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_01572) ===

**Nodes:**
- acct_809049370 (type: Account)
- acct_8082C2B80 (type: Account)
- acct_80BF60EE0 (type: Account)
- acct_805C610E0 (type: Account)
- acct_813EF88D0 (type: Account)
- acct_8000F7850 (type: Account)
- acct_8001117A0 (type: Account)
- acct_8001C5D70 (type: Account)
- acct_800407450 (type: Account)
- acct_80054A3E0 (type: Account)
- acct_800109DF0 (type: Account)
- acct_80022CCD0 (type: Account)
- acct_801255420 (type: Account)
- acct_802E2E5F0 (type: Account)
- acct_808D37A20 (type: Account)
- acct_8001365E0 (type: Account)
- acct_800493BF0 (type: Account)
- acct_800A9B400 (type: Account)
- acct_803ACE270 (type: Account)
- acct_800CFE9C0 (type: Account)
- acct_8048436A0 (type: Account)
- acct_8098BA0E0 (type: Account)
- acct_80C2598A0 (type: Account)
- acct_8001BDC40 (type: Account)
- acct_8001BDC90 (type: Account)
- acct_8005F9110 (type: Account)
- acct_800149FB0 (type: Account)
- acct_80030AFC0 (type: Account)
- acct_8063E38B0 (type: Account)
- acct_8005FD390 (type: Account)
- acct_8003E2010 (type: Account)
- acct_800EDE170 (type: Account)
- acct_807D17760 (type: Account)
- acct_80068DD90 (type: Account)
- acct_8060652B0 (type: Account)
- acct_8120F7EF0 (type: Account)
- acct_80920D620 (type: Account)
- acct_800532D50 (type: Account)
- acct_801A89A50 (type: Account)
- acct_801703B90 (type: Account)
- acct_800D24D40 (type: Account)
- acct_803A91750 (type: Account)
- acct_80D9F55E0 (type: Account)
- acct_8021FB270 (type: Account)
- acct_805157D00 (type: Account)
- acct_803045680 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0014387 (type: Bank)
- bank_00220 (type: Bank)
- bank_004242 (type: Bank)
- bank_006010 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0233252 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)

**Edges:**
- acct_809049370 belongs_to bank_001047
- acct_8082C2B80 belongs_to bank_001244
- acct_80BF60EE0 belongs_to bank_0013432
- acct_805C610E0 belongs_to bank_0014387
- acct_813EF88D0 belongs_to bank_0014387
- acct_8000F7850 belongs_to bank_001
- acct_8001117A0 belongs_to bank_001
- acct_8001C5D70 belongs_to bank_001
- acct_800407450 belongs_to bank_001
- acct_80054A3E0 belongs_to bank_001
- acct_800109DF0 belongs_to bank_00220
- acct_80022CCD0 belongs_to bank_00220
- acct_801255420 belongs_to bank_00220
- acct_802E2E5F0 belongs_to bank_004242
- acct_808D37A20 belongs_to bank_006010
- acct_8001365E0 belongs_to bank_010
- acct_800493BF0 belongs_to bank_010
- acct_800A9B400 belongs_to bank_010
- acct_803ACE270 belongs_to bank_011296
- acct_800CFE9C0 belongs_to bank_011471
- acct_8048436A0 belongs_to bank_011904
- acct_8098BA0E0 belongs_to bank_0120627
- acct_80C2598A0 belongs_to bank_0125906
- acct_8001BDC40 belongs_to bank_01292
- acct_8001BDC90 belongs_to bank_01292
- acct_8005F9110 belongs_to bank_01292
- acct_800149FB0 belongs_to bank_012
- acct_80030AFC0 belongs_to bank_012
- acct_8063E38B0 belongs_to bank_012
- acct_8005FD390 belongs_to bank_01420
- acct_8003E2010 belongs_to bank_01467
- acct_800EDE170 belongs_to bank_01467
- acct_807D17760 belongs_to bank_01467
- acct_80068DD90 belongs_to bank_01588
- acct_8060652B0 belongs_to bank_01588
- acct_8120F7EF0 belongs_to bank_016333
- acct_80920D620 belongs_to bank_017222
- acct_800532D50 belongs_to bank_01729
- acct_801A89A50 belongs_to bank_021174
- acct_801703B90 belongs_to bank_021611
- acct_800D24D40 belongs_to bank_021940
- acct_803A91750 belongs_to bank_022164
- acct_80D9F55E0 belongs_to bank_0233252
- acct_8021FB270 belongs_to bank_024515
- acct_805157D00 belongs_to bank_024515
- acct_803045680 belongs_to bank_025547
- acct_80BF60EE0 transfers_to acct_80BF60EE0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801703B90 transfers_to acct_801703B90 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000F7850 transfers_to acct_8000F7850 amount: 8.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8098BA0E0 transfers_to acct_8098BA0E0 amount: 7.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8021FB270 transfers_to acct_8021FB270 amount: 471134.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802E2E5F0 transfers_to acct_802E2E5F0 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800109DF0 transfers_to acct_8003E2010 amount: 16157.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800109DF0 transfers_to acct_801703B90 amount: 4795.71 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 51.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800CFE9C0 transfers_to acct_800CFE9C0 amount: 335.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8060652B0 transfers_to acct_8060652B0 amount: 54507.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802E2E5F0 transfers_to acct_802E2E5F0 amount: 4035.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80022CCD0 transfers_to acct_80022CCD0 amount: 12.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001117A0 transfers_to acct_8001117A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D9F55E0 transfers_to acct_80D9F55E0 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803A91750 transfers_to acct_803A91750 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CFE9C0 transfers_to acct_800CFE9C0 amount: 16.