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_01266) ===

**Nodes:**
- acct_803ACAC50 (type: Account)
- acct_802422380 (type: Account)
- acct_800704070 (type: Account)
- acct_801DA9890 (type: Account)
- acct_806327FF0 (type: Account)
- acct_812D62530 (type: Account)
- acct_80DF7C5A0 (type: Account)
- acct_80E7A0970 (type: Account)
- acct_800A96740 (type: Account)
- acct_8011E8B10 (type: Account)
- acct_807A46740 (type: Account)
- acct_801A1FF00 (type: Account)
- acct_809135810 (type: Account)
- acct_8001580D0 (type: Account)
- acct_801196840 (type: Account)
- acct_80076E2F0 (type: Account)
- acct_8019AF380 (type: Account)
- acct_803182490 (type: Account)
- acct_8041EA930 (type: Account)
- acct_803B6D0F0 (type: Account)
- acct_8032AAEA0 (type: Account)
- acct_801A082B0 (type: Account)
- acct_803D5B250 (type: Account)
- acct_805DD1060 (type: Account)
- acct_812A3D2D0 (type: Account)
- acct_8113F4A40 (type: Account)
- acct_810E7F2F0 (type: Account)
- acct_802689F60 (type: Account)
- acct_803E2FA50 (type: Account)
- acct_80285C690 (type: Account)
- acct_80052A5E0 (type: Account)
- acct_8005DB370 (type: Account)
- acct_806CD70D0 (type: Account)
- acct_800704C80 (type: Account)
- acct_8089E9900 (type: Account)
- acct_8060163F0 (type: Account)
- acct_800800560 (type: Account)
- acct_806327F00 (type: Account)
- acct_800DF3270 (type: Account)
- acct_81437E940 (type: Account)
- acct_801270CE0 (type: Account)
- acct_8015F8C90 (type: Account)
- acct_808565810 (type: Account)
- acct_809FE4510 (type: Account)
- acct_8015FBAA0 (type: Account)
- acct_801628920 (type: Account)
- acct_801260570 (type: Account)
- acct_80DFEA390 (type: Account)
- acct_808234350 (type: Account)
- acct_80E003470 (type: Account)
- acct_80C7B54C0 (type: Account)
- acct_800485CA0 (type: Account)
- acct_80E70F480 (type: Account)
- acct_802233C10 (type: Account)
- acct_805117C50 (type: Account)
- acct_800BC8160 (type: Account)
- acct_804193AA0 (type: Account)
- acct_80038A310 (type: Account)
- acct_80C7B0DA0 (type: Account)
- acct_804175100 (type: Account)
- acct_806696370 (type: Account)
- acct_8008AD4A0 (type: Account)
- acct_807EC0D90 (type: Account)
- acct_8026446F0 (type: Account)
- acct_80C886280 (type: Account)
- acct_8144AEAB0 (type: Account)
- acct_80625C430 (type: Account)
- acct_80C5423A0 (type: Account)
- acct_801D198A0 (type: Account)
- acct_806E79800 (type: Account)
- acct_806A6B720 (type: Account)
- acct_803713080 (type: Account)
- acct_80EF25D90 (type: Account)
- acct_805217A00 (type: Account)
- acct_801B23500 (type: Account)
- acct_80247ACF0 (type: Account)
- acct_80DE92100 (type: Account)
- acct_806331CE0 (type: Account)
- acct_801152DA0 (type: Account)
- acct_806327D70 (type: Account)
- acct_801F7F7E0 (type: Account)
- acct_80C0D0690 (type: Account)
- acct_80C105A90 (type: Account)
- acct_80145A480 (type: Account)
- acct_800F6C7F0 (type: Account)
- acct_80C105C20 (type: Account)
- acct_8113F4900 (type: Account)
- acct_806327FA0 (type: Account)
- acct_80A8BBDF0 (type: Account)
- acct_8016BA970 (type: Account)
- acct_8059317C0 (type: Account)
- acct_8104B64B0 (type: Account)
- acct_80195BF60 (type: Account)
- acct_813A2A4C0 (type: Account)
- acct_810C81040 (type: Account)
- acct_81337AF40 (type: Account)
- acct_808ADDB60 (type: Account)
- acct_813159660 (type: Account)
- acct_8024B0450 (type: Account)
- acct_803556C30 (type: Account)
- acct_807A46B20 (type: Account)
- acct_8016CABC0 (type: Account)
- acct_800485D40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010060 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035670 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0130584 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0223041 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239212 (type: Bank)
- bank_024132 (type: Bank)
- bank_0243254 (type: Bank)
- bank_0250209 (type: Bank)
- bank_026024 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_0310547 (type: Bank)
- bank_033058 (type: Bank)
- bank_03607 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803ACAC50 belongs_to bank_0010060
- acct_802422380 belongs_to bank_001047
- acct_800704070 belongs_to bank_001124
- acct_801DA9890 belongs_to bank_001124
- acct_806327FF0 belongs_to bank_0012803
- acct_812D62530 belongs_to bank_0012979
- acct_80DF7C5A0 belongs_to bank_0015625
- acct_80E7A0970 belongs_to bank_0015768
- acct_800A96740 belongs_to bank_001686
- acct_8011E8B10 belongs_to bank_001686
- acct_807A46740 belongs_to bank_0017748
- acct_801A1FF00 belongs_to bank_001853
- acct_809135810 belongs_to bank_0018679
- acct_8001580D0 belongs_to bank_001
- acct_801196840 belongs_to bank_001
- acct_80076E2F0 belongs_to bank_00220
- acct_8019AF380 belongs_to bank_002439
- acct_803182490 belongs_to bank_002439
- acct_8041EA930 belongs_to bank_002439
- acct_803B6D0F0 belongs_to bank_002454
- acct_8032AAEA0 belongs_to bank_002627
- acct_801A082B0 belongs_to bank_002991
- acct_803D5B250 belongs_to bank_002991
- acct_805DD1060 belongs_to bank_003051
- acct_812A3D2D0 belongs_to bank_003051
- acct_8113F4A40 belongs_to bank_003229
- acct_810E7F2F0 belongs_to bank_0035670
- acct_802689F60 belongs_to bank_003698
- acct_803E2FA50 belongs_to bank_004403
- acct_80285C690 belongs_to bank_006129
- acct_80052A5E0 belongs_to bank_00795
- acct_8005DB370 belongs_to bank_00795
- acct_806CD70D0 belongs_to bank_008771
- acct_800704C80 belongs_to bank_010
- acct_8089E9900 belongs_to bank_0110836
- acct_8060163F0 belongs_to bank_0111443
- acct_800800560 belongs_to bank_011296
- acct_806327F00 belongs_to bank_0113685
- acct_800DF3270 belongs_to bank_011474
- acct_81437E940 belongs_to bank_0116715
- acct_801270CE0 belongs_to bank_011904
- acct_8015F8C90 belongs_to bank_011904
- acct_808565810 belongs_to bank_0120438
- acct_809FE4510 belongs_to bank_0122916
- acct_8015FBAA0 belongs_to bank_012381
- acct_801628920 belongs_to bank_012381
- acct_801260570 belongs_to bank_012735
- acct_80DFEA390 belongs_to bank_0127760
- acct_808234350 belongs_to bank_012
- acct_80E003470 belongs_to bank_0130342
- acct_80C7B54C0 belongs_to bank_0130584
- acct_800485CA0 belongs_to bank_01362
- acct_80E70F480 belongs_to bank_0138133
- acct_802233C10 belongs_to bank_014433
- acct_805117C50 belongs_to bank_014433
- acct_800BC8160 belongs_to bank_01467
- acct_804193AA0 belongs_to bank_015916
- acct_80038A310 belongs_to bank_01601
- acct_80C7B0DA0 belongs_to bank_016031
- acct_804175100 belongs_to bank_016163
- acct_806696370 belongs_to bank_01665
- acct_8008AD4A0 belongs_to bank_01674
- acct_807EC0D90 belongs_to bank_016788
- acct_8026446F0 belongs_to bank_01688
- acct_80C886280 belongs_to bank_01688
- acct_8144AEAB0 belongs_to bank_01688
- acct_80625C430 belongs_to bank_017222
- acct_80C5423A0 belongs_to bank_017222
- acct_801D198A0 belongs_to bank_01729
- acct_806E79800 belongs_to bank_017327
- acct_806A6B720 belongs_to bank_017729
- acct_803713080 belongs_to bank_017732
- acct_80EF25D90 belongs_to bank_0210404
- acct_805217A00 belongs_to bank_0211075
- acct_801B23500 belongs_to bank_021174
- acct_80247ACF0 belongs_to bank_021174
- acct_80DE92100 belongs_to bank_0214609
- acct_806331CE0 belongs_to bank_0215266
- acct_801152DA0 belongs_to bank_021550
- acct_806327D70 belongs_to bank_0215841
- acct_801F7F7E0 belongs_to bank_021611
- acct_80C0D0690 belongs_to bank_0218885
- acct_80C105A90 belongs_to bank_0219184
- acct_80145A480 belongs_to bank_021940
- acct_800F6C7F0 belongs_to bank_022164
- acct_80C105C20 belongs_to bank_0221691
- acct_8113F4900 belongs_to bank_0223041
- acct_806327FA0 belongs_to bank_023402
- acct_80A8BBDF0 belongs_to bank_023833
- acct_8016BA970 belongs_to bank_023842
- acct_8059317C0 belongs_to bank_023842
- acct_8104B64B0 belongs_to bank_0239212
- acct_80195BF60 belongs_to bank_024132
- acct_813A2A4C0 belongs_to bank_024132
- acct_810C81040 belongs_to bank_0243254
