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_01670) ===

**Nodes:**
- acct_80192C110 (type: Account)
- acct_80B7A3C70 (type: Account)
- acct_802FBEBC0 (type: Account)
- acct_800F24BE0 (type: Account)
- acct_806E5B990 (type: Account)
- acct_800BFFE10 (type: Account)
- acct_800459750 (type: Account)
- acct_800BC3530 (type: Account)
- acct_806FE9780 (type: Account)
- acct_8016EFD70 (type: Account)
- acct_8019F5EE0 (type: Account)
- acct_80BD88E70 (type: Account)
- acct_801BF5480 (type: Account)
- acct_808645930 (type: Account)
- acct_80F90E7A0 (type: Account)
- acct_80145D1D0 (type: Account)
- acct_809392B70 (type: Account)
- acct_8005E5940 (type: Account)
- acct_8034E7D70 (type: Account)
- acct_8009F4AE0 (type: Account)
- acct_803245950 (type: Account)
- acct_80514DE20 (type: Account)
- acct_809392E30 (type: Account)
- acct_80D7C99D0 (type: Account)
- acct_8006B2620 (type: Account)
- acct_800787740 (type: Account)
- acct_80DBA00B0 (type: Account)
- acct_8053BE3E0 (type: Account)
- acct_8026242E0 (type: Account)
- acct_808ECF870 (type: Account)
- acct_806FF83D0 (type: Account)
- acct_80ABC5050 (type: Account)
- acct_80ACD9A70 (type: Account)
- acct_809391DD0 (type: Account)
- acct_80059A750 (type: Account)
- acct_802090B80 (type: Account)
- acct_801929EF0 (type: Account)
- acct_806D338A0 (type: Account)
- acct_80192B0B0 (type: Account)
- acct_8004E6AF0 (type: Account)
- acct_80F23CCB0 (type: Account)
- acct_808F93E30 (type: Account)
- acct_80779F730 (type: Account)
- acct_813FD5B30 (type: Account)
- acct_8022663B0 (type: Account)
- acct_8037A13A0 (type: Account)
- acct_800EB3DE0 (type: Account)
- acct_8006A6CF0 (type: Account)
- acct_80077A3C0 (type: Account)
- acct_805A16080 (type: Account)
- acct_803616220 (type: Account)
- acct_804945EB0 (type: Account)
- acct_80381C7A0 (type: Account)
- acct_80B556BE0 (type: Account)
- acct_8028E8460 (type: Account)
- acct_80AE2D530 (type: Account)
- acct_808789180 (type: Account)
- acct_809C49180 (type: Account)
- acct_800A535C0 (type: Account)
- acct_80192C200 (type: Account)
- acct_800D38EF0 (type: Account)
- acct_810413A80 (type: Account)
- acct_8017CDD70 (type: Account)
- acct_80135CB60 (type: Account)
- acct_8032B1DA0 (type: Account)
- acct_801803DD0 (type: Account)
- acct_8019C0990 (type: Account)
- acct_8027C0F00 (type: Account)
- acct_80F2CEA70 (type: Account)
- acct_80B7A6470 (type: Account)
- acct_802090BD0 (type: Account)
- acct_800EB3E30 (type: Account)
- acct_800BC3580 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001267 (type: Bank)
- bank_001665 (type: Bank)
- bank_0016678 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_00410 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0112931 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_013264 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01490 (type: Bank)
- bank_0152802 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018200 (type: Bank)
- bank_019474 (type: Bank)
- bank_019477 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023842 (type: Bank)
- bank_025075 (type: Bank)
- bank_0322920 (type: Bank)
- bank_032392 (type: Bank)
- bank_03622 (type: Bank)
- bank_03946 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80192C110 belongs_to bank_001068
- acct_80B7A3C70 belongs_to bank_001068
- acct_802FBEBC0 belongs_to bank_001267
- acct_800F24BE0 belongs_to bank_001665
- acct_806E5B990 belongs_to bank_0016678
- acct_800BFFE10 belongs_to bank_001853
- acct_800459750 belongs_to bank_001
- acct_800BC3530 belongs_to bank_001
- acct_806FE9780 belongs_to bank_002053
- acct_8016EFD70 belongs_to bank_002454
- acct_8019F5EE0 belongs_to bank_002454
- acct_80BD88E70 belongs_to bank_0026442
- acct_801BF5480 belongs_to bank_002824
- acct_808645930 belongs_to bank_002947
- acct_80F90E7A0 belongs_to bank_002991
- acct_80145D1D0 belongs_to bank_003149
- acct_809392B70 belongs_to bank_003229
- acct_8005E5940 belongs_to bank_00410
- acct_8034E7D70 belongs_to bank_004726
- acct_8009F4AE0 belongs_to bank_00513
- acct_803245950 belongs_to bank_00701
- acct_80514DE20 belongs_to bank_00701
- acct_809392E30 belongs_to bank_008771
- acct_80D7C99D0 belongs_to bank_008771
- acct_8006B2620 belongs_to bank_010
- acct_800787740 belongs_to bank_011107
- acct_80DBA00B0 belongs_to bank_011107
- acct_8053BE3E0 belongs_to bank_0112931
- acct_8026242E0 belongs_to bank_011296
- acct_808ECF870 belongs_to bank_0113744
- acct_806FF83D0 belongs_to bank_0115359
- acct_80ABC5050 belongs_to bank_0115700
- acct_80ACD9A70 belongs_to bank_0115700
- acct_809391DD0 belongs_to bank_0121453
- acct_80059A750 belongs_to bank_012
- acct_802090B80 belongs_to bank_012
- acct_801929EF0 belongs_to bank_013264
- acct_806D338A0 belongs_to bank_014077
- acct_80192B0B0 belongs_to bank_014099
- acct_8004E6AF0 belongs_to bank_01420
- acct_80F23CCB0 belongs_to bank_014549
- acct_808F93E30 belongs_to bank_01467
- acct_80779F730 belongs_to bank_01490
- acct_813FD5B30 belongs_to bank_0152802
- acct_8022663B0 belongs_to bank_01601
- acct_8037A13A0 belongs_to bank_016224
- acct_800EB3DE0 belongs_to bank_01665
- acct_8006A6CF0 belongs_to bank_01674
- acct_80077A3C0 belongs_to bank_01729
- acct_805A16080 belongs_to bank_017327
- acct_803616220 belongs_to bank_018200
- acct_804945EB0 belongs_to bank_019474
- acct_80381C7A0 belongs_to bank_019477
- acct_80B556BE0 belongs_to bank_0210404
- acct_8028E8460 belongs_to bank_021258
- acct_80AE2D530 belongs_to bank_0213704
- acct_808789180 belongs_to bank_0214621
- acct_809C49180 belongs_to bank_0214621
- acct_800A535C0 belongs_to bank_021550
- acct_80192C200 belongs_to bank_021611
- acct_800D38EF0 belongs_to bank_022205
- acct_810413A80 belongs_to bank_0222363
- acct_8017CDD70 belongs_to bank_022345
- acct_80135CB60 belongs_to bank_022828
- acct_8032B1DA0 belongs_to bank_023402
- acct_801803DD0 belongs_to bank_023537
- acct_8019C0990 belongs_to bank_023842
- acct_8027C0F00 belongs_to bank_025075
- acct_80F2CEA70 belongs_to bank_025075