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80068DD90 transfers_to acct_80068DD90 amount: 165940.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800149FB0 transfers_to acct_800149FB0 amount: 411423.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8120F7EF0 transfers_to acct_8120F7EF0 amount: 5.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808D37A20 transfers_to acct_808D37A20 amount: 9638.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800109DF0 transfers_to acct_80068DD90 amount: 371901.22 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_800109DF0 transfers_to acct_80068DD90 amount: 10136.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8005F9110 transfers_to acct_8005F9110 amount: 12.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005FD390 transfers_to acct_8005FD390 amount: 780457.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800109DF0 transfers_to acct_8003E2010 amount: 189655.39 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_800A9B400 transfers_to acct_800A9B400 amount: 33722.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805C610E0 transfers_to acct_805C610E0 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800493BF0 transfers_to acct_808D37A20 amount: 2680.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_800493BF0 transfers_to acct_808D37A20 amount: 10089.43 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_800493BF0 transfers_to acct_808D37A20 amount: 4460.86 US Dollar via: ACH timestamp: 2022/09/01 00:41
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_8005F9110 transfers_to acct_8005F9110 amount: 68948.26 US Dollar via: Reinvestment timestamp: 2022/09/01 01:17
- acct_800493BF0 transfers_to acct_800493BF0 amount: 87106.01 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_800493BF0 transfers_to acct_80920D620 amount: 49962.20 US Dollar via: Cheque timestamp: 2022/09/01 03:14
- acct_800493BF0 transfers_to acct_80920D620 amount: 138425.52 US Dollar via: Cash timestamp: 2022/09/01 03:14
- acct_800493BF0 transfers_to acct_80920D620 amount: 27833.99 US Dollar via: ACH timestamp: 2022/09/01 03:17
- acct_809049370 transfers_to acct_809049370 amount: 617535.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80030AFC0 transfers_to acct_80030AFC0 amount: 82172.89 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_8005F9110 transfers_to acct_8005F9110 amount: 447.64 US Dollar via: ACH timestamp: 2022/09/01 04:30
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_8005F9110 transfers_to acct_8005F9110 amount: 132.36 US Dollar via: ACH timestamp: 2022/09/01 04:40
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/01 05:05
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/01 05:07
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_800EDE170 transfers_to acct_800EDE170 amount: 13.70 US Dollar via: Reinvestment timestamp: 2022/09/01 06:08
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_80022CCD0 transfers_to acct_80022CCD0 amount: 280.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/01 07:53
- acct_8021FB270 transfers_to acct_805C610E0 amount: 109.25 US Dollar via: Cheque timestamp: 2022/09/01 08:04
- acct_8021FB270 transfers_to acct_805C610E0 amount: 189.30 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/01 08:34
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_803045680 transfers_to acct_803045680 amount: 1498818.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_8098BA0E0 transfers_to acct_8098BA0E0 amount: 2688.82 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_80068DD90 transfers_to acct_80068DD90 amount: 20.61 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_8001C5D70 transfers_to acct_8001C5D70 amount: 76341.40 US Dollar via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8000F7850 transfers_to acct_8000F7850 amount: 347416.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:52
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/01 12:51
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/01 13:35
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/01 13:46
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/01 13:56
- acct_8005FD390 transfers_to acct_8005FD390 amount: 96792.30 US Dollar via: ACH timestamp: 2022/09/01 14:30
- acct_80054A3E0 transfers_to acct_80054A3E0 amount: 42181.50 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 219.49 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 92.27 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
- acct_8060652B0 transfers_to acct_8060652B0 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_8001365E0 transfers_to acct_8001365E0 amount: 324.63 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_801703B90 transfers_to acct_801703B90 amount: 904016.85 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_807D17760 transfers_to acct_807D17760 amount: 13.60 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_800407450 transfers_to acct_800407450 amount: 33512.88 US Dollar via: Reinvestment timestamp: 2022/09/01 17:25
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/01 17:37
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 17008.72 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 422.98 US Dollar via: ACH timestamp: 2022/09/01 18:46
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/01 18:52
