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_01517) ===

**Nodes:**
- acct_811387410 (type: Account)
- acct_800D41020 (type: Account)
- acct_8057275A0 (type: Account)
- acct_80A14D060 (type: Account)
- acct_8081A8E60 (type: Account)
- acct_802CE2B00 (type: Account)
- acct_807EA51B0 (type: Account)
- acct_80024FF00 (type: Account)
- acct_8004049A0 (type: Account)
- acct_800419710 (type: Account)
- acct_80083E770 (type: Account)
- acct_800C4C080 (type: Account)
- acct_800EED600 (type: Account)
- acct_801150B70 (type: Account)
- acct_812DB5880 (type: Account)
- acct_8081D5F40 (type: Account)
- acct_8004BCAA0 (type: Account)
- acct_80072B7A0 (type: Account)
- acct_811832150 (type: Account)
- acct_80B37F0A0 (type: Account)
- acct_80A61EAB0 (type: Account)
- acct_802AB7880 (type: Account)
- acct_801850680 (type: Account)
- acct_801181870 (type: Account)
- acct_80E5F8990 (type: Account)
- acct_810AAB100 (type: Account)
- acct_801C4A5C0 (type: Account)
- acct_80E6B4DD0 (type: Account)
- acct_80667F1B0 (type: Account)
- acct_80342FB80 (type: Account)
- acct_80057CE70 (type: Account)
- acct_8043C3280 (type: Account)
- acct_8028F8BE0 (type: Account)
- acct_8072BB7E0 (type: Account)
- acct_80C6D8010 (type: Account)
- acct_80DEE3B40 (type: Account)
- acct_8144BD5F0 (type: Account)
- acct_803BE3580 (type: Account)
- acct_805A72E10 (type: Account)
- acct_80A3A56B0 (type: Account)
- acct_80328D2D0 (type: Account)
- acct_803DD47E0 (type: Account)
- acct_80875B160 (type: Account)
- acct_8001CCEC0 (type: Account)
- acct_8002C8950 (type: Account)
- acct_800BA2EC0 (type: Account)
- acct_800CF7D40 (type: Account)
- acct_803B3B790 (type: Account)
- acct_81220F930 (type: Account)
- acct_8051A97A0 (type: Account)
- acct_80A072BF0 (type: Account)
- acct_800F019A0 (type: Account)
- acct_8059521D0 (type: Account)
- acct_800806450 (type: Account)
- acct_802108E00 (type: Account)
- acct_8122C2AC0 (type: Account)
- acct_8027C7170 (type: Account)
- acct_80D12C160 (type: Account)
- acct_80115EF20 (type: Account)
- acct_80AE1C2A0 (type: Account)
- acct_811CE8D50 (type: Account)
- acct_813906380 (type: Account)
- acct_8016DF190 (type: Account)
- acct_8015CFC40 (type: Account)
- acct_801645D60 (type: Account)
- acct_80B0C6530 (type: Account)
- acct_800E0D680 (type: Account)
- acct_80BDEC8E0 (type: Account)
- acct_8004B9AE0 (type: Account)
- acct_800545EA0 (type: Account)
- acct_8006248A0 (type: Account)
- acct_800A498A0 (type: Account)
- acct_8098B0880 (type: Account)
- acct_8116129F0 (type: Account)
- acct_813258AB0 (type: Account)
- acct_8002589A0 (type: Account)
- acct_8088E5F80 (type: Account)
- acct_8002FC7F0 (type: Account)
- acct_802CE26A0 (type: Account)
- acct_810804690 (type: Account)
- acct_8142132C0 (type: Account)
- acct_80676C730 (type: Account)
- acct_813BD9500 (type: Account)
- acct_800853620 (type: Account)
- acct_801244990 (type: Account)
- acct_800827FD0 (type: Account)
- acct_80676C640 (type: Account)
- acct_809E1A3D0 (type: Account)
- acct_803C12800 (type: Account)
- acct_803F3D8A0 (type: Account)
- acct_80D0409A0 (type: Account)
- acct_80F64FFA0 (type: Account)
- acct_80A644C70 (type: Account)
- acct_8135EBF90 (type: Account)
- acct_804701D30 (type: Account)
- acct_800760A40 (type: Account)
- acct_80F3ACE30 (type: Account)
- acct_800D0BFD0 (type: Account)
- acct_801E0BD60 (type: Account)
- acct_809FD4440 (type: Account)
- acct_80A365CC0 (type: Account)
- acct_806A67280 (type: Account)
- acct_8083F5FB0 (type: Account)
- acct_808232200 (type: Account)
- acct_80817BA90 (type: Account)
- acct_8099EB100 (type: Account)
- acct_80A1699C0 (type: Account)
- acct_80B5D5B70 (type: Account)
- acct_802A1A950 (type: Account)
- acct_803972020 (type: Account)
- acct_813503CB0 (type: Account)
- acct_8111CD6C0 (type: Account)
- acct_801F1A600 (type: Account)
- acct_800C08F10 (type: Account)
- acct_811179CF0 (type: Account)
- acct_803BE3670 (type: Account)
- acct_80B3B4E10 (type: Account)
- acct_805315E30 (type: Account)
- acct_803BE35D0 (type: Account)
- acct_807D6CE80 (type: Account)
- acct_81382FBC0 (type: Account)
- acct_808E906D0 (type: Account)
- acct_809C248C0 (type: Account)
- acct_80FEB1000 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0015 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027621 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030851 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008248 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0129200 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0135403 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_0145200 (type: Bank)
- bank_014549 (type: Bank)
- bank_0149488 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_021174 (type: Bank)
- bank_0212204 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227720 (type: Bank)
- bank_022828 (type: Bank)
- bank_023885 (type: Bank)
- bank_0242782 (type: Bank)
- bank_0245141 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_0317676 (type: Bank)
- bank_03262 (type: Bank)
- bank_0326814 (type: Bank)
- bank_036233 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811387410 belongs_to bank_001047
- acct_800D41020 belongs_to bank_001124
- acct_8057275A0 belongs_to bank_0013917
- acct_80A14D060 belongs_to bank_0015
- acct_8081A8E60 belongs_to bank_0017246
- acct_802CE2B00 belongs_to bank_001853
- acct_807EA51B0 belongs_to bank_0019601
- acct_80024FF00 belongs_to bank_001
- acct_8004049A0 belongs_to bank_001
- acct_800419710 belongs_to bank_001
- acct_80083E770 belongs_to bank_001
- acct_800C4C080 belongs_to bank_001
- acct_800EED600 belongs_to bank_001
- acct_801150B70 belongs_to bank_001
- acct_812DB5880 belongs_to bank_001
- acct_8081D5F40 belongs_to bank_0021360
- acct_8004BCAA0 belongs_to bank_00220
- acct_80072B7A0 belongs_to bank_00220
- acct_811832150 belongs_to bank_002439
- acct_80B37F0A0 belongs_to bank_0026442
- acct_80A61EAB0 belongs_to bank_0027621
- acct_802AB7880 belongs_to bank_002824
- acct_801850680 belongs_to bank_002947
- acct_801181870 belongs_to bank_002952
- acct_80E5F8990 belongs_to bank_0030851
- acct_810AAB100 belongs_to bank_0031653
- acct_801C4A5C0 belongs_to bank_003229
- acct_80E6B4DD0 belongs_to bank_0032375
- acct_80667F1B0 belongs_to bank_004403
- acct_80342FB80 belongs_to bank_004503
- acct_80057CE70 belongs_to bank_00513
- acct_8043C3280 belongs_to bank_00513
- acct_8028F8BE0 belongs_to bank_005836
- acct_8072BB7E0 belongs_to bank_005836
- acct_80C6D8010 belongs_to bank_005836
- acct_80DEE3B40 belongs_to bank_005836
- acct_8144BD5F0 belongs_to bank_005836
