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_01641) ===

**Nodes:**
- acct_800B09E20 (type: Account)
- acct_800953BB0 (type: Account)
- acct_800B83340 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_806A8D8B0 (type: Account)
- acct_80A74B8F0 (type: Account)
- acct_80005AB30 (type: Account)
- acct_8000EBF70 (type: Account)
- acct_80014F510 (type: Account)
- acct_8001E9B90 (type: Account)
- acct_80024DDD0 (type: Account)
- acct_80BC00080 (type: Account)
- acct_80A673510 (type: Account)
- acct_800150460 (type: Account)
- acct_800214650 (type: Account)
- acct_8002B5EE0 (type: Account)
- acct_8003051E0 (type: Account)
- acct_800472180 (type: Account)
- acct_800AF3870 (type: Account)
- acct_802236BB0 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_8034CDC30 (type: Account)
- acct_804E14200 (type: Account)
- acct_801A199F0 (type: Account)
- acct_80C120D40 (type: Account)
- acct_80E4B13E0 (type: Account)
- acct_80351CCC0 (type: Account)
- acct_805B7B6A0 (type: Account)
- acct_80343E140 (type: Account)
- acct_80A272F10 (type: Account)
- acct_80373E540 (type: Account)
- acct_805ABBEE0 (type: Account)
- acct_803649640 (type: Account)
- acct_803AC67E0 (type: Account)
- acct_800443500 (type: Account)
- acct_8005B3430 (type: Account)
- acct_80013AD10 (type: Account)
- acct_80014F470 (type: Account)
- acct_80015D1B0 (type: Account)
- acct_80018DF90 (type: Account)
- acct_80019D770 (type: Account)
- acct_8001AB1E0 (type: Account)
- acct_800216A80 (type: Account)
- acct_8002297F0 (type: Account)
- acct_800263960 (type: Account)
- acct_800AF8AD0 (type: Account)
- acct_805726D70 (type: Account)
- acct_80072B100 (type: Account)
- acct_8009F4820 (type: Account)
- acct_80208F660 (type: Account)
- acct_805A8B2B0 (type: Account)
- acct_801A19DB0 (type: Account)
- acct_800AC6D90 (type: Account)
- acct_80225AFA0 (type: Account)
- acct_812224330 (type: Account)
- acct_809BA9300 (type: Account)
- acct_808A1DF10 (type: Account)
- acct_808A32010 (type: Account)
- acct_8060E9190 (type: Account)
- acct_8043B8370 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_8009F5FE0 (type: Account)
- acct_8000551B0 (type: Account)
- acct_800146B60 (type: Account)
- acct_8001473E0 (type: Account)
- acct_8002F5110 (type: Account)
- acct_80080BCB0 (type: Account)
- acct_80D8F4EF0 (type: Account)
- acct_80028BC30 (type: Account)
- acct_800BC58A0 (type: Account)
- acct_800BC6D60 (type: Account)
- acct_80FE13FA0 (type: Account)
- acct_8138A2FB0 (type: Account)
- acct_80056CE80 (type: Account)
- acct_8088BDC70 (type: Account)
- acct_80ED72BA0 (type: Account)
- acct_80243C410 (type: Account)
- acct_800335F60 (type: Account)
- acct_800420580 (type: Account)
- acct_8027A9260 (type: Account)
- acct_8006A0CA0 (type: Account)
- acct_808A1DFB0 (type: Account)
- acct_803707DC0 (type: Account)
- acct_805A79640 (type: Account)
- acct_800BBFDA0 (type: Account)
- acct_80794B6F0 (type: Account)
- acct_80C1C8AC0 (type: Account)
- acct_8066E8E50 (type: Account)
- acct_80E2748F0 (type: Account)
- acct_800AF9FB0 (type: Account)
- acct_800EDE9C0 (type: Account)
- acct_808978A40 (type: Account)
- acct_80CD447B0 (type: Account)
- acct_807E8AAA0 (type: Account)
- acct_809C5E100 (type: Account)
- acct_80D151C70 (type: Account)
- acct_809A73560 (type: Account)
- acct_80E253070 (type: Account)
- acct_80F1BFA20 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80871BB70 (type: Account)
- acct_81170A9F0 (type: Account)
- acct_80763C2E0 (type: Account)
- acct_80206C890 (type: Account)
- acct_811A33710 (type: Account)
- acct_80382F320 (type: Account)
- acct_800473130 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021922 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029435 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003149 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012513 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132921 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0148159 (type: Bank)
- bank_01490 (type: Bank)
- bank_01588 (type: Bank)
- bank_015964 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017729 (type: Bank)
- bank_018067 (type: Bank)
- bank_018549 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226391 (type: Bank)
- bank_0229227 (type: Bank)
- bank_023402 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025536 (type: Bank)
- bank_025547 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_03288 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B09E20 belongs_to bank_001068
- acct_800953BB0 belongs_to bank_001411
- acct_800B83340 belongs_to bank_001412
- acct_8024B3B30 belongs_to bank_001501
- acct_806A8D8B0 belongs_to bank_0015040
- acct_80A74B8F0 belongs_to bank_0016733
- acct_80005AB30 belongs_to bank_001
- acct_8000EBF70 belongs_to bank_001
- acct_80014F510 belongs_to bank_001
- acct_8001E9B90 belongs_to bank_001
- acct_80024DDD0 belongs_to bank_001
- acct_80BC00080 belongs_to bank_0020898
- acct_80A673510 belongs_to bank_0021922
- acct_800150460 belongs_to bank_00220
- acct_800214650 belongs_to bank_00220
- acct_8002B5EE0 belongs_to bank_00220
- acct_8003051E0 belongs_to bank_00220
- acct_800472180 belongs_to bank_00220
- acct_800AF3870 belongs_to bank_00220
- acct_802236BB0 belongs_to bank_002627
- acct_80B52B5C0 belongs_to bank_0029435
- acct_8034CDC30 belongs_to bank_002947
- acct_804E14200 belongs_to bank_002947
- acct_801A199F0 belongs_to bank_002952
- acct_80C120D40 belongs_to bank_0030851
- acct_80E4B13E0 belongs_to bank_003149
- acct_80351CCC0 belongs_to bank_003420
- acct_805B7B6A0 belongs_to bank_004242
- acct_80343E140 belongs_to bank_004503
- acct_80A272F10 belongs_to bank_004523
- acct_80373E540 belongs_to bank_005836
- acct_805ABBEE0 belongs_to bank_006075
- acct_803649640 belongs_to bank_006179
- acct_803AC67E0 belongs_to bank_006179
- acct_800443500 belongs_to bank_00701
- acct_8005B3430 belongs_to bank_00795
- acct_80013AD10 belongs_to bank_010
- acct_80014F470 belongs_to bank_010
- acct_80015D1B0 belongs_to bank_010
- acct_80018DF90 belongs_to bank_010
- acct_80019D770 belongs_to bank_010
- acct_8001AB1E0 belongs_to bank_010
- acct_800216A80 belongs_to bank_010
- acct_8002297F0 belongs_to bank_010
- acct_800263960 belongs_to bank_010
- acct_800AF8AD0 belongs_to bank_011107
- acct_805726D70 belongs_to bank_0111491
- acct_80072B100 belongs_to bank_011157
- acct_8009F4820 belongs_to bank_011157
- acct_80208F660 belongs_to bank_011157
- acct_805A8B2B0 belongs_to bank_0111631
- acct_801A19DB0 belongs_to bank_011296
- acct_800AC6D90 belongs_to bank_011318
- acct_80225AFA0 belongs_to bank_011318
- acct_812224330 belongs_to bank_011318