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/01 18:54
- acct_80BF60EE0 transfers_to acct_80BF60EE0 amount: 347835.75 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_800D24D40 transfers_to acct_800D24D40 amount: 25993.62 US Dollar via: Reinvestment timestamp: 2022/09/01 19:14
- acct_8001BDC40 transfers_to acct_800493BF0 amount: 3898.19 US Dollar via: Cheque timestamp: 2022/09/01 19:26
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/01 19:48
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 96.43 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 141.76 US Dollar via: ACH timestamp: 2022/09/01 20:32
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 280.08 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 103.89 US Dollar via: Cash timestamp: 2022/09/01 20:36
- acct_800A9B400 transfers_to acct_800A9B400 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 21:49
- acct_8003E2010 transfers_to acct_8003E2010 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/01 23:30
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 38.65 US Dollar via: ACH timestamp: 2022/09/01 23:49
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_813EF88D0 transfers_to acct_808D37A20 amount: 114.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_800109DF0 transfers_to acct_809049370 amount: 166.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_800109DF0 transfers_to acct_8082C2B80 amount: 1542.79 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 38.65 US Dollar via: ACH timestamp: 2022/09/02 03:16
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/02 03:28
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/02 04:14
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 422.98 US Dollar via: ACH timestamp: 2022/09/02 04:23
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 17008.72 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_800493BF0 transfers_to acct_808D37A20 amount: 2680.29 US Dollar via: Credit Card timestamp: 2022/09/02 04:30
- acct_800493BF0 transfers_to acct_808D37A20 amount: 10089.43 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_800493BF0 transfers_to acct_808D37A20 amount: 4460.86 US Dollar via: ACH timestamp: 2022/09/02 04:57
- acct_8021FB270 transfers_to acct_805C610E0 amount: 109.25 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_8021FB270 transfers_to acct_805C610E0 amount: 189.30 US Dollar via: Credit Card timestamp: 2022/09/02 06:44
- acct_8005F9110 transfers_to acct_8021FB270 amount: 1377953.93 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 92.27 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_8005F9110 transfers_to acct_8021FB270 amount: 1709819.90 US Dollar via: ACH timestamp: 2022/09/02 07:05
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 219.49 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_8005F9110 transfers_to acct_8021FB270 amount: 16716.73 US Dollar via: Credit Card timestamp: 2022/09/02 07:23
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/02 07:41
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/02 07:55
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/02 08:07
- acct_800493BF0 transfers_to acct_80920D620 amount: 138425.52 US Dollar via: Cash timestamp: 2022/09/02 08:15
- acct_800493BF0 transfers_to acct_80920D620 amount: 49962.20 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_800493BF0 transfers_to acct_80920D620 amount: 27833.99 US Dollar via: ACH timestamp: 2022/09/02 08:26
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_805157D00 transfers_to acct_80920D620 amount: 2717270.35 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/02 11:37
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/02 11:55
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/02 12:44
- acct_8005F9110 transfers_to acct_8005F9110 amount: 132.36 US Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_8005F9110 transfers_to acct_8005F9110 amount: 447.64 US Dollar via: ACH timestamp: 2022/09/02 13:17
- acct_8021FB270 transfers_to acct_803045680 amount: 14931.30 US Dollar via: Cash timestamp: 2022/09/02 13:17
- acct_8021FB270 transfers_to acct_803045680 amount: 3130.00 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 96.43 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_800109DF0 transfers_to acct_801255420 amount: 8416.70 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 141.76 US Dollar via: ACH timestamp: 2022/09/02 13:34
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 103.89 US Dollar via: Cash timestamp: 2022/09/02 13:39
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 280.08 US Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_8001BDC40 transfers_to acct_800493BF0 amount: 3898.19 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_800109DF0 transfers_to acct_807D17760 amount: 43472.46 US Dollar via: Cheque timestamp: 2022/09/02 16:02
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_800109DF0 transfers_to acct_807D17760 amount: 4071.69 US Dollar via: Credit Card timestamp: 2022/09/02 16:24
- acct_8001117A0 transfers_to acct_800109DF0 amount: 5229593.00 US Dollar via: ACH timestamp: 2022/09/02 18:12
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/02 19:27
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/02 19:28