- acct_803BE3580 belongs_to bank_006156
- acct_805A72E10 belongs_to bank_006276
- acct_80A3A56B0 belongs_to bank_007042
- acct_80328D2D0 belongs_to bank_00795
- acct_803DD47E0 belongs_to bank_008248
- acct_80875B160 belongs_to bank_008805
- acct_8001CCEC0 belongs_to bank_010
- acct_8002C8950 belongs_to bank_010
- acct_800BA2EC0 belongs_to bank_010
- acct_800CF7D40 belongs_to bank_010
- acct_803B3B790 belongs_to bank_010
- acct_81220F930 belongs_to bank_010
- acct_8051A97A0 belongs_to bank_0111443
- acct_80A072BF0 belongs_to bank_0111491
- acct_800F019A0 belongs_to bank_011157
- acct_8059521D0 belongs_to bank_0111764
- acct_800806450 belongs_to bank_011296
- acct_802108E00 belongs_to bank_011471
- acct_8122C2AC0 belongs_to bank_0116715
- acct_8027C7170 belongs_to bank_011813
- acct_80D12C160 belongs_to bank_0118453
- acct_80115EF20 belongs_to bank_011904
- acct_80AE1C2A0 belongs_to bank_0120438
- acct_811CE8D50 belongs_to bank_0121453
- acct_813906380 belongs_to bank_0122086
- acct_8016DF190 belongs_to bank_012381
- acct_8015CFC40 belongs_to bank_012719
- acct_801645D60 belongs_to bank_012735
- acct_80B0C6530 belongs_to bank_0129200
- acct_800E0D680 belongs_to bank_01292
- acct_80BDEC8E0 belongs_to bank_0129470
- acct_8004B9AE0 belongs_to bank_012
- acct_800545EA0 belongs_to bank_012
- acct_8006248A0 belongs_to bank_012
- acct_800A498A0 belongs_to bank_012
- acct_8098B0880 belongs_to bank_012
- acct_8116129F0 belongs_to bank_0132523
- acct_813258AB0 belongs_to bank_0135403
- acct_8002589A0 belongs_to bank_01362
- acct_8088E5F80 belongs_to bank_01362
- acct_8002FC7F0 belongs_to bank_01420
- acct_802CE26A0 belongs_to bank_01420
- acct_810804690 belongs_to bank_0143995
- acct_8142132C0 belongs_to bank_0145200
- acct_80676C730 belongs_to bank_014549
- acct_813BD9500 belongs_to bank_0149488
- acct_800853620 belongs_to bank_01588
- acct_801244990 belongs_to bank_01588
- acct_800827FD0 belongs_to bank_01665
- acct_80676C640 belongs_to bank_016788
- acct_809E1A3D0 belongs_to bank_016788
- acct_803C12800 belongs_to bank_017222
- acct_803F3D8A0 belongs_to bank_017327
- acct_80D0409A0 belongs_to bank_017425
- acct_80F64FFA0 belongs_to bank_018511
- acct_80A644C70 belongs_to bank_018902
- acct_8135EBF90 belongs_to bank_021174
- acct_804701D30 belongs_to bank_0212204
- acct_800760A40 belongs_to bank_021258
- acct_80F3ACE30 belongs_to bank_0214621
- acct_800D0BFD0 belongs_to bank_021575
- acct_801E0BD60 belongs_to bank_021611
- acct_809FD4440 belongs_to bank_0217680
- acct_80A365CC0 belongs_to bank_0219184
- acct_806A67280 belongs_to bank_021940
- acct_8083F5FB0 belongs_to bank_022164
- acct_808232200 belongs_to bank_0221868
- acct_80817BA90 belongs_to bank_022345
- acct_8099EB100 belongs_to bank_0224866
- acct_80A1699C0 belongs_to bank_0227513
- acct_80B5D5B70 belongs_to bank_0227720
- acct_802A1A950 belongs_to bank_022828
- acct_803972020 belongs_to bank_023885
- acct_813503CB0 belongs_to bank_0242782
- acct_8111CD6C0 belongs_to bank_0245141
- acct_801F1A600 belongs_to bank_025075
- acct_800C08F10 belongs_to bank_02843
- acct_811179CF0 belongs_to bank_02843
- acct_803BE3670 belongs_to bank_028693
- acct_80B3B4E10 belongs_to bank_028693
- acct_805315E30 belongs_to bank_028800
- acct_803BE35D0 belongs_to bank_028827
- acct_807D6CE80 belongs_to bank_029404
- acct_81382FBC0 belongs_to bank_0317676
- acct_808E906D0 belongs_to bank_03262
- acct_809C248C0 belongs_to bank_0326814
- acct_80FEB1000 belongs_to bank_036233
- acct_100428660 belongs_to bank_070
- acct_8004B9AE0 transfers_to acct_80E6B4DD0 amount: 180.79 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80AE1C2A0 transfers_to acct_80AE1C2A0 amount: 192302.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803BE35D0 transfers_to acct_803BE35D0 amount: 6.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8004B9AE0 transfers_to acct_800827FD0 amount: 292199.83 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_813BD9500 transfers_to acct_813BD9500 amount: 101057.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006248A0 transfers_to acct_800853620 amount: 17618.23 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_8016DF190 transfers_to acct_8016DF190 amount: 75470.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B37F0A0 transfers_to acct_80B37F0A0 amount: 8978.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A1A950 transfers_to acct_802A1A950 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A1699C0 transfers_to acct_80A1699C0 amount: 11899.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8043C3280 transfers_to acct_8043C3280 amount: 27278.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810AAB100 transfers_to acct_810AAB100 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004B9AE0 transfers_to acct_800D0BFD0 amount: 5869.88 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_809E1A3D0 transfers_to acct_809E1A3D0 amount: 1360.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A644C70 transfers_to acct_80A644C70 amount: 13.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801C4A5C0 transfers_to acct_801C4A5C0 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F3ACE30 transfers_to acct_80F3ACE30 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8004B9AE0 transfers_to acct_800827FD0 amount: 4396.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800D41020 transfers_to acct_800D41020 amount: 625703.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8144BD5F0 transfers_to acct_8144BD5F0 amount: 40799.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_813906380 transfers_to acct_813906380 amount: 273003.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A072BF0 transfers_to acct_80A072BF0 amount: 7.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8002589A0 amount: 1678.60 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_801150B70 transfers_to acct_801150B70 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802AB7880 transfers_to acct_802AB7880 amount: 235274.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8116129F0 transfers_to acct_8116129F0 amount: 3271302.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8004B9AE0 transfers_to acct_800D0BFD0 amount: 5174.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80A3A56B0 transfers_to acct_80A3A56B0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8006248A0 transfers_to acct_800760A40 amount: 164164.12 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800EED600 transfers_to acct_800EED600 amount: 11058.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8135EBF90 amount: 1414.