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_01963) ===

**Nodes:**
- acct_805C0ADB0 (type: Account)
- acct_8011BBAB0 (type: Account)
- acct_80BBCCDC0 (type: Account)
- acct_804E60320 (type: Account)
- acct_800D64AF0 (type: Account)
- acct_80DDEAEB0 (type: Account)
- acct_80A6B7F90 (type: Account)
- acct_807443D30 (type: Account)
- acct_801125530 (type: Account)
- acct_802B8DB30 (type: Account)
- acct_80B8BCB10 (type: Account)
- acct_80B39A200 (type: Account)
- acct_80825FD30 (type: Account)
- acct_808F20BB0 (type: Account)
- acct_80FEFA970 (type: Account)
- acct_8106DA1B0 (type: Account)
- acct_809724E50 (type: Account)
- acct_807A17CB0 (type: Account)
- acct_80F3E29C0 (type: Account)
- acct_80D186E90 (type: Account)
- acct_800575500 (type: Account)
- acct_800C24B20 (type: Account)
- acct_80EEB19C0 (type: Account)
- acct_803343BE0 (type: Account)
- acct_801C42570 (type: Account)
- acct_800156930 (type: Account)
- acct_8106BE250 (type: Account)
- acct_80D803F60 (type: Account)
- acct_80A7DFDF0 (type: Account)
- acct_802686D30 (type: Account)
- acct_80CCE8D30 (type: Account)
- acct_80B37F0A0 (type: Account)
- acct_80B472AE0 (type: Account)
- acct_8023916C0 (type: Account)
- acct_8028415C0 (type: Account)
- acct_80D288540 (type: Account)
- acct_80B9082F0 (type: Account)
- acct_801940410 (type: Account)
- acct_80D3200C0 (type: Account)
- acct_80BF75A00 (type: Account)
- acct_80364A350 (type: Account)
- acct_80EF22610 (type: Account)
- acct_8055BBCA0 (type: Account)
- acct_812EC67F0 (type: Account)
- acct_80FBDB140 (type: Account)
- acct_80FE34810 (type: Account)
- acct_81048DFA0 (type: Account)
- acct_8121F2330 (type: Account)
- acct_812A3BE20 (type: Account)
- acct_802E64960 (type: Account)
- acct_80F977380 (type: Account)
- acct_813083030 (type: Account)
- acct_801C2B530 (type: Account)
- acct_80C7AA5B0 (type: Account)
- acct_8024C9DE0 (type: Account)
- acct_8086BEBB0 (type: Account)
- acct_8075ACC30 (type: Account)
- acct_80C2DAFC0 (type: Account)
- acct_813082120 (type: Account)
- acct_804016590 (type: Account)
- acct_800E0D110 (type: Account)
- acct_801E8BC90 (type: Account)
- acct_813A15840 (type: Account)
- acct_805BA3F80 (type: Account)
- acct_80073F230 (type: Account)
- acct_800DB54F0 (type: Account)
- acct_8070C0760 (type: Account)
- acct_80B83A7D0 (type: Account)
- acct_80B388F20 (type: Account)
- acct_80C821F70 (type: Account)
- acct_801D22F70 (type: Account)
- acct_8001732A0 (type: Account)
- acct_800D65720 (type: Account)
- acct_805B891B0 (type: Account)
- acct_808A782C0 (type: Account)
- acct_800783460 (type: Account)
- acct_81077B5F0 (type: Account)
- acct_812A4F6C0 (type: Account)
- acct_809C28530 (type: Account)
- acct_810E2A200 (type: Account)
- acct_810E308E0 (type: Account)
- acct_80816BC40 (type: Account)
- acct_80B473CC0 (type: Account)
- acct_8019F0300 (type: Account)
- acct_812A4E7D0 (type: Account)
- acct_813008E20 (type: Account)
- acct_80201A860 (type: Account)
- acct_80855FEE0 (type: Account)
- acct_80C2DA8B0 (type: Account)
- acct_80894B9D0 (type: Account)
- acct_81147DEB0 (type: Account)
- acct_80D0637F0 (type: Account)
- acct_8015FC7C0 (type: Account)
- acct_80C843FC0 (type: Account)
- acct_8106E1190 (type: Account)
- acct_80DC722F0 (type: Account)
- acct_808062E30 (type: Account)
- acct_80197AC40 (type: Account)
- acct_8066B2B10 (type: Account)
- acct_808234350 (type: Account)
- acct_80DBA9030 (type: Account)
- acct_81049D460 (type: Account)
- acct_8021BC810 (type: Account)
- acct_80DA19040 (type: Account)
- acct_80DCA8F60 (type: Account)
- acct_80E9CA420 (type: Account)
- acct_80DF7FDC0 (type: Account)
- acct_8002C91A0 (type: Account)
- acct_8003CCC40 (type: Account)
- acct_80E6C5AF0 (type: Account)
- acct_8136BB6D0 (type: Account)
- acct_80FF622B0 (type: Account)
- acct_813587070 (type: Account)
- acct_8003CCBA0 (type: Account)
- acct_807269200 (type: Account)
- acct_8121A9F70 (type: Account)
- acct_812DB9540 (type: Account)
- acct_800415B00 (type: Account)
- acct_800FF3760 (type: Account)
- acct_80EF27B90 (type: Account)
- acct_805B909D0 (type: Account)
- acct_8034AA850 (type: Account)
- acct_8062F60C0 (type: Account)
- acct_8052AAF50 (type: Account)
