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_01807) ===

**Nodes:**
- acct_80514FD00 (type: Account)
- acct_80512C720 (type: Account)
- acct_80512EF80 (type: Account)
- acct_804B43600 (type: Account)
- acct_80512E800 (type: Account)
- acct_808FC9810 (type: Account)
- acct_807D850D0 (type: Account)
- acct_800B42090 (type: Account)
- acct_8022E2C10 (type: Account)
- acct_8023438C0 (type: Account)
- acct_802928390 (type: Account)
- acct_807D84F90 (type: Account)
- acct_809715170 (type: Account)
- acct_809B5AE00 (type: Account)
- acct_8138F8560 (type: Account)
- acct_80C0AED90 (type: Account)
- acct_811192C60 (type: Account)
- acct_80CBAD4D0 (type: Account)
- acct_80291FB20 (type: Account)
- acct_80ED28600 (type: Account)
- acct_8081204E0 (type: Account)
- acct_8141AAB70 (type: Account)
- acct_814463840 (type: Account)
- acct_812D3B2E0 (type: Account)
- acct_807CB6690 (type: Account)
- acct_805575100 (type: Account)
- acct_808666F30 (type: Account)
- acct_802EF24F0 (type: Account)
- acct_803787A20 (type: Account)
- acct_80512EE40 (type: Account)
- acct_807D85030 (type: Account)
- acct_80D4FB400 (type: Account)
- acct_805152340 (type: Account)
- acct_80B4CB400 (type: Account)
- acct_80C24ECA0 (type: Account)
- acct_8048D3A70 (type: Account)
- acct_8051534D0 (type: Account)
- acct_800311E10 (type: Account)
- acct_80F0FD170 (type: Account)
- acct_806FF88E0 (type: Account)
- acct_8006F0580 (type: Account)
- acct_80D281630 (type: Account)
- acct_800F7DE90 (type: Account)
- acct_8019DABA0 (type: Account)
- acct_801A01CB0 (type: Account)
- acct_80512E630 (type: Account)
- acct_80CEDDEB0 (type: Account)
- acct_807D83D50 (type: Account)
- acct_8134122A0 (type: Account)
- acct_808D59D00 (type: Account)
- acct_80D01E6A0 (type: Account)
- acct_80BB1E1C0 (type: Account)
- acct_80FE46A10 (type: Account)
- acct_80512A9D0 (type: Account)
- acct_800303130 (type: Account)
- acct_80F908250 (type: Account)
- acct_8005A7AA0 (type: Account)
- acct_811A302F0 (type: Account)
- acct_811A2CCB0 (type: Account)
- acct_80D64D000 (type: Account)
- acct_802934D60 (type: Account)
- acct_80C2B47A0 (type: Account)
- acct_8003E8FC0 (type: Account)
- acct_802923A20 (type: Account)
- acct_807D86500 (type: Account)
- acct_805154FF0 (type: Account)
- acct_807D85E70 (type: Account)
- acct_805151FD0 (type: Account)
- acct_80AEAA500 (type: Account)
- acct_8088F1B20 (type: Account)
- acct_800706F60 (type: Account)
- acct_801A89A50 (type: Account)
- acct_8042E0040 (type: Account)
- acct_800B070F0 (type: Account)
- acct_80BF3E0A0 (type: Account)
- acct_8051520C0 (type: Account)
- acct_809148F20 (type: Account)
- acct_80C0F6F20 (type: Account)
- acct_807CB5C60 (type: Account)
- acct_807FAEC50 (type: Account)
- acct_805152160 (type: Account)
- acct_81400EF00 (type: Account)
- acct_80B3F57D0 (type: Account)
- acct_80B7DC920 (type: Account)
- acct_80260FAE0 (type: Account)
- acct_8018859B0 (type: Account)
- acct_8138F59D0 (type: Account)
- acct_80671E820 (type: Account)
- acct_811A331E0 (type: Account)
- acct_80215E520 (type: Account)
- acct_807D85080 (type: Account)
- acct_8139D82B0 (type: Account)
- acct_80D122C70 (type: Account)
- acct_8029250A0 (type: Account)
- acct_8051536B0 (type: Account)
- acct_807D845A0 (type: Account)
- acct_8109BDC80 (type: Account)
- acct_807D863C0 (type: Account)
- acct_80BF3E0F0 (type: Account)
- acct_805153BC0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017748 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025113 (type: Bank)
- bank_0026414 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036121 (type: Bank)
- bank_004242 (type: Bank)
- bank_0044351 (type: Bank)
- bank_0044359 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_008771 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115 (type: Bank)
- bank_0119 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012735 (type: Bank)
- bank_0133490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0138016 (type: Bank)
- bank_0140561 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_018015 (type: Bank)
- bank_018819 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220572 (type: Bank)
- bank_022164 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0229089 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239212 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_0252346 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_0313325 (type: Bank)
- bank_034567 (type: Bank)
- bank_03554 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80514FD00 belongs_to bank_0010232
- acct_80512C720 belongs_to bank_001068
- acct_80512EF80 belongs_to bank_001124
- acct_804B43600 belongs_to bank_001241
- acct_80512E800 belongs_to bank_0012446
- acct_808FC9810 belongs_to bank_0017400
- acct_807D850D0 belongs_to bank_0017748
- acct_800B42090 belongs_to bank_001
- acct_8022E2C10 belongs_to bank_001
- acct_8023438C0 belongs_to bank_001
- acct_802928390 belongs_to bank_00220
- acct_807D84F90 belongs_to bank_002454
- acct_809715170 belongs_to bank_0025113
- acct_809B5AE00 belongs_to bank_0026414
- acct_8138F8560 belongs_to bank_0026592
- acct_80C0AED90 belongs_to bank_0032464
- acct_811192C60 belongs_to bank_0032464
- acct_80CBAD4D0 belongs_to bank_0033389
- acct_80291FB20 belongs_to bank_003420
- acct_80ED28600 belongs_to bank_0036121
- acct_8081204E0 belongs_to bank_004242
- acct_8141AAB70 belongs_to bank_0044351
- acct_814463840 belongs_to bank_0044359
- acct_812D3B2E0 belongs_to bank_0044782
- acct_807CB6690 belongs_to bank_004766
- acct_805575100 belongs_to bank_004866
- acct_808666F30 belongs_to bank_004866
- acct_802EF24F0 belongs_to bank_005140
- acct_803787A20 belongs_to bank_005836
- acct_80512EE40 belongs_to bank_005836
- acct_807D85030 belongs_to bank_005836
