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_01801) ===

**Nodes:**
- acct_80EE517A0 (type: Account)
- acct_8011F0870 (type: Account)
- acct_80AEDC900 (type: Account)
- acct_811CA7A00 (type: Account)
- acct_800B42090 (type: Account)
- acct_805EA5D50 (type: Account)
- acct_80C11DE80 (type: Account)
- acct_813B0FDE0 (type: Account)
- acct_81217A270 (type: Account)
- acct_801BF5240 (type: Account)
- acct_802EE2770 (type: Account)
- acct_80D7BFFF0 (type: Account)
- acct_803237290 (type: Account)
- acct_808CF8CC0 (type: Account)
- acct_804DC8360 (type: Account)
- acct_80B06C5F0 (type: Account)
- acct_81374F140 (type: Account)
- acct_8021CAEE0 (type: Account)
- acct_80479F2F0 (type: Account)
- acct_803AE1E20 (type: Account)
- acct_8081B21A0 (type: Account)
- acct_8032DE7C0 (type: Account)
- acct_80B45A9B0 (type: Account)
- acct_807EB9FD0 (type: Account)
- acct_80057B590 (type: Account)
- acct_800907D10 (type: Account)
- acct_801D9B7C0 (type: Account)
- acct_80B81BC80 (type: Account)
- acct_8032F5830 (type: Account)
- acct_80BB1C800 (type: Account)
- acct_80E1F1D30 (type: Account)
- acct_810B19D90 (type: Account)
- acct_812308920 (type: Account)
- acct_8002C2340 (type: Account)
- acct_8016FDD30 (type: Account)
- acct_80BD72A90 (type: Account)
- acct_801DA2B10 (type: Account)
- acct_8052F35A0 (type: Account)
- acct_80FD466F0 (type: Account)
- acct_804288C90 (type: Account)
- acct_8003D0D20 (type: Account)
- acct_803157290 (type: Account)
- acct_8032F6380 (type: Account)
- acct_800461FF0 (type: Account)
- acct_803737FC0 (type: Account)
- acct_80E2033E0 (type: Account)
- acct_8053609F0 (type: Account)
- acct_8032F5C90 (type: Account)
- acct_80AF37810 (type: Account)
- acct_8098E1720 (type: Account)
- acct_807EBA720 (type: Account)
- acct_811252D30 (type: Account)
- acct_80B38FC10 (type: Account)
- acct_800F21F90 (type: Account)
- acct_80A6D7FA0 (type: Account)
- acct_80A4E78F0 (type: Account)
- acct_80EBB4D10 (type: Account)
- acct_8113E51A0 (type: Account)
- acct_81148EA60 (type: Account)
- acct_8135119C0 (type: Account)
- acct_80AA86850 (type: Account)
- acct_801280760 (type: Account)
- acct_8081DCDD0 (type: Account)
- acct_80F68CA90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_004242 (type: Bank)
- bank_004523 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01420 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021575 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229558 (type: Bank)
- bank_023833 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EE517A0 belongs_to bank_001047
- acct_8011F0870 belongs_to bank_001068
- acct_80AEDC900 belongs_to bank_0011642
- acct_811CA7A00 belongs_to bank_0017907
- acct_800B42090 belongs_to bank_001
- acct_805EA5D50 belongs_to bank_001
- acct_80C11DE80 belongs_to bank_0021360
- acct_813B0FDE0 belongs_to bank_0023538
- acct_81217A270 belongs_to bank_002385
- acct_801BF5240 belongs_to bank_002627
- acct_802EE2770 belongs_to bank_002845
- acct_80D7BFFF0 belongs_to bank_0029292
- acct_803237290 belongs_to bank_002991
- acct_808CF8CC0 belongs_to bank_003242
- acct_804DC8360 belongs_to bank_004242
- acct_80B06C5F0 belongs_to bank_004523
- acct_81374F140 belongs_to bank_0050428
- acct_8021CAEE0 belongs_to bank_00513
- acct_80479F2F0 belongs_to bank_006179
- acct_803AE1E20 belongs_to bank_00701
- acct_8081B21A0 belongs_to bank_007042
- acct_8032DE7C0 belongs_to bank_007478
- acct_80B45A9B0 belongs_to bank_00795
- acct_807EB9FD0 belongs_to bank_009371
- acct_80057B590 belongs_to bank_010
- acct_800907D10 belongs_to bank_011296
- acct_801D9B7C0 belongs_to bank_011296
- acct_80B81BC80 belongs_to bank_011318
- acct_8032F5830 belongs_to bank_011474
- acct_80BB1C800 belongs_to bank_0116214
- acct_80E1F1D30 belongs_to bank_0117299
- acct_810B19D90 belongs_to bank_0122151
- acct_812308920 belongs_to bank_0123997
- acct_8002C2340 belongs_to bank_012
- acct_8016FDD30 belongs_to bank_012
- acct_80BD72A90 belongs_to bank_0130169
- acct_801DA2B10 belongs_to bank_013145
- acct_8052F35A0 belongs_to bank_013264
- acct_80FD466F0 belongs_to bank_013264
- acct_804288C90 belongs_to bank_013327
- acct_8003D0D20 belongs_to bank_01420
- acct_803157290 belongs_to bank_01420
- acct_8032F6380 belongs_to bank_015723
- acct_800461FF0 belongs_to bank_01601
- acct_803737FC0 belongs_to bank_016031
- acct_80E2033E0 belongs_to bank_016109
- acct_8053609F0 belongs_to bank_016136
- acct_8032F5C90 belongs_to bank_018617
- acct_80AF37810 belongs_to bank_018617
- acct_8098E1720 belongs_to bank_018902
- acct_807EBA720 belongs_to bank_0210404
- acct_811252D30 belongs_to bank_0211050
- acct_80B38FC10 belongs_to bank_021575
- acct_800F21F90 belongs_to bank_022164
- acct_80A6D7FA0 belongs_to bank_0222363
- acct_80A4E78F0 belongs_to bank_0223041
- acct_80EBB4D10 belongs_to bank_0227720
- acct_8113E51A0 belongs_to bank_0228921
- acct_81148EA60 belongs_to bank_0229558
- acct_8135119C0 belongs_to bank_023833
- acct_80AA86850 belongs_to bank_028255
- acct_801280760 belongs_to bank_02843
- acct_8081DCDD0 belongs_to bank_02843