- acct_800BC8B50 (type: Account)
- acct_800BC9040 (type: Account)
- acct_800CE7D50 (type: Account)
- acct_800BFF190 (type: Account)
- acct_803893720 (type: Account)
- acct_8031879E0 (type: Account)
- acct_804027990 (type: Account)
- acct_8045CE9D0 (type: Account)
- acct_806210300 (type: Account)
- acct_80371D2D0 (type: Account)
- acct_8091EE960 (type: Account)
- acct_807A44370 (type: Account)
- acct_81260A610 (type: Account)
- acct_8008902F0 (type: Account)
- acct_80A0D2DD0 (type: Account)
- acct_813E543B0 (type: Account)
- acct_806D3B790 (type: Account)
- acct_813082D20 (type: Account)
- acct_803193DC0 (type: Account)
- acct_807DAD810 (type: Account)
- acct_809A29560 (type: Account)
- acct_8017260A0 (type: Account)
- acct_801114C00 (type: Account)
- acct_8098AFF70 (type: Account)
- acct_812A4E820 (type: Account)
- acct_80A3C9F10 (type: Account)
- acct_802B71BE0 (type: Account)
- acct_813082260 (type: Account)
- acct_812334A50 (type: Account)
- acct_8123714E0 (type: Account)
- acct_813B8B100 (type: Account)
- acct_804D1AF10 (type: Account)
- acct_812371440 (type: Account)
- acct_80F964900 (type: Account)
- acct_80FBDD000 (type: Account)
- acct_81115F4B0 (type: Account)
- acct_811C8C7B0 (type: Account)
- acct_802BE6870 (type: Account)
- acct_803045680 (type: Account)
- acct_802C2DCE0 (type: Account)
- acct_80303D390 (type: Account)
- acct_812EAC880 (type: Account)
- acct_80057FF00 (type: Account)
- acct_800DCACC0 (type: Account)
- acct_80554F9C0 (type: Account)
- acct_80657C7B0 (type: Account)
- acct_806838E50 (type: Account)
- acct_810C520D0 (type: Account)
- acct_80D8F7980 (type: Account)
- acct_8007D4F50 (type: Account)
- acct_800BC8E60 (type: Account)
- acct_805B89340 (type: Account)
- acct_8075ACD20 (type: Account)
- acct_800BC8CE0 (type: Account)
- acct_80D320160 (type: Account)
- acct_80FBD6940 (type: Account)
- acct_8005753C0 (type: Account)
- acct_813083080 (type: Account)
- acct_80BBCCE60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002952 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0039279 (type: Bank)
- bank_0044359 (type: Bank)
- bank_0044782 (type: Bank)
- bank_004503 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134976 (type: Bank)
- bank_0135490 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0136823 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_0147833 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226041 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0233564 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0236710 (type: Bank)
- bank_023833 (type: Bank)
- bank_0239330 (type: Bank)
- bank_0241788 (type: Bank)
- bank_0242295 (type: Bank)
- bank_0244490 (type: Bank)
- bank_0244684 (type: Bank)
- bank_024515 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029685 (type: Bank)
- bank_031326 (type: Bank)
- bank_031563 (type: Bank)
- bank_0315752 (type: Bank)
- bank_0317074 (type: Bank)
- bank_032040 (type: Bank)
- bank_0329727 (type: Bank)
- bank_033304 (type: Bank)
- bank_03331 (type: Bank)
- bank_0351894 (type: Bank)
- bank_039632 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805C0ADB0 belongs_to bank_0010232
- acct_8011BBAB0 belongs_to bank_001047
- acct_80BBCCDC0 belongs_to bank_001047
- acct_804E60320 belongs_to bank_0011642
- acct_800D64AF0 belongs_to bank_001241
- acct_80DDEAEB0 belongs_to bank_0012446
- acct_80A6B7F90 belongs_to bank_001244
- acct_807443D30 belongs_to bank_0012893
- acct_801125530 belongs_to bank_001411
- acct_802B8DB30 belongs_to bank_001457
- acct_80B8BCB10 belongs_to bank_001457
- acct_80B39A200 belongs_to bank_0015695
- acct_80825FD30 belongs_to bank_0015747
- acct_808F20BB0 belongs_to bank_0016535
- acct_80FEFA970 belongs_to bank_0016606
- acct_8106DA1B0 belongs_to bank_0017401
- acct_809724E50 belongs_to bank_0018324
- acct_807A17CB0 belongs_to bank_0018679
- acct_80F3E29C0 belongs_to bank_0019601
- acct_80D186E90 belongs_to bank_0019888
- acct_800575500 belongs_to bank_001
- acct_800C24B20 belongs_to bank_001
- acct_80EEB19C0 belongs_to bank_001
- acct_803343BE0 belongs_to bank_0020226
- acct_801C42570 belongs_to bank_002053
- acct_800156930 belongs_to bank_00220
