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_01261) ===

**Nodes:**
- acct_80080D720 (type: Account)
- acct_806503F00 (type: Account)
- acct_80DFA25B0 (type: Account)
- acct_80A46F1C0 (type: Account)
- acct_80A3EC0A0 (type: Account)
- acct_812380A70 (type: Account)
- acct_80089BD90 (type: Account)
- acct_801875B50 (type: Account)
- acct_807D85960 (type: Account)
- acct_806739680 (type: Account)
- acct_810AD5BA0 (type: Account)
- acct_804561930 (type: Account)
- acct_80673AF40 (type: Account)
- acct_8079CEF70 (type: Account)
- acct_80D021E30 (type: Account)
- acct_80673A720 (type: Account)
- acct_802DD3930 (type: Account)
- acct_80920E780 (type: Account)
- acct_800054E60 (type: Account)
- acct_8004B1D70 (type: Account)
- acct_800A38EF0 (type: Account)
- acct_8097A9FB0 (type: Account)
- acct_801DD1990 (type: Account)
- acct_8049D0990 (type: Account)
- acct_800115860 (type: Account)
- acct_800890710 (type: Account)
- acct_800F31460 (type: Account)
- acct_801679800 (type: Account)
- acct_80E15AB10 (type: Account)
- acct_811E6F810 (type: Account)
- acct_80DD14B90 (type: Account)
- acct_81419CB00 (type: Account)
- acct_80A0C3130 (type: Account)
- acct_802F307F0 (type: Account)
- acct_80DC8C920 (type: Account)
- acct_8019A1FB0 (type: Account)
- acct_8044BA560 (type: Account)
- acct_80DD13380 (type: Account)
- acct_8027BA360 (type: Account)
- acct_80DC69E80 (type: Account)
- acct_80D93BD80 (type: Account)
- acct_80F73AAA0 (type: Account)
- acct_80AFB73E0 (type: Account)
- acct_8126F7690 (type: Account)
- acct_8144782C0 (type: Account)
- acct_80F1BA3D0 (type: Account)
- acct_805212970 (type: Account)
- acct_8022AE9C0 (type: Account)
- acct_814463840 (type: Account)
- acct_80533A060 (type: Account)
- acct_80673AB50 (type: Account)
- acct_806739A40 (type: Account)
- acct_80673BF60 (type: Account)
- acct_803C2C8E0 (type: Account)
- acct_8133669F0 (type: Account)
- acct_802AAD3E0 (type: Account)
- acct_80075DDB0 (type: Account)
- acct_801F5F850 (type: Account)
- acct_80893EB60 (type: Account)
- acct_812217900 (type: Account)
- acct_80312CB60 (type: Account)
- acct_805AA5C30 (type: Account)
- acct_8129B0E50 (type: Account)
- acct_80510F690 (type: Account)
- acct_805A3F9C0 (type: Account)
- acct_803F3A8B0 (type: Account)
- acct_80E0A1540 (type: Account)
- acct_811223920 (type: Account)
- acct_813E326B0 (type: Account)
- acct_808162C50 (type: Account)
- acct_8001074F0 (type: Account)
- acct_80013F830 (type: Account)
- acct_8001A7AD0 (type: Account)
- acct_80045C730 (type: Account)
- acct_800B338F0 (type: Account)
- acct_80B37FDF0 (type: Account)
- acct_802C60090 (type: Account)
- acct_804BA7020 (type: Account)
- acct_805A8B2B0 (type: Account)
- acct_810EA2940 (type: Account)
- acct_800806450 (type: Account)
- acct_80152E650 (type: Account)
- acct_800AC6D90 (type: Account)
- acct_811C5ECF0 (type: Account)
- acct_806737150 (type: Account)
- acct_812D47FD0 (type: Account)
- acct_8067339D0 (type: Account)
- acct_812380C00 (type: Account)
- acct_808C21E40 (type: Account)
- acct_800B22930 (type: Account)
- acct_801650530 (type: Account)
- acct_807D26010 (type: Account)
- acct_80C261980 (type: Account)
- acct_807804EF0 (type: Account)
- acct_80C8043E0 (type: Account)
- acct_81116CCB0 (type: Account)
- acct_80B335C10 (type: Account)
- acct_8002568C0 (type: Account)
- acct_8000436D0 (type: Account)
- acct_8001A8EB0 (type: Account)
- acct_80068A3F0 (type: Account)
- acct_8006E20D0 (type: Account)
- acct_8017EF790 (type: Account)
- acct_80B3908B0 (type: Account)
- acct_8017833B0 (type: Account)
- acct_8051FB4D0 (type: Account)
- acct_803C16F80 (type: Account)
- acct_8148DB970 (type: Account)
- acct_8126F7F30 (type: Account)
- acct_80DC2C300 (type: Account)
- acct_80039D420 (type: Account)
- acct_80048A780 (type: Account)
- acct_8005DBC30 (type: Account)
- acct_804242330 (type: Account)
- acct_813929060 (type: Account)
- acct_811EFC7E0 (type: Account)
- acct_812608010 (type: Account)
- acct_807D24590 (type: Account)
- acct_8004C9B10 (type: Account)
- acct_8006308C0 (type: Account)
- acct_800AC6F60 (type: Account)
- acct_81040E2E0 (type: Account)
- acct_802A07CA0 (type: Account)
- acct_81219A120 (type: Account)
- acct_8048A5C70 (type: Account)
- acct_800794E30 (type: Account)
- acct_81422F9D0 (type: Account)
- acct_80673BEC0 (type: Account)
- acct_80E11B8A0 (type: Account)
- acct_8025691B0 (type: Account)
- acct_804241EA0 (type: Account)
- acct_8005F7780 (type: Account)
- acct_80B2F5280 (type: Account)
- acct_80049DB70 (type: Account)
- acct_80DD151D0 (type: Account)
- acct_8004D6530 (type: Account)
- acct_800F536F0 (type: Account)
- acct_803E49730 (type: Account)
- acct_807D24450 (type: Account)
- acct_803C43670 (type: Account)
- acct_808255990 (type: Account)
- acct_806739860 (type: Account)
- acct_801DC8090 (type: Account)
- acct_80673A450 (type: Account)
- acct_8045CEFE0 (type: Account)
- acct_80671EE80 (type: Account)
- acct_8062BAC40 (type: Account)
- acct_80F26FB20 (type: Account)
- acct_8086FCF10 (type: Account)
- acct_80094BFF0 (type: Account)
- acct_8024014F0 (type: Account)
- acct_802468BF0 (type: Account)
- acct_80ABC5770 (type: Account)
- acct_80673A630 (type: Account)
- acct_808FBFC50 (type: Account)
- acct_813E32C00 (type: Account)
- acct_800D18EF0 (type: Account)
- acct_806677C80 (type: Account)
- acct_8073BE010 (type: Account)
- acct_810756DA0 (type: Account)
- acct_80960E3D0 (type: Account)
- acct_80E38B2C0 (type: Account)
- acct_8113E17F0 (type: Account)
- acct_80ACC4450 (type: Account)
- acct_801D19FD0 (type: Account)
- acct_801D1E9C0 (type: Account)
- acct_807A27410 (type: Account)
- acct_8044BA4C0 (type: Account)
- acct_80E039980 (type: Account)
- acct_80D12F710 (type: Account)
- acct_80A3A0390 (type: Account)
- acct_8135E9FA0 (type: Account)
- acct_80ED538A0 (type: Account)
- acct_80B7E2CD0 (type: Account)
- acct_8123086C0 (type: Account)
- acct_80D4D2050 (type: Account)
- acct_80E0B62B0 (type: Account)
- acct_81328C360 (type: Account)
- acct_80EDBC010 (type: Account)
- acct_806669130 (type: Account)
- acct_8060233D0 (type: Account)
- acct_803D41F20 (type: Account)
- acct_801859540 (type: Account)
- acct_8118E7E10 (type: Account)
- acct_813900120 (type: Account)
- acct_8126F7640 (type: Account)
- acct_813955570 (type: Account)
- acct_80720C760 (type: Account)
- acct_807A8CA80 (type: Account)
- acct_808294FF0 (type: Account)
- acct_810F78700 (type: Account)
- acct_8077EE060 (type: Account)
- acct_81397E220 (type: Account)
- acct_80777B7E0 (type: Account)
- acct_800794ED0 (type: Account)
- acct_807D244A0 (type: Account)
- acct_81447BAC0 (type: Account)
- acct_801DD2380 (type: Account)
- acct_804000610 (type: Account)
- acct_801D22080 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003698 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0048292 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005394 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123390 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142553 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143947 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0152202 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217496 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226657 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0232555 (type: Bank)
- bank_0236197 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0248257 (type: Bank)
- bank_0250511 (type: Bank)
- bank_0252947 (type: Bank)
- bank_025547 (type: Bank)
- bank_027920 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_0310291 (type: Bank)
- bank_031291 (type: Bank)
- bank_0313415 (type: Bank)
- bank_0333365 (type: Bank)
- bank_034451 (type: Bank)
- bank_034932 (type: Bank)
- bank_03990 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80080D720 belongs_to bank_001047
