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_01800) ===

**Nodes:**
- acct_8062D2540 (type: Account)
- acct_809D4E270 (type: Account)
- acct_801A0C4F0 (type: Account)
- acct_812E87FA0 (type: Account)
- acct_8065BEAB0 (type: Account)
- acct_80144E480 (type: Account)
- acct_802287BC0 (type: Account)
- acct_80D158600 (type: Account)
- acct_80D958CC0 (type: Account)
- acct_80D027870 (type: Account)
- acct_8019FF110 (type: Account)
- acct_801DBD070 (type: Account)
- acct_8047E8DB0 (type: Account)
- acct_805B89BE0 (type: Account)
- acct_801290720 (type: Account)
- acct_80DE71B10 (type: Account)
- acct_814214450 (type: Account)
- acct_8079FEFE0 (type: Account)
- acct_805DCA070 (type: Account)
- acct_806D3B040 (type: Account)
- acct_814212210 (type: Account)
- acct_8066FE460 (type: Account)
- acct_80743ED10 (type: Account)
- acct_807E68890 (type: Account)
- acct_808FCD020 (type: Account)
- acct_80757D0D0 (type: Account)
- acct_80015D7D0 (type: Account)
- acct_8002F9790 (type: Account)
- acct_80600BE00 (type: Account)
- acct_808C5BC20 (type: Account)
- acct_8133C9090 (type: Account)
- acct_8138D9580 (type: Account)
- acct_8017BCCD0 (type: Account)
- acct_810741020 (type: Account)
- acct_8041D1C10 (type: Account)
- acct_814184720 (type: Account)
- acct_80F7CD190 (type: Account)
- acct_8132E7230 (type: Account)
- acct_803D5FD10 (type: Account)
- acct_806D48E50 (type: Account)
- acct_80224FA70 (type: Account)
- acct_80737A460 (type: Account)
- acct_801CF51A0 (type: Account)
- acct_80DAE7400 (type: Account)
- acct_812B80440 (type: Account)
- acct_80CE8AA00 (type: Account)
- acct_801A55840 (type: Account)
- acct_80BECDBF0 (type: Account)
- acct_8112A4E40 (type: Account)
- acct_806004620 (type: Account)
- acct_805989730 (type: Account)
- acct_80437D340 (type: Account)
- acct_80CD3FBE0 (type: Account)
- acct_81393F740 (type: Account)
- acct_80057CE70 (type: Account)
- acct_80C098690 (type: Account)
- acct_80ED20E80 (type: Account)
- acct_80F334670 (type: Account)
- acct_8039DB5E0 (type: Account)
- acct_80FEB0690 (type: Account)
- acct_8030E6280 (type: Account)
- acct_800BA3410 (type: Account)
- acct_800F2EB60 (type: Account)
- acct_803A08BE0 (type: Account)
- acct_805A99520 (type: Account)
- acct_809C4CA40 (type: Account)
- acct_80486CAB0 (type: Account)
- acct_8034A4190 (type: Account)
- acct_804F55FC0 (type: Account)
- acct_80F5E8B30 (type: Account)
- acct_8052BBAF0 (type: Account)
- acct_80BACACF0 (type: Account)
- acct_805DD8370 (type: Account)
- acct_8006046D0 (type: Account)
- acct_8017C89F0 (type: Account)
- acct_802225520 (type: Account)
- acct_804EA8B40 (type: Account)
- acct_807028570 (type: Account)
- acct_80544AA00 (type: Account)
- acct_80FBD52C0 (type: Account)
- acct_81400A920 (type: Account)
- acct_806E6ADF0 (type: Account)
- acct_80A18B960 (type: Account)
- acct_80DEF3D90 (type: Account)
- acct_805308F30 (type: Account)
- acct_800CC7550 (type: Account)
- acct_80155BB30 (type: Account)
- acct_80194F690 (type: Account)
- acct_80B7DEEE0 (type: Account)
- acct_80DAC9750 (type: Account)
- acct_80B8239A0 (type: Account)
- acct_809C5AE00 (type: Account)
- acct_808206260 (type: Account)
- acct_80F2D5140 (type: Account)
- acct_8032D9B80 (type: Account)
- acct_80346C6D0 (type: Account)
- acct_8030E62D0 (type: Account)
- acct_80E634A20 (type: Account)
- acct_8122E80B0 (type: Account)
- acct_80E668520 (type: Account)
- acct_80DCF3660 (type: Account)
- acct_80E2C6D70 (type: Account)
- acct_812F01A90 (type: Account)
- acct_812B801C0 (type: Account)
- acct_8070CFE60 (type: Account)
- acct_803E156F0 (type: Account)
- acct_811341280 (type: Account)
- acct_80B19CB10 (type: Account)
- acct_8104B9950 (type: Account)
- acct_8034511C0 (type: Account)
- acct_80E6685C0 (type: Account)
- acct_8104C6AE0 (type: Account)
- acct_800B0B120 (type: Account)
- acct_8044CAB50 (type: Account)
- acct_803E1CC80 (type: Account)
- acct_805C156F0 (type: Account)
- acct_8011B71E0 (type: Account)
- acct_80E668660 (type: Account)
- acct_803A6E920 (type: Account)
- acct_809F90900 (type: Account)
- acct_80394D520 (type: Account)
- acct_8040A6410 (type: Account)
- acct_80BE9D880 (type: Account)
- acct_805F31EB0 (type: Account)
- acct_8042427F0 (type: Account)
- acct_804B04AA0 (type: Account)
- acct_810508AC0 (type: Account)
- acct_812EE6570 (type: Account)
- acct_803842940 (type: Account)
- acct_804787180 (type: Account)
- acct_8082CF910 (type: Account)
- acct_80BFE89E0 (type: Account)
- acct_804326A30 (type: Account)
- acct_806034420 (type: Account)
- acct_800C40EA0 (type: Account)
- acct_80F2D5230 (type: Account)
- acct_8079DF430 (type: Account)
- acct_80A062130 (type: Account)
- acct_802000490 (type: Account)
- acct_8011B7050 (type: Account)
- acct_804E45530 (type: Account)
- acct_80194F6E0 (type: Account)
- acct_800C9C730 (type: Account)
- acct_80974EE60 (type: Account)
- acct_80A8C83B0 (type: Account)
- acct_813D0F230 (type: Account)
- acct_8011B72D0 (type: Account)
- acct_807D800D0 (type: Account)
- acct_80DC6F600 (type: Account)
- acct_801CF52E0 (type: Account)
- acct_80AB27DE0 (type: Account)
- acct_8018C6F50 (type: Account)
- acct_8111BA0E0 (type: Account)
- acct_814018DF0 (type: Account)
- acct_80D76AF30 (type: Account)
- acct_810B9D330 (type: Account)
- acct_8069EE180 (type: Account)
- acct_8062D2590 (type: Account)
- acct_812B479D0 (type: Account)
- acct_803F509C0 (type: Account)
- acct_804411C70 (type: Account)
- acct_8035FCAE0 (type: Account)
- acct_80352AF40 (type: Account)
- acct_80C93EBB0 (type: Account)
- acct_80B1B4980 (type: Account)
- acct_805B50AD0 (type: Account)
- acct_8104DA890 (type: Account)
- acct_80EA13CE0 (type: Account)
- acct_81400A510 (type: Account)
- acct_80D260E60 (type: Account)
- acct_801CF5330 (type: Account)
- acct_804EA94A0 (type: Account)
- acct_80CE8AA50 (type: Account)
- acct_80A324710 (type: Account)
- acct_80D158650 (type: Account)
- acct_80874D3E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027564 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031161 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003242 (type: Bank)
- bank_0040064 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_0049750 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0132921 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0137917 (type: Bank)
- bank_0138167 (type: Bank)
- bank_014099 (type: Bank)
- bank_014433 (type: Bank)
- bank_0146167 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019925 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_0245993 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028800 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_031121 (type: Bank)
