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_01573) ===

**Nodes:**
- acct_805712E20 (type: Account)
- acct_8010BB270 (type: Account)
- acct_808989A70 (type: Account)
- acct_804E50C30 (type: Account)
- acct_8073EA730 (type: Account)
- acct_8051577A0 (type: Account)
- acct_8072106B0 (type: Account)
- acct_802B8DB30 (type: Account)
- acct_806A8E100 (type: Account)
- acct_80709EB70 (type: Account)
- acct_80AE74170 (type: Account)
- acct_81302B130 (type: Account)
- acct_80E05D850 (type: Account)
- acct_809F8E1F0 (type: Account)
- acct_80167B950 (type: Account)
- acct_804414040 (type: Account)
- acct_807B87D80 (type: Account)
- acct_813213100 (type: Account)
- acct_801642EA0 (type: Account)
- acct_8116AE120 (type: Account)
- acct_80E38BD60 (type: Account)
- acct_800057D40 (type: Account)
- acct_80011AA30 (type: Account)
- acct_80013F130 (type: Account)
- acct_8004051A0 (type: Account)
- acct_802FCCE10 (type: Account)
- acct_80047E7B0 (type: Account)
- acct_80B48D440 (type: Account)
- acct_80C007B90 (type: Account)
- acct_8025AE220 (type: Account)
- acct_80272A710 (type: Account)
- acct_80914E150 (type: Account)
- acct_80F5BEF40 (type: Account)
- acct_80C2C1840 (type: Account)
- acct_81369B050 (type: Account)
- acct_80AE5B710 (type: Account)
- acct_80E6BCF50 (type: Account)
- acct_80DA36530 (type: Account)
- acct_810E690A0 (type: Account)
- acct_80195ECE0 (type: Account)
- acct_802218CF0 (type: Account)
- acct_8023916C0 (type: Account)
- acct_801A85FB0 (type: Account)
- acct_806C6DB20 (type: Account)
- acct_801501460 (type: Account)
- acct_808D1B4D0 (type: Account)
- acct_81034E4C0 (type: Account)
- acct_81329B700 (type: Account)
- acct_80419D300 (type: Account)
- acct_8133C6700 (type: Account)
- acct_80292A060 (type: Account)
- acct_80D548E30 (type: Account)
- acct_8005A1B80 (type: Account)
- acct_812241B70 (type: Account)
- acct_802851A10 (type: Account)
- acct_803ADEDD0 (type: Account)
- acct_802B11B60 (type: Account)
- acct_804001730 (type: Account)
- acct_809636850 (type: Account)
- acct_8006449A0 (type: Account)
- acct_80B29D6E0 (type: Account)
- acct_802AD6D30 (type: Account)
- acct_80CBA9200 (type: Account)
- acct_8005F5810 (type: Account)
- acct_8005F9530 (type: Account)
- acct_8045BB420 (type: Account)
- acct_80C106C80 (type: Account)
- acct_8059F1660 (type: Account)
- acct_80B4552A0 (type: Account)
- acct_803737700 (type: Account)
- acct_8043B6CE0 (type: Account)
- acct_8121FACA0 (type: Account)
- acct_804EF4990 (type: Account)
- acct_8000ECF50 (type: Account)
- acct_80067E820 (type: Account)
- acct_8066A87A0 (type: Account)
- acct_810745030 (type: Account)
- acct_8013A31B0 (type: Account)
- acct_8024A8160 (type: Account)
- acct_805112C80 (type: Account)
- acct_808989AC0 (type: Account)
- acct_80AE1CAD0 (type: Account)
- acct_8060FA990 (type: Account)
- acct_80D0B4D30 (type: Account)
- acct_800F7DE90 (type: Account)
- acct_802DFEF20 (type: Account)
- acct_8077E73E0 (type: Account)
- acct_800FFAAC0 (type: Account)
- acct_80135A870 (type: Account)
- acct_805B716C0 (type: Account)
- acct_80BE22900 (type: Account)
- acct_80100D440 (type: Account)
- acct_802C36D40 (type: Account)
- acct_80328C410 (type: Account)
- acct_80CBA90C0 (type: Account)
- acct_80DA57700 (type: Account)
- acct_80B0CD720 (type: Account)
- acct_8082E0520 (type: Account)
- acct_808233230 (type: Account)
- acct_80BFB5E90 (type: Account)
- acct_80AD468D0 (type: Account)
- acct_80A325740 (type: Account)
- acct_80AD42130 (type: Account)
- acct_8010ED5A0 (type: Account)
- acct_80DF66BF0 (type: Account)
- acct_8001DE1B0 (type: Account)
- acct_8003CDEC0 (type: Account)
- acct_8006FD7E0 (type: Account)
- acct_800DC61C0 (type: Account)
- acct_800150F20 (type: Account)
- acct_8001A4930 (type: Account)
- acct_8012AFA10 (type: Account)
- acct_80197AC40 (type: Account)
- acct_80133CE20 (type: Account)
- acct_813375560 (type: Account)
- acct_812F4FBA0 (type: Account)
- acct_813BCF090 (type: Account)
- acct_80CBA91B0 (type: Account)
- acct_80116FF30 (type: Account)
- acct_80400E7F0 (type: Account)
- acct_80D64F780 (type: Account)
- acct_80DAC0BB0 (type: Account)
- acct_8118A1C70 (type: Account)
- acct_80BE22570 (type: Account)
- acct_80153BC30 (type: Account)
- acct_808A3A160 (type: Account)
- acct_805B756C0 (type: Account)
- acct_813E2E6C0 (type: Account)
- acct_811094AD0 (type: Account)
- acct_80038D0D0 (type: Account)
- acct_8011A3410 (type: Account)
- acct_800BA6C30 (type: Account)
- acct_805B909D0 (type: Account)
- acct_801CECCA0 (type: Account)
- acct_806039080 (type: Account)
- acct_806C73D40 (type: Account)
- acct_800F013F0 (type: Account)
- acct_800A4D400 (type: Account)
- acct_80C007CD0 (type: Account)
- acct_80C1C4250 (type: Account)
- acct_803F027E0 (type: Account)
- acct_8053EF4F0 (type: Account)
- acct_80AE33030 (type: Account)
- acct_807D89020 (type: Account)
- acct_803BE9F40 (type: Account)
- acct_805FA6E30 (type: Account)
- acct_80FE1C070 (type: Account)
- acct_80C976AC0 (type: Account)
- acct_803D9D8B0 (type: Account)
- acct_806D29250 (type: Account)
- acct_801856D40 (type: Account)
- acct_800A597D0 (type: Account)
- acct_80620E300 (type: Account)
- acct_806037F70 (type: Account)
- acct_80FE2C180 (type: Account)
- acct_80C266E60 (type: Account)
- acct_800CFAB80 (type: Account)
- acct_8010F2720 (type: Account)
- acct_8032DF620 (type: Account)
- acct_801098360 (type: Account)
- acct_80571B750 (type: Account)
- acct_80D4BB610 (type: Account)
- acct_80A059D30 (type: Account)
- acct_80D8C81B0 (type: Account)
- acct_8017FD620 (type: Account)
- acct_800EFAAF0 (type: Account)
- acct_80CF9CF70 (type: Account)
- acct_80A68AE30 (type: Account)
- acct_80FE2BBE0 (type: Account)
- acct_80C94E330 (type: Account)
- acct_8090509B0 (type: Account)
- acct_80B6152F0 (type: Account)
- acct_80C1A1E40 (type: Account)
- acct_8052195D0 (type: Account)
- acct_80FE2BB40 (type: Account)
- acct_80FB87720 (type: Account)
- acct_80EBA65F0 (type: Account)
- acct_8119F95F0 (type: Account)
- acct_80ECAA300 (type: Account)
- acct_8141F59C0 (type: Account)
- acct_804D61B00 (type: Account)
- acct_813E30E80 (type: Account)
- acct_80DF19050 (type: Account)
- acct_8140B2D30 (type: Account)
- acct_8053EF5E0 (type: Account)
- acct_80B561320 (type: Account)
- acct_80244D620 (type: Account)
- acct_80DEFD9D0 (type: Account)
- acct_801856D90 (type: Account)
- acct_803BDD150 (type: Account)
- acct_806076000 (type: Account)
- acct_8036FA390 (type: Account)
- acct_8033433F0 (type: Account)
- acct_80AF68F80 (type: Account)
- acct_805339D80 (type: Account)
- acct_80C106D20 (type: Account)
- acct_80D548E80 (type: Account)
- acct_804D620D0 (type: Account)
- acct_8053EF540 (type: Account)
- acct_805219670 (type: Account)
- acct_8053EF6C0 (type: Account)
- acct_80A059D80 (type: Account)
- acct_8116AE5B0 (type: Account)
- acct_80D548ED0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003123 (type: Bank)
- bank_003144 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0036932 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132306 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0138105 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_0145175 (type: Bank)
- bank_0145386 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_019925 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0224866 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0234347 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0240492 (type: Bank)
- bank_025075 (type: Bank)
- bank_0252947 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_031019 (type: Bank)