- acct_81337AF40 belongs_to bank_0250209
- acct_808ADDB60 belongs_to bank_026024
- acct_813159660 belongs_to bank_027637
- acct_8024B0450 belongs_to bank_02843
- acct_803556C30 belongs_to bank_028827
- acct_807A46B20 belongs_to bank_0310547
- acct_8016CABC0 belongs_to bank_033058
- acct_800485D40 belongs_to bank_03607
- acct_100428660 belongs_to bank_070
- acct_804175100 transfers_to acct_804175100 amount: 118262.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806327F00 transfers_to acct_806327F00 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001580D0 transfers_to acct_800485CA0 amount: 50838.73 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_808565810 transfers_to acct_808565810 amount: 129907.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8113F4900 transfers_to acct_8113F4900 amount: 58883.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800704070 transfers_to acct_807A46740 amount: 3406.40 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80DE92100 transfers_to acct_80DE92100 amount: 244632.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800704C80 transfers_to acct_800704C80 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_801260570 transfers_to acct_801260570 amount: 2864.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C7B54C0 transfers_to acct_80C7B54C0 amount: 3.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001580D0 transfers_to acct_8001580D0 amount: 121867.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8026446F0 transfers_to acct_8026446F0 amount: 79725.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8015F8C90 transfers_to acct_802689F60 amount: 41664.08 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8026446F0 transfers_to acct_8026446F0 amount: 69338.28 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_800A96740 amount: 104694.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800A96740 transfers_to acct_800A96740 amount: 224723.58 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_802422380 transfers_to acct_802422380 amount: 12.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800704070 transfers_to acct_807A46740 amount: 3240.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_800485D40 transfers_to acct_800485CA0 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_803ACAC50 transfers_to acct_803ACAC50 amount: 360324.60 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C7B54C0 transfers_to acct_80C7B54C0 amount: 1838.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8016BA970 transfers_to acct_8016BA970 amount: 24068.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8015F8C90 transfers_to acct_802689F60 amount: 27609.82 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_8026446F0 transfers_to acct_8026446F0 amount: 21383.04 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_801260570 transfers_to acct_8015FBAA0 amount: 4233.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8026446F0 transfers_to acct_8026446F0 amount: 76850.28 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8001580D0 transfers_to acct_800485CA0 amount: 24210.24 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8015FBAA0 transfers_to acct_8015FBAA0 amount: 88343.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_805DD1060 transfers_to acct_805DD1060 amount: 12.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8015F8C90 transfers_to acct_802689F60 amount: 14274.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_806327FF0 transfers_to acct_806327FF0 amount: 219.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806327F00 transfers_to acct_806327F00 amount: 5867.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80145A480 transfers_to acct_80145A480 amount: 17.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80285C690 transfers_to acct_80285C690 amount: 29875.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800704070 transfers_to acct_807EC0D90 amount: 48.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_809135810 transfers_to acct_809135810 amount: 266403.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8016BA970 transfers_to acct_8016BA970 amount: 1904894.20 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8016BA970 transfers_to acct_803ACAC50 amount: 200775848.68 Yen via: Cash timestamp: 2022/09/01 00:15
- acct_80038A310 transfers_to acct_80038A310 amount: 4624.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C5423A0 transfers_to acct_80C5423A0 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810E7F2F0 transfers_to acct_810E7F2F0 amount: 10.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800800560 transfers_to acct_800800560 amount: 670287.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008AD4A0 transfers_to acct_8008AD4A0 amount: 4068.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806327FA0 transfers_to acct_806327FA0 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808234350 transfers_to acct_808234350 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801270CE0 transfers_to acct_801270CE0 amount: 25195.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80038A310 transfers_to acct_80038A310 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80052A5E0 transfers_to acct_8011E8B10 amount: 14427.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_801260570 transfers_to acct_8015FBAA0 amount: 1597.31 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80052A5E0 transfers_to acct_8011E8B10 amount: 1348.33 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8015F8C90 transfers_to acct_8015F8C90 amount: 736217.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801B23500 transfers_to acct_801B23500 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800F6C7F0 transfers_to acct_800F6C7F0 amount: 17.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800704C80 transfers_to acct_800704070 amount: 1484992.00 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8011E8B10 transfers_to acct_8011E8B10 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C7B0DA0 transfers_to acct_80C7B0DA0 amount: 22.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81337AF40 transfers_to acct_81337AF40 amount: 15.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8015F8C90 transfers_to acct_802689F60 amount: 8937.64 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_803B6D0F0 transfers_to acct_803B6D0F0 amount: 52221.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B6D0F0 transfers_to acct_803B6D0F0 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001580D0 transfers_to acct_8001580D0 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806327D70 transfers_to acct_806327D70 amount: 5094.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8041EA930 transfers_to acct_8041EA930 amount: 11.60 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_800800560 transfers_to acct_800800560 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:36
- acct_800704070 transfers_to acct_8032AAEA0 amount: 5688.91 US Dollar via: Cheque timestamp: 2022/09/01 01:37
- acct_800704070 transfers_to acct_8032AAEA0 amount: 1216.14 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_805117C50 transfers_to acct_805117C50 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8032AAEA0 transfers_to acct_808565810 amount: 6079.79 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_8032AAEA0 transfers_to acct_808565810 amount: 4855.90 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_8026446F0 transfers_to acct_8026446F0 amount: 6.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
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- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/02 02:39
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- acct_801260570 transfers_to acct_80195BF60 amount: 2430.80 US Dollar via: Cash timestamp: 2022/09/02 03:41