- acct_806503F00 belongs_to bank_001047
- acct_80DFA25B0 belongs_to bank_0011642
- acct_80A46F1C0 belongs_to bank_0012446
- acct_80A3EC0A0 belongs_to bank_0012585
- acct_812380A70 belongs_to bank_0012803
- acct_80089BD90 belongs_to bank_001412
- acct_801875B50 belongs_to bank_001412
- acct_807D85960 belongs_to bank_001412
- acct_806739680 belongs_to bank_0014387
- acct_810AD5BA0 belongs_to bank_0014387
- acct_804561930 belongs_to bank_001457
- acct_80673AF40 belongs_to bank_001457
- acct_8079CEF70 belongs_to bank_001457
- acct_80D021E30 belongs_to bank_0016733
- acct_80673A720 belongs_to bank_0017708
- acct_802DD3930 belongs_to bank_001853
- acct_80920E780 belongs_to bank_0019890
- acct_800054E60 belongs_to bank_001
- acct_8004B1D70 belongs_to bank_001
- acct_800A38EF0 belongs_to bank_001
- acct_8097A9FB0 belongs_to bank_001
- acct_801DD1990 belongs_to bank_002053
- acct_8049D0990 belongs_to bank_002053
- acct_800115860 belongs_to bank_00220
- acct_800890710 belongs_to bank_00220
- acct_800F31460 belongs_to bank_002385
- acct_801679800 belongs_to bank_002385
- acct_80E15AB10 belongs_to bank_002385
- acct_811E6F810 belongs_to bank_002439
- acct_80DD14B90 belongs_to bank_002454
- acct_81419CB00 belongs_to bank_0026442
- acct_80A0C3130 belongs_to bank_0026698
- acct_802F307F0 belongs_to bank_002824
- acct_80DC8C920 belongs_to bank_0031161
- acct_8019A1FB0 belongs_to bank_003149
- acct_8044BA560 belongs_to bank_003242
- acct_80DD13380 belongs_to bank_003242
- acct_8027BA360 belongs_to bank_003420
- acct_80DC69E80 belongs_to bank_0035670
- acct_80D93BD80 belongs_to bank_0035684
- acct_80F73AAA0 belongs_to bank_0035684
- acct_80AFB73E0 belongs_to bank_003698
- acct_8126F7690 belongs_to bank_003698
- acct_8144782C0 belongs_to bank_003698
- acct_80F1BA3D0 belongs_to bank_0038437
- acct_805212970 belongs_to bank_004242
- acct_8022AE9C0 belongs_to bank_004403
- acct_814463840 belongs_to bank_0044359
- acct_80533A060 belongs_to bank_004503
- acct_80673AB50 belongs_to bank_004503
- acct_806739A40 belongs_to bank_004726
- acct_80673BF60 belongs_to bank_004726
- acct_803C2C8E0 belongs_to bank_004766
- acct_8133669F0 belongs_to bank_0048292
- acct_802AAD3E0 belongs_to bank_004866
- acct_80075DDB0 belongs_to bank_00513
- acct_801F5F850 belongs_to bank_005140
- acct_80893EB60 belongs_to bank_005394
- acct_812217900 belongs_to bank_005394
- acct_80312CB60 belongs_to bank_006010
- acct_805AA5C30 belongs_to bank_006075
- acct_8129B0E50 belongs_to bank_006129
- acct_80510F690 belongs_to bank_006803
- acct_805A3F9C0 belongs_to bank_007478
- acct_803F3A8B0 belongs_to bank_00795
- acct_80E0A1540 belongs_to bank_00795
- acct_811223920 belongs_to bank_008623
- acct_813E326B0 belongs_to bank_008771
- acct_808162C50 belongs_to bank_008798
- acct_8001074F0 belongs_to bank_010
- acct_80013F830 belongs_to bank_010
- acct_8001A7AD0 belongs_to bank_010
- acct_80045C730 belongs_to bank_010
- acct_800B338F0 belongs_to bank_010
- acct_80B37FDF0 belongs_to bank_010
- acct_802C60090 belongs_to bank_011107
- acct_804BA7020 belongs_to bank_0111631
- acct_805A8B2B0 belongs_to bank_0111631
- acct_810EA2940 belongs_to bank_0111631
- acct_800806450 belongs_to bank_011296
- acct_80152E650 belongs_to bank_011296
- acct_800AC6D90 belongs_to bank_011318
- acct_811C5ECF0 belongs_to bank_0113865
- acct_806737150 belongs_to bank_011474
- acct_812D47FD0 belongs_to bank_0115359
- acct_8067339D0 belongs_to bank_0115363
- acct_812380C00 belongs_to bank_0115363
- acct_808C21E40 belongs_to bank_0115915
- acct_800B22930 belongs_to bank_011813
- acct_801650530 belongs_to bank_011813
- acct_807D26010 belongs_to bank_011813
- acct_80C261980 belongs_to bank_0118453
- acct_807804EF0 belongs_to bank_011974
- acct_80C8043E0 belongs_to bank_0122916
- acct_81116CCB0 belongs_to bank_0123390
- acct_80B335C10 belongs_to bank_0124290
- acct_8002568C0 belongs_to bank_01292
- acct_8000436D0 belongs_to bank_012
- acct_8001A8EB0 belongs_to bank_012
- acct_80068A3F0 belongs_to bank_012
- acct_8006E20D0 belongs_to bank_012
- acct_8017EF790 belongs_to bank_012
- acct_80B3908B0 belongs_to bank_0130342
- acct_8017833B0 belongs_to bank_013037
- acct_8051FB4D0 belongs_to bank_013145
- acct_803C16F80 belongs_to bank_013264
- acct_8148DB970 belongs_to bank_0135490
- acct_8126F7F30 belongs_to bank_0135981
- acct_80DC2C300 belongs_to bank_0136012
- acct_80039D420 belongs_to bank_01362
- acct_80048A780 belongs_to bank_01362
- acct_8005DBC30 belongs_to bank_01362
- acct_804242330 belongs_to bank_01362
- acct_813929060 belongs_to bank_0137357
- acct_811EFC7E0 belongs_to bank_0138167
- acct_812608010 belongs_to bank_0138167
- acct_807D24590 belongs_to bank_014099
- acct_8004C9B10 belongs_to bank_01420
- acct_8006308C0 belongs_to bank_01420
- acct_800AC6F60 belongs_to bank_01420
- acct_81040E2E0 belongs_to bank_0142553
- acct_802A07CA0 belongs_to bank_014325
- acct_81219A120 belongs_to bank_0143947
- acct_8048A5C70 belongs_to bank_014433
- acct_800794E30 belongs_to bank_01467
- acct_81422F9D0 belongs_to bank_0152202
- acct_80673BEC0 belongs_to bank_016031
- acct_80E11B8A0 belongs_to bank_016136
- acct_8025691B0 belongs_to bank_016163
- acct_804241EA0 belongs_to bank_016163
- acct_8005F7780 belongs_to bank_01665
- acct_80B2F5280 belongs_to bank_01665
- acct_80049DB70 belongs_to bank_01674
- acct_80DD151D0 belongs_to bank_016788
- acct_8004D6530 belongs_to bank_01688
- acct_800F536F0 belongs_to bank_01688
- acct_803E49730 belongs_to bank_017425
- acct_807D24450 belongs_to bank_019474
- acct_803C43670 belongs_to bank_0210185
- acct_808255990 belongs_to bank_0211050
- acct_806739860 belongs_to bank_0211075
- acct_801DC8090 belongs_to bank_021174
- acct_80673A450 belongs_to bank_021174
- acct_8045CEFE0 belongs_to bank_021258
- acct_80671EE80 belongs_to bank_021258
- acct_8062BAC40 belongs_to bank_0215064
- acct_80F26FB20 belongs_to bank_0215064
- acct_8086FCF10 belongs_to bank_0215266
- acct_80094BFF0 belongs_to bank_021575
- acct_8024014F0 belongs_to bank_021575
- acct_802468BF0 belongs_to bank_021575
- acct_80ABC5770 belongs_to bank_0215841
- acct_80673A630 belongs_to bank_0215897
- acct_808FBFC50 belongs_to bank_0215897
- acct_813E32C00 belongs_to bank_0215897
- acct_800D18EF0 belongs_to bank_021611
- acct_806677C80 belongs_to bank_0217496
- acct_8073BE010 belongs_to bank_0218472
- acct_810756DA0 belongs_to bank_0218885
- acct_80960E3D0 belongs_to bank_0220083
- acct_80E38B2C0 belongs_to bank_0221130
- acct_8113E17F0 belongs_to bank_0221282
- acct_80ACC4450 belongs_to bank_0221332
- acct_801D19FD0 belongs_to bank_022164
- acct_801D1E9C0 belongs_to bank_022164
- acct_807A27410 belongs_to bank_022164
- acct_8044BA4C0 belongs_to bank_022205
- acct_80E039980 belongs_to bank_0223041
- acct_80D12F710 belongs_to bank_022345
- acct_80A3A0390 belongs_to bank_0226657
- acct_8135E9FA0 belongs_to bank_0228597
- acct_80ED538A0 belongs_to bank_0229089
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- acct_8123086C0 belongs_to bank_0231490
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- acct_80E0B62B0 belongs_to bank_0236197
- acct_81328C360 belongs_to bank_0236268
- acct_80EDBC010 belongs_to bank_0238038
- acct_806669130 belongs_to bank_023833
- acct_8060233D0 belongs_to bank_023842
- acct_803D41F20 belongs_to bank_023885
- acct_801859540 belongs_to bank_024132
- acct_8118E7E10 belongs_to bank_0248257
- acct_813900120 belongs_to bank_0248257
- acct_8126F7640 belongs_to bank_0250511
- acct_813955570 belongs_to bank_0252947
- acct_80720C760 belongs_to bank_025547
- acct_807A8CA80 belongs_to bank_027920
- acct_808294FF0 belongs_to bank_028255
- acct_810F78700 belongs_to bank_02843
- acct_8077EE060 belongs_to bank_028693
- acct_81397E220 belongs_to bank_028693
- acct_80777B7E0 belongs_to bank_0310291
