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_01948) ===

**Nodes:**
- acct_8145F2C10 (type: Account)
- acct_804D2FCB0 (type: Account)
- acct_809EB8D30 (type: Account)
- acct_80518A630 (type: Account)
- acct_8108A3770 (type: Account)
- acct_8023FC820 (type: Account)
- acct_806CB6940 (type: Account)
- acct_800191A90 (type: Account)
- acct_8006C7290 (type: Account)
- acct_802765610 (type: Account)
- acct_80124BC10 (type: Account)
- acct_80B2F7F70 (type: Account)
- acct_81301A010 (type: Account)
- acct_800648A10 (type: Account)
- acct_803AE4920 (type: Account)
- acct_80D159B30 (type: Account)
- acct_80BF2D200 (type: Account)
- acct_800058100 (type: Account)
- acct_80011CB60 (type: Account)
- acct_800126360 (type: Account)
- acct_8006489C0 (type: Account)
- acct_813FE3FB0 (type: Account)
- acct_800A91D80 (type: Account)
- acct_8016DB1E0 (type: Account)
- acct_810D82A50 (type: Account)
- acct_807EC4E40 (type: Account)
- acct_808E3A0A0 (type: Account)
- acct_812FB1120 (type: Account)
- acct_80BD8BD50 (type: Account)
- acct_80B2F7FC0 (type: Account)
- acct_80F6FEE50 (type: Account)
- acct_800546670 (type: Account)
- acct_807D782C0 (type: Account)
- acct_80B8BBC20 (type: Account)
- acct_8005FD430 (type: Account)
- acct_8006E0660 (type: Account)
- acct_800CB0760 (type: Account)
- acct_8103E7360 (type: Account)
- acct_80AA8F820 (type: Account)
- acct_80F334060 (type: Account)
- acct_80D6164A0 (type: Account)
- acct_80FE814A0 (type: Account)
- acct_803E12430 (type: Account)
- acct_80073DA70 (type: Account)
- acct_8138F4370 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0045951 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0122463 (type: Bank)
- bank_0126783 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_0133826 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_021575 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0224716 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227143 (type: Bank)
- bank_024515 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8145F2C10 belongs_to bank_001068
- acct_804D2FCB0 belongs_to bank_001124
- acct_809EB8D30 belongs_to bank_0011642
- acct_80518A630 belongs_to bank_001411
- acct_8108A3770 belongs_to bank_0016535
- acct_8023FC820 belongs_to bank_001686
- acct_806CB6940 belongs_to bank_0017907
- acct_800191A90 belongs_to bank_001
- acct_8006C7290 belongs_to bank_001
- acct_802765610 belongs_to bank_002439
- acct_80124BC10 belongs_to bank_002824
- acct_80B2F7F70 belongs_to bank_0028733
- acct_81301A010 belongs_to bank_0045951
- acct_800648A10 belongs_to bank_00513
- acct_803AE4920 belongs_to bank_006010
- acct_80D159B30 belongs_to bank_006179
- acct_80BF2D200 belongs_to bank_006276
- acct_800058100 belongs_to bank_010
- acct_80011CB60 belongs_to bank_010
- acct_800126360 belongs_to bank_010
- acct_8006489C0 belongs_to bank_010
- acct_813FE3FB0 belongs_to bank_0110836
- acct_800A91D80 belongs_to bank_011157
- acct_8016DB1E0 belongs_to bank_011157
- acct_810D82A50 belongs_to bank_0115359
- acct_807EC4E40 belongs_to bank_0121303
- acct_808E3A0A0 belongs_to bank_0122463
- acct_812FB1120 belongs_to bank_0126783
- acct_80BD8BD50 belongs_to bank_013037
- acct_80B2F7FC0 belongs_to bank_013264
- acct_80F6FEE50 belongs_to bank_0133826
- acct_800546670 belongs_to bank_01588
- acct_807D782C0 belongs_to bank_015980
- acct_80B8BBC20 belongs_to bank_015980
- acct_8005FD430 belongs_to bank_01688
- acct_8006E0660 belongs_to bank_01729
- acct_800CB0760 belongs_to bank_021575
- acct_8103E7360 belongs_to bank_0218472
- acct_80AA8F820 belongs_to bank_0224716
- acct_80F334060 belongs_to bank_0225156
- acct_80D6164A0 belongs_to bank_0226041
- acct_80FE814A0 belongs_to bank_0227143
- acct_803E12430 belongs_to bank_024515
- acct_80073DA70 belongs_to bank_02843
- acct_8138F4370 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_81301A010 transfers_to acct_81301A010 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800058100 transfers_to acct_800CB0760 amount: 4441.51 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800A91D80 transfers_to acct_800A91D80 amount: 18.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006489C0 transfers_to acct_8006489C0 amount: 4956.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8138F4370 transfers_to acct_8138F4370 amount: 273213.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812FB1120 transfers_to acct_812FB1120 amount: 97458.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B2F7F70 transfers_to acct_80B2F7F70 amount: 18.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BF2D200 transfers_to acct_80BF2D200 amount: 331320.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81301A010 transfers_to acct_81301A010 amount: 368719.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_807D782C0 amount: 6068.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8023FC820 transfers_to acct_8023FC820 amount: 24180.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803AE4920 transfers_to acct_803AE4920 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8005FD430 transfers_to acct_8005FD430 amount: 748.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BD8BD50 transfers_to acct_80BD8BD50 amount: 97516.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AA8F820 transfers_to acct_80AA8F820 amount: 145015.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804D2FCB0 transfers_to acct_804D2FCB0 amount: 289054.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B2F7FC0 transfers_to acct_809EB8D30 amount: 40.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8006C7290 transfers_to acct_8006C7290 amount: 8943.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80124BC10 transfers_to acct_80124BC10 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800058100 transfers_to acct_800CB0760 amount: 37931.72 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_807D782C0 transfers_to acct_807D782C0 amount: 43816.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800126360 transfers_to acct_800126360 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809EB8D30 transfers_to acct_809EB8D30 amount: 20936.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006489C0 transfers_to acct_800648A10 amount: 3021280.00 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80F334060 transfers_to acct_80F334060 amount: 47951.