- acct_80D4FB400 belongs_to bank_006156
- acct_805152340 belongs_to bank_006803
- acct_80B4CB400 belongs_to bank_006803
- acct_80C24ECA0 belongs_to bank_008771
- acct_8048D3A70 belongs_to bank_009371
- acct_8051534D0 belongs_to bank_009371
- acct_800311E10 belongs_to bank_010
- acct_80F0FD170 belongs_to bank_010
- acct_806FF88E0 belongs_to bank_0111491
- acct_8006F0580 belongs_to bank_011157
- acct_80D281630 belongs_to bank_0113744
- acct_800F7DE90 belongs_to bank_011405
- acct_8019DABA0 belongs_to bank_011405
- acct_801A01CB0 belongs_to bank_011405
- acct_80512E630 belongs_to bank_011474
- acct_80CEDDEB0 belongs_to bank_0115
- acct_807D83D50 belongs_to bank_011974
- acct_8134122A0 belongs_to bank_0119
- acct_808D59D00 belongs_to bank_0120046
- acct_80D01E6A0 belongs_to bank_0123773
- acct_80BB1E1C0 belongs_to bank_0126426
- acct_80FE46A10 belongs_to bank_0126426
- acct_80512A9D0 belongs_to bank_012735
- acct_800303130 belongs_to bank_012
- acct_80F908250 belongs_to bank_0133490
- acct_8005A7AA0 belongs_to bank_01362
- acct_811A302F0 belongs_to bank_0138016
- acct_811A2CCB0 belongs_to bank_0140561
- acct_80D64D000 belongs_to bank_015723
- acct_802934D60 belongs_to bank_015730
- acct_80C2B47A0 belongs_to bank_01588
- acct_8003E8FC0 belongs_to bank_01601
- acct_802923A20 belongs_to bank_016136
- acct_807D86500 belongs_to bank_016788
- acct_805154FF0 belongs_to bank_017222
- acct_807D85E70 belongs_to bank_018015
- acct_805151FD0 belongs_to bank_018819
- acct_80AEAA500 belongs_to bank_0211050
- acct_8088F1B20 belongs_to bank_0211075
- acct_800706F60 belongs_to bank_021174
- acct_801A89A50 belongs_to bank_021174
- acct_8042E0040 belongs_to bank_021174
- acct_800B070F0 belongs_to bank_021258
- acct_80BF3E0A0 belongs_to bank_021258
- acct_8051520C0 belongs_to bank_021575
- acct_809148F20 belongs_to bank_0215841
- acct_80C0F6F20 belongs_to bank_0217680
- acct_807CB5C60 belongs_to bank_021940
- acct_807FAEC50 belongs_to bank_0220572
- acct_805152160 belongs_to bank_022164
- acct_81400EF00 belongs_to bank_022164
- acct_80B3F57D0 belongs_to bank_0224866
- acct_80B7DC920 belongs_to bank_0229089
- acct_80260FAE0 belongs_to bank_023402
- acct_8018859B0 belongs_to bank_023833
- acct_8138F59D0 belongs_to bank_0239212
- acct_80671E820 belongs_to bank_024132
- acct_811A331E0 belongs_to bank_0244684
- acct_80215E520 belongs_to bank_024515
- acct_807D85080 belongs_to bank_024515
- acct_8139D82B0 belongs_to bank_0252346
- acct_80D122C70 belongs_to bank_025547
- acct_8029250A0 belongs_to bank_025637
- acct_8051536B0 belongs_to bank_028827
- acct_807D845A0 belongs_to bank_029279
- acct_8109BDC80 belongs_to bank_029279
- acct_807D863C0 belongs_to bank_0313325
- acct_80BF3E0F0 belongs_to bank_034567
- acct_805153BC0 belongs_to bank_03554
- acct_100428660 belongs_to bank_070
- acct_800706F60 transfers_to acct_800706F60 amount: 17592.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800F7DE90 transfers_to acct_8018859B0 amount: 411.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_807CB5C60 transfers_to acct_807CB5C60 amount: 67165.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802EF24F0 transfers_to acct_802EF24F0 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805152160 transfers_to acct_805152160 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8138F8560 transfers_to acct_8018859B0 amount: 21.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_807D850D0 transfers_to acct_807D850D0 amount: 1449.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F908250 transfers_to acct_80F908250 amount: 614.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80671E820 transfers_to acct_80671E820 amount: 3.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_808666F30 transfers_to acct_808666F30 amount: 61702.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805575100 transfers_to acct_805575100 amount: 39479.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802EF24F0 transfers_to acct_802EF24F0 amount: 28630.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F908250 transfers_to acct_80F908250 amount: 16.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807D83D50 transfers_to acct_807D83D50 amount: 339823.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80CEDDEB0 transfers_to acct_80CEDDEB0 amount: 9830863.46 Brazil Real via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BF3E0A0 transfers_to acct_80BF3E0A0 amount: 19087.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 179.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800311E10 transfers_to acct_800311E10 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AEAA500 transfers_to acct_80AEAA500 amount: 23.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8019DABA0 transfers_to acct_8019DABA0 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8018859B0 transfers_to acct_807FAEC50 amount: 7960.44 UK Pound via: Wire timestamp: 2022/09/01 00:15
- acct_807FAEC50 transfers_to acct_807FAEC50 amount: 4884.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8051520C0 transfers_to acct_8051520C0 amount: 22.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800B070F0 transfers_to acct_800B070F0 amount: 663.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D122C70 transfers_to acct_8018859B0 amount: 39.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 6.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8023438C0 transfers_to acct_8018859B0 amount: 49.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_811A2CCB0 transfers_to acct_8018859B0 amount: 3.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_807CB6690 transfers_to acct_807CB6690 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_809715170 amount: 30266.47 Canadian Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8018859B0 transfers_to acct_8134122A0 amount: 137302.39 Saudi Riyal via: Cheque timestamp: 2022/09/01 00:21