- acct_809BA9300 belongs_to bank_0113685
- acct_808A1DF10 belongs_to bank_011474
- acct_808A32010 belongs_to bank_011474
- acct_8060E9190 belongs_to bank_0116425
- acct_8043B8370 belongs_to bank_012381
- acct_80B3686E0 belongs_to bank_012513
- acct_8009F5FE0 belongs_to bank_01292
- acct_8000551B0 belongs_to bank_012
- acct_800146B60 belongs_to bank_012
- acct_8001473E0 belongs_to bank_012
- acct_8002F5110 belongs_to bank_012
- acct_80080BCB0 belongs_to bank_012
- acct_80D8F4EF0 belongs_to bank_0132921
- acct_80028BC30 belongs_to bank_01420
- acct_800BC58A0 belongs_to bank_01420
- acct_800BC6D60 belongs_to bank_01420
- acct_80FE13FA0 belongs_to bank_0142836
- acct_8138A2FB0 belongs_to bank_0148159
- acct_80056CE80 belongs_to bank_01490
- acct_8088BDC70 belongs_to bank_01588
- acct_80ED72BA0 belongs_to bank_015964
- acct_80243C410 belongs_to bank_015980
- acct_800335F60 belongs_to bank_01601
- acct_800420580 belongs_to bank_01665
- acct_8027A9260 belongs_to bank_01665
- acct_8006A0CA0 belongs_to bank_01674
- acct_808A1DFB0 belongs_to bank_017729
- acct_803707DC0 belongs_to bank_018067
- acct_805A79640 belongs_to bank_018549
- acct_800BBFDA0 belongs_to bank_021258
- acct_80794B6F0 belongs_to bank_0213952
- acct_80C1C8AC0 belongs_to bank_0214
- acct_8066E8E50 belongs_to bank_0215687
- acct_80E2748F0 belongs_to bank_0215897
- acct_800AF9FB0 belongs_to bank_021611
- acct_800EDE9C0 belongs_to bank_021611
- acct_808978A40 belongs_to bank_021940
- acct_80CD447B0 belongs_to bank_0220271
- acct_807E8AAA0 belongs_to bank_0220504
- acct_809C5E100 belongs_to bank_0221282
- acct_80D151C70 belongs_to bank_0224866
- acct_809A73560 belongs_to bank_0226391
- acct_80E253070 belongs_to bank_0229227
- acct_80F1BFA20 belongs_to bank_023402
- acct_811A32DC0 belongs_to bank_0248160
- acct_80871BB70 belongs_to bank_025536
- acct_81170A9F0 belongs_to bank_025547
- acct_80763C2E0 belongs_to bank_028711
- acct_80206C890 belongs_to bank_029069
- acct_811A33710 belongs_to bank_029089
- acct_80382F320 belongs_to bank_029467
- acct_800473130 belongs_to bank_03288
- acct_100428660 belongs_to bank_070
- acct_80D151C70 transfers_to acct_80D151C70 amount: 3.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80373E540 transfers_to acct_80373E540 amount: 1101.36 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_8000EBF70 transfers_to acct_80CD447B0 amount: 5529.28 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_8005B3430 transfers_to acct_8005B3430 amount: 22090.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EDE9C0 transfers_to acct_800EDE9C0 amount: 23.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D8F4EF0 transfers_to acct_80D8F4EF0 amount: 338048.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80343E140 transfers_to acct_80343E140 amount: 186059.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808A32010 transfers_to acct_808A32010 amount: 34476.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80871BB70 transfers_to acct_80871BB70 amount: 8339809.47 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80005AB30 transfers_to acct_8000EBF70 amount: 310.47 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80A673510 transfers_to acct_80A673510 amount: 485.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800AC6D90 transfers_to acct_800AC6D90 amount: 114.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000EBF70 transfers_to acct_80CD447B0 amount: 78382.17 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_805A79640 transfers_to acct_805A79640 amount: 1272087.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80763C2E0 transfers_to acct_80763C2E0 amount: 658098.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A32010 transfers_to acct_808A32010 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808978A40 transfers_to acct_808978A40 amount: 1543700.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000EBF70 transfers_to acct_8001473E0 amount: 2781.93 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8066E8E50 transfers_to acct_8066E8E50 amount: 46457.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800146B60 transfers_to acct_800146B60 amount: 18187.35 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80D151C70 transfers_to acct_80D151C70 amount: 8480783.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80014F510 transfers_to acct_801A199F0 amount: 188.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_8002F5110 transfers_to acct_8002F5110 amount: 346880.17 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800443500 transfers_to acct_800443500 amount: 10.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80028BC30 transfers_to acct_80028BC30 amount: 22796.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804E14200 transfers_to acct_804E14200 amount: 23.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8027A9260 transfers_to acct_8027A9260 amount: 8955.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001AB1E0 transfers_to acct_8001AB1E0 amount: 370747.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80382F320 transfers_to acct_80382F320 amount: 284107.95 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809BA9300 transfers_to acct_809BA9300 amount: 5984221.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800214650 transfers_to acct_800214650 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800216A80 transfers_to acct_811A33710 amount: 1094.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8000EBF70 transfers_to acct_80CD447B0 amount: 42555.64 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_800AF3870 transfers_to acct_800AF3870 amount: 7038.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80056CE80 transfers_to acct_80056CE80 amount: 49415.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800BC6D60 transfers_to acct_800BC6D60 amount: 12.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809C5E100 transfers_to acct_809C5E100 amount: 1430126.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805A8B2B0 transfers_to acct_805A8B2B0 amount: 16.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80373E540 transfers_to acct_80373E540 amount: 2798.75 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_800BC58A0 transfers_to acct_800BC58A0 amount: 2171635.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800146B60 transfers_to acct_800146B60 amount: 36104.20 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_800B09E20 transfers_to acct_800B09E20 amount: 69003.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80243C410 transfers_to acct_80243C410 amount: 13008.