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_807D782C0 amount: 2008.95 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_800058100 transfers_to acct_8005FD430 amount: 159271.00 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_8006C7290 transfers_to acct_8006C7290 amount: 13.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807EC4E40 transfers_to acct_807EC4E40 amount: 1651812.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800648A10 transfers_to acct_81301A010 amount: 19.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8016DB1E0 transfers_to acct_8016DB1E0 amount: 1068715.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F6FEE50 transfers_to acct_80F6FEE50 amount: 17.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8016DB1E0 transfers_to acct_8016DB1E0 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800A91D80 transfers_to acct_800A91D80 amount: 367696.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8108A3770 transfers_to acct_8108A3770 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:50
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:13
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/01 01:35
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/01 01:40
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/01 01:48
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_8006E0660 transfers_to acct_802765610 amount: 1371.71 US Dollar via: Cheque timestamp: 2022/09/01 02:11
- acct_800191A90 transfers_to acct_800191A90 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8006E0660 transfers_to acct_802765610 amount: 126.29 US Dollar via: Wire timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_8145F2C10 amount: 2395.11 US Dollar via: Credit Card timestamp: 2022/09/01 02:45
- acct_100428660 transfers_to acct_8145F2C10 amount: 10608.49 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_800058100 transfers_to acct_800058100 amount: 239886.44 US Dollar via: Cash timestamp: 2022/09/01 03:18
- acct_800058100 transfers_to acct_800058100 amount: 625277.65 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_80FE814A0 transfers_to acct_80FE814A0 amount: 162.68 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/01 03:44
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_80B2F7F70 transfers_to acct_80B2F7FC0 amount: 50040.00 US Dollar via: ACH timestamp: 2022/09/01 04:34
- acct_8006E0660 transfers_to acct_8006E0660 amount: 3482.80 US Dollar via: ACH timestamp: 2022/09/01 04:40
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 2696.38 UK Pound via: Cheque timestamp: 2022/09/01 04:40
- acct_80B2F7FC0 transfers_to acct_8108A3770 amount: 4960.18 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_8006E0660 transfers_to acct_8006E0660 amount: 7047.63 US Dollar via: ACH timestamp: 2022/09/01 04:46
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 5456.28 UK Pound via: ACH timestamp: 2022/09/01 04:46
- acct_8006E0660 transfers_to acct_8006E0660 amount: 5581.47 US Dollar via: ACH timestamp: 2022/09/01 04:50
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 4321.17 UK Pound via: Credit Card timestamp: 2022/09/01 04:50
- acct_8006E0660 transfers_to acct_8006E0660 amount: 945.90 US Dollar via: ACH timestamp: 2022/09/01 04:53
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 732.32 UK Pound via: Wire timestamp: 2022/09/01 04:53
- acct_80518A630 transfers_to acct_80518A630 amount: 30699.14 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_8145F2C10 transfers_to acct_8145F2C10 amount: 1596.57 US Dollar via: Reinvestment timestamp: 2022/09/01 07:48
- acct_800648A10 transfers_to acct_80518A630 amount: 3199.92 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_800648A10 transfers_to acct_80518A630 amount: 3018.83 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 23076.17 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 7986.76 US Dollar via: Credit Card timestamp: 2022/09/01 10:13
- acct_8005FD430 transfers_to acct_8005FD430 amount: 20.43 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 1396.79 US Dollar via: Cash timestamp: 2022/09/01 10:35
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 3416.71 US Dollar via: Cheque timestamp: 2022/09/01 10:49
- acct_80B2F7FC0 transfers_to acct_812FB1120 amount: 1123.07 US Dollar via: Cheque timestamp: 2022/09/01 11:00
- acct_80D159B30 transfers_to acct_80D159B30 amount: 5.81 US Dollar via: Reinvestment timestamp: 2022/09/01 11:32
- acct_8006E0660 transfers_to acct_800A91D80 amount: 2938.16 US Dollar via: Cheque timestamp: 2022/09/01 12:00
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1865.42 US Dollar via: Credit Card timestamp: 2022/09/01 12:00
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1867.82 US Dollar via: Cash timestamp: 2022/09/01 12:01
- acct_800058100 transfers_to acct_800058100 amount: 74310.24 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8023FC820 transfers_to acct_8023FC820 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_806CB6940 transfers_to acct_806CB6940 amount: 8.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_80124BC10 transfers_to acct_80124BC10 amount: 998.17 US Dollar via: ACH timestamp: 2022/09/01 13:10
- acct_80124BC10 transfers_to acct_80124BC10 amount: 4040.44 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_800058100 transfers_to acct_8006E0660 amount: 72.71 US Dollar via: Wire timestamp: 2022/09/01 13:30
- acct_800058100 transfers_to acct_8006E0660 amount: 261.23 US Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_800CB0760 transfers_to acct_800CB0760 amount: 166006.98 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_800058100 transfers_to acct_8006E0660 amount: 248.18 US Dollar via: ACH timestamp: 2022/09/01 13:39
- acct_800058100 transfers_to acct_800191A90 amount: 3849.07 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_810D82A50 transfers_to acct_810D82A50 amount: 13.21 US Dollar via: Reinvestment timestamp: 2022/09/01 13:50
