- acct_807B86D70 belongs_to bank_013264
- acct_8053F1110 belongs_to bank_01362
- acct_80BB3DC50 belongs_to bank_01362
- acct_80D0BCDA0 belongs_to bank_01362
- acct_81371D020 belongs_to bank_0137357
- acct_804BA2670 belongs_to bank_014077
- acct_812B0BE80 belongs_to bank_014325
- acct_802BA59A0 belongs_to bank_014549
- acct_8123574A0 belongs_to bank_014549
- acct_80082BA30 belongs_to bank_01467
- acct_811FE8510 belongs_to bank_0147267
- acct_80672EF80 belongs_to bank_015723
- acct_808EF4470 belongs_to bank_015723
- acct_810226150 belongs_to bank_015723
- acct_803211E50 belongs_to bank_015730
- acct_8021FA4D0 belongs_to bank_01588
- acct_8003DE290 belongs_to bank_01601
- acct_800415B00 belongs_to bank_01601
- acct_800A86480 belongs_to bank_01601
- acct_800FF3760 belongs_to bank_01601
- acct_80D2A33B0 belongs_to bank_016031
- acct_8032A6FF0 belongs_to bank_016109
- acct_80A7E0CA0 belongs_to bank_016109
- acct_81016C790 belongs_to bank_016586
- acct_800A38B30 belongs_to bank_01665
- acct_80D1FC810 belongs_to bank_01665
- acct_8085926A0 belongs_to bank_016788
- acct_801707790 belongs_to bank_01688
- acct_8079858A0 belongs_to bank_017222
- acct_8057B4000 belongs_to bank_017425
- acct_8091FD1E0 belongs_to bank_017425
- acct_809327A20 belongs_to bank_018511
- acct_8088919E0 belongs_to bank_018549
- acct_806210300 belongs_to bank_018617
- acct_807F5A560 belongs_to bank_019729
- acct_806A0B440 belongs_to bank_0211050
- acct_812EBCEF0 belongs_to bank_0211075
- acct_801DC8090 belongs_to bank_021174
- acct_80523F8F0 belongs_to bank_0213737
- acct_807EBD0E0 belongs_to bank_0213952
- acct_80B5D3550 belongs_to bank_0215687
- acct_806027B10 belongs_to bank_021611
- acct_80746FFA0 belongs_to bank_0219184
- acct_800CF5D30 belongs_to bank_021940
- acct_80758D900 belongs_to bank_0220271
- acct_81415D360 belongs_to bank_0220271
- acct_80ACC4450 belongs_to bank_0221332
- acct_802CAB780 belongs_to bank_022164
- acct_80F750150 belongs_to bank_0221731
- acct_808A77CA0 belongs_to bank_0221891
- acct_809C06510 belongs_to bank_0221891
- acct_811179060 belongs_to bank_0221891
- acct_800CC0350 belongs_to bank_022205
- acct_80B47A400 belongs_to bank_0223635
- acct_80C5BC0B0 belongs_to bank_0223645
- acct_809C1F110 belongs_to bank_0226951
- acct_811129C80 belongs_to bank_0226951
- acct_802ABF380 belongs_to bank_022736
- acct_81327E2B0 belongs_to bank_0227513
- acct_8017C30F0 belongs_to bank_022828
- acct_8033147A0 belongs_to bank_022828
- acct_80BE41320 belongs_to bank_0228597
- acct_80DAF9930 belongs_to bank_0228597
- acct_80ED22CB0 belongs_to bank_0228634
- acct_80D174960 belongs_to bank_0229558
- acct_80D181B40 belongs_to bank_0232555
- acct_80E2D5D20 belongs_to bank_0232583
- acct_80E0E1200 belongs_to bank_0233564
- acct_80E65F260 belongs_to bank_0235711
- acct_810DEB860 belongs_to bank_0236046
- acct_80F2B45F0 belongs_to bank_0236685
- acct_8017A5170 belongs_to bank_023833
- acct_809780E00 belongs_to bank_023833
- acct_8017196A0 belongs_to bank_023842
- acct_8121B6FF0 belongs_to bank_0240648
- acct_8105C8760 belongs_to bank_0240707
- acct_814155D50 belongs_to bank_0244490
- acct_805C8FD60 belongs_to bank_024515
- acct_809C904C0 belongs_to bank_025547
- acct_80BD3BD90 belongs_to bank_027
- acct_80C816BF0 belongs_to bank_028255
- acct_80626E290 belongs_to bank_028693
- acct_803A8C840 belongs_to bank_028694
- acct_814196050 belongs_to bank_029089
- acct_804E14AE0 belongs_to bank_029279
- acct_80C0F1520 belongs_to bank_0313496
- acct_80C0F1340 belongs_to bank_0314647
- acct_807805F00 belongs_to bank_0316568
- acct_81327E3A0 belongs_to bank_034371
- acct_810E97800 belongs_to bank_0346220
- acct_81327E3F0 belongs_to bank_0352259
- acct_8037C0690 belongs_to bank_035908
- acct_802AC6080 belongs_to bank_037168
- acct_100428660 belongs_to bank_070
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- acct_800CC0350 transfers_to acct_800CC0350 amount: 565248.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802ABF7E0 transfers_to acct_802ABF7E0 amount: 3767.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809405EB0 transfers_to acct_809405EB0 amount: 364666.27 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8021FA4D0 transfers_to acct_8021FA4D0 amount: 7789.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809E96D70 transfers_to acct_80BB3DC50 amount: 19861.57 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8075B6040 transfers_to acct_8075B6040 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_810DEB860 transfers_to acct_810DEB860 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_811FE8510 amount: 4507.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
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- acct_100428660 transfers_to acct_80626E290 amount: 57021.93 US Dollar via: Cash timestamp: 2022/09/01 00:05
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- acct_80082BA30 transfers_to acct_80082BA30 amount: 17639.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_100428660 transfers_to acct_807F5A560 amount: 173498.03 US Dollar via: Cash timestamp: 2022/09/01 00:23
