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_01409) ===

**Nodes:**
- acct_8051E36E0 (type: Account)
- acct_800A84040 (type: Account)
- acct_805151BE0 (type: Account)
- acct_800C58480 (type: Account)
- acct_8003DAE90 (type: Account)
- acct_80043AC10 (type: Account)
- acct_805133730 (type: Account)
- acct_80519B940 (type: Account)
- acct_8081EAD90 (type: Account)
- acct_803771E80 (type: Account)
- acct_803582B80 (type: Account)
- acct_804EB57F0 (type: Account)
- acct_800E88990 (type: Account)
- acct_8011AA1E0 (type: Account)
- acct_8006EA440 (type: Account)
- acct_800F0C3E0 (type: Account)
- acct_807DCF5C0 (type: Account)
- acct_800BA98F0 (type: Account)
- acct_807107110 (type: Account)
- acct_808E80200 (type: Account)
- acct_808DB3510 (type: Account)
- acct_80A1D4FF0 (type: Account)
- acct_80188D010 (type: Account)
- acct_80D4E58C0 (type: Account)
- acct_803796BB0 (type: Account)
- acct_8133F7670 (type: Account)
- acct_803631370 (type: Account)
- acct_80038E6F0 (type: Account)
- acct_800478C70 (type: Account)
- acct_800576680 (type: Account)
- acct_802399F50 (type: Account)
- acct_802546050 (type: Account)
- acct_8043BAC60 (type: Account)
- acct_8003DAEE0 (type: Account)
- acct_803698240 (type: Account)
- acct_803A2FAE0 (type: Account)
- acct_800B6CF00 (type: Account)
- acct_804E3A9B0 (type: Account)
- acct_803ACD0C0 (type: Account)
- acct_807304850 (type: Account)
- acct_807D1D960 (type: Account)
- acct_80210F5B0 (type: Account)
- acct_803631500 (type: Account)
- acct_813476AF0 (type: Account)
- acct_801A23430 (type: Account)
- acct_801A23930 (type: Account)
- acct_8032ACFA0 (type: Account)
- acct_812C4F410 (type: Account)
- acct_80068D8B0 (type: Account)
- acct_8106BCF00 (type: Account)
- acct_803582BD0 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001686 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0123612 (type: Bank)
- bank_012719 (type: Bank)
- bank_0130425 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0221527 (type: Bank)
- bank_023402 (type: Bank)
- bank_0238829 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248290 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_033806 (type: Bank)

**Edges:**
- acct_8051E36E0 belongs_to bank_0012446
- acct_800A84040 belongs_to bank_001244
- acct_805151BE0 belongs_to bank_0012803
- acct_800C58480 belongs_to bank_001686
- acct_8003DAE90 belongs_to bank_001
- acct_80043AC10 belongs_to bank_001
- acct_805133730 belongs_to bank_002991
- acct_80519B940 belongs_to bank_003229
- acct_8081EAD90 belongs_to bank_004403
- acct_803771E80 belongs_to bank_004503
- acct_803582B80 belongs_to bank_00795
- acct_804EB57F0 belongs_to bank_008623
- acct_800E88990 belongs_to bank_010
- acct_8011AA1E0 belongs_to bank_010
- acct_8006EA440 belongs_to bank_011157
- acct_800F0C3E0 belongs_to bank_011157
- acct_807DCF5C0 belongs_to bank_011157
- acct_800BA98F0 belongs_to bank_011318
- acct_807107110 belongs_to bank_011318
- acct_808E80200 belongs_to bank_0121303
- acct_808DB3510 belongs_to bank_0123612
- acct_80A1D4FF0 belongs_to bank_012719
- acct_80188D010 belongs_to bank_012
- acct_80D4E58C0 belongs_to bank_0130425
- acct_803796BB0 belongs_to bank_01362
- acct_8133F7670 belongs_to bank_0136973
- acct_803631370 belongs_to bank_014549
- acct_80038E6F0 belongs_to bank_01467
- acct_800478C70 belongs_to bank_01467
- acct_800576680 belongs_to bank_01467
- acct_802399F50 belongs_to bank_01588
- acct_802546050 belongs_to bank_015980
- acct_8043BAC60 belongs_to bank_016586
- acct_8003DAEE0 belongs_to bank_01665
- acct_803698240 belongs_to bank_017222
- acct_803A2FAE0 belongs_to bank_017222
- acct_800B6CF00 belongs_to bank_01729
- acct_804E3A9B0 belongs_to bank_018549
- acct_803ACD0C0 belongs_to bank_018902
- acct_807304850 belongs_to bank_0210404
- acct_807D1D960 belongs_to bank_0221527
- acct_80210F5B0 belongs_to bank_023402
- acct_803631500 belongs_to bank_023402
- acct_813476AF0 belongs_to bank_0238829
- acct_801A23430 belongs_to bank_024515
- acct_801A23930 belongs_to bank_024515
- acct_8032ACFA0 belongs_to bank_024515
- acct_812C4F410 belongs_to bank_0248290
- acct_80068D8B0 belongs_to bank_02843
- acct_8106BCF00 belongs_to bank_028827
- acct_803582BD0 belongs_to bank_033806
- acct_800BA98F0 transfers_to acct_800BA98F0 amount: 7.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802399F50 transfers_to acct_802399F50 amount: 23373763.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8051E36E0 transfers_to acct_8051E36E0 amount: 69984.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803631370 transfers_to acct_803631370 amount: 4.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8081EAD90 transfers_to acct_8081EAD90 amount: 72178.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807107110 transfers_to acct_807107110 amount: 23710.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807D1D960 transfers_to acct_807D1D960 amount: 17.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8043BAC60 transfers_to acct_8043BAC60 amount: 601.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800576680 transfers_to acct_800576680 amount: 3.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800478C70 transfers_to acct_800478C70 amount: 14.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801A23930 transfers_to acct_801A23930 amount: 18.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011AA1E0 transfers_to acct_8011AA1E0 amount: 18840.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805151BE0 transfers_to acct_805151BE0 amount: 1182999.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807D1D960 transfers_to acct_807D1D960 amount: 118035.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006EA440 transfers_to acct_8006EA440 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_805151BE0 transfers_to acct_805151BE0 amount: 4.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80038E6F0 transfers_to acct_80038E6F0 amount: 131985.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8032ACFA0 transfers_to acct_8032ACFA0 amount: 232415.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805133730 transfers_to acct_805133730 amount: 1151618.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8006EA440 transfers_to acct_8006EA440 amount: 525686.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807DCF5C0 transfers_to acct_807DCF5C0 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803ACD0C0 transfers_to acct_803ACD0C0 amount: 7571.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801A23930 transfers_to acct_801A23930 amount: 2297.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803582B80 transfers_to acct_803582B80 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8133F7670 transfers_to acct_8133F7670 amount: 6.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E88990 transfers_to acct_800E88990 amount: 982460.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8043BAC60 transfers_to acct_8043BAC60 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803A2FAE0 transfers_to acct_803A2FAE0 amount: 256.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8106BCF00 transfers_to acct_8106BCF00 amount: 24570.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808E80200 transfers_to acct_808E80200 amount: 56905.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 202.72 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_8106BCF00 transfers_to acct_8106BCF00 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_804E3A9B0 transfers_to acct_804E3A9B0 amount: 7087.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:19