- acct_803AE4920 transfers_to acct_803AE4920 amount: 309505.55 US Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_8006E0660 transfers_to acct_8006E0660 amount: 13.76 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_80B2F7FC0 transfers_to acct_80B8BBC20 amount: 727.97 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_810D82A50 transfers_to acct_810D82A50 amount: 268068.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_80124BC10 amount: 13550.51 US Dollar via: Credit Card timestamp: 2022/09/01 17:02
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/01 17:05
- acct_8006489C0 transfers_to acct_8006489C0 amount: 9.28 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_100428660 transfers_to acct_80124BC10 amount: 9481.61 US Dollar via: Cash timestamp: 2022/09/01 17:15
- acct_806CB6940 transfers_to acct_806CB6940 amount: 166922.82 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_800058100 transfers_to acct_80011CB60 amount: 2022.31 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/01 19:09
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/01 19:19
- acct_800058100 transfers_to acct_80011CB60 amount: 456.90 US Dollar via: Cash timestamp: 2022/09/01 19:28
- acct_800191A90 transfers_to acct_800191A90 amount: 8385.12 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_800648A10 transfers_to acct_806CB6940 amount: 3096.67 US Dollar via: Cheque timestamp: 2022/09/01 22:36
- acct_800648A10 transfers_to acct_806CB6940 amount: 2586.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:39
- acct_800058100 transfers_to acct_8016DB1E0 amount: 138.58 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_800058100 transfers_to acct_8016DB1E0 amount: 160.25 US Dollar via: Credit Card timestamp: 2022/09/01 22:52
- acct_80D6164A0 transfers_to acct_80D6164A0 amount: 4198.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:14
- acct_100428660 transfers_to acct_8103E7360 amount: 1637.87 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_80D159B30 transfers_to acct_80D159B30 amount: 142888.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_8103E7360 amount: 524.45 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_80011CB60 transfers_to acct_80011CB60 amount: 49439.37 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_80B2F7FC0 transfers_to acct_80BF2D200 amount: 44.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_800648A10 transfers_to acct_803E12430 amount: 13.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:25
- acct_100428660 transfers_to acct_80BF2D200 amount: 4447.59 US Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_100428660 transfers_to acct_80BF2D200 amount: 6602.32 US Dollar via: Credit Card timestamp: 2022/09/02 01:51
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/02 02:58
- acct_100428660 transfers_to acct_8103E7360 amount: 524.45 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_8103E7360 amount: 1637.87 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_800546670 transfers_to acct_802765610 amount: 33796.98 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/02 04:10
- acct_80B2F7FC0 transfers_to acct_8108A3770 amount: 4960.18 US Dollar via: Credit Card timestamp: 2022/09/02 04:16
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_80B2F7FC0 transfers_to acct_8145F2C10 amount: 138225.15 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_80073DA70 transfers_to acct_800A91D80 amount: 36395.16 US Dollar via: ACH timestamp: 2022/09/02 05:01
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/02 05:03
- acct_80073DA70 transfers_to acct_800A91D80 amount: 22440.08 US Dollar via: Cheque timestamp: 2022/09/02 05:04
- acct_80073DA70 transfers_to acct_800A91D80 amount: 6790.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:04
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/02 05:13
- acct_80073DA70 transfers_to acct_800A91D80 amount: 3276.14 US Dollar via: Wire timestamp: 2022/09/02 05:13
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_800058100 transfers_to acct_800191A90 amount: 3849.07 US Dollar via: Cheque timestamp: 2022/09/02 06:28
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 3416.71 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:46
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- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 1396.79 US Dollar via: Cash timestamp: 2022/09/02 10:52
- acct_100428660 transfers_to acct_8145F2C10 amount: 2395.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:07
- acct_800058100 transfers_to acct_8016DB1E0 amount: 160.25 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
- acct_800058100 transfers_to acct_8016DB1E0 amount: 138.58 US Dollar via: Cheque timestamp: 2022/09/02 11:23
- acct_100428660 transfers_to acct_8145F2C10 amount: 10608.49 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_800648A10 transfers_to acct_80518A630 amount: 3199.92 US Dollar via: Cheque timestamp: 2022/09/02 12:13
- acct_800648A10 transfers_to acct_80518A630 amount: 3018.83 US Dollar via: Credit Card timestamp: 2022/09/02 12:13
- acct_800058100 transfers_to acct_8006E0660 amount: 72.71 US Dollar via: Wire timestamp: 2022/09/02 12:38
- acct_800058100 transfers_to acct_800126360 amount: 4321.62 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_800058100 transfers_to acct_800126360 amount: 480.99 US Dollar via: Cash timestamp: 2022/09/02 12:39
- acct_800058100 transfers_to acct_800126360 amount: 1433.36 US Dollar via: Credit Card timestamp: 2022/09/02 12:40
- acct_800058100 transfers_to acct_800126360 amount: 181.78 US Dollar via: ACH timestamp: 2022/09/02 12:40
- acct_800058100 transfers_to acct_8006E0660 amount: 248.18 US Dollar via: ACH timestamp: 2022/09/02 12:46
- acct_800058100 transfers_to acct_800126360 amount: 157.07 US Dollar via: Wire timestamp: 2022/09/02 12:57
- acct_800058100 transfers_to acct_8006E0660 amount: 261.23 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_8005FD430 transfers_to acct_8005FD430 amount: 57415.75 US Dollar via: ACH timestamp: 2022/09/02 13:13
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/02 14:10
- acct_80124BC10 transfers_to acct_80124BC10 amount: 4040.44 US Dollar via: ACH timestamp: 2022/09/02 14:13
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/02 14:21