- acct_800149FB0 transfers_to acct_800149FB0 amount: 12910.27 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_800149FB0 transfers_to acct_800149FB0 amount: 1697.51 US Dollar via: ACH timestamp: 2022/09/02 19:43
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/02 19:53
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_800109DF0 transfers_to acct_8063E38B0 amount: 45.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:38
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/03 00:40
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/03 01:54
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/03 03:10
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/03 03:22
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/03 04:00
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/03 06:18
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/03 06:52
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/03 06:53
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/03 11:50
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/03 17:32
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/03 17:55
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/03 17:57
- acct_801A89A50 transfers_to acct_80920D620 amount: 50.39 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 151.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/04 00:23
- acct_8001BDC40 transfers_to acct_8001BDC90 amount: 1960.93 US Dollar via: ACH timestamp: 2022/09/04 02:13
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/04 04:19
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/04 07:56
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/04 12:00
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/04 12:23
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/04 15:44
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/04 15:48
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/04 15:50
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/04 15:51
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/04 20:16
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/04 21:46
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/04 23:17
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/04 23:26
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/04 23:42
- acct_8021FB270 transfers_to acct_805C610E0 amount: 189.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_800109DF0 transfers_to acct_802E2E5F0 amount: 32.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_8021FB270 transfers_to acct_805C610E0 amount: 109.25 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 96.43 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 280.08 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 141.76 US Dollar via: ACH timestamp: 2022/09/05 03:22
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 103.89 US Dollar via: Cash timestamp: 2022/09/05 03:23
- acct_8005F9110 transfers_to acct_8005F9110 amount: 447.64 US Dollar via: ACH timestamp: 2022/09/05 06:33
- acct_8005F9110 transfers_to acct_8005F9110 amount: 132.36 US Dollar via: ACH timestamp: 2022/09/05 06:39
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/05 11:41
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/05 11:58
- acct_800493BF0 transfers_to acct_80920D620 amount: 138425.52 US Dollar via: Cash timestamp: 2022/09/05 12:32
- acct_800493BF0 transfers_to acct_80920D620 amount: 49962.20 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_800493BF0 transfers_to acct_80920D620 amount: 27833.99 US Dollar via: ACH timestamp: 2022/09/05 12:45
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_800493BF0 transfers_to acct_808D37A20 amount: 10089.43 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_800493BF0 transfers_to acct_808D37A20 amount: 2680.29 US Dollar via: Credit Card timestamp: 2022/09/05 14:50
- acct_800493BF0 transfers_to acct_808D37A20 amount: 4460.86 US Dollar via: ACH timestamp: 2022/09/05 14:54
- acct_8001BDC40 transfers_to acct_800493BF0 amount: 3898.19 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/05 15:46
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/05 16:33
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 92.27 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 219.49 US Dollar via: Cheque timestamp: 2022/09/05 17:16
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/05 19:29
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/05 19:29
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/05 19:50
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 422.98 US Dollar via: ACH timestamp: 2022/09/05 20:43
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/05 20:45
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 17008.72 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/05 22:38
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/05 22:38
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/05 22:45
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 38.65 US Dollar via: ACH timestamp: 2022/09/05 22:49
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/05 23:33
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 53.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8021FB270 transfers_to acct_805C610E0 amount: 109.25 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_8021FB270 transfers_to acct_805C610E0 amount: 189.30 US Dollar via: Credit Card timestamp: 2022/09/06 01:20