- bank_0312148 (type: Bank)
- bank_0312514 (type: Bank)
- bank_0313461 (type: Bank)
- bank_031529 (type: Bank)
- bank_031599 (type: Bank)
- bank_0318930 (type: Bank)
- bank_032681 (type: Bank)
- bank_0336541 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805712E20 belongs_to bank_001047
- acct_8010BB270 belongs_to bank_001068
- acct_808989A70 belongs_to bank_0011642
- acct_804E50C30 belongs_to bank_0011899
- acct_8073EA730 belongs_to bank_0012446
- acct_8051577A0 belongs_to bank_0012585
- acct_8072106B0 belongs_to bank_0013432
- acct_802B8DB30 belongs_to bank_001457
- acct_806A8E100 belongs_to bank_0015447
- acct_80709EB70 belongs_to bank_0015447
- acct_80AE74170 belongs_to bank_0015447
- acct_81302B130 belongs_to bank_0016535
- acct_80E05D850 belongs_to bank_0016606
- acct_809F8E1F0 belongs_to bank_0016733
- acct_80167B950 belongs_to bank_001686
- acct_804414040 belongs_to bank_001686
- acct_807B87D80 belongs_to bank_001686
- acct_813213100 belongs_to bank_0017246
- acct_801642EA0 belongs_to bank_001853
- acct_8116AE120 belongs_to bank_001853
- acct_80E38BD60 belongs_to bank_0018679
- acct_800057D40 belongs_to bank_001
- acct_80011AA30 belongs_to bank_001
- acct_80013F130 belongs_to bank_001
- acct_8004051A0 belongs_to bank_001
- acct_802FCCE10 belongs_to bank_001
- acct_80047E7B0 belongs_to bank_00220
- acct_80B48D440 belongs_to bank_0022732
- acct_80C007B90 belongs_to bank_0022732
- acct_8025AE220 belongs_to bank_002385
- acct_80272A710 belongs_to bank_002385
- acct_80914E150 belongs_to bank_002439
- acct_80F5BEF40 belongs_to bank_002439
- acct_80C2C1840 belongs_to bank_0024424
- acct_81369B050 belongs_to bank_0024424
- acct_80AE5B710 belongs_to bank_0024869
- acct_80E6BCF50 belongs_to bank_0024869
- acct_80DA36530 belongs_to bank_0026698
- acct_810E690A0 belongs_to bank_0027954
- acct_80195ECE0 belongs_to bank_002824
- acct_802218CF0 belongs_to bank_002824
- acct_8023916C0 belongs_to bank_002824
- acct_801A85FB0 belongs_to bank_002952
- acct_806C6DB20 belongs_to bank_002991
- acct_801501460 belongs_to bank_003123
- acct_808D1B4D0 belongs_to bank_003144
- acct_81034E4C0 belongs_to bank_0033355
- acct_81329B700 belongs_to bank_0036932
- acct_80419D300 belongs_to bank_004503
- acct_8133C6700 belongs_to bank_0045612
- acct_80292A060 belongs_to bank_004866
- acct_80D548E30 belongs_to bank_004866
- acct_8005A1B80 belongs_to bank_00513
- acct_812241B70 belongs_to bank_005836
- acct_802851A10 belongs_to bank_006129
- acct_803ADEDD0 belongs_to bank_006129
- acct_802B11B60 belongs_to bank_006276
- acct_804001730 belongs_to bank_006276
- acct_809636850 belongs_to bank_006803
- acct_8006449A0 belongs_to bank_00701
- acct_80B29D6E0 belongs_to bank_00701
- acct_802AD6D30 belongs_to bank_007042
- acct_80CBA9200 belongs_to bank_007478
- acct_8005F5810 belongs_to bank_00795
- acct_8005F9530 belongs_to bank_00795
- acct_8045BB420 belongs_to bank_00795
- acct_80C106C80 belongs_to bank_00795
- acct_8059F1660 belongs_to bank_008354
- acct_80B4552A0 belongs_to bank_008354
- acct_803737700 belongs_to bank_008798
- acct_8043B6CE0 belongs_to bank_008798
- acct_8121FACA0 belongs_to bank_008805
- acct_804EF4990 belongs_to bank_009482
- acct_8000ECF50 belongs_to bank_010
- acct_80067E820 belongs_to bank_010
- acct_8066A87A0 belongs_to bank_010
- acct_810745030 belongs_to bank_010
- acct_8013A31B0 belongs_to bank_011107
- acct_8024A8160 belongs_to bank_011107
- acct_805112C80 belongs_to bank_011107
- acct_808989AC0 belongs_to bank_0111425
- acct_80AE1CAD0 belongs_to bank_0111433
- acct_8060FA990 belongs_to bank_0111764
- acct_80D0B4D30 belongs_to bank_0113798
- acct_800F7DE90 belongs_to bank_011405
- acct_802DFEF20 belongs_to bank_011405
- acct_8077E73E0 belongs_to bank_011471
- acct_800FFAAC0 belongs_to bank_011474
- acct_80135A870 belongs_to bank_011474
- acct_805B716C0 belongs_to bank_011474
- acct_80BE22900 belongs_to bank_0115700
- acct_80100D440 belongs_to bank_011813
- acct_802C36D40 belongs_to bank_011813
- acct_80328C410 belongs_to bank_011813
- acct_80CBA90C0 belongs_to bank_0118453
- acct_80DA57700 belongs_to bank_0118453
- acct_80B0CD720 belongs_to bank_0120046
- acct_8082E0520 belongs_to bank_0120627
- acct_808233230 belongs_to bank_0121303
- acct_80BFB5E90 belongs_to bank_0121303
- acct_80AD468D0 belongs_to bank_0121698
- acct_80A325740 belongs_to bank_0122151
- acct_80AD42130 belongs_to bank_012381
- acct_8010ED5A0 belongs_to bank_012735
- acct_80DF66BF0 belongs_to bank_0128684
- acct_8001DE1B0 belongs_to bank_01292
- acct_8003CDEC0 belongs_to bank_01292
- acct_8006FD7E0 belongs_to bank_01292
- acct_800DC61C0 belongs_to bank_01292
- acct_800150F20 belongs_to bank_012
- acct_8001A4930 belongs_to bank_012
- acct_8012AFA10 belongs_to bank_012
- acct_80197AC40 belongs_to bank_012
- acct_80133CE20 belongs_to bank_013037
- acct_813375560 belongs_to bank_013037
- acct_812F4FBA0 belongs_to bank_0130864
- acct_813BCF090 belongs_to bank_013145
- acct_80CBA91B0 belongs_to bank_0132306
- acct_80116FF30 belongs_to bank_01362
- acct_80400E7F0 belongs_to bank_01362
- acct_80D64F780 belongs_to bank_01362
- acct_80DAC0BB0 belongs_to bank_0136973
- acct_8118A1C70 belongs_to bank_0138105
- acct_80BE22570 belongs_to bank_014099
- acct_80153BC30 belongs_to bank_01420
- acct_808A3A160 belongs_to bank_01420
- acct_805B756C0 belongs_to bank_014325
- acct_813E2E6C0 belongs_to bank_0145175
- acct_811094AD0 belongs_to bank_0145386
- acct_80038D0D0 belongs_to bank_01467
- acct_8011A3410 belongs_to bank_01588
- acct_800BA6C30 belongs_to bank_01601
- acct_805B909D0 belongs_to bank_016031
- acct_801CECCA0 belongs_to bank_016136
- acct_806039080 belongs_to bank_016224
- acct_806C73D40 belongs_to bank_016224
- acct_800F013F0 belongs_to bank_01665
- acct_800A4D400 belongs_to bank_01688
- acct_80C007CD0 belongs_to bank_01688
- acct_80C1C4250 belongs_to bank_017729
- acct_803F027E0 belongs_to bank_018015
- acct_8053EF4F0 belongs_to bank_018511
- acct_80AE33030 belongs_to bank_018617
- acct_807D89020 belongs_to bank_018819
- acct_803BE9F40 belongs_to bank_019474
- acct_805FA6E30 belongs_to bank_019535
- acct_80FE1C070 belongs_to bank_019535
- acct_80C976AC0 belongs_to bank_019729
- acct_803D9D8B0 belongs_to bank_019925
- acct_806D29250 belongs_to bank_0210404
- acct_801856D40 belongs_to bank_021174
- acct_800A597D0 belongs_to bank_021258
- acct_80620E300 belongs_to bank_021258
- acct_806037F70 belongs_to bank_0214615
- acct_80FE2C180 belongs_to bank_0214615
- acct_80C266E60 belongs_to bank_021550
- acct_800CFAB80 belongs_to bank_021575
- acct_8010F2720 belongs_to bank_021575
- acct_8032DF620 belongs_to bank_021575
- acct_801098360 belongs_to bank_021611
- acct_80571B750 belongs_to bank_021611
- acct_80D4BB610 belongs_to bank_0218438
- acct_80A059D30 belongs_to bank_0220083
- acct_80D8C81B0 belongs_to bank_0221374
- acct_8017FD620 belongs_to bank_022164
- acct_800EFAAF0 belongs_to bank_022345
- acct_80CF9CF70 belongs_to bank_0223649
- acct_80A68AE30 belongs_to bank_0224449
- acct_80FE2BBE0 belongs_to bank_0224449
- acct_80C94E330 belongs_to bank_0224466
- acct_8090509B0 belongs_to bank_0224866
- acct_80B6152F0 belongs_to bank_0224866
- acct_80C1A1E40 belongs_to bank_0224866
- acct_8052195D0 belongs_to bank_022736
- acct_80FE2BB40 belongs_to bank_0227720
- acct_80FB87720 belongs_to bank_0228921
- acct_80EBA65F0 belongs_to bank_0229558
- acct_8119F95F0 belongs_to bank_0232583
- acct_80ECAA300 belongs_to bank_0234347
- acct_8141F59C0 belongs_to bank_023842
- acct_804D61B00 belongs_to bank_023885
