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_01562) ===

**Nodes:**
- acct_808F941D0 (type: Account)
- acct_81049CD10 (type: Account)
- acct_8011B79A0 (type: Account)
- acct_806C1CC10 (type: Account)
- acct_80577B8E0 (type: Account)
- acct_800F4A430 (type: Account)
- acct_80056B270 (type: Account)
- acct_801A9B350 (type: Account)
- acct_8001D3240 (type: Account)
- acct_800408000 (type: Account)
- acct_8091D2330 (type: Account)
- acct_80A7E2A80 (type: Account)
- acct_800AF48A0 (type: Account)
- acct_802744A00 (type: Account)
- acct_802E98AD0 (type: Account)
- acct_801BF6B00 (type: Account)
- acct_80493E210 (type: Account)
- acct_80A6C1080 (type: Account)
- acct_813D67971 (type: Account)
- acct_808588CC0 (type: Account)
- acct_8013D0BE0 (type: Account)
- acct_801987970 (type: Account)
- acct_800613690 (type: Account)
- acct_805418600 (type: Account)
- acct_80ADAA2F0 (type: Account)
- acct_8007778D0 (type: Account)
- acct_8007778D1 (type: Account)
- acct_801DC8DC0 (type: Account)
- acct_8058C3710 (type: Account)
- acct_808F071F0 (type: Account)
- acct_811771A20 (type: Account)
- acct_800BFE950 (type: Account)
- acct_8072E58F0 (type: Account)
- acct_8019B3C60 (type: Account)
- acct_802604020 (type: Account)
- acct_80BBD1E40 (type: Account)
- acct_809E1D540 (type: Account)
- acct_801416C40 (type: Account)
- acct_8009521F0 (type: Account)
- acct_800782AB0 (type: Account)
- acct_8086FC0E0 (type: Account)
- acct_800C109F0 (type: Account)
- acct_809723740 (type: Account)
- acct_8143E6AB0 (type: Account)
- acct_80034EEA0 (type: Account)
- acct_802744C10 (type: Account)
- acct_8030F6C90 (type: Account)
- acct_8008BFC70 (type: Account)
- acct_80378BA40 (type: Account)
- acct_804EC9710 (type: Account)
- acct_805AA0D50 (type: Account)
- acct_8008C1090 (type: Account)
- acct_806C1CDF0 (type: Account)
- acct_8074DEFD0 (type: Account)
- acct_8004FE3E0 (type: Account)
- acct_800D3D630 (type: Account)
- acct_800B7A8E0 (type: Account)
- acct_8017F3A80 (type: Account)
- acct_80125D4B0 (type: Account)
- acct_806D2B630 (type: Account)
- acct_80BDEA7B0 (type: Account)
- acct_80CE69D00 (type: Account)
- acct_809B3B710 (type: Account)
- acct_80FB74960 (type: Account)
- acct_80DD64880 (type: Account)
- acct_808FAA630 (type: Account)
- acct_813677550 (type: Account)
- acct_80DBAF510 (type: Account)
- acct_8139959A0 (type: Account)
- acct_813988CA0 (type: Account)
- acct_8032FE9E0 (type: Account)
- acct_803C0B8F0 (type: Account)
- acct_800AC4320 (type: Account)
- acct_800FF7870 (type: Account)
- acct_8018EBAF0 (type: Account)
- acct_803E2BEF0 (type: Account)
- acct_80371B600 (type: Account)
- acct_8056FD570 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_003051 (type: Bank)
- bank_003420 (type: Bank)
- bank_004523 (type: Bank)
- bank_0053744 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0124290 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0152802 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_019729 (type: Bank)
- bank_020 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022164 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023833 (type: Bank)
- bank_0240648 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)

**Edges:**
- acct_808F941D0 belongs_to bank_0010344
- acct_81049CD10 belongs_to bank_0010344
- acct_8011B79A0 belongs_to bank_001412
- acct_806C1CC10 belongs_to bank_001412
- acct_80577B8E0 belongs_to bank_0014804
- acct_800F4A430 belongs_to bank_001686
- acct_80056B270 belongs_to bank_001
- acct_801A9B350 belongs_to bank_001
- acct_8001D3240 belongs_to bank_00220
- acct_800408000 belongs_to bank_00220
- acct_8091D2330 belongs_to bank_0024424
- acct_80A7E2A80 belongs_to bank_002627
- acct_800AF48A0 belongs_to bank_002845
- acct_802744A00 belongs_to bank_002845
- acct_802E98AD0 belongs_to bank_002947
- acct_801BF6B00 belongs_to bank_003051
- acct_80493E210 belongs_to bank_003420
- acct_80A6C1080 belongs_to bank_004523
- acct_813D67971 belongs_to bank_0053744
- acct_808588CC0 belongs_to bank_006010
- acct_8013D0BE0 belongs_to bank_00701
- acct_801987970 belongs_to bank_00701
- acct_800613690 belongs_to bank_00795
- acct_805418600 belongs_to bank_008595
- acct_80ADAA2F0 belongs_to bank_008595
- acct_8007778D0 belongs_to bank_00908
- acct_8007778D1 belongs_to bank_00908
- acct_801DC8DC0 belongs_to bank_010
- acct_8058C3710 belongs_to bank_0111433
- acct_808F071F0 belongs_to bank_0114674
- acct_811771A20 belongs_to bank_0114674
- acct_800BFE950 belongs_to bank_011471
- acct_8072E58F0 belongs_to bank_011474
- acct_8019B3C60 belongs_to bank_011974
- acct_802604020 belongs_to bank_011974
- acct_80BBD1E40 belongs_to bank_0121698
- acct_809E1D540 belongs_to bank_0124290
- acct_801416C40 belongs_to bank_013327
- acct_8009521F0 belongs_to bank_01362
- acct_800782AB0 belongs_to bank_01420
- acct_8086FC0E0 belongs_to bank_014549
- acct_800C109F0 belongs_to bank_01467
- acct_809723740 belongs_to bank_01467
- acct_8143E6AB0 belongs_to bank_0152802
- acct_80034EEA0 belongs_to bank_01588
- acct_802744C10 belongs_to bank_016031
- acct_8030F6C90 belongs_to bank_016109
- acct_8008BFC70 belongs_to bank_01665
- acct_80378BA40 belongs_to bank_01665
- acct_804EC9710 belongs_to bank_01674
- acct_805AA0D50 belongs_to bank_01688
- acct_8008C1090 belongs_to bank_01729
- acct_806C1CDF0 belongs_to bank_018902
- acct_8074DEFD0 belongs_to bank_019729
- acct_8004FE3E0 belongs_to bank_020
- acct_800D3D630 belongs_to bank_021174
- acct_800B7A8E0 belongs_to bank_021258
- acct_8017F3A80 belongs_to bank_021258
- acct_80125D4B0 belongs_to bank_021550
- acct_806D2B630 belongs_to bank_0215687
- acct_80BDEA7B0 belongs_to bank_0215687
- acct_80CE69D00 belongs_to bank_0217680
- acct_809B3B710 belongs_to bank_0218472
- acct_80FB74960 belongs_to bank_0218472
- acct_80DD64880 belongs_to bank_022164
- acct_808FAA630 belongs_to bank_0223041
- acct_813677550 belongs_to bank_0225263
- acct_80DBAF510 belongs_to bank_0232583
- acct_8139959A0 belongs_to bank_023833
- acct_813988CA0 belongs_to bank_0240648
- acct_8032FE9E0 belongs_to bank_025637
- acct_803C0B8F0 belongs_to bank_025981
- acct_800AC4320 belongs_to bank_02843
- acct_800FF7870 belongs_to bank_02843
- acct_8018EBAF0 belongs_to bank_02843
- acct_803E2BEF0 belongs_to bank_028800