- acct_804B43600 transfers_to acct_8018859B0 amount: 14.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_802934D60 transfers_to acct_8018859B0 amount: 879.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_809B5AE00 transfers_to acct_809B5AE00 amount: 23831.07 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80514FD00 transfers_to acct_80514FD00 amount: 6748.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 4.89 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_80512E630 transfers_to acct_80512E630 amount: 3301.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CBAD4D0 transfers_to acct_80CBAD4D0 amount: 248553.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B7DC920 transfers_to acct_80B7DC920 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8022E2C10 transfers_to acct_8022E2C10 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 6.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80512C720 transfers_to acct_80512C720 amount: 2412.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80ED28600 transfers_to acct_8018859B0 amount: 4.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_807D85080 transfers_to acct_807D85080 amount: 349.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/01 00:44
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/01 00:52
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_809715170 transfers_to acct_809715170 amount: 13.98 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 01:24
- acct_807D850D0 transfers_to acct_807D850D0 amount: 15.71 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_801A01CB0 transfers_to acct_801A01CB0 amount: 341716.25 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_80CEDDEB0 transfers_to acct_80CEDDEB0 amount: 28.39 Brazil Real via: Reinvestment timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/01 05:12
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/01 05:17
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/01 05:27
- acct_80B3F57D0 transfers_to acct_80B3F57D0 amount: 295410.14 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:52
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/01 07:54
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_809715170 transfers_to acct_809715170 amount: 116.66 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_805152340 transfers_to acct_805152340 amount: 5.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_80CBAD4D0 transfers_to acct_80CBAD4D0 amount: 7.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 14246.43 US Dollar via: Credit Card timestamp: 2022/09/01 11:00
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 3372.83 US Dollar via: Cash timestamp: 2022/09/01 11:06
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 17382.33 US Dollar via: Cheque timestamp: 2022/09/01 11:14
- acct_8022E2C10 transfers_to acct_80671E820 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_8022E2C10 transfers_to acct_80671E820 amount: 321.98 US Dollar via: Cash timestamp: 2022/09/01 12:14
- acct_8088F1B20 transfers_to acct_8088F1B20 amount: 11052.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_805154FF0 transfers_to acct_805154FF0 amount: 12.27 US Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_8051520C0 transfers_to acct_8051520C0 amount: 3878.40 US Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_8051534D0 transfers_to acct_8051534D0 amount: 5019.80 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/01 14:02
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- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/01 17:27
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- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_807D85E70 transfers_to acct_807D85E70 amount: 2003.71 US Dollar via: Reinvestment timestamp: 2022/09/01 20:18
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- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/01 20:22
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/01 20:48
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- acct_80671E820 transfers_to acct_80671E820 amount: 61517.27 US Dollar via: Reinvestment timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/01 22:44
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/01 22:52
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- acct_802934D60 transfers_to acct_8018859B0 amount: 40.90 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
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- acct_804B43600 transfers_to acct_804B43600 amount: 208.22 US Dollar via: ACH timestamp: 2022/09/02 00:08
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- acct_802928390 transfers_to acct_8018859B0 amount: 30.60 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
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- acct_800706F60 transfers_to acct_802EF24F0 amount: 245553.63 US Dollar via: Wire timestamp: 2022/09/02 02:38
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- acct_800706F60 transfers_to acct_802EF24F0 amount: 199849.91 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_800706F60 transfers_to acct_802EF24F0 amount: 380606.13 US Dollar via: Cash timestamp: 2022/09/02 02:59
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- acct_80215E520 transfers_to acct_80215E520 amount: 2774.31 US Dollar via: ACH timestamp: 2022/09/02 04:26
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/02 04:28
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/02 05:00
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/02 05:18
- acct_800311E10 transfers_to acct_800706F60 amount: 478.06 US Dollar via: Cheque timestamp: 2022/09/02 06:06
