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_01817) ===

**Nodes:**
- acct_800833210 (type: Account)
- acct_8133F6C00 (type: Account)
- acct_800A58A10 (type: Account)
- acct_8028E9240 (type: Account)
- acct_80D0E1670 (type: Account)
- acct_800058B80 (type: Account)
- acct_80024FF00 (type: Account)
- acct_8019D82F0 (type: Account)
- acct_802C59570 (type: Account)
- acct_800117FF0 (type: Account)
- acct_800EB5090 (type: Account)
- acct_8015E65A0 (type: Account)
- acct_81322BB50 (type: Account)
- acct_811D54D50 (type: Account)
- acct_812A36EB0 (type: Account)
- acct_801AD9D90 (type: Account)
- acct_803585600 (type: Account)
- acct_8135EB990 (type: Account)
- acct_805709CD0 (type: Account)
- acct_8004AF800 (type: Account)
- acct_802515ED0 (type: Account)
- acct_80073F230 (type: Account)
- acct_80DC88150 (type: Account)
- acct_80565D2A0 (type: Account)
- acct_800164070 (type: Account)
- acct_80024D950 (type: Account)
- acct_800833030 (type: Account)
- acct_800EB4FF0 (type: Account)
- acct_805954320 (type: Account)
- acct_81416D530 (type: Account)
- acct_800833710 (type: Account)
- acct_806A1B0B0 (type: Account)
- acct_80BFDE510 (type: Account)
- acct_802879B50 (type: Account)
- acct_803E38C60 (type: Account)
- acct_8001193D0 (type: Account)
- acct_80D8BE430 (type: Account)
- acct_800306AA0 (type: Account)
- acct_801BD4A50 (type: Account)
- acct_801AD9DE0 (type: Account)
- acct_804E80FD0 (type: Account)
- acct_801ADA3E0 (type: Account)
- acct_807CED0B0 (type: Account)
- acct_80B573D70 (type: Account)
- acct_80D0005D0 (type: Account)
- acct_80072D300 (type: Account)
- acct_8025B5390 (type: Account)
- acct_800AC9010 (type: Account)
- acct_8083401F0 (type: Account)
- acct_8147B4C00 (type: Account)
- acct_807CB57C0 (type: Account)
- acct_8039558E0 (type: Account)
- acct_813914760 (type: Account)
- acct_8143623A0 (type: Account)
- acct_8009CE490 (type: Account)
- acct_811D54110 (type: Account)
- acct_814408920 (type: Account)
- acct_8034DB440 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0026592 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004242 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0112637 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130637 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_017729 (type: Bank)
- bank_018617 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221527 (type: Bank)
- bank_023 (type: Bank)
- bank_023402 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0241742 (type: Bank)
- bank_0251487 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_800833210 belongs_to bank_001244
- acct_8133F6C00 belongs_to bank_0012585
- acct_800A58A10 belongs_to bank_001411
- acct_8028E9240 belongs_to bank_001412
- acct_80D0E1670 belongs_to bank_0015085
- acct_800058B80 belongs_to bank_001
- acct_80024FF00 belongs_to bank_001
- acct_8019D82F0 belongs_to bank_001
- acct_802C59570 belongs_to bank_002053
- acct_800117FF0 belongs_to bank_00220
- acct_800EB5090 belongs_to bank_00220
- acct_8015E65A0 belongs_to bank_00220
- acct_81322BB50 belongs_to bank_002385
- acct_811D54D50 belongs_to bank_0024161
- acct_812A36EB0 belongs_to bank_0026592
- acct_801AD9D90 belongs_to bank_002991
- acct_803585600 belongs_to bank_003242
- acct_8135EB990 belongs_to bank_0039040
- acct_805709CD0 belongs_to bank_004242
- acct_8004AF800 belongs_to bank_00701
- acct_802515ED0 belongs_to bank_00701
- acct_80073F230 belongs_to bank_00795
- acct_80DC88150 belongs_to bank_008623
- acct_80565D2A0 belongs_to bank_009129
- acct_800164070 belongs_to bank_010
- acct_80024D950 belongs_to bank_010
- acct_800833030 belongs_to bank_010
- acct_800EB4FF0 belongs_to bank_010
- acct_805954320 belongs_to bank_0112637
- acct_81416D530 belongs_to bank_011296
- acct_800833710 belongs_to bank_011405
- acct_806A1B0B0 belongs_to bank_011471
- acct_80BFDE510 belongs_to bank_0116845
- acct_802879B50 belongs_to bank_011904
- acct_803E38C60 belongs_to bank_01292
- acct_8001193D0 belongs_to bank_012
- acct_80D8BE430 belongs_to bank_0130637
- acct_800306AA0 belongs_to bank_01362
- acct_801BD4A50 belongs_to bank_01420
- acct_801AD9DE0 belongs_to bank_01467
- acct_804E80FD0 belongs_to bank_01467
- acct_801ADA3E0 belongs_to bank_01601
- acct_807CED0B0 belongs_to bank_016163
- acct_80B573D70 belongs_to bank_017729
- acct_80D0005D0 belongs_to bank_018617
- acct_80072D300 belongs_to bank_021258
- acct_8025B5390 belongs_to bank_021575
- acct_800AC9010 belongs_to bank_021611
- acct_8083401F0 belongs_to bank_0218472
- acct_8147B4C00 belongs_to bank_0221282
- acct_807CB57C0 belongs_to bank_0221527
- acct_8039558E0 belongs_to bank_023402
- acct_813914760 belongs_to bank_0234347
- acct_8143623A0 belongs_to bank_0236746
- acct_8009CE490 belongs_to bank_023
- acct_811D54110 belongs_to bank_0241742
- acct_814408920 belongs_to bank_0251487
- acct_8034DB440 belongs_to bank_028771
- acct_806A1B0B0 transfers_to acct_806A1B0B0 amount: 33703.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801BD4A50 transfers_to acct_801BD4A50 amount: 5204.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8019D82F0 transfers_to acct_8019D82F0 amount: 27833.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800058B80 transfers_to acct_800058B80 amount: 11.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800AC9010 transfers_to acct_800AC9010 amount: 3203.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803585600 transfers_to acct_803585600 amount: 11573.21 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_806A1B0B0 transfers_to acct_806A1B0B0 amount: 15.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8015E65A0 transfers_to acct_8015E65A0 amount: 18669.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803585600 transfers_to acct_803585600 amount: 1328.66 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_800EB5090 transfers_to acct_800EB5090 amount: 13489.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019D82F0 transfers_to acct_8019D82F0 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D0E1670 transfers_to acct_80D0E1670 amount: 380.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8034DB440 transfers_to acct_8034DB440 amount: 32009.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DC88150 transfers_to acct_80DC88150 amount: 410163.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8039558E0 transfers_to acct_8039558E0 amount: 224.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DC88150 transfers_to acct_80DC88150 amount: 20.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801ADA3E0 transfers_to acct_801ADA3E0 amount: 18522.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D0E1670 transfers_to acct_80D0E1670 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801AD9DE0 transfers_to acct_80D8BE430 amount: 35.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80BFDE510 transfers_to acct_80BFDE510 amount: 444808.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812A36EB0 transfers_to acct_812A36EB0 amount: 16.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800EB4FF0 transfers_to acct_800EB4FF0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80073F230 transfers_to acct_80073F230 amount: 43031.