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 153.03 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/01 01:47
- acct_800E88990 transfers_to acct_803631370 amount: 88.39 US Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_80A1D4FF0 transfers_to acct_80A1D4FF0 amount: 71898.97 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_800E88990 transfers_to acct_803631370 amount: 658.51 US Dollar via: Credit Card timestamp: 2022/09/01 02:23
- acct_812C4F410 transfers_to acct_812C4F410 amount: 11.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/01 03:01
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/01 03:07
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/01 03:19
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/01 03:22
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/01 04:18
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/01 04:29
- acct_805133730 transfers_to acct_805133730 amount: 7.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80519B940 transfers_to acct_80519B940 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_807304850 transfers_to acct_807304850 amount: 102649.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_803698240 transfers_to acct_805133730 amount: 145540.52 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_800478C70 transfers_to acct_800478C70 amount: 253291.43 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_803582B80 transfers_to acct_803A2FAE0 amount: 9396.74 US Dollar via: Credit Card timestamp: 2022/09/01 06:36
- acct_803582B80 transfers_to acct_803A2FAE0 amount: 3921.39 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 654.13 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_804EB57F0 transfers_to acct_804EB57F0 amount: 15.57 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 18855.09 US Dollar via: Cheque timestamp: 2022/09/01 08:22
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_80188D010 transfers_to acct_80188D010 amount: 1513.40 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
- acct_805133730 transfers_to acct_8106BCF00 amount: 389.35 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/01 10:23
- acct_805133730 transfers_to acct_8106BCF00 amount: 977.97 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 480195.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_8003DAE90 transfers_to acct_80188D010 amount: 329.29 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_8003DAE90 transfers_to acct_80188D010 amount: 114.63 US Dollar via: Cash timestamp: 2022/09/01 11:09
- acct_8003DAE90 transfers_to acct_80188D010 amount: 511.45 US Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_803631370 transfers_to acct_808E80200 amount: 4777.03 US Dollar via: Cheque timestamp: 2022/09/01 11:23
- acct_80210F5B0 transfers_to acct_803582B80 amount: 256.42 US Dollar via: Cheque timestamp: 2022/09/01 12:36
- acct_80210F5B0 transfers_to acct_803582B80 amount: 1273.14 US Dollar via: Credit Card timestamp: 2022/09/01 12:43
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/01 13:01
- acct_807304850 transfers_to acct_807304850 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/01 13:20
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/01 13:24
- acct_800576680 transfers_to acct_800576680 amount: 1146.16 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_804EB57F0 transfers_to acct_804EB57F0 amount: 29530.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:43
- acct_803582B80 transfers_to acct_8133F7670 amount: 243.66 US Dollar via: Cheque timestamp: 2022/09/01 13:47
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/01 14:17
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/01 14:24
- acct_804E3A9B0 transfers_to acct_804E3A9B0 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_800BA98F0 transfers_to acct_805133730 amount: 15080.02 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_802399F50 transfers_to acct_802399F50 amount: 20.66 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_800B6CF00 transfers_to acct_800B6CF00 amount: 568846.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/01 16:35
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 642.22 US Dollar via: ACH timestamp: 2022/09/01 16:41
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/01 16:41
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/01 16:46
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/01 16:46
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/01 16:54
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/01 17:09
- acct_802399F50 transfers_to acct_8081EAD90 amount: 3145488.35 US Dollar via: Cash timestamp: 2022/09/01 17:10
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/01 17:11
- acct_802399F50 transfers_to acct_8081EAD90 amount: 385420.30 US Dollar via: Wire timestamp: 2022/09/01 17:16
- acct_802399F50 transfers_to acct_8081EAD90 amount: 14434.21 US Dollar via: Credit Card timestamp: 2022/09/01 17:19
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/01 17:21
- acct_802399F50 transfers_to acct_8081EAD90 amount: 976376.38 US Dollar via: Cheque timestamp: 2022/09/01 17:22
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/01 17:24
- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/01 17:26
- acct_802399F50 transfers_to acct_8081EAD90 amount: 305987.63 US Dollar via: ACH timestamp: 2022/09/01 17:27
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.87 US Dollar via: Cash timestamp: 2022/09/01 17:30
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/01 17:38
- acct_8003DAE90 transfers_to acct_807107110 amount: 35.33 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_8003DAE90 transfers_to acct_807107110 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/01 17:47