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_807D6CE80 transfers_to acct_807D6CE80 amount: 17.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805A72E10 transfers_to acct_805A72E10 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DD47E0 transfers_to acct_803DD47E0 amount: 53.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804701D30 transfers_to acct_804701D30 amount: 1916.54 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004BCAA0 transfers_to acct_8004BCAA0 amount: 437782.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8135EBF90 amount: 839.96 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8006248A0 transfers_to acct_800760A40 amount: 15367.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801F1A600 transfers_to acct_801F1A600 amount: 20.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004B9AE0 transfers_to acct_80E6B4DD0 amount: 343.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_802CE2B00 transfers_to acct_802CE2B00 amount: 19.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802A1A950 transfers_to acct_802A1A950 amount: 288736.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80676C640 transfers_to acct_80676C640 amount: 772.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80342FB80 transfers_to acct_80342FB80 amount: 5360.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8006248A0 transfers_to acct_800760A40 amount: 236878.18 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_813503CB0 transfers_to acct_813503CB0 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802CE2B00 transfers_to acct_802CE2B00 amount: 11121.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806A67280 transfers_to acct_806A67280 amount: 326240.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800CF7D40 transfers_to acct_800CF7D40 amount: 63868.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004B9AE0 transfers_to acct_8004B9AE0 amount: 1780051.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801150B70 transfers_to acct_801150B70 amount: 5077.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A365CC0 transfers_to acct_803C12800 amount: 46.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80B3B4E10 transfers_to acct_80B3B4E10 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8059521D0 transfers_to acct_8059521D0 amount: 10.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809E1A3D0 transfers_to acct_809E1A3D0 amount: 9.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D0409A0 transfers_to acct_80D0409A0 amount: 380.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/01 21:43
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- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/02 02:22
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- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
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- acct_100428660 transfers_to acct_801850680 amount: 8592.18 US Dollar via: Cheque timestamp: 2022/09/02 09:47
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- acct_80817BA90 transfers_to acct_80817BA90 amount: 1301.19 US Dollar via: ACH timestamp: 2022/09/02 09:58
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- acct_100428660 transfers_to acct_8004B9AE0 amount: 235.53 US Dollar via: Cheque timestamp: 2022/09/02 10:16
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- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/02 12:05
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- acct_100428660 transfers_to acct_8051A97A0 amount: 1626.43 US Dollar via: Cheque timestamp: 2022/09/02 14:36
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- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/03 10:56
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_800F019A0 transfers_to acct_800F019A0 amount: 209.99 US Dollar via: ACH timestamp: 2022/09/03 11:15
- acct_800F019A0 transfers_to acct_800F019A0 amount: 68.35 US Dollar via: ACH timestamp: 2022/09/03 11:21
- acct_8004B9AE0 transfers_to acct_800F019A0 amount: 125.07 US Dollar via: Wire timestamp: 2022/09/03 12:43
- acct_8004B9AE0 transfers_to acct_800F019A0 amount: 3462.73 US Dollar via: Cheque timestamp: 2022/09/03 12:50
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/03 13:52
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/03 13:53
- acct_803C12800 transfers_to acct_80A072BF0 amount: 202.21 US Dollar via: Credit Card timestamp: 2022/09/03 14:03
- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/03 14:12
- acct_803C12800 transfers_to acct_80A072BF0 amount: 205.21 US Dollar via: Cheque timestamp: 2022/09/03 14:23
- acct_100428660 transfers_to acct_80AE1C2A0 amount: 2185.01 US Dollar via: Cash timestamp: 2022/09/03 14:42
- acct_100428660 transfers_to acct_80AE1C2A0 amount: 441.80 US Dollar via: Cheque timestamp: 2022/09/03 14:47
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/03 16:03
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/03 16:26
- acct_800419710 transfers_to acct_803C12800 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/03 16:40
- acct_800419710 transfers_to acct_803C12800 amount: 204.55 US Dollar via: Cheque timestamp: 2022/09/03 16:59
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/03 17:07
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/03 17:13
- acct_800419710 transfers_to acct_80676C640 amount: 542.02 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_100428660 transfers_to acct_80A1699C0 amount: 2221.14 US Dollar via: Cheque timestamp: 2022/09/03 18:23
- acct_100428660 transfers_to acct_80F3ACE30 amount: 26955.27 US Dollar via: Cash timestamp: 2022/09/03 19:01
- acct_100428660 transfers_to acct_80F3ACE30 amount: 77050.10 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/03 19:45
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/03 19:49
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_8057275A0 amount: 362.75 US Dollar via: Cheque timestamp: 2022/09/03 20:07
- acct_8004B9AE0 transfers_to acct_803F3D8A0 amount: 237.07 US Dollar via: Cheque timestamp: 2022/09/03 20:22
- acct_100428660 transfers_to acct_8057275A0 amount: 10.72 US Dollar via: Cash timestamp: 2022/09/03 20:24
- acct_8004B9AE0 transfers_to acct_803F3D8A0 amount: 108.68 US Dollar via: Credit Card timestamp: 2022/09/03 20:26
- acct_100428660 transfers_to acct_8057275A0 amount: 97.40 US Dollar via: Credit Card timestamp: 2022/09/03 20:27
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/03 21:01
- acct_800419710 transfers_to acct_8004BCAA0 amount: 126.88 US Dollar via: ACH timestamp: 2022/09/03 21:10