- bank_0313505 (type: Bank)
- bank_0316446 (type: Bank)
- bank_0318261 (type: Bank)
- bank_0331825 (type: Bank)
- bank_034997 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8062D2540 belongs_to bank_0010232
- acct_809D4E270 belongs_to bank_0010232
- acct_801A0C4F0 belongs_to bank_001047
- acct_812E87FA0 belongs_to bank_001047
- acct_8065BEAB0 belongs_to bank_0010642
- acct_80144E480 belongs_to bank_001068
- acct_802287BC0 belongs_to bank_001124
- acct_80D158600 belongs_to bank_0012359
- acct_80D958CC0 belongs_to bank_0012359
- acct_80D027870 belongs_to bank_0012979
- acct_8019FF110 belongs_to bank_001412
- acct_801DBD070 belongs_to bank_001412
- acct_8047E8DB0 belongs_to bank_001412
- acct_805B89BE0 belongs_to bank_0014387
- acct_801290720 belongs_to bank_001457
- acct_80DE71B10 belongs_to bank_0014804
- acct_814214450 belongs_to bank_0014804
- acct_8079FEFE0 belongs_to bank_0015085
- acct_805DCA070 belongs_to bank_0015695
- acct_806D3B040 belongs_to bank_0016606
- acct_814212210 belongs_to bank_0016606
- acct_8066FE460 belongs_to bank_0016733
- acct_80743ED10 belongs_to bank_0017400
- acct_807E68890 belongs_to bank_0017401
- acct_808FCD020 belongs_to bank_0017907
- acct_80757D0D0 belongs_to bank_0019888
- acct_80015D7D0 belongs_to bank_001
- acct_8002F9790 belongs_to bank_001
- acct_80600BE00 belongs_to bank_001
- acct_808C5BC20 belongs_to bank_001
- acct_8133C9090 belongs_to bank_0021360
- acct_8138D9580 belongs_to bank_0022732
- acct_8017BCCD0 belongs_to bank_002439
- acct_810741020 belongs_to bank_002439
- acct_8041D1C10 belongs_to bank_002627
- acct_814184720 belongs_to bank_0026442
- acct_80F7CD190 belongs_to bank_0027564
- acct_8132E7230 belongs_to bank_0029317
- acct_803D5FD10 belongs_to bank_002947
- acct_806D48E50 belongs_to bank_002947
- acct_80224FA70 belongs_to bank_002952
- acct_80737A460 belongs_to bank_002952
- acct_801CF51A0 belongs_to bank_003051
- acct_80DAE7400 belongs_to bank_0030775
- acct_812B80440 belongs_to bank_0031161
- acct_80CE8AA00 belongs_to bank_0031653
- acct_801A55840 belongs_to bank_003242
- acct_80BECDBF0 belongs_to bank_003242
- acct_8112A4E40 belongs_to bank_0040064
- acct_806004620 belongs_to bank_004242
- acct_805989730 belongs_to bank_004503
- acct_80437D340 belongs_to bank_004726
- acct_80CD3FBE0 belongs_to bank_004726
- acct_81393F740 belongs_to bank_0049750
- acct_80057CE70 belongs_to bank_00513
- acct_80C098690 belongs_to bank_006129
- acct_80ED20E80 belongs_to bank_006129
- acct_80F334670 belongs_to bank_006156
- acct_8039DB5E0 belongs_to bank_00701
- acct_80FEB0690 belongs_to bank_00701
- acct_8030E6280 belongs_to bank_007042
- acct_800BA3410 belongs_to bank_00795
- acct_800F2EB60 belongs_to bank_00795
- acct_803A08BE0 belongs_to bank_008595
- acct_805A99520 belongs_to bank_008595
- acct_809C4CA40 belongs_to bank_008595
- acct_80486CAB0 belongs_to bank_008623
- acct_8034A4190 belongs_to bank_008798
- acct_804F55FC0 belongs_to bank_008805
- acct_80F5E8B30 belongs_to bank_00908
- acct_8052BBAF0 belongs_to bank_009129
- acct_80BACACF0 belongs_to bank_009129
- acct_805DD8370 belongs_to bank_009371
- acct_8006046D0 belongs_to bank_010
- acct_8017C89F0 belongs_to bank_010
- acct_802225520 belongs_to bank_010
- acct_804EA8B40 belongs_to bank_011107
- acct_807028570 belongs_to bank_0111443
- acct_80544AA00 belongs_to bank_0111764
- acct_80FBD52C0 belongs_to bank_0113744
- acct_81400A920 belongs_to bank_0114674
- acct_806E6ADF0 belongs_to bank_0115159
- acct_80A18B960 belongs_to bank_0116715
- acct_80DEF3D90 belongs_to bank_0116715
- acct_805308F30 belongs_to bank_011813
- acct_800CC7550 belongs_to bank_011904
- acct_80155BB30 belongs_to bank_011904
- acct_80194F690 belongs_to bank_011904
- acct_80B7DEEE0 belongs_to bank_011974
- acct_80DAC9750 belongs_to bank_011974
- acct_80B8239A0 belongs_to bank_0121358
- acct_809C5AE00 belongs_to bank_0122916
- acct_808206260 belongs_to bank_012381
- acct_80F2D5140 belongs_to bank_012381
- acct_8032D9B80 belongs_to bank_01292
- acct_80346C6D0 belongs_to bank_01292
- acct_8030E62D0 belongs_to bank_012
- acct_80E634A20 belongs_to bank_0131326
- acct_8122E80B0 belongs_to bank_0132554
- acct_80E668520 belongs_to bank_0132921
- acct_80DCF3660 belongs_to bank_0136262
- acct_80E2C6D70 belongs_to bank_0136823
- acct_812F01A90 belongs_to bank_0137917
- acct_812B801C0 belongs_to bank_0138167
- acct_8070CFE60 belongs_to bank_014099
- acct_803E156F0 belongs_to bank_014433
- acct_811341280 belongs_to bank_0146167
- acct_80B19CB10 belongs_to bank_015916
- acct_8104B9950 belongs_to bank_015916
- acct_8034511C0 belongs_to bank_01601
- acct_80E6685C0 belongs_to bank_016109
- acct_8104C6AE0 belongs_to bank_016224
- acct_800B0B120 belongs_to bank_01665
- acct_8044CAB50 belongs_to bank_01665
- acct_803E1CC80 belongs_to bank_016788
- acct_805C156F0 belongs_to bank_016788
- acct_8011B71E0 belongs_to bank_01688
- acct_80E668660 belongs_to bank_017327
- acct_803A6E920 belongs_to bank_017425
- acct_809F90900 belongs_to bank_017425
- acct_80394D520 belongs_to bank_017729
- acct_8040A6410 belongs_to bank_017729
- acct_80BE9D880 belongs_to bank_017732
- acct_805F31EB0 belongs_to bank_018015
- acct_8042427F0 belongs_to bank_018549
- acct_804B04AA0 belongs_to bank_018617
- acct_810508AC0 belongs_to bank_018617
- acct_812EE6570 belongs_to bank_018617
- acct_803842940 belongs_to bank_018902
- acct_804787180 belongs_to bank_019329
- acct_8082CF910 belongs_to bank_019474
- acct_80BFE89E0 belongs_to bank_019535
- acct_804326A30 belongs_to bank_019925
- acct_806034420 belongs_to bank_0211212
- acct_800C40EA0 belongs_to bank_021174
- acct_80F2D5230 belongs_to bank_0214615
- acct_8079DF430 belongs_to bank_0215064
- acct_80A062130 belongs_to bank_0215064
- acct_802000490 belongs_to bank_021550
- acct_8011B7050 belongs_to bank_021575
- acct_804E45530 belongs_to bank_021575
- acct_80194F6E0 belongs_to bank_021611
- acct_800C9C730 belongs_to bank_021940
- acct_80974EE60 belongs_to bank_0221731
- acct_80A8C83B0 belongs_to bank_0222363
- acct_813D0F230 belongs_to bank_0223233
- acct_8011B72D0 belongs_to bank_022345
- acct_807D800D0 belongs_to bank_022345
- acct_80DC6F600 belongs_to bank_0226041
- acct_801CF52E0 belongs_to bank_022736
- acct_80AB27DE0 belongs_to bank_0227513
- acct_8018C6F50 belongs_to bank_022828
- acct_8111BA0E0 belongs_to bank_0228921
- acct_814018DF0 belongs_to bank_0231490
- acct_80D76AF30 belongs_to bank_0235986
- acct_810B9D330 belongs_to bank_0236746
- acct_8069EE180 belongs_to bank_023885