- acct_80371B600 belongs_to bank_028827
- acct_8056FD570 belongs_to bank_029279
- acct_801987970 transfers_to acct_801987970 amount: 324.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 9.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013D0BE0 transfers_to acct_8013D0BE0 amount: 4.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8011B79A0 transfers_to acct_8011B79A0 amount: 7.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806C1CDF0 transfers_to acct_806C1CDF0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800613690 transfers_to acct_800613690 amount: 6.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800BFE950 transfers_to acct_80371B600 amount: 4626.33 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_800D3D630 transfers_to acct_800D3D630 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80577B8E0 transfers_to acct_806D2B630 amount: 16169.09 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80CE69D00 transfers_to acct_80CE69D00 amount: 363946.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80577B8E0 transfers_to acct_806D2B630 amount: 1818.26 US Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_806C1CC10 transfers_to acct_806C1CC10 amount: 2166439.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800408000 transfers_to acct_800408000 amount: 8361.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809723740 transfers_to acct_809723740 amount: 90829.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802604020 transfers_to acct_802604020 amount: 508772.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8007778D0 transfers_to acct_8086FC0E0 amount: 230521.11 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80A6C1080 transfers_to acct_80A6C1080 amount: 1096298.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809B3B710 transfers_to acct_8013D0BE0 amount: 142.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_808FAA630 transfers_to acct_808FAA630 amount: 3.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80A7E2A80 transfers_to acct_80A7E2A80 amount: 10.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8011B79A0 transfers_to acct_8011B79A0 amount: 5611.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8030F6C90 transfers_to acct_8030F6C90 amount: 6636.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806D2B630 transfers_to acct_80DBAF510 amount: 8129.51 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_800BFE950 transfers_to acct_80371B600 amount: 6699.21 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_806D2B630 transfers_to acct_80DBAF510 amount: 5099.83 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80FB74960 transfers_to acct_80FB74960 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B7A8E0 transfers_to acct_800B7A8E0 amount: 463836.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FB74960 transfers_to acct_80FB74960 amount: 287862.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801A9B350 transfers_to acct_801A9B350 amount: 823918.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800613690 transfers_to acct_800613690 amount: 204953.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805418600 transfers_to acct_805418600 amount: 15.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802744A00 transfers_to acct_8007778D0 amount: 22.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_809E1D540 transfers_to acct_809E1D540 amount: 4.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8091D2330 transfers_to acct_8091D2330 amount: 744.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806D2B630 transfers_to acct_80DBAF510 amount: 34798.98 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 37363.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007778D0 transfers_to acct_8086FC0E0 amount: 30322.30 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_801DC8DC0 transfers_to acct_801DC8DC0 amount: 23.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803C0B8F0 transfers_to acct_803C0B8F0 amount: 12.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F4A430 transfers_to acct_800F4A430 amount: 188171.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80371B600 transfers_to acct_80371B600 amount: 3.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802744C10 transfers_to acct_802744C10 amount: 2344.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809E1D540 transfers_to acct_809E1D540 amount: 1325.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811771A20 transfers_to acct_811771A20 amount: 1059230.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811771A20 transfers_to acct_811771A20 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808F071F0 transfers_to acct_808F071F0 amount: 10.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_8013D0BE0 transfers_to acct_809E1D540 amount: 610.81 US Dollar via: Credit Card timestamp: 2022/09/01 02:16
- acct_8013D0BE0 transfers_to acct_809E1D540 amount: 721.86 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_800408000 transfers_to acct_8030F6C90 amount: 4860.68 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_8058C3710 transfers_to acct_8058C3710 amount: 427655.38 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_806D2B630 transfers_to acct_80A7E2A80 amount: 25073.37 US Dollar via: Cash timestamp: 2022/09/01 04:02
- acct_806D2B630 transfers_to acct_80A7E2A80 amount: 109572.61 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:07
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/01 04:13
- acct_806D2B630 transfers_to acct_80A7E2A80 amount: 14446.48 US Dollar via: Credit Card timestamp: 2022/09/01 04:15
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_81049CD10 transfers_to acct_81049CD10 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 04:24
- acct_806D2B630 transfers_to acct_806D2B630 amount: 8.84 US Dollar via: Reinvestment timestamp: 2022/09/01 04:25
- acct_800782AB0 transfers_to acct_800782AB0 amount: 622090.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_8019B3C60 transfers_to acct_8019B3C60 amount: 217471.75 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_800BFE950 transfers_to acct_800BFE950 amount: 22.62 US Dollar via: Reinvestment timestamp: 2022/09/01 04:50