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 30022.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800420580 transfers_to acct_800420580 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806A8D8B0 transfers_to acct_806A8D8B0 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80005AB30 transfers_to acct_80005AB30 amount: 8.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801A19DB0 transfers_to acct_801A19DB0 amount: 7.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80014F470 transfers_to acct_80014F510 amount: 567647250.74 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80080BCB0 transfers_to acct_80080BCB0 amount: 3.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801A199F0 transfers_to acct_801A199F0 amount: 1287152.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8000EBF70 transfers_to acct_8001473E0 amount: 7370.59 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80014F510 transfers_to acct_800B09E20 amount: 384.62 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80028BC30 transfers_to acct_80028BC30 amount: 12.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808978A40 transfers_to acct_808978A40 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800146B60 transfers_to acct_800146B60 amount: 13685.54 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_80E253070 transfers_to acct_80E253070 amount: 1198.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800216A80 transfers_to acct_811A33710 amount: 4818.45 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80ED72BA0 transfers_to acct_80ED72BA0 amount: 4636.84 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80014F470 transfers_to acct_80014F470 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BC6D60 transfers_to acct_800BC6D60 amount: 4720.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80373E540 transfers_to acct_80373E540 amount: 1714.35 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8006A0CA0 transfers_to acct_8006A0CA0 amount: 494.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801A19DB0 transfers_to acct_801A19DB0 amount: 5258.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800263960 transfers_to acct_800263960 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805A79640 transfers_to acct_805A79640 amount: 18.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000551B0 transfers_to acct_8000551B0 amount: 21.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001473E0 transfers_to acct_8001473E0 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80343E140 transfers_to acct_80343E140 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000EBF70 transfers_to acct_80CD447B0 amount: 26072.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8000EBF70 transfers_to acct_80CD447B0 amount: 137858.92 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_8009F4820 transfers_to acct_800BC58A0 amount: 24.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_800B83340 transfers_to acct_800B83340 amount: 730.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800216A80 transfers_to acct_811A33710 amount: 1005.48 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_8003051E0 transfers_to acct_8003051E0 amount: 471532.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80014F510 transfers_to acct_800953BB0 amount: 28893.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:40
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- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/02 08:00
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- acct_100428660 transfers_to acct_80225AFA0 amount: 1628.77 US Dollar via: Cheque timestamp: 2022/09/02 08:12
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- acct_100428660 transfers_to acct_80225AFA0 amount: 317.40 US Dollar via: Credit Card timestamp: 2022/09/02 08:22
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- acct_80014F510 transfers_to acct_8001E9B90 amount: 124.24 US Dollar via: Cheque timestamp: 2022/09/02 15:25
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- acct_100428660 transfers_to acct_8001E9B90 amount: 1928.43 US Dollar via: Cash timestamp: 2022/09/02 16:04
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- acct_100428660 transfers_to acct_8001E9B90 amount: 33026.03 US Dollar via: Cheque timestamp: 2022/09/02 16:11
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- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/02 17:13
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- acct_80018DF90 transfers_to acct_80018DF90 amount: 1286.34 US Dollar via: ACH timestamp: 2022/09/02 19:02
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- acct_80013AD10 transfers_to acct_8002297F0 amount: 928658.06 US Dollar via: Cheque timestamp: 2022/09/02 22:53
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- acct_100428660 transfers_to acct_80225AFA0 amount: 1628.77 US Dollar via: Cheque timestamp: 2022/09/03 00:01
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- acct_100428660 transfers_to acct_80225AFA0 amount: 317.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
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- acct_80014F510 transfers_to acct_800B09E20 amount: 384.62 US Dollar via: Cheque timestamp: 2022/09/03 03:55
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- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_80014F510 transfers_to acct_805A79640 amount: 275.61 US Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/03 05:34
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/03 05:40
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- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/03 06:39
- acct_800146B60 transfers_to acct_800216A80 amount: 222.23 US Dollar via: Cheque timestamp: 2022/09/03 07:18
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- acct_800146B60 transfers_to acct_800216A80 amount: 787.19 US Dollar via: Credit Card timestamp: 2022/09/03 07:20
- acct_8000EBF70 transfers_to acct_8034CDC30 amount: 44797.25 US Dollar via: Cheque timestamp: 2022/09/03 09:11
- acct_80014F510 transfers_to acct_80024DDD0 amount: 25107.96 US Dollar via: Cheque timestamp: 2022/09/03 09:32
- acct_80014F510 transfers_to acct_800953BB0 amount: 28893.90 US Dollar via: Credit Card timestamp: 2022/09/03 09:34
- acct_80014F510 transfers_to acct_800953BB0 amount: 672005.59 US Dollar via: Cheque timestamp: 2022/09/03 09:41
- acct_80014F510 transfers_to acct_8088BDC70 amount: 523.80 US Dollar via: Cheque timestamp: 2022/09/03 15:47
- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/03 16:08