- acct_80F68CA90 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_802EE2770 transfers_to acct_802EE2770 amount: 47386.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8032F5830 transfers_to acct_8032F5830 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801D9B7C0 transfers_to acct_801D9B7C0 amount: 8.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811252D30 transfers_to acct_811252D30 amount: 446967.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800461FF0 transfers_to acct_80AEDC900 amount: 22430.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80D7BFFF0 transfers_to acct_80D7BFFF0 amount: 8.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8032F5C90 transfers_to acct_8032F5C90 amount: 1190.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8032F6380 transfers_to acct_8011F0870 amount: 78.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8032F6380 transfers_to acct_80B06C5F0 amount: 13538.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 33412173.39 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_81374F140 transfers_to acct_81374F140 amount: 20807.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811CA7A00 transfers_to acct_811CA7A00 amount: 270845.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B06C5F0 transfers_to acct_80B06C5F0 amount: 8850.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800461FF0 transfers_to acct_80AEDC900 amount: 16843.99 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8021CAEE0 transfers_to acct_8021CAEE0 amount: 100356.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807EBA720 transfers_to acct_807EBA720 amount: 21.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8016FDD30 transfers_to acct_8016FDD30 amount: 260.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802EE2770 transfers_to acct_80A4E78F0 amount: 37600.70 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8032F6380 transfers_to acct_805EA5D50 amount: 25856.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_802EE2770 transfers_to acct_80A4E78F0 amount: 7913.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8002C2340 transfers_to acct_8002C2340 amount: 83092.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800461FF0 transfers_to acct_80AEDC900 amount: 921.28 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_8011F0870 transfers_to acct_8011F0870 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803157290 transfers_to acct_803157290 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801DA2B10 transfers_to acct_801DA2B10 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807EBA720 transfers_to acct_807EB9FD0 amount: 10029.00 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_805EA5D50 transfers_to acct_805EA5D50 amount: 8909.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800907D10 transfers_to acct_800907D10 amount: 360285.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8032DE7C0 transfers_to acct_8032DE7C0 amount: 531468.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D7BFFF0 transfers_to acct_80D7BFFF0 amount: 506263.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002C2340 transfers_to acct_8002C2340 amount: 16037216.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_8053609F0 transfers_to acct_8053609F0 amount: 6.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AEDC900 transfers_to acct_80AEDC900 amount: 21.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807EB9FD0 transfers_to acct_807EB9FD0 amount: 23.84 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8135119C0 transfers_to acct_8135119C0 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F68CA90 transfers_to acct_80F68CA90 amount: 1759.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E1F1D30 transfers_to acct_8011F0870 amount: 85.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_800461FF0 transfers_to acct_80AEDC900 amount: 28360.20 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80479F2F0 transfers_to acct_80479F2F0 amount: 52403.27 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_8021CAEE0 transfers_to acct_8021CAEE0 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8032F6380 transfers_to acct_805EA5D50 amount: 39797.08 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8032F6380 transfers_to acct_80B06C5F0 amount: 11814.50 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80FD466F0 transfers_to acct_80FD466F0 amount: 2598.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/01 00:32
- acct_80B45A9B0 transfers_to acct_80B45A9B0 amount: 405655.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:43
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 7252.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 40917.63 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 4459.76 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 8203.17 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_8032F5830 transfers_to acct_8032F5C90 amount: 2575.10 US Dollar via: ACH timestamp: 2022/09/01 01:41
- acct_803737FC0 transfers_to acct_804288C90 amount: 64.77 US Dollar via: Wire timestamp: 2022/09/01 02:32
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:54
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_803737FC0 transfers_to acct_804288C90 amount: 241.89 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_803737FC0 transfers_to acct_804288C90 amount: 32.82 US Dollar via: ACH timestamp: 2022/09/01 02:56
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 1947.57 US Dollar via: Cash timestamp: 2022/09/01 03:10
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 447.23 US Dollar via: ACH timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/01 03:22
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 4184.74 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 5554.31 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_80FD466F0 transfers_to acct_80FD466F0 amount: 11.75 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_803237290 transfers_to acct_803237290 amount: 19.06 US Dollar via: Reinvestment timestamp: 2022/09/01 03:54