- acct_8062D2590 belongs_to bank_024515
- acct_812B479D0 belongs_to bank_0245993
- acct_803F509C0 belongs_to bank_025637
- acct_804411C70 belongs_to bank_025981
- acct_8035FCAE0 belongs_to bank_027444
- acct_80352AF40 belongs_to bank_027637
- acct_80C93EBB0 belongs_to bank_027637
- acct_80B1B4980 belongs_to bank_028255
- acct_805B50AD0 belongs_to bank_028693
- acct_8104DA890 belongs_to bank_028694
- acct_80EA13CE0 belongs_to bank_028800
- acct_81400A510 belongs_to bank_028827
- acct_80D260E60 belongs_to bank_029251
- acct_801CF5330 belongs_to bank_031121
- acct_804EA94A0 belongs_to bank_0313505
- acct_80CE8AA50 belongs_to bank_0316446
- acct_80A324710 belongs_to bank_0318261
- acct_80D158650 belongs_to bank_0331825
- acct_80874D3E0 belongs_to bank_034997
- acct_100428660 belongs_to bank_070
- acct_800F2EB60 transfers_to acct_800F2EB60 amount: 10513.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8041D1C10 transfers_to acct_8041D1C10 amount: 6.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017C89F0 transfers_to acct_8017C89F0 amount: 1270437.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809F90900 transfers_to acct_809F90900 amount: 20898.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8104DA890 transfers_to acct_8104DA890 amount: 5.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801CF51A0 transfers_to acct_8032D9B80 amount: 12514.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
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- acct_800B0B120 transfers_to acct_8018C6F50 amount: 84.92 US Dollar via: Cash timestamp: 2022/09/01 03:31
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 17.89 US Dollar via: Cheque timestamp: 2022/09/01 03:48
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- acct_802000490 transfers_to acct_802000490 amount: 60.77 US Dollar via: ACH timestamp: 2022/09/01 04:49
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- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/01 05:03
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- acct_100428660 transfers_to acct_80600BE00 amount: 33486.68 US Dollar via: Cheque timestamp: 2022/09/01 06:12
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- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/01 07:03
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- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_80D76AF30 amount: 4274.22 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_80194F690 transfers_to acct_80194F690 amount: 834870.83 US Dollar via: Reinvestment timestamp: 2022/09/01 07:19
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- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/01 11:02
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- acct_100428660 transfers_to acct_8111BA0E0 amount: 11726.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
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- acct_100428660 transfers_to acct_806D3B040 amount: 317.54 US Dollar via: Cheque timestamp: 2022/09/01 12:02
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- acct_80D027870 transfers_to acct_8111BA0E0 amount: 16278.27 US Dollar via: Cheque timestamp: 2022/09/02 05:31
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- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_804E45530 transfers_to acct_804E45530 amount: 1931210.81 US Dollar via: ACH timestamp: 2022/09/02 07:50
- acct_804E45530 transfers_to acct_804E45530 amount: 1770034.51 US Dollar via: ACH timestamp: 2022/09/02 07:51
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- acct_100428660 transfers_to acct_812B801C0 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/02 08:00
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- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/02 08:15
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- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_80CE8AA00 transfers_to acct_8104B9950 amount: 13517.99 US Dollar via: ACH timestamp: 2022/09/02 20:24
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- acct_100428660 transfers_to acct_814212210 amount: 741.10 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
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- acct_100428660 transfers_to acct_814212210 amount: 1157.40 US Dollar via: Cheque timestamp: 2022/09/02 20:44
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- acct_100428660 transfers_to acct_814214450 amount: 6545.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:18
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- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/02 22:43
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- acct_8006046D0 transfers_to acct_814212210 amount: 1147.29 US Dollar via: Cheque timestamp: 2022/09/02 23:39
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- acct_8006046D0 transfers_to acct_814212210 amount: 371.65 US Dollar via: Credit Card timestamp: 2022/09/02 23:52
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- acct_100428660 transfers_to acct_803F509C0 amount: 243.25 US Dollar via: Credit Card timestamp: 2022/09/03 04:05
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- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/03 04:27
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- acct_803842940 transfers_to acct_812B479D0 amount: 1577.26 US Dollar via: Cheque timestamp: 2022/09/03 08:01
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- acct_803842940 transfers_to acct_812B479D0 amount: 930.91 US Dollar via: Credit Card timestamp: 2022/09/03 08:14
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- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/03 08:55
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- acct_805989730 transfers_to acct_80BE9D880 amount: 1148.36 US Dollar via: Cheque timestamp: 2022/09/03 09:00
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- acct_803F509C0 transfers_to acct_8047E8DB0 amount: 477.08 US Dollar via: Cheque timestamp: 2022/09/03 10:17
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- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/03 10:23
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- acct_100428660 transfers_to acct_800B0B120 amount: 1190.77 US Dollar via: Credit Card timestamp: 2022/09/03 11:33
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- acct_100428660 transfers_to acct_808FCD020 amount: 651.11 US Dollar via: Cheque timestamp: 2022/09/03 11:38
- acct_100428660 transfers_to acct_800B0B120 amount: 2958.93 US Dollar via: Cheque timestamp: 2022/09/03 11:52