- acct_80B7A6470 belongs_to bank_0322920
- acct_802090BD0 belongs_to bank_032392
- acct_800EB3E30 belongs_to bank_03622
- acct_800BC3580 belongs_to bank_03946
- acct_100428660 belongs_to bank_070
- acct_810413A80 transfers_to acct_810413A80 amount: 630.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80192B0B0 transfers_to acct_806FF83D0 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80779F730 transfers_to acct_80779F730 amount: 37954.82 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800BC3530 transfers_to acct_80145D1D0 amount: 9587.08 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 26955.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_802FBEBC0 transfers_to acct_802FBEBC0 amount: 290250.93 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 502176.40 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_801929EF0 transfers_to acct_801929EF0 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 4553.34 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_808789180 transfers_to acct_808789180 amount: 138945.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809392B70 transfers_to acct_809392B70 amount: 1373.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 19808.26 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_80145D1D0 transfers_to acct_80145D1D0 amount: 15.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 2766620.34 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80B7A3C70 transfers_to acct_80B7A3C70 amount: 450.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 35232.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806FF83D0 transfers_to acct_806FF83D0 amount: 8.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80059A750 transfers_to acct_80059A750 amount: 338198.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801803DD0 transfers_to acct_801803DD0 amount: 5768038.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8019F5EE0 transfers_to acct_8019F5EE0 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800BC3530 transfers_to acct_80145D1D0 amount: 16945.03 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_809392B70 transfers_to acct_809392B70 amount: 3.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800A535C0 transfers_to acct_800A535C0 amount: 11.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006A6CF0 transfers_to acct_8006A6CF0 amount: 13216.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80192C110 transfers_to acct_8027C0F00 amount: 46.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800459750 transfers_to acct_800459750 amount: 26356.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8037A13A0 transfers_to acct_8037A13A0 amount: 1136469.18 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8009F4AE0 transfers_to acct_8009F4AE0 amount: 171666.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009F4AE0 transfers_to acct_8028E8460 amount: 390014.15 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8053BE3E0 transfers_to acct_8053BE3E0 amount: 645.48 Rupee via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8006B2620 transfers_to acct_8006B2620 amount: 14.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800D38EF0 transfers_to acct_800D38EF0 amount: 21.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800F24BE0 transfers_to acct_800F24BE0 amount: 19.58 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800F24BE0 transfers_to acct_800F24BE0 amount: 7369.52 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8022663B0 transfers_to acct_8022663B0 amount: 115610.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810413A80 transfers_to acct_810413A80 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803245950 transfers_to acct_803245950 amount: 4.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B7A6470 transfers_to acct_80B7A3C70 amount: 23692.04 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_803616220 transfers_to acct_803616220 amount: 628683.83 Yuan via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80145D1D0 transfers_to acct_80145D1D0 amount: 22487.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8032B1DA0 transfers_to acct_8032B1DA0 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AE2D530 transfers_to acct_80AE2D530 amount: 110089.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801929EF0 transfers_to acct_80192B0B0 amount: 2619.00 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80514DE20 transfers_to acct_80514DE20 amount: 19.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800787740 transfers_to acct_800787740 amount: 18.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/01 00:30
- acct_806FE9780 transfers_to acct_806FE9780 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80192C200 transfers_to acct_80192C200 amount: 2673.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/01 01:19
- acct_800BC3530 transfers_to acct_80ACD9A70 amount: 7491.66 US Dollar via: Credit Card timestamp: 2022/09/01 01:35
- acct_800BC3530 transfers_to acct_80ACD9A70 amount: 6156.75 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_800787740 transfers_to acct_800BC3530 amount: 13982.77 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_800787740 transfers_to acct_800BC3530 amount: 94101.74 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_808F93E30 transfers_to acct_808F93E30 amount: 90953.49 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_805A16080 transfers_to acct_805A16080 amount: 425.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_80F23CCB0 amount: 594.12 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/01 03:10
- acct_806E5B990 transfers_to acct_806E5B990 amount: 320.23 Ruble via: Reinvestment timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_8022663B0 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/01 03:24
- acct_8005E5940 transfers_to acct_8005E5940 amount: 122446.93 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_100428660 transfers_to acct_80F23CCB0 amount: 856.12 US Dollar via: Cheque timestamp: 2022/09/01 03:27
