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_01782) ===

**Nodes:**
- acct_80E1FCC80 (type: Account)
- acct_805088AA0 (type: Account)
- acct_8080D4D20 (type: Account)
- acct_811CC9110 (type: Account)
- acct_810DC32F0 (type: Account)
- acct_8018185B0 (type: Account)
- acct_807BCE9C0 (type: Account)
- acct_8063153B0 (type: Account)
- acct_80824C960 (type: Account)
- acct_808998D30 (type: Account)
- acct_80BDEB390 (type: Account)
- acct_80D7F3630 (type: Account)
- acct_80BEB01C0 (type: Account)
- acct_81134DAA0 (type: Account)
- acct_800CCE090 (type: Account)
- acct_801338120 (type: Account)
- acct_806FBF7E0 (type: Account)
- acct_800131650 (type: Account)
- acct_8004BA030 (type: Account)
- acct_800C26460 (type: Account)
- acct_800F61950 (type: Account)
- acct_801797370 (type: Account)
- acct_806020040 (type: Account)
- acct_80EDAC4D0 (type: Account)
- acct_80D986330 (type: Account)
- acct_8021DA9A0 (type: Account)
- acct_802450F30 (type: Account)
- acct_80BA6AC90 (type: Account)
- acct_808F98170 (type: Account)
- acct_812A34EA0 (type: Account)
- acct_80DC6CAC0 (type: Account)
- acct_8133800F0 (type: Account)
- acct_8003F4F60 (type: Account)
- acct_800458F40 (type: Account)
- acct_800A7AF10 (type: Account)
- acct_80C10F150 (type: Account)
- acct_80D36CF10 (type: Account)
- acct_805B79A20 (type: Account)
- acct_805093DD0 (type: Account)
- acct_8105CC830 (type: Account)
- acct_81172CAC0 (type: Account)
- acct_81368D450 (type: Account)
- acct_811710740 (type: Account)
- acct_801176D60 (type: Account)
- acct_8139B5060 (type: Account)
- acct_80C4C3130 (type: Account)
- acct_80E0A1840 (type: Account)
- acct_8033103F0 (type: Account)
- acct_80A6C3E80 (type: Account)
- acct_801D0ABC0 (type: Account)
- acct_80B665D20 (type: Account)
- acct_810342CA0 (type: Account)
- acct_801E2AC60 (type: Account)
- acct_8104B3E50 (type: Account)
- acct_801694660 (type: Account)
- acct_805092AC0 (type: Account)
- acct_80FBD1F20 (type: Account)
- acct_80C03DB50 (type: Account)
- acct_8105BBBA0 (type: Account)
- acct_801A996D0 (type: Account)
- acct_80E38BB20 (type: Account)
- acct_81337EC40 (type: Account)
- acct_802AEBAC0 (type: Account)
- acct_805164F70 (type: Account)
- acct_802108BC0 (type: Account)
- acct_8034A8260 (type: Account)
- acct_8105BBA60 (type: Account)
- acct_808A1D120 (type: Account)
- acct_802DAD240 (type: Account)
- acct_80C6D8010 (type: Account)
- acct_80293D660 (type: Account)
- acct_802652CF0 (type: Account)
- acct_809FCF310 (type: Account)
- acct_81178C3D0 (type: Account)
- acct_803474680 (type: Account)
- acct_8056F3EF0 (type: Account)
- acct_80ACD9D50 (type: Account)
- acct_80C20F380 (type: Account)
- acct_8034CAC60 (type: Account)
- acct_80E38AE00 (type: Account)
- acct_807350A80 (type: Account)
- acct_8072FB6E0 (type: Account)
- acct_8072FEB50 (type: Account)
- acct_8038D4ED0 (type: Account)
- acct_809A3B4F0 (type: Account)
- acct_8111E2010 (type: Account)
- acct_8006A66A0 (type: Account)
- acct_806A0E720 (type: Account)
- acct_804074BC0 (type: Account)
- acct_80087A050 (type: Account)
- acct_806759E60 (type: Account)
- acct_80E045E70 (type: Account)
- acct_804DD8D70 (type: Account)
- acct_80D406780 (type: Account)
- acct_80A6E4630 (type: Account)
- acct_807364220 (type: Account)
- acct_8075F9C80 (type: Account)
- acct_8103953F0 (type: Account)
- acct_81215B850 (type: Account)
- acct_807C64280 (type: Account)
- acct_80AACF2D0 (type: Account)
- acct_80385B8D0 (type: Account)
- acct_804FB6240 (type: Account)
- acct_806D15520 (type: Account)
- acct_80E387130 (type: Account)
- acct_80E0D4B60 (type: Account)
- acct_8085BC590 (type: Account)
- acct_809A35A30 (type: Account)
- acct_80AC9DC40 (type: Account)
- acct_80C03BD60 (type: Account)
- acct_8014F7D60 (type: Account)
- acct_80D46DB20 (type: Account)
- acct_80D8753F0 (type: Account)
- acct_80145B5D0 (type: Account)
- acct_80B1B79F0 (type: Account)
- acct_800A89B40 (type: Account)
- acct_80124F020 (type: Account)
- acct_8127CDC50 (type: Account)
- acct_800650F30 (type: Account)
- acct_808C2F220 (type: Account)
- acct_8042EC6F0 (type: Account)
- acct_813F6AE50 (type: Account)
- acct_812B9A6A0 (type: Account)
- acct_81289C980 (type: Account)
- acct_804314AB0 (type: Account)
- acct_80755E440 (type: Account)
- acct_80E79D9A0 (type: Account)
- acct_813010D50 (type: Account)
- acct_805613480 (type: Account)
- acct_802B9CC20 (type: Account)
- acct_8062721D0 (type: Account)
- acct_809274D30 (type: Account)
- acct_80DF64E30 (type: Account)
- acct_812E89BF0 (type: Account)
- acct_809740250 (type: Account)
- acct_813A43C10 (type: Account)
- acct_800DB8850 (type: Account)
- acct_805A3FD00 (type: Account)
- acct_800459330 (type: Account)
- acct_8005FF370 (type: Account)
- acct_803ADC160 (type: Account)
- acct_80EC4B580 (type: Account)
- acct_80D9823E0 (type: Account)
- acct_806460E50 (type: Account)
- acct_813310AC0 (type: Account)
- acct_80290C380 (type: Account)
- acct_80183C8E0 (type: Account)
- acct_80594E3E0 (type: Account)
- acct_8003EA270 (type: Account)
- acct_800CB03D0 (type: Account)
- acct_801877E20 (type: Account)
- acct_807E55D20 (type: Account)
- acct_80B68EE70 (type: Account)
- acct_805165150 (type: Account)
- acct_806F90C10 (type: Account)
- acct_8062C23B0 (type: Account)
- acct_8044624F0 (type: Account)
- acct_80DB3C5B0 (type: Account)
- acct_80A570A00 (type: Account)
- acct_80AEC4D90 (type: Account)
- acct_804E44070 (type: Account)
- acct_812FB62D0 (type: Account)
- acct_8084E9C60 (type: Account)
- acct_80647FE50 (type: Account)
- acct_80B49C830 (type: Account)
- acct_80758D4D0 (type: Account)
- acct_80AD63670 (type: Account)
- acct_801DCF330 (type: Account)
- acct_8048BBB70 (type: Account)
- acct_80D63A9C0 (type: Account)
- acct_8014F81C0 (type: Account)
- acct_810A9A860 (type: Account)
- acct_80E9C8F60 (type: Account)
- acct_80E388E40 (type: Account)
- acct_8092256B0 (type: Account)
- acct_801818650 (type: Account)
- acct_80B3E8890 (type: Account)
- acct_805AA8690 (type: Account)
- acct_80E158DF0 (type: Account)
- acct_80858E470 (type: Account)
- acct_8074ACA60 (type: Account)
- acct_80D92C7D0 (type: Account)
- acct_80E0A1F40 (type: Account)
- acct_811AD39F0 (type: Account)
- acct_80C30AB30 (type: Account)
- acct_81425F2A0 (type: Account)
- acct_80AB71030 (type: Account)
- acct_80DDB5EC0 (type: Account)
- acct_80059C3E0 (type: Account)
- acct_80E12A5E0 (type: Account)
- acct_80E613FF0 (type: Account)
- acct_803949A90 (type: Account)
- acct_813379010 (type: Account)
- acct_8069FEB40 (type: Account)
- acct_80EC6B0B0 (type: Account)
- acct_8111CA8F0 (type: Account)
- acct_814456AF0 (type: Account)
- acct_8021DAD00 (type: Account)
- acct_80F085010 (type: Account)
- acct_8137E1780 (type: Account)
- acct_81347A870 (type: Account)
- acct_8147CB340 (type: Account)
- acct_81425EE90 (type: Account)
- acct_80CF5FE00 (type: Account)
- acct_8032A2140 (type: Account)
- acct_80440FE50 (type: Account)
- acct_80C85A5C0 (type: Account)
- acct_808FD3240 (type: Account)
- acct_8047AEC00 (type: Account)
- acct_805547E90 (type: Account)
- acct_804A3F810 (type: Account)
- acct_805068A40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037964 (type: Bank)
- bank_004242 (type: Bank)
- bank_0042810 (type: Bank)
- bank_004403 (type: Bank)
- bank_0046063 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009328 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_0127142 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_0148212 (type: Bank)
- bank_015231 (type: Bank)