- acct_8106BE250 belongs_to bank_0022732
- acct_80D803F60 belongs_to bank_0023538
- acct_80A7DFDF0 belongs_to bank_0024869
- acct_802686D30 belongs_to bank_002627
- acct_80CCE8D30 belongs_to bank_002627
- acct_80B37F0A0 belongs_to bank_0026442
- acct_80B472AE0 belongs_to bank_0027954
- acct_8023916C0 belongs_to bank_002824
- acct_8028415C0 belongs_to bank_002845
- acct_80D288540 belongs_to bank_0029003
- acct_80B9082F0 belongs_to bank_0029317
- acct_801940410 belongs_to bank_002952
- acct_80D3200C0 belongs_to bank_0030775
- acct_80BF75A00 belongs_to bank_0031161
- acct_80364A350 belongs_to bank_003229
- acct_80EF22610 belongs_to bank_0032375
- acct_8055BBCA0 belongs_to bank_003242
- acct_812EC67F0 belongs_to bank_0032464
- acct_80FBDB140 belongs_to bank_0032738
- acct_80FE34810 belongs_to bank_0036932
- acct_81048DFA0 belongs_to bank_0039279
- acct_8121F2330 belongs_to bank_0044359
- acct_812A3BE20 belongs_to bank_0044782
- acct_802E64960 belongs_to bank_004503
- acct_80F977380 belongs_to bank_004503
- acct_813083030 belongs_to bank_0045612
- acct_801C2B530 belongs_to bank_004726
- acct_80C7AA5B0 belongs_to bank_00513
- acct_8024C9DE0 belongs_to bank_005394
- acct_8086BEBB0 belongs_to bank_005394
- acct_8075ACC30 belongs_to bank_005836
- acct_80C2DAFC0 belongs_to bank_006010
- acct_813082120 belongs_to bank_006010
- acct_804016590 belongs_to bank_006129
- acct_800E0D110 belongs_to bank_00701
- acct_801E8BC90 belongs_to bank_00701
- acct_813A15840 belongs_to bank_007042
- acct_805BA3F80 belongs_to bank_007478
- acct_80073F230 belongs_to bank_00795
- acct_800DB54F0 belongs_to bank_00795
- acct_8070C0760 belongs_to bank_008595
- acct_80B83A7D0 belongs_to bank_008771
- acct_80B388F20 belongs_to bank_008805
- acct_80C821F70 belongs_to bank_008805
- acct_801D22F70 belongs_to bank_00908
- acct_8001732A0 belongs_to bank_010
- acct_800D65720 belongs_to bank_010
- acct_805B891B0 belongs_to bank_010
- acct_808A782C0 belongs_to bank_0111425
- acct_800783460 belongs_to bank_011157
- acct_81077B5F0 belongs_to bank_0113685
- acct_812A4F6C0 belongs_to bank_0114674
- acct_809C28530 belongs_to bank_0115159
- acct_810E2A200 belongs_to bank_0115363
- acct_810E308E0 belongs_to bank_0116214
- acct_80816BC40 belongs_to bank_0116715
- acct_80B473CC0 belongs_to bank_0116715
- acct_8019F0300 belongs_to bank_011904
- acct_812A4E7D0 belongs_to bank_011904
- acct_813008E20 belongs_to bank_011904
- acct_80201A860 belongs_to bank_011974
- acct_80855FEE0 belongs_to bank_0121453
- acct_80C2DA8B0 belongs_to bank_0121698
- acct_80894B9D0 belongs_to bank_0122080
- acct_81147DEB0 belongs_to bank_0122151
- acct_80D0637F0 belongs_to bank_0122916
- acct_8015FC7C0 belongs_to bank_012381
- acct_80C843FC0 belongs_to bank_012381
- acct_8106E1190 belongs_to bank_0124284
- acct_80DC722F0 belongs_to bank_0125906
- acct_808062E30 belongs_to bank_01292
- acct_80197AC40 belongs_to bank_012
- acct_8066B2B10 belongs_to bank_012
- acct_808234350 belongs_to bank_012
- acct_80DBA9030 belongs_to bank_013145
- acct_81049D460 belongs_to bank_013264
- acct_8021BC810 belongs_to bank_013327
- acct_80DA19040 belongs_to bank_0134976
- acct_80DCA8F60 belongs_to bank_0135490
- acct_80E9CA420 belongs_to bank_0135981
- acct_80DF7FDC0 belongs_to bank_0136262
- acct_8002C91A0 belongs_to bank_01362
- acct_8003CCC40 belongs_to bank_01362
- acct_80E6C5AF0 belongs_to bank_0136823
- acct_8136BB6D0 belongs_to bank_0137002
- acct_80FF622B0 belongs_to bank_0137273
- acct_813587070 belongs_to bank_0137766
- acct_8003CCBA0 belongs_to bank_01420
- acct_807269200 belongs_to bank_014325
- acct_8121A9F70 belongs_to bank_014433
- acct_812DB9540 belongs_to bank_0147833
- acct_800415B00 belongs_to bank_01601
- acct_800FF3760 belongs_to bank_01601
- acct_80EF27B90 belongs_to bank_01601
- acct_805B909D0 belongs_to bank_016031
- acct_8034AA850 belongs_to bank_016136
- acct_8062F60C0 belongs_to bank_016224
- acct_8052AAF50 belongs_to bank_016586
- acct_800BC8B50 belongs_to bank_01665
- acct_800BC9040 belongs_to bank_01665
- acct_800CE7D50 belongs_to bank_01665
- acct_800BFF190 belongs_to bank_01674
- acct_803893720 belongs_to bank_01674
- acct_8031879E0 belongs_to bank_01729