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_800493BF0 transfers_to acct_808D37A20 amount: 2680.29 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_800493BF0 transfers_to acct_808D37A20 amount: 4460.86 US Dollar via: ACH timestamp: 2022/09/06 02:23
- acct_800493BF0 transfers_to acct_808D37A20 amount: 10089.43 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/06 08:00
- acct_800493BF0 transfers_to acct_80920D620 amount: 27833.99 US Dollar via: ACH timestamp: 2022/09/06 08:31
- acct_8005F9110 transfers_to acct_8005F9110 amount: 447.64 US Dollar via: ACH timestamp: 2022/09/06 08:34
- acct_800493BF0 transfers_to acct_80920D620 amount: 49962.20 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_8005F9110 transfers_to acct_8005F9110 amount: 132.36 US Dollar via: ACH timestamp: 2022/09/06 08:48
- acct_800493BF0 transfers_to acct_80920D620 amount: 138425.52 US Dollar via: Cash timestamp: 2022/09/06 08:49
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 219.49 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 92.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:57
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:07
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/06 13:30
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/06 13:43
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/06 13:59
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/06 14:09
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 422.98 US Dollar via: ACH timestamp: 2022/09/06 17:10
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 17008.72 US Dollar via: Cheque timestamp: 2022/09/06 17:23
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/06 18:16
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_8001BDC40 transfers_to acct_800493BF0 amount: 3898.19 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/06 20:46
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 38.65 US Dollar via: ACH timestamp: 2022/09/06 22:04
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/06 22:29
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:31
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 96.43 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 280.08 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 141.76 US Dollar via: ACH timestamp: 2022/09/06 22:38
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 103.89 US Dollar via: Cash timestamp: 2022/09/06 22:49
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 21.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:45
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 38.65 US Dollar via: ACH timestamp: 2022/09/07 01:08
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/07 01:18
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 92.27 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 219.49 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8021FB270 transfers_to acct_805C610E0 amount: 109.25 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_8021FB270 transfers_to acct_805C610E0 amount: 189.30 US Dollar via: Credit Card timestamp: 2022/09/07 03:27
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 96.43 US Dollar via: Cheque timestamp: 2022/09/07 04:00
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 103.89 US Dollar via: Cash timestamp: 2022/09/07 04:05
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 280.08 US Dollar via: Credit Card timestamp: 2022/09/07 04:10
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 141.76 US Dollar via: ACH timestamp: 2022/09/07 04:16
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/07 06:05
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/07 08:22
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_800493BF0 transfers_to acct_80920D620 amount: 27833.99 US Dollar via: ACH timestamp: 2022/09/07 08:30
- acct_800493BF0 transfers_to acct_80920D620 amount: 49962.20 US Dollar via: Cheque timestamp: 2022/09/07 08:36
- acct_800493BF0 transfers_to acct_80920D620 amount: 138425.52 US Dollar via: Cash timestamp: 2022/09/07 08:45
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/07 09:01
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/07 09:07
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/07 09:21
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/07 10:42
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/07 10:58
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/07 11:20
- acct_800493BF0 transfers_to acct_808D37A20 amount: 10089.43 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_8001BDC40 transfers_to acct_800493BF0 amount: 3898.19 US Dollar via: Cheque timestamp: 2022/09/07 11:38
- acct_800493BF0 transfers_to acct_808D37A20 amount: 2680.29 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_800493BF0 transfers_to acct_808D37A20 amount: 4460.86 US Dollar via: ACH timestamp: 2022/09/07 11:58
- acct_8005F9110 transfers_to acct_8005F9110 amount: 132.36 US Dollar via: ACH timestamp: 2022/09/07 12:13
- acct_8005F9110 transfers_to acct_8005F9110 amount: 447.64 US Dollar via: ACH timestamp: 2022/09/07 12:15
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/07 14:20
