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_01728) ===

**Nodes:**
- acct_812F7D860 (type: Account)
- acct_807579410 (type: Account)
- acct_809AF9A20 (type: Account)
- acct_800D9BB10 (type: Account)
- acct_80ACC5580 (type: Account)
- acct_8122F6420 (type: Account)
- acct_8075791A0 (type: Account)
- acct_8075793C0 (type: Account)
- acct_81181F740 (type: Account)
- acct_80FE91A40 (type: Account)
- acct_812B44340 (type: Account)
- acct_80437D340 (type: Account)
- acct_813ED9E90 (type: Account)
- acct_802439490 (type: Account)
- acct_808FEEDE0 (type: Account)
- acct_8007584D0 (type: Account)
- acct_80BCFFD70 (type: Account)
- acct_8015CEBA0 (type: Account)
- acct_8041958A0 (type: Account)
- acct_803C1E060 (type: Account)
- acct_80013D100 (type: Account)
- acct_800BA6F90 (type: Account)
- acct_806F75CF0 (type: Account)
- acct_802026EB0 (type: Account)
- acct_80EDB18D0 (type: Account)
- acct_8130C1700 (type: Account)
- acct_80A264BF0 (type: Account)
- acct_800388E10 (type: Account)
- acct_80BF6BBD0 (type: Account)
- acct_80E89CEF0 (type: Account)
- acct_81394F040 (type: Account)
- acct_8069EE870 (type: Account)
- acct_80758A390 (type: Account)
- acct_806A15330 (type: Account)
- acct_80968AD60 (type: Account)
- acct_80B753F40 (type: Account)
- acct_808213620 (type: Account)
- acct_81390BFD0 (type: Account)
- acct_80F2F5970 (type: Account)
- acct_8104CDE00 (type: Account)
- acct_807FED120 (type: Account)
- acct_806B1FB40 (type: Account)
- acct_80461DBF0 (type: Account)
- acct_80D6CB620 (type: Account)
- acct_8101EB710 (type: Account)
- acct_80AEB4330 (type: Account)
- acct_80E1095E0 (type: Account)
- acct_805BEE790 (type: Account)
- acct_814220FA0 (type: Account)
- acct_813E2C3E0 (type: Account)
- acct_808745F50 (type: Account)
- acct_8106CFAB0 (type: Account)
- acct_8010DC2B0 (type: Account)
- acct_100428660 (type: Account)
- bank_0011030 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024550 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004726 (type: Bank)
- bank_004866 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0127142 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0147497 (type: Bank)
- bank_015730 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_018902 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0228321 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023842 (type: Bank)
- bank_0248047 (type: Bank)
- bank_0248500 (type: Bank)
- bank_025981 (type: Bank)
- bank_028693 (type: Bank)
- bank_031916 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812F7D860 belongs_to bank_0011030
- acct_807579410 belongs_to bank_0015695
- acct_809AF9A20 belongs_to bank_0017400
- acct_800D9BB10 belongs_to bank_001853
- acct_80ACC5580 belongs_to bank_0021813
- acct_8122F6420 belongs_to bank_0024550
- acct_8075791A0 belongs_to bank_002947
- acct_8075793C0 belongs_to bank_002991
- acct_81181F740 belongs_to bank_003420
- acct_80FE91A40 belongs_to bank_0036208
- acct_812B44340 belongs_to bank_0043311
- acct_80437D340 belongs_to bank_004726
- acct_813ED9E90 belongs_to bank_004726
- acct_802439490 belongs_to bank_004866
- acct_808FEEDE0 belongs_to bank_006179
- acct_8007584D0 belongs_to bank_00701
- acct_80BCFFD70 belongs_to bank_008798
- acct_8015CEBA0 belongs_to bank_00908
- acct_8041958A0 belongs_to bank_009129
- acct_803C1E060 belongs_to bank_009482
- acct_80013D100 belongs_to bank_010
- acct_800BA6F90 belongs_to bank_010
- acct_806F75CF0 belongs_to bank_0111764
- acct_802026EB0 belongs_to bank_011405
- acct_80EDB18D0 belongs_to bank_0116214
- acct_8130C1700 belongs_to bank_0118453
- acct_80A264BF0 belongs_to bank_0127142
- acct_800388E10 belongs_to bank_01292
- acct_80BF6BBD0 belongs_to bank_0129974
- acct_80E89CEF0 belongs_to bank_0137766
- acct_81394F040 belongs_to bank_0147497
- acct_8069EE870 belongs_to bank_015730
- acct_80758A390 belongs_to bank_01688
- acct_806A15330 belongs_to bank_01729
- acct_80968AD60 belongs_to bank_017425
- acct_80B753F40 belongs_to bank_017729
- acct_808213620 belongs_to bank_018902
- acct_81390BFD0 belongs_to bank_0215266
- acct_80F2F5970 belongs_to bank_0220083
- acct_8104CDE00 belongs_to bank_0221130
- acct_807FED120 belongs_to bank_0221332
- acct_806B1FB40 belongs_to bank_022205
- acct_80461DBF0 belongs_to bank_022345
- acct_80D6CB620 belongs_to bank_0226041
- acct_8101EB710 belongs_to bank_0228321
- acct_80AEB4330 belongs_to bank_0229558
- acct_80E1095E0 belongs_to bank_0233564
- acct_805BEE790 belongs_to bank_023842
- acct_814220FA0 belongs_to bank_0248047
- acct_813E2C3E0 belongs_to bank_0248500
- acct_808745F50 belongs_to bank_025981
- acct_8106CFAB0 belongs_to bank_028693
- acct_8010DC2B0 belongs_to bank_031916
- acct_100428660 belongs_to bank_070