- acct_80124BC10 transfers_to acct_80124BC10 amount: 998.17 US Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_800648A10 transfers_to acct_8006E0660 amount: 153710.08 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_800648A10 transfers_to acct_8006E0660 amount: 28059.88 US Dollar via: Credit Card timestamp: 2022/09/02 14:51
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:09
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_808E3A0A0 transfers_to acct_80AA8F820 amount: 13171.20 UK Pound via: Wire timestamp: 2022/09/02 15:33
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/02 15:39
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/02 15:43
- acct_808E3A0A0 transfers_to acct_80AA8F820 amount: 4355.51 UK Pound via: Credit Card timestamp: 2022/09/02 15:44
- acct_808E3A0A0 transfers_to acct_80AA8F820 amount: 38583.71 UK Pound via: ACH timestamp: 2022/09/02 15:52
- acct_808E3A0A0 transfers_to acct_80AA8F820 amount: 185256.85 UK Pound via: Cheque timestamp: 2022/09/02 15:54
- acct_80B2F7FC0 transfers_to acct_812FB1120 amount: 1123.07 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_8023FC820 amount: 109918.45 US Dollar via: Cheque timestamp: 2022/09/02 18:37
- acct_100428660 transfers_to acct_8023FC820 amount: 37904.76 US Dollar via: Cash timestamp: 2022/09/02 18:41
- acct_800058100 transfers_to acct_80011CB60 amount: 2022.31 US Dollar via: Cheque timestamp: 2022/09/02 20:41
- acct_800058100 transfers_to acct_80011CB60 amount: 456.90 US Dollar via: Cash timestamp: 2022/09/02 20:55
- acct_8006E0660 transfers_to acct_802765610 amount: 126.29 US Dollar via: Wire timestamp: 2022/09/02 21:14
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 23076.17 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_8006E0660 transfers_to acct_802765610 amount: 1371.71 US Dollar via: Cheque timestamp: 2022/09/02 21:23
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 7986.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:25
- acct_80B2F7FC0 transfers_to acct_80B8BBC20 amount: 727.97 US Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1865.42 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_8006E0660 transfers_to acct_8006E0660 amount: 7047.63 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 5456.28 UK Pound via: ACH timestamp: 2022/09/02 22:43
- acct_8006E0660 transfers_to acct_8006E0660 amount: 3482.80 US Dollar via: ACH timestamp: 2022/09/02 22:44
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 2696.38 UK Pound via: Cheque timestamp: 2022/09/02 22:44
- acct_8006E0660 transfers_to acct_800A91D80 amount: 2938.16 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1867.82 US Dollar via: Cash timestamp: 2022/09/02 22:55
- acct_8006E0660 transfers_to acct_8006E0660 amount: 945.90 US Dollar via: ACH timestamp: 2022/09/02 22:57
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 732.32 UK Pound via: Wire timestamp: 2022/09/02 22:57
- acct_8006E0660 transfers_to acct_8006E0660 amount: 5581.47 US Dollar via: ACH timestamp: 2022/09/02 22:59
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 4321.17 UK Pound via: Credit Card timestamp: 2022/09/02 22:59
- acct_80B2F7FC0 transfers_to acct_80F6FEE50 amount: 70.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_800648A10 transfers_to acct_813FE3FB0 amount: 38.93 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/03 00:31
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/03 00:39
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/03 00:44
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/03 13:54
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/03 13:59
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/03 16:09
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/03 16:24
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/03 21:06
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/03 21:09
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/03 22:00
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/03 22:19
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/03 23:36
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/03 23:37
- acct_800648A10 transfers_to acct_81301A010 amount: 7.49 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80B2F7FC0 transfers_to acct_8006E0660 amount: 36.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/04 08:04
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/04 08:06
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/04 09:27
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/04 11:41
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/04 13:05
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/04 13:07
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/04 14:37
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/04 15:08
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/04 15:14
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/04 15:29
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/04 19:31
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/04 19:54
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/04 22:15
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/04 22:17
- acct_800648A10 transfers_to acct_80D6164A0 amount: 35.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_80B2F7FC0 transfers_to acct_80F334060 amount: 43.44 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/05 01:50
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_8006E0660 transfers_to acct_802765610 amount: 1371.71 US Dollar via: Cheque timestamp: 2022/09/05 03:14
- acct_8006E0660 transfers_to acct_802765610 amount: 126.29 US Dollar via: Wire timestamp: 2022/09/05 03:16
- acct_800058100 transfers_to acct_800191A90 amount: 3849.07 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/05 05:09
- acct_800648A10 transfers_to acct_80518A630 amount: 3018.83 US Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/05 05:42
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/05 05:42
- acct_800648A10 transfers_to acct_80518A630 amount: 3199.92 US Dollar via: Cheque timestamp: 2022/09/05 05:58
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/05 07:03
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_8145F2C10 amount: 10608.49 US Dollar via: Cheque timestamp: 2022/09/05 07:43
- acct_100428660 transfers_to acct_8145F2C10 amount: 2395.11 US Dollar via: Credit Card timestamp: 2022/09/05 07:52