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/03 21:17
- acct_800419710 transfers_to acct_8004BCAA0 amount: 20.81 US Dollar via: Cheque timestamp: 2022/09/03 21:18
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/03 21:19
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/03 21:39
- acct_100428660 transfers_to acct_800C08F10 amount: 454.22 US Dollar via: Cash timestamp: 2022/09/03 21:55
- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/03 22:29
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_100428660 transfers_to acct_8004B9AE0 amount: 235.53 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_100428660 transfers_to acct_8004B9AE0 amount: 966.73 US Dollar via: Credit Card timestamp: 2022/09/03 22:55
- acct_100428660 transfers_to acct_8002589A0 amount: 122.56 US Dollar via: Cash timestamp: 2022/09/03 23:00
- acct_100428660 transfers_to acct_8002589A0 amount: 419.48 US Dollar via: Cheque timestamp: 2022/09/03 23:11
- acct_100428660 transfers_to acct_80F64FFA0 amount: 15476.29 US Dollar via: Credit Card timestamp: 2022/09/03 23:19
- acct_100428660 transfers_to acct_80F64FFA0 amount: 3155.20 US Dollar via: Cash timestamp: 2022/09/03 23:21
- acct_800419710 transfers_to acct_80072B7A0 amount: 2320.55 US Dollar via: Credit Card timestamp: 2022/09/03 23:33
- acct_800419710 transfers_to acct_80072B7A0 amount: 5487.90 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_800419710 transfers_to acct_80072B7A0 amount: 360.23 US Dollar via: ACH timestamp: 2022/09/03 23:45
- acct_8099EB100 transfers_to acct_8116129F0 amount: 166.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_800545EA0 transfers_to acct_800545EA0 amount: 5.40 US Dollar via: ACH timestamp: 2022/09/04 00:22
- acct_800C4C080 transfers_to acct_802CE2B00 amount: 687.11 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_800C4C080 transfers_to acct_802CE2B00 amount: 1476.15 US Dollar via: Credit Card timestamp: 2022/09/04 00:31
- acct_100428660 transfers_to acct_80A1699C0 amount: 2221.14 US Dollar via: Cheque timestamp: 2022/09/04 00:41
- acct_800419710 transfers_to acct_8004BCAA0 amount: 126.88 US Dollar via: ACH timestamp: 2022/09/04 01:11
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/04 01:16
- acct_800419710 transfers_to acct_8004BCAA0 amount: 20.81 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_80024FF00 transfers_to acct_8002FC7F0 amount: 145.82 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/04 02:19
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/04 03:18
- acct_100428660 transfers_to acct_800C08F10 amount: 454.22 US Dollar via: Cash timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_80F64FFA0 amount: 15476.29 US Dollar via: Credit Card timestamp: 2022/09/04 03:34
- acct_100428660 transfers_to acct_80F64FFA0 amount: 3155.20 US Dollar via: Cash timestamp: 2022/09/04 03:40
- acct_100428660 transfers_to acct_801850680 amount: 13629.11 US Dollar via: Credit Card timestamp: 2022/09/04 04:44
- acct_100428660 transfers_to acct_801850680 amount: 8592.18 US Dollar via: Cheque timestamp: 2022/09/04 04:48
- acct_100428660 transfers_to acct_8002589A0 amount: 122.56 US Dollar via: Cash timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_8002589A0 amount: 419.48 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_800419710 transfers_to acct_803C12800 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/04 05:35
- acct_800419710 transfers_to acct_80676C640 amount: 542.02 US Dollar via: Cheque timestamp: 2022/09/04 05:43
- acct_800419710 transfers_to acct_803C12800 amount: 204.55 US Dollar via: Cheque timestamp: 2022/09/04 05:43
- acct_8002FC7F0 transfers_to acct_800419710 amount: 73.74 US Dollar via: Credit Card timestamp: 2022/09/04 05:49
- acct_8002FC7F0 transfers_to acct_800419710 amount: 229.70 US Dollar via: Cheque timestamp: 2022/09/04 05:56
- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/04 06:12
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/04 06:21
- acct_100428660 transfers_to acct_80F3ACE30 amount: 77050.10 US Dollar via: Cheque timestamp: 2022/09/04 07:03
- acct_8004B9AE0 transfers_to acct_803F3D8A0 amount: 108.68 US Dollar via: Credit Card timestamp: 2022/09/04 07:06
- acct_8004B9AE0 transfers_to acct_803F3D8A0 amount: 237.07 US Dollar via: Cheque timestamp: 2022/09/04 07:08
- acct_800419710 transfers_to acct_80072B7A0 amount: 2320.55 US Dollar via: Credit Card timestamp: 2022/09/04 07:14
- acct_801E0BD60 transfers_to acct_805315E30 amount: 233.99 US Dollar via: Cheque timestamp: 2022/09/04 07:18
- acct_800419710 transfers_to acct_80072B7A0 amount: 5487.90 US Dollar via: Cheque timestamp: 2022/09/04 07:19
- acct_100428660 transfers_to acct_80F3ACE30 amount: 26955.27 US Dollar via: Cash timestamp: 2022/09/04 07:23
- acct_800419710 transfers_to acct_80072B7A0 amount: 360.23 US Dollar via: ACH timestamp: 2022/09/04 07:27
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/04 10:02
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_8028F8BE0 amount: 261704.57 US Dollar via: Cheque timestamp: 2022/09/04 11:50
- acct_100428660 transfers_to acct_8028F8BE0 amount: 23639.04 US Dollar via: Credit Card timestamp: 2022/09/04 11:59
- acct_100428660 transfers_to acct_8028F8BE0 amount: 423739.89 US Dollar via: Cash timestamp: 2022/09/04 11:59
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/04 12:43
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/04 14:58
- acct_800F019A0 transfers_to acct_800F019A0 amount: 68.35 US Dollar via: ACH timestamp: 2022/09/04 16:06
- acct_800F019A0 transfers_to acct_800F019A0 amount: 209.99 US Dollar via: ACH timestamp: 2022/09/04 16:21
- acct_8004B9AE0 transfers_to acct_800F019A0 amount: 125.07 US Dollar via: Wire timestamp: 2022/09/04 16:31
- acct_8004B9AE0 transfers_to acct_800F019A0 amount: 3462.73 US Dollar via: Cheque timestamp: 2022/09/04 16:59
- acct_803C12800 transfers_to acct_80A072BF0 amount: 202.21 US Dollar via: Credit Card timestamp: 2022/09/04 17:06
- acct_800419710 transfers_to acct_800C4C080 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/04 17:19
- acct_803C12800 transfers_to acct_80A072BF0 amount: 205.21 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_800419710 transfers_to acct_800C4C080 amount: 7423.44 US Dollar via: Credit Card timestamp: 2022/09/04 17:27
- acct_100428660 transfers_to acct_80AE1C2A0 amount: 2185.01 US Dollar via: Cash timestamp: 2022/09/04 17:37
- acct_100428660 transfers_to acct_80AE1C2A0 amount: 441.80 US Dollar via: Cheque timestamp: 2022/09/04 17:38
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/04 18:07