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- acct_800311E10 transfers_to acct_800706F60 amount: 905.05 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
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- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
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- acct_805152160 transfers_to acct_8051536B0 amount: 1617.95 US Dollar via: ACH timestamp: 2022/09/02 08:39
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- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/02 09:18
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- acct_8019DABA0 transfers_to acct_80CBAD4D0 amount: 855.21 US Dollar via: Cheque timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/02 13:05
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/02 13:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_8018859B0 transfers_to acct_80CEDDEB0 amount: 27451.23 Brazil Real via: Wire timestamp: 2022/09/02 13:36
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- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/02 14:50
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/02 15:32
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- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/02 17:01
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/02 18:04
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/02 18:24
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/02 19:53
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/02 20:03
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- acct_80671E820 transfers_to acct_80B3F57D0 amount: 17382.33 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
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- acct_8022E2C10 transfers_to acct_80671E820 amount: 321.98 US Dollar via: Cash timestamp: 2022/09/02 21:22
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- acct_80291FB20 transfers_to acct_8018859B0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
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- acct_8029250A0 transfers_to acct_8018859B0 amount: 137.09 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_800F7DE90 transfers_to acct_8018859B0 amount: 109.83 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_809148F20 transfers_to acct_8018859B0 amount: 16.49 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_800303130 transfers_to acct_8018859B0 amount: 30.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_812D3B2E0 transfers_to acct_8018859B0 amount: 13.00 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_807D86500 transfers_to acct_80512A9D0 amount: 15.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/03 01:24
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/03 01:56
- acct_805152160 transfers_to acct_8051536B0 amount: 3648.70 US Dollar via: ACH timestamp: 2022/09/03 05:54
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/03 08:00
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/03 08:07
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/03 08:53
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/03 19:27
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/03 19:41
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/03 19:57
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/03 21:12
- acct_80D4FB400 transfers_to acct_8018859B0 amount: 3303.13 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_8138F8560 transfers_to acct_8018859B0 amount: 103.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_8023438C0 transfers_to acct_8018859B0 amount: 32.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_80D122C70 transfers_to acct_8018859B0 amount: 33.27 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_8003E8FC0 transfers_to acct_8018859B0 amount: 33.44 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
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- acct_807D83D50 transfers_to acct_807D84F90 amount: 4278.58 US Dollar via: ACH timestamp: 2022/09/04 04:19
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/04 04:19
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/04 05:12
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_807D85080 transfers_to acct_807D84F90 amount: 847.50 US Dollar via: ACH timestamp: 2022/09/04 08:06
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- acct_807D83D50 transfers_to acct_807D84F90 amount: 535.51 US Dollar via: ACH timestamp: 2022/09/04 08:14
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/04 08:17
- acct_807D850D0 transfers_to acct_807D84F90 amount: 2298.34 US Dollar via: ACH timestamp: 2022/09/04 08:19
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/04 08:22
- acct_807D85030 transfers_to acct_807D84F90 amount: 1833.90 US Dollar via: ACH timestamp: 2022/09/04 08:23
- acct_807D85E70 transfers_to acct_807D84F90 amount: 4716.13 US Dollar via: ACH timestamp: 2022/09/04 08:28
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/04 12:20
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/04 12:24
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/04 13:02
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/04 13:27
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/04 23:17
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- acct_8029250A0 transfers_to acct_8018859B0 amount: 402.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_800F7DE90 transfers_to acct_8018859B0 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