- acct_80968AD60 transfers_to acct_80968AD60 amount: 411634.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F2F5970 transfers_to acct_80F2F5970 amount: 13.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800388E10 transfers_to acct_800388E10 amount: 444063.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E89CEF0 transfers_to acct_80E89CEF0 amount: 22.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A264BF0 transfers_to acct_80A264BF0 amount: 121499.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8069EE870 transfers_to acct_8069EE870 amount: 8503.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8122F6420 transfers_to acct_8122F6420 amount: 19.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808FEEDE0 transfers_to acct_808FEEDE0 amount: 13910.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8075791A0 transfers_to acct_8075791A0 amount: 224741.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8041958A0 transfers_to acct_8041958A0 amount: 66073.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_812F7D860 transfers_to acct_812F7D860 amount: 10.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EDB18D0 transfers_to acct_80EDB18D0 amount: 43012.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_814220FA0 transfers_to acct_814220FA0 amount: 51319.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80437D340 transfers_to acct_80437D340 amount: 605811.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_814220FA0 transfers_to acct_814220FA0 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812F7D860 transfers_to acct_812F7D860 amount: 86513.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81394F040 transfers_to acct_81394F040 amount: 361813.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_814220FA0 amount: 3015.08 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_814220FA0 amount: 5023.18 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_805BEE790 transfers_to acct_805BEE790 amount: 918809.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8015CEBA0 transfers_to acct_8015CEBA0 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808745F50 transfers_to acct_808745F50 amount: 24.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80461DBF0 transfers_to acct_80461DBF0 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BCFFD70 transfers_to acct_80BCFFD70 amount: 6.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007584D0 transfers_to acct_8007584D0 amount: 9.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807579410 transfers_to acct_807579410 amount: 156.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806A15330 transfers_to acct_806A15330 amount: 19391.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8122F6420 transfers_to acct_8122F6420 amount: 658.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81390BFD0 transfers_to acct_81390BFD0 amount: 429.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8101EB710 transfers_to acct_8101EB710 amount: 96342.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_813ED9E90 amount: 125266.13 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8104CDE00 transfers_to acct_8104CDE00 amount: 154757.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B753F40 transfers_to acct_80B753F40 amount: 4574.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8075793C0 transfers_to acct_8075793C0 amount: 102.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807579410 transfers_to acct_807579410 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80BF6BBD0 amount: 43842.91 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80BF6BBD0 amount: 205810.66 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_808213620 transfers_to acct_808213620 amount: 28534.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D6CB620 transfers_to acct_80D6CB620 amount: 2654876.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807FED120 transfers_to acct_807FED120 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81394F040 transfers_to acct_81394F040 amount: 3.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813ED9E90 transfers_to acct_813ED9E90 amount: 9804.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_8041958A0 transfers_to acct_8041958A0 amount: 22.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_808213620 transfers_to acct_808213620 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:25
- acct_100428660 transfers_to acct_80E1095E0 amount: 11396.04 US Dollar via: Credit Card timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_80E1095E0 amount: 3597.58 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_80A264BF0 transfers_to acct_80A264BF0 amount: 7.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/01 04:13
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/01 04:15
- acct_100428660 transfers_to acct_8007584D0 amount: 42.95 US Dollar via: Cash timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_8007584D0 amount: 187.63 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_100428660 transfers_to acct_81181F740 amount: 351.22 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_80ACC5580 transfers_to acct_80ACC5580 amount: 40337.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_812B44340 transfers_to acct_812B44340 amount: 188198.51 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/01 06:54
- acct_80013D100 transfers_to acct_80013D100 amount: 117032.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_8106CFAB0 transfers_to acct_8106CFAB0 amount: 8.45 US Dollar via: Reinvestment timestamp: 2022/09/01 07:51
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_806B1FB40 amount: 749.75 US Dollar via: Credit Card timestamp: 2022/09/01 08:36
- acct_100428660 transfers_to acct_806B1FB40 amount: 174.51 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_100428660 transfers_to acct_80B753F40 amount: 606.27 US Dollar via: Credit Card timestamp: 2022/09/01 09:00
- acct_100428660 transfers_to acct_8101EB710 amount: 685.70 US Dollar via: Cash timestamp: 2022/09/01 09:02