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_80A4E78F0 transfers_to acct_80A4E78F0 amount: 221998.36 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_800F21F90 transfers_to acct_800F21F90 amount: 133300.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_80F68CA90 transfers_to acct_811252D30 amount: 564.34 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_80F68CA90 transfers_to acct_811252D30 amount: 1200.80 US Dollar via: Cheque timestamp: 2022/09/01 04:29
- acct_8032F5830 transfers_to acct_8032F5830 amount: 15245.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_8052F35A0 transfers_to acct_8052F35A0 amount: 299675.55 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_81148EA60 transfers_to acct_81148EA60 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_800F21F90 transfers_to acct_800F21F90 amount: 18.39 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_803157290 transfers_to acct_803157290 amount: 9945.08 US Dollar via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80A6D7FA0 transfers_to acct_80A6D7FA0 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_8081DCDD0 transfers_to acct_8081DCDD0 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:41
- acct_812308920 transfers_to acct_812308920 amount: 60458.81 US Dollar via: Reinvestment timestamp: 2022/09/01 06:48
- acct_80B06C5F0 transfers_to acct_80B06C5F0 amount: 23.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:16
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 63.43 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/01 10:19
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 103.24 US Dollar via: Credit Card timestamp: 2022/09/01 10:23
- acct_801DA2B10 transfers_to acct_80D7BFFF0 amount: 377832.03 US Dollar via: Wire timestamp: 2022/09/01 10:39
- acct_801DA2B10 transfers_to acct_80D7BFFF0 amount: 653732.13 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_8081DCDD0 transfers_to acct_8081DCDD0 amount: 60355.44 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/01 11:07
- acct_801DA2B10 transfers_to acct_801DA2B10 amount: 4032.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/01 11:11
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1934.34 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1785.77 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/01 12:39
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_803737FC0 transfers_to acct_803737FC0 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 12:56
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/01 14:07
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/01 14:15
- acct_804288C90 transfers_to acct_804288C90 amount: 13310.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 25058.83 US Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_811252D30 transfers_to acct_811252D30 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_80B06C5F0 transfers_to acct_80B38FC10 amount: 4229.00 US Dollar via: Cheque timestamp: 2022/09/01 15:01
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 14868.87 US Dollar via: Cash timestamp: 2022/09/01 15:02
- acct_8011F0870 transfers_to acct_8011F0870 amount: 20840713.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 5874.85 US Dollar via: Cheque timestamp: 2022/09/01 15:12
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_801D9B7C0 transfers_to acct_801D9B7C0 amount: 423846.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/01 15:56
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/01 15:58
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/01 15:59
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_80C11DE80 transfers_to acct_80C11DE80 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 16:14
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_8053609F0 transfers_to acct_8053609F0 amount: 124.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
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- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/01 18:30
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- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
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- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/01 22:32
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- acct_803157290 transfers_to acct_80EE517A0 amount: 5189.82 US Dollar via: Cheque timestamp: 2022/09/02 03:19
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- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/02 03:50
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/02 04:14
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- acct_800B42090 transfers_to acct_8011F0870 amount: 123661.42 US Dollar via: Cheque timestamp: 2022/09/02 07:17
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- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/02 10:01
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- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/02 10:12
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- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:27
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- acct_800907D10 transfers_to acct_803157290 amount: 1609.23 US Dollar via: Cheque timestamp: 2022/09/02 12:45
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- acct_803AE1E20 transfers_to acct_803AE1E20 amount: 1982.22 US Dollar via: ACH timestamp: 2022/09/02 16:30