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- acct_80B817760 transfers_to acct_80B817760 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_811FE8510 amount: 8282.38 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_807F5A560 amount: 3840.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
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- acct_80672EF80 transfers_to acct_80672EF80 amount: 22.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
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- acct_812EBCEF0 transfers_to acct_812EBCEF0 amount: 472.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809E96D70 transfers_to acct_80BB3DC50 amount: 14749.01 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8141562B0 transfers_to acct_8141562B0 amount: 332.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804E14AE0 transfers_to acct_804E14AE0 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805C0ADB0 transfers_to acct_805C0ADB0 amount: 20.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BB3DC50 transfers_to acct_80BB3DC50 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_806029EF0 transfers_to acct_806029EF0 amount: 189270.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F0FEF00 transfers_to acct_80F0FEF00 amount: 129450.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B47A400 transfers_to acct_812EBCEF0 amount: 2907.25 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80F750150 transfers_to acct_80F750150 amount: 4.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80626E290 amount: 274095.60 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_813606C50 transfers_to acct_813606C50 amount: 105680.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_8005FFF40 transfers_to acct_807EBD0E0 amount: 459.29 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_8057B4000 transfers_to acct_806A0B440 amount: 3923.76 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_813BB45F0 amount: 32752.06 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_8005FFF40 transfers_to acct_807EBD0E0 amount: 73.35 US Dollar via: Cash timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_80F1A1A70 transfers_to acct_80F1A1A70 amount: 36205.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8106E1190 transfers_to acct_8106E1190 amount: 10.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_801C2B530 transfers_to acct_8106E1190 amount: 77264.79 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_806029EF0 transfers_to acct_810900460 amount: 303.70 US Dollar via: Credit Card timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_809C904C0 amount: 18.22 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_80E65F260 amount: 8246.70 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_80AEC80B0 transfers_to acct_80B47A400 amount: 62931.86 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_100428660 transfers_to acct_809C904C0 amount: 139.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_80E65F260 amount: 494.23 US Dollar via: Cash timestamp: 2022/09/01 01:18
- acct_81415D360 transfers_to acct_81415D360 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:21
- acct_806029EF0 transfers_to acct_810900460 amount: 126.74 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_812EBCEF0 transfers_to acct_812EBCEF0 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_8033147A0 transfers_to acct_8033147A0 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_808E90190 amount: 171.97 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_808E90190 amount: 179.49 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80FCB8140 transfers_to acct_80FCB8140 amount: 12.84 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 906.11 US Dollar via: ACH timestamp: 2022/09/01 01:51
- acct_80B47A400 transfers_to acct_80B47A400 amount: 6285.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_808F71AE0 transfers_to acct_808F71AE0 amount: 48163.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_803A8C840 transfers_to acct_803A8C840 amount: 299825.01 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 774.33 US Dollar via: ACH timestamp: 2022/09/01 01:57
- acct_802E38410 transfers_to acct_802E38410 amount: 9277.94 US Dollar via: ACH timestamp: 2022/09/01 02:00
- acct_802E38410 transfers_to acct_802E38410 amount: 23170.35 US Dollar via: ACH timestamp: 2022/09/01 02:00
- acct_802E38410 transfers_to acct_802E38410 amount: 61493.86 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_800AC8050 transfers_to acct_800AC8050 amount: 170065.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_802E38410 transfers_to acct_802E38410 amount: 75178.54 US Dollar via: ACH timestamp: 2022/09/01 02:11
- acct_805C8FD60 transfers_to acct_805C8FD60 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:21