- acct_804027990 belongs_to bank_017729
- acct_8045CE9D0 belongs_to bank_017732
- acct_806210300 belongs_to bank_018617
- acct_80371D2D0 belongs_to bank_019329
- acct_8091EE960 belongs_to bank_019329
- acct_807A44370 belongs_to bank_019729
- acct_81260A610 belongs_to bank_0211075
- acct_8008902F0 belongs_to bank_021258
- acct_80A0D2DD0 belongs_to bank_0214609
- acct_813E543B0 belongs_to bank_0214615
- acct_806D3B790 belongs_to bank_0215266
- acct_813082D20 belongs_to bank_0215266
- acct_803193DC0 belongs_to bank_021611
- acct_807DAD810 belongs_to bank_0217680
- acct_809A29560 belongs_to bank_0221374
- acct_8017260A0 belongs_to bank_022164
- acct_801114C00 belongs_to bank_022205
- acct_8098AFF70 belongs_to bank_0222664
- acct_812A4E820 belongs_to bank_0225156
- acct_80A3C9F10 belongs_to bank_0226041
- acct_802B71BE0 belongs_to bank_022828
- acct_813082260 belongs_to bank_0232880
- acct_812334A50 belongs_to bank_0233564
- acct_8123714E0 belongs_to bank_0236685
- acct_813B8B100 belongs_to bank_0236710
- acct_804D1AF10 belongs_to bank_023833
- acct_812371440 belongs_to bank_0239330
- acct_80F964900 belongs_to bank_0241788
- acct_80FBDD000 belongs_to bank_0242295
- acct_81115F4B0 belongs_to bank_0244490
- acct_811C8C7B0 belongs_to bank_0244684
- acct_802BE6870 belongs_to bank_024515
- acct_803045680 belongs_to bank_025547
- acct_802C2DCE0 belongs_to bank_025637
- acct_80303D390 belongs_to bank_025981
- acct_812EAC880 belongs_to bank_027444
- acct_80057FF00 belongs_to bank_02843
- acct_800DCACC0 belongs_to bank_02843
- acct_80554F9C0 belongs_to bank_02843
- acct_80657C7B0 belongs_to bank_02843
- acct_806838E50 belongs_to bank_02843
- acct_810C520D0 belongs_to bank_028694
- acct_80D8F7980 belongs_to bank_029685
- acct_8007D4F50 belongs_to bank_031326
- acct_800BC8E60 belongs_to bank_031563
- acct_805B89340 belongs_to bank_0315752
- acct_8075ACD20 belongs_to bank_0317074
- acct_800BC8CE0 belongs_to bank_032040
- acct_80D320160 belongs_to bank_0329727
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- acct_813083080 belongs_to bank_0351894
- acct_80BBCCE60 belongs_to bank_039632
- acct_100428660 belongs_to bank_070
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- acct_100428660 transfers_to acct_807A17CB0 amount: 1908848.34 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_803893720 transfers_to acct_803893720 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80303D390 transfers_to acct_80303D390 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BBCCE60 transfers_to acct_80BBCCDC0 amount: 25776.96 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_804E60320 transfers_to acct_804E60320 amount: 67657.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81048DFA0 transfers_to acct_81048DFA0 amount: 305014.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
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- acct_813B8B100 transfers_to acct_813B8B100 amount: 204176.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8070C0760 transfers_to acct_8070C0760 amount: 1841581.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803193DC0 transfers_to acct_803193DC0 amount: 14.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D65720 transfers_to acct_800D65720 amount: 159643.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_81077B5F0 amount: 6620.36 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800CE7D50 transfers_to acct_800CE7D50 amount: 3133.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FBDB140 transfers_to acct_80FBDB140 amount: 881.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80FBDB140 transfers_to acct_80FBDB140 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8136BB6D0 transfers_to acct_8136BB6D0 amount: 4.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801E8BC90 transfers_to acct_801E8BC90 amount: 67085.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A6B7F90 transfers_to acct_80A6B7F90 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8028415C0 transfers_to acct_8028415C0 amount: 71511.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003CCBA0 transfers_to acct_80D186E90 amount: 80125.35 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_80816BC40 transfers_to acct_80816BC40 amount: 10324.