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- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/03 17:38
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/03 17:58
- acct_80005AB30 transfers_to acct_8000EBF70 amount: 310.47 US Dollar via: Cheque timestamp: 2022/09/03 18:36
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/03 20:11
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 196.62 US Dollar via: ACH timestamp: 2022/09/03 20:13
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- acct_800216A80 transfers_to acct_811A33710 amount: 4818.45 US Dollar via: Cheque timestamp: 2022/09/03 21:13
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- acct_80014F510 transfers_to acct_802236BB0 amount: 632.80 US Dollar via: Cheque timestamp: 2022/09/03 22:10
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- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/04 01:40
- acct_80014F510 transfers_to acct_800953BB0 amount: 28893.90 US Dollar via: Credit Card timestamp: 2022/09/04 02:10
- acct_80014F510 transfers_to acct_800953BB0 amount: 672005.59 US Dollar via: Cheque timestamp: 2022/09/04 02:16
- acct_80005AB30 transfers_to acct_8000EBF70 amount: 310.47 US Dollar via: Cheque timestamp: 2022/09/04 03:25
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- acct_80014F510 transfers_to acct_805A79640 amount: 275.61 US Dollar via: Cheque timestamp: 2022/09/04 06:17
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- acct_8000EBF70 transfers_to acct_8034CDC30 amount: 44797.25 US Dollar via: Cheque timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/04 14:33
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- acct_80014F510 transfers_to acct_8088BDC70 amount: 523.80 US Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_800146B60 transfers_to acct_800216A80 amount: 787.19 US Dollar via: Credit Card timestamp: 2022/09/04 17:31
- acct_800146B60 transfers_to acct_800216A80 amount: 222.23 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/04 17:36
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 196.62 US Dollar via: ACH timestamp: 2022/09/04 17:47
- acct_800146B60 transfers_to acct_800216A80 amount: 224.85 US Dollar via: Wire timestamp: 2022/09/04 17:51
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/04 19:59
- acct_100428660 transfers_to acct_80225AFA0 amount: 317.40 US Dollar via: Credit Card timestamp: 2022/09/04 20:33
- acct_100428660 transfers_to acct_80225AFA0 amount: 1628.77 US Dollar via: Cheque timestamp: 2022/09/04 20:45
- acct_800216A80 transfers_to acct_811A33710 amount: 1005.48 US Dollar via: Cash timestamp: 2022/09/04 22:00
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- acct_80014F510 transfers_to acct_802236BB0 amount: 632.80 US Dollar via: Cheque timestamp: 2022/09/04 23:00
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/04 23:18
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- acct_8000EBF70 transfers_to acct_80072B100 amount: 16184.92 US Dollar via: Cheque timestamp: 2022/09/05 01:00
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- acct_8000EBF70 transfers_to acct_80072B100 amount: 8881.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:07
- acct_8000EBF70 transfers_to acct_80072B100 amount: 901.72 US Dollar via: ACH timestamp: 2022/09/05 01:08
- acct_8000EBF70 transfers_to acct_80072B100 amount: 4282.75 US Dollar via: Cash timestamp: 2022/09/05 01:27
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- acct_8000EBF70 transfers_to acct_800B83340 amount: 792.26 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
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- acct_80014F510 transfers_to acct_80018DF90 amount: 62.11 US Dollar via: Credit Card timestamp: 2022/09/05 04:39
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- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
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- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/05 05:55
- acct_80013AD10 transfers_to acct_805726D70 amount: 5814.11 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
- acct_80013AD10 transfers_to acct_805726D70 amount: 831.01 US Dollar via: Cheque timestamp: 2022/09/05 07:35
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- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/05 08:39
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/05 08:57
- acct_8000EBF70 transfers_to acct_8034CDC30 amount: 44797.25 US Dollar via: Cheque timestamp: 2022/09/05 09:30
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- acct_8000EBF70 transfers_to acct_8006A0CA0 amount: 1244.71 US Dollar via: Cheque timestamp: 2022/09/05 10:26
- acct_80013AD10 transfers_to acct_80019D770 amount: 2100.02 US Dollar via: Credit Card timestamp: 2022/09/05 11:04
- acct_80013AD10 transfers_to acct_80019D770 amount: 2086.49 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/05 11:11
- acct_80013AD10 transfers_to acct_80019D770 amount: 1696.68 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/05 11:35
- acct_80014F510 transfers_to acct_8066E8E50 amount: 18184.05 US Dollar via: Credit Card timestamp: 2022/09/05 12:36
- acct_80014F510 transfers_to acct_8138A2FB0 amount: 1330.78 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/05 13:31
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/05 13:39
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 196.62 US Dollar via: ACH timestamp: 2022/09/05 13:40
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/05 15:40
- acct_80014F510 transfers_to acct_80015D1B0 amount: 93.44 US Dollar via: Credit Card timestamp: 2022/09/05 15:45
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_80014F510 transfers_to acct_80015D1B0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/05 15:52
- acct_80014F510 transfers_to acct_800953BB0 amount: 28893.90 US Dollar via: Credit Card timestamp: 2022/09/05 16:24
- acct_80014F510 transfers_to acct_800953BB0 amount: 672005.59 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 3545.08 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 2070.50 US Dollar via: ACH timestamp: 2022/09/05 16:50
- acct_80014F510 transfers_to acct_800B09E20 amount: 384.62 US Dollar via: Cheque timestamp: 2022/09/05 17:13
- acct_80014F510 transfers_to acct_802236BB0 amount: 632.80 US Dollar via: Cheque timestamp: 2022/09/05 18:01
- acct_800216A80 transfers_to acct_800216A80 amount: 3.18 US Dollar via: ACH timestamp: 2022/09/05 18:33
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- acct_800216A80 transfers_to acct_800216A80 amount: 163.46 US Dollar via: ACH timestamp: 2022/09/05 18:50