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/02 16:39
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/02 16:40
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- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/02 17:08
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- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/02 19:05
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- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_8011F0870 transfers_to acct_81374F140 amount: 3742.09 US Dollar via: Cheque timestamp: 2022/09/02 20:43
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- acct_100428660 transfers_to acct_80F68CA90 amount: 24860.02 US Dollar via: Cheque timestamp: 2022/09/02 22:38
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- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/02 23:08
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- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
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- acct_80AF37810 transfers_to acct_811CA7A00 amount: 31.17 US Dollar via: Credit Card timestamp: 2022/09/03 00:07
- acct_8032F6380 transfers_to acct_812308920 amount: 0.16 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80E2033E0 transfers_to acct_8011F0870 amount: 26.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/03 01:32
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/03 01:33
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/03 01:38
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/03 03:43
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- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/03 06:33
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/03 07:00
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/03 08:36
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/03 10:38
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/03 10:53
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/03 12:39
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/03 12:45
- acct_8011F0870 transfers_to acct_8016FDD30 amount: 19847.78 US Dollar via: ACH timestamp: 2022/09/03 13:14
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- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/03 16:47
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- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/03 18:46
- acct_804DC8360 transfers_to acct_8011F0870 amount: 53.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_8113E51A0 transfers_to acct_812308920 amount: 0.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
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- acct_80E2033E0 transfers_to acct_8011F0870 amount: 7.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_8032F6380 transfers_to acct_803157290 amount: 33.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/04 00:50
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/04 00:53
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/04 04:01
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/04 04:08
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- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/04 11:46
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/04 15:04
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/04 15:33
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/04 18:04
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/04 18:12
- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 25058.83 US Dollar via: Credit Card timestamp: 2022/09/04 22:32
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/04 22:38
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/04 22:48
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/04 23:14
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- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/04 23:42
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/04 23:46
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_8032F6380 transfers_to acct_80D7BFFF0 amount: 4.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 454.03 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 295.66 US Dollar via: ACH timestamp: 2022/09/05 02:26
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- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/05 03:47
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/05 03:55
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 447.23 US Dollar via: ACH timestamp: 2022/09/05 04:03
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 1947.57 US Dollar via: Cash timestamp: 2022/09/05 04:09
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 5554.31 US Dollar via: Credit Card timestamp: 2022/09/05 04:17
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 4184.74 US Dollar via: Cheque timestamp: 2022/09/05 04:29
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/05 04:31
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/05 04:43
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/05 04:45
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/05 04:56
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1785.77 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1934.34 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/05 05:58
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/05 09:32
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- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/05 09:37
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/05 09:48