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/01 17:56
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/01 17:57
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.81 US Dollar via: ACH timestamp: 2022/09/01 17:59
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_808DB3510 transfers_to acct_808DB3510 amount: 17.74 UK Pound via: Reinvestment timestamp: 2022/09/01 18:08
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/01 18:17
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/01 18:33
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/01 18:33
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/01 18:39
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_801A23430 transfers_to acct_801A23430 amount: 4835716.48 US Dollar via: Reinvestment timestamp: 2022/09/01 22:26
- acct_80519B940 transfers_to acct_80519B940 amount: 60506.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:43
- acct_803698240 transfers_to acct_803698240 amount: 41461.24 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8003DAEE0 transfers_to acct_8003DAEE0 amount: 2596857.96 US Dollar via: Reinvestment timestamp: 2022/09/01 23:28
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/01 23:31
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/02 00:29
- acct_805133730 transfers_to acct_8106BCF00 amount: 389.35 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_80068D8B0 transfers_to acct_8006EA440 amount: 25617.02 US Dollar via: Cash timestamp: 2022/09/02 01:45
- acct_80068D8B0 transfers_to acct_8006EA440 amount: 136733.27 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_805133730 transfers_to acct_8106BCF00 amount: 977.97 US Dollar via: Credit Card timestamp: 2022/09/02 01:54
- acct_80068D8B0 transfers_to acct_8006EA440 amount: 3311.03 US Dollar via: Credit Card timestamp: 2022/09/02 01:55
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 202.72 US Dollar via: Cheque timestamp: 2022/09/02 02:36
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 153.03 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/02 03:03
- acct_8003DAE90 transfers_to acct_807107110 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_8003DAE90 transfers_to acct_807107110 amount: 35.33 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.81 US Dollar via: ACH timestamp: 2022/09/02 03:11
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.87 US Dollar via: Cash timestamp: 2022/09/02 03:23
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/02 03:27
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/02 04:42
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/02 04:45
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/02 04:56
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/02 05:50
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/02 05:51
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/02 05:54
- acct_80068D8B0 transfers_to acct_800A84040 amount: 56083.11 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_80068D8B0 transfers_to acct_800A84040 amount: 68732.36 US Dollar via: Cash timestamp: 2022/09/02 06:43
- acct_80068D8B0 transfers_to acct_800A84040 amount: 15416.82 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_80038E6F0 transfers_to acct_80068D8B0 amount: 29161.30 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_80038E6F0 transfers_to acct_80068D8B0 amount: 9438.79 US Dollar via: Credit Card timestamp: 2022/09/02 07:01
- acct_80210F5B0 transfers_to acct_803582B80 amount: 1273.14 US Dollar via: Credit Card timestamp: 2022/09/02 07:04
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/02 07:21
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_80210F5B0 transfers_to acct_803582B80 amount: 256.42 US Dollar via: Cheque timestamp: 2022/09/02 07:26
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_80068D8B0 transfers_to acct_800BA98F0 amount: 24032.83 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/02 07:39
- acct_803582B80 transfers_to acct_8133F7670 amount: 243.66 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/02 07:43
- acct_803631370 transfers_to acct_808E80200 amount: 4777.03 US Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_800E88990 transfers_to acct_803631370 amount: 88.39 US Dollar via: Cheque timestamp: 2022/09/02 09:27
- acct_800E88990 transfers_to acct_803631370 amount: 658.51 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/02 10:09
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/02 10:15
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/02 10:16
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/02 11:02
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/02 11:02
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/02 11:06
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 642.22 US Dollar via: ACH timestamp: 2022/09/02 11:29
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/02 11:29
- acct_801A23430 transfers_to acct_807D1D960 amount: 3150.13 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_801A23430 transfers_to acct_807D1D960 amount: 821328.66 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_801A23430 transfers_to acct_807D1D960 amount: 645264.51 US Dollar via: Wire timestamp: 2022/09/02 11:52
- acct_801A23430 transfers_to acct_807D1D960 amount: 733493.68 US Dollar via: ACH timestamp: 2022/09/02 11:53
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 2154.03 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 139.36 US Dollar via: Cash timestamp: 2022/09/02 12:45
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 214.33 US Dollar via: ACH timestamp: 2022/09/02 12:51
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 138.76 US Dollar via: Wire timestamp: 2022/09/02 12:51
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 13548.84 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_800BA98F0 transfers_to acct_803582B80 amount: 1630.62 US Dollar via: Cheque timestamp: 2022/09/02 13:16
- acct_800BA98F0 transfers_to acct_803582B80 amount: 935.68 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_803582BD0 transfers_to acct_803582B80 amount: 663.33 US Dollar via: ACH timestamp: 2022/09/02 13:37
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/02 14:06
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/02 15:13
- acct_800C58480 transfers_to acct_800C58480 amount: 6179.89 US Dollar via: ACH timestamp: 2022/09/02 15:14
- acct_800C58480 transfers_to acct_800C58480 amount: 9850.49 US Dollar via: ACH timestamp: 2022/09/02 15:25