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- acct_100428660 transfers_to acct_80C105A90 amount: 209328.89 US Dollar via: Cheque timestamp: 2022/09/02 03:58
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- acct_8024B0450 transfers_to acct_80DFEA390 amount: 519.94 US Dollar via: Cash timestamp: 2022/09/02 04:23
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- acct_80038A310 transfers_to acct_800F6C7F0 amount: 1395.26 US Dollar via: Cheque timestamp: 2022/09/02 06:07
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- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
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- acct_80145A480 transfers_to acct_804175100 amount: 885.26 US Dollar via: Credit Card timestamp: 2022/09/02 23:40
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- acct_80145A480 transfers_to acct_804175100 amount: 1199.88 US Dollar via: Cheque timestamp: 2022/09/02 23:57
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- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/03 01:58
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- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/03 03:09
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- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/03 05:33
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- acct_8024B0450 transfers_to acct_80DFEA390 amount: 900.92 US Dollar via: Cheque timestamp: 2022/09/03 05:43
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- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/03 05:58
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- acct_800800560 transfers_to acct_800BC8160 amount: 26027.84 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
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- acct_8032AAEA0 transfers_to acct_808565810 amount: 6079.79 US Dollar via: Cheque timestamp: 2022/09/03 07:03
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- acct_8005DB370 transfers_to acct_8011E8B10 amount: 3972.77 US Dollar via: Cheque timestamp: 2022/09/03 08:55
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/03 11:48
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/03 11:58
- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/03 12:31
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- acct_80145A480 transfers_to acct_804175100 amount: 1199.88 US Dollar via: Cheque timestamp: 2022/09/03 16:56
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/03 17:40
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/03 17:41
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/03 17:55
- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/03 21:12
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- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/03 22:37
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- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/04 00:30
- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/04 01:08
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- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/04 01:39
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- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/04 02:48
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- acct_80C105C20 transfers_to acct_80C105A90 amount: 2493.52 US Dollar via: ACH timestamp: 2022/09/04 03:03
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- acct_8024B0450 transfers_to acct_80DFEA390 amount: 900.92 US Dollar via: Cheque timestamp: 2022/09/04 09:00
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 341.16 US Dollar via: Credit Card timestamp: 2022/09/04 09:02
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/04 09:09
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- acct_806327FA0 transfers_to acct_806327FF0 amount: 4128.59 US Dollar via: ACH timestamp: 2022/09/04 10:50
- acct_806327D70 transfers_to acct_806327FF0 amount: 2939.19 US Dollar via: ACH timestamp: 2022/09/04 10:53
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/04 13:01
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/04 13:11
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/04 16:33
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
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- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/04 17:12
- acct_8032AAEA0 transfers_to acct_808565810 amount: 4855.90 US Dollar via: Credit Card timestamp: 2022/09/04 19:35
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- acct_8005DB370 transfers_to acct_8011E8B10 amount: 3972.77 US Dollar via: Cheque timestamp: 2022/09/04 22:48
- acct_80038A310 transfers_to acct_800F6C7F0 amount: 1395.26 US Dollar via: Cheque timestamp: 2022/09/04 23:19
- acct_80145A480 transfers_to acct_804175100 amount: 885.26 US Dollar via: Credit Card timestamp: 2022/09/04 23:30
- acct_80145A480 transfers_to acct_804175100 amount: 349.41 US Dollar via: Cash timestamp: 2022/09/04 23:46
- acct_80145A480 transfers_to acct_804175100 amount: 1199.88 US Dollar via: Cheque timestamp: 2022/09/04 23:50
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- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/04 23:54
- acct_80625C430 transfers_to acct_8016BA970 amount: 46.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
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- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/05 01:09
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- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:35
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/05 01:54
- acct_8005DB370 transfers_to acct_8011E8B10 amount: 3972.77 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_801D198A0 amount: 1879.03 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_100428660 transfers_to acct_801D198A0 amount: 4112.87 US Dollar via: Cash timestamp: 2022/09/05 03:14
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- acct_800800560 transfers_to acct_800BC8160 amount: 26027.84 US Dollar via: Credit Card timestamp: 2022/09/05 04:55
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- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_801260570 transfers_to acct_8104B64B0 amount: 3249.10 US Dollar via: Credit Card timestamp: 2022/09/05 05:33
- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/05 05:39
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/05 05:56
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/05 05:58
- acct_8026446F0 transfers_to acct_80C105A90 amount: 2155.07 US Dollar via: Cheque timestamp: 2022/09/05 06:00
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- acct_800485CA0 transfers_to acct_805217A00 amount: 2404.08 US Dollar via: Cheque timestamp: 2022/09/05 07:32
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- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/05 08:09
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- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_803D5B250 transfers_to acct_803D5B250 amount: 615.80 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_80038A310 transfers_to acct_800485CA0 amount: 1129.49 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_80038A310 transfers_to acct_800485CA0 amount: 265.75 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_801D198A0 transfers_to acct_8060163F0 amount: 20009.81 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_801D198A0 transfers_to acct_8060163F0 amount: 11735.35 US Dollar via: Credit Card timestamp: 2022/09/05 10:35
- acct_800704070 transfers_to acct_80145A480 amount: 1806.76 US Dollar via: Cheque timestamp: 2022/09/05 11:04
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- acct_800704070 transfers_to acct_800BC8160 amount: 177.52 US Dollar via: Cheque timestamp: 2022/09/05 12:03