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80024D950 transfers_to acct_80024D950 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805954320 transfers_to acct_805954320 amount: 617.17 Rupee via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800058B80 transfers_to acct_800058B80 amount: 1028547.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8083401F0 transfers_to acct_8083401F0 amount: 383358.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800306AA0 transfers_to acct_800306AA0 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811D54110 transfers_to acct_80D0005D0 amount: 1975.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800833710 transfers_to acct_800833710 amount: 3218.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800164070 transfers_to acct_800164070 amount: 5.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813914760 transfers_to acct_813914760 amount: 12.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001193D0 transfers_to acct_8001193D0 amount: 215823.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811D54D50 transfers_to acct_811D54D50 amount: 291.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802879B50 transfers_to acct_802879B50 amount: 10140.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_811D54D50 transfers_to acct_811D54110 amount: 1136965.00 US Dollar via: ACH timestamp: 2022/09/01 00:45
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/01 01:20
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 6845.11 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_8143623A0 transfers_to acct_8143623A0 amount: 4.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_801AD9D90 transfers_to acct_801AD9DE0 amount: 924800.00 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 27608.05 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_80565D2A0 transfers_to acct_80565D2A0 amount: 97384.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_8009CE490 transfers_to acct_8009CE490 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_80BFDE510 transfers_to acct_80BFDE510 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:37
- acct_80D0005D0 transfers_to acct_80D0005D0 amount: 18955.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/01 03:22
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/01 03:23
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/01 04:02
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 13298.52 US Dollar via: Credit Card timestamp: 2022/09/01 04:03
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 25730.09 US Dollar via: ACH timestamp: 2022/09/01 04:04
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_811D54110 transfers_to acct_8133F6C00 amount: 4549.77 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_813914760 transfers_to acct_813914760 amount: 12969665.31 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_801AD9DE0 transfers_to acct_80BFDE510 amount: 2917.48 US Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_800A58A10 transfers_to acct_800A58A10 amount: 2117.82 US Dollar via: ACH timestamp: 2022/09/01 06:33
- acct_8028E9240 transfers_to acct_8028E9240 amount: 9.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80072D300 transfers_to acct_80072D300 amount: 854800.60 US Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/01 07:34
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/01 07:34
- acct_800058B80 transfers_to acct_8001193D0 amount: 1686.62 US Dollar via: Credit Card timestamp: 2022/09/01 07:36
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:38
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/01 07:39
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_800058B80 transfers_to acct_8001193D0 amount: 3186.13 US Dollar via: Cheque timestamp: 2022/09/01 07:59
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_80B573D70 transfers_to acct_80B573D70 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/01 08:45
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/01 08:48
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_805954320 transfers_to acct_805954320 amount: 2339212.30 Rupee via: Reinvestment timestamp: 2022/09/01 09:13
- acct_801ADA3E0 transfers_to acct_814408920 amount: 4404.17 US Dollar via: Cheque timestamp: 2022/09/01 09:32
- acct_803E38C60 transfers_to acct_803E38C60 amount: 72957.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_801ADA3E0 transfers_to acct_814408920 amount: 28006.69 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 2313.30 US Dollar via: Cheque timestamp: 2022/09/01 10:11
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 3431.98 US Dollar via: Cash timestamp: 2022/09/01 10:17
- acct_812A36EB0 transfers_to acct_812A36EB0 amount: 207410.09 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_800058B80 transfers_to acct_80072D300 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_8004AF800 transfers_to acct_8004AF800 amount: 379237.59 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_800058B80 transfers_to acct_80072D300 amount: 390.48 US Dollar via: Cash timestamp: 2022/09/01 11:44
- acct_8034DB440 transfers_to acct_8034DB440 amount: 6.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_802879B50 transfers_to acct_802879B50 amount: 595116.78 US Dollar via: ACH timestamp: 2022/09/01 12:05
- acct_802879B50 transfers_to acct_805954320 amount: 43707756.48 Rupee via: Credit Card timestamp: 2022/09/01 12:05
- acct_802879B50 transfers_to acct_802879B50 amount: 623914.63 US Dollar via: ACH timestamp: 2022/09/01 12:10
- acct_802879B50 transfers_to acct_805954320 amount: 45822786.29 Rupee via: Cheque timestamp: 2022/09/01 12:10
- acct_801AD9DE0 transfers_to acct_8039558E0 amount: 4735.90 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_807CED0B0 transfers_to acct_807CED0B0 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 12:38
- acct_811D54D50 transfers_to acct_811D54D50 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_800306AA0 transfers_to acct_800306AA0 amount: 50966.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/01 13:23
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/01 14:09
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 1286.13 US Dollar via: Cheque timestamp: 2022/09/01 14:13
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 9769.81 US Dollar via: Credit Card timestamp: 2022/09/01 14:25
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_800058B80 transfers_to acct_8015E65A0 amount: 15460.96 US Dollar via: Credit Card timestamp: 2022/09/01 14:38
- acct_800058B80 transfers_to acct_8015E65A0 amount: 14399.21 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/01 15:11
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/01 15:18
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/01 15:27
- acct_800058B80 transfers_to acct_801AD9D90 amount: 93.80 US Dollar via: Cheque timestamp: 2022/09/01 15:44
- acct_800058B80 transfers_to acct_801AD9D90 amount: 333.62 US Dollar via: Cash timestamp: 2022/09/01 15:59
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/01 16:03
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/01 16:06