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/07 18:21
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 422.98 US Dollar via: ACH timestamp: 2022/09/07 19:12
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 17008.72 US Dollar via: Cheque timestamp: 2022/09/07 19:16
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/07 19:29
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/07 22:55
- acct_800109DF0 transfers_to acct_8005FD390 amount: 29.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/08 01:08
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/08 01:11
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/08 01:18
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 38.65 US Dollar via: ACH timestamp: 2022/09/08 01:28
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 17008.72 US Dollar via: Cheque timestamp: 2022/09/08 04:31
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 422.98 US Dollar via: ACH timestamp: 2022/09/08 04:40
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_8021FB270 transfers_to acct_805C610E0 amount: 109.25 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_8001BDC40 transfers_to acct_800493BF0 amount: 3898.19 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_8021FB270 transfers_to acct_805C610E0 amount: 189.30 US Dollar via: Credit Card timestamp: 2022/09/08 08:22
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/08 09:34
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:24
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_800493BF0 transfers_to acct_80920D620 amount: 27833.99 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_800493BF0 transfers_to acct_80920D620 amount: 49962.20 US Dollar via: Cheque timestamp: 2022/09/08 12:39
- acct_800493BF0 transfers_to acct_80920D620 amount: 138425.52 US Dollar via: Cash timestamp: 2022/09/08 12:45
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/08 13:12
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/08 17:32
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 219.49 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 92.27 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_800493BF0 transfers_to acct_808D37A20 amount: 2680.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:33
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:34
- acct_800493BF0 transfers_to acct_808D37A20 amount: 4460.86 US Dollar via: ACH timestamp: 2022/09/08 19:43
- acct_800493BF0 transfers_to acct_808D37A20 amount: 10089.43 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 141.76 US Dollar via: ACH timestamp: 2022/09/08 20:05
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 103.89 US Dollar via: Cash timestamp: 2022/09/08 20:08
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 280.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:10
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 96.43 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_8005F9110 transfers_to acct_8005F9110 amount: 132.36 US Dollar via: ACH timestamp: 2022/09/08 20:30
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_8005F9110 transfers_to acct_8005F9110 amount: 447.64 US Dollar via: ACH timestamp: 2022/09/08 20:51
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/08 20:52
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/08 22:08
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/08 22:13
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/08 22:18
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/08 22:21
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/08 22:50
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_8001BDC40 transfers_to acct_800493BF0 amount: 3898.19 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_800109DF0 transfers_to acct_80054A3E0 amount: 1397.17 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_800109DF0 transfers_to acct_8098BA0E0 amount: 1.56 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_800493BF0 transfers_to acct_80920D620 amount: 49962.20 US Dollar via: Cheque timestamp: 2022/09/09 00:10
- acct_800493BF0 transfers_to acct_80920D620 amount: 138425.52 US Dollar via: Cash timestamp: 2022/09/09 00:11
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800493BF0 transfers_to acct_80920D620 amount: 27833.99 US Dollar via: ACH timestamp: 2022/09/09 00:20
- acct_800109DF0 transfers_to acct_8082C2B80 amount: 1542.79 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_800109DF0 transfers_to acct_80BF60EE0 amount: 27318.05 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/09 03:42
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/09 03:44
- acct_800109DF0 transfers_to acct_800407450 amount: 9.07 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_800109DF0 transfers_to acct_800407450 amount: 1321.20 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/09 07:26
- acct_800493BF0 transfers_to acct_808D37A20 amount: 10089.43 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_800493BF0 transfers_to acct_808D37A20 amount: 4460.86 US Dollar via: ACH timestamp: 2022/09/09 07:50
- acct_800493BF0 transfers_to acct_808D37A20 amount: 2680.29 US Dollar via: Credit Card timestamp: 2022/09/09 07:51