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C7AA5B0 transfers_to acct_80C7AA5B0 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_8005753C0 transfers_to acct_800575500 amount: 14994.74 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8017260A0 transfers_to acct_8017260A0 amount: 56901.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BC9040 transfers_to acct_800BC9040 amount: 4179.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8136BB6D0 amount: 34338.25 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8003CCBA0 transfers_to acct_80D186E90 amount: 20792.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_812371440 transfers_to acct_812371440 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D288540 transfers_to acct_80D288540 amount: 491874.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81048DFA0 transfers_to acct_81048DFA0 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 20258.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808062E30 transfers_to acct_808062E30 amount: 4.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_81077B5F0 amount: 6961.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80FE34810 transfers_to acct_80FE34810 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81115F4B0 transfers_to acct_81115F4B0 amount: 69967.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80197AC40 transfers_to acct_80197AC40 amount: 60309.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F3E29C0 transfers_to acct_80F3E29C0 amount: 184161.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8003CCBA0 transfers_to acct_80D186E90 amount: 50458.22 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80201A860 transfers_to acct_80201A860 amount: 8.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808F20BB0 transfers_to acct_808F20BB0 amount: 420613.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802E64960 transfers_to acct_802E64960 amount: 174996.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801125530 transfers_to acct_801125530 amount: 20.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805B909D0 transfers_to acct_805B909D0 amount: 11861.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_809724E50 transfers_to acct_809724E50 amount: 566042.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C2DA8B0 transfers_to acct_80C2DA8B0 amount: 12.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804027990 transfers_to acct_80A0D2DD0 amount: 33.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8066B2B10 transfers_to acct_8003CCBA0 amount: 186.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8019F0300 transfers_to acct_8019F0300 amount: 38044.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BC8E60 transfers_to acct_800BC9040 amount: 27560.64 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_80303D390 transfers_to acct_80303D390 amount: 2365510.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC722F0 transfers_to acct_80DC722F0 amount: 165359.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80364A350 transfers_to acct_80364A350 amount: 3558.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800575500 transfers_to acct_800575500 amount: 5.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
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- acct_808234350 transfers_to acct_808234350 amount: 22.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802686D30 transfers_to acct_802686D30 amount: 1059726.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8075ACC30 transfers_to acct_8075ACC30 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BBCCDC0 transfers_to acct_80BBCCDC0 amount: 25218.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8003CCBA0 transfers_to acct_80D186E90 amount: 466523.83 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_809C28530 transfers_to acct_809C28530 amount: 11.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F964900 transfers_to acct_80F964900 amount: 266633.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_80D0637F0 transfers_to acct_80D0637F0 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80855FEE0 transfers_to acct_80855FEE0 amount: 11.