- acct_800794ED0 belongs_to bank_031291
- acct_807D244A0 belongs_to bank_0313415
- acct_81447BAC0 belongs_to bank_0333365
- acct_801DD2380 belongs_to bank_034451
- acct_804000610 belongs_to bank_034932
- acct_801D22080 belongs_to bank_03990
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- acct_800890710 transfers_to acct_800890710 amount: 14.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807D24450 transfers_to acct_807D24450 amount: 290704.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804561930 transfers_to acct_804561930 amount: 477148.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800B338F0 transfers_to acct_800B338F0 amount: 86982.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A46F1C0 transfers_to acct_80A46F1C0 amount: 58822.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804241EA0 transfers_to acct_804241EA0 amount: 649649.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807D85960 transfers_to acct_807D85960 amount: 173528.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800AC6D90 transfers_to acct_800AC6D90 amount: 114.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811223920 transfers_to acct_811223920 amount: 5418.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80671EE80 transfers_to acct_80671EE80 amount: 43692.34 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80671EE80 transfers_to acct_807A8CA80 amount: 37287.04 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_801DC8090 transfers_to acct_802DD3930 amount: 3613.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_81422F9D0 transfers_to acct_81422F9D0 amount: 9.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A0C3130 transfers_to acct_80A0C3130 amount: 812.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80DD14B90 transfers_to acct_80DD14B90 amount: 151020.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80671EE80 transfers_to acct_80671EE80 amount: 2917.55 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80671EE80 transfers_to acct_807A8CA80 amount: 2489.83 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_802AAD3E0 amount: 188.25 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80075DDB0 transfers_to acct_80075DDB0 amount: 351563.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B3908B0 transfers_to acct_80E38B2C0 amount: 50811.70 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8004B1D70 transfers_to acct_8004B1D70 amount: 15.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C261980 transfers_to acct_80C261980 amount: 45586.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806739A40 transfers_to acct_806739A40 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8079CEF70 transfers_to acct_808255990 amount: 1660667.98 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80DD14B90 transfers_to acct_80DD151D0 amount: 4183566.00 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_80B37FDF0 transfers_to acct_80B37FDF0 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B2F5280 transfers_to acct_80B2F5280 amount: 15813.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80048A780 transfers_to acct_80048A780 amount: 395809.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 271609.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806739680 transfers_to acct_806739680 amount: 4109265.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DC2C300 transfers_to acct_80DC2C300 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8001A8EB0 amount: 17459.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 200650.04 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_802DD3930 transfers_to acct_802DD3930 amount: 25823.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D12F710 transfers_to acct_80D12F710 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8133669F0 transfers_to acct_8133669F0 amount: 277.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8001A8EB0 amount: 245677.91 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80E38B2C0 transfers_to acct_80E38B2C0 amount: 47453.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810756DA0 transfers_to acct_810756DA0 amount: 144107.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001A8EB0 transfers_to acct_8001A8EB0 amount: 13769.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C2C8E0 transfers_to acct_803C2C8E0 amount: 15.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8006E20D0 transfers_to acct_8006E20D0 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8135E9FA0 transfers_to acct_8135E9FA0 amount: 282901.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E15AB10 transfers_to acct_80E15AB10 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8043E0 transfers_to acct_80C8043E0 amount: 183687.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80089BD90 transfers_to acct_80089BD90 amount: 121925.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005DBC30 transfers_to acct_8005DBC30 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80068A3F0 transfers_to acct_80089BD90 amount: 54884.98 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80045C730 transfers_to acct_80045C730 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_813900120 amount: 13218.29 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800794E30 transfers_to acct_800794E30 amount: 9.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80048A780 transfers_to acct_80048A780 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801D19FD0 transfers_to acct_801D19FD0 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A3A0390 transfers_to acct_80A3A0390 amount: 1265.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8044BA4C0 transfers_to acct_8044BA4C0 amount: 110032.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001A7AD0 transfers_to acct_8001A7AD0 amount: 34483.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8024014F0 transfers_to acct_8024014F0 amount: 15127.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8027BA360 transfers_to acct_80671EE80 amount: 5200.65 US Dollar via: Cash timestamp: 2022/09/01 00:13
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- acct_8118E7E10 transfers_to acct_8118E7E10 amount: 43178.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807D24590 transfers_to acct_807D24590 amount: 24.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807D85960 transfers_to acct_807D85960 amount: 11.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801650530 transfers_to acct_801875B50 amount: 17732.42 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8001A8EB0 amount: 287486.82 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_805A8B2B0 transfers_to acct_805A8B2B0 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_813E326B0 transfers_to acct_813E326B0 amount: 1385008.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812D47FD0 transfers_to acct_812D47FD0 amount: 902423.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80960E3D0 transfers_to acct_80960E3D0 amount: 1153.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_805212970 transfers_to acct_805212970 amount: 2928920.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80671EE80 transfers_to acct_80671EE80 amount: 76578.32 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80671EE80 transfers_to acct_807A8CA80 amount: 65351.94 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_801DC8090 transfers_to acct_802DD3930 amount: 2990.04 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8045CEFE0 transfers_to acct_8045CEFE0 amount: 363363.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81419CB00 transfers_to acct_81419CB00 amount: 79152.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8126F7F30 transfers_to acct_8126F7F30 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800AC6F60 transfers_to acct_800AC6F60 amount: 72800.