- bank_0152802 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227513 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236346 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0240648 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244684 (type: Bank)
- bank_0245310 (type: Bank)
- bank_0251042 (type: Bank)
- bank_0251202 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028771 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80E1FCC80 belongs_to bank_001047
- acct_805088AA0 belongs_to bank_001068
- acct_8080D4D20 belongs_to bank_001068
- acct_811CC9110 belongs_to bank_001241
- acct_810DC32F0 belongs_to bank_0012446
- acct_8018185B0 belongs_to bank_001411
- acct_807BCE9C0 belongs_to bank_001412
- acct_8063153B0 belongs_to bank_001457
- acct_80824C960 belongs_to bank_0015040
- acct_808998D30 belongs_to bank_0015447
- acct_80BDEB390 belongs_to bank_0015625
- acct_80D7F3630 belongs_to bank_0015625
- acct_80BEB01C0 belongs_to bank_0016535
- acct_81134DAA0 belongs_to bank_0018324
- acct_800CCE090 belongs_to bank_001853
- acct_801338120 belongs_to bank_001853
- acct_806FBF7E0 belongs_to bank_001853
- acct_800131650 belongs_to bank_001
- acct_8004BA030 belongs_to bank_001
- acct_800C26460 belongs_to bank_001
- acct_800F61950 belongs_to bank_001
- acct_801797370 belongs_to bank_001
- acct_806020040 belongs_to bank_001
- acct_80EDAC4D0 belongs_to bank_001
- acct_80D986330 belongs_to bank_0020226
- acct_8021DA9A0 belongs_to bank_002053
- acct_802450F30 belongs_to bank_002053
- acct_80BA6AC90 belongs_to bank_002053
- acct_808F98170 belongs_to bank_0021360
- acct_812A34EA0 belongs_to bank_0021360
- acct_80DC6CAC0 belongs_to bank_0021813
- acct_8133800F0 belongs_to bank_0021813
- acct_8003F4F60 belongs_to bank_00220
- acct_800458F40 belongs_to bank_00220
- acct_800A7AF10 belongs_to bank_00220
- acct_80C10F150 belongs_to bank_00220
- acct_80D36CF10 belongs_to bank_00220
- acct_805B79A20 belongs_to bank_002385
- acct_805093DD0 belongs_to bank_002439
- acct_8105CC830 belongs_to bank_002454
- acct_81172CAC0 belongs_to bank_002454
- acct_81368D450 belongs_to bank_002454
- acct_811710740 belongs_to bank_0024869
- acct_801176D60 belongs_to bank_002627
- acct_8139B5060 belongs_to bank_0027954
- acct_80C4C3130 belongs_to bank_002845
- acct_80E0A1840 belongs_to bank_0029292
- acct_8033103F0 belongs_to bank_002947
- acct_80A6C3E80 belongs_to bank_002952
- acct_801D0ABC0 belongs_to bank_002991
- acct_80B665D20 belongs_to bank_003051
- acct_810342CA0 belongs_to bank_003051
- acct_801E2AC60 belongs_to bank_003144
- acct_8104B3E50 belongs_to bank_0032738
- acct_801694660 belongs_to bank_003420
- acct_805092AC0 belongs_to bank_003420
- acct_80FBD1F20 belongs_to bank_0037964
- acct_80C03DB50 belongs_to bank_004242
- acct_8105BBBA0 belongs_to bank_0042810
- acct_801A996D0 belongs_to bank_004403
- acct_80E38BB20 belongs_to bank_004403
- acct_81337EC40 belongs_to bank_0046063
- acct_802AEBAC0 belongs_to bank_004766
- acct_805164F70 belongs_to bank_004766
- acct_802108BC0 belongs_to bank_004866
- acct_8034A8260 belongs_to bank_004866
- acct_8105BBA60 belongs_to bank_004866
- acct_808A1D120 belongs_to bank_00513
- acct_802DAD240 belongs_to bank_005394
- acct_80C6D8010 belongs_to bank_005836
- acct_80293D660 belongs_to bank_006075
- acct_802652CF0 belongs_to bank_006129
- acct_809FCF310 belongs_to bank_006129
- acct_81178C3D0 belongs_to bank_006129
- acct_803474680 belongs_to bank_006276
- acct_8056F3EF0 belongs_to bank_007042
- acct_80ACD9D50 belongs_to bank_007042
- acct_80C20F380 belongs_to bank_007478
- acct_8034CAC60 belongs_to bank_00795
- acct_80E38AE00 belongs_to bank_00795
- acct_807350A80 belongs_to bank_008623
- acct_8072FB6E0 belongs_to bank_00908
- acct_8072FEB50 belongs_to bank_009129
- acct_8038D4ED0 belongs_to bank_009328
- acct_809A3B4F0 belongs_to bank_009482
- acct_8111E2010 belongs_to bank_010
- acct_8006A66A0 belongs_to bank_011107
- acct_806A0E720 belongs_to bank_0111443
- acct_804074BC0 belongs_to bank_011296
- acct_80087A050 belongs_to bank_011318
- acct_806759E60 belongs_to bank_0114674
- acct_80E045E70 belongs_to bank_0114674
- acct_804DD8D70 belongs_to bank_011474
- acct_80D406780 belongs_to bank_0115249
- acct_80A6E4630 belongs_to bank_0115915
- acct_807364220 belongs_to bank_0116715
- acct_8075F9C80 belongs_to bank_0116845
- acct_8103953F0 belongs_to bank_0116845
- acct_81215B850 belongs_to bank_0117299
- acct_807C64280 belongs_to bank_011813
- acct_80AACF2D0 belongs_to bank_0118453
- acct_80385B8D0 belongs_to bank_011904
- acct_804FB6240 belongs_to bank_011974
- acct_806D15520 belongs_to bank_011974
- acct_80E387130 belongs_to bank_011974
- acct_80E0D4B60 belongs_to bank_0120766
- acct_8085BC590 belongs_to bank_0122702
- acct_809A35A30 belongs_to bank_0122916
- acct_80AC9DC40 belongs_to bank_0123773
- acct_80C03BD60 belongs_to bank_0123773
- acct_8014F7D60 belongs_to bank_012381
- acct_80D46DB20 belongs_to bank_012381
- acct_80D8753F0 belongs_to bank_0127142
- acct_80145B5D0 belongs_to bank_012719
- acct_80B1B79F0 belongs_to bank_0128684
- acct_800A89B40 belongs_to bank_01292
- acct_80124F020 belongs_to bank_01292
- acct_8127CDC50 belongs_to bank_01292
- acct_800650F30 belongs_to bank_012
- acct_808C2F220 belongs_to bank_012
- acct_8042EC6F0 belongs_to bank_013037
- acct_813F6AE50 belongs_to bank_0130425
- acct_812B9A6A0 belongs_to bank_0132445
- acct_81289C980 belongs_to bank_0132725
- acct_804314AB0 belongs_to bank_013327
- acct_80755E440 belongs_to bank_013327
- acct_80E79D9A0 belongs_to bank_01362
- acct_813010D50 belongs_to bank_0138133
- acct_805613480 belongs_to bank_014077
- acct_802B9CC20 belongs_to bank_014099
- acct_8062721D0 belongs_to bank_014433
- acct_809274D30 belongs_to bank_014549
- acct_80DF64E30 belongs_to bank_01467
- acct_812E89BF0 belongs_to bank_0148212
- acct_809740250 belongs_to bank_015231
- acct_813A43C10 belongs_to bank_0152802
- acct_800DB8850 belongs_to bank_01588
- acct_805A3FD00 belongs_to bank_015980
- acct_800459330 belongs_to bank_01601
- acct_8005FF370 belongs_to bank_01601
- acct_803ADC160 belongs_to bank_01601
- acct_80EC4B580 belongs_to bank_01601
- acct_80D9823E0 belongs_to bank_016031
- acct_806460E50 belongs_to bank_016109
- acct_813310AC0 belongs_to bank_016163
- acct_80290C380 belongs_to bank_016333
- acct_80183C8E0 belongs_to bank_01665
- acct_80594E3E0 belongs_to bank_01665
- acct_8003EA270 belongs_to bank_01674
- acct_800CB03D0 belongs_to bank_01674
- acct_801877E20 belongs_to bank_01674
- acct_807E55D20 belongs_to bank_01674
- acct_80B68EE70 belongs_to bank_01688
- acct_805165150 belongs_to bank_017729
- acct_806F90C10 belongs_to bank_017732
- acct_8062C23B0 belongs_to bank_018015
- acct_8044624F0 belongs_to bank_018549
- acct_80DB3C5B0 belongs_to bank_018617
- acct_80A570A00 belongs_to bank_019329
- acct_80AEC4D90 belongs_to bank_019329
- acct_804E44070 belongs_to bank_019535
- acct_812FB62D0 belongs_to bank_019535
- acct_8084E9C60 belongs_to bank_0213580
- acct_80647FE50 belongs_to bank_0214609
- acct_80B49C830 belongs_to bank_0214609
- acct_80758D4D0 belongs_to bank_0214621
- acct_80AD63670 belongs_to bank_0215064
- acct_801DCF330 belongs_to bank_021575
- acct_8048BBB70 belongs_to bank_021575
- acct_80D63A9C0 belongs_to bank_0215841
- acct_8014F81C0 belongs_to bank_021611
- acct_810A9A860 belongs_to bank_0218472
- acct_80E9C8F60 belongs_to bank_0219184
- acct_80E388E40 belongs_to bank_0219860
- acct_8092256B0 belongs_to bank_0221130