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_803737FC0 transfers_to acct_804288C90 amount: 64.77 US Dollar via: Wire timestamp: 2022/09/05 10:35
- acct_803737FC0 transfers_to acct_804288C90 amount: 241.89 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_803737FC0 transfers_to acct_804288C90 amount: 32.82 US Dollar via: ACH timestamp: 2022/09/05 10:44
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 103.24 US Dollar via: Credit Card timestamp: 2022/09/05 11:32
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 5874.85 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 14868.87 US Dollar via: Cash timestamp: 2022/09/05 11:38
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/05 11:53
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- acct_80F68CA90 transfers_to acct_811252D30 amount: 1200.80 US Dollar via: Cheque timestamp: 2022/09/05 13:19
- acct_80F68CA90 transfers_to acct_811252D30 amount: 564.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 40917.63 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 7252.45 US Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/05 16:44
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 95.94 US Dollar via: Cheque timestamp: 2022/09/05 17:35
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- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 4459.76 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/05 19:08
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:11
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/05 20:11
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/05 20:35
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_80B06C5F0 transfers_to acct_80B38FC10 amount: 4229.00 US Dollar via: Cheque timestamp: 2022/09/05 22:11
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8032F6380 transfers_to acct_80A4E78F0 amount: 131.24 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_813B0FDE0 transfers_to acct_8011F0870 amount: 449.19 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1934.34 US Dollar via: Cheque timestamp: 2022/09/06 04:38
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1785.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:54
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 5874.85 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 295.66 US Dollar via: ACH timestamp: 2022/09/06 05:09
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 14868.87 US Dollar via: Cash timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 454.03 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 1947.57 US Dollar via: Cash timestamp: 2022/09/06 08:02
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 95.94 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 447.23 US Dollar via: ACH timestamp: 2022/09/06 08:08
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 58.45 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 4184.74 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 5554.31 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 4459.76 US Dollar via: Cheque timestamp: 2022/09/06 09:05
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 8203.17 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/06 12:53
- acct_80B06C5F0 transfers_to acct_80B38FC10 amount: 4229.00 US Dollar via: Cheque timestamp: 2022/09/06 12:58
- acct_80F68CA90 transfers_to acct_811252D30 amount: 1200.80 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_80F68CA90 transfers_to acct_811252D30 amount: 564.34 US Dollar via: Credit Card timestamp: 2022/09/06 14:26
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 40917.63 US Dollar via: Cheque timestamp: 2022/09/06 16:00
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/06 16:00
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 7252.45 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_803737FC0 transfers_to acct_804288C90 amount: 64.77 US Dollar via: Wire timestamp: 2022/09/06 16:40
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_803737FC0 transfers_to acct_804288C90 amount: 241.89 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/06 16:53
- acct_803737FC0 transfers_to acct_804288C90 amount: 32.82 US Dollar via: ACH timestamp: 2022/09/06 16:54
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 25058.83 US Dollar via: Credit Card timestamp: 2022/09/06 17:02
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/06 17:03
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/06 17:04
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/06 17:05
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/06 18:07
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:45
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/06 22:01
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/06 22:05
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/06 22:27
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 103.24 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/06 23:49
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 63.43 US Dollar via: Cheque timestamp: 2022/09/06 23:58
- acct_813B0FDE0 transfers_to acct_8011F0870 amount: 13.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80AF37810 transfers_to acct_811CA7A00 amount: 4.55 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_8032F6380 transfers_to acct_80A6D7FA0 amount: 129.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80AA86850 transfers_to acct_80D7BFFF0 amount: 30.43 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_810B19D90 transfers_to acct_811252D30 amount: 3.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_801BF5240 transfers_to acct_80A4E78F0 amount: 8.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/07 00:43