- acct_800704070 transfers_to acct_800BC8160 amount: 308.48 US Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_80145A480 transfers_to acct_809135810 amount: 79.91 US Dollar via: Credit Card timestamp: 2022/09/05 13:10
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- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 265.99 US Dollar via: ACH timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/05 13:16
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- acct_80145A480 transfers_to acct_809135810 amount: 1970.13 US Dollar via: Cheque timestamp: 2022/09/05 13:25
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- acct_8024B0450 transfers_to acct_80DFEA390 amount: 519.94 US Dollar via: Cash timestamp: 2022/09/05 14:25
- acct_8015F8C90 transfers_to acct_802689F60 amount: 8937.64 US Dollar via: Cash timestamp: 2022/09/05 15:17
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- acct_8015F8C90 transfers_to acct_802689F60 amount: 27609.82 US Dollar via: Wire timestamp: 2022/09/05 15:27
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_806E79800 transfers_to acct_80C5423A0 amount: 14.27 US Dollar via: Credit Card timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_806E79800 transfers_to acct_80C5423A0 amount: 479.64 US Dollar via: Cheque timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/05 16:56
- acct_100428660 transfers_to acct_807EC0D90 amount: 1312.04 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_100428660 transfers_to acct_807EC0D90 amount: 5951.00 US Dollar via: Credit Card timestamp: 2022/09/05 18:23
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- acct_80247ACF0 transfers_to acct_8032AAEA0 amount: 304.87 US Dollar via: Cheque timestamp: 2022/09/05 19:09
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- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_8019AF380 transfers_to acct_802689F60 amount: 15882.57 US Dollar via: Credit Card timestamp: 2022/09/05 20:03
- acct_8019AF380 transfers_to acct_802689F60 amount: 3616.46 US Dollar via: Cheque timestamp: 2022/09/05 20:23
- acct_801260570 transfers_to acct_801270CE0 amount: 122.24 US Dollar via: Credit Card timestamp: 2022/09/05 21:04
- acct_801260570 transfers_to acct_801270CE0 amount: 348.93 US Dollar via: Cheque timestamp: 2022/09/05 21:06
- acct_801260570 transfers_to acct_801270CE0 amount: 22.09 US Dollar via: ACH timestamp: 2022/09/05 21:06
- acct_8059317C0 transfers_to acct_807A46740 amount: 2737.08 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_8059317C0 transfers_to acct_807A46740 amount: 13683.63 US Dollar via: Credit Card timestamp: 2022/09/05 21:38
- acct_8059317C0 transfers_to acct_807A46740 amount: 12655.27 US Dollar via: Cash timestamp: 2022/09/05 21:53
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 115.62 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 2026.63 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 112.87 US Dollar via: Wire timestamp: 2022/09/05 22:26
- acct_8032AAEA0 transfers_to acct_808ADDB60 amount: 4162.68 US Dollar via: Cheque timestamp: 2022/09/05 23:02
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/05 23:17
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/05 23:18
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_8005DB370 transfers_to acct_8011E8B10 amount: 3972.77 US Dollar via: Cheque timestamp: 2022/09/06 00:04
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 115.62 US Dollar via: ACH timestamp: 2022/09/06 00:12
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 112.87 US Dollar via: Wire timestamp: 2022/09/06 00:12
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 2026.63 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_81437E940 transfers_to acct_8016BA970 amount: 8.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_800704070 transfers_to acct_8144AEAB0 amount: 17.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/06 01:30
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/06 01:48
- acct_800485CA0 transfers_to acct_805217A00 amount: 2404.08 US Dollar via: Cheque timestamp: 2022/09/06 02:05
- acct_800485CA0 transfers_to acct_805217A00 amount: 3929.38 US Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/06 03:30
- acct_800704070 transfers_to acct_80145A480 amount: 1806.76 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/06 04:11
- acct_8019AF380 transfers_to acct_802689F60 amount: 15882.57 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_8019AF380 transfers_to acct_802689F60 amount: 3616.46 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_801260570 transfers_to acct_8104B64B0 amount: 3249.10 US Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_803B6D0F0 transfers_to acct_806E79800 amount: 2903.05 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_803B6D0F0 transfers_to acct_806E79800 amount: 1811.24 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_8032AAEA0 transfers_to acct_808ADDB60 amount: 4162.68 US Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:03
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_8026446F0 transfers_to acct_80C105A90 amount: 2155.07 US Dollar via: Cheque timestamp: 2022/09/06 06:26
- acct_8026446F0 transfers_to acct_80C105A90 amount: 1619.74 US Dollar via: Cash timestamp: 2022/09/06 06:29
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/06 07:05
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/06 07:20
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/06 07:27
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/06 07:31
- acct_80247ACF0 transfers_to acct_8032AAEA0 amount: 304.87 US Dollar via: Cheque timestamp: 2022/09/06 07:41
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/06 07:54
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/06 07:57
- acct_80145A480 transfers_to acct_801B23500 amount: 1592.65 US Dollar via: Cheque timestamp: 2022/09/06 08:38
- acct_80145A480 transfers_to acct_801B23500 amount: 422.85 US Dollar via: Credit Card timestamp: 2022/09/06 08:56
- acct_80038A310 transfers_to acct_800485CA0 amount: 265.75 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_80038A310 transfers_to acct_800485CA0 amount: 1129.49 US Dollar via: Credit Card timestamp: 2022/09/06 09:29
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/06 10:30
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/06 10:47
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 265.99 US Dollar via: ACH timestamp: 2022/09/06 11:09
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 313.00 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_800704070 transfers_to acct_80C7B54C0 amount: 506068.94 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_80145A480 transfers_to acct_809135810 amount: 79.91 US Dollar via: Credit Card timestamp: 2022/09/06 12:17
- acct_80145A480 transfers_to acct_809135810 amount: 1970.13 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_8032AAEA0 transfers_to acct_808565810 amount: 6079.79 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_8032AAEA0 transfers_to acct_808565810 amount: 4855.90 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
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- acct_100428660 transfers_to acct_801D198A0 amount: 1879.03 US Dollar via: Cheque timestamp: 2022/09/06 13:23
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- acct_800704070 transfers_to acct_800BC8160 amount: 308.48 US Dollar via: Credit Card timestamp: 2022/09/06 14:16
- acct_8015F8C90 transfers_to acct_802689F60 amount: 41664.08 US Dollar via: Cheque timestamp: 2022/09/06 15:03
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- acct_803D5B250 transfers_to acct_803D5B250 amount: 615.80 US Dollar via: ACH timestamp: 2022/09/06 15:45
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_807EC0D90 amount: 5951.00 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_807EC0D90 amount: 1312.04 US Dollar via: Cheque timestamp: 2022/09/06 17:28