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_80068D8B0 transfers_to acct_8043BAC60 amount: 29649.18 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_80068D8B0 transfers_to acct_8043BAC60 amount: 19976.10 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
- acct_80068D8B0 transfers_to acct_8043BAC60 amount: 99947.67 US Dollar via: ACH timestamp: 2022/09/02 15:57
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 13787.55 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 10918.95 US Dollar via: Cash timestamp: 2022/09/02 16:38
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 2621.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:45
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 9083.56 US Dollar via: ACH timestamp: 2022/09/02 16:57
- acct_805151BE0 transfers_to acct_8051E36E0 amount: 1785.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:48
- acct_805151BE0 transfers_to acct_8051E36E0 amount: 7174.84 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/02 18:21
- acct_8051E36E0 transfers_to acct_807304850 amount: 19856.44 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_800BA98F0 transfers_to acct_802399F50 amount: 263.66 US Dollar via: Credit Card timestamp: 2022/09/02 18:41
- acct_800BA98F0 transfers_to acct_802399F50 amount: 336.63 US Dollar via: Cheque timestamp: 2022/09/02 18:51
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/02 19:19
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_8003DAE90 transfers_to acct_80188D010 amount: 511.45 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_800BA98F0 transfers_to acct_801A23430 amount: 13608.98 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_800BA98F0 transfers_to acct_801A23430 amount: 44399.99 US Dollar via: Cash timestamp: 2022/09/02 20:35
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/02 20:38
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/02 20:43
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/02 20:46
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/02 20:46
- acct_800BA98F0 transfers_to acct_801A23430 amount: 10154.24 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_8003DAE90 transfers_to acct_80188D010 amount: 114.63 US Dollar via: Cash timestamp: 2022/09/02 20:50
- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/02 20:51
- acct_8003DAE90 transfers_to acct_80188D010 amount: 329.29 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_805151BE0 transfers_to acct_805151BE0 amount: 1496299.54 US Dollar via: ACH timestamp: 2022/09/02 21:31
- acct_805151BE0 transfers_to acct_805151BE0 amount: 7427089.20 US Dollar via: ACH timestamp: 2022/09/02 21:37
- acct_805151BE0 transfers_to acct_805151BE0 amount: 1440317.77 US Dollar via: ACH timestamp: 2022/09/02 21:48
- acct_801A23430 transfers_to acct_801A23930 amount: 4074.16 US Dollar via: ACH timestamp: 2022/09/02 21:54
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 654.13 US Dollar via: Credit Card timestamp: 2022/09/02 22:05
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 18855.09 US Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_800BA98F0 transfers_to acct_805133730 amount: 15080.02 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/02 23:31
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/02 23:50
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/03 02:55
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/03 04:06
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/03 04:26
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/03 14:35
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/03 14:48
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/03 14:53
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/03 14:54
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/03 18:24
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/03 19:10
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/03 19:23
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/03 20:00
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/03 20:26
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/03 20:27
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/03 20:46
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/03 20:58
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/03 21:29
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/03 23:05
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/03 23:14
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/03 23:38
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/03 23:55
- acct_803796BB0 transfers_to acct_802399F50 amount: 114.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/04 01:40
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/04 05:42
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/04 05:51
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/04 05:57
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/04 08:00
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/04 08:02
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/04 08:25
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/04 10:33
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:46
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/04 12:58
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/04 13:34
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/04 13:34
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/04 14:42
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/04 16:44
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/04 16:57
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/04 22:02
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/04 22:20
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/04 23:05
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/04 23:10
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/04 23:13
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:37
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/05 01:14
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/05 01:59
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/05 03:13
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/05 03:27
- acct_800BA98F0 transfers_to acct_805133730 amount: 15080.02 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/05 04:36
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/05 05:32
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/05 05:33
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/05 05:47
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/05 05:50
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/05 05:52