- acct_805418600 transfers_to acct_805418600 amount: 161531.98 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_80034EEA0 transfers_to acct_800408000 amount: 3121.18 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_80034EEA0 transfers_to acct_800408000 amount: 4450.99 US Dollar via: Credit Card timestamp: 2022/09/01 05:16
- acct_800BFE950 transfers_to acct_808F071F0 amount: 1891.22 US Dollar via: Cheque timestamp: 2022/09/01 05:19
- acct_800408000 transfers_to acct_8058C3710 amount: 150.19 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_800408000 transfers_to acct_8058C3710 amount: 90.69 US Dollar via: Cash timestamp: 2022/09/01 06:21
- acct_800408000 transfers_to acct_8058C3710 amount: 297.78 US Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_805AA0D50 transfers_to acct_805AA0D50 amount: 234.15 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/01 06:48
- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/01 07:05
- acct_804EC9710 transfers_to acct_804EC9710 amount: 22.07 US Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_813677550 transfers_to acct_813677550 amount: 250538.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_8007778D0 transfers_to acct_8007778D0 amount: 13329.91 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80A6C1080 transfers_to acct_80A6C1080 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_800D3D630 transfers_to acct_800D3D630 amount: 29828.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8139959A0 transfers_to acct_8139959A0 amount: 508210.08 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:58
- acct_80056B270 transfers_to acct_8013D0BE0 amount: 2863.99 US Dollar via: Cheque timestamp: 2022/09/01 08:15
- acct_80056B270 transfers_to acct_8013D0BE0 amount: 7308.78 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/01 08:31
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/01 08:59
- acct_8008C1090 transfers_to acct_8008C1090 amount: 13627654.36 US Dollar via: ACH timestamp: 2022/09/01 09:48
- acct_80378BA40 transfers_to acct_80378BA40 amount: 1344280.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/01 10:38
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/01 10:51
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/01 11:05
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_8074DEFD0 transfers_to acct_8074DEFD0 amount: 11184.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:35
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_8008BFC70 transfers_to acct_800D3D630 amount: 181.32 US Dollar via: Cash timestamp: 2022/09/01 12:02
- acct_8008BFC70 transfers_to acct_800D3D630 amount: 589.33 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_8001D3240 transfers_to acct_8001D3240 amount: 3.82 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 50.16 US Dollar via: ACH timestamp: 2022/09/01 12:41
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 223.74 US Dollar via: Cash timestamp: 2022/09/01 12:58
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- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
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- acct_8008BFC70 transfers_to acct_800D3D630 amount: 589.33 US Dollar via: Cheque timestamp: 2022/09/02 20:03
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- acct_800BFE950 transfers_to acct_808FAA630 amount: 295270.34 US Dollar via: Cheque timestamp: 2022/09/02 23:01
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- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/02 23:24
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- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/02 23:52
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- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 436.95 US Dollar via: Cheque timestamp: 2022/09/03 01:33
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- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 16936.42 US Dollar via: ACH timestamp: 2022/09/03 07:16
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/03 09:32
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/03 09:35
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/03 09:42
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/03 11:04
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/03 11:27
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/03 12:32
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- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/03 12:41
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/03 12:54
- acct_802744A00 transfers_to acct_80378BA40 amount: 131.92 US Dollar via: Credit Card timestamp: 2022/09/03 14:04
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- acct_800AF48A0 transfers_to acct_806C1CC10 amount: 121463.31 US Dollar via: Cheque timestamp: 2022/09/03 16:52
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/03 22:35
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/03 22:40
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/03 22:59
- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/03 23:01
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/03 23:08
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/03 23:37
- acct_809B3B710 transfers_to acct_800FF7870 amount: 40.59 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
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- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/04 00:32
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:54
- acct_800AF48A0 transfers_to acct_806C1CC10 amount: 121463.31 US Dollar via: Cheque timestamp: 2022/09/04 02:31
- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/04 03:22
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:24
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/04 04:12
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:01
- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 16936.42 US Dollar via: ACH timestamp: 2022/09/04 09:13
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 251.23 US Dollar via: ACH timestamp: 2022/09/04 15:11
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 2189.19 US Dollar via: Cheque timestamp: 2022/09/04 15:15
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 1439.93 US Dollar via: Credit Card timestamp: 2022/09/04 15:23