- acct_800FF3760 transfers_to acct_800FF3760 amount: 62980.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_80565D2A0 transfers_to acct_80565D2A0 amount: 97384.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_808E90190 transfers_to acct_808E90190 amount: 36566.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 174.69 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 52.43 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_808EF4470 transfers_to acct_80FCB8140 amount: 631.02 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_8116DE340 transfers_to acct_8116DE340 amount: 9747.15 US Dollar via: Reinvestment timestamp: 2022/09/01 02:41
- acct_809C1F110 transfers_to acct_80D181B40 amount: 460.87 US Dollar via: ACH timestamp: 2022/09/01 02:45
- acct_808EF4470 transfers_to acct_80FCB8140 amount: 81.31 US Dollar via: Cash timestamp: 2022/09/01 02:49
- acct_809C1F110 transfers_to acct_80D181B40 amount: 286.30 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_808EF4470 transfers_to acct_80FCB8140 amount: 12.28 US Dollar via: ACH timestamp: 2022/09/01 02:54
- acct_80523F8F0 transfers_to acct_80523F8F0 amount: 437.17 Rupee via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 220.94 US Dollar via: Cash timestamp: 2022/09/01 02:58
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_8121B6FF0 transfers_to acct_8121B6FF0 amount: 5.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_806A0B440 transfers_to acct_806A0B440 amount: 507887.26 US Dollar via: Reinvestment timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_806A0B440 amount: 646.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_80C5BC0B0 transfers_to acct_80C5BC0B0 amount: 19.08 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_806A0B440 amount: 2148.01 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_8075B6040 transfers_to acct_8075B6040 amount: 33850.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_806027A20 transfers_to acct_80ED22CB0 amount: 15055.46 US Dollar via: Cheque timestamp: 2022/09/01 03:30
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- acct_100428660 transfers_to acct_812286810 amount: 957772.60 US Dollar via: Cheque timestamp: 2022/09/02 21:41
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_8018493B0 transfers_to acct_8018493B0 amount: 309.46 US Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_8018493B0 transfers_to acct_8018493B0 amount: 120.19 US Dollar via: ACH timestamp: 2022/09/02 23:39
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- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 616.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:40
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
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- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/02 23:48
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- acct_8018493B0 transfers_to acct_8018493B0 amount: 164.60 US Dollar via: ACH timestamp: 2022/09/02 23:58
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- acct_100428660 transfers_to acct_805C8FD60 amount: 1356.69 US Dollar via: Credit Card timestamp: 2022/09/03 01:16
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- acct_100428660 transfers_to acct_80F0FEF00 amount: 170.71 US Dollar via: Cheque timestamp: 2022/09/03 02:00
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- acct_809C904C0 transfers_to acct_81371D020 amount: 473.65 US Dollar via: Cheque timestamp: 2022/09/03 02:49
- acct_805214420 transfers_to acct_809C1F110 amount: 89.81 US Dollar via: ACH timestamp: 2022/09/03 02:55
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- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/03 04:24
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- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/03 04:30
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 9459.63 US Dollar via: Credit Card timestamp: 2022/09/03 04:37
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- acct_809E96D70 transfers_to acct_811129C80 amount: 13.26 US Dollar via: Cheque timestamp: 2022/09/03 05:37
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/03 05:37
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- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/03 06:46
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/03 06:49
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- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/03 10:04
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/03 10:06
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- acct_8105C8760 transfers_to acct_8116DE340 amount: 1202.46 US Dollar via: Cheque timestamp: 2022/09/03 11:26
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/03 12:31
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_100428660 transfers_to acct_801DC8090 amount: 2367.62 US Dollar via: Cheque timestamp: 2022/09/03 12:59
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- acct_100428660 transfers_to acct_80401A6C0 amount: 536.73 US Dollar via: Cheque timestamp: 2022/09/03 15:57
- acct_8018493B0 transfers_to acct_8018493B0 amount: 309.46 US Dollar via: ACH timestamp: 2022/09/03 18:14