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8017EF790 transfers_to acct_8017EF790 amount: 23.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F307F0 transfers_to acct_802F307F0 amount: 4441.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803C43670 transfers_to acct_803C43670 amount: 1564.42 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808294FF0 transfers_to acct_808294FF0 amount: 7.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803C2C8E0 transfers_to acct_803C2C8E0 amount: 1516489.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812608010 transfers_to acct_812608010 amount: 232652.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8005F7780 transfers_to acct_8005F7780 amount: 83917.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8045CEFE0 transfers_to acct_8045CEFE0 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A38EF0 transfers_to acct_800A38EF0 amount: 138731.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812217900 transfers_to acct_812217900 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000436D0 transfers_to acct_8000436D0 amount: 1295.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8126F7F30 transfers_to acct_8126F7F30 amount: 592.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808C21E40 transfers_to acct_808C21E40 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8079CEF70 transfers_to acct_808255990 amount: 13742.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_811223920 transfers_to acct_811223920 amount: 6.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8073BE010 transfers_to acct_8073BE010 amount: 151860.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80671EE80 transfers_to acct_8086FCF10 amount: 93352.25 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_807A27410 transfers_to acct_807A27410 amount: 11.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A3A0390 transfers_to acct_80A3A0390 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8126F7640 transfers_to acct_8126F7640 amount: 330557.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80671EE80 transfers_to acct_80671EE80 amount: 25041.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D18EF0 transfers_to acct_800D18EF0 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81116CCB0 transfers_to acct_81116CCB0 amount: 88.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801650530 transfers_to acct_801650530 amount: 33336.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80673A630 transfers_to acct_80673A630 amount: 1602.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B3908B0 transfers_to acct_80E38B2C0 amount: 6240.14 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80510F690 transfers_to acct_80510F690 amount: 16.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802F307F0 transfers_to acct_802F307F0 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81422F9D0 transfers_to acct_81422F9D0 amount: 20584.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801DD1990 transfers_to acct_801DD1990 amount: 240268.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81397E220 transfers_to acct_81397E220 amount: 919884.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80671EE80 transfers_to acct_8086FCF10 amount: 32027.32 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800F31460 transfers_to acct_800F31460 amount: 370577.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8113E17F0 transfers_to acct_810756DA0 amount: 27.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_813900120 amount: 14563.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8004D6530 transfers_to acct_8004D6530 amount: 11429.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 45366.00 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_813E326B0 transfers_to acct_813E32C00 amount: 4139.00 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80ED538A0 transfers_to acct_80ED538A0 amount: 25504.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80312CB60 transfers_to acct_80312CB60 amount: 241378.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812217900 transfers_to acct_812217900 amount: 501325.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 21226.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_804561930 transfers_to acct_804561930 amount: 19.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B37FDF0 transfers_to acct_80B37FDF0 amount: 1684.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B7E2CD0 transfers_to acct_80B7E2CD0 amount: 18.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8027BA360 transfers_to acct_8027BA360 amount: 2632.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E15AB10 transfers_to acct_80E15AB10 amount: 817086.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8044BA560 transfers_to acct_8044BA560 amount: 957.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8027BA360 transfers_to acct_80671EE80 amount: 23484.23 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80673BF60 transfers_to acct_80673BF60 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801D19FD0 transfers_to acct_80D4D2050 amount: 344217.49 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_813929060 transfers_to acct_813929060 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800115860 transfers_to acct_800115860 amount: 3.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8073BE010 transfers_to acct_8073BE010 amount: 19.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81040E2E0 transfers_to acct_81040E2E0 amount: 10053.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8144782C0 transfers_to acct_8144782C0 amount: 9.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80045C730 transfers_to acct_80045C730 amount: 24523.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801650530 transfers_to acct_801875B50 amount: 57466.11 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_80068A3F0 transfers_to acct_80068A3F0 amount: 84054.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80068A3F0 transfers_to acct_80089BD90 amount: 18669.88 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_813900120 amount: 786.74 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80094BFF0 amount: 2620.56 US Dollar via: Cheque timestamp: 2022/09/01 00:30
- acct_805AA5C30 transfers_to acct_805AA5C30 amount: 17.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:45
- acct_100428660 transfers_to acct_80094BFF0 amount: 3890.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_8048A5C70 transfers_to acct_8048A5C70 amount: 27717.41 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_8118E7E10 amount: 9405.47 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_80068A3F0 transfers_to acct_800F31460 amount: 1793.66 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_800794E30 transfers_to acct_8067339D0 amount: 2681.57 US Dollar via: Cash timestamp: 2022/09/01 01:22
- acct_100428660 transfers_to acct_8097A9FB0 amount: 6738.83 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_80B2F5280 transfers_to acct_80B2F5280 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_800794E30 transfers_to acct_8067339D0 amount: 1687.00 US Dollar via: Cheque timestamp: 2022/09/01 01:25
- acct_80068A3F0 transfers_to acct_800F31460 amount: 2788.55 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_8017EF790 transfers_to acct_8148DB970 amount: 19199.83 US Dollar via: Cheque timestamp: 2022/09/01 01:32
- acct_8017EF790 transfers_to acct_8148DB970 amount: 205.31 US Dollar via: Credit Card timestamp: 2022/09/01 01:45
- acct_80B335C10 transfers_to acct_80C8043E0 amount: 16.68 US Dollar via: Cash timestamp: 2022/09/01 01:46
- acct_80B335C10 transfers_to acct_80C8043E0 amount: 14.09 US Dollar via: Cheque timestamp: 2022/09/01 01:52