- acct_801260570 transfers_to acct_801270CE0 amount: 22.09 US Dollar via: ACH timestamp: 2022/09/06 18:10
- acct_801260570 transfers_to acct_801270CE0 amount: 122.24 US Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_801260570 transfers_to acct_801270CE0 amount: 348.93 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 900.92 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 519.94 US Dollar via: Cash timestamp: 2022/09/06 18:49
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 341.16 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_8059317C0 transfers_to acct_807A46740 amount: 13683.63 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_800800560 transfers_to acct_800BC8160 amount: 26027.84 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_8059317C0 transfers_to acct_807A46740 amount: 12655.27 US Dollar via: Cash timestamp: 2022/09/06 20:44
- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_800800560 transfers_to acct_800BC8160 amount: 104569.14 US Dollar via: Wire timestamp: 2022/09/06 20:45
- acct_8059317C0 transfers_to acct_807A46740 amount: 2737.08 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 712.78 US Dollar via: ACH timestamp: 2022/09/06 21:15
- acct_801D198A0 transfers_to acct_8060163F0 amount: 20009.81 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_806E79800 transfers_to acct_80C5423A0 amount: 479.64 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/06 22:22
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- acct_801D198A0 transfers_to acct_8060163F0 amount: 11735.35 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_806E79800 transfers_to acct_80C5423A0 amount: 14.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:29
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- acct_800704070 transfers_to acct_8032AAEA0 amount: 1216.14 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
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- acct_801260570 transfers_to acct_8104B64B0 amount: 3249.10 US Dollar via: Credit Card timestamp: 2022/09/07 00:36
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- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/07 00:48
- acct_8032AAEA0 transfers_to acct_808ADDB60 amount: 4162.68 US Dollar via: Cheque timestamp: 2022/09/07 02:04
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- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/07 02:42
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- acct_8005DB370 transfers_to acct_8011E8B10 amount: 3972.77 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 115.62 US Dollar via: ACH timestamp: 2022/09/07 03:15
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- acct_8032AAEA0 transfers_to acct_80C886280 amount: 2026.63 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_800800560 transfers_to acct_800BC8160 amount: 104569.14 US Dollar via: Wire timestamp: 2022/09/07 03:38
- acct_8019AF380 transfers_to acct_802689F60 amount: 15882.57 US Dollar via: Credit Card timestamp: 2022/09/07 03:40
- acct_800800560 transfers_to acct_800BC8160 amount: 26027.84 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_8019AF380 transfers_to acct_802689F60 amount: 3616.46 US Dollar via: Cheque timestamp: 2022/09/07 03:46
- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/07 05:35
- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_100428660 transfers_to acct_807EC0D90 amount: 1312.04 US Dollar via: Cheque timestamp: 2022/09/07 06:27
- acct_100428660 transfers_to acct_807EC0D90 amount: 5951.00 US Dollar via: Credit Card timestamp: 2022/09/07 06:29
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/07 06:42
- acct_806E79800 transfers_to acct_80C5423A0 amount: 14.27 US Dollar via: Credit Card timestamp: 2022/09/07 07:02
- acct_806E79800 transfers_to acct_80C5423A0 amount: 479.64 US Dollar via: Cheque timestamp: 2022/09/07 07:29
- acct_80145A480 transfers_to acct_804175100 amount: 1199.88 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_80145A480 transfers_to acct_804175100 amount: 885.26 US Dollar via: Credit Card timestamp: 2022/09/07 10:22
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- acct_800704070 transfers_to acct_80145A480 amount: 1806.76 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_80145A480 transfers_to acct_809135810 amount: 1970.13 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_80145A480 transfers_to acct_809135810 amount: 79.91 US Dollar via: Credit Card timestamp: 2022/09/07 11:02
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- acct_803D5B250 transfers_to acct_803D5B250 amount: 615.80 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_100428660 transfers_to acct_801D198A0 amount: 1879.03 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_80038A310 transfers_to acct_800485CA0 amount: 265.75 US Dollar via: Cheque timestamp: 2022/09/07 13:10
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- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/07 15:50
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- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/07 16:50
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- acct_800704070 transfers_to acct_8032AAEA0 amount: 1216.14 US Dollar via: Credit Card timestamp: 2022/09/07 17:11
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- acct_8026446F0 transfers_to acct_80C105A90 amount: 2155.07 US Dollar via: Cheque timestamp: 2022/09/07 17:20
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- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_80038A310 transfers_to acct_800F6C7F0 amount: 1395.26 US Dollar via: Cheque timestamp: 2022/09/07 17:52
- acct_801260570 transfers_to acct_801270CE0 amount: 122.24 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 313.00 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_801260570 transfers_to acct_801270CE0 amount: 348.93 US Dollar via: Cheque timestamp: 2022/09/07 18:03
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- acct_801260570 transfers_to acct_801270CE0 amount: 22.09 US Dollar via: ACH timestamp: 2022/09/07 18:22
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 265.99 US Dollar via: ACH timestamp: 2022/09/07 18:23
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/07 19:44
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/07 19:48
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/07 19:51
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/07 20:00
- acct_80247ACF0 transfers_to acct_8032AAEA0 amount: 304.87 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_8032AAEA0 transfers_to acct_808565810 amount: 6079.79 US Dollar via: Cheque timestamp: 2022/09/07 20:40
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/07 20:51
- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8032AAEA0 transfers_to acct_808565810 amount: 4855.90 US Dollar via: Credit Card timestamp: 2022/09/07 20:58
- acct_801D198A0 transfers_to acct_8060163F0 amount: 11735.35 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_801D198A0 transfers_to acct_8060163F0 amount: 20009.81 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_8059317C0 transfers_to acct_807A46740 amount: 2737.08 US Dollar via: Cheque timestamp: 2022/09/07 22:34
- acct_8059317C0 transfers_to acct_807A46740 amount: 13683.63 US Dollar via: Credit Card timestamp: 2022/09/07 22:49
- acct_8059317C0 transfers_to acct_807A46740 amount: 12655.27 US Dollar via: Cash timestamp: 2022/09/07 22:58
- acct_806331CE0 transfers_to acct_806327D70 amount: 2191.00 US Dollar via: ACH timestamp: 2022/09/07 23:30
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- acct_806327F00 transfers_to acct_806327D70 amount: 4418.67 US Dollar via: ACH timestamp: 2022/09/07 23:42
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/07 23:47
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- acct_806327FA0 transfers_to acct_806327D70 amount: 4660.01 US Dollar via: ACH timestamp: 2022/09/07 23:56