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- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/05 19:21
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/05 19:35
- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1118.55 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_80225AFA0 amount: 1628.77 US Dollar via: Cheque timestamp: 2022/09/05 19:37
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- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1945.59 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_80225AFA0 amount: 317.40 US Dollar via: Credit Card timestamp: 2022/09/05 19:55
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
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- acct_80072B100 transfers_to acct_80072B100 amount: 1962.92 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_8043B8370 transfers_to acct_805B7B6A0 amount: 1400.18 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_8043B8370 transfers_to acct_805B7B6A0 amount: 371.08 US Dollar via: Cash timestamp: 2022/09/05 20:52
- acct_80014F510 transfers_to acct_80024DDD0 amount: 25107.96 US Dollar via: Cheque timestamp: 2022/09/05 21:19
- acct_80014F510 transfers_to acct_8088BDC70 amount: 523.80 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_8000EBF70 transfers_to acct_8003051E0 amount: 44.48 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_8000EBF70 transfers_to acct_8003051E0 amount: 217.01 US Dollar via: Wire timestamp: 2022/09/05 21:51
- acct_80015D1B0 transfers_to acct_805A8B2B0 amount: 2024.19 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_800146B60 transfers_to acct_800216A80 amount: 787.19 US Dollar via: Credit Card timestamp: 2022/09/05 22:06
- acct_800146B60 transfers_to acct_800216A80 amount: 222.23 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_800146B60 transfers_to acct_800216A80 amount: 224.85 US Dollar via: Wire timestamp: 2022/09/05 22:22
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- acct_800AC6D90 transfers_to acct_805A8B2B0 amount: 11.42 US Dollar via: ACH timestamp: 2022/09/05 23:03
- acct_800AC6D90 transfers_to acct_805A8B2B0 amount: 22.06 US Dollar via: Cheque timestamp: 2022/09/05 23:28
- acct_80014F510 transfers_to acct_8001E9B90 amount: 124.24 US Dollar via: Cheque timestamp: 2022/09/05 23:34
- acct_80014F510 transfers_to acct_8001E9B90 amount: 410.97 US Dollar via: Credit Card timestamp: 2022/09/05 23:52
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
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- acct_800AF8AD0 transfers_to acct_80794B6F0 amount: 27.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_80014F510 transfers_to acct_806A8D8B0 amount: 5.75 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:46
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/06 00:49
- acct_8000EBF70 transfers_to acct_80072B100 amount: 4282.75 US Dollar via: Cash timestamp: 2022/09/06 01:03
- acct_8000EBF70 transfers_to acct_80072B100 amount: 199.32 US Dollar via: Wire timestamp: 2022/09/06 01:04
- acct_8000EBF70 transfers_to acct_80072B100 amount: 16184.92 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_8000EBF70 transfers_to acct_80072B100 amount: 901.72 US Dollar via: ACH timestamp: 2022/09/06 01:09
- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_8000EBF70 transfers_to acct_80072B100 amount: 8881.73 US Dollar via: Credit Card timestamp: 2022/09/06 01:28
- acct_808A1DF10 transfers_to acct_808A1DFB0 amount: 5708.81 US Dollar via: ACH timestamp: 2022/09/06 01:52
- acct_805A8B2B0 transfers_to acct_80A272F10 amount: 11392.41 US Dollar via: Credit Card timestamp: 2022/09/06 02:05
- acct_80014F510 transfers_to acct_8001E9B90 amount: 124.24 US Dollar via: Cheque timestamp: 2022/09/06 02:11
- acct_805A8B2B0 transfers_to acct_80A272F10 amount: 8033.09 US Dollar via: ACH timestamp: 2022/09/06 02:15
- acct_80014F510 transfers_to acct_8001E9B90 amount: 410.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_805A8B2B0 transfers_to acct_80A272F10 amount: 8634.43 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_80014F510 transfers_to acct_8088BDC70 amount: 523.80 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_8009F4820 transfers_to acct_800EDE9C0 amount: 3703.94 US Dollar via: Cheque timestamp: 2022/09/06 03:29
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- acct_800216A80 transfers_to acct_811A33710 amount: 4818.45 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_800216A80 transfers_to acct_811A33710 amount: 1094.41 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_800216A80 transfers_to acct_811A33710 amount: 1005.48 US Dollar via: Cash timestamp: 2022/09/06 03:59
- acct_800AC6D90 transfers_to acct_805A8B2B0 amount: 11.42 US Dollar via: ACH timestamp: 2022/09/06 04:09
- acct_800AC6D90 transfers_to acct_805A8B2B0 amount: 22.06 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_80072B100 transfers_to acct_80072B100 amount: 1962.92 US Dollar via: ACH timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_80225AFA0 amount: 1628.77 US Dollar via: Cheque timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_80225AFA0 amount: 317.40 US Dollar via: Credit Card timestamp: 2022/09/06 04:59
- acct_80015D1B0 transfers_to acct_805A8B2B0 amount: 7662.92 US Dollar via: Cash timestamp: 2022/09/06 05:14
- acct_80015D1B0 transfers_to acct_805A8B2B0 amount: 2024.19 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_8000EBF70 transfers_to acct_8006A0CA0 amount: 2568.01 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_8000EBF70 transfers_to acct_8006A0CA0 amount: 1244.71 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_80014F510 transfers_to acct_802236BB0 amount: 632.80 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_80014F510 transfers_to acct_80018DF90 amount: 620.19 US Dollar via: Cheque timestamp: 2022/09/06 09:32
- acct_80014F510 transfers_to acct_80018DF90 amount: 62.11 US Dollar via: Credit Card timestamp: 2022/09/06 09:40
- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1118.55 US Dollar via: Cheque timestamp: 2022/09/06 10:08
- acct_80005AB30 transfers_to acct_8000EBF70 amount: 310.47 US Dollar via: Cheque timestamp: 2022/09/06 10:09
- acct_80013AD10 transfers_to acct_800443500 amount: 1354.89 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1945.59 US Dollar via: Credit Card timestamp: 2022/09/06 10:23
- acct_80014F510 transfers_to acct_80015D1B0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_800216A80 transfers_to acct_800216A80 amount: 3.18 US Dollar via: ACH timestamp: 2022/09/06 11:06