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/04 18:13
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/04 18:26
- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/04 18:37
- acct_100428660 transfers_to acct_8057275A0 amount: 97.40 US Dollar via: Credit Card timestamp: 2022/09/04 19:38
- acct_100428660 transfers_to acct_8057275A0 amount: 362.75 US Dollar via: Cheque timestamp: 2022/09/04 19:42
- acct_100428660 transfers_to acct_8057275A0 amount: 10.72 US Dollar via: Cash timestamp: 2022/09/04 19:50
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_100428660 transfers_to acct_8004B9AE0 amount: 966.73 US Dollar via: Credit Card timestamp: 2022/09/04 23:03
- acct_100428660 transfers_to acct_8088E5F80 amount: 51511.83 US Dollar via: Cash timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_8004B9AE0 amount: 235.53 US Dollar via: Cheque timestamp: 2022/09/04 23:21
- acct_100428660 transfers_to acct_807EA51B0 amount: 2.20 US Dollar via: Cash timestamp: 2022/09/04 23:31
- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/04 23:51
- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/04 23:53
- acct_100428660 transfers_to acct_8142132C0 amount: 2365.66 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_100428660 transfers_to acct_8142132C0 amount: 2740.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_80A365CC0 transfers_to acct_803C12800 amount: 153.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_80115EF20 amount: 143.73 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_8004BCAA0 transfers_to acct_803972020 amount: 2315.23 US Dollar via: Cheque timestamp: 2022/09/05 00:46
- acct_8004BCAA0 transfers_to acct_803972020 amount: 3783.17 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_8004BCAA0 transfers_to acct_803972020 amount: 1272.33 US Dollar via: ACH timestamp: 2022/09/05 00:59
- acct_100428660 transfers_to acct_807EA51B0 amount: 2.20 US Dollar via: Cash timestamp: 2022/09/05 01:06
- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_8002C8950 transfers_to acct_8002FC7F0 amount: 111.56 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/05 01:21
- acct_8002C8950 transfers_to acct_8002FC7F0 amount: 80.69 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_802108E00 transfers_to acct_8116129F0 amount: 6471.97 US Dollar via: Wire timestamp: 2022/09/05 01:33
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/05 01:33
- acct_802108E00 transfers_to acct_8116129F0 amount: 231904.94 US Dollar via: ACH timestamp: 2022/09/05 01:36
- acct_802108E00 transfers_to acct_8116129F0 amount: 95710.70 US Dollar via: Cheque timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/05 01:39
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_802108E00 transfers_to acct_8116129F0 amount: 138334.61 US Dollar via: Cash timestamp: 2022/09/05 01:49
- acct_802108E00 transfers_to acct_8116129F0 amount: 26518.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/05 02:00
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_80AE1C2A0 amount: 441.80 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_80AE1C2A0 amount: 2185.01 US Dollar via: Cash timestamp: 2022/09/05 02:25
- acct_100428660 transfers_to acct_80F3ACE30 amount: 77050.10 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_80F64FFA0 amount: 15476.29 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_8088E5F80 amount: 51511.83 US Dollar via: Cash timestamp: 2022/09/05 02:49
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_80F3ACE30 amount: 26955.27 US Dollar via: Cash timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_80F64FFA0 amount: 3155.20 US Dollar via: Cash timestamp: 2022/09/05 02:56
- acct_8004BCAA0 transfers_to acct_801C4A5C0 amount: 6564.25 US Dollar via: Credit Card timestamp: 2022/09/05 03:02
- acct_800419710 transfers_to acct_8004BCAA0 amount: 20.81 US Dollar via: Cheque timestamp: 2022/09/05 03:05
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_800419710 transfers_to acct_8004BCAA0 amount: 126.88 US Dollar via: ACH timestamp: 2022/09/05 03:08
- acct_8004BCAA0 transfers_to acct_801C4A5C0 amount: 251629.31 US Dollar via: Cheque timestamp: 2022/09/05 03:08
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- acct_8004BCAA0 transfers_to acct_801C4A5C0 amount: 14882.34 US Dollar via: ACH timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_800C08F10 amount: 454.22 US Dollar via: Cash timestamp: 2022/09/05 03:30
- acct_800F019A0 transfers_to acct_800F019A0 amount: 68.35 US Dollar via: ACH timestamp: 2022/09/05 03:33
- acct_800BA2EC0 transfers_to acct_800C4C080 amount: 27343.27 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/05 03:41
- acct_800F019A0 transfers_to acct_800F019A0 amount: 209.99 US Dollar via: ACH timestamp: 2022/09/05 03:45
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_80667F1B0 amount: 124.52 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_80667F1B0 amount: 163.47 US Dollar via: Cash timestamp: 2022/09/05 05:47
- acct_100428660 transfers_to acct_80B5D5B70 amount: 3924.65 US Dollar via: Cheque timestamp: 2022/09/05 06:01
- acct_100428660 transfers_to acct_80B5D5B70 amount: 456.21 US Dollar via: Cash timestamp: 2022/09/05 06:14
- acct_100428660 transfers_to acct_80B5D5B70 amount: 8907.27 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_800419710 transfers_to acct_803C12800 amount: 116.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:43
- acct_800419710 transfers_to acct_803C12800 amount: 204.55 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_8006248A0 transfers_to acct_80D0409A0 amount: 69.60 US Dollar via: Cheque timestamp: 2022/09/05 07:04
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- acct_8006248A0 transfers_to acct_80D0409A0 amount: 28.60 US Dollar via: Cash timestamp: 2022/09/05 07:22
- acct_8006248A0 transfers_to acct_80D0409A0 amount: 4.03 US Dollar via: Wire timestamp: 2022/09/05 07:23
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- acct_8004049A0 transfers_to acct_801E0BD60 amount: 2012.97 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_803C12800 transfers_to acct_8059521D0 amount: 3525.54 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_803C12800 transfers_to acct_8059521D0 amount: 1240.84 US Dollar via: ACH timestamp: 2022/09/05 08:50
- acct_803C12800 transfers_to acct_8059521D0 amount: 1302.84 US Dollar via: Credit Card timestamp: 2022/09/05 08:56
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- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/05 09:38
- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/05 09:42