- acct_803631370 transfers_to acct_808E80200 amount: 4777.03 US Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/05 07:49
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/05 08:11
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/05 08:46
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_803582B80 transfers_to acct_8133F7670 amount: 243.66 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 654.13 US Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 18855.09 US Dollar via: Cheque timestamp: 2022/09/05 13:48
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/05 15:40
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/05 15:42
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/05 15:46
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/05 15:55
- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/05 15:59
- acct_8003DAE90 transfers_to acct_807107110 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 202.72 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.81 US Dollar via: ACH timestamp: 2022/09/05 16:43
- acct_8003DAE90 transfers_to acct_807107110 amount: 35.33 US Dollar via: Cheque timestamp: 2022/09/05 16:53
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.87 US Dollar via: Cash timestamp: 2022/09/05 16:55
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 153.03 US Dollar via: Credit Card timestamp: 2022/09/05 16:56
- acct_800E88990 transfers_to acct_803631370 amount: 658.51 US Dollar via: Credit Card timestamp: 2022/09/05 17:36
- acct_800E88990 transfers_to acct_803631370 amount: 88.39 US Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/05 18:08
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/05 18:18
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/05 20:35
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_80210F5B0 transfers_to acct_803582B80 amount: 256.42 US Dollar via: Cheque timestamp: 2022/09/05 21:11
- acct_80210F5B0 transfers_to acct_803582B80 amount: 1273.14 US Dollar via: Credit Card timestamp: 2022/09/05 21:13
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 642.22 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/05 22:11
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/05 22:18
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/05 22:18
- acct_8003DAE90 transfers_to acct_80188D010 amount: 511.45 US Dollar via: Credit Card timestamp: 2022/09/05 22:31
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_8003DAE90 transfers_to acct_80188D010 amount: 114.63 US Dollar via: Cash timestamp: 2022/09/05 22:50
- acct_8003DAE90 transfers_to acct_80188D010 amount: 329.29 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_805133730 transfers_to acct_8106BCF00 amount: 977.97 US Dollar via: Credit Card timestamp: 2022/09/05 23:51
- acct_805133730 transfers_to acct_8106BCF00 amount: 389.35 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:34
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/06 04:38
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/06 05:06
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/06 05:16
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/06 05:18
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/06 05:19
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 654.13 US Dollar via: Credit Card timestamp: 2022/09/06 05:33
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 18855.09 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/06 06:03
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/06 06:08
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_803631370 transfers_to acct_808E80200 amount: 4777.03 US Dollar via: Cheque timestamp: 2022/09/06 06:41
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/06 07:29
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/06 07:35
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/06 07:38
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/06 07:42
- acct_8003DAEE0 transfers_to acct_8003DAE90 amount: 3157.42 US Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_8003DAE90 transfers_to acct_807107110 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/06 09:32
- acct_800BA98F0 transfers_to acct_805133730 amount: 15080.02 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.87 US Dollar via: Cash timestamp: 2022/09/06 09:44
- acct_8003DAE90 transfers_to acct_807107110 amount: 35.33 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.81 US Dollar via: ACH timestamp: 2022/09/06 09:59
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:06
- acct_80210F5B0 transfers_to acct_803582B80 amount: 1273.14 US Dollar via: Credit Card timestamp: 2022/09/06 10:34
- acct_80210F5B0 transfers_to acct_803582B80 amount: 256.42 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/06 12:02
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/06 14:31
- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/06 14:38
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/06 14:43
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/06 14:52
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/06 14:59
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/06 15:33
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/06 15:37
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/06 17:08
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/06 17:19
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 153.03 US Dollar via: Credit Card timestamp: 2022/09/06 17:34
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 202.72 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_8003DAE90 transfers_to acct_80188D010 amount: 511.45 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_8003DAE90 transfers_to acct_80188D010 amount: 329.29 US Dollar via: Cheque timestamp: 2022/09/06 19:53
- acct_8003DAE90 transfers_to acct_80188D010 amount: 114.63 US Dollar via: Cash timestamp: 2022/09/06 19:53
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 642.22 US Dollar via: ACH timestamp: 2022/09/06 20:03
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/06 20:03
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/06 20:19
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/06 20:19
- acct_803582B80 transfers_to acct_8133F7670 amount: 243.66 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_800E88990 transfers_to acct_803631370 amount: 658.51 US Dollar via: Credit Card timestamp: 2022/09/06 20:49
- acct_800E88990 transfers_to acct_803631370 amount: 88.39 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_805133730 transfers_to acct_8106BCF00 amount: 389.35 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_803631370 transfers_to acct_803631500 amount: 2375.49 US Dollar via: ACH timestamp: 2022/09/06 21:19