- acct_813E30E80 belongs_to bank_0240492
- acct_80DF19050 belongs_to bank_025075
- acct_8140B2D30 belongs_to bank_0252947
- acct_8053EF5E0 belongs_to bank_025547
- acct_80B561320 belongs_to bank_025547
- acct_80244D620 belongs_to bank_025637
- acct_80DEFD9D0 belongs_to bank_025637
- acct_801856D90 belongs_to bank_02843
- acct_803BDD150 belongs_to bank_028693
- acct_806076000 belongs_to bank_028693
- acct_8036FA390 belongs_to bank_028694
- acct_8033433F0 belongs_to bank_028771
- acct_80AF68F80 belongs_to bank_028827
- acct_805339D80 belongs_to bank_029251
- acct_80C106D20 belongs_to bank_031019
- acct_80D548E80 belongs_to bank_0312148
- acct_804D620D0 belongs_to bank_0312514
- acct_8053EF540 belongs_to bank_0313461
- acct_805219670 belongs_to bank_031529
- acct_8053EF6C0 belongs_to bank_031599
- acct_80A059D80 belongs_to bank_0318930
- acct_8116AE5B0 belongs_to bank_032681
- acct_80D548ED0 belongs_to bank_0336541
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- acct_80571B750 transfers_to acct_80BE22570 amount: 109114.65 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80C007B90 transfers_to acct_80C007CD0 amount: 2231514.00 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_813BCF090 transfers_to acct_813BCF090 amount: 83114.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80914E150 transfers_to acct_80914E150 amount: 445531.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802DFEF20 transfers_to acct_802DFEF20 amount: 148832.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8011A3410 transfers_to acct_805712E20 amount: 22739.52 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8059F1660 transfers_to acct_8059F1660 amount: 5141.79 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800057D40 transfers_to acct_8005F5810 amount: 793.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801CECCA0 transfers_to acct_801CECCA0 amount: 17.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801CECCA0 transfers_to acct_80135A870 amount: 14823.40 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80B29D6E0 transfers_to acct_80B29D6E0 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_805B716C0 amount: 29024.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80C94E330 transfers_to acct_80C94E330 amount: 11.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808989A70 transfers_to acct_808989A70 amount: 265938.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_805FA6E30 amount: 14381938.90 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80116FF30 transfers_to acct_80116FF30 amount: 585390.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805FA6E30 transfers_to acct_805FA6E30 amount: 4811.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8005F5810 transfers_to acct_8005F5810 amount: 11407.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8141F59C0 transfers_to acct_8141F59C0 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_805112C80 amount: 7481.44 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_805112C80 amount: 8547.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8140B2D30 transfers_to acct_8140B2D30 amount: 87241.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8006449A0 transfers_to acct_8006449A0 amount: 3418518.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_80D548E30 transfers_to acct_80D548E30 amount: 168973.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A059D30 transfers_to acct_80A059D30 amount: 1033.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F013F0 transfers_to acct_800F013F0 amount: 131621.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059F1660 transfers_to acct_8059F1660 amount: 619469.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CF9CF70 transfers_to acct_80CF9CF70 amount: 18.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C1C4250 transfers_to acct_80C1C4250 amount: 7.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800057D40 transfers_to acct_8005F5810 amount: 420.66 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_801098360 transfers_to acct_801098360 amount: 251274.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803737700 transfers_to acct_803737700 amount: 5.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803737700 transfers_to acct_80D0B4D30 amount: 137307.04 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8059F1660 transfers_to acct_8059F1660 amount: 2063.26 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800A4D400 transfers_to acct_804E50C30 amount: 830.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80153BC30 transfers_to acct_80153BC30 amount: 67236.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A059D30 transfers_to acct_80A059D30 amount: 6.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804D61B00 transfers_to acct_804D61B00 amount: 1253337.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8011A3410 transfers_to acct_8011A3410 amount: 2381774.91 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_800A4D400 transfers_to acct_804E50C30 amount: 468.42 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_813E30E80 transfers_to acct_813E30E80 amount: 275303.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801856D40 transfers_to acct_801856D40 amount: 2343476.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809F8E1F0 transfers_to acct_809F8E1F0 amount: 328107.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800EFAAF0 transfers_to acct_800EFAAF0 amount: 112693.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DF66BF0 transfers_to acct_80EBA65F0 amount: 2.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_802DFEF20 transfers_to acct_802DFEF20 amount: 12.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800FFAAC0 transfers_to acct_800FFAAC0 amount: 6.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8053EF4F0 transfers_to acct_8053EF4F0 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D61B00 transfers_to acct_80D4BB610 amount: 8934.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800057D40 transfers_to acct_800057D40 amount: 5.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FE2BB40 transfers_to acct_80FE2BB40 amount: 437114.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C007B90 transfers_to acct_80C007B90 amount: 6886.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013A31B0 transfers_to acct_8013A31B0 amount: 1376518.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AE74170 transfers_to acct_80B561320 amount: 2318.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80197AC40 transfers_to acct_80197AC40 amount: 60309.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_805B716C0 amount: 257599.03 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_80B29D6E0 transfers_to acct_80B29D6E0 amount: 122227.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802218CF0 transfers_to acct_802218CF0 amount: 85042.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81329B700 transfers_to acct_81329B700 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805712E20 transfers_to acct_805712E20 amount: 18.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EBA65F0 transfers_to acct_80EBA65F0 amount: 96762.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8066A87A0 transfers_to acct_8066A87A0 amount: 318297.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C94E330 transfers_to acct_80C94E330 amount: 1681.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8011A3410 transfers_to acct_8011A3410 amount: 359502.13 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_80AE74170 transfers_to acct_80B561320 amount: 29456.72 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_804D61B00 transfers_to acct_80D4BB610 amount: 367771.21 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_805B909D0 transfers_to acct_805B909D0 amount: 11861.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80167B950 transfers_to acct_80167B950 amount: 155867.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005F9530 transfers_to acct_8005F9530 amount: 7.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80067E820 transfers_to acct_80C1A1E40 amount: 316056.09 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8011A3410 transfers_to acct_8011A3410 amount: 1006196.86 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_806A8E100 transfers_to acct_806A8E100 amount: 112027.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8073EA730 transfers_to acct_8073EA730 amount: 49635.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AE1CAD0 transfers_to acct_80C976AC0 amount: 2455.94 US Dollar via: Wire timestamp: 2022/09/01 00:16