- acct_8018493B0 transfers_to acct_8018493B0 amount: 164.60 US Dollar via: ACH timestamp: 2022/09/03 18:17
- acct_8018493B0 transfers_to acct_8018493B0 amount: 120.19 US Dollar via: ACH timestamp: 2022/09/03 18:27
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- acct_100428660 transfers_to acct_80F1A1A70 amount: 2608.48 US Dollar via: Cheque timestamp: 2022/09/03 20:33
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- acct_100428660 transfers_to acct_80F1A1A70 amount: 300.58 US Dollar via: Credit Card timestamp: 2022/09/03 20:37
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- acct_801707790 transfers_to acct_80D121780 amount: 949.84 US Dollar via: ACH timestamp: 2022/09/03 22:41
- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 1913.80 US Dollar via: Cheque timestamp: 2022/09/03 23:08
- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 616.48 US Dollar via: Credit Card timestamp: 2022/09/03 23:26
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- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/04 01:45
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- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/04 03:47
- acct_8005FFF40 transfers_to acct_807EBD0E0 amount: 459.29 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_8005FFF40 transfers_to acct_807EBD0E0 amount: 73.35 US Dollar via: Cash timestamp: 2022/09/04 04:23
- acct_805214420 transfers_to acct_809C1F110 amount: 89.81 US Dollar via: ACH timestamp: 2022/09/04 04:34
- acct_805214420 transfers_to acct_809C1F110 amount: 170.79 US Dollar via: Cheque timestamp: 2022/09/04 04:40
- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 616.48 US Dollar via: Credit Card timestamp: 2022/09/04 04:41
- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 1913.80 US Dollar via: Cheque timestamp: 2022/09/04 04:46
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/04 06:37
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 12549.68 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:54
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 9459.63 US Dollar via: Credit Card timestamp: 2022/09/04 06:55
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- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_80B47A400 transfers_to acct_812EBCEF0 amount: 206.11 US Dollar via: Credit Card timestamp: 2022/09/04 08:08
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- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/04 08:19
- acct_801707790 transfers_to acct_80D121780 amount: 949.84 US Dollar via: ACH timestamp: 2022/09/04 08:37
- acct_801707790 transfers_to acct_80D121780 amount: 3561.90 US Dollar via: Credit Card timestamp: 2022/09/04 08:40
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- acct_100428660 transfers_to acct_80F0FEF00 amount: 170.71 US Dollar via: Cheque timestamp: 2022/09/04 10:01
- acct_809C904C0 transfers_to acct_81371D020 amount: 56.96 US Dollar via: ACH timestamp: 2022/09/04 10:05
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- acct_809C904C0 transfers_to acct_81371D020 amount: 473.65 US Dollar via: Cheque timestamp: 2022/09/04 10:26
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- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_100428660 transfers_to acct_805C8FD60 amount: 10724.33 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_80F1A1A70 amount: 300.58 US Dollar via: Credit Card timestamp: 2022/09/04 14:23
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- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/04 20:20
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- acct_100428660 transfers_to acct_805C8FD60 amount: 1356.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:28
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- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/05 04:54
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- acct_100428660 transfers_to acct_80F1A1A70 amount: 300.58 US Dollar via: Credit Card timestamp: 2022/09/05 18:12
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- acct_80E65F260 transfers_to acct_811FE8510 amount: 245.53 US Dollar via: Cheque timestamp: 2022/09/05 20:46
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- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/05 21:19
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- acct_100428660 transfers_to acct_812286810 amount: 14830.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:41
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
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- acct_100428660 transfers_to acct_812286810 amount: 1990415.80 US Dollar via: Cash timestamp: 2022/09/05 21:49
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
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- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/05 23:04
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- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/05 23:14
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/05 23:58
- acct_8005FFF40 transfers_to acct_808A77CA0 amount: 1049.27 US Dollar via: Cheque timestamp: 2022/09/06 00:06