- acct_803B6D0F0 transfers_to acct_806E79800 amount: 1811.24 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_800704070 transfers_to acct_80C105A90 amount: 7.33 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/08 00:36
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/08 00:52
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/08 00:59
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/08 01:06
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/08 01:14
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/08 01:20
- acct_80038A310 transfers_to acct_800485CA0 amount: 1129.49 US Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/08 01:38
- acct_8015F8C90 transfers_to acct_802689F60 amount: 41664.08 US Dollar via: Cheque timestamp: 2022/09/08 01:47
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- acct_80038A310 transfers_to acct_800485CA0 amount: 265.75 US Dollar via: Cheque timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/08 01:54
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- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_800704070 transfers_to acct_8032AAEA0 amount: 1216.14 US Dollar via: Credit Card timestamp: 2022/09/08 02:01
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- acct_800704070 transfers_to acct_8032AAEA0 amount: 5688.91 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_100428660 transfers_to acct_807EC0D90 amount: 1312.04 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_807EC0D90 amount: 5951.00 US Dollar via: Credit Card timestamp: 2022/09/08 03:11
- acct_80247ACF0 transfers_to acct_8032AAEA0 amount: 304.87 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_80038A310 transfers_to acct_800F6C7F0 amount: 1395.26 US Dollar via: Cheque timestamp: 2022/09/08 04:07
- acct_8032AAEA0 transfers_to acct_808565810 amount: 4855.90 US Dollar via: Credit Card timestamp: 2022/09/08 04:07
- acct_8032AAEA0 transfers_to acct_808565810 amount: 6079.79 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_8059317C0 transfers_to acct_807A46740 amount: 12655.27 US Dollar via: Cash timestamp: 2022/09/08 04:35
- acct_8059317C0 transfers_to acct_807A46740 amount: 2737.08 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_8059317C0 transfers_to acct_807A46740 amount: 13683.63 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_80145A480 transfers_to acct_809135810 amount: 1970.13 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_80145A480 transfers_to acct_809135810 amount: 79.91 US Dollar via: Credit Card timestamp: 2022/09/08 05:57
- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/08 06:32
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 519.94 US Dollar via: Cash timestamp: 2022/09/08 06:41
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 265.99 US Dollar via: ACH timestamp: 2022/09/08 06:43
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 341.16 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 313.00 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_801260570 transfers_to acct_8104B64B0 amount: 3249.10 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 900.92 US Dollar via: Cheque timestamp: 2022/09/08 06:59
- acct_8019AF380 transfers_to acct_802689F60 amount: 3616.46 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_8019AF380 transfers_to acct_802689F60 amount: 15882.57 US Dollar via: Credit Card timestamp: 2022/09/08 07:07
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- acct_803D5B250 transfers_to acct_803D5B250 amount: 615.80 US Dollar via: ACH timestamp: 2022/09/08 07:47
- acct_801260570 transfers_to acct_801270CE0 amount: 122.24 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
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- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/08 08:37
- acct_801260570 transfers_to acct_801270CE0 amount: 348.93 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_801260570 transfers_to acct_801270CE0 amount: 22.09 US Dollar via: ACH timestamp: 2022/09/08 08:54
- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_800800560 transfers_to acct_800BC8160 amount: 26027.84 US Dollar via: Credit Card timestamp: 2022/09/08 10:17
- acct_800800560 transfers_to acct_800BC8160 amount: 104569.14 US Dollar via: Wire timestamp: 2022/09/08 10:21
- acct_806E79800 transfers_to acct_80C5423A0 amount: 479.64 US Dollar via: Cheque timestamp: 2022/09/08 11:18
- acct_806E79800 transfers_to acct_80C5423A0 amount: 14.27 US Dollar via: Credit Card timestamp: 2022/09/08 11:27
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/08 11:41
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- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 712.78 US Dollar via: ACH timestamp: 2022/09/08 12:13
- acct_800704070 transfers_to acct_80145A480 amount: 1806.76 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_800485CA0 transfers_to acct_805217A00 amount: 2404.08 US Dollar via: Cheque timestamp: 2022/09/08 12:47
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/08 12:48
- acct_800485CA0 transfers_to acct_805217A00 amount: 3929.38 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/08 12:56
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/08 14:05
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- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/08 14:11
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/08 14:27
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- acct_800704070 transfers_to acct_800BC8160 amount: 308.48 US Dollar via: Credit Card timestamp: 2022/09/08 16:04
- acct_800704070 transfers_to acct_800BC8160 amount: 177.52 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_80145A480 transfers_to acct_801B23500 amount: 1592.65 US Dollar via: Cheque timestamp: 2022/09/08 16:23
- acct_80145A480 transfers_to acct_801B23500 amount: 422.85 US Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_80145A480 transfers_to acct_804175100 amount: 349.41 US Dollar via: Cash timestamp: 2022/09/08 18:40
- acct_80145A480 transfers_to acct_804175100 amount: 885.26 US Dollar via: Credit Card timestamp: 2022/09/08 18:43
- acct_80145A480 transfers_to acct_804175100 amount: 1199.88 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_801D198A0 transfers_to acct_8060163F0 amount: 11735.35 US Dollar via: Credit Card timestamp: 2022/09/08 19:02
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 115.62 US Dollar via: ACH timestamp: 2022/09/08 19:03
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 2026.63 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 112.87 US Dollar via: Wire timestamp: 2022/09/08 19:22
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_801D198A0 transfers_to acct_8060163F0 amount: 20009.81 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/08 19:39
- acct_100428660 transfers_to acct_801D198A0 amount: 4112.87 US Dollar via: Cash timestamp: 2022/09/08 20:40
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/08 20:46
- acct_100428660 transfers_to acct_801D198A0 amount: 1879.03 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/08 20:49
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/08 22:21
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_812A3D2D0 transfers_to acct_8016BA970 amount: 16.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_800704070 transfers_to acct_8016BA970 amount: 80.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_8015F8C90 transfers_to acct_802689F60 amount: 14274.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_8015F8C90 transfers_to acct_802689F60 amount: 27609.82 US Dollar via: Wire timestamp: 2022/09/09 01:34
- acct_8015F8C90 transfers_to acct_802689F60 amount: 41664.08 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_8015F8C90 transfers_to acct_802689F60 amount: 8937.64 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_800485CA0 transfers_to acct_801A1FF00 amount: 1196.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:04