- acct_801818650 belongs_to bank_022164
- acct_80B3E8890 belongs_to bank_0221891
- acct_805AA8690 belongs_to bank_022205
- acct_80E158DF0 belongs_to bank_0222363
- acct_80858E470 belongs_to bank_0222664
- acct_8074ACA60 belongs_to bank_022345
- acct_80D92C7D0 belongs_to bank_0223645
- acct_80E0A1F40 belongs_to bank_0224449
- acct_811AD39F0 belongs_to bank_0224866
- acct_80C30AB30 belongs_to bank_0226951
- acct_81425F2A0 belongs_to bank_0227143
- acct_80AB71030 belongs_to bank_0227513
- acct_80DDB5EC0 belongs_to bank_0227720
- acct_80059C3E0 belongs_to bank_022
- acct_80E12A5E0 belongs_to bank_0231004
- acct_80E613FF0 belongs_to bank_0233564
- acct_803949A90 belongs_to bank_023537
- acct_813379010 belongs_to bank_0236346
- acct_8069FEB40 belongs_to bank_023842
- acct_80EC6B0B0 belongs_to bank_0239330
- acct_8111CA8F0 belongs_to bank_0239330
- acct_814456AF0 belongs_to bank_0240648
- acct_8021DAD00 belongs_to bank_024132
- acct_80F085010 belongs_to bank_024132
- acct_8137E1780 belongs_to bank_0244684
- acct_81347A870 belongs_to bank_0245310
- acct_8147CB340 belongs_to bank_0251042
- acct_81425EE90 belongs_to bank_0251202
- acct_80CF5FE00 belongs_to bank_028255
- acct_8032A2140 belongs_to bank_028693
- acct_80440FE50 belongs_to bank_028693
- acct_80C85A5C0 belongs_to bank_028771
- acct_808FD3240 belongs_to bank_028800
- acct_8047AEC00 belongs_to bank_028827
- acct_805547E90 belongs_to bank_028827
- acct_804A3F810 belongs_to bank_029251
- acct_805068A40 belongs_to bank_029404
- acct_100428660 belongs_to bank_070
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- acct_800650F30 transfers_to acct_800650F30 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A1D120 transfers_to acct_808A1D120 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8139B5060 transfers_to acct_8139B5060 amount: 14275.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021DA9A0 transfers_to acct_805547E90 amount: 215.50 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8003EA270 transfers_to acct_8032A2140 amount: 7329.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800DB8850 transfers_to acct_800DB8850 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8021DA9A0 transfers_to acct_805547E90 amount: 340.18 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_800CCE090 transfers_to acct_800CCE090 amount: 1285176.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ACD9D50 transfers_to acct_80ACD9D50 amount: 4.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80D46DB20 amount: 18297.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801176D60 transfers_to acct_801176D60 amount: 19.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805092AC0 transfers_to acct_805092AC0 amount: 64710.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E38AE00 transfers_to acct_80E38AE00 amount: 4405.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E613FF0 transfers_to acct_80E613FF0 amount: 399202.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B68EE70 transfers_to acct_80B68EE70 amount: 23678.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806F90C10 transfers_to acct_806F90C10 amount: 128457.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806F90C10 transfers_to acct_812A34EA0 amount: 981.87 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_800A7AF10 transfers_to acct_800A7AF10 amount: 10.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81425EE90 transfers_to acct_81425EE90 amount: 14.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805A3FD00 transfers_to acct_805A3FD00 amount: 9019.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805613480 transfers_to acct_805613480 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80C10F150 transfers_to acct_80C03BD60 amount: 38682.67 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_806F90C10 transfers_to acct_812A34EA0 amount: 13267.58 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80A6C3E80 amount: 120075.57 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800131650 transfers_to acct_800131650 amount: 349944.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D7F3630 transfers_to acct_80D7F3630 amount: 60032.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8062C23B0 transfers_to acct_8062C23B0 amount: 293586.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809274D30 transfers_to acct_809274D30 amount: 37443.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806F90C10 transfers_to acct_812A34EA0 amount: 1574.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8004BA030 transfers_to acct_8004BA030 amount: 438731.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005FF370 transfers_to acct_8005FF370 amount: 1309.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808FD3240 transfers_to acct_808FD3240 amount: 10.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8014F7D60 transfers_to acct_8014F7D60 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803474680 transfers_to acct_803474680 amount: 2413.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805093DD0 transfers_to acct_805093DD0 amount: 339785.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805B79A20 transfers_to acct_805B79A20 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F61950 transfers_to acct_800F61950 amount: 1557375.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805068A40 transfers_to acct_808F98170 amount: 9499.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_805068A40 transfers_to acct_808F98170 amount: 91.13 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80D92C7D0 transfers_to acct_80D92C7D0 amount: 1866587.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808FD3240 transfers_to acct_808FD3240 amount: 51169.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8062721D0 transfers_to acct_8062721D0 amount: 53865.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E0D4B60 transfers_to acct_80E0D4B60 amount: 33472.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806460E50 transfers_to acct_810342CA0 amount: 86575.13 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_805068A40 transfers_to acct_805068A40 amount: 35929.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801818650 transfers_to acct_804FB6240 amount: 889.97 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_805B79A20 transfers_to acct_805B79A20 amount: 44714.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E158DF0 transfers_to acct_80E158DF0 amount: 47.25 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_801DCF330 transfers_to acct_801DCF330 amount: 1540.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807E55D20 transfers_to acct_807E55D20 amount: 1928.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80087A050 transfers_to acct_80087A050 amount: 4.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801818650 transfers_to acct_804FB6240 amount: 3144.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
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- acct_806A0E720 transfers_to acct_80CF5FE00 amount: 5351188958.74 US Dollar via: Cash timestamp: 2022/09/01 00:10