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_100428660 transfers_to acct_804787180 amount: 4602.97 US Dollar via: Cheque timestamp: 2022/09/03 13:44
- acct_100428660 transfers_to acct_812E87FA0 amount: 106.53 US Dollar via: Cash timestamp: 2022/09/03 13:54
- acct_8017C89F0 transfers_to acct_80CE8AA00 amount: 25798.64 US Dollar via: Credit Card timestamp: 2022/09/03 14:00
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- acct_8017C89F0 transfers_to acct_80CE8AA00 amount: 10563452.54 US Dollar via: ACH timestamp: 2022/09/03 14:07
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.06 US Dollar via: Cash timestamp: 2022/09/03 14:20
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.30 US Dollar via: Cheque timestamp: 2022/09/03 14:21
- acct_800B0B120 transfers_to acct_8042427F0 amount: 34.59 US Dollar via: Credit Card timestamp: 2022/09/03 14:21
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 4758.25 US Dollar via: Cheque timestamp: 2022/09/03 15:15
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 5813.42 US Dollar via: Credit Card timestamp: 2022/09/03 15:22
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/03 15:24
- acct_803F509C0 transfers_to acct_8040A6410 amount: 558.93 US Dollar via: Cheque timestamp: 2022/09/03 15:39
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- acct_100428660 transfers_to acct_80974EE60 amount: 3945.10 US Dollar via: Cheque timestamp: 2022/09/03 16:34
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/03 17:05
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/03 17:10
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- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/03 19:39
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/03 19:39
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- acct_803D5FD10 transfers_to acct_80B1B4980 amount: 2593.93 US Dollar via: Cheque timestamp: 2022/09/03 20:07
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- acct_801290720 transfers_to acct_80BACACF0 amount: 17.09 US Dollar via: Cheque timestamp: 2022/09/03 21:55
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- acct_805989730 transfers_to acct_806E6ADF0 amount: 38.63 US Dollar via: Credit Card timestamp: 2022/09/04 01:00
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- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/04 02:06
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- acct_8017C89F0 transfers_to acct_80CE8AA00 amount: 2452504.90 US Dollar via: Cheque timestamp: 2022/09/04 03:54
- acct_805989730 transfers_to acct_80BE9D880 amount: 713.83 US Dollar via: Credit Card timestamp: 2022/09/04 04:00
- acct_100428660 transfers_to acct_812EE6570 amount: 126443.96 US Dollar via: Cheque timestamp: 2022/09/04 04:03
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- acct_803D5FD10 transfers_to acct_807E68890 amount: 28686.23 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_805989730 transfers_to acct_80BE9D880 amount: 1148.36 US Dollar via: Cheque timestamp: 2022/09/04 04:26
- acct_803842940 transfers_to acct_812B479D0 amount: 1577.26 US Dollar via: Cheque timestamp: 2022/09/04 04:29
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- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/04 04:51
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/04 04:51
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- acct_805989730 transfers_to acct_8104C6AE0 amount: 6189.25 US Dollar via: Cheque timestamp: 2022/09/04 06:00
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- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_803F509C0 transfers_to acct_8047E8DB0 amount: 477.08 US Dollar via: Cheque timestamp: 2022/09/04 07:25
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- acct_100428660 transfers_to acct_803F509C0 amount: 243.25 US Dollar via: Credit Card timestamp: 2022/09/04 07:45
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- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/04 07:50
- acct_801290720 transfers_to acct_80BACACF0 amount: 17.09 US Dollar via: Cheque timestamp: 2022/09/04 08:14
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- acct_80352AF40 transfers_to acct_80486CAB0 amount: 5813.42 US Dollar via: Credit Card timestamp: 2022/09/04 08:25
- acct_80F2D5140 transfers_to acct_8104DA890 amount: 408.33 US Dollar via: Credit Card timestamp: 2022/09/04 08:50
- acct_80F2D5140 transfers_to acct_8104DA890 amount: 921.00 US Dollar via: Cheque timestamp: 2022/09/04 08:53
- acct_100428660 transfers_to acct_808FCD020 amount: 651.11 US Dollar via: Cheque timestamp: 2022/09/04 10:04
- acct_100428660 transfers_to acct_808FCD020 amount: 2359.58 US Dollar via: Cash timestamp: 2022/09/04 10:14
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:45
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/04 11:41
- acct_802287BC0 transfers_to acct_805308F30 amount: 357.94 US Dollar via: Cheque timestamp: 2022/09/04 12:41
- acct_802287BC0 transfers_to acct_805308F30 amount: 186.00 US Dollar via: Credit Card timestamp: 2022/09/04 12:48
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/04 13:00
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/04 13:03
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/04 13:10
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/04 13:14
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- acct_100428660 transfers_to acct_800B0B120 amount: 2958.93 US Dollar via: Cheque timestamp: 2022/09/04 18:39
- acct_100428660 transfers_to acct_800B0B120 amount: 1190.77 US Dollar via: Credit Card timestamp: 2022/09/04 18:48
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- acct_812F01A90 transfers_to acct_8138D9580 amount: 1881.26 US Dollar via: Cheque timestamp: 2022/09/04 23:57
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- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
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- acct_100428660 transfers_to acct_803D5FD10 amount: 153.43 US Dollar via: Credit Card timestamp: 2022/09/05 13:37
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- acct_100428660 transfers_to acct_81400A920 amount: 15877.55 US Dollar via: Cheque timestamp: 2022/09/05 18:34
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- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/05 18:50
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- acct_100428660 transfers_to acct_8034511C0 amount: 4910.41 US Dollar via: Credit Card timestamp: 2022/09/05 21:00
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- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/05 21:52