- acct_100428660 transfers_to acct_8101EB710 amount: 2363.82 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_100428660 transfers_to acct_80B753F40 amount: 1950.94 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_81181F740 transfers_to acct_81181F740 amount: 21.84 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_813E2C3E0 transfers_to acct_813E2C3E0 amount: 4126303.56 US Dollar via: Reinvestment timestamp: 2022/09/01 11:31
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/01 11:34
- acct_812B44340 transfers_to acct_812B44340 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/01 11:43
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/01 11:59
- acct_803C1E060 transfers_to acct_803C1E060 amount: 82213.18 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_807FED120 transfers_to acct_807FED120 amount: 540130.68 US Dollar via: Reinvestment timestamp: 2022/09/01 12:49
- acct_80BF6BBD0 transfers_to acct_80BF6BBD0 amount: 12.58 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_100428660 transfers_to acct_8075791A0 amount: 209164.31 US Dollar via: Cash timestamp: 2022/09/01 13:33
- acct_100428660 transfers_to acct_8075791A0 amount: 440828.73 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_100428660 transfers_to acct_8075791A0 amount: 29138.59 US Dollar via: Credit Card timestamp: 2022/09/01 13:53
- acct_80BF6BBD0 transfers_to acct_80BF6BBD0 amount: 133216.35 US Dollar via: Reinvestment timestamp: 2022/09/01 14:55
- acct_8101EB710 transfers_to acct_8101EB710 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 15:51
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_802026EB0 transfers_to acct_802026EB0 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 16:27
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/01 16:36
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/01 16:36
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/01 16:38
- acct_80437D340 transfers_to acct_80437D340 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/01 16:43
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/01 16:47
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_100428660 transfers_to acct_808FEEDE0 amount: 7468.16 US Dollar via: Credit Card timestamp: 2022/09/01 17:05
- acct_100428660 transfers_to acct_808FEEDE0 amount: 8522.24 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_80758A390 transfers_to acct_80758A390 amount: 1989.51 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_100428660 transfers_to acct_8122F6420 amount: 17481.88 US Dollar via: Credit Card timestamp: 2022/09/01 17:41
- acct_100428660 transfers_to acct_8122F6420 amount: 24653.29 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_802439490 transfers_to acct_802439490 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_100428660 transfers_to acct_8122F6420 amount: 8834.77 US Dollar via: Cash timestamp: 2022/09/01 17:55
- acct_100428660 transfers_to acct_8106CFAB0 amount: 711.04 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_100428660 transfers_to acct_8106CFAB0 amount: 877.19 US Dollar via: Credit Card timestamp: 2022/09/01 18:13
- acct_100428660 transfers_to acct_8106CFAB0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/01 18:21
- acct_80EDB18D0 transfers_to acct_80EDB18D0 amount: 15.72 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_80FE91A40 transfers_to acct_80FE91A40 amount: 215.06 US Dollar via: Reinvestment timestamp: 2022/09/01 18:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/01 19:27
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_80AEB4330 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/01 19:43
- acct_80E89CEF0 transfers_to acct_80E89CEF0 amount: 431914.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_100428660 transfers_to acct_80AEB4330 amount: 168.32 US Dollar via: Cheque timestamp: 2022/09/01 19:52
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_806B1FB40 transfers_to acct_806B1FB40 amount: 604.07 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_800D9BB10 transfers_to acct_800D9BB10 amount: 29.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/01 21:31
- acct_8015CEBA0 transfers_to acct_8015CEBA0 amount: 703.57 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/01 21:49
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_8130C1700 transfers_to acct_8130C1700 amount: 6.62 US Dollar via: Reinvestment timestamp: 2022/09/01 22:11
- acct_100428660 transfers_to acct_80BCFFD70 amount: 9294.97 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/01 22:44
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_100428660 transfers_to acct_8007584D0 amount: 42.95 US Dollar via: Cash timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_8007584D0 amount: 187.63 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_100428660 transfers_to acct_81394F040 amount: 458.06 US Dollar via: Cheque timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_81394F040 amount: 2128.10 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_8069EE870 amount: 1018822.21 US Dollar via: Cash timestamp: 2022/09/02 00:30
- acct_100428660 transfers_to acct_8069EE870 amount: 456501.97 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_8069EE870 amount: 6068.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:52
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/02 00:56