- acct_806076000 transfers_to acct_806076000 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8036FA390 transfers_to acct_8036FA390 amount: 10154.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_805FA6E30 amount: 23720582.60 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_804414040 transfers_to acct_804414040 amount: 15.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8011A3410 transfers_to acct_8011A3410 amount: 1019351.41 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_806C6DB20 transfers_to acct_806C6DB20 amount: 1283799.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800150F20 transfers_to acct_800150F20 amount: 374631.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806037F70 transfers_to acct_806037F70 amount: 12008.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803BDD150 transfers_to acct_803BDD150 amount: 53021.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003CDEC0 transfers_to acct_8003CDEC0 amount: 807899.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805B756C0 transfers_to acct_804D61B00 amount: 118.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80D0B4D30 transfers_to acct_80D0B4D30 amount: 18.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ECAA300 transfers_to acct_80ECAA300 amount: 1290.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80328C410 transfers_to acct_80328C410 amount: 36918.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800BA6C30 transfers_to acct_800BA6C30 amount: 158203.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AE1CAD0 transfers_to acct_80C976AC0 amount: 4191.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_803737700 transfers_to acct_80D0B4D30 amount: 18562.49 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_805712E20 transfers_to acct_805712E20 amount: 225110.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80100D440 transfers_to acct_80100D440 amount: 345667.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8140B2D30 transfers_to acct_8140B2D30 amount: 8.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AE1CAD0 transfers_to acct_80C976AC0 amount: 544.36 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_81034E4C0 transfers_to acct_81034E4C0 amount: 20644.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8141F59C0 transfers_to acct_8141F59C0 amount: 8863.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8053EF4F0 transfers_to acct_8053EF5E0 amount: 1760964.26 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_807D89020 transfers_to acct_807D89020 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8005A1B80 transfers_to acct_8005A1B80 amount: 481128.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80571B750 transfers_to acct_80BE22570 amount: 12961.87 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80709EB70 transfers_to acct_80709EB70 amount: 660301.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80D548E30 transfers_to acct_80D548E30 amount: 22.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806C6DB20 transfers_to acct_806C6DB20 amount: 15.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8066A87A0 transfers_to acct_8066A87A0 amount: 8.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801CECCA0 transfers_to acct_80135A870 amount: 3130.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_806076000 transfers_to acct_80B29D6E0 amount: 998.05 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_8011A3410 transfers_to acct_8011A3410 amount: 7063995.06 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_806076000 transfers_to acct_80B29D6E0 amount: 6412.63 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80AF68F80 transfers_to acct_80AF68F80 amount: 4.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8025AE220 transfers_to acct_8025AE220 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801501460 transfers_to acct_801501460 amount: 20.73 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D64F780 transfers_to acct_80D64F780 amount: 22.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813213100 transfers_to acct_813213100 amount: 7006.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8011A3410 transfers_to acct_805712E20 amount: 17068.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_801642EA0 transfers_to acct_80C976AC0 amount: 48.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80FB87720 transfers_to acct_80FB87720 amount: 16.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_805B716C0 amount: 265740.70 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80067E820 transfers_to acct_80C1A1E40 amount: 23404.77 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_80B6152F0 transfers_to acct_80B6152F0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D0B4D30 transfers_to acct_80D0B4D30 amount: 106.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8010BB270 transfers_to acct_8010BB270 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001A4930 transfers_to acct_8001A4930 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CBA9200 transfers_to acct_80CBA9200 amount: 198.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AE1CAD0 transfers_to acct_80C976AC0 amount: 14218.69 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_813E2E6C0 transfers_to acct_813E2E6C0 amount: 58217.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8053EF4F0 transfers_to acct_8053EF4F0 amount: 115796.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_811094AD0 transfers_to acct_811094AD0 amount: 18.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8116AE120 transfers_to acct_8116AE120 amount: 7.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80135A870 transfers_to acct_806037F70 amount: 30.25 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_8011A3410 transfers_to acct_8011A3410 amount: 111770.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013A31B0 transfers_to acct_8013A31B0 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804D61B00 transfers_to acct_80D4BB610 amount: 52166.58 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_803BE9F40 transfers_to acct_803BE9F40 amount: 1564462.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AE74170 transfers_to acct_80B561320 amount: 26220.56 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80AE1CAD0 transfers_to acct_80AE1CAD0 amount: 759.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80038D0D0 transfers_to acct_80038D0D0 amount: 21.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:46