- acct_802744A00 transfers_to acct_80378BA40 amount: 131.92 US Dollar via: Credit Card timestamp: 2022/09/04 15:42
- acct_802744A00 transfers_to acct_80378BA40 amount: 39.37 US Dollar via: Cheque timestamp: 2022/09/04 15:43
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/04 16:02
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/04 16:04
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/04 16:12
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/04 16:17
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/04 18:36
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- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/04 19:09
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/04 19:24
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/04 23:17
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/04 23:22
- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 436.95 US Dollar via: Cheque timestamp: 2022/09/04 23:43
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- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 436.95 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/05 03:38
- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/05 03:45
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/05 03:59
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/05 04:03
- acct_8007778D0 transfers_to acct_800F4A430 amount: 332.27 US Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/05 04:24
- acct_802744A00 transfers_to acct_80378BA40 amount: 131.92 US Dollar via: Credit Card timestamp: 2022/09/05 05:03
- acct_802744A00 transfers_to acct_80378BA40 amount: 39.37 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/05 05:34
- acct_80034EEA0 transfers_to acct_800408000 amount: 4450.99 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_80034EEA0 transfers_to acct_800408000 amount: 3121.18 US Dollar via: Cheque timestamp: 2022/09/05 05:55
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- acct_80577B8E0 transfers_to acct_806D2B630 amount: 16169.09 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_8013D0BE0 transfers_to acct_809E1D540 amount: 721.86 US Dollar via: Cheque timestamp: 2022/09/05 06:34
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- acct_80056B270 transfers_to acct_8013D0BE0 amount: 7308.78 US Dollar via: Credit Card timestamp: 2022/09/05 07:27
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- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 251.23 US Dollar via: ACH timestamp: 2022/09/05 08:56
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:29
- acct_8008BFC70 transfers_to acct_802604020 amount: 2935.31 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_8008BFC70 transfers_to acct_802604020 amount: 416.50 US Dollar via: ACH timestamp: 2022/09/05 11:34
- acct_806D2B630 transfers_to acct_813988CA0 amount: 74.17 US Dollar via: Cash timestamp: 2022/09/05 12:04
- acct_8008BFC70 transfers_to acct_800D3D630 amount: 589.33 US Dollar via: Cheque timestamp: 2022/09/05 12:04
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- acct_8008BFC70 transfers_to acct_800D3D630 amount: 181.32 US Dollar via: Cash timestamp: 2022/09/05 12:19
- acct_806D2B630 transfers_to acct_813988CA0 amount: 14.33 US Dollar via: ACH timestamp: 2022/09/05 12:27
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- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/05 13:00
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- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/05 13:04
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- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/05 13:24
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- acct_800BFE950 transfers_to acct_80371B600 amount: 6699.21 US Dollar via: Cheque timestamp: 2022/09/05 14:41
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/05 17:08
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/05 17:14
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/05 17:27
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- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/05 18:00
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/05 18:02
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/05 18:03
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- acct_800408000 transfers_to acct_8058C3710 amount: 90.69 US Dollar via: Cash timestamp: 2022/09/05 18:41
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- acct_800408000 transfers_to acct_8030F6C90 amount: 4860.68 US Dollar via: Cheque timestamp: 2022/09/05 21:28
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- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/05 22:14
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- acct_800408000 transfers_to acct_8058C3710 amount: 150.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:24
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/06 02:38
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- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/06 03:50
- acct_800BFE950 transfers_to acct_808F071F0 amount: 1891.22 US Dollar via: Cheque timestamp: 2022/09/06 05:25
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- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 251.23 US Dollar via: ACH timestamp: 2022/09/06 06:57
- acct_8001D3240 transfers_to acct_800408000 amount: 34763.46 US Dollar via: Cash timestamp: 2022/09/06 08:05
- acct_8001D3240 transfers_to acct_800408000 amount: 239.93 US Dollar via: Wire timestamp: 2022/09/06 08:05
- acct_8001D3240 transfers_to acct_800408000 amount: 26334.13 US Dollar via: Credit Card timestamp: 2022/09/06 08:10
- acct_8001D3240 transfers_to acct_800408000 amount: 25158.45 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_8001D3240 transfers_to acct_800408000 amount: 1395.16 US Dollar via: ACH timestamp: 2022/09/06 08:25
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
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- acct_8008BFC70 transfers_to acct_800D3D630 amount: 589.33 US Dollar via: Cheque timestamp: 2022/09/06 11:05
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- acct_8008BFC70 transfers_to acct_800D3D630 amount: 181.32 US Dollar via: Cash timestamp: 2022/09/06 11:23
- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/06 11:31
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- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_800BFE950 transfers_to acct_80371B600 amount: 4626.33 US Dollar via: ACH timestamp: 2022/09/06 11:45
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- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/06 11:47
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- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/06 11:48
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- acct_800BFE950 transfers_to acct_801987970 amount: 201.80 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_800BFE950 transfers_to acct_801987970 amount: 214.21 US Dollar via: ACH timestamp: 2022/09/06 16:09
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- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_80034EEA0 transfers_to acct_800408000 amount: 4450.99 US Dollar via: Credit Card timestamp: 2022/09/06 17:01
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- acct_80034EEA0 transfers_to acct_800408000 amount: 3121.18 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_806D2B630 transfers_to acct_813988CA0 amount: 94.55 US Dollar via: Wire timestamp: 2022/09/06 17:33
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- acct_806D2B630 transfers_to acct_813988CA0 amount: 15654.53 US Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_806D2B630 transfers_to acct_813988CA0 amount: 14.33 US Dollar via: ACH timestamp: 2022/09/06 17:51
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/06 18:51
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- acct_80056B270 transfers_to acct_8013D0BE0 amount: 2863.99 US Dollar via: Cheque timestamp: 2022/09/06 20:08
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- acct_80056B270 transfers_to acct_8013D0BE0 amount: 7308.78 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
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- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_8013D0BE0 transfers_to acct_809E1D540 amount: 721.86 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_800782AB0 transfers_to acct_800BFE950 amount: 115.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_8013D0BE0 transfers_to acct_809E1D540 amount: 610.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:52
- acct_800782AB0 transfers_to acct_800BFE950 amount: 85.22 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_802744A00 transfers_to acct_803E2BEF0 amount: 175.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/07 00:31
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/07 00:33
- acct_800BFE950 transfers_to acct_808F071F0 amount: 1891.22 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/07 00:37
- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 161.77 US Dollar via: Cash timestamp: 2022/09/07 00:38
- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 436.95 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/07 00:47
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 6030.06 US Dollar via: Credit Card timestamp: 2022/09/07 01:14
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 89955.96 US Dollar via: Cash timestamp: 2022/09/07 01:20
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_800782AB0 transfers_to acct_800BFE950 amount: 115.87 US Dollar via: Credit Card timestamp: 2022/09/07 02:32
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_800782AB0 transfers_to acct_800BFE950 amount: 85.22 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 23.22 US Dollar via: Wire timestamp: 2022/09/07 03:35
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 391.66 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 50.16 US Dollar via: ACH timestamp: 2022/09/07 03:49
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
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- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:00
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- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/07 04:18
- acct_8013D0BE0 transfers_to acct_809E1D540 amount: 610.81 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/07 05:06
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_80577B8E0 transfers_to acct_806D2B630 amount: 1818.26 US Dollar via: Wire timestamp: 2022/09/07 05:31
- acct_80577B8E0 transfers_to acct_806D2B630 amount: 16169.09 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_8008BFC70 transfers_to acct_802604020 amount: 416.50 US Dollar via: ACH timestamp: 2022/09/07 06:00
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_8008BFC70 transfers_to acct_802604020 amount: 2935.31 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 1439.93 US Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 2189.19 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 251.23 US Dollar via: ACH timestamp: 2022/09/07 06:54
- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_80034EEA0 transfers_to acct_800408000 amount: 4450.99 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_80034EEA0 transfers_to acct_800408000 amount: 3121.18 US Dollar via: Cheque timestamp: 2022/09/07 07:17
- acct_800BFE950 transfers_to acct_801987970 amount: 201.80 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_800BFE950 transfers_to acct_801987970 amount: 214.21 US Dollar via: ACH timestamp: 2022/09/07 08:54
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/07 09:33
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_800408000 transfers_to acct_8058C3710 amount: 297.78 US Dollar via: Cheque timestamp: 2022/09/07 10:39
- acct_800408000 transfers_to acct_8058C3710 amount: 90.69 US Dollar via: Cash timestamp: 2022/09/07 10:43
- acct_800408000 transfers_to acct_8058C3710 amount: 150.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:54
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/07 11:03
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_8001D3240 transfers_to acct_800408000 amount: 239.93 US Dollar via: Wire timestamp: 2022/09/07 13:14
- acct_8001D3240 transfers_to acct_800408000 amount: 26334.13 US Dollar via: Credit Card timestamp: 2022/09/07 13:22