- acct_805133730 transfers_to acct_8106BCF00 amount: 977.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/06 21:32
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/06 21:33
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/06 21:41
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/06 21:43
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/06 21:48
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/06 21:54
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:56
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/06 22:42
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/07 01:13
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/07 01:19
- acct_80210F5B0 transfers_to acct_803582B80 amount: 1273.14 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_8003DAE90 transfers_to acct_807107110 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_80210F5B0 transfers_to acct_803582B80 amount: 256.42 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.87 US Dollar via: Cash timestamp: 2022/09/07 01:49
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.81 US Dollar via: ACH timestamp: 2022/09/07 01:51
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_8003DAE90 transfers_to acct_807107110 amount: 35.33 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_800BA98F0 transfers_to acct_805133730 amount: 15080.02 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_803631370 transfers_to acct_808E80200 amount: 4777.03 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/07 05:42
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/07 05:52
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/07 06:24
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/07 06:29
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/07 06:58
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_805133730 transfers_to acct_8106BCF00 amount: 389.35 US Dollar via: Cheque timestamp: 2022/09/07 07:01
- acct_805133730 transfers_to acct_8106BCF00 amount: 977.97 US Dollar via: Credit Card timestamp: 2022/09/07 07:02
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/07 07:17
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/07 10:12
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 642.22 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/07 11:17
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/07 11:23
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/07 11:23
- acct_803631370 transfers_to acct_803631500 amount: 8626.02 US Dollar via: ACH timestamp: 2022/09/07 12:32
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/07 12:41
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 654.13 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/07 14:05
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 18855.09 US Dollar via: Cheque timestamp: 2022/09/07 14:13
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/07 14:13
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:19
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_803582B80 transfers_to acct_8133F7670 amount: 243.66 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/07 14:50
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 153.03 US Dollar via: Credit Card timestamp: 2022/09/07 15:07
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 202.72 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_8003DAE90 transfers_to acct_80188D010 amount: 511.45 US Dollar via: Credit Card timestamp: 2022/09/07 15:40
- acct_8003DAE90 transfers_to acct_80188D010 amount: 114.63 US Dollar via: Cash timestamp: 2022/09/07 15:41
- acct_8003DAE90 transfers_to acct_80188D010 amount: 329.29 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_800E88990 transfers_to acct_803631370 amount: 88.39 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_800E88990 transfers_to acct_803631370 amount: 658.51 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/07 17:04
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/07 20:44
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/07 20:59
- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/07 21:10
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/07 21:10
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/07 21:10
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/07 21:11
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/07 21:15
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/07 21:26
- acct_803771E80 transfers_to acct_802399F50 amount: 3.79 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_800BA98F0 transfers_to acct_805133730 amount: 15080.02 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/08 01:32
- acct_803582B80 transfers_to acct_8133F7670 amount: 243.66 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_803631370 transfers_to acct_808E80200 amount: 4777.03 US Dollar via: Cheque timestamp: 2022/09/08 02:07
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/08 02:32
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/08 03:06
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 654.13 US Dollar via: Credit Card timestamp: 2022/09/08 04:16
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 18855.09 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:46
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/08 04:53
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/08 06:41
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/08 06:46
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 202.72 US Dollar via: Cheque timestamp: 2022/09/08 07:17
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 153.03 US Dollar via: Credit Card timestamp: 2022/09/08 07:19
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/08 07:34
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/08 07:35
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_80210F5B0 transfers_to acct_803582B80 amount: 256.42 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_80210F5B0 transfers_to acct_803582B80 amount: 1273.14 US Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/08 10:09
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/08 11:35
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/08 11:43
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/08 13:28
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/08 14:03
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/08 14:16
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/08 17:45