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- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
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- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 774.33 US Dollar via: ACH timestamp: 2022/09/06 00:59
- acct_8018493B0 transfers_to acct_8018493B0 amount: 120.19 US Dollar via: ACH timestamp: 2022/09/06 01:02
- acct_809C904C0 transfers_to acct_81371D020 amount: 473.65 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_8018493B0 transfers_to acct_8018493B0 amount: 309.46 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_809C904C0 transfers_to acct_81371D020 amount: 56.96 US Dollar via: ACH timestamp: 2022/09/06 01:17
- acct_809C904C0 transfers_to acct_81371D020 amount: 126.43 US Dollar via: Wire timestamp: 2022/09/06 01:17
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- acct_8018493B0 transfers_to acct_8018493B0 amount: 164.60 US Dollar via: ACH timestamp: 2022/09/06 01:24
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- acct_100428660 transfers_to acct_805C8FD60 amount: 1356.69 US Dollar via: Credit Card timestamp: 2022/09/06 01:35
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- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/06 02:48
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- acct_806029EF0 transfers_to acct_810900460 amount: 126.74 US Dollar via: Cheque timestamp: 2022/09/06 03:40
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- acct_806029EF0 transfers_to acct_810900460 amount: 303.70 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/06 04:47
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/06 06:03
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- acct_100428660 transfers_to acct_80B8B2700 amount: 177.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:24
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- acct_100428660 transfers_to acct_80F1A1A70 amount: 300.58 US Dollar via: Credit Card timestamp: 2022/09/06 07:48
- acct_100428660 transfers_to acct_80F1A1A70 amount: 212.79 US Dollar via: Cash timestamp: 2022/09/06 07:48
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- acct_80672EF80 transfers_to acct_80672EF80 amount: 157.28 US Dollar via: ACH timestamp: 2022/09/06 08:30
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_812286810 amount: 957772.60 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_809C1F110 transfers_to acct_80D181B40 amount: 286.30 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_80E65F260 transfers_to acct_811FE8510 amount: 245.53 US Dollar via: Cheque timestamp: 2022/09/06 08:36
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- acct_809C1F110 transfers_to acct_80D181B40 amount: 460.87 US Dollar via: ACH timestamp: 2022/09/06 08:42
- acct_8005FFF40 transfers_to acct_807EBD0E0 amount: 459.29 US Dollar via: Cheque timestamp: 2022/09/06 08:44
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- acct_80672EF80 transfers_to acct_80672EF80 amount: 1103.10 US Dollar via: ACH timestamp: 2022/09/06 08:52
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- acct_808EF4470 transfers_to acct_812B0BE80 amount: 12549.68 US Dollar via: Cheque timestamp: 2022/09/06 09:30
- acct_100428660 transfers_to acct_81016C790 amount: 155600.26 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/06 09:49
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- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/06 18:29
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- acct_802BA59A0 transfers_to acct_807F5A560 amount: 260.88 US Dollar via: Cheque timestamp: 2022/09/06 23:18
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- acct_80061A630 transfers_to acct_80069F200 amount: 2896.00 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/07 00:01
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- acct_8005FFF40 transfers_to acct_808A77CA0 amount: 1049.27 US Dollar via: Cheque timestamp: 2022/09/07 00:07
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- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/07 01:08
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- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 1913.80 US Dollar via: Cheque timestamp: 2022/09/07 17:16
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- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/07 18:22
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- acct_100428660 transfers_to acct_80B47A400 amount: 1937.95 US Dollar via: Cheque timestamp: 2022/09/07 20:24
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/07 21:26
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- acct_100428660 transfers_to acct_813BB45F0 amount: 32752.06 US Dollar via: Cheque timestamp: 2022/09/08 02:16
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- acct_80069F200 transfers_to acct_81232A150 amount: 1011.17 US Dollar via: ACH timestamp: 2022/09/08 03:13
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- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/08 05:43
- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 1913.80 US Dollar via: Cheque timestamp: 2022/09/08 05:47
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- 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_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/08 07:02
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- acct_80E65F260 transfers_to acct_811FE8510 amount: 245.53 US Dollar via: Cheque timestamp: 2022/09/08 17:51
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- acct_80B2BA600 transfers_to acct_813606C50 amount: 968.08 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_80B2BA600 transfers_to acct_813606C50 amount: 3333.42 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_800FF3760 transfers_to acct_81147DEB0 amount: 26889.94 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_800FF3760 transfers_to acct_81147DEB0 amount: 21452.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_801C2B530 transfers_to acct_8106E1190 amount: 77264.79 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8105C8760 transfers_to acct_8116DE340 amount: 315.77 US Dollar via: Cash timestamp: 2022/09/09 19:31
- acct_8021FA4D0 transfers_to acct_812C29D30 amount: 872.56 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_100428660 transfers_to acct_804E14AE0 amount: 6240.27 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_804E14AE0 amount: 23127.00 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_80069F200 transfers_to acct_800A86480 amount: 25138.41 US Dollar via: ACH timestamp: 2022/09/09 19:50
- acct_80069F200 transfers_to acct_800A86480 amount: 8769.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_813BB45F0 amount: 32752.06 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_8105C8760 transfers_to acct_8116DE340 amount: 1202.46 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_80B2F6230 transfers_to acct_80B2F6230 amount: 66.44 US Dollar via: ACH timestamp: 2022/09/09 20:02
- acct_800FF3760 transfers_to acct_80364A350 amount: 3273.52 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_80B2F6230 transfers_to acct_80B2F6230 amount: 71.65 US Dollar via: ACH timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_80B2BA600 amount: 2861.26 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_80B2BA600 amount: 452.20 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_802AC6080 transfers_to acct_802ABF7E0 amount: 54.70 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8033147A0 transfers_to acct_806029EF0 amount: 3.63 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_8033147A0 transfers_to acct_806029EF0 amount: 1058.36 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 174.69 US Dollar via: Credit Card timestamp: 2022/09/09 21:01
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/09 21:04
- acct_809405EB0 transfers_to acct_80F0FEF00 amount: 1431.78 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_809405EB0 transfers_to acct_80F0FEF00 amount: 930.12 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 52.43 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_812286810 amount: 957772.60 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_8053F1110 transfers_to acct_80E65F260 amount: 1758.49 US Dollar via: Credit Card timestamp: 2022/09/09 21:11
- acct_801707790 transfers_to acct_80D121780 amount: 3561.90 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_8053F1110 transfers_to acct_80E65F260 amount: 1224.37 US Dollar via: Cheque timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_812286810 amount: 14830.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_812286810 amount: 1990415.80 US Dollar via: Cash timestamp: 2022/09/09 21:20
- acct_801707790 transfers_to acct_80D121780 amount: 949.84 US Dollar via: ACH timestamp: 2022/09/09 21:26
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 220.94 US Dollar via: Cash timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_808EF4470 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_808EF4470 amount: 15.60 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_80082BA30 transfers_to acct_80C0F12F0 amount: 5174.74 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_80565D2A0 transfers_to acct_80626E290 amount: 86.45 US Dollar via: Credit Card timestamp: 2022/09/09 23:04
- acct_80565D2A0 transfers_to acct_80626E290 amount: 254.04 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_80069F200 transfers_to acct_8017A5170 amount: 43842.57 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_80565D2A0 transfers_to acct_80626E290 amount: 32.09 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_80069F200 transfers_to acct_8017A5170 amount: 18542.95 US Dollar via: Cash timestamp: 2022/09/09 23:25
- acct_80069F200 transfers_to acct_8017A5170 amount: 12156.12 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_800CC0350 transfers_to acct_80401A6C0 amount: 17517.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:36