- acct_80013F130 transfers_to acct_80013F130 amount: 967.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_80011AA30 transfers_to acct_80011AA30 amount: 110141.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_80A68AE30 transfers_to acct_80A68AE30 amount: 13444.59 US Dollar via: ACH timestamp: 2022/09/01 01:00
- acct_8024A8160 transfers_to acct_8116AE120 amount: 1374.45 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/01 01:02
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 13.06 US Dollar via: ACH timestamp: 2022/09/01 01:03
- acct_80067E820 transfers_to acct_80067E820 amount: 23.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/01 01:05
- acct_80AE74170 transfers_to acct_80AE74170 amount: 1589.45 US Dollar via: Reinvestment timestamp: 2022/09/01 01:05
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 21.25 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_8024A8160 transfers_to acct_8116AE120 amount: 432.37 US Dollar via: ACH timestamp: 2022/09/01 01:10
- acct_80197AC40 transfers_to acct_80197AC40 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/01 01:18
- acct_80A68AE30 transfers_to acct_80A68AE30 amount: 56257.39 US Dollar via: ACH timestamp: 2022/09/01 01:21
- acct_8024A8160 transfers_to acct_8116AE120 amount: 832.43 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/01 01:26
- acct_800CFAB80 transfers_to acct_80FE1C070 amount: 478.43 US Dollar via: Credit Card timestamp: 2022/09/01 01:30
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- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/02 19:00
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- acct_100428660 transfers_to acct_80CBA90C0 amount: 86344.10 US Dollar via: Cheque timestamp: 2022/09/03 03:35
- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 4.84 US Dollar via: Credit Card timestamp: 2022/09/03 03:40
- acct_100428660 transfers_to acct_80CBA90C0 amount: 7824.92 US Dollar via: Credit Card timestamp: 2022/09/03 03:40
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- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 174.09 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_80067E820 transfers_to acct_8013A31B0 amount: 382.97 US Dollar via: Cheque timestamp: 2022/09/03 04:03
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- acct_80067E820 transfers_to acct_804414040 amount: 2627.85 US Dollar via: Credit Card timestamp: 2022/09/03 04:18
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- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/03 04:49
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/03 04:49
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/03 04:59
- acct_100428660 transfers_to acct_8023916C0 amount: 735.65 US Dollar via: Cheque timestamp: 2022/09/03 05:44
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- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/03 08:38
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- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/03 09:41
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- acct_80C007B90 transfers_to acct_80C2C1840 amount: 111.96 US Dollar via: ACH timestamp: 2022/09/03 09:47
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/03 09:53
- acct_80709EB70 transfers_to acct_80BE22900 amount: 27331.24 US Dollar via: Credit Card timestamp: 2022/09/03 10:03
- acct_80709EB70 transfers_to acct_80BE22900 amount: 59.64 US Dollar via: Cash timestamp: 2022/09/03 10:14
- acct_80709EB70 transfers_to acct_80BE22900 amount: 11.61 US Dollar via: ACH timestamp: 2022/09/03 10:16
- acct_80709EB70 transfers_to acct_80BE22900 amount: 82522.47 US Dollar via: Cheque timestamp: 2022/09/03 10:19
- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/03 13:00
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- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/03 13:10
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/03 14:38
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/03 14:45
- acct_100428660 transfers_to acct_80C1A1E40 amount: 98599.95 US Dollar via: Cheque timestamp: 2022/09/03 16:00
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- acct_100428660 transfers_to acct_808989A70 amount: 1392.92 US Dollar via: Cheque timestamp: 2022/09/03 16:18
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/03 17:01
- acct_100428660 transfers_to acct_800A4D400 amount: 485.35 US Dollar via: Cheque timestamp: 2022/09/03 17:02
- acct_100428660 transfers_to acct_800A4D400 amount: 539.90 US Dollar via: Cash timestamp: 2022/09/03 17:09
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/03 17:15
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- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/03 17:27
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- acct_809636850 transfers_to acct_80DEFD9D0 amount: 21.25 US Dollar via: Cash timestamp: 2022/09/03 17:48
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- acct_100428660 transfers_to acct_802DFEF20 amount: 244.88 US Dollar via: Cash timestamp: 2022/09/03 20:17
- acct_100428660 transfers_to acct_802DFEF20 amount: 204.30 US Dollar via: Cheque timestamp: 2022/09/03 20:26
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- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/03 21:48
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- acct_8072106B0 transfers_to acct_80AE5B710 amount: 4.03 US Dollar via: ACH timestamp: 2022/09/03 22:27
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/03 22:45
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- acct_803ADEDD0 transfers_to acct_80BE22570 amount: 2.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 13.06 US Dollar via: ACH timestamp: 2022/09/04 00:34
- acct_800A4D400 transfers_to acct_804E50C30 amount: 468.42 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 21.25 US Dollar via: Cash timestamp: 2022/09/04 00:37
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 113.35 US Dollar via: Cheque timestamp: 2022/09/04 00:38
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- acct_808989AC0 transfers_to acct_808989A70 amount: 964.11 US Dollar via: ACH timestamp: 2022/09/04 01:03
- acct_80C007B90 transfers_to acct_80C2C1840 amount: 111.96 US Dollar via: ACH timestamp: 2022/09/04 01:04
- acct_100428660 transfers_to acct_808D1B4D0 amount: 59514.35 US Dollar via: Cheque timestamp: 2022/09/04 01:11
- acct_80C007B90 transfers_to acct_80C2C1840 amount: 280.07 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_80CBA90C0 amount: 86344.10 US Dollar via: Cheque timestamp: 2022/09/04 02:01
- acct_100428660 transfers_to acct_80CBA90C0 amount: 7824.92 US Dollar via: Credit Card timestamp: 2022/09/04 02:01
- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 4.84 US Dollar via: Credit Card timestamp: 2022/09/04 02:03
- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 174.09 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_80C976AC0 transfers_to acct_80CF9CF70 amount: 157.36 US Dollar via: Cash timestamp: 2022/09/04 02:13
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/04 02:23
- acct_80C976AC0 transfers_to acct_80CF9CF70 amount: 765.84 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_80067E820 transfers_to acct_8013A31B0 amount: 382.97 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_80067E820 transfers_to acct_8013A31B0 amount: 1474.26 US Dollar via: Credit Card timestamp: 2022/09/04 04:34
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- acct_803737700 transfers_to acct_803D9D8B0 amount: 1548667.73 Yen via: Cash timestamp: 2022/09/04 04:40