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/08 20:09
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/08 21:12
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/08 21:12
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 642.22 US Dollar via: ACH timestamp: 2022/09/08 21:27
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/08 21:27
- acct_805133730 transfers_to acct_8106BCF00 amount: 389.35 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_805133730 transfers_to acct_8106BCF00 amount: 977.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:55
- acct_8003DAE90 transfers_to acct_80188D010 amount: 329.29 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_8003DAE90 transfers_to acct_80188D010 amount: 511.45 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/08 22:06
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_8003DAE90 transfers_to acct_80188D010 amount: 114.63 US Dollar via: Cash timestamp: 2022/09/08 22:26
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/08 22:31
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/08 22:32
- acct_8003DAE90 transfers_to acct_807107110 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/08 22:33
- acct_8003DAE90 transfers_to acct_807107110 amount: 35.33 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/08 22:39
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/08 22:39
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/08 22:45
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.87 US Dollar via: Cash timestamp: 2022/09/08 22:47
- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/08 22:50
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.81 US Dollar via: ACH timestamp: 2022/09/08 22:57
- acct_800E88990 transfers_to acct_803631370 amount: 658.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:35
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/08 23:49
- acct_800E88990 transfers_to acct_803631370 amount: 88.39 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 9083.56 US Dollar via: ACH timestamp: 2022/09/09 00:08
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 10918.95 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 2621.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8051E36E0 transfers_to acct_807DCF5C0 amount: 13787.55 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_80043AC10 transfers_to acct_802399F50 amount: 39.67 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 844.85 US Dollar via: ACH timestamp: 2022/09/09 01:09
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 654.08 UK Pound via: Cheque timestamp: 2022/09/09 01:09
- acct_80068D8B0 transfers_to acct_80068D8B0 amount: 642.22 US Dollar via: ACH timestamp: 2022/09/09 01:29
- acct_80068D8B0 transfers_to acct_808DB3510 amount: 497.21 UK Pound via: Credit Card timestamp: 2022/09/09 01:29
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 143.76 US Dollar via: Cheque timestamp: 2022/09/09 03:07
- acct_800F0C3E0 transfers_to acct_8011AA1E0 amount: 225.32 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_805151BE0 transfers_to acct_8051E36E0 amount: 7174.84 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/09 04:24
- acct_805151BE0 transfers_to acct_8051E36E0 amount: 1785.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:26
- acct_801A23430 transfers_to acct_807D1D960 amount: 645264.51 US Dollar via: Wire timestamp: 2022/09/09 04:30
- acct_801A23430 transfers_to acct_807D1D960 amount: 3150.13 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_803631370 transfers_to acct_808E80200 amount: 4777.03 US Dollar via: Cheque timestamp: 2022/09/09 04:38
- acct_801A23430 transfers_to acct_807D1D960 amount: 821328.66 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_801A23430 transfers_to acct_807D1D960 amount: 733493.68 US Dollar via: ACH timestamp: 2022/09/09 04:47
- acct_800478C70 transfers_to acct_80068D8B0 amount: 2231.93 US Dollar via: ACH timestamp: 2022/09/09 05:11
- acct_800478C70 transfers_to acct_80068D8B0 amount: 24855.22 US Dollar via: Cheque timestamp: 2022/09/09 05:13
- acct_800478C70 transfers_to acct_80068D8B0 amount: 4826.09 US Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_800478C70 transfers_to acct_80068D8B0 amount: 1144.30 US Dollar via: Cash timestamp: 2022/09/09 05:21
- acct_800BA98F0 transfers_to acct_805133730 amount: 15080.02 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_800BA98F0 transfers_to acct_802399F50 amount: 263.66 US Dollar via: Credit Card timestamp: 2022/09/09 06:01
- acct_805151BE0 transfers_to acct_805151BE0 amount: 7427089.20 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_805151BE0 transfers_to acct_805151BE0 amount: 1440317.77 US Dollar via: ACH timestamp: 2022/09/09 06:03
- acct_805151BE0 transfers_to acct_805151BE0 amount: 1496299.54 US Dollar via: ACH timestamp: 2022/09/09 06:16
- acct_800BA98F0 transfers_to acct_802399F50 amount: 336.63 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_805133730 transfers_to acct_8106BCF00 amount: 977.97 US Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_805133730 transfers_to acct_8106BCF00 amount: 389.35 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_800E88990 transfers_to acct_803631370 amount: 88.39 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_800E88990 transfers_to acct_803631370 amount: 658.51 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_800BA98F0 transfers_to acct_803582B80 amount: 935.68 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_800BA98F0 transfers_to acct_803582B80 amount: 1630.62 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_8003DAE90 transfers_to acct_807107110 amount: 18.59 US Dollar via: Credit Card timestamp: 2022/09/09 10:03
- acct_8006EA440 transfers_to acct_8006EA440 amount: 8850.86 US Dollar via: ACH timestamp: 2022/09/09 10:10
- acct_8003DAE90 transfers_to acct_807107110 amount: 35.33 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.81 US Dollar via: ACH timestamp: 2022/09/09 10:16
- acct_8006EA440 transfers_to acct_8006EA440 amount: 12743.38 US Dollar via: ACH timestamp: 2022/09/09 10:17
- acct_8003DAE90 transfers_to acct_807107110 amount: 2.87 US Dollar via: Cash timestamp: 2022/09/09 10:18
- acct_8006EA440 transfers_to acct_8006EA440 amount: 5145.52 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_8006EA440 transfers_to acct_8006EA440 amount: 292.66 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_8006EA440 transfers_to acct_8006EA440 amount: 2450.79 US Dollar via: ACH timestamp: 2022/09/09 10:25
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 202.72 US Dollar via: Cheque timestamp: 2022/09/09 10:34