- acct_800CC0350 transfers_to acct_80401A6C0 amount: 27484.83 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80CE9DF90 transfers_to acct_80CE9DF90 amount: 5.90 US Dollar via: ACH timestamp: 2022/09/10 00:02
- acct_8032A6FF0 transfers_to acct_80B6F8CA0 amount: 509.40 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_811179060 transfers_to acct_8134466B0 amount: 1618.85 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8032A6FF0 transfers_to acct_80B6F8CA0 amount: 95.67 US Dollar via: ACH timestamp: 2022/09/10 00:17
- acct_811179060 transfers_to acct_8134466B0 amount: 7304.34 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_805214420 transfers_to acct_809C1F110 amount: 89.81 US Dollar via: ACH timestamp: 2022/09/10 00:26
- acct_805214420 transfers_to acct_809C1F110 amount: 170.79 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_806029EF0 transfers_to acct_810900460 amount: 126.74 US Dollar via: Cheque timestamp: 2022/09/10 00:45
- acct_806029EF0 transfers_to acct_810900460 amount: 303.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_80D2A33B0 amount: 66.00 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_100428660 transfers_to acct_80D2A33B0 amount: 194.06 US Dollar via: Credit Card timestamp: 2022/09/10 02:29
- acct_809C904C0 transfers_to acct_8102A2AA0 amount: 18725.83 US Dollar via: Credit Card timestamp: 2022/09/10 02:33
- acct_100428660 transfers_to acct_80F0FEF00 amount: 170.71 US Dollar via: Cheque timestamp: 2022/09/10 02:36
- acct_809C904C0 transfers_to acct_8102A2AA0 amount: 2873269.93 US Dollar via: ACH timestamp: 2022/09/10 02:47
- acct_809C904C0 transfers_to acct_8102A2AA0 amount: 8318954.63 US Dollar via: Cheque timestamp: 2022/09/10 02:49
- acct_809C904C0 transfers_to acct_8102A2AA0 amount: 2457895.01 US Dollar via: Wire timestamp: 2022/09/10 02:54
- acct_100428660 transfers_to acct_801DC8090 amount: 2367.62 US Dollar via: Cheque timestamp: 2022/09/10 03:20
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 1211.22 US Dollar via: ACH timestamp: 2022/09/10 04:13
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 12549.68 US Dollar via: Cheque timestamp: 2022/09/10 04:18
- acct_808EF4470 transfers_to acct_812B0BE80 amount: 9459.63 US Dollar via: Credit Card timestamp: 2022/09/10 04:26
- acct_801DC8090 transfers_to acct_80ACC4450 amount: 899.96 US Dollar via: Credit Card timestamp: 2022/09/10 04:39
- acct_801DC8090 transfers_to acct_80ACC4450 amount: 154.72 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_100428660 transfers_to acct_805C8FD60 amount: 10724.33 US Dollar via: Cheque timestamp: 2022/09/10 05:13
- acct_100428660 transfers_to acct_805C8FD60 amount: 1356.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_805C8FD60 amount: 2147.00 US Dollar via: Cash timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_802BA59A0 transfers_to acct_807F5A560 amount: 31.66 US Dollar via: Credit Card timestamp: 2022/09/10 06:37
- acct_100428660 transfers_to acct_81327E2B0 amount: 452.96 US Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_802BA59A0 transfers_to acct_807F5A560 amount: 12.91 US Dollar via: ACH timestamp: 2022/09/10 06:42
- acct_802BA59A0 transfers_to acct_807F5A560 amount: 260.88 US Dollar via: Cheque timestamp: 2022/09/10 06:58
- acct_809C904C0 transfers_to acct_81371D020 amount: 56.96 US Dollar via: ACH timestamp: 2022/09/10 07:02
- acct_809C904C0 transfers_to acct_81371D020 amount: 126.43 US Dollar via: Wire timestamp: 2022/09/10 07:02
- acct_100428660 transfers_to acct_80F1A1A70 amount: 300.58 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_809C904C0 transfers_to acct_81371D020 amount: 1025.64 US Dollar via: Credit Card timestamp: 2022/09/10 07:12
- acct_100428660 transfers_to acct_80F1A1A70 amount: 2608.48 US Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_809C904C0 transfers_to acct_81371D020 amount: 473.65 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_80F1A1A70 amount: 212.79 US Dollar via: Cash timestamp: 2022/09/10 07:21
- acct_100428660 transfers_to acct_802ABF7E0 amount: 235.25 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_802ABF7E0 amount: 977.79 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 52.43 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 220.94 US Dollar via: Cash timestamp: 2022/09/10 08:16
- acct_80991E720 transfers_to acct_80D2FE0E0 amount: 174.69 US Dollar via: Credit Card timestamp: 2022/09/10 08:27
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_8000F55D0 amount: 653.47 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_80061A630 transfers_to acct_80069F200 amount: 1248.18 US Dollar via: Credit Card timestamp: 2022/09/10 09:33
- acct_80061A630 transfers_to acct_80069F200 amount: 2896.00 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_80061A630 transfers_to acct_80069F200 amount: 177.93 US Dollar via: ACH timestamp: 2022/09/10 09:51
- acct_100428660 transfers_to acct_809E96D70 amount: 1296.67 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_809E96D70 transfers_to acct_811129C80 amount: 13.26 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 774.33 US Dollar via: ACH timestamp: 2022/09/10 10:16