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- acct_80014F510 transfers_to acct_80015D1B0 amount: 93.44 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_800216A80 transfers_to acct_800216A80 amount: 163.46 US Dollar via: ACH timestamp: 2022/09/06 11:17
- acct_800216A80 transfers_to acct_8002F5110 amount: 139.49 Euro via: Cheque timestamp: 2022/09/06 11:17
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_80014F510 transfers_to acct_8138A2FB0 amount: 1330.78 US Dollar via: Cheque timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_8000EBF70 transfers_to acct_809BA9300 amount: 200.78 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_800146B60 transfers_to acct_800216A80 amount: 787.19 US Dollar via: Credit Card timestamp: 2022/09/06 13:33
- acct_800146B60 transfers_to acct_800216A80 amount: 222.23 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_8000EBF70 transfers_to acct_809BA9300 amount: 83.43 US Dollar via: Wire timestamp: 2022/09/06 13:51
- acct_800146B60 transfers_to acct_800216A80 amount: 224.85 US Dollar via: Wire timestamp: 2022/09/06 13:52
- acct_8000EBF70 transfers_to acct_800B83340 amount: 829.58 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_8000EBF70 transfers_to acct_8034CDC30 amount: 44797.25 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_8000EBF70 transfers_to acct_800B83340 amount: 792.26 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_80014F510 transfers_to acct_8066E8E50 amount: 18184.05 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/06 16:01
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/06 16:30
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- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/06 16:58
- acct_80014F510 transfers_to acct_800B09E20 amount: 384.62 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:07
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 2070.50 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 3545.08 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_80014F510 transfers_to acct_805A79640 amount: 275.61 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_8000EBF70 transfers_to acct_8003051E0 amount: 44.48 US Dollar via: Cheque timestamp: 2022/09/06 19:37
- acct_8000EBF70 transfers_to acct_8003051E0 amount: 217.01 US Dollar via: Wire timestamp: 2022/09/06 19:37
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/06 19:50
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 196.62 US Dollar via: ACH timestamp: 2022/09/06 19:50
- acct_80014F510 transfers_to acct_80024DDD0 amount: 25107.96 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_80013AD10 transfers_to acct_805726D70 amount: 5814.11 US Dollar via: Credit Card timestamp: 2022/09/06 22:03
- acct_80013AD10 transfers_to acct_805726D70 amount: 831.01 US Dollar via: Cheque timestamp: 2022/09/06 22:07
- acct_80013AD10 transfers_to acct_80019D770 amount: 2086.49 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_80013AD10 transfers_to acct_80019D770 amount: 2100.02 US Dollar via: Credit Card timestamp: 2022/09/06 22:15
- acct_80013AD10 transfers_to acct_80019D770 amount: 1696.68 US Dollar via: ACH timestamp: 2022/09/06 22:29
- acct_8043B8370 transfers_to acct_805B7B6A0 amount: 1400.18 US Dollar via: Cheque timestamp: 2022/09/06 22:32
- acct_80014F510 transfers_to acct_800953BB0 amount: 28893.90 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_80014F510 transfers_to acct_800953BB0 amount: 672005.59 US Dollar via: Cheque timestamp: 2022/09/06 22:56
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- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/06 23:40
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:55
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- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_80014F510 transfers_to acct_802236BB0 amount: 632.80 US Dollar via: Cheque timestamp: 2022/09/07 01:13
- acct_80014F510 transfers_to acct_80015D1B0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_80014F510 transfers_to acct_80015D1B0 amount: 93.44 US Dollar via: Credit Card timestamp: 2022/09/07 01:40
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- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_80014F510 transfers_to acct_800953BB0 amount: 28893.90 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_80014F510 transfers_to acct_800953BB0 amount: 672005.59 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:29
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- acct_80072B100 transfers_to acct_80072B100 amount: 1962.92 US Dollar via: ACH timestamp: 2022/09/07 05:07
- acct_80014F510 transfers_to acct_8066E8E50 amount: 18184.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:26
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- acct_80014F510 transfers_to acct_8088BDC70 amount: 523.80 US Dollar via: Cheque timestamp: 2022/09/07 07:41
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- acct_805A8B2B0 transfers_to acct_80A272F10 amount: 8033.09 US Dollar via: ACH timestamp: 2022/09/07 08:06
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- acct_805A8B2B0 transfers_to acct_80A272F10 amount: 11392.41 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_80014F510 transfers_to acct_80018DF90 amount: 62.11 US Dollar via: Credit Card timestamp: 2022/09/07 08:38
- acct_80014F510 transfers_to acct_8138A2FB0 amount: 1330.78 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_80014F510 transfers_to acct_80018DF90 amount: 620.19 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_80014F510 transfers_to acct_8001E9B90 amount: 410.97 US Dollar via: Credit Card timestamp: 2022/09/07 09:10
- acct_80014F510 transfers_to acct_8001E9B90 amount: 124.24 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 7.01 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_80794B6F0 transfers_to acct_80E2748F0 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/07 12:28
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 2070.50 US Dollar via: ACH timestamp: 2022/09/07 13:01
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 3545.08 US Dollar via: Cheque timestamp: 2022/09/07 13:02
- acct_8000EBF70 transfers_to acct_800B83340 amount: 829.58 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_8000EBF70 transfers_to acct_809BA9300 amount: 200.78 US Dollar via: Cheque timestamp: 2022/09/07 13:11
- acct_80D151C70 transfers_to acct_80D151C70 amount: 2141.01 US Dollar via: ACH timestamp: 2022/09/07 13:14
- acct_8000EBF70 transfers_to acct_800B83340 amount: 792.26 US Dollar via: Credit Card timestamp: 2022/09/07 13:15
- acct_8000EBF70 transfers_to acct_809BA9300 amount: 83.43 US Dollar via: Wire timestamp: 2022/09/07 13:29