- acct_100428660 transfers_to acct_813E326B0 amount: 5047.34 US Dollar via: Cheque timestamp: 2022/09/01 02:00
- acct_80F1BA3D0 transfers_to acct_80F1BA3D0 amount: 27660.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_801650530 amount: 404.90 US Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_80E11B8A0 transfers_to acct_80E11B8A0 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_80671EE80 transfers_to acct_80A0C3130 amount: 17264.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:33
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/01 02:36
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- acct_80312CB60 transfers_to acct_813929060 amount: 15486.30 US Dollar via: Credit Card timestamp: 2022/09/02 02:16
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- acct_100428660 transfers_to acct_80312CB60 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/03 05:40
- acct_100428660 transfers_to acct_80312CB60 amount: 245.06 US Dollar via: Cheque timestamp: 2022/09/03 05:43
- acct_100428660 transfers_to acct_80312CB60 amount: 69.71 US Dollar via: Cash timestamp: 2022/09/03 05:45
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/03 05:57
- acct_800054E60 transfers_to acct_80893EB60 amount: 220.47 US Dollar via: Cash timestamp: 2022/09/03 05:58
- acct_100428660 transfers_to acct_80A46F1C0 amount: 330.58 US Dollar via: Cheque timestamp: 2022/09/03 06:00
- acct_100428660 transfers_to acct_80A46F1C0 amount: 63.56 US Dollar via: Credit Card timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_80A46F1C0 amount: 10.17 US Dollar via: Cash timestamp: 2022/09/03 06:20
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- acct_800054E60 transfers_to acct_80DC2C300 amount: 1870.45 US Dollar via: ACH timestamp: 2022/09/03 06:52
- acct_80312CB60 transfers_to acct_813929060 amount: 252723.20 US Dollar via: ACH timestamp: 2022/09/03 07:03
- acct_100428660 transfers_to acct_810756DA0 amount: 448.88 US Dollar via: Cheque timestamp: 2022/09/03 07:03
- acct_80312CB60 transfers_to acct_813929060 amount: 353258.67 US Dollar via: Cheque timestamp: 2022/09/03 07:04
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- acct_100428660 transfers_to acct_80920E780 amount: 346.75 US Dollar via: Cash timestamp: 2022/09/03 07:09
- acct_80312CB60 transfers_to acct_813929060 amount: 15486.30 US Dollar via: Credit Card timestamp: 2022/09/03 07:10
- acct_100428660 transfers_to acct_810756DA0 amount: 254.90 US Dollar via: Credit Card timestamp: 2022/09/03 07:10
- acct_100428660 transfers_to acct_80920E780 amount: 1144.77 US Dollar via: Credit Card timestamp: 2022/09/03 07:14
- acct_100428660 transfers_to acct_80920E780 amount: 1659.73 US Dollar via: Cheque timestamp: 2022/09/03 07:16
- acct_80A46F1C0 transfers_to acct_813900120 amount: 111.75 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_100428660 transfers_to acct_810756DA0 amount: 324.48 US Dollar via: Cash timestamp: 2022/09/03 07:17
- acct_100428660 transfers_to acct_80E38B2C0 amount: 5769.93 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_806739680 amount: 6.66 US Dollar via: Credit Card timestamp: 2022/09/03 07:42
- acct_100428660 transfers_to acct_80E38B2C0 amount: 7214.61 US Dollar via: Cash timestamp: 2022/09/03 07:49
- acct_100428660 transfers_to acct_806739680 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/03 07:53
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- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/03 08:24
- acct_100428660 transfers_to acct_8118E7E10 amount: 9405.47 US Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_807D26010 transfers_to acct_80C261980 amount: 3491.51 US Dollar via: Cheque timestamp: 2022/09/03 09:15
- acct_807D26010 transfers_to acct_80C261980 amount: 7063.09 US Dollar via: ACH timestamp: 2022/09/03 09:15
- acct_100428660 transfers_to acct_801650530 amount: 404.90 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/03 10:29
- acct_800794E30 transfers_to acct_81116CCB0 amount: 273182.73 US Dollar via: Cheque timestamp: 2022/09/03 10:45
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/03 12:07
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/03 12:26
- acct_100428660 transfers_to acct_801DC8090 amount: 2367.62 US Dollar via: Cheque timestamp: 2022/09/03 12:59
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- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/03 14:22
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- acct_100428660 transfers_to acct_80B335C10 amount: 204.27 US Dollar via: Cash timestamp: 2022/09/03 15:43
- acct_100428660 transfers_to acct_80B335C10 amount: 2235.50 US Dollar via: Cheque timestamp: 2022/09/03 15:58
- acct_800794E30 transfers_to acct_813955570 amount: 494.99 US Dollar via: Cheque timestamp: 2022/09/03 16:36
- acct_800794E30 transfers_to acct_813955570 amount: 621.62 US Dollar via: Credit Card timestamp: 2022/09/03 16:49
- acct_100428660 transfers_to acct_813E326B0 amount: 5047.34 US Dollar via: Cheque timestamp: 2022/09/03 17:39
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- acct_800054E60 transfers_to acct_8019A1FB0 amount: 281.35 US Dollar via: Cash timestamp: 2022/09/03 19:40
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/03 19:48
- acct_100428660 transfers_to acct_81422F9D0 amount: 167.17 US Dollar via: Credit Card timestamp: 2022/09/03 19:49
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- acct_100428660 transfers_to acct_81422F9D0 amount: 48.31 US Dollar via: Cash timestamp: 2022/09/03 19:59
- acct_800794E30 transfers_to acct_8024014F0 amount: 1071.11 US Dollar via: Credit Card timestamp: 2022/09/03 20:01
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- acct_800794E30 transfers_to acct_8024014F0 amount: 3650.64 US Dollar via: Cheque timestamp: 2022/09/03 20:08
- acct_100428660 transfers_to acct_80D12F710 amount: 113303.39 US Dollar via: Cash timestamp: 2022/09/03 20:10
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- acct_8051FB4D0 transfers_to acct_8051FB4D0 amount: 34545.10 US Dollar via: ACH timestamp: 2022/09/03 20:16
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- acct_100428660 transfers_to acct_80D12F710 amount: 8180.89 US Dollar via: Credit Card timestamp: 2022/09/03 20:22
- acct_8004D6530 transfers_to acct_800806450 amount: 518.48 US Dollar via: Cheque timestamp: 2022/09/03 20:26
- acct_100428660 transfers_to acct_80D12F710 amount: 721596.52 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_800794E30 transfers_to acct_811C5ECF0 amount: 285.99 US Dollar via: Wire timestamp: 2022/09/03 20:40
- acct_800794E30 transfers_to acct_811C5ECF0 amount: 126.86 US Dollar via: Cheque timestamp: 2022/09/03 20:42
- acct_806737150 transfers_to acct_80A3A0390 amount: 18648104.28 US Dollar via: Cheque timestamp: 2022/09/03 20:57
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_80312CB60 transfers_to acct_8073BE010 amount: 975.89 US Dollar via: ACH timestamp: 2022/09/03 21:45
- acct_80312CB60 transfers_to acct_8073BE010 amount: 1801.55 US Dollar via: Cheque timestamp: 2022/09/03 21:54
- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 25.17 US Dollar via: ACH timestamp: 2022/09/03 23:07
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- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 111.80 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_8017EF790 transfers_to acct_8148DB970 amount: 19199.83 US Dollar via: Cheque timestamp: 2022/09/03 23:16
- acct_800054E60 transfers_to acct_80080D720 amount: 155.67 US Dollar via: Cheque timestamp: 2022/09/03 23:18
- acct_8017EF790 transfers_to acct_8148DB970 amount: 205.31 US Dollar via: Credit Card timestamp: 2022/09/03 23:19
- acct_800054E60 transfers_to acct_80080D720 amount: 139.78 US Dollar via: Cash timestamp: 2022/09/03 23:19