- acct_811D54110 transfers_to acct_812A36EB0 amount: 3951.68 US Dollar via: Credit Card timestamp: 2022/09/01 16:50
- acct_811D54110 transfers_to acct_812A36EB0 amount: 13815.04 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_8083401F0 transfers_to acct_8083401F0 amount: 4.45 US Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_811D54110 transfers_to acct_8135EB990 amount: 536.55 US Dollar via: Cheque timestamp: 2022/09/01 17:25
- acct_8135EB990 transfers_to acct_8135EB990 amount: 23.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_800058B80 transfers_to acct_800306AA0 amount: 174.06 US Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_800058B80 transfers_to acct_800306AA0 amount: 123.05 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_80024FF00 transfers_to acct_80024FF00 amount: 107383.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_800058B80 transfers_to acct_800306AA0 amount: 35.82 US Dollar via: Cash timestamp: 2022/09/01 18:23
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/01 18:26
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/01 18:26
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/01 18:29
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/01 18:29
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/01 18:40
- acct_81416D530 transfers_to acct_81416D530 amount: 4066.09 US Dollar via: Reinvestment timestamp: 2022/09/01 18:42
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/01 18:57
- acct_803E38C60 transfers_to acct_803E38C60 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/01 19:52
- acct_800058B80 transfers_to acct_80024D950 amount: 130.65 US Dollar via: Cheque timestamp: 2022/09/01 19:57
- acct_80B573D70 transfers_to acct_80B573D70 amount: 4218.84 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
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- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_801AD9D90 transfers_to acct_8143623A0 amount: 401.44 US Dollar via: ACH timestamp: 2022/09/01 22:08
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/01 22:09
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/01 22:13
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/01 22:27
- acct_800833030 transfers_to acct_800833030 amount: 209.07 US Dollar via: Reinvestment timestamp: 2022/09/01 22:33
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- acct_800058B80 transfers_to acct_804E80FD0 amount: 135.53 US Dollar via: Cheque timestamp: 2022/09/01 23:10
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- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/01 23:49
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/01 23:50
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/01 23:50
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- acct_801AD9DE0 transfers_to acct_8025B5390 amount: 7.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
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- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_800058B80 transfers_to acct_804E80FD0 amount: 186.02 US Dollar via: Credit Card timestamp: 2022/09/02 00:48
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:56
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- acct_800A58A10 transfers_to acct_800A58A10 amount: 2117.82 US Dollar via: ACH timestamp: 2022/09/02 01:23
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- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/02 03:12
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:34
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- acct_811D54110 transfers_to acct_8135EB990 amount: 536.55 US Dollar via: Cheque timestamp: 2022/09/02 03:42
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 13298.52 US Dollar via: Credit Card timestamp: 2022/09/02 04:02
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- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/02 06:18
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- acct_801AD9D90 transfers_to acct_8143623A0 amount: 401.44 US Dollar via: ACH timestamp: 2022/09/02 07:15
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- acct_800058B80 transfers_to acct_800058B80 amount: 72911.90 US Dollar via: Cheque timestamp: 2022/09/02 08:01
- acct_8001193D0 transfers_to acct_8001193D0 amount: 1962.81 US Dollar via: ACH timestamp: 2022/09/02 08:02
- acct_8001193D0 transfers_to acct_8001193D0 amount: 397.32 US Dollar via: ACH timestamp: 2022/09/02 08:18
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- acct_800AC9010 transfers_to acct_800AC9010 amount: 127788.90 US Dollar via: ACH timestamp: 2022/09/02 11:10
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- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_801ADA3E0 transfers_to acct_814408920 amount: 4404.17 US Dollar via: Cheque timestamp: 2022/09/02 12:31
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- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/02 13:03
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/02 13:08
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/02 13:08
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/02 13:18
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/02 13:35
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/02 14:11
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_800058B80 transfers_to acct_8004AF800 amount: 5557.64 US Dollar via: Credit Card timestamp: 2022/09/02 14:30
- acct_800058B80 transfers_to acct_8004AF800 amount: 94139.90 US Dollar via: Cash timestamp: 2022/09/02 14:44
- acct_800058B80 transfers_to acct_8004AF800 amount: 88977.18 US Dollar via: Cheque timestamp: 2022/09/02 14:53
- acct_801AD9DE0 transfers_to acct_8039558E0 amount: 4735.90 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/02 15:33
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/02 15:33
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/02 15:41
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/02 15:41
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/02 16:00
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/02 16:02
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/02 16:10
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/02 16:12
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 9769.81 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
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- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/02 16:23
- acct_800058B80 transfers_to acct_80072D300 amount: 390.48 US Dollar via: Cash timestamp: 2022/09/02 16:24
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/02 16:26
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- acct_800058B80 transfers_to acct_800164070 amount: 1816.25 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/02 19:30
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/02 19:33
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- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/02 19:50
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 27608.05 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_800058B80 transfers_to acct_8001193D0 amount: 3186.13 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_811D54110 transfers_to acct_8133F6C00 amount: 4549.77 US Dollar via: Cheque timestamp: 2022/09/02 20:53