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- acct_807D86500 transfers_to acct_8088F1B20 amount: 4.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_8081204E0 transfers_to acct_8018859B0 amount: 45.84 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_804B43600 transfers_to acct_8018859B0 amount: 30.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_80D64D000 transfers_to acct_8018859B0 amount: 76.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_80260FAE0 transfers_to acct_8018859B0 amount: 0.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_811A331E0 transfers_to acct_8018859B0 amount: 20.84 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 17382.33 US Dollar via: Cheque timestamp: 2022/09/05 02:33
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- acct_80671E820 transfers_to acct_80B3F57D0 amount: 14246.43 US Dollar via: Credit Card timestamp: 2022/09/05 02:55
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/05 03:05
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/05 03:43
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/05 08:44
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/05 09:23
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/05 10:39
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/05 13:09
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/05 13:34
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:34
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/05 13:43
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_801A01CB0 transfers_to acct_80BF3E0A0 amount: 6602.38 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/05 16:33
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/05 16:48
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/05 16:55
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/05 17:26
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/05 17:27
- acct_8022E2C10 transfers_to acct_80671E820 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_8022E2C10 transfers_to acct_80671E820 amount: 321.98 US Dollar via: Cash timestamp: 2022/09/05 19:47
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/05 20:35
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/05 21:21
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/05 21:39
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/05 23:05
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_811A2CCB0 transfers_to acct_8018859B0 amount: 27.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_806FF88E0 transfers_to acct_8051534D0 amount: 237.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_808D59D00 transfers_to acct_8018859B0 amount: 8.59 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 11.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 30.17 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_811A331E0 transfers_to acct_8018859B0 amount: 22.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8048D3A70 transfers_to acct_8018859B0 amount: 3.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_808FC9810 transfers_to acct_8018859B0 amount: 66.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_8023438C0 transfers_to acct_8018859B0 amount: 36.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_801A89A50 transfers_to acct_8018859B0 amount: 14.48 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80D281630 transfers_to acct_8018859B0 amount: 119.06 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:35
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/06 00:55
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/06 01:58
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/06 03:01
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_801A01CB0 transfers_to acct_80BF3E0A0 amount: 6602.38 US Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/06 06:44
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/06 10:27
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/06 11:48
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/06 11:53
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/06 12:08
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:12
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/06 12:22
- acct_8022E2C10 transfers_to acct_80671E820 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_8022E2C10 transfers_to acct_80671E820 amount: 321.98 US Dollar via: Cash timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 17382.33 US Dollar via: Cheque timestamp: 2022/09/06 16:07
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 3372.83 US Dollar via: Cash timestamp: 2022/09/06 16:10
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 14246.43 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/06 20:48
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/06 23:12
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/06 23:16
- acct_811192C60 transfers_to acct_8018859B0 amount: 1.62 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_802934D60 transfers_to acct_8018859B0 amount: 5.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 2.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_80C0F6F20 transfers_to acct_8018859B0 amount: 0.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_8138F8560 transfers_to acct_8018859B0 amount: 0.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_807D86500 transfers_to acct_80BF3E0A0 amount: 7.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/07 02:50
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_801A01CB0 transfers_to acct_80BF3E0A0 amount: 6602.38 US Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/07 06:05
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/07 07:33
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/07 07:35
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/07 07:44
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/07 08:37
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 14246.43 US Dollar via: Credit Card timestamp: 2022/09/07 12:00