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- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 219.09 US Dollar via: Credit Card timestamp: 2022/09/03 23:27
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/04 00:12
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- acct_100428660 transfers_to acct_806739680 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_100428660 transfers_to acct_806739680 amount: 6.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:33
- acct_100428660 transfers_to acct_810756DA0 amount: 324.48 US Dollar via: Cash timestamp: 2022/09/04 01:07
- acct_100428660 transfers_to acct_810756DA0 amount: 254.90 US Dollar via: Credit Card timestamp: 2022/09/04 01:10
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/04 01:15
- acct_100428660 transfers_to acct_810756DA0 amount: 448.88 US Dollar via: Cheque timestamp: 2022/09/04 01:28
- acct_800054E60 transfers_to acct_80893EB60 amount: 220.47 US Dollar via: Cash timestamp: 2022/09/04 01:38
- acct_800794E30 transfers_to acct_813955570 amount: 494.99 US Dollar via: Cheque timestamp: 2022/09/04 01:41
- acct_800794E30 transfers_to acct_813955570 amount: 621.62 US Dollar via: Credit Card timestamp: 2022/09/04 01:42
- acct_800054E60 transfers_to acct_80893EB60 amount: 62.92 US Dollar via: Cheque timestamp: 2022/09/04 01:58
- acct_80A46F1C0 transfers_to acct_813900120 amount: 111.75 US Dollar via: Cheque timestamp: 2022/09/04 02:35
- acct_80A46F1C0 transfers_to acct_813900120 amount: 32.02 US Dollar via: Credit Card timestamp: 2022/09/04 02:58
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 136305.27 US Dollar via: Cheque timestamp: 2022/09/04 03:31
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 17452.83 US Dollar via: Wire timestamp: 2022/09/04 03:37
- acct_8097A9FB0 transfers_to acct_80ED538A0 amount: 29.05 US Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_8097A9FB0 transfers_to acct_80ED538A0 amount: 149.16 US Dollar via: Credit Card timestamp: 2022/09/04 03:51
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 41050.19 US Dollar via: ACH timestamp: 2022/09/04 03:53
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 7685.83 US Dollar via: Credit Card timestamp: 2022/09/04 03:59
- acct_100428660 transfers_to acct_80312CB60 amount: 69.71 US Dollar via: Cash timestamp: 2022/09/04 04:09
- acct_100428660 transfers_to acct_80312CB60 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/04 04:18
- acct_100428660 transfers_to acct_80312CB60 amount: 245.06 US Dollar via: Cheque timestamp: 2022/09/04 04:22
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- acct_8118E7E10 transfers_to acct_80F73AAA0 amount: 44.44 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 214.48 US Dollar via: Credit Card timestamp: 2022/09/04 05:39
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/04 05:50
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/04 06:01
- acct_801DC8090 transfers_to acct_80ACC4450 amount: 154.72 US Dollar via: Cheque timestamp: 2022/09/04 06:09
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 281.35 US Dollar via: Cash timestamp: 2022/09/04 06:12
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 102.17 US Dollar via: Cheque timestamp: 2022/09/04 06:15
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- acct_100428660 transfers_to acct_808255990 amount: 1689.34 US Dollar via: Cheque timestamp: 2022/09/04 06:16
- acct_801DC8090 transfers_to acct_80ACC4450 amount: 899.96 US Dollar via: Credit Card timestamp: 2022/09/04 06:17
- acct_801D1E9C0 transfers_to acct_806669130 amount: 9244.64 US Dollar via: Cheque timestamp: 2022/09/04 06:24
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/04 06:33
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- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/04 06:48
- acct_802AAD3E0 transfers_to acct_803C43670 amount: 2446233.70 Yen via: Cheque timestamp: 2022/09/04 06:48
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- acct_100428660 transfers_to acct_801650530 amount: 404.90 US Dollar via: Cheque timestamp: 2022/09/04 07:03
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/04 07:12
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- acct_800054E60 transfers_to acct_80DC2C300 amount: 1870.45 US Dollar via: ACH timestamp: 2022/09/04 08:25
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- acct_800054E60 transfers_to acct_80039D420 amount: 113.13 US Dollar via: ACH timestamp: 2022/09/04 08:32
- acct_800054E60 transfers_to acct_80039D420 amount: 399.77 US Dollar via: Cash timestamp: 2022/09/04 08:38
- acct_80312CB60 transfers_to acct_813929060 amount: 353258.67 US Dollar via: Cheque timestamp: 2022/09/04 08:38
- acct_800054E60 transfers_to acct_80039D420 amount: 1821.17 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_80312CB60 transfers_to acct_813929060 amount: 252723.20 US Dollar via: ACH timestamp: 2022/09/04 08:43
- acct_800054E60 transfers_to acct_80039D420 amount: 2912.66 US Dollar via: Credit Card timestamp: 2022/09/04 08:46
- acct_80312CB60 transfers_to acct_813929060 amount: 15486.30 US Dollar via: Credit Card timestamp: 2022/09/04 08:57
- acct_80312CB60 transfers_to acct_8073BE010 amount: 1801.55 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_80312CB60 transfers_to acct_8073BE010 amount: 975.89 US Dollar via: ACH timestamp: 2022/09/04 09:27
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- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
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- acct_100428660 transfers_to acct_801DC8090 amount: 2367.62 US Dollar via: Cheque timestamp: 2022/09/04 11:24
- acct_100428660 transfers_to acct_81422F9D0 amount: 48.31 US Dollar via: Cash timestamp: 2022/09/04 12:02
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- acct_100428660 transfers_to acct_81422F9D0 amount: 619.69 US Dollar via: Cheque timestamp: 2022/09/04 12:15
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- acct_800054E60 transfers_to acct_80080D720 amount: 139.78 US Dollar via: Cash timestamp: 2022/09/04 12:18
- acct_100428660 transfers_to acct_80D12F710 amount: 721596.52 US Dollar via: Cheque timestamp: 2022/09/04 12:18
- acct_100428660 transfers_to acct_80D12F710 amount: 8180.89 US Dollar via: Credit Card timestamp: 2022/09/04 12:23
- acct_800054E60 transfers_to acct_80080D720 amount: 155.67 US Dollar via: Cheque timestamp: 2022/09/04 12:25
- acct_100428660 transfers_to acct_81422F9D0 amount: 167.17 US Dollar via: Credit Card timestamp: 2022/09/04 12:25
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- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/04 13:27
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- acct_100428660 transfers_to acct_8118E7E10 amount: 9405.47 US Dollar via: Cheque timestamp: 2022/09/04 14:16
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/04 14:23
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- acct_100428660 transfers_to acct_813E326B0 amount: 5047.34 US Dollar via: Cheque timestamp: 2022/09/04 14:33
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- acct_800806450 transfers_to acct_808294FF0 amount: 1011.90 US Dollar via: Wire timestamp: 2022/09/04 15:08
- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 25.17 US Dollar via: ACH timestamp: 2022/09/04 15:11
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- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 33.38 US Dollar via: Wire timestamp: 2022/09/04 15:19
- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 219.09 US Dollar via: Credit Card timestamp: 2022/09/04 15:23
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- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/04 15:44
- acct_806737150 transfers_to acct_80A3A0390 amount: 18648104.28 US Dollar via: Cheque timestamp: 2022/09/04 15:56