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/04 04:48
- acct_803737700 transfers_to acct_803D9D8B0 amount: 11726313.30 Yen via: Cheque timestamp: 2022/09/04 04:48
- acct_100428660 transfers_to acct_81369B050 amount: 703.34 US Dollar via: Cheque timestamp: 2022/09/04 05:08
- acct_100428660 transfers_to acct_81369B050 amount: 249.75 US Dollar via: Credit Card timestamp: 2022/09/04 05:12
- acct_80067E820 transfers_to acct_804414040 amount: 12188.73 US Dollar via: Cash timestamp: 2022/09/04 05:15
- acct_80067E820 transfers_to acct_804414040 amount: 8226.36 US Dollar via: Cheque timestamp: 2022/09/04 05:20
- acct_80067E820 transfers_to acct_804414040 amount: 2627.85 US Dollar via: Credit Card timestamp: 2022/09/04 05:22
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- acct_8053EF4F0 transfers_to acct_80AD42130 amount: 3134.48 US Dollar via: Cash timestamp: 2022/09/04 05:56
- acct_80709EB70 transfers_to acct_80BE22900 amount: 27331.24 US Dollar via: Credit Card timestamp: 2022/09/04 06:06
- acct_80709EB70 transfers_to acct_80BE22900 amount: 82522.47 US Dollar via: Cheque timestamp: 2022/09/04 06:14
- acct_80709EB70 transfers_to acct_80BE22900 amount: 11.61 US Dollar via: ACH timestamp: 2022/09/04 06:14
- acct_80709EB70 transfers_to acct_80BE22900 amount: 59.64 US Dollar via: Cash timestamp: 2022/09/04 06:27
- acct_80153BC30 transfers_to acct_805B716C0 amount: 6358.67 US Dollar via: Credit Card timestamp: 2022/09/04 07:07
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/04 07:22
- acct_80153BC30 transfers_to acct_805B716C0 amount: 1553.53 US Dollar via: Cheque timestamp: 2022/09/04 07:24
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/04 07:26
- acct_805B909D0 transfers_to acct_806C6DB20 amount: 2292.02 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/04 09:32
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/04 09:41
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/04 09:56
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- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/04 10:31
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- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/04 10:50
- acct_80135A870 transfers_to acct_806037F70 amount: 30.25 US Dollar via: Wire timestamp: 2022/09/04 10:53
- acct_100428660 transfers_to acct_80709EB70 amount: 12020.75 US Dollar via: Cheque timestamp: 2022/09/04 11:22
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- acct_80AD468D0 transfers_to acct_81302B130 amount: 165627.57 US Dollar via: Cash timestamp: 2022/09/04 12:15
- acct_100428660 transfers_to acct_808989A70 amount: 1392.92 US Dollar via: Cheque timestamp: 2022/09/04 12:17
- acct_80AD468D0 transfers_to acct_81302B130 amount: 364068.26 US Dollar via: Cheque timestamp: 2022/09/04 12:22
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- acct_80AD468D0 transfers_to acct_81302B130 amount: 489449.43 US Dollar via: ACH timestamp: 2022/09/04 12:24
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 4.03 US Dollar via: ACH timestamp: 2022/09/04 13:01
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- acct_8072106B0 transfers_to acct_80AE5B710 amount: 9.24 US Dollar via: Wire timestamp: 2022/09/04 13:08
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- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/04 13:13
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- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/04 14:21
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- acct_800A597D0 transfers_to acct_805FA6E30 amount: 2111460.49 US Dollar via: ACH timestamp: 2022/09/04 17:01
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- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/04 17:36
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- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/04 19:28
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- acct_100428660 transfers_to acct_802DFEF20 amount: 204.30 US Dollar via: Cheque timestamp: 2022/09/04 22:04
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- acct_100428660 transfers_to acct_808989A70 amount: 1392.92 US Dollar via: Cheque timestamp: 2022/09/05 04:26
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- acct_807D89020 transfers_to acct_80ECAA300 amount: 1880.50 US Dollar via: Cheque timestamp: 2022/09/06 06:09
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- acct_100428660 transfers_to acct_800A4D400 amount: 485.35 US Dollar via: Cheque timestamp: 2022/09/06 10:52
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- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/06 19:06
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- acct_100428660 transfers_to acct_8072106B0 amount: 214566.47 US Dollar via: Cheque timestamp: 2022/09/09 02:30
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- acct_100428660 transfers_to acct_8072106B0 amount: 11739.05 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
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- acct_801856D40 transfers_to acct_806A8E100 amount: 887.21 US Dollar via: Cheque timestamp: 2022/09/09 03:20
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- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/09 03:58
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- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/09 04:52
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- acct_8010ED5A0 transfers_to acct_8010ED5A0 amount: 7.93 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_8010ED5A0 transfers_to acct_8010ED5A0 amount: 6.75 US Dollar via: ACH timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_8133C6700 amount: 2429.93 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_802218CF0 transfers_to acct_81034E4C0 amount: 893.94 US Dollar via: Cash timestamp: 2022/09/09 20:43
- acct_8010ED5A0 transfers_to acct_8010ED5A0 amount: 172.91 US Dollar via: ACH timestamp: 2022/09/09 20:44
- acct_100428660 transfers_to acct_809F8E1F0 amount: 451.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:44
- acct_8010ED5A0 transfers_to acct_8010ED5A0 amount: 775.60 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_8010ED5A0 transfers_to acct_8010ED5A0 amount: 86.47 US Dollar via: ACH timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_8133C6700 amount: 104.25 US Dollar via: Cash timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_809F8E1F0 amount: 371.97 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_802218CF0 transfers_to acct_81034E4C0 amount: 1362.70 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8133C6700 amount: 1417.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_80C007B90 transfers_to acct_80C2C1840 amount: 280.07 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_80197AC40 transfers_to acct_8023916C0 amount: 13140.40 US Dollar via: Cash timestamp: 2022/09/09 21:19
- acct_80197AC40 transfers_to acct_8023916C0 amount: 3261.31 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_80C007B90 transfers_to acct_80C2C1840 amount: 111.96 US Dollar via: ACH timestamp: 2022/09/09 21:29
- acct_8060FA990 transfers_to acct_80B4552A0 amount: 6636.52 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 13.06 US Dollar via: ACH timestamp: 2022/09/09 21:39
- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_80135A870 transfers_to acct_806037F70 amount: 30.25 US Dollar via: Wire timestamp: 2022/09/09 21:47
- acct_8060FA990 transfers_to acct_80B4552A0 amount: 5233.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:47