- acct_8001D3240 transfers_to acct_800408000 amount: 25158.45 US Dollar via: Cheque timestamp: 2022/09/07 13:26
- acct_8001D3240 transfers_to acct_800408000 amount: 1395.16 US Dollar via: ACH timestamp: 2022/09/07 13:26
- acct_8001D3240 transfers_to acct_800408000 amount: 34763.46 US Dollar via: Cash timestamp: 2022/09/07 13:27
- acct_806D2B630 transfers_to acct_813988CA0 amount: 15654.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:03
- acct_806D2B630 transfers_to acct_813988CA0 amount: 6380.43 US Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_806D2B630 transfers_to acct_813988CA0 amount: 14.33 US Dollar via: ACH timestamp: 2022/09/07 14:22
- acct_806D2B630 transfers_to acct_813988CA0 amount: 94.55 US Dollar via: Wire timestamp: 2022/09/07 14:25
- acct_806D2B630 transfers_to acct_813988CA0 amount: 74.17 US Dollar via: Cash timestamp: 2022/09/07 14:28
- acct_800408000 transfers_to acct_8030F6C90 amount: 4860.68 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/07 16:32
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/07 16:43
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/07 16:49
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/07 17:52
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/07 17:58
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- acct_8008BFC70 transfers_to acct_800D3D630 amount: 181.32 US Dollar via: Cash timestamp: 2022/09/07 19:01
- acct_8008BFC70 transfers_to acct_800D3D630 amount: 589.33 US Dollar via: Cheque timestamp: 2022/09/07 19:07
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- acct_80056B270 transfers_to acct_8013D0BE0 amount: 7308.78 US Dollar via: Credit Card timestamp: 2022/09/07 20:06
- acct_80056B270 transfers_to acct_8013D0BE0 amount: 2863.99 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/07 20:36
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_8007778D0 transfers_to acct_800F4A430 amount: 3654.91 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
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- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_800BFE950 transfers_to acct_80371B600 amount: 4626.33 US Dollar via: ACH timestamp: 2022/09/07 22:18
- acct_8007778D0 transfers_to acct_800F4A430 amount: 1269.39 US Dollar via: Wire timestamp: 2022/09/07 22:26
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/07 22:30
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- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/07 22:53
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- acct_802744A00 transfers_to acct_80378BA40 amount: 131.92 US Dollar via: Credit Card timestamp: 2022/09/07 23:15
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- acct_803C0B8F0 transfers_to acct_805418600 amount: 512.61 US Dollar via: Cheque timestamp: 2022/09/07 23:57
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- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/08 00:04
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/08 00:26
- acct_809B3B710 transfers_to acct_8013D0BE0 amount: 121.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
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- acct_8001D3240 transfers_to acct_800408000 amount: 1395.16 US Dollar via: ACH timestamp: 2022/09/08 01:23
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- acct_8001D3240 transfers_to acct_800408000 amount: 26334.13 US Dollar via: Credit Card timestamp: 2022/09/08 01:26
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- acct_8001D3240 transfers_to acct_800408000 amount: 34763.46 US Dollar via: Cash timestamp: 2022/09/08 01:27
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- acct_800408000 transfers_to acct_8030F6C90 amount: 4860.68 US Dollar via: Cheque timestamp: 2022/09/08 02:12
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- acct_80056B270 transfers_to acct_8013D0BE0 amount: 2863.99 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_80056B270 transfers_to acct_8013D0BE0 amount: 7308.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/08 07:00
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- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 251.23 US Dollar via: ACH timestamp: 2022/09/08 07:11
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- acct_8008BFC70 transfers_to acct_800D3D630 amount: 181.32 US Dollar via: Cash timestamp: 2022/09/08 08:00
- acct_8008BFC70 transfers_to acct_800D3D630 amount: 589.33 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/08 09:07
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/08 11:00
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/08 11:09
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/08 11:22
- acct_800408000 transfers_to acct_8058C3710 amount: 90.69 US Dollar via: Cash timestamp: 2022/09/08 12:41
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- acct_800408000 transfers_to acct_8058C3710 amount: 150.19 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_800408000 transfers_to acct_8058C3710 amount: 297.78 US Dollar via: Cheque timestamp: 2022/09/08 12:58
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- acct_800BFE950 transfers_to acct_80371B600 amount: 4626.33 US Dollar via: ACH timestamp: 2022/09/08 13:58
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/08 14:02
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- acct_800782AB0 transfers_to acct_800BFE950 amount: 115.87 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/08 19:39
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/08 19:56
- acct_802744A00 transfers_to acct_80378BA40 amount: 39.37 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_800BFE950 transfers_to acct_801987970 amount: 201.80 US Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_802744A00 transfers_to acct_80378BA40 amount: 131.92 US Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_800BFE950 transfers_to acct_801987970 amount: 214.21 US Dollar via: ACH timestamp: 2022/09/08 20:21
- acct_806D2B630 transfers_to acct_813988CA0 amount: 14.33 US Dollar via: ACH timestamp: 2022/09/08 20:30
- acct_806D2B630 transfers_to acct_813988CA0 amount: 94.55 US Dollar via: Wire timestamp: 2022/09/08 20:36