- acct_100428660 transfers_to acct_80B335C10 amount: 2235.50 US Dollar via: Cheque timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_80B335C10 amount: 204.27 US Dollar via: Cash timestamp: 2022/09/04 16:48
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/04 17:00
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/04 17:09
- acct_8017EF790 transfers_to acct_8148DB970 amount: 19199.83 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_8017EF790 transfers_to acct_8148DB970 amount: 205.31 US Dollar via: Credit Card timestamp: 2022/09/04 17:50
- acct_8004D6530 transfers_to acct_800806450 amount: 518.48 US Dollar via: Cheque timestamp: 2022/09/04 18:37
- acct_800794E30 transfers_to acct_811C5ECF0 amount: 285.99 US Dollar via: Wire timestamp: 2022/09/04 19:50
- acct_800794E30 transfers_to acct_811C5ECF0 amount: 126.86 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_80920E780 amount: 1144.77 US Dollar via: Credit Card timestamp: 2022/09/04 20:00
- acct_100428660 transfers_to acct_80920E780 amount: 346.75 US Dollar via: Cash timestamp: 2022/09/04 20:02
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- acct_100428660 transfers_to acct_80A46F1C0 amount: 10.17 US Dollar via: Cash timestamp: 2022/09/04 21:12
- acct_100428660 transfers_to acct_80A46F1C0 amount: 63.56 US Dollar via: Credit Card timestamp: 2022/09/04 21:16
- acct_807D26010 transfers_to acct_80C261980 amount: 3491.51 US Dollar via: Cheque timestamp: 2022/09/04 21:20
- acct_100428660 transfers_to acct_80A46F1C0 amount: 330.58 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/04 21:30
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- acct_100428660 transfers_to acct_8144782C0 amount: 4955.89 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
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- acct_100428660 transfers_to acct_8144782C0 amount: 8100.37 US Dollar via: Cheque timestamp: 2022/09/05 01:21
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- acct_100428660 transfers_to acct_80A46F1C0 amount: 330.58 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_100428660 transfers_to acct_80A46F1C0 amount: 10.17 US Dollar via: Cash timestamp: 2022/09/05 02:10
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- acct_100428660 transfers_to acct_804561930 amount: 190.33 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
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- acct_806503F00 transfers_to acct_812217900 amount: 20150.23 US Dollar via: Credit Card timestamp: 2022/09/05 10:52
- acct_800054E60 transfers_to acct_8022AE9C0 amount: 212.64 US Dollar via: Cash timestamp: 2022/09/05 10:58
- acct_8004D6530 transfers_to acct_800806450 amount: 518.48 US Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_100428660 transfers_to acct_80920E780 amount: 346.75 US Dollar via: Cash timestamp: 2022/09/05 11:02
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- acct_100428660 transfers_to acct_80312CB60 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/05 12:15
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- acct_80312CB60 transfers_to acct_8073BE010 amount: 975.89 US Dollar via: ACH timestamp: 2022/09/05 16:29
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- acct_100428660 transfers_to acct_8044BA560 amount: 1553.08 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
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- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_80068A3F0 amount: 2637.85 US Dollar via: Credit Card timestamp: 2022/09/05 20:14
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- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
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- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/05 22:33
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- acct_100428660 transfers_to acct_805212970 amount: 954.89 US Dollar via: Cheque timestamp: 2022/09/05 23:18
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- acct_8017EF790 transfers_to acct_8017EF790 amount: 30052.98 US Dollar via: ACH timestamp: 2022/09/05 23:39
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 281.35 US Dollar via: Cash timestamp: 2022/09/05 23:51
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- acct_100428660 transfers_to acct_80B335C10 amount: 2235.50 US Dollar via: Cheque timestamp: 2022/09/06 00:32
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- acct_100428660 transfers_to acct_80312CB60 amount: 245.06 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_80B335C10 transfers_to acct_80C8043E0 amount: 14.09 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_80312CB60 amount: 69.71 US Dollar via: Cash timestamp: 2022/09/06 01:26
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- acct_800A38EF0 transfers_to acct_8129B0E50 amount: 111.80 US Dollar via: Cheque timestamp: 2022/09/06 02:21
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- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 281.35 US Dollar via: Cash timestamp: 2022/09/06 03:21
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/06 03:28
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- acct_100428660 transfers_to acct_80094BFF0 amount: 3890.44 US Dollar via: Credit Card timestamp: 2022/09/06 04:07
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- acct_80312CB60 transfers_to acct_8073BE010 amount: 1801.55 US Dollar via: Cheque timestamp: 2022/09/06 04:55
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- acct_100428660 transfers_to acct_8118E7E10 amount: 9405.47 US Dollar via: Cheque timestamp: 2022/09/07 11:07
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- acct_100428660 transfers_to acct_8097A9FB0 amount: 6738.83 US Dollar via: Cheque timestamp: 2022/09/08 00:10
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- acct_8017EF790 transfers_to acct_8017EF790 amount: 101813.16 US Dollar via: ACH timestamp: 2022/09/09 01:08
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- acct_100428660 transfers_to acct_80068A3F0 amount: 1502.03 US Dollar via: Cheque timestamp: 2022/09/09 03:22
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- acct_100428660 transfers_to acct_802AAD3E0 amount: 567.18 US Dollar via: Cheque timestamp: 2022/09/09 04:47
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- acct_100428660 transfers_to acct_80B37FDF0 amount: 1344.10 US Dollar via: Cash timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_80B37FDF0 amount: 560.26 US Dollar via: Cheque timestamp: 2022/09/10 07:03
- acct_80A46F1C0 transfers_to acct_813900120 amount: 111.75 US Dollar via: Cheque timestamp: 2022/09/10 07:04
- acct_80A46F1C0 transfers_to acct_813900120 amount: 32.02 US Dollar via: Credit Card timestamp: 2022/09/10 07:10
- acct_800115860 transfers_to acct_8001A8EB0 amount: 449.91 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_800115860 transfers_to acct_8001A8EB0 amount: 28.68 US Dollar via: Credit Card timestamp: 2022/09/10 07:52
- acct_100428660 transfers_to acct_808255990 amount: 1689.34 US Dollar via: Cheque timestamp: 2022/09/10 07:59
- acct_100428660 transfers_to acct_801650530 amount: 404.90 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 2191.34 US Dollar via: ACH timestamp: 2022/09/10 10:00
- acct_802AAD3E0 transfers_to acct_803C43670 amount: 230966.87 Yen via: ACH timestamp: 2022/09/10 10:00
- acct_100428660 transfers_to acct_801D19FD0 amount: 423.39 US Dollar via: Cheque timestamp: 2022/09/10 10:01
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 893.70 US Dollar via: ACH timestamp: 2022/09/10 10:02
- acct_802AAD3E0 transfers_to acct_803C43670 amount: 94196.48 Yen via: Wire timestamp: 2022/09/10 10:02