- acct_100428660 transfers_to acct_809E96D70 amount: 1749.49 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_80DB4E5D0 transfers_to acct_80DB4E5D0 amount: 906.11 US Dollar via: ACH timestamp: 2022/09/10 10:22
- acct_100428660 transfers_to acct_809E96D70 amount: 21.74 US Dollar via: Cash timestamp: 2022/09/10 10:22
- acct_809E96D70 transfers_to acct_811129C80 amount: 29.30 US Dollar via: Credit Card timestamp: 2022/09/10 10:28
- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 616.48 US Dollar via: Credit Card timestamp: 2022/09/10 10:30
- acct_8000F55D0 transfers_to acct_8005FFF40 amount: 1913.80 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_80069F200 transfers_to acct_800CF5D30 amount: 4049.79 US Dollar via: Cheque timestamp: 2022/09/10 10:47
- acct_80E65F260 transfers_to acct_80E65F260 amount: 2349.45 US Dollar via: ACH timestamp: 2022/09/10 11:08
- acct_80E65F260 transfers_to acct_80523F8F0 amount: 172552.91 Rupee via: ACH timestamp: 2022/09/10 11:08
- acct_80E65F260 transfers_to acct_811FE8510 amount: 245.53 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_80E65F260 transfers_to acct_811FE8510 amount: 422.44 US Dollar via: Cash timestamp: 2022/09/10 11:49
- acct_8005FFF40 transfers_to acct_807EBD0E0 amount: 459.29 US Dollar via: Cheque timestamp: 2022/09/10 12:31
- acct_8005FFF40 transfers_to acct_807EBD0E0 amount: 73.35 US Dollar via: Cash timestamp: 2022/09/10 12:31
- acct_80B2F6230 transfers_to acct_80B2F6230 amount: 66.44 US Dollar via: ACH timestamp: 2022/09/10 12:35
- acct_80B2F6230 transfers_to acct_80B2F6230 amount: 71.65 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_8018493B0 transfers_to acct_8018493B0 amount: 309.46 US Dollar via: ACH timestamp: 2022/09/10 12:40
- acct_8018493B0 transfers_to acct_8018493B0 amount: 120.19 US Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_8018493B0 transfers_to acct_8018493B0 amount: 164.60 US Dollar via: ACH timestamp: 2022/09/10 12:56
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_801707790 transfers_to acct_80D121780 amount: 3561.90 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_801707790 transfers_to acct_80D121780 amount: 949.84 US Dollar via: ACH timestamp: 2022/09/10 13:19
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_100428660 transfers_to acct_80401A6C0 amount: 536.73 US Dollar via: Cheque timestamp: 2022/09/10 15:00
- acct_100428660 transfers_to acct_80401A6C0 amount: 184.34 US Dollar via: Cash timestamp: 2022/09/10 15:14
- acct_809C1F110 transfers_to acct_80B817760 amount: 5966.58 US Dollar via: Cheque timestamp: 2022/09/10 15:56
- acct_100428660 transfers_to acct_80F750150 amount: 3378.51 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_80F750150 amount: 10.95 US Dollar via: Credit Card timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_80F750150 amount: 10.56 US Dollar via: Cash timestamp: 2022/09/10 16:29
- acct_8021FA4D0 transfers_to acct_812C29D30 amount: 872.56 US Dollar via: Cheque timestamp: 2022/09/10 16:50
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_100428660 transfers_to acct_807B86D70 amount: 382.97 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_100428660 transfers_to acct_807B86D70 amount: 1324.61 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_804E14AE0 transfers_to acct_8079858A0 amount: 4615.89 US Dollar via: Cheque timestamp: 2022/09/10 18:30
- acct_806029EF0 transfers_to acct_8085926A0 amount: 94.23 US Dollar via: Cash timestamp: 2022/09/10 19:18
- acct_806029EF0 transfers_to acct_8085926A0 amount: 142.61 US Dollar via: Credit Card timestamp: 2022/09/10 19:22
- acct_80B47A400 transfers_to acct_812EBCEF0 amount: 206.11 US Dollar via: Credit Card timestamp: 2022/09/10 21:39
- acct_80B47A400 transfers_to acct_812EBCEF0 amount: 2907.25 US Dollar via: Cheque timestamp: 2022/09/10 21:41
- acct_8033147A0 transfers_to acct_806029EF0 amount: 1058.36 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_8105C8760 transfers_to acct_8116DE340 amount: 315.77 US Dollar via: Cash timestamp: 2022/09/10 22:16
- acct_8033147A0 transfers_to acct_806029EF0 amount: 3.63 US Dollar via: Credit Card timestamp: 2022/09/10 22:19
- acct_80069F200 transfers_to acct_81232A150 amount: 1011.17 US Dollar via: ACH timestamp: 2022/09/10 22:20
- acct_8105C8760 transfers_to acct_8116DE340 amount: 1202.46 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_80069F200 transfers_to acct_81232A150 amount: 618.25 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_80069F200 transfers_to acct_800A38B30 amount: 839.91 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_80069F200 transfers_to acct_800A38B30 amount: 467.48 US Dollar via: Credit Card timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 2174
  Unique accounts: 182
  Total volume: 314,582,147.95
  Avg transaction: 144,702.00
  Time span: 1890 units
  Max out-degree: 603 (node: 070_100428660)
  Max in-degree: 50 (node: 001047_8011BBAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)