- acct_8022E2C10 transfers_to acct_80671E820 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/07 12:10
- acct_8022E2C10 transfers_to acct_80671E820 amount: 321.98 US Dollar via: Cash timestamp: 2022/09/07 12:16
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 17382.33 US Dollar via: Cheque timestamp: 2022/09/07 12:21
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 3372.83 US Dollar via: Cash timestamp: 2022/09/07 12:26
- acct_80514FD00 transfers_to acct_80512EF80 amount: 1158.88 US Dollar via: ACH timestamp: 2022/09/07 13:32
- acct_805151FD0 transfers_to acct_80512EF80 amount: 4536.89 US Dollar via: ACH timestamp: 2022/09/07 13:37
- acct_8051520C0 transfers_to acct_80512EF80 amount: 3344.85 US Dollar via: ACH timestamp: 2022/09/07 13:38
- acct_8051534D0 transfers_to acct_80512EF80 amount: 353.37 US Dollar via: ACH timestamp: 2022/09/07 13:41
- acct_80512EE40 transfers_to acct_80512EF80 amount: 3595.92 US Dollar via: ACH timestamp: 2022/09/07 13:42
- acct_80512C720 transfers_to acct_80512EF80 amount: 1426.79 US Dollar via: ACH timestamp: 2022/09/07 13:42
- acct_8051536B0 transfers_to acct_80512EF80 amount: 2533.77 US Dollar via: ACH timestamp: 2022/09/07 13:46
- acct_805152340 transfers_to acct_80512EF80 amount: 591.46 US Dollar via: ACH timestamp: 2022/09/07 13:47
- acct_805154FF0 transfers_to acct_80512EF80 amount: 3059.41 US Dollar via: ACH timestamp: 2022/09/07 13:51
- acct_805152160 transfers_to acct_80512EF80 amount: 756.39 US Dollar via: ACH timestamp: 2022/09/07 13:51
- acct_80512A9D0 transfers_to acct_80512EF80 amount: 1307.60 US Dollar via: ACH timestamp: 2022/09/07 13:54
- acct_80512E630 transfers_to acct_80512EF80 amount: 4053.17 US Dollar via: ACH timestamp: 2022/09/07 13:55
- acct_80512E800 transfers_to acct_80512EF80 amount: 3114.29 US Dollar via: ACH timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/07 14:02
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/07 14:17
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/07 14:24
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/07 19:01
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/07 19:46
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/07 21:10
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/07 21:35
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/07 21:36
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/07 22:55
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 62.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_8138F59D0 transfers_to acct_8018859B0 amount: 42.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_80F0FD170 transfers_to acct_8018859B0 amount: 36.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_811A2CCB0 transfers_to acct_8018859B0 amount: 126.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_811A331E0 transfers_to acct_8018859B0 amount: 4.88 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_804B43600 transfers_to acct_8018859B0 amount: 147.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_811A302F0 transfers_to acct_8018859B0 amount: 12.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_806FF88E0 transfers_to acct_80512A9D0 amount: 1.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_807D86500 transfers_to acct_8018859B0 amount: 147.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_803787A20 transfers_to acct_803787A20 amount: 45.46 US Dollar via: ACH timestamp: 2022/09/08 00:27
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 17382.33 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 14246.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:49
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 3372.83 US Dollar via: Cash timestamp: 2022/09/08 00:49
- acct_80512E800 transfers_to acct_80512E630 amount: 2371.28 US Dollar via: ACH timestamp: 2022/09/08 02:34
- acct_805152160 transfers_to acct_80512E630 amount: 610.87 US Dollar via: ACH timestamp: 2022/09/08 02:36
- acct_8051536B0 transfers_to acct_80512E630 amount: 4488.68 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_80512C720 transfers_to acct_80512E630 amount: 4330.23 US Dollar via: ACH timestamp: 2022/09/08 02:38
- acct_8051534D0 transfers_to acct_80512E630 amount: 3463.65 US Dollar via: ACH timestamp: 2022/09/08 02:39
- acct_805151FD0 transfers_to acct_80512E630 amount: 2585.61 US Dollar via: ACH timestamp: 2022/09/08 02:39
- acct_80512A9D0 transfers_to acct_80512E630 amount: 2774.00 US Dollar via: ACH timestamp: 2022/09/08 02:41
- acct_8051520C0 transfers_to acct_80512E630 amount: 4175.04 US Dollar via: ACH timestamp: 2022/09/08 02:42
- acct_80514FD00 transfers_to acct_80512E630 amount: 882.63 US Dollar via: ACH timestamp: 2022/09/08 02:47
- acct_805152340 transfers_to acct_80512E630 amount: 2571.36 US Dollar via: ACH timestamp: 2022/09/08 02:49
- acct_80512EE40 transfers_to acct_80512E630 amount: 1746.76 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_80512EF80 transfers_to acct_80512E630 amount: 878.72 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_805154FF0 transfers_to acct_80512E630 amount: 977.13 US Dollar via: ACH timestamp: 2022/09/08 02:58
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/08 03:01
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/08 03:12
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/08 03:33
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/08 06:00
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/08 06:04
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/08 06:19
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/08 06:23
- acct_801A01CB0 transfers_to acct_80BF3E0A0 amount: 6602.38 US Dollar via: Cheque timestamp: 2022/09/08 06:49
- acct_807D83D50 transfers_to acct_807D84F90 amount: 981.81 US Dollar via: ACH timestamp: 2022/09/08 09:04