- acct_100428660 transfers_to acct_806B1FB40 amount: 174.51 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_806B1FB40 amount: 749.75 US Dollar via: Credit Card timestamp: 2022/09/02 02:17
- acct_100428660 transfers_to acct_8075791A0 amount: 440828.73 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_8075791A0 amount: 209164.31 US Dollar via: Cash timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_8075791A0 amount: 29138.59 US Dollar via: Credit Card timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80758A390 amount: 67370.12 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_8010DC2B0 transfers_to acct_100428660 amount: 113.64 US Dollar via: Cash timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_813E2C3E0 amount: 34000.21 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/02 05:37
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_809AF9A20 amount: 59931870.63 US Dollar via: Cheque timestamp: 2022/09/02 07:07
- acct_100428660 transfers_to acct_81181F740 amount: 351.22 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/02 07:56
- acct_100428660 transfers_to acct_80F2F5970 amount: 78.24 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:35
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_80F2F5970 amount: 14.74 US Dollar via: Cash timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_805BEE790 amount: 3299.39 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_8041958A0 amount: 18312.04 US Dollar via: Cash timestamp: 2022/09/02 10:33
- acct_100428660 transfers_to acct_8041958A0 amount: 39411.46 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_805BEE790 amount: 12625.24 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_80FE91A40 amount: 1141025.65 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_81390BFD0 amount: 21765.77 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_808FEEDE0 amount: 8522.24 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_808FEEDE0 amount: 7468.16 US Dollar via: Credit Card timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/02 13:27
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_80AEB4330 amount: 168.32 US Dollar via: Cheque timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_80AEB4330 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/02 14:32
- acct_100428660 transfers_to acct_808745F50 amount: 671.86 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_808745F50 amount: 105.77 US Dollar via: Credit Card timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_8101EB710 amount: 685.70 US Dollar via: Cash timestamp: 2022/09/02 15:03
- acct_100428660 transfers_to acct_8101EB710 amount: 2363.82 US Dollar via: Cheque timestamp: 2022/09/02 15:27
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/02 17:15
- acct_100428660 transfers_to acct_806A15330 amount: 339.79 US Dollar via: Credit Card timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_806A15330 amount: 867.14 US Dollar via: Cheque timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_80D6CB620 amount: 6745.16 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_100428660 transfers_to acct_8106CFAB0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_100428660 transfers_to acct_8106CFAB0 amount: 711.04 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_8106CFAB0 amount: 877.19 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_100428660 transfers_to acct_80B753F40 amount: 606.27 US Dollar via: Credit Card timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_80B753F40 amount: 1950.94 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_808213620 amount: 1880798.65 US Dollar via: Cash timestamp: 2022/09/02 23:05
- acct_100428660 transfers_to acct_80013D100 amount: 773639.88 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_100428660 transfers_to acct_80013D100 amount: 193239.94 US Dollar via: Cash timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_808213620 amount: 8650436.59 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_80013D100 amount: 18749.09 US Dollar via: Credit Card timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_808213620 amount: 17210.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:44
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/03 02:31
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/03 02:59
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/03 07:32
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/03 07:34
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/03 07:38
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/03 07:38
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/03 07:40
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/03 09:19
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/03 09:20
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/03 14:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/03 17:03
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/03 17:08
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/03 17:14
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/03 17:16
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/03 17:42
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/03 17:53
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/03 17:57
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/03 18:39
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/03 18:40