- acct_8009F4AE0 transfers_to acct_8009F4AE0 amount: 3.13 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_8026242E0 transfers_to acct_8026242E0 amount: 20.05 US Dollar via: Reinvestment timestamp: 2022/09/01 04:57
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/01 06:49
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/01 07:01
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:04
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 105.41 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 39.64 US Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/01 08:49
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_8034E7D70 transfers_to acct_80BD88E70 amount: 273.84 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_801BF5480 transfers_to acct_801BF5480 amount: 105025.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_8027C0F00 transfers_to acct_8027C0F00 amount: 18950.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:25
- acct_80135CB60 transfers_to acct_80135CB60 amount: 92347.97 US Dollar via: Reinvestment timestamp: 2022/09/01 10:42
- acct_100428660 transfers_to acct_804945EB0 amount: 4328.07 US Dollar via: Credit Card timestamp: 2022/09/01 10:51
- acct_100428660 transfers_to acct_804945EB0 amount: 307.44 US Dollar via: Cash timestamp: 2022/09/01 10:53
- acct_800A535C0 transfers_to acct_800A535C0 amount: 73522.53 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_80D7C99D0 transfers_to acct_80D7C99D0 amount: 10734.22 US Dollar via: Reinvestment timestamp: 2022/09/01 11:33
- acct_806D338A0 transfers_to acct_806D338A0 amount: 18723.45 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8019C0990 transfers_to acct_8019C0990 amount: 167676.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:06
- acct_801929EF0 transfers_to acct_801929EF0 amount: 14779.47 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_8019F5EE0 transfers_to acct_8019F5EE0 amount: 672583.15 US Dollar via: Reinvestment timestamp: 2022/09/01 12:39
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/01 13:03
- acct_809391DD0 transfers_to acct_80F2CEA70 amount: 380.15 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/01 13:08
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/01 13:28
- acct_8016EFD70 transfers_to acct_8016EFD70 amount: 19.90 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/01 14:02
- acct_801BF5480 transfers_to acct_806FE9780 amount: 88649.15 US Dollar via: ACH timestamp: 2022/09/01 14:04
- acct_801BF5480 transfers_to acct_806FE9780 amount: 9416.63 US Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_801BF5480 transfers_to acct_806FE9780 amount: 290412.73 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_809392E30 transfers_to acct_809392E30 amount: 771.54 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_80145D1D0 transfers_to acct_808645930 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/01 14:30
- acct_800BC3580 transfers_to acct_800BC3530 amount: 2829.07 US Dollar via: ACH timestamp: 2022/09/01 14:33
- acct_80145D1D0 transfers_to acct_808645930 amount: 115.74 US Dollar via: Credit Card timestamp: 2022/09/01 14:35
- acct_80145D1D0 transfers_to acct_808645930 amount: 56.54 US Dollar via: ACH timestamp: 2022/09/01 14:40
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- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:12
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- acct_80AE2D530 transfers_to acct_80AE2D530 amount: 9.35 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 3511.77 US Dollar via: Cheque timestamp: 2022/09/01 18:01
- acct_800BC3530 transfers_to acct_800BC3530 amount: 23288.83 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
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- acct_800A535C0 transfers_to acct_800BC3530 amount: 541.14 US Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/01 20:10
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- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/01 20:24
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/01 20:25
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/01 20:25
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/01 21:55
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- acct_809392B70 transfers_to acct_809391DD0 amount: 1305.09 US Dollar via: ACH timestamp: 2022/09/01 23:57
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- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/02 02:38
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/02 02:43
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- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/02 03:41
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- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/02 04:23
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/02 04:27
- acct_801BF5480 transfers_to acct_810413A80 amount: 770.72 US Dollar via: ACH timestamp: 2022/09/02 04:29
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/02 05:15
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- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
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- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/02 08:17
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- acct_800A535C0 transfers_to acct_800BC3530 amount: 116.80 US Dollar via: ACH timestamp: 2022/09/02 08:59
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- acct_800787740 transfers_to acct_800787740 amount: 613.25 US Dollar via: ACH timestamp: 2022/09/02 09:14
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 39.64 US Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_800EB3DE0 transfers_to acct_80145D1D0 amount: 119.37 US Dollar via: Cheque timestamp: 2022/09/02 09:47
- acct_800EB3DE0 transfers_to acct_80145D1D0 amount: 41.18 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