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- acct_8033103F0 transfers_to acct_8033103F0 amount: 163825.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805165150 transfers_to acct_80145B5D0 amount: 173.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_812A34EA0 transfers_to acct_812A34EA0 amount: 4063.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_803949A90 transfers_to acct_803949A90 amount: 34637.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8003EA270 transfers_to acct_8032A2140 amount: 2799339.41 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80440FE50 transfers_to acct_80440FE50 amount: 2179.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801818650 transfers_to acct_804FB6240 amount: 3092.57 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_813310AC0 transfers_to acct_813310AC0 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813F6AE50 transfers_to acct_813F6AE50 amount: 20.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_8003EA270 transfers_to acct_8032A2140 amount: 2937827.27 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_812B9A6A0 transfers_to acct_812B9A6A0 amount: 7777.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80145B5D0 transfers_to acct_80145B5D0 amount: 10.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003EA270 transfers_to acct_8032A2140 amount: 2546604.79 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8085BC590 transfers_to acct_8085BC590 amount: 21.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_802450F30 transfers_to acct_802450F30 amount: 401278.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806460E50 transfers_to acct_806460E50 amount: 15217.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809A35A30 transfers_to acct_809A35A30 amount: 164592.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E79D9A0 transfers_to acct_80E79D9A0 amount: 21.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801A996D0 transfers_to acct_801A996D0 amount: 58681.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806FBF7E0 transfers_to acct_806FBF7E0 amount: 691.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8085BC590 amount: 5865.71 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80DC6CAC0 transfers_to acct_80DC6CAC0 amount: 44620.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80755E440 transfers_to acct_80E045E70 amount: 1613.36 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8006A66A0 transfers_to acct_8006A66A0 amount: 53474.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806020040 transfers_to acct_806F90C10 amount: 47.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8005FF370 transfers_to acct_8005FF370 amount: 8.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810DC32F0 transfers_to acct_810DC32F0 amount: 8.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80087A050 transfers_to acct_80087A050 amount: 90590.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804E44070 transfers_to acct_804E44070 amount: 58969.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
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- acct_800A89B40 transfers_to acct_800A89B40 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809740250 transfers_to acct_809740250 amount: 30928.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8105CC830 transfers_to acct_8105CC830 amount: 12590.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D36CF10 transfers_to acct_80D36CF10 amount: 42171.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006A66A0 transfers_to acct_8006A66A0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805068A40 transfers_to acct_808F98170 amount: 7639.93 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_808F98170 transfers_to acct_808F98170 amount: 9350.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80755E440 transfers_to acct_80E045E70 amount: 4587.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
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- acct_80E79D9A0 transfers_to acct_80E79D9A0 amount: 2001.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802DAD240 transfers_to acct_802DAD240 amount: 21.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80385B8D0 transfers_to acct_80385B8D0 amount: 402832.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80D46DB20 amount: 51556.68 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_805092AC0 transfers_to acct_805092AC0 amount: 6.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812FB62D0 transfers_to acct_812FB62D0 amount: 545.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D8753F0 transfers_to acct_80D8753F0 amount: 20.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805088AA0 transfers_to acct_805088AA0 amount: 42679.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803474680 transfers_to acct_803474680 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81347A870 transfers_to acct_81347A870 amount: 74635.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804FB6240 transfers_to acct_804FB6240 amount: 21.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80ACD9D50 transfers_to acct_80ACD9D50 amount: 1319106.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809A3B4F0 transfers_to acct_809A3B4F0 amount: 41791.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8034CAC60 amount: 43424.07 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_802AEBAC0 transfers_to acct_802AEBAC0 amount: 212366.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80594E3E0 transfers_to acct_80594E3E0 amount: 784874.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8074ACA60 transfers_to acct_8074ACA60 amount: 2263351.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80A6C3E80 amount: 16938.96 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8034CAC60 amount: 21244.37 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80755E440 transfers_to acct_80755E440 amount: 253128.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D406780 transfers_to acct_80D406780 amount: 267578.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806460E50 transfers_to acct_810342CA0 amount: 33274.44 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8072FB6E0 transfers_to acct_80D63A9C0 amount: 48.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_801818650 transfers_to acct_804FB6240 amount: 931.43 US Dollar via: Wire timestamp: 2022/09/01 00:24
- acct_8006A66A0 transfers_to acct_80DF64E30 amount: 13320.15 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_801DCF330 transfers_to acct_801DCF330 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80755E440 transfers_to acct_80E045E70 amount: 3519.18 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_8084E9C60 transfers_to acct_8084E9C60 amount: 456.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8111E2010 transfers_to acct_8111E2010 amount: 1190.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800DB8850 transfers_to acct_800DB8850 amount: 219490.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AEC4D90 transfers_to acct_80AEC4D90 amount: 7777.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800459330 transfers_to acct_800459330 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805093DD0 transfers_to acct_805093DD0 amount: 8.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8018185B0 transfers_to acct_8018185B0 amount: 14031.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_814456AF0 transfers_to acct_814456AF0 amount: 4886.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8105BBBA0 transfers_to acct_8105BBBA0 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801E2AC60 transfers_to acct_801E2AC60 amount: 3848609.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B1B79F0 transfers_to acct_80B1B79F0 amount: 3658414.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8062C23B0 transfers_to acct_8062C23B0 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8111CA8F0 transfers_to acct_8111CA8F0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EDAC4D0 transfers_to acct_80EDAC4D0 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BEB01C0 transfers_to acct_80BEB01C0 amount: 137988.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E387130 transfers_to acct_80E387130 amount: 12116.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8034CAC60 amount: 21200.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_801D0ABC0 transfers_to acct_805B79A20 amount: 2.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