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 21.25 US Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_800057D40 transfers_to acct_8001DE1B0 amount: 380.34 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_80067E820 transfers_to acct_8013A31B0 amount: 382.97 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_8001A4930 transfers_to acct_80067E820 amount: 106.50 US Dollar via: ACH timestamp: 2022/09/09 22:34
- acct_800057D40 transfers_to acct_80038D0D0 amount: 6162587.51 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_800057D40 transfers_to acct_80038D0D0 amount: 4238155.69 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_800057D40 transfers_to acct_80038D0D0 amount: 18770.68 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_800057D40 transfers_to acct_80038D0D0 amount: 3393285.95 US Dollar via: Wire timestamp: 2022/09/09 22:42
- acct_80067E820 transfers_to acct_8013A31B0 amount: 1474.26 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_802FCCE10 amount: 1059.91 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_100428660 transfers_to acct_802FCCE10 amount: 792.94 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_8001A4930 transfers_to acct_80067E820 amount: 571.50 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_8006449A0 transfers_to acct_800A4D400 amount: 14281.70 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_8006449A0 transfers_to acct_800A4D400 amount: 22476.22 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_100428660 transfers_to acct_8023916C0 amount: 735.65 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_802AD6D30 transfers_to acct_80C007B90 amount: 2686.98 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_802AD6D30 transfers_to acct_80C007B90 amount: 4809.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_802DFEF20 transfers_to acct_80FB87720 amount: 61.76 US Dollar via: Wire timestamp: 2022/09/09 23:10
- acct_802AD6D30 transfers_to acct_80C007B90 amount: 1759.01 US Dollar via: Wire timestamp: 2022/09/09 23:15
- acct_802AD6D30 transfers_to acct_80C007B90 amount: 12999.89 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_802AD6D30 transfers_to acct_80C007B90 amount: 4083.33 US Dollar via: Cash timestamp: 2022/09/09 23:20
- acct_802DFEF20 transfers_to acct_80FB87720 amount: 131.47 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_803737700 amount: 46.53 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_808989A70 amount: 1392.92 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_803737700 transfers_to acct_80E38BD60 amount: 302.60 US Dollar via: Wire timestamp: 2022/09/09 23:41
- acct_100428660 transfers_to acct_803737700 amount: 21.71 US Dollar via: Cash timestamp: 2022/09/09 23:48
- acct_803737700 transfers_to acct_80E38BD60 amount: 132.67 US Dollar via: Cheque timestamp: 2022/09/09 23:49
- acct_812F4FBA0 transfers_to acct_813213100 amount: 44.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_8118A1C70 transfers_to acct_8118A1C70 amount: 103.88 US Dollar via: ACH timestamp: 2022/09/10 00:11
- acct_813375560 transfers_to acct_8052195D0 amount: 102.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_8023916C0 amount: 735.65 US Dollar via: Cheque timestamp: 2022/09/10 00:20
- acct_804001730 transfers_to acct_80B6152F0 amount: 0.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80B0CD720 transfers_to acct_80BE22570 amount: 4.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_808989A70 amount: 1392.92 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_80AD468D0 transfers_to acct_81302B130 amount: 364068.26 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_80AD468D0 transfers_to acct_81302B130 amount: 489449.43 US Dollar via: ACH timestamp: 2022/09/10 01:04
- acct_803737700 transfers_to acct_803737700 amount: 14693.24 US Dollar via: ACH timestamp: 2022/09/10 01:11
- acct_803737700 transfers_to acct_803D9D8B0 amount: 1548667.73 Yen via: Cash timestamp: 2022/09/10 01:11
- acct_80AD468D0 transfers_to acct_81302B130 amount: 2445.89 US Dollar via: Credit Card timestamp: 2022/09/10 01:15
- acct_80AD468D0 transfers_to acct_81302B130 amount: 165627.57 US Dollar via: Cash timestamp: 2022/09/10 01:26
- acct_803737700 transfers_to acct_803737700 amount: 111255.34 US Dollar via: ACH timestamp: 2022/09/10 01:28
- acct_803737700 transfers_to acct_803D9D8B0 amount: 11726313.30 Yen via: Cheque timestamp: 2022/09/10 01:28
- acct_800057D40 transfers_to acct_800150F20 amount: 1959.91 US Dollar via: Cash timestamp: 2022/09/10 01:31
- acct_805B909D0 transfers_to acct_806C6DB20 amount: 2292.02 US Dollar via: Cheque timestamp: 2022/09/10 01:50
- acct_800057D40 transfers_to acct_800150F20 amount: 924.26 US Dollar via: Cheque timestamp: 2022/09/10 01:57
- acct_80CBA9200 transfers_to acct_80CBA90C0 amount: 3157.42 US Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_80CBA91B0 transfers_to acct_80CBA90C0 amount: 3856.45 US Dollar via: ACH timestamp: 2022/09/10 02:05
- acct_100428660 transfers_to acct_800A4D400 amount: 485.35 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_100428660 transfers_to acct_800A4D400 amount: 539.90 US Dollar via: Cash timestamp: 2022/09/10 02:55
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_80FE2BB40 transfers_to acct_80FE2C180 amount: 3084.78 US Dollar via: ACH timestamp: 2022/09/10 04:17
- acct_80FE2BBE0 transfers_to acct_80FE2C180 amount: 269.34 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_100428660 transfers_to acct_81369B050 amount: 249.75 US Dollar via: Credit Card timestamp: 2022/09/10 04:41
- acct_100428660 transfers_to acct_81369B050 amount: 703.34 US Dollar via: Cheque timestamp: 2022/09/10 04:59
- acct_80135A870 transfers_to acct_806037F70 amount: 183.33 US Dollar via: Cash timestamp: 2022/09/10 05:01
- acct_80135A870 transfers_to acct_806037F70 amount: 971.29 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_80135A870 transfers_to acct_806037F70 amount: 30.25 US Dollar via: Wire timestamp: 2022/09/10 05:21
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1328.65 US Dollar via: Wire timestamp: 2022/09/10 05:34
- acct_80709EB70 transfers_to acct_80BE22900 amount: 11.61 US Dollar via: ACH timestamp: 2022/09/10 05:35
- acct_80709EB70 transfers_to acct_80BE22900 amount: 27331.24 US Dollar via: Credit Card timestamp: 2022/09/10 05:39
- acct_800057D40 transfers_to acct_80047E7B0 amount: 9134.50 US Dollar via: Credit Card timestamp: 2022/09/10 05:43
- acct_80709EB70 transfers_to acct_80BE22900 amount: 59.64 US Dollar via: Cash timestamp: 2022/09/10 05:46
- acct_800057D40 transfers_to acct_80047E7B0 amount: 1992.96 US Dollar via: Cheque timestamp: 2022/09/10 05:47
- acct_800057D40 transfers_to acct_80047E7B0 amount: 3332.02 US Dollar via: ACH timestamp: 2022/09/10 05:49
- acct_80709EB70 transfers_to acct_80BE22900 amount: 82522.47 US Dollar via: Cheque timestamp: 2022/09/10 05:59
- acct_80C007B90 transfers_to acct_80C2C1840 amount: 280.07 US Dollar via: Cheque timestamp: 2022/09/10 06:09
- acct_100428660 transfers_to acct_80B561320 amount: 43.61 US Dollar via: Cheque timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_80B561320 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_800A597D0 transfers_to acct_805FA6E30 amount: 2111460.49 US Dollar via: ACH timestamp: 2022/09/10 06:15
- acct_800A597D0 transfers_to acct_805FA6E30 amount: 6895751.34 US Dollar via: Cheque timestamp: 2022/09/10 06:17
- acct_80C007B90 transfers_to acct_80C2C1840 amount: 111.96 US Dollar via: ACH timestamp: 2022/09/10 06:22