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- acct_100428660 transfers_to acct_80974EE60 amount: 3945.10 US Dollar via: Cheque timestamp: 2022/09/06 02:12
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- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/06 03:07
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- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/06 04:15
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- acct_800B0B120 transfers_to acct_8018C6F50 amount: 17.89 US Dollar via: Cheque timestamp: 2022/09/06 10:07
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- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/06 13:58
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- acct_100428660 transfers_to acct_8011B7050 amount: 13787.56 US Dollar via: Cheque timestamp: 2022/09/06 14:45
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- acct_100428660 transfers_to acct_81400A920 amount: 15877.55 US Dollar via: Cheque timestamp: 2022/09/06 18:33
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- acct_8082CF910 transfers_to acct_80D76AF30 amount: 849.52 US Dollar via: Cheque timestamp: 2022/09/06 22:23
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- acct_100428660 transfers_to acct_800CC7550 amount: 2787.77 US Dollar via: Cheque timestamp: 2022/09/07 08:00
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- acct_801290720 transfers_to acct_80BACACF0 amount: 17.09 US Dollar via: Cheque timestamp: 2022/09/07 08:36
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- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/07 08:58
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- acct_100428660 transfers_to acct_803F509C0 amount: 243.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:05
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- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_804787180 amount: 4602.97 US Dollar via: Cheque timestamp: 2022/09/07 09:18
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- acct_100428660 transfers_to acct_8062D2590 amount: 142.25 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/07 10:00
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- acct_100428660 transfers_to acct_807028570 amount: 2556.18 US Dollar via: Cash timestamp: 2022/09/07 10:27
- acct_100428660 transfers_to acct_803A6E920 amount: 297.23 US Dollar via: Cheque timestamp: 2022/09/07 10:30
- acct_100428660 transfers_to acct_812B801C0 amount: 305.18 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_100428660 transfers_to acct_812E87FA0 amount: 106.53 US Dollar via: Cash timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_80437D340 transfers_to acct_808C5BC20 amount: 29.01 US Dollar via: Cash timestamp: 2022/09/07 11:00
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- acct_800B0B120 transfers_to acct_8044CAB50 amount: 4383.90 US Dollar via: Cheque timestamp: 2022/09/07 11:17
- acct_80437D340 transfers_to acct_808C5BC20 amount: 72.00 US Dollar via: Credit Card timestamp: 2022/09/07 11:17
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- acct_80437D340 transfers_to acct_808C5BC20 amount: 157.82 US Dollar via: Cheque timestamp: 2022/09/07 11:24
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- acct_800B0B120 transfers_to acct_8018C6F50 amount: 84.92 US Dollar via: Cash timestamp: 2022/09/07 12:01
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 4758.25 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 17.89 US Dollar via: Cheque timestamp: 2022/09/07 12:12
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- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/07 13:13
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- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
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- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/07 14:43
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/07 14:47
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- acct_100428660 transfers_to acct_8030E62D0 amount: 1534.50 US Dollar via: Credit Card timestamp: 2022/09/07 15:09
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- acct_100428660 transfers_to acct_806D3B040 amount: 372.92 US Dollar via: Credit Card timestamp: 2022/09/07 15:17
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- acct_100428660 transfers_to acct_80D76AF30 amount: 34.63 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_800B0B120 amount: 1190.77 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
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- acct_100428660 transfers_to acct_800B0B120 amount: 2958.93 US Dollar via: Cheque timestamp: 2022/09/07 17:59
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- acct_100428660 transfers_to acct_80486CAB0 amount: 1869.78 US Dollar via: Credit Card timestamp: 2022/09/07 18:20
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- acct_100428660 transfers_to acct_80486CAB0 amount: 522.08 US Dollar via: Cheque timestamp: 2022/09/07 18:22
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- acct_800B0B120 transfers_to acct_8034A4190 amount: 1100.48 US Dollar via: Cheque timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_812F01A90 transfers_to acct_8138D9580 amount: 1881.26 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/07 19:04
- acct_800B0B120 transfers_to acct_8017BCCD0 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/07 19:07
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- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/07 19:15
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- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/07 20:03
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- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/07 20:17
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_805989730 amount: 1672.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/07 20:22
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- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_80155BB30 transfers_to acct_801CF51A0 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/07 20:43
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- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/07 21:48
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- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_8122E80B0 amount: 82.28 US Dollar via: Cash timestamp: 2022/09/08 01:41
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- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/08 01:49