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_8003DAE90 transfers_to acct_804E3A9B0 amount: 153.03 US Dollar via: Credit Card timestamp: 2022/09/09 10:44
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/09 10:49
- acct_803582BD0 transfers_to acct_803582B80 amount: 663.33 US Dollar via: ACH timestamp: 2022/09/09 11:40
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/09 11:55
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/09 12:05
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 18855.09 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_803582B80 transfers_to acct_8133F7670 amount: 243.66 US Dollar via: Cheque timestamp: 2022/09/09 14:36
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/09 14:59
- acct_8003DAE90 transfers_to acct_800BA98F0 amount: 654.13 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/09 15:20
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/09 15:23
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/09 15:28
- acct_800C58480 transfers_to acct_800C58480 amount: 369.92 US Dollar via: ACH timestamp: 2022/09/09 15:29
- acct_80068D8B0 transfers_to acct_8006EA440 amount: 3311.03 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_80068D8B0 transfers_to acct_8006EA440 amount: 136733.27 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 13548.84 US Dollar via: Credit Card timestamp: 2022/09/09 16:40
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 2154.03 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 214.33 US Dollar via: ACH timestamp: 2022/09/09 16:48
- acct_80068D8B0 transfers_to acct_8006EA440 amount: 25617.02 US Dollar via: Cash timestamp: 2022/09/09 16:52
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 139.36 US Dollar via: Cash timestamp: 2022/09/09 16:56
- acct_800BA98F0 transfers_to acct_8011AA1E0 amount: 138.76 US Dollar via: Wire timestamp: 2022/09/09 16:59
- acct_8003DAE90 transfers_to acct_80188D010 amount: 114.63 US Dollar via: Cash timestamp: 2022/09/09 17:40
- acct_8003DAE90 transfers_to acct_80188D010 amount: 511.45 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_8003DAE90 transfers_to acct_80188D010 amount: 329.29 US Dollar via: Cheque timestamp: 2022/09/09 17:59
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/09 18:23
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 182547.56 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 43832.79 US Dollar via: Cash timestamp: 2022/09/09 18:33
- acct_8003DAE90 transfers_to acct_800B6CF00 amount: 2922.54 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_80210F5B0 transfers_to acct_803582B80 amount: 256.42 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_80210F5B0 transfers_to acct_803582B80 amount: 1273.14 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/09 20:00
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/09 20:04
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:29
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_800BA98F0 transfers_to acct_801A23430 amount: 44399.99 US Dollar via: Cash timestamp: 2022/09/09 21:42
- acct_800BA98F0 transfers_to acct_801A23430 amount: 13608.98 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_800BA98F0 transfers_to acct_801A23430 amount: 10154.24 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 120.18 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_80068D8B0 transfers_to acct_803ACD0C0 amount: 750.73 US Dollar via: Credit Card timestamp: 2022/09/09 22:11
- acct_803582B80 transfers_to acct_80519B940 amount: 85.79 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_803582B80 transfers_to acct_80519B940 amount: 177.94 US Dollar via: Wire timestamp: 2022/09/10 01:11
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 66.25 US Dollar via: ACH timestamp: 2022/09/10 07:14
- acct_8011AA1E0 transfers_to acct_8032ACFA0 amount: 6.22 US Dollar via: Cheque timestamp: 2022/09/10 07:16
- acct_800C58480 transfers_to acct_802399F50 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/10 09:21
- acct_800C58480 transfers_to acct_802399F50 amount: 90.10 US Dollar via: Credit Card timestamp: 2022/09/10 09:22
- acct_80068D8B0 transfers_to acct_804EB57F0 amount: 12606.79 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 117568.46 US Dollar via: Wire timestamp: 2022/09/10 11:31
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 100852.78 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_800BA98F0 transfers_to acct_8051E36E0 amount: 19653.92 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_800BA98F0 transfers_to acct_803631370 amount: 3634.27 US Dollar via: ACH timestamp: 2022/09/10 12:13
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 3.18 US Dollar via: Wire timestamp: 2022/09/10 15:00
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 120.03 US Dollar via: Cash timestamp: 2022/09/10 15:06
- acct_805133730 transfers_to acct_80A1D4FF0 amount: 391.44 US Dollar via: Cheque timestamp: 2022/09/10 15:08
- acct_805133730 transfers_to acct_80D4E58C0 amount: 4585.95 US Dollar via: Credit Card timestamp: 2022/09/10 15:23
- acct_805133730 transfers_to acct_80D4E58C0 amount: 5813.10 US Dollar via: Cheque timestamp: 2022/09/10 15:26
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 935.63 US Dollar via: Credit Card timestamp: 2022/09/10 16:42
- acct_805133730 transfers_to acct_812C4F410 amount: 3.06 US Dollar via: Credit Card timestamp: 2022/09/10 16:50
- acct_80068D8B0 transfers_to acct_813476AF0 amount: 3302.20 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_805133730 transfers_to acct_812C4F410 amount: 2.23 US Dollar via: Cheque timestamp: 2022/09/10 16:55
- acct_802399F50 transfers_to acct_802546050 amount: 17586.23 US Dollar via: Credit Card timestamp: 2022/09/10 17:06
- acct_802399F50 transfers_to acct_802546050 amount: 17426765.40 US Dollar via: Cash timestamp: 2022/09/10 17:07
- acct_802399F50 transfers_to acct_802546050 amount: 8622990.00 US Dollar via: Cheque timestamp: 2022/09/10 17:09
- acct_80068D8B0 transfers_to acct_800576680 amount: 111486.31 US Dollar via: Cash timestamp: 2022/09/10 23:13
- acct_80068D8B0 transfers_to acct_800576680 amount: 122128.48 US Dollar via: Cheque timestamp: 2022/09/10 23:20
- acct_80068D8B0 transfers_to acct_800576680 amount: 20944.19 US Dollar via: Credit Card timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 675
  Unique accounts: 51
  Total volume: 336,426,633.34
  Avg transaction: 498,409.83
  Time span: 616 units
  Max out-degree: 116 (node: 02843_80068D8B0)
  Max in-degree: 45 (node: 02843_80068D8B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)