- acct_806D2B630 transfers_to acct_813988CA0 amount: 6380.43 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_806D2B630 transfers_to acct_813988CA0 amount: 15654.53 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_806D2B630 transfers_to acct_813988CA0 amount: 74.17 US Dollar via: Cash timestamp: 2022/09/08 20:42
- acct_800BFE950 transfers_to acct_808F071F0 amount: 1891.22 US Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/08 21:22
- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/08 21:43
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/08 21:50
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/08 22:13
- acct_8008BFC70 transfers_to acct_802604020 amount: 2935.31 US Dollar via: Cheque timestamp: 2022/09/08 23:44
- acct_8008BFC70 transfers_to acct_802604020 amount: 416.50 US Dollar via: ACH timestamp: 2022/09/08 23:57
- acct_809B3B710 transfers_to acct_8013D0BE0 amount: 74.62 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_802744A00 transfers_to acct_8007778D0 amount: 19.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800BFE950 transfers_to acct_808F071F0 amount: 1891.22 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 4122.75 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_800F4A430 transfers_to acct_8011B79A0 amount: 1940.96 US Dollar via: Credit Card timestamp: 2022/09/09 01:23
- acct_8007778D0 transfers_to acct_805418600 amount: 89.89 US Dollar via: Wire timestamp: 2022/09/09 01:34
- acct_8007778D0 transfers_to acct_805418600 amount: 212.34 US Dollar via: ACH timestamp: 2022/09/09 01:36
- acct_8007778D0 transfers_to acct_805418600 amount: 7860.78 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_8007778D0 transfers_to acct_805418600 amount: 4456.94 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_8007778D0 transfers_to acct_80493E210 amount: 2981.59 US Dollar via: Wire timestamp: 2022/09/09 02:02
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- acct_8007778D0 transfers_to acct_80493E210 amount: 2674.64 US Dollar via: Cash timestamp: 2022/09/09 02:10
- acct_802E98AD0 transfers_to acct_80493E210 amount: 3111.02 US Dollar via: Credit Card timestamp: 2022/09/09 02:13
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/09 02:23
- acct_806D2B630 transfers_to acct_808F941D0 amount: 18799.97 US Dollar via: Cheque timestamp: 2022/09/09 02:27
- acct_8007778D0 transfers_to acct_80493E210 amount: 6510.99 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_802E98AD0 transfers_to acct_80493E210 amount: 8897.72 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 6030.06 US Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 39317.13 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_800F4A430 transfers_to acct_8018EBAF0 amount: 89955.96 US Dollar via: Cash timestamp: 2022/09/09 02:49
- acct_8008BFC70 transfers_to acct_800D3D630 amount: 181.32 US Dollar via: Cash timestamp: 2022/09/09 03:05
- acct_800BFE950 transfers_to acct_808FAA630 amount: 295270.34 US Dollar via: Cheque timestamp: 2022/09/09 03:06
- acct_8008BFC70 transfers_to acct_800D3D630 amount: 589.33 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_803C0B8F0 transfers_to acct_805418600 amount: 2708.46 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 251.95 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
- acct_8007778D0 transfers_to acct_8013D0BE0 amount: 164.92 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_803C0B8F0 transfers_to acct_805418600 amount: 512.61 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_800408000 transfers_to acct_8058C3710 amount: 297.78 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_800782AB0 transfers_to acct_800BFE950 amount: 115.87 US Dollar via: Credit Card timestamp: 2022/09/09 04:35
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 4599.06 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_800408000 transfers_to acct_8058C3710 amount: 150.19 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_800408000 transfers_to acct_8058C3710 amount: 90.69 US Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_800782AB0 transfers_to acct_800BFE950 amount: 85.22 US Dollar via: Cheque timestamp: 2022/09/09 04:57
- acct_8008BFC70 transfers_to acct_8007778D0 amount: 2960.71 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 436.95 US Dollar via: Cheque timestamp: 2022/09/09 05:14
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/09 05:32
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/09 05:46
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- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/09 05:54
- acct_806D2B630 transfers_to acct_813988CA0 amount: 6380.43 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_806D2B630 transfers_to acct_813988CA0 amount: 94.55 US Dollar via: Wire timestamp: 2022/09/09 06:53
- acct_806D2B630 transfers_to acct_813988CA0 amount: 14.33 US Dollar via: ACH timestamp: 2022/09/09 06:57
- acct_806D2B630 transfers_to acct_813988CA0 amount: 15654.53 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_806D2B630 transfers_to acct_813988CA0 amount: 74.17 US Dollar via: Cash timestamp: 2022/09/09 06:58
- acct_8007778D0 transfers_to acct_806D2B630 amount: 99394.36 US Dollar via: Cheque timestamp: 2022/09/09 07:32
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- acct_8007778D0 transfers_to acct_806D2B630 amount: 17726.81 US Dollar via: ACH timestamp: 2022/09/09 07:52
- acct_800F4A430 transfers_to acct_81049CD10 amount: 77.74 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_8001D3240 transfers_to acct_800408000 amount: 25158.45 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_8001D3240 transfers_to acct_800408000 amount: 26334.13 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_8001D3240 transfers_to acct_800408000 amount: 34763.46 US Dollar via: Cash timestamp: 2022/09/09 08:11
- acct_8001D3240 transfers_to acct_800408000 amount: 239.93 US Dollar via: Wire timestamp: 2022/09/09 08:22
- acct_8001D3240 transfers_to acct_800408000 amount: 1395.16 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_800BFE950 transfers_to acct_801987970 amount: 201.80 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_800BFE950 transfers_to acct_801987970 amount: 214.21 US Dollar via: ACH timestamp: 2022/09/09 09:19