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- acct_100428660 transfers_to acct_8002589A0 amount: 419.48 US Dollar via: Cheque timestamp: 2022/09/05 09:48
- acct_800419710 transfers_to acct_800C4C080 amount: 2468.60 US Dollar via: Cheque timestamp: 2022/09/05 09:53
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- acct_80A14D060 transfers_to acct_80B0C6530 amount: 14210.92 Australian Dollar via: Cash timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_8144BD5F0 amount: 88.45 US Dollar via: Credit Card timestamp: 2022/09/05 09:55
- acct_100428660 transfers_to acct_8144BD5F0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/05 09:56
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- acct_803C12800 transfers_to acct_80A072BF0 amount: 202.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/05 10:42
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- acct_100428660 transfers_to acct_8135EBF90 amount: 839.96 US Dollar via: Cheque timestamp: 2022/09/05 10:53
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- acct_100428660 transfers_to acct_8135EBF90 amount: 1414.67 US Dollar via: Credit Card timestamp: 2022/09/05 10:55
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_8057275A0 amount: 97.40 US Dollar via: Credit Card timestamp: 2022/09/05 11:01
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- acct_100428660 transfers_to acct_80D12C160 amount: 191999.15 US Dollar via: Cash timestamp: 2022/09/05 11:07
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_8057275A0 amount: 362.75 US Dollar via: Cheque timestamp: 2022/09/05 11:15
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- acct_100428660 transfers_to acct_8057275A0 amount: 10.72 US Dollar via: Cash timestamp: 2022/09/05 11:19
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- acct_800419710 transfers_to acct_8006248A0 amount: 2082.71 US Dollar via: Cash timestamp: 2022/09/05 11:43
- acct_800419710 transfers_to acct_8006248A0 amount: 4818.63 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_100428660 transfers_to acct_8028F8BE0 amount: 23639.04 US Dollar via: Credit Card timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_8028F8BE0 amount: 423739.89 US Dollar via: Cash timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_8028F8BE0 amount: 261704.57 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_800545EA0 transfers_to acct_800545EA0 amount: 18977683.42 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_802108E00 amount: 4287.76 US Dollar via: Cheque timestamp: 2022/09/05 12:27
- acct_100428660 transfers_to acct_801C4A5C0 amount: 969.45 US Dollar via: Cheque timestamp: 2022/09/05 12:33
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- acct_800419710 transfers_to acct_8116129F0 amount: 2776.06 US Dollar via: Cheque timestamp: 2022/09/05 13:00
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- acct_80817BA90 transfers_to acct_80817BA90 amount: 1301.19 US Dollar via: ACH timestamp: 2022/09/05 15:06
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- acct_80817BA90 transfers_to acct_80817BA90 amount: 1828.80 US Dollar via: ACH timestamp: 2022/09/05 15:14
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- acct_100428660 transfers_to acct_801850680 amount: 13629.11 US Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_100428660 transfers_to acct_801850680 amount: 8592.18 US Dollar via: Cheque timestamp: 2022/09/05 15:27
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- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_80024FF00 transfers_to acct_8002FC7F0 amount: 145.82 US Dollar via: Cheque timestamp: 2022/09/05 16:07
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- acct_801850680 transfers_to acct_801850680 amount: 148326.60 US Dollar via: ACH timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
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- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/05 17:55
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- acct_100428660 transfers_to acct_8004B9AE0 amount: 235.53 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/05 18:31
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- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/05 18:39
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- acct_100428660 transfers_to acct_8004B9AE0 amount: 966.73 US Dollar via: Credit Card timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:00
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- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_8002FC7F0 transfers_to acct_8122C2AC0 amount: 195.67 US Dollar via: Cheque timestamp: 2022/09/05 19:28
- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_805A72E10 amount: 298.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:58
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/05 20:04
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/05 20:05
- acct_8006248A0 transfers_to acct_802AB7880 amount: 10291.17 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/05 20:15
- acct_8006248A0 transfers_to acct_802AB7880 amount: 4706.33 US Dollar via: Cheque timestamp: 2022/09/05 20:22
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- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_8004BCAA0 transfers_to acct_809E1A3D0 amount: 78376.39 US Dollar via: Cheque timestamp: 2022/09/05 21:33
- acct_100428660 transfers_to acct_8051A97A0 amount: 1626.43 US Dollar via: Cheque timestamp: 2022/09/05 21:47
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- acct_801E0BD60 transfers_to acct_805315E30 amount: 233.99 US Dollar via: Cheque timestamp: 2022/09/05 22:46
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- acct_8004B9AE0 transfers_to acct_80E6B4DD0 amount: 180.79 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_800C4C080 transfers_to acct_80115EF20 amount: 177.04 US Dollar via: Cheque timestamp: 2022/09/05 23:00
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_8135EBF90 amount: 839.96 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_80A14D060 transfers_to acct_80B0C6530 amount: 14210.92 Australian Dollar via: Cash timestamp: 2022/09/06 00:10
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_80A14D060 transfers_to acct_80B0C6530 amount: 144460.28 Australian Dollar via: Cheque timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_8135EBF90 amount: 1414.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_100428660 transfers_to acct_802108E00 amount: 4287.76 US Dollar via: Cheque timestamp: 2022/09/06 00:25