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 214.48 US Dollar via: Credit Card timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_800794E30 amount: 1557.05 US Dollar via: Credit Card timestamp: 2022/09/10 10:10
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 23209.05 US Dollar via: ACH timestamp: 2022/09/10 10:15
- acct_802AAD3E0 transfers_to acct_803C43670 amount: 2446233.70 Yen via: Cheque timestamp: 2022/09/10 10:15
- acct_802AAD3E0 transfers_to acct_802AAD3E0 amount: 7644.15 US Dollar via: ACH timestamp: 2022/09/10 10:16
- acct_802AAD3E0 transfers_to acct_803C43670 amount: 805693.76 Yen via: Credit Card timestamp: 2022/09/10 10:16
- acct_100428660 transfers_to acct_800794E30 amount: 917.72 US Dollar via: Cheque timestamp: 2022/09/10 10:25
- acct_8001A8EB0 transfers_to acct_8005DBC30 amount: 51.91 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_800794E30 transfers_to acct_813955570 amount: 621.62 US Dollar via: Credit Card timestamp: 2022/09/10 11:00
- acct_800794E30 transfers_to acct_813955570 amount: 494.99 US Dollar via: Cheque timestamp: 2022/09/10 11:13
- acct_800806450 transfers_to acct_808294FF0 amount: 1011.90 US Dollar via: Wire timestamp: 2022/09/10 11:13
- acct_800806450 transfers_to acct_808294FF0 amount: 7741.37 US Dollar via: Credit Card timestamp: 2022/09/10 11:27
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 380.63 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/10 11:35
- acct_801D1E9C0 transfers_to acct_806669130 amount: 9244.64 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 102.17 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/10 11:45
- acct_100428660 transfers_to acct_810756DA0 amount: 448.88 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_810756DA0 amount: 254.90 US Dollar via: Credit Card timestamp: 2022/09/10 11:52
- acct_8001A8EB0 transfers_to acct_80DC69E80 amount: 151.16 US Dollar via: ACH timestamp: 2022/09/10 11:54
- acct_801D1E9C0 transfers_to acct_806669130 amount: 669.36 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_810756DA0 amount: 324.48 US Dollar via: Cash timestamp: 2022/09/10 11:57
- acct_800054E60 transfers_to acct_8019A1FB0 amount: 281.35 US Dollar via: Cash timestamp: 2022/09/10 11:59
- acct_100428660 transfers_to acct_806739680 amount: 47.35 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_800054E60 transfers_to acct_80DC2C300 amount: 506.22 US Dollar via: Cheque timestamp: 2022/09/10 12:16
- acct_800054E60 transfers_to acct_80DC2C300 amount: 1870.45 US Dollar via: ACH timestamp: 2022/09/10 12:20
- acct_100428660 transfers_to acct_806739680 amount: 6.66 US Dollar via: Credit Card timestamp: 2022/09/10 12:29
- acct_806737150 transfers_to acct_80A3A0390 amount: 18648104.28 US Dollar via: Cheque timestamp: 2022/09/10 12:56
- acct_100428660 transfers_to acct_813E326B0 amount: 5047.34 US Dollar via: Cheque timestamp: 2022/09/10 13:21
- acct_80312CB60 transfers_to acct_8073BE010 amount: 975.89 US Dollar via: ACH timestamp: 2022/09/10 14:09
- acct_80312CB60 transfers_to acct_8073BE010 amount: 1801.55 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_8001A7AD0 transfers_to acct_8001A7AD0 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/10 14:31
- acct_8001A7AD0 transfers_to acct_8001A7AD0 amount: 22.24 US Dollar via: ACH timestamp: 2022/09/10 14:55
- acct_8017EF790 transfers_to acct_8148DB970 amount: 205.31 US Dollar via: Credit Card timestamp: 2022/09/10 15:38
- acct_8017EF790 transfers_to acct_8148DB970 amount: 19199.83 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_800794E30 transfers_to acct_811C5ECF0 amount: 285.99 US Dollar via: Wire timestamp: 2022/09/10 17:35
- acct_800794E30 transfers_to acct_811C5ECF0 amount: 126.86 US Dollar via: Cheque timestamp: 2022/09/10 17:50
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_100428660 transfers_to acct_8002568C0 amount: 160.92 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_100428660 transfers_to acct_8002568C0 amount: 278.19 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 136305.27 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 17452.83 US Dollar via: Wire timestamp: 2022/09/10 19:17
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 7685.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:18
- acct_802AAD3E0 transfers_to acct_80DD13380 amount: 41050.19 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_100428660 transfers_to acct_80312CB60 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/10 19:36
- acct_800794E30 transfers_to acct_8024014F0 amount: 3650.64 US Dollar via: Cheque timestamp: 2022/09/10 19:39
- acct_800794E30 transfers_to acct_8024014F0 amount: 93.98 US Dollar via: Wire timestamp: 2022/09/10 19:40
- acct_800794E30 transfers_to acct_8024014F0 amount: 322.75 US Dollar via: ACH timestamp: 2022/09/10 19:44
- acct_100428660 transfers_to acct_80312CB60 amount: 245.06 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_100428660 transfers_to acct_80312CB60 amount: 69.71 US Dollar via: Cash timestamp: 2022/09/10 19:52
- acct_800794E30 transfers_to acct_8024014F0 amount: 1071.11 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_100428660 transfers_to acct_80A46F1C0 amount: 10.17 US Dollar via: Cash timestamp: 2022/09/10 20:00
- acct_100428660 transfers_to acct_80920E780 amount: 346.75 US Dollar via: Cash timestamp: 2022/09/10 20:04
- acct_100428660 transfers_to acct_80920E780 amount: 1659.73 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_80920E780 amount: 1144.77 US Dollar via: Credit Card timestamp: 2022/09/10 20:11
- acct_80312CB60 transfers_to acct_813929060 amount: 353258.67 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_100428660 transfers_to acct_80A46F1C0 amount: 330.58 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_80A46F1C0 amount: 63.56 US Dollar via: Credit Card timestamp: 2022/09/10 20:18
- acct_80312CB60 transfers_to acct_813929060 amount: 15486.30 US Dollar via: Credit Card timestamp: 2022/09/10 20:21
- acct_80312CB60 transfers_to acct_813929060 amount: 252723.20 US Dollar via: ACH timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_8126F7640 amount: 445.22 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_807D26010 transfers_to acct_80C261980 amount: 3491.51 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_807D26010 transfers_to acct_80C261980 amount: 7063.09 US Dollar via: ACH timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_80671EE80 amount: 6812.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:50
- acct_100428660 transfers_to acct_80671EE80 amount: 2138.79 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_100428660 transfers_to acct_80B335C10 amount: 2235.50 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_80B335C10 amount: 204.27 US Dollar via: Cash timestamp: 2022/09/10 22:02
- acct_800794E30 transfers_to acct_81116CCB0 amount: 273182.73 US Dollar via: Cheque timestamp: 2022/09/10 22:37
- acct_8004D6530 transfers_to acct_800806450 amount: 518.48 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_8097A9FB0 transfers_to acct_80ED538A0 amount: 29.05 US Dollar via: Cheque timestamp: 2022/09/10 22:45
- acct_8097A9FB0 transfers_to acct_80ED538A0 amount: 149.16 US Dollar via: Credit Card timestamp: 2022/09/10 22:55
- acct_8126F7640 transfers_to acct_8126F7690 amount: 2100.91 US Dollar via: ACH timestamp: 2022/09/10 23:01
- acct_100428660 transfers_to acct_8118E7E10 amount: 9405.47 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_8126F7F30 transfers_to acct_8126F7690 amount: 4496.13 US Dollar via: ACH timestamp: 2022/09/10 23:15

SUMMARY STATISTICS:
  Total transactions: 2482
  Unique accounts: 201
  Total volume: 945,618,443.21
  Avg transaction: 380,990.51
  Time span: 2104 units
  Max out-degree: 740 (node: 070_100428660)
  Max in-degree: 57 (node: 004866_802AAD3E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)