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:54
- acct_80F68CA90 transfers_to acct_811252D30 amount: 1200.80 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_80F68CA90 transfers_to acct_811252D30 amount: 564.34 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/07 02:33
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/07 02:50
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 14868.87 US Dollar via: Cash timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/07 03:11
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 5874.85 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 454.03 US Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 295.66 US Dollar via: ACH timestamp: 2022/09/07 03:58
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/07 04:30
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 25058.83 US Dollar via: Credit Card timestamp: 2022/09/07 04:43
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/07 06:00
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 4459.76 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 8203.17 US Dollar via: Credit Card timestamp: 2022/09/07 07:19
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 7252.45 US Dollar via: Credit Card timestamp: 2022/09/07 07:46
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 40917.63 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 63.43 US Dollar via: Cheque timestamp: 2022/09/07 13:00
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 103.24 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/07 13:18
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1934.34 US Dollar via: Cheque timestamp: 2022/09/07 14:04
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1785.77 US Dollar via: Credit Card timestamp: 2022/09/07 14:24
- acct_803737FC0 transfers_to acct_804288C90 amount: 32.82 US Dollar via: ACH timestamp: 2022/09/07 14:32
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/07 14:33
- acct_803737FC0 transfers_to acct_804288C90 amount: 241.89 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_803737FC0 transfers_to acct_804288C90 amount: 64.77 US Dollar via: Wire timestamp: 2022/09/07 14:59
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/07 18:03
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/07 18:11
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/07 18:22
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/07 18:23
- acct_80B06C5F0 transfers_to acct_80B38FC10 amount: 4229.00 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 95.94 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 58.45 US Dollar via: Credit Card timestamp: 2022/09/07 18:41
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 447.23 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 4184.74 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 1947.57 US Dollar via: Cash timestamp: 2022/09/07 23:58
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 5554.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:59
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 5554.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_80AF37810 transfers_to acct_811CA7A00 amount: 34.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 447.23 US Dollar via: ACH timestamp: 2022/09/08 00:01
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 1947.57 US Dollar via: Cash timestamp: 2022/09/08 00:02
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/08 00:13
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 4184.74 US Dollar via: Cheque timestamp: 2022/09/08 00:14
- acct_8032F6380 transfers_to acct_807EBA720 amount: 179.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 454.03 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 295.66 US Dollar via: ACH timestamp: 2022/09/08 01:03
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/08 01:54
- acct_80F68CA90 transfers_to acct_811252D30 amount: 564.34 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_80F68CA90 transfers_to acct_811252D30 amount: 1200.80 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1785.77 US Dollar via: Credit Card timestamp: 2022/09/08 05:00
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/08 05:09
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 14868.87 US Dollar via: Cash timestamp: 2022/09/08 05:16
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1934.34 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 5874.85 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 25058.83 US Dollar via: Credit Card timestamp: 2022/09/08 05:25
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/08 06:00
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/08 06:23
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:31
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/08 09:29
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/08 09:35
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/08 11:59
- acct_80B06C5F0 transfers_to acct_80B38FC10 amount: 4229.00 US Dollar via: Cheque timestamp: 2022/09/08 12:28
- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/08 13:47
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 4459.76 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 8203.17 US Dollar via: Credit Card timestamp: 2022/09/08 15:53