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/05 09:25
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/05 10:08
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/05 10:15
- acct_800058100 transfers_to acct_8016DB1E0 amount: 138.58 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_800058100 transfers_to acct_8016DB1E0 amount: 160.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/05 15:15
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_80B2F7FC0 transfers_to acct_80B8BBC20 amount: 727.97 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/05 16:07
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 3416.71 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 1396.79 US Dollar via: Cash timestamp: 2022/09/05 18:26
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 23076.17 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_80B2F7FC0 transfers_to acct_8108A3770 amount: 4960.18 US Dollar via: Credit Card timestamp: 2022/09/05 18:32
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 7986.76 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_8006E0660 transfers_to acct_800A91D80 amount: 2938.16 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1865.42 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1867.82 US Dollar via: Cash timestamp: 2022/09/05 19:29
- acct_800058100 transfers_to acct_80011CB60 amount: 456.90 US Dollar via: Cash timestamp: 2022/09/05 20:09
- acct_800058100 transfers_to acct_80011CB60 amount: 2022.31 US Dollar via: Cheque timestamp: 2022/09/05 20:19
- acct_800058100 transfers_to acct_8006E0660 amount: 248.18 US Dollar via: ACH timestamp: 2022/09/05 21:04
- acct_800058100 transfers_to acct_8006E0660 amount: 261.23 US Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_800058100 transfers_to acct_8006E0660 amount: 72.71 US Dollar via: Wire timestamp: 2022/09/05 21:17
- acct_100428660 transfers_to acct_8103E7360 amount: 1637.87 US Dollar via: Cheque timestamp: 2022/09/05 21:22
- acct_100428660 transfers_to acct_8103E7360 amount: 524.45 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_80B2F7FC0 transfers_to acct_812FB1120 amount: 1123.07 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_8006E0660 transfers_to acct_8006E0660 amount: 5581.47 US Dollar via: ACH timestamp: 2022/09/05 22:04
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 4321.17 UK Pound via: Credit Card timestamp: 2022/09/05 22:04
- acct_8006E0660 transfers_to acct_8006E0660 amount: 7047.63 US Dollar via: ACH timestamp: 2022/09/05 22:06
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 5456.28 UK Pound via: ACH timestamp: 2022/09/05 22:06
- acct_8006E0660 transfers_to acct_8006E0660 amount: 945.90 US Dollar via: ACH timestamp: 2022/09/05 22:07
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 732.32 UK Pound via: Wire timestamp: 2022/09/05 22:07
- acct_80124BC10 transfers_to acct_80124BC10 amount: 4040.44 US Dollar via: ACH timestamp: 2022/09/05 22:08
- acct_80124BC10 transfers_to acct_80124BC10 amount: 998.17 US Dollar via: ACH timestamp: 2022/09/05 22:11
- acct_8006E0660 transfers_to acct_8006E0660 amount: 3482.80 US Dollar via: ACH timestamp: 2022/09/05 22:25
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 2696.38 UK Pound via: Cheque timestamp: 2022/09/05 22:25
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/05 23:08
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_800648A10 transfers_to acct_813FE3FB0 amount: 1.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_80B2F7FC0 transfers_to acct_807D782C0 amount: 2.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/06 00:37
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_80B2F7FC0 transfers_to acct_80B8BBC20 amount: 727.97 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_80124BC10 transfers_to acct_80124BC10 amount: 4040.44 US Dollar via: ACH timestamp: 2022/09/06 02:20
- acct_80124BC10 transfers_to acct_80124BC10 amount: 998.17 US Dollar via: ACH timestamp: 2022/09/06 02:21
- acct_8006E0660 transfers_to acct_8006E0660 amount: 945.90 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 732.32 UK Pound via: Wire timestamp: 2022/09/06 03:01
- acct_8006E0660 transfers_to acct_8006E0660 amount: 3482.80 US Dollar via: ACH timestamp: 2022/09/06 03:05
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 2696.38 UK Pound via: Cheque timestamp: 2022/09/06 03:05
- acct_8006E0660 transfers_to acct_8006E0660 amount: 5581.47 US Dollar via: ACH timestamp: 2022/09/06 03:21
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 4321.17 UK Pound via: Credit Card timestamp: 2022/09/06 03:21
- acct_8006E0660 transfers_to acct_8006E0660 amount: 7047.63 US Dollar via: ACH timestamp: 2022/09/06 03:26
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 5456.28 UK Pound via: ACH timestamp: 2022/09/06 03:26
- acct_8006E0660 transfers_to acct_802765610 amount: 126.29 US Dollar via: Wire timestamp: 2022/09/06 05:44
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 7986.76 US Dollar via: Credit Card timestamp: 2022/09/06 05:48
- acct_8006E0660 transfers_to acct_802765610 amount: 1371.71 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 23076.17 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_100428660 transfers_to acct_8103E7360 amount: 1637.87 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_8103E7360 amount: 524.45 US Dollar via: Credit Card timestamp: 2022/09/06 06:35
- acct_100428660 transfers_to acct_8145F2C10 amount: 10608.49 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_8145F2C10 amount: 2395.11 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_800058100 transfers_to acct_8006E0660 amount: 248.18 US Dollar via: ACH timestamp: 2022/09/06 09:10
- acct_800058100 transfers_to acct_8006E0660 amount: 261.23 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_800058100 transfers_to acct_8006E0660 amount: 72.71 US Dollar via: Wire timestamp: 2022/09/06 09:28
- acct_80B2F7FC0 transfers_to acct_812FB1120 amount: 1123.07 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/06 10:19
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/06 12:50
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/06 12:55