- acct_800545EA0 transfers_to acct_8004B9AE0 amount: 8.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/06 00:36
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/06 00:48
- acct_8004BCAA0 transfers_to acct_809E1A3D0 amount: 78376.39 US Dollar via: Cheque timestamp: 2022/09/06 01:00
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- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/06 01:22
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- acct_100428660 transfers_to acct_80D12C160 amount: 191999.15 US Dollar via: Cash timestamp: 2022/09/06 01:31
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- acct_100428660 transfers_to acct_80D12C160 amount: 494085.89 US Dollar via: Cheque timestamp: 2022/09/06 01:42
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- acct_100428660 transfers_to acct_8144BD5F0 amount: 139.78 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_8144BD5F0 amount: 88.45 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_8006248A0 transfers_to acct_802AB7880 amount: 10291.17 US Dollar via: Credit Card timestamp: 2022/09/06 02:19
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- acct_100428660 transfers_to acct_8111CD6C0 amount: 4736.58 US Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/06 04:29
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- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/06 05:13
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- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/06 05:48
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- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/06 06:43
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- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 576.41 US Dollar via: ACH timestamp: 2022/09/06 07:02
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- acct_800419710 transfers_to acct_8006248A0 amount: 2082.71 US Dollar via: Cash timestamp: 2022/09/06 07:41
- acct_800419710 transfers_to acct_8006248A0 amount: 4818.63 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_813503CB0 amount: 4284.79 US Dollar via: Cash timestamp: 2022/09/06 08:24
- acct_802108E00 transfers_to acct_8116129F0 amount: 231904.94 US Dollar via: ACH timestamp: 2022/09/06 08:33
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- acct_801850680 transfers_to acct_801850680 amount: 28625.59 US Dollar via: ACH timestamp: 2022/09/06 08:50
- acct_801850680 transfers_to acct_801850680 amount: 148326.60 US Dollar via: ACH timestamp: 2022/09/06 08:57
- acct_802108E00 transfers_to acct_8116129F0 amount: 95710.70 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_803C12800 transfers_to acct_80A072BF0 amount: 202.21 US Dollar via: Credit Card timestamp: 2022/09/06 09:00
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- acct_803C12800 transfers_to acct_80A072BF0 amount: 205.21 US Dollar via: Cheque timestamp: 2022/09/06 09:28
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- acct_100428660 transfers_to acct_8004B9AE0 amount: 235.53 US Dollar via: Cheque timestamp: 2022/09/06 17:30
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- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
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- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/06 19:46
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- acct_100428660 transfers_to acct_8142132C0 amount: 2365.66 US Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_8004BCAA0 transfers_to acct_803972020 amount: 2315.23 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_8004BCAA0 transfers_to acct_803972020 amount: 3783.17 US Dollar via: Credit Card timestamp: 2022/09/06 21:12
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- acct_803C12800 transfers_to acct_8059521D0 amount: 1240.84 US Dollar via: ACH timestamp: 2022/09/06 22:23
- acct_803C12800 transfers_to acct_8059521D0 amount: 1302.84 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
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- acct_100428660 transfers_to acct_8028F8BE0 amount: 261704.57 US Dollar via: Cheque timestamp: 2022/09/06 22:35
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- acct_100428660 transfers_to acct_805A72E10 amount: 5823.61 US Dollar via: Cheque timestamp: 2022/09/07 00:35
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- acct_800C4C080 transfers_to acct_80115EF20 amount: 177.04 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_8015CFC40 amount: 2736.51 US Dollar via: Cheque timestamp: 2022/09/07 01:55
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- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
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- acct_100428660 transfers_to acct_8142132C0 amount: 2365.66 US Dollar via: Cheque timestamp: 2022/09/07 03:42
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- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/07 04:57
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- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/07 06:31
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- acct_8004BCAA0 transfers_to acct_803972020 amount: 2315.23 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_8004BCAA0 transfers_to acct_803972020 amount: 1272.33 US Dollar via: ACH timestamp: 2022/09/07 06:49
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- acct_80024FF00 transfers_to acct_8002FC7F0 amount: 145.82 US Dollar via: Cheque timestamp: 2022/09/07 08:23
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- acct_100428660 transfers_to acct_80F64FFA0 amount: 15476.29 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
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- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_8004B9AE0 amount: 235.53 US Dollar via: Cheque timestamp: 2022/09/07 13:12
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- acct_801850680 transfers_to acct_801850680 amount: 148326.60 US Dollar via: ACH timestamp: 2022/09/07 19:59
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- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/07 22:26
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- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/07 23:11
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- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_800419710 transfers_to acct_8116129F0 amount: 2776.06 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/07 23:33
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- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/07 23:38