- acct_800485CA0 transfers_to acct_801A1FF00 amount: 648.74 US Dollar via: Cheque timestamp: 2022/09/09 02:21
- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/09 02:48
- acct_8059317C0 transfers_to acct_807A46740 amount: 12655.27 US Dollar via: Cash timestamp: 2022/09/09 02:50
- acct_8059317C0 transfers_to acct_807A46740 amount: 2737.08 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_8059317C0 transfers_to acct_807A46740 amount: 13683.63 US Dollar via: Credit Card timestamp: 2022/09/09 02:56
- acct_806E79800 transfers_to acct_808234350 amount: 4726.08 US Dollar via: Cheque timestamp: 2022/09/09 03:52
- acct_8032AAEA0 transfers_to acct_808565810 amount: 6079.79 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_80247ACF0 transfers_to acct_8032AAEA0 amount: 304.87 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_801260570 transfers_to acct_806696370 amount: 1930.03 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_8001580D0 transfers_to acct_8001580D0 amount: 248.72 US Dollar via: ACH timestamp: 2022/09/09 04:08
- acct_801260570 transfers_to acct_806696370 amount: 303.64 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_801260570 transfers_to acct_806696370 amount: 1057.12 US Dollar via: Cash timestamp: 2022/09/09 04:14
- acct_8032AAEA0 transfers_to acct_808565810 amount: 4855.90 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_801260570 transfers_to acct_806696370 amount: 5704.56 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_801260570 transfers_to acct_806696370 amount: 892.04 US Dollar via: Wire timestamp: 2022/09/09 04:21
- acct_8001580D0 transfers_to acct_8001580D0 amount: 391.90 US Dollar via: ACH timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_807EC0D90 amount: 5951.00 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_100428660 transfers_to acct_807EC0D90 amount: 1312.04 US Dollar via: Cheque timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_80C105A90 amount: 74540.58 US Dollar via: Cash timestamp: 2022/09/09 04:44
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80C105A90 amount: 209328.89 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_80C105A90 amount: 14906.81 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_100428660 transfers_to acct_801D198A0 amount: 4112.87 US Dollar via: Cash timestamp: 2022/09/09 05:06
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/09 05:07
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_100428660 transfers_to acct_801D198A0 amount: 1879.03 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 265.99 US Dollar via: ACH timestamp: 2022/09/09 05:46
- acct_8032AAEA0 transfers_to acct_810E7F2F0 amount: 313.00 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_800485CA0 transfers_to acct_805217A00 amount: 3929.38 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 712.78 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_803E2FA50 transfers_to acct_809FE4510 amount: 217.06 US Dollar via: Cheque timestamp: 2022/09/09 06:27
- acct_800485CA0 transfers_to acct_805217A00 amount: 2404.08 US Dollar via: Cheque timestamp: 2022/09/09 06:29
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 900.92 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 341.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 519.94 US Dollar via: Cash timestamp: 2022/09/09 06:41
- acct_800704070 transfers_to acct_802422380 amount: 6790.10 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_806E79800 transfers_to acct_80C5423A0 amount: 479.64 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_806E79800 transfers_to acct_80C5423A0 amount: 14.27 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_8019AF380 transfers_to acct_802689F60 amount: 15882.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_8019AF380 transfers_to acct_802689F60 amount: 3616.46 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_800704070 transfers_to acct_800BC8160 amount: 177.52 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/09 08:02
- acct_801260570 transfers_to acct_8104B64B0 amount: 3249.10 US Dollar via: Credit Card timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_800704070 transfers_to acct_80145A480 amount: 1806.76 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_800704070 transfers_to acct_800BC8160 amount: 308.48 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/09 09:13
- acct_8005DB370 transfers_to acct_8011E8B10 amount: 3972.77 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/09 09:22
- acct_800800560 transfers_to acct_800BC8160 amount: 104569.14 US Dollar via: Wire timestamp: 2022/09/09 10:06
- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_807A46B20 transfers_to acct_807A46740 amount: 44.96 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_800800560 transfers_to acct_800BC8160 amount: 26027.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:20
- acct_8011E8B10 transfers_to acct_80A8BBDF0 amount: 1421.19 US Dollar via: Cash timestamp: 2022/09/09 10:32
- acct_8011E8B10 transfers_to acct_80A8BBDF0 amount: 10509.77 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_8011E8B10 transfers_to acct_80A8BBDF0 amount: 1755.21 US Dollar via: Credit Card timestamp: 2022/09/09 10:55
- acct_802689F60 transfers_to acct_8041EA930 amount: 8399.64 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_8032AAEA0 transfers_to acct_808ADDB60 amount: 4162.68 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_802689F60 transfers_to acct_8041EA930 amount: 22178.20 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_807EC0D90 amount: 690.51 US Dollar via: Credit Card timestamp: 2022/09/09 11:32
- acct_800704070 transfers_to acct_8032AAEA0 amount: 5688.91 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_800704070 transfers_to acct_8032AAEA0 amount: 1216.14 US Dollar via: Credit Card timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_807EC0D90 amount: 1049.88 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_80285C690 transfers_to acct_803E2FA50 amount: 3343.07 US Dollar via: Credit Card timestamp: 2022/09/09 11:53
- acct_100428660 transfers_to acct_807EC0D90 amount: 699.32 US Dollar via: Cash timestamp: 2022/09/09 11:53
- acct_800704070 transfers_to acct_80C7B54C0 amount: 506068.94 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_8026446F0 transfers_to acct_80C105A90 amount: 1619.74 US Dollar via: Cash timestamp: 2022/09/09 13:06
- acct_8026446F0 transfers_to acct_80C105A90 amount: 2155.07 US Dollar via: Cheque timestamp: 2022/09/09 13:17
- acct_800485D40 transfers_to acct_800485CA0 amount: 1179.90 US Dollar via: Cash timestamp: 2022/09/09 14:02
- acct_803E2FA50 transfers_to acct_80DE92100 amount: 791.11 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_803E2FA50 transfers_to acct_80DE92100 amount: 102.70 US Dollar via: Wire timestamp: 2022/09/09 15:06
- acct_803E2FA50 transfers_to acct_80DE92100 amount: 1404.43 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_803E2FA50 transfers_to acct_80DE92100 amount: 26.82 US Dollar via: ACH timestamp: 2022/09/09 15:25
- acct_802422380 transfers_to acct_805117C50 amount: 14859.43 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_802422380 transfers_to acct_805117C50 amount: 5899.91 US Dollar via: Cash timestamp: 2022/09/09 15:40
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_802422380 transfers_to acct_805117C50 amount: 10365.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_802422380 transfers_to acct_805117C50 amount: 1731.52 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_803B6D0F0 transfers_to acct_806E79800 amount: 2903.05 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_803B6D0F0 transfers_to acct_806E79800 amount: 1811.24 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_801D198A0 transfers_to acct_8060163F0 amount: 11735.35 US Dollar via: Credit Card timestamp: 2022/09/09 16:39