- acct_800058B80 transfers_to acct_8001193D0 amount: 1686.62 US Dollar via: Credit Card timestamp: 2022/09/02 20:57
- acct_800EB5090 transfers_to acct_807CB57C0 amount: 3093.43 US Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_800EB5090 transfers_to acct_807CB57C0 amount: 45065.10 US Dollar via: Cash timestamp: 2022/09/02 21:37
- acct_800EB5090 transfers_to acct_807CB57C0 amount: 156297.48 US Dollar via: Wire timestamp: 2022/09/02 21:42
- acct_800EB5090 transfers_to acct_807CB57C0 amount: 22977.77 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/02 22:16
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/02 22:23
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/02 22:25
- acct_801AD9D90 transfers_to acct_802879B50 amount: 9137.63 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_800EB5090 transfers_to acct_806A1B0B0 amount: 8960.08 US Dollar via: ACH timestamp: 2022/09/02 23:30
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_800EB5090 transfers_to acct_806A1B0B0 amount: 3403.53 US Dollar via: Wire timestamp: 2022/09/02 23:42
- acct_800EB5090 transfers_to acct_806A1B0B0 amount: 2149.51 US Dollar via: Cheque timestamp: 2022/09/02 23:46
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- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_801AD9DE0 transfers_to acct_800833710 amount: 0.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/03 00:12
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/03 00:26
- acct_811D54110 transfers_to acct_80D0005D0 amount: 62.05 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/03 03:38
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/03 03:38
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/03 03:38
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/03 03:51
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/03 03:55
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/03 03:55
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/03 04:07
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/03 04:07
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/03 04:13
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/03 04:13
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/03 04:17
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/03 04:43
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/03 04:58
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/03 05:15
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/03 05:18
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/03 06:15
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/03 06:18
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/03 06:28
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/03 08:19
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/03 08:37
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/03 08:39
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/03 08:52
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/03 08:54
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/03 10:59
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/03 17:15
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/03 17:17
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/03 17:23
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/03 17:23
- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/03 21:43
- acct_800058B80 transfers_to acct_80024D950 amount: 130.65 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_801AD9DE0 transfers_to acct_801BD4A50 amount: 18.22 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_800A58A10 transfers_to acct_800A58A10 amount: 46.66 US Dollar via: ACH timestamp: 2022/09/04 00:27
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- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/04 04:03
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/04 04:23
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/04 05:47
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/04 05:57
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/04 06:14
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/04 06:14
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/04 06:16
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/04 06:16
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/04 06:16
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/04 09:39
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/04 09:41
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/04 10:04
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/04 10:10
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/04 10:10
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/04 10:25
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/04 10:29
- acct_800058B80 transfers_to acct_80024D950 amount: 130.65 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/04 11:40
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/04 12:18
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/04 12:27
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/04 13:39
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/04 13:46
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/04 14:17
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/04 14:21
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/04 14:26
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/04 16:00
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/04 16:00
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/04 17:19
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/04 20:17
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- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/04 20:25
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/04 20:28
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/04 22:11
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/04 22:27
- acct_811D54110 transfers_to acct_801AD9D90 amount: 3.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
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- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/05 00:43
- acct_801ADA3E0 transfers_to acct_814408920 amount: 4404.17 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/05 00:51
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- acct_800EB5090 transfers_to acct_807CED0B0 amount: 13298.52 US Dollar via: Credit Card timestamp: 2022/09/05 01:11
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 25730.09 US Dollar via: ACH timestamp: 2022/09/05 01:16
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- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/05 02:06
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/05 02:07
- acct_811D54110 transfers_to acct_8135EB990 amount: 536.55 US Dollar via: Cheque timestamp: 2022/09/05 02:10
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/05 02:13
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/05 02:25
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- acct_800058B80 transfers_to acct_8001193D0 amount: 1686.62 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/05 03:47