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_100428660 transfers_to acct_80FEB0690 amount: 1396.94 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
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- acct_80486CAB0 transfers_to acct_8069EE180 amount: 107.83 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_806D3B040 amount: 317.54 US Dollar via: Cheque timestamp: 2022/09/08 03:32
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- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/08 03:41
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- acct_80155BB30 transfers_to acct_801CF51A0 amount: 119.16 US Dollar via: Cheque timestamp: 2022/09/08 03:54
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- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/09 02:05
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- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/09 09:17
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/09 09:23
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- acct_100428660 transfers_to acct_807028570 amount: 2507.43 US Dollar via: Cheque timestamp: 2022/09/09 09:28
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- acct_100428660 transfers_to acct_8122E80B0 amount: 122.95 US Dollar via: Cheque timestamp: 2022/09/09 10:20
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- acct_100428660 transfers_to acct_803D5FD10 amount: 3969.45 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_803D5FD10 amount: 153.43 US Dollar via: Credit Card timestamp: 2022/09/09 17:20
- acct_800B0B120 transfers_to acct_8042427F0 amount: 34.59 US Dollar via: Credit Card timestamp: 2022/09/09 17:33
- acct_8070CFE60 transfers_to acct_814018DF0 amount: 824.47 US Dollar via: Cheque timestamp: 2022/09/09 17:46
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.30 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.06 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_8070CFE60 transfers_to acct_814018DF0 amount: 252.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 6574.98 US Dollar via: Credit Card timestamp: 2022/09/09 18:01
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 872.72 US Dollar via: Cash timestamp: 2022/09/09 18:01
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 2356.62 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_100428660 transfers_to acct_800B0B120 amount: 1190.77 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_800B0B120 amount: 2958.93 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_803E156F0 transfers_to acct_812F01A90 amount: 478.65 US Dollar via: Credit Card timestamp: 2022/09/09 18:16
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 2386.33 US Dollar via: ACH timestamp: 2022/09/09 18:19
- acct_80D027870 transfers_to acct_8111BA0E0 amount: 16278.27 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_803E156F0 transfers_to acct_812F01A90 amount: 900.52 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_800CC7550 transfers_to acct_805DD8370 amount: 397.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_8006046D0 transfers_to acct_814212210 amount: 371.65 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_80FEB0690 amount: 1396.94 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_80FEB0690 amount: 453.98 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_8006046D0 transfers_to acct_814212210 amount: 1147.29 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_800CC7550 transfers_to acct_805DD8370 amount: 259.67 US Dollar via: Cheque timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/09 19:06
- acct_80D958CC0 transfers_to acct_81393F740 amount: 85.74 US Dollar via: Credit Card timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_801290720 transfers_to acct_80BACACF0 amount: 17.09 US Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_80D958CC0 transfers_to acct_81393F740 amount: 158.94 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_805308F30 transfers_to acct_805A99520 amount: 182.55 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_80CE8AA00 transfers_to acct_80E2C6D70 amount: 6192.07 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_800BA3410 transfers_to acct_800CC7550 amount: 1148.15 US Dollar via: ACH timestamp: 2022/09/09 19:30
- acct_812F01A90 transfers_to acct_8138D9580 amount: 1881.26 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_80486CAB0 transfers_to acct_8069EE180 amount: 107.83 US Dollar via: Cheque timestamp: 2022/09/09 19:33
- acct_800BA3410 transfers_to acct_800CC7550 amount: 773.25 US Dollar via: Wire timestamp: 2022/09/09 19:33
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 14734.36 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_812F01A90 transfers_to acct_8138D9580 amount: 1544.65 US Dollar via: ACH timestamp: 2022/09/09 19:35
- acct_800B0B120 transfers_to acct_8017BCCD0 amount: 1173.48 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_800BA3410 transfers_to acct_800CC7550 amount: 8050.08 US Dollar via: Credit Card timestamp: 2022/09/09 19:40
- acct_805308F30 transfers_to acct_805A99520 amount: 132.30 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_812F01A90 transfers_to acct_8138D9580 amount: 1070.99 US Dollar via: Cash timestamp: 2022/09/09 19:41
- acct_80486CAB0 transfers_to acct_8069EE180 amount: 236.41 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 1093.76 US Dollar via: Cash timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_80CD3FBE0 amount: 15037.75 US Dollar via: Credit Card timestamp: 2022/09/09 19:44
- acct_800B0B120 transfers_to acct_8017BCCD0 amount: 161.22 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_800BA3410 transfers_to acct_800CC7550 amount: 19115.94 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_800BA3410 transfers_to acct_800CC7550 amount: 2845.63 US Dollar via: Cash timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_808FCD020 amount: 2359.58 US Dollar via: Cash timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_80F7CD190 amount: 7926.72 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_804787180 transfers_to acct_813D0F230 amount: 10668.96 US Dollar via: Wire timestamp: 2022/09/09 20:03
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_8034511C0 amount: 382.66 US Dollar via: Cash timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_801CF51A0 amount: 3396.74 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_801CF51A0 amount: 1144.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_80F7CD190 amount: 2261.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_808FCD020 amount: 651.11 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_804787180 transfers_to acct_813D0F230 amount: 10297.92 US Dollar via: ACH timestamp: 2022/09/09 20:13