- acct_8004B9AE0 transfers_to acct_800F019A0 amount: 3462.73 US Dollar via: Cheque timestamp: 2022/09/07 23:43
- acct_100428660 transfers_to acct_801850680 amount: 8592.18 US Dollar via: Cheque timestamp: 2022/09/07 23:46
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/07 23:46
- acct_100428660 transfers_to acct_801850680 amount: 13629.11 US Dollar via: Credit Card timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_801850680 transfers_to acct_801850680 amount: 148326.60 US Dollar via: ACH timestamp: 2022/09/08 00:19
- acct_801850680 transfers_to acct_801850680 amount: 28625.59 US Dollar via: ACH timestamp: 2022/09/08 00:19
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- acct_100428660 transfers_to acct_8002589A0 amount: 419.48 US Dollar via: Cheque timestamp: 2022/09/08 00:25
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- acct_100428660 transfers_to acct_802108E00 amount: 4287.76 US Dollar via: Cheque timestamp: 2022/09/08 01:24
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- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/08 01:45
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- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/08 02:00
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- acct_800F019A0 transfers_to acct_800F019A0 amount: 209.99 US Dollar via: ACH timestamp: 2022/09/08 02:44
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- acct_800F019A0 transfers_to acct_800F019A0 amount: 68.35 US Dollar via: ACH timestamp: 2022/09/08 02:55
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- acct_100428660 transfers_to acct_80AE1C2A0 amount: 2185.01 US Dollar via: Cash timestamp: 2022/09/08 03:01
- acct_800BA2EC0 transfers_to acct_800C4C080 amount: 27343.27 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_100428660 transfers_to acct_80AE1C2A0 amount: 441.80 US Dollar via: Cheque timestamp: 2022/09/08 03:08
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- acct_100428660 transfers_to acct_8004B9AE0 amount: 235.53 US Dollar via: Cheque timestamp: 2022/09/08 03:34
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- acct_100428660 transfers_to acct_8111CD6C0 amount: 2357.99 US Dollar via: Cheque timestamp: 2022/09/08 12:22
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- acct_803C12800 transfers_to acct_8059521D0 amount: 3525.54 US Dollar via: Cheque timestamp: 2022/09/08 13:01
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- acct_800C4C080 transfers_to acct_800D41020 amount: 149.11 US Dollar via: Credit Card timestamp: 2022/09/08 13:30
- acct_100428660 transfers_to acct_800C08F10 amount: 1000.00 US Dollar via: Cheque timestamp: 2022/09/08 13:34
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- acct_100428660 transfers_to acct_80D12C160 amount: 8657.53 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
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- acct_100428660 transfers_to acct_80D12C160 amount: 191999.15 US Dollar via: Cash timestamp: 2022/09/08 16:29
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- acct_8001CCEC0 transfers_to acct_8001CCEC0 amount: 43.67 US Dollar via: ACH timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_807EA51B0 amount: 2.20 US Dollar via: Cash timestamp: 2022/09/08 17:06
- acct_100428660 transfers_to acct_807EA51B0 amount: 3356.71 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_807EA51B0 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/08 17:10
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- acct_80024FF00 transfers_to acct_8002FC7F0 amount: 145.82 US Dollar via: Cheque timestamp: 2022/09/08 21:08
- acct_100428660 transfers_to acct_81220F930 amount: 361.43 US Dollar via: Cheque timestamp: 2022/09/08 21:16
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/08 22:17
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- acct_800419710 transfers_to acct_8006248A0 amount: 405.09 US Dollar via: Wire timestamp: 2022/09/08 23:01
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- acct_801244990 transfers_to acct_8004BCAA0 amount: 6.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
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- acct_80024FF00 transfers_to acct_8002FC7F0 amount: 145.82 US Dollar via: Cheque timestamp: 2022/09/09 01:01
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- acct_800F019A0 transfers_to acct_800F019A0 amount: 209.99 US Dollar via: ACH timestamp: 2022/09/09 01:17
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- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
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- acct_100428660 transfers_to acct_813503CB0 amount: 2827.22 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_8015CFC40 amount: 2095.14 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
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- acct_800419710 transfers_to acct_801E0BD60 amount: 2163.02 US Dollar via: Cash timestamp: 2022/09/09 03:51
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- acct_800C4C080 transfers_to acct_80115EF20 amount: 177.04 US Dollar via: Cheque timestamp: 2022/09/09 04:03
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- acct_100428660 transfers_to acct_801850680 amount: 13629.11 US Dollar via: Credit Card timestamp: 2022/09/09 12:29
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- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_100428660 transfers_to acct_8072BB7E0 amount: 5683.61 US Dollar via: Credit Card timestamp: 2022/09/10 21:03
- acct_100428660 transfers_to acct_8072BB7E0 amount: 7773.97 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_100428660 transfers_to acct_80B3B4E10 amount: 0.68 US Dollar via: Credit Card timestamp: 2022/09/10 23:33
- acct_100428660 transfers_to acct_80B3B4E10 amount: 11.76 US Dollar via: Cheque timestamp: 2022/09/10 23:39
- acct_800419710 transfers_to acct_8004BCAA0 amount: 20.81 US Dollar via: Cheque timestamp: 2022/09/10 23:41
- acct_800419710 transfers_to acct_8004BCAA0 amount: 126.88 US Dollar via: ACH timestamp: 2022/09/10 23:53
- acct_100428660 transfers_to acct_80E5F8990 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/10 23:53
- acct_100428660 transfers_to acct_80E5F8990 amount: 354.22 US Dollar via: Cash timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 1729
  Unique accounts: 125
  Total volume: 851,894,849.55
  Avg transaction: 492,709.57
  Time span: 1527 units
  Max out-degree: 769 (node: 070_100428660)
  Max in-degree: 45 (node: 006276_805A72E10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)