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/08 10:42
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/08 14:17
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/08 14:36
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/08 14:54
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/08 15:07
- acct_805152340 transfers_to acct_8051536B0 amount: 2263.90 US Dollar via: ACH timestamp: 2022/09/08 17:00
- acct_80512EF80 transfers_to acct_8051536B0 amount: 2137.66 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_805151FD0 transfers_to acct_8051536B0 amount: 4304.62 US Dollar via: ACH timestamp: 2022/09/08 17:07
- acct_80512E800 transfers_to acct_8051536B0 amount: 2175.35 US Dollar via: ACH timestamp: 2022/09/08 17:10
- acct_805152160 transfers_to acct_8051536B0 amount: 2892.08 US Dollar via: ACH timestamp: 2022/09/08 17:11
- acct_80512EE40 transfers_to acct_8051536B0 amount: 392.67 US Dollar via: ACH timestamp: 2022/09/08 17:12
- acct_8022E2C10 transfers_to acct_80671E820 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_8051534D0 transfers_to acct_8051536B0 amount: 1703190.81 US Dollar via: ACH timestamp: 2022/09/08 17:15
- acct_805154FF0 transfers_to acct_8051536B0 amount: 2329.66 US Dollar via: ACH timestamp: 2022/09/08 17:17
- acct_80512E630 transfers_to acct_8051536B0 amount: 4840.27 US Dollar via: ACH timestamp: 2022/09/08 17:18
- acct_8022E2C10 transfers_to acct_80671E820 amount: 321.98 US Dollar via: Cash timestamp: 2022/09/08 17:18
- acct_80514FD00 transfers_to acct_8051536B0 amount: 3301.66 US Dollar via: ACH timestamp: 2022/09/08 17:20
- acct_80512A9D0 transfers_to acct_8051536B0 amount: 1718.52 US Dollar via: ACH timestamp: 2022/09/08 17:20
- acct_8051520C0 transfers_to acct_8051536B0 amount: 213.19 US Dollar via: ACH timestamp: 2022/09/08 17:21
- acct_80512C720 transfers_to acct_8051536B0 amount: 4401.23 US Dollar via: ACH timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/08 17:31
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/08 17:50
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/08 17:58
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/08 22:21
- acct_8141AAB70 transfers_to acct_8018859B0 amount: 9.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80B4CB400 transfers_to acct_8018859B0 amount: 5.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_81400EF00 transfers_to acct_8018859B0 amount: 111.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_809148F20 transfers_to acct_8018859B0 amount: 42.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80C0AED90 transfers_to acct_8018859B0 amount: 5.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_8109BDC80 transfers_to acct_8018859B0 amount: 58.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 37.94 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_812D3B2E0 transfers_to acct_8018859B0 amount: 107.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_807D86500 transfers_to acct_80F908250 amount: 161.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_80215E520 transfers_to acct_8018859B0 amount: 21.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_811A2CCB0 transfers_to acct_8018859B0 amount: 112.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80FE46A10 transfers_to acct_8018859B0 amount: 31.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_811A331E0 transfers_to acct_8018859B0 amount: 128.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/09 01:36
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/09 01:41
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 451118.38 US Dollar via: Cash timestamp: 2022/09/09 01:46
- acct_8018859B0 transfers_to acct_80C2B47A0 amount: 1708460.14 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8018859B0 transfers_to acct_809B5AE00 amount: 12269.15 Canadian Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_807D84F90 amount: 3747.87 US Dollar via: Cheque timestamp: 2022/09/09 02:39
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_8018859B0 transfers_to acct_80CEDDEB0 amount: 27451.23 Brazil Real via: Wire timestamp: 2022/09/09 04:04
- acct_800303130 transfers_to acct_800303130 amount: 172.59 US Dollar via: ACH timestamp: 2022/09/09 05:15
- acct_800303130 transfers_to acct_800303130 amount: 286.48 US Dollar via: ACH timestamp: 2022/09/09 05:25
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 17382.33 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 3372.83 US Dollar via: Cash timestamp: 2022/09/09 06:12
- acct_80671E820 transfers_to acct_80B3F57D0 amount: 14246.43 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_8051520C0 transfers_to acct_80512A9D0 amount: 1468.30 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_80512EF80 transfers_to acct_80512A9D0 amount: 1805.42 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_80512E630 transfers_to acct_80512A9D0 amount: 2774.00 US Dollar via: ACH timestamp: 2022/09/09 07:07
- acct_8051536B0 transfers_to acct_80512A9D0 amount: 363.12 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_80512E800 transfers_to acct_80512A9D0 amount: 3775.83 US Dollar via: ACH timestamp: 2022/09/09 07:11
- acct_805152340 transfers_to acct_80512A9D0 amount: 1296.44 US Dollar via: ACH timestamp: 2022/09/09 07:12
- acct_805154FF0 transfers_to acct_80512A9D0 amount: 4874.81 US Dollar via: ACH timestamp: 2022/09/09 07:13
- acct_805151FD0 transfers_to acct_80512A9D0 amount: 3308.35 US Dollar via: ACH timestamp: 2022/09/09 07:16
- acct_80514FD00 transfers_to acct_80512A9D0 amount: 4116.83 US Dollar via: ACH timestamp: 2022/09/09 07:19
- acct_8051534D0 transfers_to acct_80512A9D0 amount: 964.92 US Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_80512EE40 transfers_to acct_80512A9D0 amount: 2487.28 US Dollar via: ACH timestamp: 2022/09/09 07:23