- acct_100428660 transfers_to acct_8034511C0 amount: 2116.73 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_804787180 transfers_to acct_813D0F230 amount: 17217.35 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_8034511C0 amount: 4910.41 US Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_80F7CD190 amount: 14850.74 US Dollar via: Cash timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80ED20E80 amount: 1806.96 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_805F31EB0 transfers_to acct_80737A460 amount: 9.13 US Dollar via: Cash timestamp: 2022/09/09 20:31
- acct_805989730 transfers_to acct_807028570 amount: 2104.42 US Dollar via: ACH timestamp: 2022/09/09 20:33
- acct_805F31EB0 transfers_to acct_80737A460 amount: 8.74 US Dollar via: Cheque timestamp: 2022/09/09 20:34
- acct_805989730 transfers_to acct_807028570 amount: 3720.96 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_8065BEAB0 amount: 187.18 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_8065BEAB0 amount: 46.72 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_801CF5330 transfers_to acct_801CF51A0 amount: 251.37 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_80486CAB0 transfers_to acct_804B04AA0 amount: 11062.02 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_814212210 amount: 1331.22 US Dollar via: Cash timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_814212210 amount: 741.10 US Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_803F509C0 amount: 243.25 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_814212210 amount: 1157.40 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/09 21:57
- acct_80486CAB0 transfers_to acct_804B04AA0 amount: 7903.14 US Dollar via: Cheque timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_80D958CC0 amount: 1584.12 US Dollar via: Cheque timestamp: 2022/09/09 22:05
- acct_8041D1C10 transfers_to acct_8041D1C10 amount: 112.32 US Dollar via: ACH timestamp: 2022/09/09 22:18
- acct_8041D1C10 transfers_to acct_8041D1C10 amount: 133.07 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80D958CC0 amount: 3683.22 US Dollar via: Cash timestamp: 2022/09/09 22:24
- acct_800C40EA0 transfers_to acct_800C40EA0 amount: 1083.22 US Dollar via: ACH timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_80E634A20 amount: 596.83 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_804F55FC0 transfers_to acct_8070CFE60 amount: 38.95 US Dollar via: Wire timestamp: 2022/09/09 22:39
- acct_804F55FC0 transfers_to acct_8070CFE60 amount: 82.92 US Dollar via: ACH timestamp: 2022/09/09 22:46
- acct_804F55FC0 transfers_to acct_8070CFE60 amount: 75.61 US Dollar via: Cash timestamp: 2022/09/09 22:47
- acct_804F55FC0 transfers_to acct_8070CFE60 amount: 676.67 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_804F55FC0 transfers_to acct_8070CFE60 amount: 678.84 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_80437D340 transfers_to acct_808C5BC20 amount: 72.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:02
- acct_80437D340 transfers_to acct_808C5BC20 amount: 29.01 US Dollar via: Cash timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_8030E62D0 amount: 1534.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_8030E62D0 amount: 537.80 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_80437D340 transfers_to acct_808C5BC20 amount: 157.82 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_804E45530 amount: 3157.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_804E45530 amount: 11242.75 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_804E45530 amount: 3247.15 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_812F01A90 transfers_to acct_8138D9580 amount: 1544.65 US Dollar via: ACH timestamp: 2022/09/10 00:09
- acct_80B8239A0 transfers_to acct_80F2D5140 amount: 16.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_80DE71B10 transfers_to acct_804787180 amount: 2994.72 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_812F01A90 transfers_to acct_8138D9580 amount: 1881.26 US Dollar via: Cheque timestamp: 2022/09/10 00:16
- acct_814184720 transfers_to acct_814212210 amount: 121.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_812F01A90 transfers_to acct_8138D9580 amount: 1070.99 US Dollar via: Cash timestamp: 2022/09/10 00:27
- acct_802287BC0 transfers_to acct_805308F30 amount: 186.00 US Dollar via: Credit Card timestamp: 2022/09/10 01:06
- acct_802287BC0 transfers_to acct_805308F30 amount: 357.94 US Dollar via: Cheque timestamp: 2022/09/10 01:22
- acct_100428660 transfers_to acct_804787180 amount: 4602.97 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_100428660 transfers_to acct_812E87FA0 amount: 260.61 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_803F509C0 transfers_to acct_8047E8DB0 amount: 477.08 US Dollar via: Cheque timestamp: 2022/09/10 02:06
- acct_100428660 transfers_to acct_812E87FA0 amount: 106.53 US Dollar via: Cash timestamp: 2022/09/10 02:22
- acct_100428660 transfers_to acct_803F509C0 amount: 3672.58 US Dollar via: Cheque timestamp: 2022/09/10 02:30
- acct_803F509C0 transfers_to acct_8040A6410 amount: 563.93 US Dollar via: Credit Card timestamp: 2022/09/10 02:36
- acct_100428660 transfers_to acct_803F509C0 amount: 243.25 US Dollar via: Credit Card timestamp: 2022/09/10 02:37
- acct_100428660 transfers_to acct_80C93EBB0 amount: 924.80 US Dollar via: Cash timestamp: 2022/09/10 02:43
- acct_100428660 transfers_to acct_80C93EBB0 amount: 677.64 US Dollar via: Cheque timestamp: 2022/09/10 02:48
- acct_803F509C0 transfers_to acct_8040A6410 amount: 558.93 US Dollar via: Cheque timestamp: 2022/09/10 02:50
- acct_100428660 transfers_to acct_80C93EBB0 amount: 707.93 US Dollar via: Credit Card timestamp: 2022/09/10 02:55
- acct_8017C89F0 transfers_to acct_80CE8AA00 amount: 2452504.90 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_8017C89F0 transfers_to acct_80CE8AA00 amount: 10563452.54 US Dollar via: ACH timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_814214450 amount: 409.98 US Dollar via: Credit Card timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_814214450 amount: 59.99 US Dollar via: Cheque timestamp: 2022/09/10 03:25
- acct_8070CFE60 transfers_to acct_814018DF0 amount: 824.47 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_8070CFE60 transfers_to acct_814018DF0 amount: 252.83 US Dollar via: Credit Card timestamp: 2022/09/10 03:26