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- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/02 18:59
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- acct_801818650 transfers_to acct_80AD63670 amount: 723930.06 US Dollar via: Cheque timestamp: 2022/09/02 21:50
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- acct_801818650 transfers_to acct_80AD63670 amount: 3137.74 US Dollar via: Credit Card timestamp: 2022/09/03 00:38
- acct_801818650 transfers_to acct_80AD63670 amount: 723930.06 US Dollar via: Cheque timestamp: 2022/09/03 00:52
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- acct_8033103F0 transfers_to acct_80D9823E0 amount: 231.43 US Dollar via: Cheque timestamp: 2022/09/03 01:28
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- acct_100428660 transfers_to acct_805088AA0 amount: 5450.91 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_100428660 transfers_to acct_802450F30 amount: 204.13 US Dollar via: Credit Card timestamp: 2022/09/03 06:32
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- acct_100428660 transfers_to acct_802450F30 amount: 217.42 US Dollar via: Cheque timestamp: 2022/09/03 06:40
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- acct_100428660 transfers_to acct_812A34EA0 amount: 7227.94 US Dollar via: Cheque timestamp: 2022/09/03 07:02
- acct_100428660 transfers_to acct_808F98170 amount: 41.08 US Dollar via: Credit Card timestamp: 2022/09/03 07:04
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- acct_8003EA270 transfers_to acct_800A7AF10 amount: 2002.69 US Dollar via: Cheque timestamp: 2022/09/03 09:46
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- acct_100428660 transfers_to acct_8042EC6F0 amount: 6149.91 US Dollar via: Cheque timestamp: 2022/09/03 11:01
- acct_100428660 transfers_to acct_8042EC6F0 amount: 2573.74 US Dollar via: Credit Card timestamp: 2022/09/03 11:23
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- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/03 15:04
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- acct_100428660 transfers_to acct_80C10F150 amount: 757.61 US Dollar via: Cheque timestamp: 2022/09/04 03:02
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- acct_100428660 transfers_to acct_8147CB340 amount: 2540.01 US Dollar via: Cash timestamp: 2022/09/04 03:40
- acct_100428660 transfers_to acct_8147CB340 amount: 4030.89 US Dollar via: Cheque timestamp: 2022/09/04 03:52
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- acct_8018185B0 transfers_to acct_801818650 amount: 114.12 US Dollar via: ACH timestamp: 2022/09/04 04:25
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- acct_100428660 transfers_to acct_8042EC6F0 amount: 6149.91 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_100428660 transfers_to acct_8042EC6F0 amount: 2573.74 US Dollar via: Credit Card timestamp: 2022/09/04 05:26
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- acct_100428660 transfers_to acct_8021DA9A0 amount: 6.07 US Dollar via: Cheque timestamp: 2022/09/04 07:36
- acct_100428660 transfers_to acct_8021DA9A0 amount: 22.67 US Dollar via: Credit Card timestamp: 2022/09/04 07:39
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- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/04 17:31
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- acct_100428660 transfers_to acct_805088AA0 amount: 5450.91 US Dollar via: Cheque timestamp: 2022/09/06 19:25
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- acct_80858E470 transfers_to acct_80D36CF10 amount: 190203.01 US Dollar via: Cheque timestamp: 2022/09/06 19:37
- acct_806F90C10 transfers_to acct_808C2F220 amount: 107847.49 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_100428660 transfers_to acct_8048BBB70 amount: 3410.33 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_8048BBB70 amount: 485.80 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_80858E470 transfers_to acct_80D36CF10 amount: 2236.38 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_8003EA270 transfers_to acct_8003F4F60 amount: 4676.58 US Dollar via: ACH timestamp: 2022/09/06 20:00
- acct_8006A66A0 transfers_to acct_80087A050 amount: 2054.13 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_8006A66A0 transfers_to acct_80087A050 amount: 602.41 US Dollar via: Credit Card timestamp: 2022/09/06 20:25
- acct_8003EA270 transfers_to acct_8003F4F60 amount: 4085.25 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_100428660 transfers_to acct_80E613FF0 amount: 25346.06 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_8003EA270 transfers_to acct_8004BA030 amount: 5.95 US Dollar via: ACH timestamp: 2022/09/06 20:32
- acct_8003EA270 transfers_to acct_8004BA030 amount: 8.22 US Dollar via: Cash timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
- acct_100428660 transfers_to acct_80E613FF0 amount: 17062467.76 US Dollar via: Cash timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_80E613FF0 amount: 13790688.73 US Dollar via: Cheque timestamp: 2022/09/06 20:41
- acct_8003EA270 transfers_to acct_8004BA030 amount: 92.06 US Dollar via: Credit Card timestamp: 2022/09/06 20:45
- acct_8003EA270 transfers_to acct_8004BA030 amount: 32.72 US Dollar via: Wire timestamp: 2022/09/06 20:46
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- acct_8003EA270 transfers_to acct_8004BA030 amount: 119.54 US Dollar via: Cheque timestamp: 2022/09/06 20:51
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- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/06 20:55
- acct_80DDB5EC0 transfers_to acct_813310AC0 amount: 1421.22 US Dollar via: Credit Card timestamp: 2022/09/06 20:56
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- acct_100428660 transfers_to acct_80E12A5E0 amount: 4248.14 US Dollar via: Cheque timestamp: 2022/09/06 21:14
- acct_801818650 transfers_to acct_8056F3EF0 amount: 4582.23 US Dollar via: Cheque timestamp: 2022/09/06 21:15
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_80E12A5E0 amount: 1549.26 US Dollar via: Credit Card timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80CF5FE00 amount: 120553.47 US Dollar via: Cheque timestamp: 2022/09/06 21:59
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- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/06 22:04
- acct_800DB8850 transfers_to acct_805088AA0 amount: 159.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_100428660 transfers_to acct_803474680 amount: 13021.02 US Dollar via: Cheque timestamp: 2022/09/06 22:13
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- acct_800DB8850 transfers_to acct_805088AA0 amount: 204.78 US Dollar via: ACH timestamp: 2022/09/06 22:21