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/03 22:33
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/03 22:58
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/04 08:31
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/04 09:21
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/04 10:04
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/04 10:05
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/04 10:15
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/04 10:17
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/04 11:01
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/04 11:10
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/04 17:47
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/04 17:54
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:54
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/04 19:46
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/04 23:53
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/05 00:14
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_8007584D0 amount: 187.63 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_8007584D0 amount: 42.95 US Dollar via: Cash timestamp: 2022/09/05 06:52
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_8106CFAB0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/05 08:40
- acct_100428660 transfers_to acct_8106CFAB0 amount: 877.19 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_100428660 transfers_to acct_8106CFAB0 amount: 711.04 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_100428660 transfers_to acct_8075791A0 amount: 29138.59 US Dollar via: Credit Card timestamp: 2022/09/05 11:06
- acct_100428660 transfers_to acct_81181F740 amount: 351.22 US Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_100428660 transfers_to acct_8101EB710 amount: 2363.82 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_8075791A0 amount: 209164.31 US Dollar via: Cash timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_8075791A0 amount: 440828.73 US Dollar via: Cheque timestamp: 2022/09/05 11:14
- acct_100428660 transfers_to acct_8101EB710 amount: 685.70 US Dollar via: Cash timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:25
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_806B1FB40 amount: 749.75 US Dollar via: Credit Card timestamp: 2022/09/05 16:01
- acct_100428660 transfers_to acct_806B1FB40 amount: 174.51 US Dollar via: Cheque timestamp: 2022/09/05 16:16
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/05 16:53
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_80AEB4330 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_80AEB4330 amount: 168.32 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/05 17:39
- acct_100428660 transfers_to acct_808FEEDE0 amount: 8522.24 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_808FEEDE0 amount: 7468.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:46
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_80B753F40 amount: 1950.94 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_100428660 transfers_to acct_80B753F40 amount: 606.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:41
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/05 21:26
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_8075791A0 amount: 29138.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_8075791A0 amount: 440828.73 US Dollar via: Cheque timestamp: 2022/09/06 00:50
- acct_100428660 transfers_to acct_8075791A0 amount: 209164.31 US Dollar via: Cash timestamp: 2022/09/06 00:50
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_806B1FB40 amount: 749.75 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_806B1FB40 amount: 174.51 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/06 07:50
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_808FEEDE0 amount: 7468.16 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_100428660 transfers_to acct_808FEEDE0 amount: 8522.24 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/06 15:01
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:06
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_80B753F40 amount: 1950.94 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_80B753F40 amount: 606.27 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/06 19:31
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_80AEB4330 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_80AEB4330 amount: 168.32 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_8101EB710 amount: 685.70 US Dollar via: Cash timestamp: 2022/09/06 21:30
- acct_100428660 transfers_to acct_81181F740 amount: 351.22 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_8101EB710 amount: 2363.82 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_8106CFAB0 amount: 877.19 US Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_100428660 transfers_to acct_8106CFAB0 amount: 711.04 US Dollar via: Cheque timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_8007584D0 amount: 42.95 US Dollar via: Cash timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_8106CFAB0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_100428660 transfers_to acct_8007584D0 amount: 187.63 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/06 23:38
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/07 05:23