- acct_8017C89F0 transfers_to acct_80CE8AA00 amount: 25798.64 US Dollar via: Credit Card timestamp: 2022/09/10 03:28
- acct_805989730 transfers_to acct_80BE9D880 amount: 713.83 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_805989730 transfers_to acct_80BE9D880 amount: 1148.36 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 361.44 US Dollar via: Cheque timestamp: 2022/09/10 05:46
- acct_800CC7550 transfers_to acct_809C5AE00 amount: 183.90 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_100428660 transfers_to acct_803842940 amount: 9299.94 US Dollar via: Cash timestamp: 2022/09/10 06:00
- acct_100428660 transfers_to acct_808FCD020 amount: 2359.58 US Dollar via: Cash timestamp: 2022/09/10 06:20
- acct_100428660 transfers_to acct_803842940 amount: 12393.22 US Dollar via: Cheque timestamp: 2022/09/10 06:23
- acct_100428660 transfers_to acct_808FCD020 amount: 651.11 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_8011B7050 transfers_to acct_806004620 amount: 15326.21 US Dollar via: Credit Card timestamp: 2022/09/10 06:34
- acct_8011B7050 transfers_to acct_806004620 amount: 324834.21 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_8011B7050 transfers_to acct_806004620 amount: 361415.27 US Dollar via: Wire timestamp: 2022/09/10 06:48
- acct_8011B7050 transfers_to acct_806004620 amount: 175449.14 US Dollar via: Cash timestamp: 2022/09/10 06:54
- acct_800F2EB60 transfers_to acct_80194F690 amount: 517.57 US Dollar via: Cheque timestamp: 2022/09/10 07:35
- acct_800F2EB60 transfers_to acct_80194F690 amount: 434.14 US Dollar via: Credit Card timestamp: 2022/09/10 07:44
- acct_100428660 transfers_to acct_80974EE60 amount: 3945.10 US Dollar via: Cheque timestamp: 2022/09/10 08:46
- acct_100428660 transfers_to acct_805DCA070 amount: 22852.58 US Dollar via: Cheque timestamp: 2022/09/10 08:58
- acct_100428660 transfers_to acct_80437D340 amount: 1506.33 US Dollar via: Cash timestamp: 2022/09/10 09:14
- acct_100428660 transfers_to acct_80437D340 amount: 1841.97 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 84.92 US Dollar via: Cash timestamp: 2022/09/10 09:22
- acct_800B0B120 transfers_to acct_8018C6F50 amount: 17.89 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_803D5FD10 transfers_to acct_80B1B4980 amount: 2593.93 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_803D5FD10 transfers_to acct_80B1B4980 amount: 2129.23 US Dollar via: ACH timestamp: 2022/09/10 10:22
- acct_803842940 transfers_to acct_812B479D0 amount: 1577.26 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_803842940 transfers_to acct_812B479D0 amount: 930.91 US Dollar via: Credit Card timestamp: 2022/09/10 10:40
- acct_100428660 transfers_to acct_806D3B040 amount: 372.92 US Dollar via: Credit Card timestamp: 2022/09/10 11:10
- acct_100428660 transfers_to acct_806D3B040 amount: 317.54 US Dollar via: Cheque timestamp: 2022/09/10 11:22
- acct_80F2D5140 transfers_to acct_8104DA890 amount: 408.33 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_80F2D5140 transfers_to acct_8104DA890 amount: 921.00 US Dollar via: Cheque timestamp: 2022/09/10 11:59
- acct_805989730 transfers_to acct_8104C6AE0 amount: 6189.25 US Dollar via: Cheque timestamp: 2022/09/10 12:46
- acct_80D027870 transfers_to acct_8111BA0E0 amount: 16278.27 US Dollar via: Cheque timestamp: 2022/09/10 12:57
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 872.72 US Dollar via: Cash timestamp: 2022/09/10 14:31
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 2386.33 US Dollar via: ACH timestamp: 2022/09/10 14:34
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 6574.98 US Dollar via: Credit Card timestamp: 2022/09/10 14:35
- acct_80B7DEEE0 transfers_to acct_80D958CC0 amount: 2356.62 US Dollar via: Cheque timestamp: 2022/09/10 14:37
- acct_100428660 transfers_to acct_8122E80B0 amount: 5645.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:45
- acct_100428660 transfers_to acct_8122E80B0 amount: 2063.67 US Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_100428660 transfers_to acct_812EE6570 amount: 126443.96 US Dollar via: Cheque timestamp: 2022/09/10 15:07
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/10 16:21
- acct_803D5FD10 transfers_to acct_807E68890 amount: 13895.31 US Dollar via: Cash timestamp: 2022/09/10 16:31
- acct_803D5FD10 transfers_to acct_807E68890 amount: 28686.23 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_805308F30 transfers_to acct_805A99520 amount: 182.55 US Dollar via: Cheque timestamp: 2022/09/10 18:00
- acct_805308F30 transfers_to acct_805A99520 amount: 132.30 US Dollar via: Credit Card timestamp: 2022/09/10 18:03
- acct_801290720 transfers_to acct_80BACACF0 amount: 17.09 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_100428660 transfers_to acct_80F2D5140 amount: 1464.25 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_80F2D5140 amount: 1223.55 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_80E6685C0 transfers_to acct_80E668520 amount: 1459.31 US Dollar via: ACH timestamp: 2022/09/10 19:22
- acct_80E668660 transfers_to acct_80E668520 amount: 723.43 US Dollar via: ACH timestamp: 2022/09/10 19:28
- acct_800B0B120 transfers_to acct_8042427F0 amount: 34.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.06 US Dollar via: Cash timestamp: 2022/09/10 19:35
- acct_800B0B120 transfers_to acct_8042427F0 amount: 23.30 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_805989730 transfers_to acct_806E6ADF0 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/10 20:47
- acct_805989730 transfers_to acct_806E6ADF0 amount: 38.63 US Dollar via: Credit Card timestamp: 2022/09/10 20:52
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 5813.42 US Dollar via: Credit Card timestamp: 2022/09/10 21:06
- acct_80D958CC0 transfers_to acct_81393F740 amount: 85.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_80D958CC0 transfers_to acct_81393F740 amount: 158.94 US Dollar via: Cheque timestamp: 2022/09/10 21:17
- acct_80352AF40 transfers_to acct_80486CAB0 amount: 4758.25 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_100428660 transfers_to acct_800B0B120 amount: 2958.93 US Dollar via: Cheque timestamp: 2022/09/10 23:34
- acct_100428660 transfers_to acct_800B0B120 amount: 1190.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 2224
  Unique accounts: 177
  Total volume: 804,789,537.71
  Avg transaction: 361,865.80
  Time span: 1937 units
  Max out-degree: 747 (node: 070_100428660)
  Max in-degree: 66 (node: 011904_800CC7550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)