- acct_800648A10 transfers_to acct_80518A630 amount: 3018.83 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_800648A10 transfers_to acct_80518A630 amount: 3199.92 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_80B2F7FC0 transfers_to acct_8108A3770 amount: 4960.18 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:05
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 3416.71 US Dollar via: Cheque timestamp: 2022/09/06 14:06
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 1396.79 US Dollar via: Cash timestamp: 2022/09/06 14:06
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/06 14:10
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1867.82 US Dollar via: Cash timestamp: 2022/09/06 16:34
- acct_8006E0660 transfers_to acct_800A91D80 amount: 2938.16 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1865.42 US Dollar via: Credit Card timestamp: 2022/09/06 16:46
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/06 17:00
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_800058100 transfers_to acct_800191A90 amount: 3849.07 US Dollar via: Cheque timestamp: 2022/09/06 21:29
- acct_800058100 transfers_to acct_8016DB1E0 amount: 160.25 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_800058100 transfers_to acct_8016DB1E0 amount: 138.58 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_800058100 transfers_to acct_80011CB60 amount: 2022.31 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_800058100 transfers_to acct_80011CB60 amount: 456.90 US Dollar via: Cash timestamp: 2022/09/06 22:54
- acct_80B2F7FC0 transfers_to acct_80F6FEE50 amount: 38.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_800648A10 transfers_to acct_813FE3FB0 amount: 142.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80B2F7FC0 transfers_to acct_8108A3770 amount: 4960.18 US Dollar via: Credit Card timestamp: 2022/09/07 01:37
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/07 03:14
- acct_800058100 transfers_to acct_800191A90 amount: 3849.07 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_8006E0660 transfers_to acct_802765610 amount: 126.29 US Dollar via: Wire timestamp: 2022/09/07 03:33
- acct_800058100 transfers_to acct_8016DB1E0 amount: 160.25 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_800058100 transfers_to acct_8016DB1E0 amount: 138.58 US Dollar via: Cheque timestamp: 2022/09/07 03:46
- acct_8006E0660 transfers_to acct_802765610 amount: 1371.71 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_8103E7360 amount: 524.45 US Dollar via: Credit Card timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_8103E7360 amount: 1637.87 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 3416.71 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 1396.79 US Dollar via: Cash timestamp: 2022/09/07 07:57
- acct_800058100 transfers_to acct_80011CB60 amount: 456.90 US Dollar via: Cash timestamp: 2022/09/07 09:03
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/07 09:03
- acct_800058100 transfers_to acct_80011CB60 amount: 2022.31 US Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_8006E0660 transfers_to acct_800A91D80 amount: 2938.16 US Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_80B2F7FC0 transfers_to acct_80B8BBC20 amount: 727.97 US Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1865.42 US Dollar via: Credit Card timestamp: 2022/09/07 09:51
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1867.82 US Dollar via: Cash timestamp: 2022/09/07 09:55
- acct_80B2F7FC0 transfers_to acct_812FB1120 amount: 1123.07 US Dollar via: Cheque timestamp: 2022/09/07 12:06
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/07 13:01
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/07 13:12
- acct_100428660 transfers_to acct_8145F2C10 amount: 10608.49 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_8145F2C10 amount: 2395.11 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_8006E0660 transfers_to acct_8006E0660 amount: 5581.47 US Dollar via: ACH timestamp: 2022/09/07 15:05
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 4321.17 UK Pound via: Credit Card timestamp: 2022/09/07 15:05
- acct_8006E0660 transfers_to acct_8006E0660 amount: 7047.63 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 5456.28 UK Pound via: ACH timestamp: 2022/09/07 15:07
- acct_8006E0660 transfers_to acct_8006E0660 amount: 945.90 US Dollar via: ACH timestamp: 2022/09/07 15:08
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 732.32 UK Pound via: Wire timestamp: 2022/09/07 15:08
- acct_8006E0660 transfers_to acct_8006E0660 amount: 3482.80 US Dollar via: ACH timestamp: 2022/09/07 15:13
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 2696.38 UK Pound via: Cheque timestamp: 2022/09/07 15:13
- acct_80124BC10 transfers_to acct_80124BC10 amount: 4040.44 US Dollar via: ACH timestamp: 2022/09/07 18:39
- acct_80124BC10 transfers_to acct_80124BC10 amount: 998.17 US Dollar via: ACH timestamp: 2022/09/07 18:39
- acct_800648A10 transfers_to acct_80518A630 amount: 3018.83 US Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_800648A10 transfers_to acct_80518A630 amount: 3199.92 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 23076.17 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 7986.76 US Dollar via: Credit Card timestamp: 2022/09/07 19:48
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/07 19:50
- acct_800058100 transfers_to acct_8006E0660 amount: 261.23 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_800058100 transfers_to acct_8006E0660 amount: 72.71 US Dollar via: Wire timestamp: 2022/09/07 22:24
- acct_800058100 transfers_to acct_8006E0660 amount: 248.18 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/07 22:53
- acct_80B2F7FC0 transfers_to acct_8103E7360 amount: 39.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_800648A10 transfers_to acct_81301A010 amount: 5.62 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_8145F2C10 amount: 2395.11 US Dollar via: Credit Card timestamp: 2022/09/08 01:24
- acct_100428660 transfers_to acct_8145F2C10 amount: 10608.49 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_80B2F7FC0 transfers_to acct_80B8BBC20 amount: 727.97 US Dollar via: Cheque timestamp: 2022/09/08 01:56