- acct_80014F510 transfers_to acct_800B09E20 amount: 384.62 US Dollar via: Cheque timestamp: 2022/09/07 13:40
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- acct_80005AB30 transfers_to acct_8000EBF70 amount: 310.47 US Dollar via: Cheque timestamp: 2022/09/07 15:16
- acct_80014F510 transfers_to acct_80024DDD0 amount: 25107.96 US Dollar via: Cheque timestamp: 2022/09/07 15:23
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- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1945.59 US Dollar via: Credit Card timestamp: 2022/09/07 15:43
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- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1118.55 US Dollar via: Cheque timestamp: 2022/09/07 15:45
- acct_800216A80 transfers_to acct_800216A80 amount: 163.46 US Dollar via: ACH timestamp: 2022/09/07 17:02
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- acct_800146B60 transfers_to acct_800216A80 amount: 224.85 US Dollar via: Wire timestamp: 2022/09/07 17:35
- acct_800146B60 transfers_to acct_800216A80 amount: 787.19 US Dollar via: Credit Card timestamp: 2022/09/07 17:37
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/07 17:54
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:04
- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/07 18:39
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- acct_8043B8370 transfers_to acct_805B7B6A0 amount: 371.08 US Dollar via: Cash timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_80013AD10 transfers_to acct_80019D770 amount: 2100.02 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/07 19:04
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 196.62 US Dollar via: ACH timestamp: 2022/09/07 19:10
- acct_80013AD10 transfers_to acct_80019D770 amount: 2086.49 US Dollar via: Cheque timestamp: 2022/09/07 19:10
- acct_100428660 transfers_to acct_80225AFA0 amount: 317.40 US Dollar via: Credit Card timestamp: 2022/09/07 19:12
- acct_80013AD10 transfers_to acct_80019D770 amount: 1696.68 US Dollar via: ACH timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_80225AFA0 amount: 1628.77 US Dollar via: Cheque timestamp: 2022/09/07 19:20
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/07 21:08
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_80013AD10 transfers_to acct_805726D70 amount: 5814.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_80013AD10 transfers_to acct_805726D70 amount: 831.01 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_8000EBF70 transfers_to acct_8034CDC30 amount: 44797.25 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_8000EBF70 transfers_to acct_80072B100 amount: 4282.75 US Dollar via: Cash timestamp: 2022/09/07 22:01
- acct_8000EBF70 transfers_to acct_80072B100 amount: 901.72 US Dollar via: ACH timestamp: 2022/09/07 22:02
- acct_8000EBF70 transfers_to acct_80072B100 amount: 16184.92 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_8000EBF70 transfers_to acct_80072B100 amount: 199.32 US Dollar via: Wire timestamp: 2022/09/07 22:19
- acct_8000EBF70 transfers_to acct_80072B100 amount: 8881.73 US Dollar via: Credit Card timestamp: 2022/09/07 22:29
- acct_8000EBF70 transfers_to acct_8006A0CA0 amount: 1244.71 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_8000EBF70 transfers_to acct_8006A0CA0 amount: 2568.01 US Dollar via: Credit Card timestamp: 2022/09/07 23:25
- acct_80014F510 transfers_to acct_805A79640 amount: 275.61 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_8009F4820 transfers_to acct_804E14200 amount: 113.20 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80013AD10 transfers_to acct_805726D70 amount: 831.01 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_80351CCC0 transfers_to acct_805A8B2B0 amount: 30.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80013AD10 transfers_to acct_805726D70 amount: 5814.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80014F510 transfers_to acct_800AF3870 amount: 128.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80013AD10 transfers_to acct_80019D770 amount: 2100.02 US Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_80013AD10 transfers_to acct_80019D770 amount: 2086.49 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_80013AD10 transfers_to acct_80019D770 amount: 1696.68 US Dollar via: ACH timestamp: 2022/09/08 00:56
- acct_80014F510 transfers_to acct_800335F60 amount: 2610.38 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_80014F510 transfers_to acct_80018DF90 amount: 620.19 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_80014F510 transfers_to acct_80018DF90 amount: 62.11 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_800216A80 transfers_to acct_800216A80 amount: 3.18 US Dollar via: ACH timestamp: 2022/09/08 02:12
- acct_800216A80 transfers_to acct_8002F5110 amount: 2.71 Euro via: Cash timestamp: 2022/09/08 02:12
- acct_800216A80 transfers_to acct_800216A80 amount: 163.46 US Dollar via: ACH timestamp: 2022/09/08 02:17
- acct_800216A80 transfers_to acct_8002F5110 amount: 139.49 Euro via: Cheque timestamp: 2022/09/08 02:17
- acct_8009F4820 transfers_to acct_800EDE9C0 amount: 3703.94 US Dollar via: Cheque timestamp: 2022/09/08 03:09
- acct_8009F4820 transfers_to acct_800EDE9C0 amount: 826.89 US Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_80014F510 transfers_to acct_800B09E20 amount: 384.62 US Dollar via: Cheque timestamp: 2022/09/08 05:10
- acct_100428660 transfers_to acct_80CD447B0 amount: 430.19 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_80794B6F0 transfers_to acct_808978A40 amount: 423392.78 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_80225AFA0 amount: 1628.77 US Dollar via: Cheque timestamp: 2022/09/08 06:06
- acct_100428660 transfers_to acct_80225AFA0 amount: 317.40 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
- acct_80794B6F0 transfers_to acct_808978A40 amount: 892725.11 US Dollar via: ACH timestamp: 2022/09/08 06:20
- acct_100428660 transfers_to acct_800AC6D90 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/08 06:33
- acct_80005AB30 transfers_to acct_8000EBF70 amount: 310.47 US Dollar via: Cheque timestamp: 2022/09/08 06:44
- acct_80014F510 transfers_to acct_8066E8E50 amount: 18184.05 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_800AC6D90 amount: 271.53 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_100428660 transfers_to acct_800150460 amount: 1185.95 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_800150460 amount: 383.79 US Dollar via: Credit Card timestamp: 2022/09/08 07:15