- acct_800058B80 transfers_to acct_8001193D0 amount: 3186.13 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/05 04:47
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/05 04:53
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/05 05:03
- acct_801AD9D90 transfers_to acct_802879B50 amount: 9137.63 US Dollar via: Cheque timestamp: 2022/09/05 05:05
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- acct_801AD9DE0 transfers_to acct_8039558E0 amount: 4735.90 US Dollar via: Cheque timestamp: 2022/09/05 06:25
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/05 08:19
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/05 08:35
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/05 09:00
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/05 09:06
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/05 09:06
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/05 09:14
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/05 10:45
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/05 10:50
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 2313.30 US Dollar via: Cheque timestamp: 2022/09/05 11:11
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- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/05 11:36
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_811D54110 transfers_to acct_8133F6C00 amount: 4549.77 US Dollar via: Cheque timestamp: 2022/09/05 11:56
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- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/05 12:46
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/05 14:30
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/05 14:30
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/05 14:30
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- acct_800058B80 transfers_to acct_800306AA0 amount: 35.82 US Dollar via: Cash timestamp: 2022/09/05 15:10
- acct_800058B80 transfers_to acct_800306AA0 amount: 123.05 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/05 15:34
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_800058B80 transfers_to acct_801AD9D90 amount: 93.80 US Dollar via: Cheque timestamp: 2022/09/05 19:32
- acct_800058B80 transfers_to acct_801AD9D90 amount: 333.62 US Dollar via: Cash timestamp: 2022/09/05 19:34
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/05 19:46
- acct_811D54110 transfers_to acct_812A36EB0 amount: 13815.04 US Dollar via: Cheque timestamp: 2022/09/05 20:04
- acct_811D54110 transfers_to acct_812A36EB0 amount: 3951.68 US Dollar via: Credit Card timestamp: 2022/09/05 20:28
- acct_800058B80 transfers_to acct_804E80FD0 amount: 186.02 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_800058B80 transfers_to acct_804E80FD0 amount: 135.53 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_800A58A10 transfers_to acct_800A58A10 amount: 2117.82 US Dollar via: ACH timestamp: 2022/09/05 21:18
- acct_800058B80 transfers_to acct_80072D300 amount: 390.48 US Dollar via: Cash timestamp: 2022/09/05 21:35
- acct_800058B80 transfers_to acct_80072D300 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_801AD9D90 transfers_to acct_8143623A0 amount: 401.44 US Dollar via: ACH timestamp: 2022/09/05 22:46
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 1286.13 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/05 23:08
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/05 23:10
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/05 23:24
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 9769.81 US Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_801AD9DE0 transfers_to acct_800833210 amount: 114.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
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- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_811D54110 transfers_to acct_80D0005D0 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_811D54110 transfers_to acct_812A36EB0 amount: 3951.68 US Dollar via: Credit Card timestamp: 2022/09/06 00:33
- acct_811D54110 transfers_to acct_812A36EB0 amount: 13815.04 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_801AD9D90 transfers_to acct_8143623A0 amount: 401.44 US Dollar via: ACH timestamp: 2022/09/06 03:39
- acct_811D54110 transfers_to acct_8133F6C00 amount: 4549.77 US Dollar via: Cheque timestamp: 2022/09/06 03:41
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_800058B80 transfers_to acct_80072D300 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:17
- acct_800058B80 transfers_to acct_80072D300 amount: 390.48 US Dollar via: Cash timestamp: 2022/09/06 04:28
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/06 05:00
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 3431.98 US Dollar via: Cash timestamp: 2022/09/06 05:05
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/06 05:10
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/06 05:13
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 2313.30 US Dollar via: Cheque timestamp: 2022/09/06 05:14
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_800058B80 transfers_to acct_8001193D0 amount: 3186.13 US Dollar via: Cheque timestamp: 2022/09/06 05:39
- acct_800058B80 transfers_to acct_8001193D0 amount: 1686.62 US Dollar via: Credit Card timestamp: 2022/09/06 05:49
- acct_801ADA3E0 transfers_to acct_814408920 amount: 4404.17 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/06 06:11
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/06 06:11
- acct_801ADA3E0 transfers_to acct_814408920 amount: 28006.69 US Dollar via: Credit Card timestamp: 2022/09/06 06:18
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/06 06:23
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/06 06:23
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/06 06:44
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/06 06:49
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/06 07:02
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 27608.05 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 6845.11 US Dollar via: Credit Card timestamp: 2022/09/06 08:50
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 1286.13 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 9769.81 US Dollar via: Credit Card timestamp: 2022/09/06 09:47
- acct_801AD9DE0 transfers_to acct_8039558E0 amount: 4735.90 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/06 11:19
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/06 11:29
- acct_800058B80 transfers_to acct_800306AA0 amount: 35.82 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_800058B80 transfers_to acct_800306AA0 amount: 123.05 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_800058B80 transfers_to acct_800306AA0 amount: 174.06 US Dollar via: Credit Card timestamp: 2022/09/06 12:45
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 13298.52 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/06 14:09
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/06 14:25
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 25730.09 US Dollar via: ACH timestamp: 2022/09/06 14:26
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/06 15:39