- acct_800A597D0 transfers_to acct_805FA6E30 amount: 10027.19 US Dollar via: Credit Card timestamp: 2022/09/10 06:29
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 113.35 US Dollar via: Cheque timestamp: 2022/09/10 06:44
- acct_80BE22570 transfers_to acct_8119F95F0 amount: 2.61 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_80067E820 transfers_to acct_80244D620 amount: 421.82 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_80067E820 transfers_to acct_80244D620 amount: 121.06 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_80153BC30 transfers_to acct_805B716C0 amount: 1553.53 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_80153BC30 transfers_to acct_805B716C0 amount: 6358.67 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_80C976AC0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_80C976AC0 amount: 1783.41 US Dollar via: Cheque timestamp: 2022/09/10 08:11
- acct_80067E820 transfers_to acct_8013A31B0 amount: 382.97 US Dollar via: Cheque timestamp: 2022/09/10 08:32
- acct_80067E820 transfers_to acct_8013A31B0 amount: 1474.26 US Dollar via: Credit Card timestamp: 2022/09/10 08:37
- acct_100428660 transfers_to acct_80AD468D0 amount: 712.18 US Dollar via: Cheque timestamp: 2022/09/10 08:58
- acct_802218CF0 transfers_to acct_81034E4C0 amount: 1362.70 US Dollar via: Cheque timestamp: 2022/09/10 09:18
- acct_802218CF0 transfers_to acct_81034E4C0 amount: 893.94 US Dollar via: Cash timestamp: 2022/09/10 09:18
- acct_800A4D400 transfers_to acct_804E50C30 amount: 468.42 US Dollar via: Cheque timestamp: 2022/09/10 11:15
- acct_800A4D400 transfers_to acct_804E50C30 amount: 830.46 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_804D61B00 transfers_to acct_80B48D440 amount: 1139.85 US Dollar via: Cheque timestamp: 2022/09/10 11:48
- acct_804D61B00 transfers_to acct_80B48D440 amount: 846.84 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_80067E820 transfers_to acct_804414040 amount: 2627.85 US Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_100428660 transfers_to acct_80C1A1E40 amount: 98599.95 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_100428660 transfers_to acct_80C1A1E40 amount: 91354.14 US Dollar via: Cash timestamp: 2022/09/10 12:45
- acct_80067E820 transfers_to acct_804414040 amount: 8226.36 US Dollar via: Cheque timestamp: 2022/09/10 12:48
- acct_100428660 transfers_to acct_80C1A1E40 amount: 12055.36 US Dollar via: Credit Card timestamp: 2022/09/10 12:49
- acct_80067E820 transfers_to acct_804414040 amount: 12188.73 US Dollar via: Cash timestamp: 2022/09/10 12:57
- acct_8053EF4F0 transfers_to acct_80E05D850 amount: 2650.10 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_8053EF4F0 transfers_to acct_80E05D850 amount: 608.05 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 13.06 US Dollar via: ACH timestamp: 2022/09/10 13:13
- acct_809636850 transfers_to acct_80DEFD9D0 amount: 21.25 US Dollar via: Cash timestamp: 2022/09/10 13:27
- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 4.84 US Dollar via: Credit Card timestamp: 2022/09/10 14:03
- acct_100428660 transfers_to acct_802DFEF20 amount: 244.88 US Dollar via: Cash timestamp: 2022/09/10 14:05
- acct_800057D40 transfers_to acct_8005A1B80 amount: 284.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:08
- acct_800057D40 transfers_to acct_8005A1B80 amount: 7.31 US Dollar via: ACH timestamp: 2022/09/10 14:15
- acct_800A4D400 transfers_to acct_8043B6CE0 amount: 174.09 US Dollar via: Cheque timestamp: 2022/09/10 14:17
- acct_800057D40 transfers_to acct_8005A1B80 amount: 529.35 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_802DFEF20 amount: 204.30 US Dollar via: Cheque timestamp: 2022/09/10 14:29
- acct_8121FACA0 transfers_to acct_813E2E6C0 amount: 473.62 US Dollar via: Credit Card timestamp: 2022/09/10 15:12
- acct_8121FACA0 transfers_to acct_813E2E6C0 amount: 1448.87 US Dollar via: Cheque timestamp: 2022/09/10 15:14
- acct_100428660 transfers_to acct_80BE22570 amount: 1323.23 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_100428660 transfers_to acct_80BE22570 amount: 1178.14 US Dollar via: Credit Card timestamp: 2022/09/10 15:44
- acct_100428660 transfers_to acct_813213100 amount: 495.56 US Dollar via: Cheque timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_813213100 amount: 43.54 US Dollar via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428660 transfers_to acct_80709EB70 amount: 83911.15 US Dollar via: Cash timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_80709EB70 amount: 2533.46 US Dollar via: Credit Card timestamp: 2022/09/10 17:39
- acct_100428660 transfers_to acct_80709EB70 amount: 12020.75 US Dollar via: Cheque timestamp: 2022/09/10 17:46
- acct_100428660 transfers_to acct_80013F130 amount: 429.01 US Dollar via: Cash timestamp: 2022/09/10 17:54
- acct_100428660 transfers_to acct_80013F130 amount: 393.59 US Dollar via: Cheque timestamp: 2022/09/10 17:57
- acct_807D89020 transfers_to acct_80ECAA300 amount: 1880.50 US Dollar via: Cheque timestamp: 2022/09/10 18:17
- acct_807D89020 transfers_to acct_80ECAA300 amount: 596.23 US Dollar via: Cash timestamp: 2022/09/10 18:21
- acct_8045BB420 transfers_to acct_80B6152F0 amount: 123434.44 US Dollar via: Cheque timestamp: 2022/09/10 19:11
- acct_8045BB420 transfers_to acct_80B6152F0 amount: 17001.55 US Dollar via: Credit Card timestamp: 2022/09/10 19:28
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 9.24 US Dollar via: Wire timestamp: 2022/09/10 19:30
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 4.03 US Dollar via: ACH timestamp: 2022/09/10 19:34
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 125.11 US Dollar via: Cheque timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_808D1B4D0 amount: 59514.35 US Dollar via: Cheque timestamp: 2022/09/10 19:48
- acct_8072106B0 transfers_to acct_80AE5B710 amount: 21.93 US Dollar via: Cash timestamp: 2022/09/10 19:59
- acct_100428660 transfers_to acct_80CBA90C0 amount: 7824.92 US Dollar via: Credit Card timestamp: 2022/09/10 20:02
- acct_800CFAB80 transfers_to acct_80FE1C070 amount: 478.43 US Dollar via: Credit Card timestamp: 2022/09/10 20:07
- acct_800CFAB80 transfers_to acct_80FE1C070 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/10 20:17
- acct_100428660 transfers_to acct_80CBA90C0 amount: 86344.10 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_800057D40 transfers_to acct_80328C410 amount: 487133.18 US Dollar via: ACH timestamp: 2022/09/10 21:12
- acct_800057D40 transfers_to acct_80328C410 amount: 656754.47 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_8053EF4F0 transfers_to acct_80AD42130 amount: 11568.09 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_8053EF4F0 transfers_to acct_80AD42130 amount: 3134.48 US Dollar via: Cash timestamp: 2022/09/10 22:57
- acct_80C976AC0 transfers_to acct_80CF9CF70 amount: 765.84 US Dollar via: Cheque timestamp: 2022/09/10 23:11
- acct_80C976AC0 transfers_to acct_80CF9CF70 amount: 157.36 US Dollar via: Cash timestamp: 2022/09/10 23:22
- acct_808D1B4D0 transfers_to acct_80A325740 amount: 775.88 US Dollar via: Credit Card timestamp: 2022/09/10 23:37
- acct_808D1B4D0 transfers_to acct_80A325740 amount: 229.10 US Dollar via: ACH timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 2540
  Unique accounts: 205
  Total volume: 622,020,387.16
  Avg transaction: 244,889.92
  Time span: 2125 units
  Max out-degree: 684 (node: 070_100428660)
  Max in-degree: 50 (node: 0022732_80C007B90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)