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- acct_8008BFC70 transfers_to acct_802604020 amount: 2935.31 US Dollar via: Cheque timestamp: 2022/09/09 10:07
- acct_8008BFC70 transfers_to acct_802604020 amount: 416.50 US Dollar via: ACH timestamp: 2022/09/09 10:27
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- acct_8007778D0 transfers_to acct_800F4A430 amount: 1235.04 US Dollar via: Cheque timestamp: 2022/09/09 11:11
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- acct_8013D0BE0 transfers_to acct_809E1D540 amount: 610.81 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
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- acct_8007778D0 transfers_to acct_806C1CC10 amount: 4838.83 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_80056B270 transfers_to acct_8013D0BE0 amount: 2863.99 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_80056B270 transfers_to acct_8013D0BE0 amount: 7308.78 US Dollar via: Credit Card timestamp: 2022/09/09 14:43
- acct_802744A00 transfers_to acct_80378BA40 amount: 39.37 US Dollar via: Cheque timestamp: 2022/09/09 15:03
- acct_800BFE950 transfers_to acct_80371B600 amount: 4626.33 US Dollar via: ACH timestamp: 2022/09/09 15:08
- acct_802744A00 transfers_to acct_80378BA40 amount: 131.92 US Dollar via: Credit Card timestamp: 2022/09/09 15:16
- acct_800BFE950 transfers_to acct_80371B600 amount: 6699.21 US Dollar via: Cheque timestamp: 2022/09/09 15:27
- acct_802744A00 transfers_to acct_8139959A0 amount: 1892278.80 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_8008BFC70 transfers_to acct_800C109F0 amount: 28280.74 US Dollar via: Cheque timestamp: 2022/09/09 18:07
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- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/09 19:46
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- acct_8013D0BE0 transfers_to acct_8143E6AB0 amount: 325.66 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_800408000 transfers_to acct_8030F6C90 amount: 4860.68 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/09 20:45
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_8013D0BE0 transfers_to acct_8143E6AB0 amount: 191.61 US Dollar via: Cash timestamp: 2022/09/09 20:59
- acct_80034EEA0 transfers_to acct_800408000 amount: 3121.18 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 16936.42 US Dollar via: ACH timestamp: 2022/09/09 21:08
- acct_800F4A430 transfers_to acct_8056FD570 amount: 6387.63 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_80034EEA0 transfers_to acct_800408000 amount: 4450.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_80577B8E0 transfers_to acct_806D2B630 amount: 16169.09 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_80577B8E0 transfers_to acct_806D2B630 amount: 1818.26 US Dollar via: Wire timestamp: 2022/09/09 22:47
- acct_800AF48A0 transfers_to acct_806C1CC10 amount: 121463.31 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_8004FE3E0 transfers_to acct_8004FE3E0 amount: 567.87 Euro via: ACH timestamp: 2022/09/10 00:09
- acct_8004FE3E0 transfers_to acct_800BFE950 amount: 665.42 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_802744A00 transfers_to acct_8007778D0 amount: 33.73 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_809B3B710 transfers_to acct_8013D0BE0 amount: 145.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_802744A00 transfers_to acct_80378BA40 amount: 39.37 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_802744A00 transfers_to acct_80378BA40 amount: 131.92 US Dollar via: Credit Card timestamp: 2022/09/10 01:25
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 20.78 US Dollar via: ACH timestamp: 2022/09/10 04:48
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 12.42 US Dollar via: ACH timestamp: 2022/09/10 04:56
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 261.93 US Dollar via: ACH timestamp: 2022/09/10 04:58
- acct_802E98AD0 transfers_to acct_802E98AD0 amount: 59.58 US Dollar via: ACH timestamp: 2022/09/10 04:58
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 1296.03 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 539.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:02
- acct_8007778D0 transfers_to acct_800B7A8E0 amount: 4114.39 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 724.33 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_800BFE950 transfers_to acct_801BF6B00 amount: 450.04 US Dollar via: ACH timestamp: 2022/09/10 07:13
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 8226.30 US Dollar via: Credit Card timestamp: 2022/09/10 08:05
- acct_800F4A430 transfers_to acct_8019B3C60 amount: 5216.07 US Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 436.95 US Dollar via: Cheque timestamp: 2022/09/10 08:36
- acct_8013D0BE0 transfers_to acct_80BBD1E40 amount: 161.77 US Dollar via: Cash timestamp: 2022/09/10 08:41
- acct_801BF6B00 transfers_to acct_801BF6B00 amount: 16936.42 US Dollar via: ACH timestamp: 2022/09/10 11:29
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 251.23 US Dollar via: ACH timestamp: 2022/09/10 12:52
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 2189.19 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_800B7A8E0 transfers_to acct_8091D2330 amount: 1439.93 US Dollar via: Credit Card timestamp: 2022/09/10 12:59
- acct_800AF48A0 transfers_to acct_806C1CC10 amount: 121463.31 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800408000 transfers_to acct_80FB74960 amount: 25801.97 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/10 17:52
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 52.93 US Dollar via: Credit Card timestamp: 2022/09/10 18:00
- acct_8008BFC70 transfers_to acct_805AA0D50 amount: 153.98 US Dollar via: Cheque timestamp: 2022/09/10 18:20
- acct_80493E210 transfers_to acct_80CE69D00 amount: 330.29 US Dollar via: Credit Card timestamp: 2022/09/10 19:12
- acct_80493E210 transfers_to acct_80CE69D00 amount: 4170.50 US Dollar via: Cheque timestamp: 2022/09/10 19:28

SUMMARY STATISTICS:
  Total transactions: 871
  Unique accounts: 78
  Total volume: 36,597,042.74
  Avg transaction: 42,017.27
  Time span: 800 units
  Max out-degree: 126 (node: 00908_8007778D0)
  Max in-degree: 51 (node: 00220_800408000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)