- acct_8006E0660 transfers_to acct_8006E0660 amount: 5581.47 US Dollar via: ACH timestamp: 2022/09/08 02:40
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 4321.17 UK Pound via: Credit Card timestamp: 2022/09/08 02:40
- acct_8006E0660 transfers_to acct_8006E0660 amount: 3482.80 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 2696.38 UK Pound via: Cheque timestamp: 2022/09/08 02:45
- acct_8006E0660 transfers_to acct_8006E0660 amount: 945.90 US Dollar via: ACH timestamp: 2022/09/08 02:54
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 732.32 UK Pound via: Wire timestamp: 2022/09/08 02:54
- acct_8006E0660 transfers_to acct_8006E0660 amount: 7047.63 US Dollar via: ACH timestamp: 2022/09/08 02:58
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 5456.28 UK Pound via: ACH timestamp: 2022/09/08 02:58
- acct_800058100 transfers_to acct_8016DB1E0 amount: 138.58 US Dollar via: Cheque timestamp: 2022/09/08 03:08
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_800058100 transfers_to acct_8016DB1E0 amount: 160.25 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_800648A10 transfers_to acct_80518A630 amount: 3018.83 US Dollar via: Credit Card timestamp: 2022/09/08 04:19
- acct_800648A10 transfers_to acct_80518A630 amount: 3199.92 US Dollar via: Cheque timestamp: 2022/09/08 04:23
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/08 05:14
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/08 05:22
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/08 07:28
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 7986.76 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 23076.17 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_800058100 transfers_to acct_800191A90 amount: 3849.07 US Dollar via: Cheque timestamp: 2022/09/08 08:55
- acct_80124BC10 transfers_to acct_80124BC10 amount: 998.17 US Dollar via: ACH timestamp: 2022/09/08 09:27
- acct_80124BC10 transfers_to acct_80124BC10 amount: 4040.44 US Dollar via: ACH timestamp: 2022/09/08 09:29
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/08 11:48
- acct_8006E0660 transfers_to acct_802765610 amount: 126.29 US Dollar via: Wire timestamp: 2022/09/08 12:02
- acct_8006E0660 transfers_to acct_802765610 amount: 1371.71 US Dollar via: Cheque timestamp: 2022/09/08 12:04
- acct_800058100 transfers_to acct_8006E0660 amount: 261.23 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_800058100 transfers_to acct_8006E0660 amount: 72.71 US Dollar via: Wire timestamp: 2022/09/08 13:16
- acct_800058100 transfers_to acct_8006E0660 amount: 248.18 US Dollar via: ACH timestamp: 2022/09/08 13:18
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_800058100 transfers_to acct_80011CB60 amount: 2022.31 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 3416.71 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_100428660 transfers_to acct_8103E7360 amount: 524.45 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 1396.79 US Dollar via: Cash timestamp: 2022/09/08 16:48
- acct_800058100 transfers_to acct_80011CB60 amount: 456.90 US Dollar via: Cash timestamp: 2022/09/08 16:51
- acct_100428660 transfers_to acct_8103E7360 amount: 1637.87 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/08 18:04
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/08 19:50
- acct_80B2F7FC0 transfers_to acct_812FB1120 amount: 1123.07 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1865.42 US Dollar via: Credit Card timestamp: 2022/09/08 21:02
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1867.82 US Dollar via: Cash timestamp: 2022/09/08 21:10
- acct_8006E0660 transfers_to acct_800A91D80 amount: 2938.16 US Dollar via: Cheque timestamp: 2022/09/08 21:26
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_80B2F7FC0 transfers_to acct_8108A3770 amount: 4960.18 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/08 21:54
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_80B2F7FC0 transfers_to acct_80BF2D200 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_800648A10 transfers_to acct_81301A010 amount: 41.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_800648A10 transfers_to acct_80518A630 amount: 3018.83 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_800648A10 transfers_to acct_80518A630 amount: 3199.92 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_800058100 transfers_to acct_800191A90 amount: 3849.07 US Dollar via: Cheque timestamp: 2022/09/09 01:20
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/09 01:33
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
- acct_80B2F7FC0 transfers_to acct_80B8BBC20 amount: 727.97 US Dollar via: Cheque timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_8145F2C10 amount: 2395.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_8145F2C10 amount: 10608.49 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_80124BC10 transfers_to acct_80124BC10 amount: 4040.44 US Dollar via: ACH timestamp: 2022/09/09 03:37
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 3416.71 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_80124BC10 transfers_to acct_80124BC10 amount: 998.17 US Dollar via: ACH timestamp: 2022/09/09 03:41
- acct_800A91D80 transfers_to acct_80BD8BD50 amount: 1396.79 US Dollar via: Cash timestamp: 2022/09/09 03:41
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:16
- acct_8006E0660 transfers_to acct_802765610 amount: 126.29 US Dollar via: Wire timestamp: 2022/09/09 04:44
- acct_8006E0660 transfers_to acct_802765610 amount: 1371.71 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_100428660 transfers_to acct_8103E7360 amount: 524.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:35
- acct_100428660 transfers_to acct_8103E7360 amount: 1637.87 US Dollar via: Cheque timestamp: 2022/09/09 06:46
- acct_80B2F7FC0 transfers_to acct_812FB1120 amount: 1123.07 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/09 07:34
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/09 07:44
- acct_800058100 transfers_to acct_80011CB60 amount: 2022.31 US Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_800058100 transfers_to acct_80011CB60 amount: 456.90 US Dollar via: Cash timestamp: 2022/09/09 11:06