- acct_100428660 transfers_to acct_81181F740 amount: 351.22 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/07 06:43
- acct_100428660 transfers_to acct_806B1FB40 amount: 749.75 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_100428660 transfers_to acct_806B1FB40 amount: 174.51 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_100428660 transfers_to acct_8101EB710 amount: 2363.82 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_8101EB710 amount: 685.70 US Dollar via: Cash timestamp: 2022/09/07 09:08
- acct_100428660 transfers_to acct_808FEEDE0 amount: 8522.24 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_808FEEDE0 amount: 7468.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/07 13:27
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/07 13:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_100428660 transfers_to acct_80AEB4330 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_80AEB4330 amount: 168.32 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/07 17:48
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/07 17:56
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_100428660 transfers_to acct_80B753F40 amount: 606.27 US Dollar via: Credit Card timestamp: 2022/09/07 18:25
- acct_100428660 transfers_to acct_80B753F40 amount: 1950.94 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_8007584D0 amount: 187.63 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_100428660 transfers_to acct_8007584D0 amount: 42.95 US Dollar via: Cash timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_8075791A0 amount: 29138.59 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_8075791A0 amount: 440828.73 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_8075791A0 amount: 209164.31 US Dollar via: Cash timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_8106CFAB0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/07 22:40
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428660 transfers_to acct_8106CFAB0 amount: 877.19 US Dollar via: Credit Card timestamp: 2022/09/07 22:52
- acct_100428660 transfers_to acct_8106CFAB0 amount: 711.04 US Dollar via: Cheque timestamp: 2022/09/07 22:53
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_80AEB4330 amount: 168.32 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_100428660 transfers_to acct_80AEB4330 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_808FEEDE0 amount: 8522.24 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_808FEEDE0 amount: 7468.16 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/08 03:26
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_8101EB710 amount: 685.70 US Dollar via: Cash timestamp: 2022/09/08 08:11
- acct_100428660 transfers_to acct_8101EB710 amount: 2363.82 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/08 08:44
- acct_100428660 transfers_to acct_806B1FB40 amount: 174.51 US Dollar via: Cheque timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_100428660 transfers_to acct_806B1FB40 amount: 749.75 US Dollar via: Credit Card timestamp: 2022/09/08 08:57
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/08 09:12
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/08 10:54
- acct_100428660 transfers_to acct_8075791A0 amount: 209164.31 US Dollar via: Cash timestamp: 2022/09/08 11:43
- acct_100428660 transfers_to acct_8075791A0 amount: 440828.73 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_100428660 transfers_to acct_8075791A0 amount: 29138.59 US Dollar via: Credit Card timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_8007584D0 amount: 42.95 US Dollar via: Cash timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_8007584D0 amount: 187.63 US Dollar via: Cheque timestamp: 2022/09/08 13:53
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/08 17:22
- acct_100428660 transfers_to acct_81181F740 amount: 351.22 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/08 18:36
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/08 18:52
- acct_100428660 transfers_to acct_80B753F40 amount: 1950.94 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_80B753F40 amount: 606.27 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_8106CFAB0 amount: 711.04 US Dollar via: Cheque timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/08 22:50
- acct_100428660 transfers_to acct_8106CFAB0 amount: 877.19 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_8106CFAB0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/08 22:54
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_80758A390 amount: 67370.12 US Dollar via: Cheque timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_100428660 transfers_to acct_807FED120 amount: 659.46 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_100428660 transfers_to acct_807FED120 amount: 1148.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_80013D100 amount: 380.99 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_80013D100 amount: 215.66 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_8041958A0 amount: 39411.46 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_8041958A0 amount: 18312.04 US Dollar via: Cash timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_81390BFD0 amount: 21765.77 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_80AEB4330 amount: 168.32 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_100428660 transfers_to acct_8106CFAB0 amount: 877.19 US Dollar via: Credit Card timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_8106CFAB0 amount: 650.74 US Dollar via: Cash timestamp: 2022/09/09 05:56