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/06 15:44
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/06 16:02
- acct_801AD9D90 transfers_to acct_802879B50 amount: 9137.63 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/06 16:06
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/06 16:09
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/06 16:18
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/06 19:28
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/06 20:09
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/06 20:17
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/06 20:23
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/06 20:47
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/06 20:50
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/06 20:58
- acct_811D54110 transfers_to acct_8135EB990 amount: 536.55 US Dollar via: Cheque timestamp: 2022/09/06 21:39
- acct_800A58A10 transfers_to acct_800A58A10 amount: 2117.82 US Dollar via: ACH timestamp: 2022/09/06 21:44
- acct_800058B80 transfers_to acct_801AD9D90 amount: 333.62 US Dollar via: Cash timestamp: 2022/09/06 22:01
- acct_800058B80 transfers_to acct_801AD9D90 amount: 93.80 US Dollar via: Cheque timestamp: 2022/09/06 22:02
- acct_800058B80 transfers_to acct_804E80FD0 amount: 135.53 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_800058B80 transfers_to acct_804E80FD0 amount: 186.02 US Dollar via: Credit Card timestamp: 2022/09/06 22:56
- acct_811D54110 transfers_to acct_80D0005D0 amount: 216.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_801AD9D90 transfers_to acct_802879B50 amount: 9137.63 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_801AD9DE0 transfers_to acct_800833030 amount: 111.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_81322BB50 transfers_to acct_800EB5090 amount: 40.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_800058B80 transfers_to acct_804E80FD0 amount: 186.02 US Dollar via: Credit Card timestamp: 2022/09/07 01:35
- acct_811D54110 transfers_to acct_8135EB990 amount: 536.55 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_800058B80 transfers_to acct_804E80FD0 amount: 135.53 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/07 02:09
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/07 02:09
- acct_801ADA3E0 transfers_to acct_801AD9D90 amount: 2342.01 US Dollar via: ACH timestamp: 2022/09/07 02:15
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/07 02:27
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/07 02:27
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/07 03:12
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/07 05:02
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/07 05:12
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/07 05:16
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/07 05:43
- acct_801AD9DE0 transfers_to acct_8039558E0 amount: 4735.90 US Dollar via: Cheque timestamp: 2022/09/07 06:08
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
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- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/07 09:27
- acct_800058B80 transfers_to acct_8001193D0 amount: 3186.13 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_800058B80 transfers_to acct_8001193D0 amount: 1686.62 US Dollar via: Credit Card timestamp: 2022/09/07 09:42
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- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/07 11:18
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/07 11:19
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- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/07 11:27
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/07 11:29
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 1286.13 US Dollar via: Cheque timestamp: 2022/09/07 11:45
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- acct_801AD9D90 transfers_to acct_8143623A0 amount: 401.44 US Dollar via: ACH timestamp: 2022/09/07 13:26
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/07 13:46
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- acct_800EB5090 transfers_to acct_801AD9D90 amount: 2313.30 US Dollar via: Cheque timestamp: 2022/09/07 13:49
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- acct_800EB5090 transfers_to acct_807CED0B0 amount: 13298.52 US Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 25730.09 US Dollar via: ACH timestamp: 2022/09/07 17:20
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/07 17:22
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/07 17:23
- acct_800058B80 transfers_to acct_801AD9D90 amount: 93.80 US Dollar via: Cheque timestamp: 2022/09/07 17:37
- acct_800058B80 transfers_to acct_801AD9D90 amount: 333.62 US Dollar via: Cash timestamp: 2022/09/07 17:59
- acct_811D54110 transfers_to acct_812A36EB0 amount: 13815.04 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_811D54110 transfers_to acct_812A36EB0 amount: 3951.68 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_800A58A10 transfers_to acct_800A58A10 amount: 2117.82 US Dollar via: ACH timestamp: 2022/09/07 18:34
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/07 19:03
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/07 19:05
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:16
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/07 19:22
- acct_811D54110 transfers_to acct_8133F6C00 amount: 4549.77 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 27608.05 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 6845.11 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/07 20:58
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/07 21:30
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/07 21:59
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_8147B4C00 transfers_to acct_8143623A0 amount: 6.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
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- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_800058B80 transfers_to acct_80072D300 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_811D54110 transfers_to acct_8133F6C00 amount: 4549.77 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_801AD9D90 transfers_to acct_802879B50 amount: 9137.63 US Dollar via: Cheque timestamp: 2022/09/08 00:46
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- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/08 01:01
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/08 01:09
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/08 01:09
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 9769.81 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 1286.13 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/08 02:11
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/08 02:12
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/08 02:15
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/08 02:20
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/08 02:27
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/08 03:45
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_800058B80 transfers_to acct_804E80FD0 amount: 135.53 US Dollar via: Cheque timestamp: 2022/09/08 04:03