- acct_800648A10 transfers_to acct_8006E0660 amount: 153710.08 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_100428660 transfers_to acct_8023FC820 amount: 109918.45 US Dollar via: Cheque timestamp: 2022/09/09 12:36
- acct_800648A10 transfers_to acct_8006E0660 amount: 28059.88 US Dollar via: Credit Card timestamp: 2022/09/09 12:37
- acct_100428660 transfers_to acct_8023FC820 amount: 37904.76 US Dollar via: Cash timestamp: 2022/09/09 12:41
- acct_80B2F7FC0 transfers_to acct_8108A3770 amount: 4960.18 US Dollar via: Credit Card timestamp: 2022/09/09 12:46
- acct_800546670 transfers_to acct_802765610 amount: 33796.98 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/09 13:14
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/09 13:16
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/09 13:19
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/09 14:15
- acct_800058100 transfers_to acct_800126360 amount: 157.07 US Dollar via: Wire timestamp: 2022/09/09 14:43
- acct_800058100 transfers_to acct_800126360 amount: 1433.36 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_800058100 transfers_to acct_800126360 amount: 480.99 US Dollar via: Cash timestamp: 2022/09/09 14:54
- acct_800058100 transfers_to acct_800126360 amount: 4321.62 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_800058100 transfers_to acct_800126360 amount: 181.78 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_8006E0660 transfers_to acct_8006E0660 amount: 945.90 US Dollar via: ACH timestamp: 2022/09/09 15:00
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 732.32 UK Pound via: Wire timestamp: 2022/09/09 15:00
- acct_8006E0660 transfers_to acct_8006E0660 amount: 5581.47 US Dollar via: ACH timestamp: 2022/09/09 15:14
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 4321.17 UK Pound via: Credit Card timestamp: 2022/09/09 15:14
- acct_8006E0660 transfers_to acct_8006E0660 amount: 3482.80 US Dollar via: ACH timestamp: 2022/09/09 15:21
- acct_8006E0660 transfers_to acct_8006E0660 amount: 7047.63 US Dollar via: ACH timestamp: 2022/09/09 15:21
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 2696.38 UK Pound via: Cheque timestamp: 2022/09/09 15:21
- acct_8006E0660 transfers_to acct_80AA8F820 amount: 5456.28 UK Pound via: ACH timestamp: 2022/09/09 15:21
- acct_80B2F7FC0 transfers_to acct_8145F2C10 amount: 138225.15 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1865.42 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_8006E0660 transfers_to acct_800A91D80 amount: 1867.82 US Dollar via: Cash timestamp: 2022/09/09 16:55
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_8006E0660 transfers_to acct_800A91D80 amount: 2938.16 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:13
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:38
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/09 17:51
- acct_80073DA70 transfers_to acct_800A91D80 amount: 22440.08 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_80073DA70 transfers_to acct_800A91D80 amount: 3276.14 US Dollar via: Wire timestamp: 2022/09/09 19:05
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 23076.17 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_80073DA70 transfers_to acct_800A91D80 amount: 36395.16 US Dollar via: ACH timestamp: 2022/09/09 19:16
- acct_80B2F7FC0 transfers_to acct_8138F4370 amount: 7986.76 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_80073DA70 transfers_to acct_800A91D80 amount: 6790.16 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_800058100 transfers_to acct_8006E0660 amount: 72.71 US Dollar via: Wire timestamp: 2022/09/09 20:48
- acct_800058100 transfers_to acct_8006E0660 amount: 261.23 US Dollar via: Cheque timestamp: 2022/09/09 20:51
- acct_800058100 transfers_to acct_8006E0660 amount: 248.18 US Dollar via: ACH timestamp: 2022/09/09 20:52
- acct_800058100 transfers_to acct_8016DB1E0 amount: 160.25 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_800058100 transfers_to acct_8016DB1E0 amount: 138.58 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_800648A10 transfers_to acct_80FE814A0 amount: 7.13 US Dollar via: Credit Card timestamp: 2022/09/10 00:03
- acct_80B2F7FC0 transfers_to acct_80BF2D200 amount: 7.23 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_800648A10 transfers_to acct_807EC4E40 amount: 432.50 US Dollar via: Credit Card timestamp: 2022/09/10 04:12
- acct_800648A10 transfers_to acct_807EC4E40 amount: 446.56 US Dollar via: Cheque timestamp: 2022/09/10 04:28
- acct_8006E0660 transfers_to acct_8023FC820 amount: 280.24 US Dollar via: Credit Card timestamp: 2022/09/10 05:17
- acct_8006E0660 transfers_to acct_8023FC820 amount: 178.21 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 2106.94 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_80B2F7FC0 transfers_to acct_810D82A50 amount: 562.00 US Dollar via: Credit Card timestamp: 2022/09/10 09:19
- acct_800A91D80 transfers_to acct_80124BC10 amount: 58.38 US Dollar via: Credit Card timestamp: 2022/09/10 10:35
- acct_800A91D80 transfers_to acct_80124BC10 amount: 633.65 US Dollar via: Cheque timestamp: 2022/09/10 10:41
- acct_802765610 transfers_to acct_803AE4920 amount: 697.47 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_802765610 transfers_to acct_803AE4920 amount: 413.85 US Dollar via: ACH timestamp: 2022/09/10 13:48
- acct_802765610 transfers_to acct_803AE4920 amount: 524.01 US Dollar via: Credit Card timestamp: 2022/09/10 13:57
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 292.00 US Dollar via: Cheque timestamp: 2022/09/10 17:05
- acct_800A91D80 transfers_to acct_804D2FCB0 amount: 603.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:09
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/10 20:10
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_800648A10 transfers_to acct_80D159B30 amount: 2060.51 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_800648A10 transfers_to acct_80D159B30 amount: 2913.90 US Dollar via: Cheque timestamp: 2022/09/10 21:28

SUMMARY STATISTICS:
  Total transactions: 553
  Unique accounts: 46
  Total volume: 12,668,650.56
  Avg transaction: 22,908.95
  Time span: 493 units
  Max out-degree: 112 (node: 01729_8006E0660)
  Max in-degree: 55 (node: 01729_8006E0660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)