- acct_800DB8850 transfers_to acct_805088AA0 amount: 585.99 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_100428660 transfers_to acct_80C10F150 amount: 757.61 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_800DB8850 transfers_to acct_805088AA0 amount: 67.37 US Dollar via: Cash timestamp: 2022/09/06 22:28
- acct_80E045E70 transfers_to acct_813F6AE50 amount: 1262.84 US Dollar via: Cheque timestamp: 2022/09/06 22:34
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- acct_80824C960 transfers_to acct_8105BBBA0 amount: 21.26 US Dollar via: ACH timestamp: 2022/09/06 22:36
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- acct_100428660 transfers_to acct_80DDB5EC0 amount: 128.26 US Dollar via: Cheque timestamp: 2022/09/06 22:36
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- acct_80824C960 transfers_to acct_8105BBBA0 amount: 489.37 US Dollar via: Cheque timestamp: 2022/09/06 22:41
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- acct_8021DA9A0 transfers_to acct_805547E90 amount: 340.18 US Dollar via: Cash timestamp: 2022/09/06 22:45
- acct_80824C960 transfers_to acct_8105BBBA0 amount: 2032.74 US Dollar via: Credit Card timestamp: 2022/09/06 22:52
- acct_100428660 transfers_to acct_801818650 amount: 15.50 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_80DDB5EC0 amount: 38.70 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_100428660 transfers_to acct_801818650 amount: 340.79 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_8042EC6F0 transfers_to acct_804E44070 amount: 3568.65 US Dollar via: Cheque timestamp: 2022/09/06 23:03
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- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_803949A90 amount: 3.91 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
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- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/06 23:46
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- acct_8003EA270 transfers_to acct_8004BA030 amount: 32.72 US Dollar via: Wire timestamp: 2022/09/07 00:01
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- acct_806F90C10 transfers_to acct_80B68EE70 amount: 182.19 US Dollar via: Cash timestamp: 2022/09/07 00:05
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- acct_8003EA270 transfers_to acct_8004BA030 amount: 5.95 US Dollar via: ACH timestamp: 2022/09/07 00:12
- acct_100428660 transfers_to acct_80C10F150 amount: 666.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
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- acct_100428660 transfers_to acct_80C10F150 amount: 757.61 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_806020040 transfers_to acct_806F90C10 amount: 20.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
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- acct_100428660 transfers_to acct_8069FEB40 amount: 268.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_8003EA270 transfers_to acct_8004BA030 amount: 8.22 US Dollar via: Cash timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_8069FEB40 amount: 502.98 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_806F90C10 transfers_to acct_80B68EE70 amount: 207.04 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_100428660 transfers_to acct_8069FEB40 amount: 328.92 US Dollar via: Cash timestamp: 2022/09/07 00:29
- acct_8105CC830 transfers_to acct_8111CA8F0 amount: 65.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
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- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/07 00:53
- acct_8105CC830 transfers_to acct_8111CA8F0 amount: 173.95 US Dollar via: Cash timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_805088AA0 amount: 5450.91 US Dollar via: Cheque timestamp: 2022/09/07 01:01
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- acct_80594E3E0 transfers_to acct_80858E470 amount: 25.95 US Dollar via: Wire timestamp: 2022/09/07 01:22
- acct_80594E3E0 transfers_to acct_80858E470 amount: 153.49 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_8021DA9A0 amount: 22.67 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_8021DA9A0 amount: 6.07 US Dollar via: Cheque timestamp: 2022/09/07 01:58
- acct_81425EE90 transfers_to acct_81425F2A0 amount: 1043.07 US Dollar via: ACH timestamp: 2022/09/07 02:06
- acct_100428660 transfers_to acct_802652CF0 amount: 6067.79 US Dollar via: Cheque timestamp: 2022/09/07 02:16
- acct_100428660 transfers_to acct_802652CF0 amount: 2937.55 US Dollar via: Credit Card timestamp: 2022/09/07 02:26
- acct_100428660 transfers_to acct_802652CF0 amount: 5955.75 US Dollar via: Cash timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_802450F30 amount: 217.42 US Dollar via: Cheque timestamp: 2022/09/07 02:35
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- acct_100428660 transfers_to acct_802450F30 amount: 204.13 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
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- acct_806460E50 transfers_to acct_80B1B79F0 amount: 209.24 US Dollar via: Cheque timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_80CF5FE00 amount: 120553.47 US Dollar via: Cheque timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_80DF64E30 amount: 2599.76 US Dollar via: Cheque timestamp: 2022/09/07 03:30
- acct_100428660 transfers_to acct_80DF64E30 amount: 1113.51 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
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- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/07 03:42
- acct_800DB8850 transfers_to acct_805088AA0 amount: 204.78 US Dollar via: ACH timestamp: 2022/09/07 03:44
- acct_800DB8850 transfers_to acct_805088AA0 amount: 67.37 US Dollar via: Cash timestamp: 2022/09/07 03:47
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- acct_800DB8850 transfers_to acct_805088AA0 amount: 585.99 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_800DB8850 transfers_to acct_805088AA0 amount: 159.91 US Dollar via: Credit Card timestamp: 2022/09/07 03:55
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/07 04:09
- acct_100428660 transfers_to acct_80DDB5EC0 amount: 128.26 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_8111CA8F0 amount: 458.41 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_801176D60 amount: 46.90 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_100428660 transfers_to acct_80DDB5EC0 amount: 38.70 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
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- acct_80E045E70 transfers_to acct_81172CAC0 amount: 17323.78 US Dollar via: ACH timestamp: 2022/09/07 04:23
- acct_80E045E70 transfers_to acct_81172CAC0 amount: 1410444.32 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/07 04:27
- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_8003EA270 transfers_to acct_8003F4F60 amount: 4085.25 US Dollar via: Cheque timestamp: 2022/09/07 04:39
- acct_100428660 transfers_to acct_807BCE9C0 amount: 425.62 US Dollar via: Cheque timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_807BCE9C0 amount: 2516.34 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_100428660 transfers_to acct_80E045E70 amount: 2196.66 US Dollar via: Cash timestamp: 2022/09/07 04:58
- acct_8003EA270 transfers_to acct_8003F4F60 amount: 4676.58 US Dollar via: ACH timestamp: 2022/09/07 04:59
- acct_100428660 transfers_to acct_803474680 amount: 13021.02 US Dollar via: Cheque timestamp: 2022/09/07 05:03