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- acct_80145D1D0 transfers_to acct_808645930 amount: 115.74 US Dollar via: Credit Card timestamp: 2022/09/02 11:20
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- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 2720.58 US Dollar via: Cash timestamp: 2022/09/02 12:14
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/02 12:31
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/02 12:36
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/02 12:37
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/02 12:49
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/02 12:57
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- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/02 14:26
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- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/02 15:22
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- acct_100428660 transfers_to acct_80F23CCB0 amount: 856.12 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_80F23CCB0 amount: 594.12 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_809391DD0 transfers_to acct_80F2CEA70 amount: 380.15 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_8006A6CF0 amount: 3511.77 US Dollar via: Cheque timestamp: 2022/09/02 18:05
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- acct_80192C110 transfers_to acct_8026242E0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/02 22:03
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- acct_808645930 transfers_to acct_80DBA00B0 amount: 472.32 US Dollar via: Credit Card timestamp: 2022/09/02 23:28
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- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/03 00:50
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/03 05:09
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/03 05:18
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/03 05:19
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/03 07:11
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- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/03 07:39
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/03 07:50
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/03 07:59
- acct_8028E8460 transfers_to acct_803245950 amount: 391170.16 US Dollar via: Cash timestamp: 2022/09/03 12:30
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/03 12:32
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/03 12:34
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/03 12:37
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/03 13:37
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/03 13:46
- acct_80192C110 transfers_to acct_8026242E0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/03 16:43
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- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/03 19:58
- acct_100428660 transfers_to acct_8022663B0 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/03 20:20
- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/03 20:20
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- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/03 23:39
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- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/03 23:55
- acct_80192C110 transfers_to acct_80192C110 amount: 27.44 US Dollar via: ACH timestamp: 2022/09/04 00:01
- acct_80192C110 transfers_to acct_8005E5940 amount: 23.42 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8034E7D70 transfers_to acct_80BD88E70 amount: 273.84 US Dollar via: Cheque timestamp: 2022/09/04 00:02
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- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/04 06:09
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/04 06:29
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- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/04 06:50
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/04 11:30
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/04 11:54
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/04 12:08
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/04 12:25
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/04 12:28
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/04 15:34
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/04 15:36
- acct_8028E8460 transfers_to acct_803245950 amount: 391170.16 US Dollar via: Cash timestamp: 2022/09/04 15:45
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/04 15:47
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 3179.50 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 8149.59 US Dollar via: Credit Card timestamp: 2022/09/04 16:21
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/04 18:58
- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/04 19:20
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/04 19:20
- acct_80192C110 transfers_to acct_8026242E0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/04 22:19
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 39.64 US Dollar via: Cheque timestamp: 2022/09/04 22:31
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/04 22:39
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- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/04 22:55
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/04 22:58
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/04 23:42
- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/04 23:50
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/04 23:59
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 8149.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_80192B0B0 transfers_to acct_806FF83D0 amount: 7.31 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_80192C110 transfers_to acct_80AE2D530 amount: 3.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 3179.50 US Dollar via: Cheque timestamp: 2022/09/05 00:28
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:03
- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 2720.58 US Dollar via: Cash timestamp: 2022/09/05 02:06
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/05 02:10
- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 5657.05 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_804945EB0 amount: 4328.07 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/05 02:37
- acct_8028E8460 transfers_to acct_803245950 amount: 391170.16 US Dollar via: Cash timestamp: 2022/09/05 02:40
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_804945EB0 amount: 307.44 US Dollar via: Cash timestamp: 2022/09/05 02:47
- acct_809391DD0 transfers_to acct_80F2CEA70 amount: 380.15 US Dollar via: Cheque timestamp: 2022/09/05 03:54
- acct_80145D1D0 transfers_to acct_808645930 amount: 56.54 US Dollar via: ACH timestamp: 2022/09/05 05:00
- acct_80145D1D0 transfers_to acct_808645930 amount: 34.18 US Dollar via: Cash timestamp: 2022/09/05 05:03
- acct_80145D1D0 transfers_to acct_808645930 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_80145D1D0 transfers_to acct_808645930 amount: 115.74 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/05 07:09
- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/05 07:14
- acct_800787740 transfers_to acct_800787740 amount: 938.29 US Dollar via: ACH timestamp: 2022/09/05 07:49
- acct_800787740 transfers_to acct_800787740 amount: 613.25 US Dollar via: ACH timestamp: 2022/09/05 07:58
- acct_80145D1D0 transfers_to acct_802090B80 amount: 491.42 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/05 08:13
- acct_80145D1D0 transfers_to acct_802090B80 amount: 1846.20 US Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/05 08:39
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/05 09:31
- acct_808645930 transfers_to acct_80DBA00B0 amount: 196.65 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_808645930 transfers_to acct_80DBA00B0 amount: 472.32 US Dollar via: Credit Card timestamp: 2022/09/05 09:53
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_800BC3530 transfers_to acct_80ACD9A70 amount: 7491.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:09
- acct_800BC3530 transfers_to acct_80ACD9A70 amount: 6156.75 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/05 11:05
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/05 11:10
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/05 13:28
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/05 13:37
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/05 14:03
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/05 14:36
- acct_100428660 transfers_to acct_8022663B0 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 39.64 US Dollar via: Cheque timestamp: 2022/09/05 16:30
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 105.41 US Dollar via: Credit Card timestamp: 2022/09/05 16:50
- acct_100428660 transfers_to acct_8006A6CF0 amount: 3511.77 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_80F23CCB0 amount: 594.12 US Dollar via: Credit Card timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_80F23CCB0 amount: 856.12 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_800EB3DE0 transfers_to acct_80145D1D0 amount: 119.37 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_800EB3DE0 transfers_to acct_80145D1D0 amount: 41.18 US Dollar via: Credit Card timestamp: 2022/09/05 19:23
- acct_800A535C0 transfers_to acct_800BC3530 amount: 541.14 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_800A535C0 transfers_to acct_800BC3530 amount: 116.80 US Dollar via: ACH timestamp: 2022/09/05 19:42
- acct_800A535C0 transfers_to acct_800BC3530 amount: 1452.00 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_8034E7D70 transfers_to acct_80BD88E70 amount: 273.84 US Dollar via: Cheque timestamp: 2022/09/05 20:51
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/05 22:39
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/05 22:43
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_80192C110 transfers_to acct_8026242E0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_800787740 transfers_to acct_800BC3530 amount: 13982.77 US Dollar via: Cash timestamp: 2022/09/05 23:08
- acct_800787740 transfers_to acct_800BC3530 amount: 94101.74 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_800A535C0 transfers_to acct_800BC3530 amount: 541.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_80192C110 transfers_to acct_804945EB0 amount: 21.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80077A3C0 transfers_to acct_80B7A3C70 amount: 11.38 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_800A535C0 transfers_to acct_800BC3530 amount: 1452.00 US Dollar via: Cheque timestamp: 2022/09/06 00:09
- acct_800A535C0 transfers_to acct_800BC3530 amount: 116.80 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_80192B0B0 transfers_to acct_80AE2D530 amount: 81.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 8149.59 US Dollar via: Credit Card timestamp: 2022/09/06 02:07
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 3179.50 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_8034E7D70 transfers_to acct_80BD88E70 amount: 273.84 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_809391DD0 transfers_to acct_80F2CEA70 amount: 380.15 US Dollar via: Cheque timestamp: 2022/09/06 02:43
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/06 03:05
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_100428660 transfers_to acct_8006A6CF0 amount: 3511.77 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/06 04:13
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/06 04:16
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/06 06:54
- acct_800EB3DE0 transfers_to acct_80145D1D0 amount: 119.37 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_800EB3DE0 transfers_to acct_80145D1D0 amount: 41.18 US Dollar via: Credit Card timestamp: 2022/09/06 08:57
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:15