- acct_100428660 transfers_to acct_8106CFAB0 amount: 711.04 US Dollar via: Cheque timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_80AEB4330 amount: 286.34 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_81181F740 amount: 351.22 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_806B1FB40 amount: 174.51 US Dollar via: Cheque timestamp: 2022/09/09 08:36
- acct_100428660 transfers_to acct_806B1FB40 amount: 749.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_802026EB0 amount: 26672.15 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_8101EB710 amount: 2363.82 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_8075793C0 transfers_to acct_807579410 amount: 1613.34 US Dollar via: ACH timestamp: 2022/09/09 12:46
- acct_100428660 transfers_to acct_8101EB710 amount: 685.70 US Dollar via: Cash timestamp: 2022/09/09 12:46
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:47
- acct_8075791A0 transfers_to acct_807579410 amount: 4344.56 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_100428660 transfers_to acct_812B44340 amount: 983.59 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_812B44340 amount: 362.38 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_80B753F40 amount: 1950.94 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_80B753F40 amount: 606.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_8075791A0 amount: 29138.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_8075791A0 amount: 440828.73 US Dollar via: Cheque timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_8075791A0 amount: 209164.31 US Dollar via: Cash timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_808FEEDE0 amount: 7468.16 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_808FEEDE0 amount: 8522.24 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_100428660 transfers_to acct_807FED120 amount: 1485.44 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_807FED120 amount: 1346.46 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_8010DC2B0 transfers_to acct_100428660 amount: 113.64 US Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8007584D0 amount: 187.63 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_8007584D0 amount: 42.95 US Dollar via: Cash timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8069EE870 amount: 6068.39 US Dollar via: Credit Card timestamp: 2022/09/09 21:08
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_8069EE870 amount: 456501.97 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_8069EE870 amount: 1018822.21 US Dollar via: Cash timestamp: 2022/09/09 21:24
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_813E2C3E0 amount: 34000.21 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_808745F50 amount: 671.86 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_808745F50 amount: 105.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_8130C1700 amount: 2498.48 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_100428660 transfers_to acct_80013D100 amount: 18749.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_80013D100 amount: 773639.88 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_8130C1700 amount: 1222.23 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_80013D100 amount: 193239.94 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_8015CEBA0 amount: 3792.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_8015CEBA0 amount: 943.82 US Dollar via: Cheque timestamp: 2022/09/10 00:55
- acct_100428660 transfers_to acct_80968AD60 amount: 2080.38 US Dollar via: Cheque timestamp: 2022/09/10 07:01
- acct_100428660 transfers_to acct_80968AD60 amount: 8152.61 US Dollar via: Credit Card timestamp: 2022/09/10 07:22
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_100428660 transfers_to acct_800388E10 amount: 3525.28 US Dollar via: Credit Card timestamp: 2022/09/10 08:42
- acct_100428660 transfers_to acct_800388E10 amount: 843.26 US Dollar via: Cheque timestamp: 2022/09/10 08:53
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/10 09:14
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/10 09:38
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/10 09:51
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_800BA6F90 amount: 144.05 US Dollar via: Cheque timestamp: 2022/09/10 10:17
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/10 12:05
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_8104CDE00 amount: 961.62 US Dollar via: Cheque timestamp: 2022/09/10 15:50
- acct_100428660 transfers_to acct_802439490 amount: 304.36 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_100428660 transfers_to acct_802439490 amount: 681.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/10 19:08
- acct_100428660 transfers_to acct_80461DBF0 amount: 32.53 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_80461DBF0 amount: 5436.93 US Dollar via: Cheque timestamp: 2022/09/10 20:27

SUMMARY STATISTICS:
  Total transactions: 613
  Unique accounts: 54
  Total volume: 97,361,711.40
  Avg transaction: 158,828.24
  Time span: 569 units
  Max out-degree: 546 (node: 070_100428660)
  Max in-degree: 31 (node: 001853_800D9BB10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)