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- acct_8032A2140 transfers_to acct_8032A2140 amount: 21.68 US Dollar via: ACH timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_803949A90 amount: 647.64 US Dollar via: Cheque timestamp: 2022/09/07 08:24
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- acct_800CB03D0 transfers_to acct_8034CAC60 amount: 387.61 US Dollar via: Credit Card timestamp: 2022/09/07 09:10
- acct_100428660 transfers_to acct_801818650 amount: 15.50 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_100428660 transfers_to acct_801818650 amount: 340.79 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/07 09:30
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- acct_80DDB5EC0 transfers_to acct_813310AC0 amount: 1421.22 US Dollar via: Credit Card timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_805A3FD00 amount: 285.06 US Dollar via: Cash timestamp: 2022/09/09 20:10
- acct_8034CAC60 transfers_to acct_809A35A30 amount: 170748.51 US Dollar via: Cheque timestamp: 2022/09/09 20:12
- acct_8034CAC60 transfers_to acct_809A35A30 amount: 6481.31 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_806F90C10 amount: 375.89 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_808F98170 amount: 153.17 US Dollar via: Cheque timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_808F98170 amount: 41.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_808F98170 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/09 20:22
- acct_80DDB5EC0 transfers_to acct_813310AC0 amount: 1678.27 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_805A3FD00 amount: 240091.57 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_8034CAC60 transfers_to acct_809A35A30 amount: 1296.20 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_100428660 transfers_to acct_806F90C10 amount: 3066.56 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_80183C8E0 transfers_to acct_8062C23B0 amount: 30804.44 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 1856.09 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_80183C8E0 transfers_to acct_8062C23B0 amount: 7181.01 US Dollar via: ACH timestamp: 2022/09/09 20:55
- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 653.96 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_80D7F3630 transfers_to acct_8104B3E50 amount: 1028.31 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_806D15520 transfers_to acct_813010D50 amount: 120.06 US Dollar via: Cheque timestamp: 2022/09/09 21:01
- acct_8006A66A0 transfers_to acct_805092AC0 amount: 4077.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:02
- acct_8042EC6F0 transfers_to acct_807364220 amount: 186.20 US Dollar via: Credit Card timestamp: 2022/09/09 21:04
- acct_80D7F3630 transfers_to acct_8104B3E50 amount: 158.62 US Dollar via: Wire timestamp: 2022/09/09 21:06
- acct_806D15520 transfers_to acct_813010D50 amount: 74.96 US Dollar via: Credit Card timestamp: 2022/09/09 21:08
- acct_80D7F3630 transfers_to acct_8104B3E50 amount: 2759.86 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_8006A66A0 transfers_to acct_805092AC0 amount: 450.71 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_8042EC6F0 transfers_to acct_807364220 amount: 599.85 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_80D7F3630 transfers_to acct_8104B3E50 amount: 158.84 US Dollar via: ACH timestamp: 2022/09/09 21:21
- acct_80D7F3630 transfers_to acct_8104B3E50 amount: 1772.82 US Dollar via: Cash timestamp: 2022/09/09 21:24
- acct_100428660 transfers_to acct_8021DA9A0 amount: 22.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_805088AA0 amount: 5450.91 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_8092256B0 transfers_to acct_8137E1780 amount: 14462.22 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_80594E3E0 transfers_to acct_80858E470 amount: 83.85 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_100428660 transfers_to acct_8021DA9A0 amount: 6.07 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_80594E3E0 transfers_to acct_80858E470 amount: 25.95 US Dollar via: Wire timestamp: 2022/09/09 21:53
- acct_8092256B0 transfers_to acct_8137E1780 amount: 214442.45 US Dollar via: ACH timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_8105BBBA0 amount: 1816.21 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_80594E3E0 transfers_to acct_80858E470 amount: 153.49 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_8092256B0 transfers_to acct_8137E1780 amount: 47445.92 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_801818650 transfers_to acct_80A6E4630 amount: 14957.51 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_801818650 transfers_to acct_80A6E4630 amount: 75611.11 US Dollar via: ACH timestamp: 2022/09/09 22:15
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_8105CC830 transfers_to acct_8111CA8F0 amount: 173.95 US Dollar via: Cash timestamp: 2022/09/09 23:13
- acct_8105CC830 transfers_to acct_8111CA8F0 amount: 65.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:14
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/09 23:19
- acct_800C26460 transfers_to acct_80E613FF0 amount: 877.29 US Dollar via: Cheque timestamp: 2022/09/09 23:42
- acct_800C26460 transfers_to acct_80E613FF0 amount: 1348.96 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_100428660 transfers_to acct_80087A050 amount: 52068.30 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_81347A870 amount: 658211.77 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_81347A870 amount: 990184.13 US Dollar via: Cash timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_80087A050 amount: 21395.00 US Dollar via: Cash timestamp: 2022/09/10 00:14
- acct_80C4C3130 transfers_to acct_80DDB5EC0 amount: 1189.12 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80AACF2D0 transfers_to acct_80D63A9C0 amount: 55.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80E158DF0 transfers_to acct_807BCE9C0 amount: 12.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_805164F70 transfers_to acct_80145B5D0 amount: 76.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428660 transfers_to acct_81347A870 amount: 4993.19 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_100428660 transfers_to acct_80087A050 amount: 12805.25 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_8072FEB50 transfers_to acct_80D63A9C0 amount: 12.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8103953F0 transfers_to acct_8111CA8F0 amount: 2.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8075F9C80 transfers_to acct_8069FEB40 amount: 46.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428660 transfers_to acct_806460E50 amount: 759.06 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_8147CB340 amount: 4030.89 US Dollar via: Cheque timestamp: 2022/09/10 00:37
- acct_8042EC6F0 transfers_to acct_804E44070 amount: 984.90 US Dollar via: Cash timestamp: 2022/09/10 00:44
- acct_100428660 transfers_to acct_8147CB340 amount: 2540.01 US Dollar via: Cash timestamp: 2022/09/10 00:46
- acct_100428660 transfers_to acct_806460E50 amount: 357.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_8042EC6F0 transfers_to acct_804E44070 amount: 3568.65 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_100428660 transfers_to acct_803474680 amount: 13021.02 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_80647FE50 transfers_to acct_80F085010 amount: 20514.09 US Dollar via: Cheque timestamp: 2022/09/10 01:30
- acct_8042EC6F0 transfers_to acct_807364220 amount: 186.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:36