- acct_808645930 transfers_to acct_80DBA00B0 amount: 472.32 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_808645930 transfers_to acct_80DBA00B0 amount: 196.65 US Dollar via: Cheque timestamp: 2022/09/06 09:18
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/06 09:22
- acct_80192C110 transfers_to acct_8026242E0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_800BC3530 transfers_to acct_80ACD9A70 amount: 7491.66 US Dollar via: Credit Card timestamp: 2022/09/06 10:13
- acct_800BC3530 transfers_to acct_80ACD9A70 amount: 6156.75 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/06 10:33
- acct_80059A750 transfers_to acct_80059A750 amount: 9009.80 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_800787740 transfers_to acct_800787740 amount: 938.29 US Dollar via: ACH timestamp: 2022/09/06 11:46
- acct_800787740 transfers_to acct_800787740 amount: 613.25 US Dollar via: ACH timestamp: 2022/09/06 11:54
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 39.64 US Dollar via: Cheque timestamp: 2022/09/06 12:39
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 105.41 US Dollar via: Credit Card timestamp: 2022/09/06 12:51
- acct_80145D1D0 transfers_to acct_802090B80 amount: 491.42 US Dollar via: Cheque timestamp: 2022/09/06 13:34
- acct_80145D1D0 transfers_to acct_802090B80 amount: 1846.20 US Dollar via: Cash timestamp: 2022/09/06 13:46
- acct_80145D1D0 transfers_to acct_808645930 amount: 34.18 US Dollar via: Cash timestamp: 2022/09/06 13:47
- acct_80145D1D0 transfers_to acct_808645930 amount: 56.54 US Dollar via: ACH timestamp: 2022/09/06 13:47
- acct_80145D1D0 transfers_to acct_808645930 amount: 115.74 US Dollar via: Credit Card timestamp: 2022/09/06 13:49
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/06 13:57
- acct_80145D1D0 transfers_to acct_808645930 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/06 13:58
- acct_100428660 transfers_to acct_8022663B0 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/06 14:02
- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/06 14:24
- acct_800787740 transfers_to acct_800BC3530 amount: 13982.77 US Dollar via: Cash timestamp: 2022/09/06 15:40
- acct_800787740 transfers_to acct_800BC3530 amount: 94101.74 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_80F23CCB0 amount: 594.12 US Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_100428660 transfers_to acct_80F23CCB0 amount: 856.12 US Dollar via: Cheque timestamp: 2022/09/06 15:59
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/06 16:42
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/06 16:46
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:05
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 5657.05 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:35
- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 2720.58 US Dollar via: Cash timestamp: 2022/09/06 17:43
- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/06 17:45
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:43
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/06 20:52
- acct_8028E8460 transfers_to acct_803245950 amount: 391170.16 US Dollar via: Cash timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_804945EB0 amount: 307.44 US Dollar via: Cash timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_804945EB0 amount: 4328.07 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/06 21:31
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/06 21:33
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/06 21:38
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/06 21:54
- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/06 23:12
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/06 23:20
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/06 23:23
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 2524.14 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_80135CB60 transfers_to acct_8034E7D70 amount: 937.95 US Dollar via: ACH timestamp: 2022/09/06 23:54
- acct_80192C110 transfers_to acct_806FF83D0 amount: 7.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80192B0B0 transfers_to acct_806FF83D0 amount: 3.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 105.41 US Dollar via: Credit Card timestamp: 2022/09/07 02:17
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 39.64 US Dollar via: Cheque timestamp: 2022/09/07 02:18
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 3179.50 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 8149.59 US Dollar via: Credit Card timestamp: 2022/09/07 03:12
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/07 04:23
- acct_808645930 transfers_to acct_80DBA00B0 amount: 196.65 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_808645930 transfers_to acct_80DBA00B0 amount: 472.32 US Dollar via: Credit Card timestamp: 2022/09/07 05:16
- acct_800787740 transfers_to acct_800BC3530 amount: 94101.74 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_800787740 transfers_to acct_800BC3530 amount: 13982.77 US Dollar via: Cash timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:17
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/07 06:26
- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 5657.05 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 2720.58 US Dollar via: Cash timestamp: 2022/09/07 06:41
- acct_80145D1D0 transfers_to acct_808645930 amount: 115.74 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_80145D1D0 transfers_to acct_808645930 amount: 56.54 US Dollar via: ACH timestamp: 2022/09/07 07:21
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/07 10:20
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 3511.77 US Dollar via: Cheque timestamp: 2022/09/07 22:14
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/08 05:06
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- acct_8034E7D70 transfers_to acct_80BD88E70 amount: 273.84 US Dollar via: Cheque timestamp: 2022/09/08 07:53