- acct_800109DF0 transfers_to acct_800EDE170 amount: 38908.77 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 422.98 US Dollar via: ACH timestamp: 2022/09/09 09:16
- acct_800109DF0 transfers_to acct_800EDE170 amount: 7367.66 US Dollar via: Credit Card timestamp: 2022/09/09 09:17
- acct_808D37A20 transfers_to acct_80D9F55E0 amount: 17008.72 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_800109DF0 transfers_to acct_801255420 amount: 8416.70 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 30.89 US Dollar via: Cash timestamp: 2022/09/09 11:17
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/09 11:19
- acct_800493BF0 transfers_to acct_8120F7EF0 amount: 38.65 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/09 11:38
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 940479.32 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_800109DF0 transfers_to acct_80022CCD0 amount: 14740.92 US Dollar via: Credit Card timestamp: 2022/09/09 11:47
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/09 11:50
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/09 11:56
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_8005F9110 transfers_to acct_8021FB270 amount: 16716.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:00
- acct_8005F9110 transfers_to acct_8021FB270 amount: 1377953.93 US Dollar via: Cheque timestamp: 2022/09/09 16:07
- acct_8005F9110 transfers_to acct_8021FB270 amount: 1709819.90 US Dollar via: ACH timestamp: 2022/09/09 16:25
- acct_800109DF0 transfers_to acct_800493BF0 amount: 3807.42 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_8021FB270 transfers_to acct_803045680 amount: 14931.30 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_8021FB270 transfers_to acct_803045680 amount: 3130.00 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/09 17:05
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_800109DF0 transfers_to acct_800149FB0 amount: 4430.19 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 87.36 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_800109DF0 transfers_to acct_800149FB0 amount: 8937.78 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_8000F7850 transfers_to acct_8001BDC40 amount: 250.57 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 96.43 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 141.76 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 280.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:13
- acct_8001BDC40 transfers_to acct_800A9B400 amount: 103.89 US Dollar via: Cash timestamp: 2022/09/09 20:15
- acct_800109DF0 transfers_to acct_8048436A0 amount: 4827.61 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 92.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:05
- acct_8005F9110 transfers_to acct_8005F9110 amount: 132.36 US Dollar via: ACH timestamp: 2022/09/09 21:13
- acct_8005F9110 transfers_to acct_8005F9110 amount: 447.64 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_8001BDC40 transfers_to acct_803ACE270 amount: 219.49 US Dollar via: Cheque timestamp: 2022/09/09 21:22
- acct_8021FB270 transfers_to acct_805C610E0 amount: 189.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_8021FB270 transfers_to acct_805C610E0 amount: 109.25 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_800109DF0 transfers_to acct_80C2598A0 amount: 22.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_800109DF0 transfers_to acct_800532D50 amount: 250.27 US Dollar via: Cheque timestamp: 2022/09/10 02:25
- acct_800493BF0 transfers_to acct_8021FB270 amount: 6652.71 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_800493BF0 transfers_to acct_8021FB270 amount: 328912.81 US Dollar via: Cheque timestamp: 2022/09/10 02:31
- acct_800493BF0 transfers_to acct_8021FB270 amount: 53772.63 US Dollar via: ACH timestamp: 2022/09/10 02:44
- acct_800493BF0 transfers_to acct_8021FB270 amount: 338160.27 US Dollar via: Cash timestamp: 2022/09/10 02:56
- acct_800109DF0 transfers_to acct_8060652B0 amount: 1177.25 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_800109DF0 transfers_to acct_8060652B0 amount: 975.78 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/10 13:52
- acct_800109DF0 transfers_to acct_800D24D40 amount: 241311.20 US Dollar via: Cheque timestamp: 2022/09/10 14:23
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 2047.93 US Dollar via: Cheque timestamp: 2022/09/10 14:32
- acct_800CFE9C0 transfers_to acct_808D37A20 amount: 916.56 US Dollar via: Cash timestamp: 2022/09/10 14:55
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 2815.51 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_803A91750 transfers_to acct_8120F7EF0 amount: 9721.52 US Dollar via: Credit Card timestamp: 2022/09/10 17:55
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 121.29 US Dollar via: Cheque timestamp: 2022/09/10 18:30
- acct_800109DF0 transfers_to acct_80030AFC0 amount: 117.29 US Dollar via: Credit Card timestamp: 2022/09/10 18:50
- acct_800109DF0 transfers_to acct_8001C5D70 amount: 12099.44 US Dollar via: Cheque timestamp: 2022/09/10 19:14

SUMMARY STATISTICS:
  Total transactions: 501
  Unique accounts: 46
  Total volume: 40,201,993.76
  Avg transaction: 80,243.50
  Time span: 473 units
  Max out-degree: 182 (node: 00220_800109DF0)
  Max in-degree: 47 (node: 024515_8021FB270)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)