- acct_80013AD10 transfers_to acct_800443500 amount: 1354.89 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_8000EBF70 transfers_to acct_8034CDC30 amount: 44797.25 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_8000EBF70 transfers_to acct_80072B100 amount: 4282.75 US Dollar via: Cash timestamp: 2022/09/08 10:03
- acct_800AC6D90 transfers_to acct_805A8B2B0 amount: 22.06 US Dollar via: Cheque timestamp: 2022/09/08 10:05
- acct_8000EBF70 transfers_to acct_80072B100 amount: 199.32 US Dollar via: Wire timestamp: 2022/09/08 10:08
- acct_800AC6D90 transfers_to acct_805A8B2B0 amount: 11.42 US Dollar via: ACH timestamp: 2022/09/08 10:18
- acct_8000EBF70 transfers_to acct_80072B100 amount: 901.72 US Dollar via: ACH timestamp: 2022/09/08 10:21
- acct_8000EBF70 transfers_to acct_80072B100 amount: 16184.92 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_8000EBF70 transfers_to acct_80072B100 amount: 8881.73 US Dollar via: Credit Card timestamp: 2022/09/08 10:23
- acct_8000EBF70 transfers_to acct_8003051E0 amount: 44.48 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_8000EBF70 transfers_to acct_8003051E0 amount: 217.01 US Dollar via: Wire timestamp: 2022/09/08 10:59
- acct_80014F510 transfers_to acct_80015D1B0 amount: 93.44 US Dollar via: Credit Card timestamp: 2022/09/08 11:10
- acct_80014F510 transfers_to acct_80015D1B0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 2070.50 US Dollar via: ACH timestamp: 2022/09/08 12:02
- acct_8000EBF70 transfers_to acct_800B83340 amount: 792.26 US Dollar via: Credit Card timestamp: 2022/09/08 12:04
- acct_8000EBF70 transfers_to acct_80015D1B0 amount: 3545.08 US Dollar via: Cheque timestamp: 2022/09/08 12:07
- acct_80015D1B0 transfers_to acct_805A8B2B0 amount: 2024.19 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_8000EBF70 transfers_to acct_800B83340 amount: 829.58 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_80015D1B0 transfers_to acct_805A8B2B0 amount: 7662.92 US Dollar via: Cash timestamp: 2022/09/08 12:13
- acct_80014F510 transfers_to acct_8001E9B90 amount: 410.97 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_80014F510 transfers_to acct_8001E9B90 amount: 124.24 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_80014F510 transfers_to acct_805A79640 amount: 275.61 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_8000EBF70 transfers_to acct_809BA9300 amount: 83.43 US Dollar via: Wire timestamp: 2022/09/08 13:33
- acct_800216A80 transfers_to acct_811A33710 amount: 4818.45 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_8000EBF70 transfers_to acct_809BA9300 amount: 200.78 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_800216A80 transfers_to acct_811A33710 amount: 1094.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:49
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- acct_80014F510 transfers_to acct_8138A2FB0 amount: 1330.78 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 290.32 US Dollar via: ACH timestamp: 2022/09/08 16:06
- acct_8034CDC30 transfers_to acct_8034CDC30 amount: 196.62 US Dollar via: ACH timestamp: 2022/09/08 16:17
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- acct_80014F510 transfers_to acct_800214650 amount: 25749.42 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_80014F510 transfers_to acct_800214650 amount: 893439.14 US Dollar via: Cheque timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/08 17:35
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- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1945.59 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1118.55 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 613.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_803AC67E0 transfers_to acct_80794B6F0 amount: 104.85 US Dollar via: Cheque timestamp: 2022/09/08 19:25
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- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_80014F510 transfers_to acct_8088BDC70 amount: 523.80 US Dollar via: Cheque timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/08 20:25
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_80014F510 transfers_to acct_80024DDD0 amount: 25107.96 US Dollar via: Cheque timestamp: 2022/09/08 21:04
- acct_80014F510 transfers_to acct_802236BB0 amount: 632.80 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_8000EBF70 transfers_to acct_8006A0CA0 amount: 1244.71 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_8000EBF70 transfers_to acct_8006A0CA0 amount: 2568.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_80072B100 transfers_to acct_80072B100 amount: 1962.92 US Dollar via: ACH timestamp: 2022/09/08 22:29
- acct_800146B60 transfers_to acct_800216A80 amount: 787.19 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_800146B60 transfers_to acct_800216A80 amount: 224.85 US Dollar via: Wire timestamp: 2022/09/08 22:38
- acct_800146B60 transfers_to acct_800216A80 amount: 222.23 US Dollar via: Cheque timestamp: 2022/09/08 22:43
- acct_80014F510 transfers_to acct_800953BB0 amount: 672005.59 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_80014F510 transfers_to acct_800953BB0 amount: 28893.90 US Dollar via: Credit Card timestamp: 2022/09/08 23:22
- acct_8043B8370 transfers_to acct_805B7B6A0 amount: 1400.18 US Dollar via: Cheque timestamp: 2022/09/08 23:49
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- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1118.55 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_805A8B2B0 transfers_to acct_80D8F4EF0 amount: 1945.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80014F510 transfers_to acct_808A1DFB0 amount: 44.97 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
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- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 15451.41 US Dollar via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_807E8AAA0 amount: 11962.48 UK Pound via: ACH timestamp: 2022/09/17 06:58
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 1456.73 US Dollar via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_8024B3B30 amount: 1243.17 Euro via: ACH timestamp: 2022/09/17 07:48
- acct_80794B6F0 transfers_to acct_80794B6F0 amount: 9647.13 US Dollar via: ACH timestamp: 2022/09/17 12:04
- acct_80794B6F0 transfers_to acct_80B3686E0 amount: 8232.86 Euro via: ACH timestamp: 2022/09/17 12:04

SUMMARY STATISTICS:
  Total transactions: 998
  Unique accounts: 108
  Total volume: 927,473,136.36
  Avg transaction: 929,331.80
  Time span: 874 units
  Max out-degree: 166 (node: 001_80014F510)
  Max in-degree: 46 (node: 010_800216A80)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)