- acct_800058B80 transfers_to acct_804E80FD0 amount: 186.02 US Dollar via: Credit Card timestamp: 2022/09/08 04:04
- acct_801AD9D90 transfers_to acct_8143623A0 amount: 401.44 US Dollar via: ACH timestamp: 2022/09/08 06:50
- acct_811D54110 transfers_to acct_812A36EB0 amount: 13815.04 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_811D54110 transfers_to acct_812A36EB0 amount: 3951.68 US Dollar via: Credit Card timestamp: 2022/09/08 08:53
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/08 09:06
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_800058B80 transfers_to acct_800306AA0 amount: 123.05 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_800058B80 transfers_to acct_8001193D0 amount: 1686.62 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_800058B80 transfers_to acct_800306AA0 amount: 35.82 US Dollar via: Cash timestamp: 2022/09/08 11:13
- acct_800058B80 transfers_to acct_800306AA0 amount: 174.06 US Dollar via: Credit Card timestamp: 2022/09/08 11:18
- acct_800058B80 transfers_to acct_8001193D0 amount: 3186.13 US Dollar via: Cheque timestamp: 2022/09/08 11:26
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 27608.05 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 6845.11 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_811D54110 transfers_to acct_8135EB990 amount: 536.55 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/08 18:00
- acct_800A58A10 transfers_to acct_800A58A10 amount: 2117.82 US Dollar via: ACH timestamp: 2022/09/08 18:03
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:05
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/08 18:20
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/08 18:32
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/08 18:32
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/08 18:39
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/08 18:39
- acct_801ADA3E0 transfers_to acct_814408920 amount: 4404.17 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_801ADA3E0 transfers_to acct_814408920 amount: 28006.69 US Dollar via: Credit Card timestamp: 2022/09/08 19:29
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 25730.09 US Dollar via: ACH timestamp: 2022/09/08 20:00
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 13298.52 US Dollar via: Credit Card timestamp: 2022/09/08 20:08
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/08 20:15
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/08 20:29
- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_800058B80 transfers_to acct_80024D950 amount: 130.65 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/08 21:03
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_801AD9DE0 transfers_to acct_8039558E0 amount: 4735.90 US Dollar via: Cheque timestamp: 2022/09/08 21:21
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/08 22:32
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/08 22:36
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/08 22:37
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/08 22:43
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/08 22:50
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/08 22:55
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/08 23:13
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 2313.30 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/08 23:38
- acct_800058B80 transfers_to acct_801AD9D90 amount: 333.62 US Dollar via: Cash timestamp: 2022/09/08 23:53
- acct_800058B80 transfers_to acct_801AD9D90 amount: 93.80 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 3431.98 US Dollar via: Cash timestamp: 2022/09/08 23:55
- acct_811D54110 transfers_to acct_8083401F0 amount: 38.22 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_801AD9DE0 transfers_to acct_80D8BE430 amount: 41.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_800A58A10 transfers_to acct_800A58A10 amount: 2117.82 US Dollar via: ACH timestamp: 2022/09/09 01:14
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/09 01:38
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/09 01:43
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/09 01:49
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/09 01:51
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_81416D530 transfers_to acct_8143623A0 amount: 103.24 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_81416D530 transfers_to acct_8143623A0 amount: 160.50 US Dollar via: Cash timestamp: 2022/09/09 04:21
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/09 04:25
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 9769.81 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_801ADA3E0 transfers_to acct_80B573D70 amount: 1286.13 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/09 07:46
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/09 08:22
- acct_800AC9010 transfers_to acct_800AC9010 amount: 127788.90 US Dollar via: ACH timestamp: 2022/09/09 08:56
- acct_801AD9D90 transfers_to acct_802879B50 amount: 9137.63 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_801ADA3E0 transfers_to acct_814408920 amount: 28006.69 US Dollar via: Credit Card timestamp: 2022/09/09 09:06
- acct_801ADA3E0 transfers_to acct_814408920 amount: 4404.17 US Dollar via: Cheque timestamp: 2022/09/09 09:08
- acct_811D54110 transfers_to acct_8133F6C00 amount: 4549.77 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_800058B80 transfers_to acct_8001193D0 amount: 1686.62 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_800058B80 transfers_to acct_8001193D0 amount: 3186.13 US Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/09 10:49
- acct_800058B80 transfers_to acct_80565D2A0 amount: 16100.09 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 27608.05 US Dollar via: Cheque timestamp: 2022/09/09 13:30
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_801AD9D90 transfers_to acct_8143623A0 amount: 401.44 US Dollar via: ACH timestamp: 2022/09/09 13:44
- acct_801AD9DE0 transfers_to acct_80DC88150 amount: 6845.11 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_800058B80 transfers_to acct_801AD9D90 amount: 333.62 US Dollar via: Cash timestamp: 2022/09/09 13:51
- acct_800058B80 transfers_to acct_801AD9D90 amount: 93.80 US Dollar via: Cheque timestamp: 2022/09/09 13:54
- acct_800EB5090 transfers_to acct_807CB57C0 amount: 45065.10 US Dollar via: Cash timestamp: 2022/09/09 14:31
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/09 14:33
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_800EB5090 transfers_to acct_807CB57C0 amount: 3093.43 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
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- acct_800EB5090 transfers_to acct_807CB57C0 amount: 22977.77 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/09 14:57
- acct_811D54110 transfers_to acct_8135EB990 amount: 536.55 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_800058B80 transfers_to acct_80072D300 amount: 390.48 US Dollar via: Cash timestamp: 2022/09/09 15:39
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_800058B80 transfers_to acct_80072D300 amount: 144.29 US Dollar via: Cheque timestamp: 2022/09/09 15:53
- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/09 16:07
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_80073F230 transfers_to acct_80073F230 amount: 4124.88 US Dollar via: ACH timestamp: 2022/09/09 16:20
- acct_80073F230 transfers_to acct_80073F230 amount: 3159.80 US Dollar via: ACH timestamp: 2022/09/09 16:23
- acct_80073F230 transfers_to acct_80073F230 amount: 7606.97 US Dollar via: ACH timestamp: 2022/09/09 16:24
- acct_811D54110 transfers_to acct_812A36EB0 amount: 3951.68 US Dollar via: Credit Card timestamp: 2022/09/09 16:30
- acct_8001193D0 transfers_to acct_8001193D0 amount: 397.32 US Dollar via: ACH timestamp: 2022/09/09 16:49
- acct_8001193D0 transfers_to acct_8001193D0 amount: 1962.81 US Dollar via: ACH timestamp: 2022/09/09 16:50
- acct_811D54110 transfers_to acct_812A36EB0 amount: 13815.04 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_800058B80 transfers_to acct_800306AA0 amount: 35.82 US Dollar via: Cash timestamp: 2022/09/09 17:04
- acct_800058B80 transfers_to acct_800306AA0 amount: 123.05 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_800058B80 transfers_to acct_800306AA0 amount: 174.06 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/09 17:34
- acct_800058B80 transfers_to acct_804E80FD0 amount: 135.53 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/09 17:38
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/09 17:40
- acct_800058B80 transfers_to acct_804E80FD0 amount: 186.02 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/09 17:59
- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_800058B80 transfers_to acct_80024D950 amount: 130.65 US Dollar via: Cheque timestamp: 2022/09/09 18:27
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 3431.98 US Dollar via: Cash timestamp: 2022/09/09 18:34
- acct_800EB5090 transfers_to acct_801AD9D90 amount: 2313.30 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/09 18:52
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 25730.09 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_800EB5090 transfers_to acct_807CED0B0 amount: 13298.52 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_801AD9DE0 transfers_to acct_8039558E0 amount: 4735.90 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_800058B80 transfers_to acct_800164070 amount: 1816.25 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_800058B80 transfers_to acct_800164070 amount: 975.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_811D54110 transfers_to acct_80D0005D0 amount: 43.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_801AD9DE0 transfers_to acct_80D8BE430 amount: 15.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_800058B80 transfers_to acct_800058B80 amount: 60.04 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_800058B80 transfers_to acct_8009CE490 amount: 51.24 Euro via: Cheque timestamp: 2022/09/10 03:37
- acct_800058B80 transfers_to acct_800058B80 amount: 241.20 US Dollar via: ACH timestamp: 2022/09/10 03:50
- acct_800058B80 transfers_to acct_8009CE490 amount: 205.84 Euro via: Credit Card timestamp: 2022/09/10 03:50
- acct_802879B50 transfers_to acct_802C59570 amount: 14.81 US Dollar via: Credit Card timestamp: 2022/09/10 04:02
- acct_802879B50 transfers_to acct_802C59570 amount: 81.07 US Dollar via: Cheque timestamp: 2022/09/10 04:12
- acct_802879B50 transfers_to acct_802C59570 amount: 13.37 US Dollar via: Wire timestamp: 2022/09/10 04:21
- acct_800058B80 transfers_to acct_80024FF00 amount: 18.47 US Dollar via: Wire timestamp: 2022/09/10 04:31
- acct_800058B80 transfers_to acct_80024FF00 amount: 2.33 US Dollar via: ACH timestamp: 2022/09/10 04:35
- acct_800058B80 transfers_to acct_80024FF00 amount: 81.43 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_800058B80 transfers_to acct_80024FF00 amount: 74.30 US Dollar via: Credit Card timestamp: 2022/09/10 04:46
- acct_800058B80 transfers_to acct_80024FF00 amount: 36.71 US Dollar via: Cash timestamp: 2022/09/10 04:58
- acct_800058B80 transfers_to acct_80073F230 amount: 769.80 US Dollar via: Cheque timestamp: 2022/09/10 05:42
- acct_800058B80 transfers_to acct_80073F230 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/10 05:59
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 626.78 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_801AD9DE0 transfers_to acct_8034DB440 amount: 4735.73 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_800058B80 transfers_to acct_802515ED0 amount: 56.71 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_800058B80 transfers_to acct_802515ED0 amount: 304.71 US Dollar via: Cheque timestamp: 2022/09/10 06:42
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 6235.54 US Dollar via: Credit Card timestamp: 2022/09/10 06:48
- acct_801AD9DE0 transfers_to acct_803E38C60 amount: 1929.52 US Dollar via: Cheque timestamp: 2022/09/10 06:56
- acct_800EB5090 transfers_to acct_800EB4FF0 amount: 3879.66 US Dollar via: ACH timestamp: 2022/09/10 07:07
- acct_800058B80 transfers_to acct_803585600 amount: 10733.61 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_800058B80 transfers_to acct_800117FF0 amount: 233.64 US Dollar via: Credit Card timestamp: 2022/09/10 11:39
- acct_800058B80 transfers_to acct_803585600 amount: 8941.05 US Dollar via: Cash timestamp: 2022/09/10 11:46
- acct_800058B80 transfers_to acct_803585600 amount: 177.85 US Dollar via: Wire timestamp: 2022/09/10 11:46
- acct_800058B80 transfers_to acct_803585600 amount: 286.79 US Dollar via: ACH timestamp: 2022/09/10 11:51
- acct_800058B80 transfers_to acct_800117FF0 amount: 206.69 US Dollar via: Cheque timestamp: 2022/09/10 11:58
- acct_800058B80 transfers_to acct_800058B80 amount: 798544.74 US Dollar via: Cheque timestamp: 2022/09/10 14:41
- acct_800058B80 transfers_to acct_800058B80 amount: 18391.72 US Dollar via: Credit Card timestamp: 2022/09/10 14:42
- acct_800058B80 transfers_to acct_80024D950 amount: 846.98 US Dollar via: Credit Card timestamp: 2022/09/10 17:38
- acct_800058B80 transfers_to acct_80024D950 amount: 130.65 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_801AD9DE0 transfers_to acct_813914760 amount: 2719.34 US Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_801AD9DE0 transfers_to acct_813914760 amount: 3787.64 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_800058B80 transfers_to acct_8019D82F0 amount: 132355.38 US Dollar via: ACH timestamp: 2022/09/10 21:41
- acct_800058B80 transfers_to acct_8019D82F0 amount: 2579383.24 US Dollar via: Cheque timestamp: 2022/09/10 21:42
- acct_800058B80 transfers_to acct_8019D82F0 amount: 27186.66 US Dollar via: Credit Card timestamp: 2022/09/10 21:50
- acct_800A58A10 transfers_to acct_802879B50 amount: 134.85 US Dollar via: Cheque timestamp: 2022/09/10 23:08
- acct_800A58A10 transfers_to acct_802879B50 amount: 44.62 US Dollar via: Credit Card timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 746
  Unique accounts: 58
  Total volume: 151,294,955.53
  Avg transaction: 202,808.25
  Time span: 673 units
  Max out-degree: 351 (node: 001_800058B80)
  Max in-degree: 56 (node: 00795_80073F230)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)