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- acct_800787740 transfers_to acct_800787740 amount: 613.25 US Dollar via: ACH timestamp: 2022/09/08 10:56
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- acct_800EB3DE0 transfers_to acct_80145D1D0 amount: 119.37 US Dollar via: Cheque timestamp: 2022/09/08 14:47
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- acct_100428660 transfers_to acct_80F23CCB0 amount: 856.12 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/08 16:14
- acct_8028E8460 transfers_to acct_803245950 amount: 391170.16 US Dollar via: Cash timestamp: 2022/09/08 16:27
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/08 16:28
- acct_8019C0990 transfers_to acct_8006A6CF0 amount: 17576.30 US Dollar via: ACH timestamp: 2022/09/08 16:30
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/08 16:32
- acct_800A535C0 transfers_to acct_800BC3530 amount: 541.14 US Dollar via: Credit Card timestamp: 2022/09/08 16:34
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/08 16:36
- acct_800A535C0 transfers_to acct_800BC3530 amount: 1452.00 US Dollar via: Cheque timestamp: 2022/09/08 16:38
- acct_800A535C0 transfers_to acct_800BC3530 amount: 116.80 US Dollar via: ACH timestamp: 2022/09/08 16:41
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/08 17:13
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/08 17:15
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- acct_100428660 transfers_to acct_8006A6CF0 amount: 3511.77 US Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_80145D1D0 transfers_to acct_802090B80 amount: 707.49 US Dollar via: ACH timestamp: 2022/09/08 19:33
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- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/08 20:07
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- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/08 22:05
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- acct_8019C0990 transfers_to acct_805A16080 amount: 6370.00 US Dollar via: ACH timestamp: 2022/09/08 23:56
- acct_80192C110 transfers_to acct_80145D1D0 amount: 252.21 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
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- acct_8019C0990 transfers_to acct_8019C0990 amount: 1608.55 US Dollar via: ACH timestamp: 2022/09/09 04:38
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- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/09 06:58
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- acct_800787740 transfers_to acct_800BC3530 amount: 94101.74 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_100428660 transfers_to acct_8019C0990 amount: 3018.32 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_100428660 transfers_to acct_8019C0990 amount: 132.39 US Dollar via: Cash timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_8019C0990 amount: 2696.55 US Dollar via: Cheque timestamp: 2022/09/09 08:25
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- acct_80145D1D0 transfers_to acct_808645930 amount: 19.59 US Dollar via: Cheque timestamp: 2022/09/09 12:12
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- acct_80145D1D0 transfers_to acct_808645930 amount: 34.18 US Dollar via: Cash timestamp: 2022/09/09 12:27
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- acct_800BFFE10 transfers_to acct_800BFFE10 amount: 300.25 US Dollar via: ACH timestamp: 2022/09/09 13:46
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- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 2720.58 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_800EB3DE0 transfers_to acct_80F23CCB0 amount: 5657.05 US Dollar via: Cheque timestamp: 2022/09/09 17:14
- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/09 17:50
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:53
- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_80145D1D0 transfers_to acct_8028E8460 amount: 20898.98 US Dollar via: ACH timestamp: 2022/09/09 18:10
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_8022663B0 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/09 18:49
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/09 19:11
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_8028E8460 transfers_to acct_803245950 amount: 391170.16 US Dollar via: Cash timestamp: 2022/09/09 19:28
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_8017CDD70 transfers_to acct_8019C0990 amount: 434.49 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_8017CDD70 transfers_to acct_8019C0990 amount: 2101.26 US Dollar via: Credit Card timestamp: 2022/09/09 20:29
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 8149.59 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 3179.50 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_800787740 transfers_to acct_800787740 amount: 613.25 US Dollar via: ACH timestamp: 2022/09/09 21:22
- acct_800787740 transfers_to acct_800787740 amount: 938.29 US Dollar via: ACH timestamp: 2022/09/09 21:23
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_80F23CCB0 amount: 856.12 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_806D338A0 amount: 187.96 US Dollar via: Cheque timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_806D338A0 amount: 306.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_80F23CCB0 amount: 594.12 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_800A535C0 transfers_to acct_800BC3530 amount: 116.80 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_800A535C0 transfers_to acct_800BC3530 amount: 541.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_800A535C0 transfers_to acct_800BC3530 amount: 1452.00 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_80F90E7A0 transfers_to acct_808645930 amount: 22.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80192B0B0 transfers_to acct_800D38EF0 amount: 47.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80192C110 transfers_to acct_800D38EF0 amount: 185.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80514DE20 transfers_to acct_8028E8460 amount: 15254.39 US Dollar via: ACH timestamp: 2022/09/10 02:16