- acct_801D198A0 transfers_to acct_8060163F0 amount: 20009.81 US Dollar via: Cheque timestamp: 2022/09/09 16:48
- acct_800704070 transfers_to acct_806327D70 amount: 74.13 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_800704070 transfers_to acct_806327D70 amount: 129.53 US Dollar via: Credit Card timestamp: 2022/09/09 18:27
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 115.62 US Dollar via: ACH timestamp: 2022/09/09 19:00
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 2026.63 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_802422380 transfers_to acct_803556C30 amount: 601.82 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_802422380 transfers_to acct_803556C30 amount: 2456.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_8032AAEA0 transfers_to acct_80C886280 amount: 112.87 US Dollar via: Wire timestamp: 2022/09/09 19:27
- acct_800704070 transfers_to acct_8113F4900 amount: 2994.17 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_803D5B250 transfers_to acct_803D5B250 amount: 615.80 US Dollar via: ACH timestamp: 2022/09/09 19:42
- acct_80038A310 transfers_to acct_800F6C7F0 amount: 1395.26 US Dollar via: Cheque timestamp: 2022/09/09 20:33
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/09 20:50
- acct_80145A480 transfers_to acct_809135810 amount: 79.91 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_80038A310 transfers_to acct_800485CA0 amount: 265.75 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_80145A480 transfers_to acct_801B23500 amount: 422.85 US Dollar via: Credit Card timestamp: 2022/09/09 21:04
- acct_80145A480 transfers_to acct_801B23500 amount: 1592.65 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_80038A310 transfers_to acct_800485CA0 amount: 1129.49 US Dollar via: Credit Card timestamp: 2022/09/09 21:06
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_806327D70 amount: 678753.93 US Dollar via: Cash timestamp: 2022/09/09 21:12
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_806327D70 amount: 522407.18 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_80145A480 transfers_to acct_809135810 amount: 1970.13 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_80145A480 transfers_to acct_804175100 amount: 349.41 US Dollar via: Cash timestamp: 2022/09/09 21:31
- acct_80145A480 transfers_to acct_804175100 amount: 1199.88 US Dollar via: Cheque timestamp: 2022/09/09 21:46
- acct_80145A480 transfers_to acct_804175100 amount: 885.26 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_801260570 transfers_to acct_801270CE0 amount: 348.93 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_801260570 transfers_to acct_801270CE0 amount: 122.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_801260570 transfers_to acct_801270CE0 amount: 22.09 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_801F7F7E0 transfers_to acct_8016BA970 amount: 1.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_800704070 transfers_to acct_8011E8B10 amount: 55.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_804193AA0 transfers_to acct_8016BA970 amount: 35.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 341.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 900.92 US Dollar via: Cheque timestamp: 2022/09/10 00:17
- acct_801A082B0 transfers_to acct_803E2FA50 amount: 53.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_806A6B720 transfers_to acct_8016BA970 amount: 61.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8024B0450 transfers_to acct_80DFEA390 amount: 519.94 US Dollar via: Cash timestamp: 2022/09/10 00:27
- acct_80EF25D90 transfers_to acct_8016BA970 amount: 72.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8005DB370 transfers_to acct_8011E8B10 amount: 3972.77 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_800704070 transfers_to acct_801260570 amount: 90.08 US Dollar via: Cheque timestamp: 2022/09/10 03:01
- acct_80038A310 transfers_to acct_800F6C7F0 amount: 1395.26 US Dollar via: Cheque timestamp: 2022/09/10 03:03
- acct_800704070 transfers_to acct_801260570 amount: 447.38 US Dollar via: Credit Card timestamp: 2022/09/10 03:16
- acct_800704070 transfers_to acct_80C7B54C0 amount: 506068.94 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_8026446F0 transfers_to acct_80C105A90 amount: 1619.74 US Dollar via: Cash timestamp: 2022/09/10 07:02
- acct_800704070 transfers_to acct_803E2FA50 amount: 5957.28 US Dollar via: Credit Card timestamp: 2022/09/10 07:21
- acct_800704070 transfers_to acct_803E2FA50 amount: 15879.10 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_8026446F0 transfers_to acct_80C105A90 amount: 2155.07 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 993.31 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_8008AD4A0 transfers_to acct_8113F4900 amount: 62.25 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_805217A00 amount: 47.54 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_805217A00 amount: 19.47 US Dollar via: Cash timestamp: 2022/09/10 08:57
- acct_800F6C7F0 transfers_to acct_802422380 amount: 562.46 US Dollar via: Cash timestamp: 2022/09/10 09:37
- acct_8032AAEA0 transfers_to acct_808565810 amount: 4855.90 US Dollar via: Credit Card timestamp: 2022/09/10 09:48
- acct_8032AAEA0 transfers_to acct_808565810 amount: 6079.79 US Dollar via: Cheque timestamp: 2022/09/10 09:54
- acct_800F6C7F0 transfers_to acct_802422380 amount: 478.79 US Dollar via: Cheque timestamp: 2022/09/10 09:58
- acct_800800560 transfers_to acct_800BC8160 amount: 26027.84 US Dollar via: Credit Card timestamp: 2022/09/10 11:32
- acct_800800560 transfers_to acct_800BC8160 amount: 54070.98 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_800800560 transfers_to acct_800BC8160 amount: 104569.14 US Dollar via: Wire timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_8008AD4A0 amount: 21.16 US Dollar via: Credit Card timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_8008AD4A0 amount: 7.34 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_806327FA0 transfers_to acct_806327F00 amount: 4557.97 US Dollar via: ACH timestamp: 2022/09/10 16:33
- acct_806331CE0 transfers_to acct_806327F00 amount: 1693.10 US Dollar via: ACH timestamp: 2022/09/10 16:35
- acct_806327FF0 transfers_to acct_806327F00 amount: 3660.98 US Dollar via: ACH timestamp: 2022/09/10 16:37
- acct_806327D70 transfers_to acct_806327F00 amount: 1169.17 US Dollar via: ACH timestamp: 2022/09/10 16:52
- acct_801260570 transfers_to acct_8104B64B0 amount: 3249.10 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_801260570 transfers_to acct_8104B64B0 amount: 476.24 US Dollar via: Cheque timestamp: 2022/09/10 17:49
- acct_80145A480 transfers_to acct_804175100 amount: 1199.88 US Dollar via: Cheque timestamp: 2022/09/10 21:32
- acct_80285C690 transfers_to acct_80285C690 amount: 75620.26 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_80145A480 transfers_to acct_804175100 amount: 885.26 US Dollar via: Credit Card timestamp: 2022/09/10 21:37
- acct_80285C690 transfers_to acct_80285C690 amount: 22639.81 US Dollar via: ACH timestamp: 2022/09/10 21:47
- acct_80145A480 transfers_to acct_804175100 amount: 349.41 US Dollar via: Cash timestamp: 2022/09/10 21:56
- acct_80285C690 transfers_to acct_80285C690 amount: 150524.64 US Dollar via: ACH timestamp: 2022/09/10 21:59
- acct_800704070 transfers_to acct_806E79800 amount: 11841.05 US Dollar via: Cheque timestamp: 2022/09/10 22:18

SUMMARY STATISTICS:
  Total transactions: 1001
  Unique accounts: 104
  Total volume: 256,404,131.45
  Avg transaction: 256,147.98
  Time span: 906 units
  Max out-degree: 139 (node: 001124_800704070)
  Max in-degree: 46 (node: 003698_802689F60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)