- acct_80512C720 transfers_to acct_80512A9D0 amount: 2371.82 US Dollar via: ACH timestamp: 2022/09/09 07:25
- acct_805152160 transfers_to acct_80512A9D0 amount: 2999.08 US Dollar via: ACH timestamp: 2022/09/09 07:26
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/09 07:26
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/09 08:19
- acct_805152160 transfers_to acct_8051536B0 amount: 8278.15 US Dollar via: ACH timestamp: 2022/09/09 08:55
- acct_80BF3E0F0 transfers_to acct_80BF3E0A0 amount: 83.78 US Dollar via: ACH timestamp: 2022/09/09 09:57
- acct_800706F60 transfers_to acct_800B070F0 amount: 488.67 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_800706F60 transfers_to acct_80AEAA500 amount: 263.96 US Dollar via: ACH timestamp: 2022/09/09 10:05
- acct_800706F60 transfers_to acct_800B070F0 amount: 1137.78 US Dollar via: Credit Card timestamp: 2022/09/09 10:05
- acct_800706F60 transfers_to acct_80AEAA500 amount: 381.87 US Dollar via: Cheque timestamp: 2022/09/09 10:19
- acct_800706F60 transfers_to acct_800B070F0 amount: 826.17 US Dollar via: ACH timestamp: 2022/09/09 10:23
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_801A01CB0 transfers_to acct_80BF3E0A0 amount: 6602.38 US Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/09 11:42
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_800B42090 transfers_to acct_800B42090 amount: 169.34 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_800B42090 transfers_to acct_800B42090 amount: 53.88 US Dollar via: ACH timestamp: 2022/09/09 12:44
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_805153BC0 transfers_to acct_80512A9D0 amount: 287.92 US Dollar via: ACH timestamp: 2022/09/09 13:14
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_800311E10 transfers_to acct_800706F60 amount: 905.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_800311E10 transfers_to acct_800706F60 amount: 478.06 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_807D85030 transfers_to acct_807D85030 amount: 437800.28 US Dollar via: ACH timestamp: 2022/09/09 16:53
- acct_80C24ECA0 transfers_to acct_80C24ECA0 amount: 3974.90 US Dollar via: ACH timestamp: 2022/09/09 17:38
- acct_8022E2C10 transfers_to acct_80671E820 amount: 321.98 US Dollar via: Cash timestamp: 2022/09/09 19:50
- acct_8022E2C10 transfers_to acct_80671E820 amount: 49.26 US Dollar via: Cheque timestamp: 2022/09/09 19:51
- acct_8006F0580 transfers_to acct_800706F60 amount: 63.30 US Dollar via: Cheque timestamp: 2022/09/09 23:28
- acct_8006F0580 transfers_to acct_800706F60 amount: 643.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/09 23:41
- acct_807D863C0 transfers_to acct_807D84F90 amount: 175.15 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_807D86500 transfers_to acct_800706F60 amount: 18.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_814463840 transfers_to acct_8018859B0 amount: 44.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:02
- acct_80260FAE0 transfers_to acct_8018859B0 amount: 492.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_8139D82B0 transfers_to acct_8018859B0 amount: 18.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80C24ECA0 transfers_to acct_8018859B0 amount: 137.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_812D3B2E0 transfers_to acct_8018859B0 amount: 82.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80D122C70 transfers_to acct_8018859B0 amount: 6.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_811A331E0 transfers_to acct_8018859B0 amount: 23.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_800B42090 transfers_to acct_8018859B0 amount: 6.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_811A302F0 transfers_to acct_8018859B0 amount: 86.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_8003E8FC0 transfers_to acct_8003E8FC0 amount: 48884.78 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_100428660 transfers_to acct_80C2B47A0 amount: 1082.26 US Dollar via: Credit Card timestamp: 2022/09/10 03:30
- acct_100428660 transfers_to acct_80C2B47A0 amount: 468.21 US Dollar via: Cheque timestamp: 2022/09/10 03:37
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 3138.16 US Dollar via: Cheque timestamp: 2022/09/10 07:04
- acct_807D86500 transfers_to acct_80CBAD4D0 amount: 2956.34 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_8023438C0 transfers_to acct_8023438C0 amount: 21503.28 US Dollar via: ACH timestamp: 2022/09/10 09:35
- acct_8023438C0 transfers_to acct_8023438C0 amount: 9526.89 US Dollar via: ACH timestamp: 2022/09/10 09:36
- acct_801A89A50 transfers_to acct_801A89A50 amount: 195.11 US Dollar via: ACH timestamp: 2022/09/10 13:52
- acct_807D86500 transfers_to acct_80B7DC920 amount: 3618.14 US Dollar via: Credit Card timestamp: 2022/09/10 21:44
- acct_807D86500 transfers_to acct_80B7DC920 amount: 13831.19 US Dollar via: Cheque timestamp: 2022/09/10 21:53
- acct_100428660 transfers_to acct_80512EE40 amount: 16.99 US Dollar via: Cash timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_80512EE40 amount: 92.28 US Dollar via: Credit Card timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_80512EE40 amount: 3894.99 US Dollar via: Cheque timestamp: 2022/09/10 22:26
- acct_80512A9D0 transfers_to acct_805575100 amount: 1523.73 US Dollar via: Credit Card timestamp: 2022/09/10 22:54
- acct_80512A9D0 transfers_to acct_805575100 amount: 756.00 US Dollar via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 571
  Unique accounts: 101
  Total volume: 37,673,522.26
  Avg transaction: 65,978.15
  Time span: 509 units
  Max out-degree: 72 (node: 070_100428660)
  Max in-degree: 89 (node: 023833_8018859B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)