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 187.15 US Dollar via: Cash timestamp: 2022/09/10 05:35
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 71.74 US Dollar via: Cheque timestamp: 2022/09/10 05:58
- acct_800EB3DE0 transfers_to acct_8019F5EE0 amount: 258.16 US Dollar via: Wire timestamp: 2022/09/10 05:58
- acct_100428660 transfers_to acct_8022663B0 amount: 76.21 US Dollar via: Cheque timestamp: 2022/09/10 07:51
- acct_100428660 transfers_to acct_8022663B0 amount: 327.62 US Dollar via: Credit Card timestamp: 2022/09/10 07:52
- acct_800BC3530 transfers_to acct_801803DD0 amount: 1492.30 US Dollar via: Credit Card timestamp: 2022/09/10 09:38
- acct_800BC3530 transfers_to acct_801803DD0 amount: 323.96 US Dollar via: Cheque timestamp: 2022/09/10 09:49
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 39.64 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_8006B2620 transfers_to acct_800EB3DE0 amount: 105.41 US Dollar via: Credit Card timestamp: 2022/09/10 10:14
- acct_8028E8460 transfers_to acct_803245950 amount: 20487.33 US Dollar via: Credit Card timestamp: 2022/09/10 10:34
- acct_8028E8460 transfers_to acct_803245950 amount: 391170.16 US Dollar via: Cash timestamp: 2022/09/10 10:35
- acct_8028E8460 transfers_to acct_803245950 amount: 359316.27 US Dollar via: ACH timestamp: 2022/09/10 10:41
- acct_8028E8460 transfers_to acct_803245950 amount: 1941007.83 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 3179.50 US Dollar via: Cheque timestamp: 2022/09/10 11:40
- acct_806D338A0 transfers_to acct_80B7A3C70 amount: 8149.59 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 500.05 US Dollar via: ACH timestamp: 2022/09/10 13:13
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 2397.39 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_802090B80 transfers_to acct_80D7C99D0 amount: 1112.43 US Dollar via: Credit Card timestamp: 2022/09/10 13:21
- acct_100428660 transfers_to acct_8006A6CF0 amount: 5093.55 US Dollar via: Cheque timestamp: 2022/09/10 16:00
- acct_8022663B0 transfers_to acct_8028E8460 amount: 62.90 US Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_8022663B0 transfers_to acct_8028E8460 amount: 80.24 US Dollar via: Credit Card timestamp: 2022/09/10 16:15
- acct_800BFFE10 transfers_to acct_802090B80 amount: 428.76 US Dollar via: Cheque timestamp: 2022/09/10 16:48
- acct_800BFFE10 transfers_to acct_802090B80 amount: 41.34 US Dollar via: Credit Card timestamp: 2022/09/10 16:58
- acct_800459750 transfers_to acct_8028E8460 amount: 2860.58 US Dollar via: ACH timestamp: 2022/09/10 17:06
- acct_800459750 transfers_to acct_8028E8460 amount: 13313.45 US Dollar via: ACH timestamp: 2022/09/10 17:06
- acct_80059A750 transfers_to acct_801BF5480 amount: 400.16 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_80059A750 transfers_to acct_801BF5480 amount: 977.71 US Dollar via: Cash timestamp: 2022/09/10 19:38
- acct_802FBEBC0 transfers_to acct_802FBEBC0 amount: 92504.22 Yuan via: ACH timestamp: 2022/09/10 20:38
- acct_802FBEBC0 transfers_to acct_8028E8460 amount: 13811.55 US Dollar via: ACH timestamp: 2022/09/10 20:38
- acct_8034E7D70 transfers_to acct_80BD88E70 amount: 273.84 US Dollar via: Cheque timestamp: 2022/09/10 20:59
- acct_800F24BE0 transfers_to acct_800F24BE0 amount: 17014.34 Euro via: ACH timestamp: 2022/09/10 21:37
- acct_800F24BE0 transfers_to acct_8028E8460 amount: 3547.98 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_800F24BE0 transfers_to acct_8028E8460 amount: 16389.14 US Dollar via: ACH timestamp: 2022/09/10 21:37
- acct_80192C110 transfers_to acct_8026242E0 amount: 168.09 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_808F93E30 transfers_to acct_809391DD0 amount: 29.86 US Dollar via: ACH timestamp: 2022/09/10 23:33
- acct_808F93E30 transfers_to acct_809391DD0 amount: 49.33 US Dollar via: Credit Card timestamp: 2022/09/10 23:39
- acct_808F93E30 transfers_to acct_809391DD0 amount: 132.94 US Dollar via: Cheque timestamp: 2022/09/10 23:55
- acct_8006A6CF0 transfers_to acct_8028E8460 amount: 15214.20 US Dollar via: ACH timestamp: 2022/09/11 04:04
- acct_803616220 transfers_to acct_803616220 amount: 102417.29 Yuan via: ACH timestamp: 2022/09/11 08:05
- acct_803616220 transfers_to acct_8028E8460 amount: 15291.64 US Dollar via: ACH timestamp: 2022/09/11 08:05
- acct_805A16080 transfers_to acct_8028E8460 amount: 1417.35 US Dollar via: ACH timestamp: 2022/09/11 11:39
- acct_805A16080 transfers_to acct_8028E8460 amount: 6370.00 US Dollar via: ACH timestamp: 2022/09/11 11:39
- acct_806E5B990 transfers_to acct_806E5B990 amount: 143551.94 Ruble via: ACH timestamp: 2022/09/11 13:05
- acct_806E5B990 transfers_to acct_8028E8460 amount: 1845.05 US Dollar via: ACH timestamp: 2022/09/11 13:05
- acct_8053BE3E0 transfers_to acct_8053BE3E0 amount: 140673.89 Rupee via: ACH timestamp: 2022/09/11 14:56
- acct_8053BE3E0 transfers_to acct_8028E8460 amount: 306.84 US Dollar via: ACH timestamp: 2022/09/11 14:56
- acct_8053BE3E0 transfers_to acct_8028E8460 amount: 1608.55 US Dollar via: ACH timestamp: 2022/09/11 14:56
- acct_80381C7A0 transfers_to acct_80381C7A0 amount: 34713.55 Yuan via: ACH timestamp: 2022/09/11 15:35
- acct_80381C7A0 transfers_to acct_8028E8460 amount: 5182.98 US Dollar via: ACH timestamp: 2022/09/11 15:35
- acct_80779F730 transfers_to acct_80779F730 amount: 17223.80 Euro via: ACH timestamp: 2022/09/11 18:27
- acct_80779F730 transfers_to acct_8028E8460 amount: 20182.57 US Dollar via: ACH timestamp: 2022/09/11 18:27
- acct_8016EFD70 transfers_to acct_8028E8460 amount: 5500.55 US Dollar via: ACH timestamp: 2022/09/12 03:52

SUMMARY STATISTICS:
  Total transactions: 745
  Unique accounts: 74
  Total volume: 56,929,302.24
  Avg transaction: 76,415.17
  Time span: 673 units
  Max out-degree: 103 (node: 070_100428660)
  Max in-degree: 43 (node: 021258_8028E8460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)