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/08 16:07
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/08 16:21
- acct_803737FC0 transfers_to acct_804288C90 amount: 241.89 US Dollar via: Cheque timestamp: 2022/09/08 17:52
- acct_803737FC0 transfers_to acct_804288C90 amount: 64.77 US Dollar via: Wire timestamp: 2022/09/08 17:55
- acct_803737FC0 transfers_to acct_804288C90 amount: 32.82 US Dollar via: ACH timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/08 19:03
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/08 19:15
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 58.45 US Dollar via: Credit Card timestamp: 2022/09/08 20:05
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 95.94 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/08 20:29
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/08 20:39
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 103.24 US Dollar via: Credit Card timestamp: 2022/09/08 20:54
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 63.43 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/08 21:41
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 40917.63 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 7252.45 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/08 22:56
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/08 23:58
- acct_80BB1C800 transfers_to acct_805EA5D50 amount: 3.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80E2033E0 transfers_to acct_8011F0870 amount: 5.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_8032F6380 transfers_to acct_8081DCDD0 amount: 159.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_80AF37810 transfers_to acct_80AF37810 amount: 132.92 US Dollar via: ACH timestamp: 2022/09/09 00:26
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/09 00:35
- acct_80F68CA90 transfers_to acct_811252D30 amount: 564.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:36
- acct_80F68CA90 transfers_to acct_811252D30 amount: 1200.80 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 20204.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:01
- acct_8011F0870 transfers_to acct_8052F35A0 amount: 46834574.70 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 454.03 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_8053609F0 transfers_to acct_80D7BFFF0 amount: 295.66 US Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/09 03:32
- acct_100428660 transfers_to acct_81374F140 amount: 2108.39 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 40917.63 US Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_100428660 transfers_to acct_81374F140 amount: 487.98 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 7252.45 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_8021CAEE0 transfers_to acct_80A6D7FA0 amount: 23569.23 US Dollar via: ACH timestamp: 2022/09/09 05:34
- acct_8021CAEE0 transfers_to acct_80A6D7FA0 amount: 24729.50 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/09 05:39
- acct_8021CAEE0 transfers_to acct_80A6D7FA0 amount: 5963.66 US Dollar via: Wire timestamp: 2022/09/09 05:49
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1934.34 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_8081B21A0 transfers_to acct_80A4E78F0 amount: 1785.77 US Dollar via: Credit Card timestamp: 2022/09/09 06:23
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 25058.83 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/09 06:39
- acct_803157290 transfers_to acct_80BD72A90 amount: 14029.32 US Dollar via: Credit Card timestamp: 2022/09/09 07:01
- acct_803157290 transfers_to acct_80BD72A90 amount: 2460.38 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 63.43 US Dollar via: Cheque timestamp: 2022/09/09 08:03
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 17.77 US Dollar via: ACH timestamp: 2022/09/09 08:04
- acct_80A4E78F0 transfers_to acct_808CF8CC0 amount: 103.24 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 5554.31 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 4184.74 US Dollar via: Cheque timestamp: 2022/09/09 08:35
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 1947.57 US Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_805EA5D50 transfers_to acct_8135119C0 amount: 447.23 US Dollar via: ACH timestamp: 2022/09/09 08:59
- acct_80A4E78F0 transfers_to acct_81148EA60 amount: 82105.69 US Dollar via: ACH timestamp: 2022/09/09 09:06
- acct_80A4E78F0 transfers_to acct_81148EA60 amount: 361.46 US Dollar via: Wire timestamp: 2022/09/09 09:14
- acct_80A4E78F0 transfers_to acct_81148EA60 amount: 13691.23 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_80A4E78F0 transfers_to acct_81148EA60 amount: 15233.64 US Dollar via: Cheque timestamp: 2022/09/09 09:23
- acct_81217A270 transfers_to acct_812308920 amount: 426.41 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_801DA2B10 transfers_to acct_801DA2B10 amount: 379.57 US Dollar via: ACH timestamp: 2022/09/09 10:06
- acct_801DA2B10 transfers_to acct_801DA2B10 amount: 259.18 US Dollar via: ACH timestamp: 2022/09/09 10:24
- acct_803737FC0 transfers_to acct_804288C90 amount: 32.82 US Dollar via: ACH timestamp: 2022/09/09 10:33
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_803737FC0 transfers_to acct_804288C90 amount: 64.77 US Dollar via: Wire timestamp: 2022/09/09 10:52