- acct_8042EC6F0 transfers_to acct_807364220 amount: 599.85 US Dollar via: Cheque timestamp: 2022/09/10 01:41
- acct_80647FE50 transfers_to acct_80F085010 amount: 5370.48 US Dollar via: Credit Card timestamp: 2022/09/10 01:50
- acct_8003EA270 transfers_to acct_800A7AF10 amount: 2002.69 US Dollar via: Cheque timestamp: 2022/09/10 04:02
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 1652.17 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_100428660 transfers_to acct_80DC6CAC0 amount: 716.00 US Dollar via: Cash timestamp: 2022/09/10 04:49
- acct_8014F81C0 transfers_to acct_8005FF370 amount: 2999.51 US Dollar via: ACH timestamp: 2022/09/10 05:18
- acct_8014F7D60 transfers_to acct_8005FF370 amount: 2783.82 US Dollar via: ACH timestamp: 2022/09/10 05:22
- acct_100428660 transfers_to acct_802450F30 amount: 217.42 US Dollar via: Cheque timestamp: 2022/09/10 06:17
- acct_100428660 transfers_to acct_802450F30 amount: 204.13 US Dollar via: Credit Card timestamp: 2022/09/10 06:19
- acct_801818650 transfers_to acct_80AD63670 amount: 723930.06 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_801818650 transfers_to acct_80AD63670 amount: 415178.07 US Dollar via: ACH timestamp: 2022/09/10 06:53
- acct_801818650 transfers_to acct_80AD63670 amount: 3137.74 US Dollar via: Credit Card timestamp: 2022/09/10 06:54
- acct_805B79A20 transfers_to acct_80BEB01C0 amount: 4916.94 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_80440FE50 transfers_to acct_80C03DB50 amount: 38.14 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_801818650 transfers_to acct_8056F3EF0 amount: 4582.23 US Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_80440FE50 transfers_to acct_80C03DB50 amount: 43.17 US Dollar via: Credit Card timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_806460E50 transfers_to acct_80B1B79F0 amount: 209.24 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_100428660 transfers_to acct_805088AA0 amount: 5450.91 US Dollar via: Cheque timestamp: 2022/09/10 09:06
- acct_100428660 transfers_to acct_80DF64E30 amount: 2599.76 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_100428660 transfers_to acct_80DF64E30 amount: 1113.51 US Dollar via: Credit Card timestamp: 2022/09/10 09:47
- acct_8104B3E50 transfers_to acct_81368D450 amount: 390.57 US Dollar via: Cheque timestamp: 2022/09/10 11:03
- acct_100428660 transfers_to acct_8033103F0 amount: 340.87 US Dollar via: Cash timestamp: 2022/09/10 11:31
- acct_80183C8E0 transfers_to acct_8062C23B0 amount: 7181.01 US Dollar via: ACH timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_8033103F0 amount: 311.07 US Dollar via: Cheque timestamp: 2022/09/10 11:42
- acct_80183C8E0 transfers_to acct_8062C23B0 amount: 30804.44 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_8033103F0 amount: 439.83 US Dollar via: Credit Card timestamp: 2022/09/10 11:54
- acct_100428660 transfers_to acct_808F98170 amount: 41.08 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_808F98170 amount: 6.58 US Dollar via: Cash timestamp: 2022/09/10 12:08
- acct_100428660 transfers_to acct_808F98170 amount: 153.17 US Dollar via: Cheque timestamp: 2022/09/10 12:22
- acct_8006A66A0 transfers_to acct_80ACD9D50 amount: 12069.96 US Dollar via: Cash timestamp: 2022/09/10 12:32
- acct_8006A66A0 transfers_to acct_80ACD9D50 amount: 6206.09 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_80BDEB390 transfers_to acct_81289C980 amount: 178.18 US Dollar via: Credit Card timestamp: 2022/09/10 13:46
- acct_80BDEB390 transfers_to acct_81289C980 amount: 71.71 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_100428660 transfers_to acct_80E0A1840 amount: 2225.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:02
- acct_100428660 transfers_to acct_80E0A1840 amount: 521.56 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_100428660 transfers_to acct_80E0A1840 amount: 6123.59 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_8033103F0 transfers_to acct_80D9823E0 amount: 231.43 US Dollar via: Cheque timestamp: 2022/09/10 14:40
- acct_8033103F0 transfers_to acct_80D9823E0 amount: 21.13 US Dollar via: Credit Card timestamp: 2022/09/10 14:40
- acct_8033103F0 transfers_to acct_80D9823E0 amount: 25.62 US Dollar via: ACH timestamp: 2022/09/10 14:58
- acct_100428660 transfers_to acct_80C10F150 amount: 666.11 US Dollar via: Credit Card timestamp: 2022/09/10 15:07
- acct_100428660 transfers_to acct_80C10F150 amount: 757.61 US Dollar via: Cheque timestamp: 2022/09/10 15:13
- acct_802450F30 transfers_to acct_80AC9DC40 amount: 417.42 US Dollar via: Cash timestamp: 2022/09/10 15:31
- acct_802450F30 transfers_to acct_80AC9DC40 amount: 665.78 US Dollar via: ACH timestamp: 2022/09/10 15:38
- acct_802450F30 transfers_to acct_80AC9DC40 amount: 1217.87 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_802450F30 transfers_to acct_80AC9DC40 amount: 1437.06 US Dollar via: Cheque timestamp: 2022/09/10 15:45
- acct_100428660 transfers_to acct_8021DA9A0 amount: 22.67 US Dollar via: Credit Card timestamp: 2022/09/10 16:30
- acct_100428660 transfers_to acct_8021DA9A0 amount: 6.07 US Dollar via: Cheque timestamp: 2022/09/10 16:39
- acct_100428660 transfers_to acct_80D63A9C0 amount: 872.20 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_100428660 transfers_to acct_812A34EA0 amount: 7227.94 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_8038D4ED0 transfers_to acct_8038D4ED0 amount: 132.58 Yuan via: ACH timestamp: 2022/09/10 19:03
- acct_8038D4ED0 transfers_to acct_80BDEB390 amount: 19.80 US Dollar via: Cash timestamp: 2022/09/10 19:03
- acct_8038D4ED0 transfers_to acct_8038D4ED0 amount: 225.38 Yuan via: ACH timestamp: 2022/09/10 19:08
- acct_8038D4ED0 transfers_to acct_80BDEB390 amount: 33.65 US Dollar via: Cheque timestamp: 2022/09/10 19:08
- acct_80DDB5EC0 transfers_to acct_810DC32F0 amount: 5550.96 US Dollar via: Cheque timestamp: 2022/09/10 19:27
- acct_80DDB5EC0 transfers_to acct_810DC32F0 amount: 14201.64 US Dollar via: Credit Card timestamp: 2022/09/10 19:28
- acct_100428660 transfers_to acct_80C6D8010 amount: 1635.52 US Dollar via: Cheque timestamp: 2022/09/10 19:55
- acct_100428660 transfers_to acct_8048BBB70 amount: 3410.33 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_100428660 transfers_to acct_8048BBB70 amount: 485.80 US Dollar via: Credit Card timestamp: 2022/09/10 20:06
- acct_802AEBAC0 transfers_to acct_80B3E8890 amount: 1474.91 US Dollar via: Cheque timestamp: 2022/09/10 20:25
- acct_802AEBAC0 transfers_to acct_80B3E8890 amount: 3125.52 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 1856.09 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_80E613FF0 transfers_to acct_80EDAC4D0 amount: 653.96 US Dollar via: Cheque timestamp: 2022/09/10 22:27
- acct_803949A90 transfers_to acct_803949A90 amount: 7823.96 US Dollar via: ACH timestamp: 2022/09/10 23:30
- acct_100428660 transfers_to acct_8042EC6F0 amount: 6149.91 US Dollar via: Cheque timestamp: 2022/09/10 23:36
- acct_803949A90 transfers_to acct_803949A90 amount: 1208.37 US Dollar via: ACH timestamp: 2022/09/10 23:45
- acct_100428660 transfers_to acct_8042EC6F0 amount: 2573.74 US Dollar via: Credit Card timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 2678
  Unique accounts: 213
  Total volume: 7,495,490,653.09
  Avg transaction: 2,798,913.61
  Time span: 2248 units
  Max out-degree: 864 (node: 070_100428660)
  Max in-degree: 53 (node: 002947_8033103F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)