- acct_803737FC0 transfers_to acct_804288C90 amount: 241.89 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_8032F6380 transfers_to acct_804288C90 amount: 5416.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 14868.87 US Dollar via: Cash timestamp: 2022/09/09 13:43
- acct_8032F6380 transfers_to acct_804288C90 amount: 1877.32 US Dollar via: Cheque timestamp: 2022/09/09 13:44
- acct_80AEDC900 transfers_to acct_80B45A9B0 amount: 5874.85 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/09 14:16
- acct_80B06C5F0 transfers_to acct_80B38FC10 amount: 4229.00 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_800907D10 transfers_to acct_803157290 amount: 1219.31 US Dollar via: Credit Card timestamp: 2022/09/09 14:53
- acct_800907D10 transfers_to acct_803157290 amount: 1609.23 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 59.04 US Dollar via: Wire timestamp: 2022/09/09 15:38
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 2208.37 US Dollar via: Cash timestamp: 2022/09/09 15:39
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 4799.50 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 3962.53 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_8011F0870 transfers_to acct_801D9B7C0 amount: 647.27 US Dollar via: ACH timestamp: 2022/09/09 15:54
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/09 18:51
- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_80FD466F0 transfers_to acct_811CA7A00 amount: 10484.44 US Dollar via: Cheque timestamp: 2022/09/09 19:31
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 8203.17 US Dollar via: Credit Card timestamp: 2022/09/09 19:39
- acct_80FD466F0 transfers_to acct_811CA7A00 amount: 51.13 US Dollar via: Wire timestamp: 2022/09/09 19:42
- acct_80FD466F0 transfers_to acct_811CA7A00 amount: 5425.94 US Dollar via: Credit Card timestamp: 2022/09/09 19:54
- acct_80FD466F0 transfers_to acct_811CA7A00 amount: 8027.45 US Dollar via: Cash timestamp: 2022/09/09 19:55
- acct_8032DE7C0 transfers_to acct_8081DCDD0 amount: 4459.76 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 95.94 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_80A6D7FA0 transfers_to acct_80C11DE80 amount: 58.45 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/09 21:50
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/09 21:57
- acct_80057B590 transfers_to acct_8011F0870 amount: 628.58 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_80057B590 transfers_to acct_8011F0870 amount: 614.57 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 25058.83 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 127643.70 US Dollar via: ACH timestamp: 2022/09/10 00:11
- acct_804DC8360 transfers_to acct_8011F0870 amount: 3.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8081DCDD0 transfers_to acct_8098E1720 amount: 35809.58 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_8032F6380 transfers_to acct_8011F0870 amount: 4.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 3058.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_803AE1E20 transfers_to acct_80A6D7FA0 amount: 1309.40 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_8002C2340 transfers_to acct_805EA5D50 amount: 29740.83 US Dollar via: Cheque timestamp: 2022/09/10 03:52
- acct_8032F6380 transfers_to acct_811CA7A00 amount: 1780.97 US Dollar via: Cheque timestamp: 2022/09/10 04:57
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1709.66 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_8011F0870 transfers_to acct_80B81BC80 amount: 1655.27 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_8032F6380 transfers_to acct_80AEDC900 amount: 431.54 US Dollar via: Cheque timestamp: 2022/09/10 07:39
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 686.98 US Dollar via: Cheque timestamp: 2022/09/10 09:34
- acct_804288C90 transfers_to acct_80EBB4D10 amount: 1941.84 US Dollar via: Credit Card timestamp: 2022/09/10 09:39
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 146369.20 US Dollar via: Cash timestamp: 2022/09/10 13:42
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 40917.63 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_800F21F90 transfers_to acct_80B06C5F0 amount: 7252.45 US Dollar via: Credit Card timestamp: 2022/09/10 13:53
- acct_100428660 transfers_to acct_812308920 amount: 455.79 US Dollar via: Credit Card timestamp: 2022/09/10 14:01
- acct_80B06C5F0 transfers_to acct_80B38FC10 amount: 4229.00 US Dollar via: Cheque timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_8002C2340 amount: 30.35 US Dollar via: Cash timestamp: 2022/09/10 14:11
- acct_100428660 transfers_to acct_8002C2340 amount: 113.05 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_100428660 transfers_to acct_8002C2340 amount: 83.96 US Dollar via: Cheque timestamp: 2022/09/10 14:15
- acct_100428660 transfers_to acct_812308920 amount: 3603.78 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_8003D0D20 transfers_to acct_803157290 amount: 3444.94 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_8003D0D20 transfers_to acct_803157290 amount: 5226.64 US Dollar via: Cheque timestamp: 2022/09/10 21:34
- acct_8011F0870 transfers_to acct_803237290 amount: 171.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_8011F0870 transfers_to acct_803237290 amount: 115.25 US Dollar via: Cheque timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 643
  Unique accounts: 65
  Total volume: 427,799,047.67
  Avg transaction: 665,317.34
  Time span: 598 units
  Max out-degree: 69 (node: 001068_8011F0870)
  Max in-degree: 34 (node: 004523_80B06C5F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)