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812A3BE20 transfers_to acct_80FEFA970 amount: 106.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80073F230 transfers_to acct_80073F230 amount: 43031.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8052AAF50 transfers_to acct_8052AAF50 amount: 25900.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B8BCB10 transfers_to acct_80B8BCB10 amount: 33.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801C42570 transfers_to acct_801C42570 amount: 644318.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8123714E0 transfers_to acct_8123714E0 amount: 116.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FBDB140 transfers_to acct_80FBDD000 amount: 72293.81 US Dollar via: Cheque timestamp: 2022/09/01 00:22
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- acct_100428660 transfers_to acct_8136BB6D0 amount: 41112.43 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_800BC8CE0 transfers_to acct_800BC9040 amount: 0.01 US Dollar via: ACH timestamp: 2022/09/01 00:24
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- acct_804D1AF10 transfers_to acct_804D1AF10 amount: 549142.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80554F9C0 transfers_to acct_80554F9C0 amount: 1448.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800BFF190 transfers_to acct_800BFF190 amount: 43422.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8136BB6D0 amount: 28654.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800C24B20 transfers_to acct_800C24B20 amount: 1663966.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8062F60C0 transfers_to acct_8062F60C0 amount: 1092809.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_805C0ADB0 transfers_to acct_805C0ADB0 amount: 20.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802BE6870 transfers_to acct_802BE6870 amount: 16235.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812A4E820 transfers_to acct_80FEFA970 amount: 109.25 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8075ACC30 transfers_to acct_8075ACC30 amount: 528.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81049D460 transfers_to acct_81049D460 amount: 21571.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8034AA850 transfers_to acct_8034AA850 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8086BEBB0 transfers_to acct_8086BEBB0 amount: 9.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002C91A0 transfers_to acct_8002C91A0 amount: 13227.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C821F70 transfers_to acct_80C821F70 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800CE7D50 transfers_to acct_800CE7D50 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80C821F70 transfers_to acct_80C821F70 amount: 8249.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_8001732A0 transfers_to acct_8003CCBA0 amount: 1131.65 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 133.17 US Dollar via: ACH timestamp: 2022/09/01 00:43
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 68.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 1496.23 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80A6B7F90 amount: 200.66 US Dollar via: Cash timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_80A6B7F90 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_8106E1190 transfers_to acct_8106E1190 amount: 10.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_801C2B530 transfers_to acct_8106E1190 amount: 77264.79 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_100428660 transfers_to acct_80D288540 amount: 6064.77 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_100428660 transfers_to acct_80D288540 amount: 9937.56 US Dollar via: Credit Card timestamp: 2022/09/01 01:14
- acct_80197AC40 transfers_to acct_80197AC40 amount: 10.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_806D3B790 transfers_to acct_806D3B790 amount: 202.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:23
- acct_100428660 transfers_to acct_80D288540 amount: 10739.60 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_801940410 transfers_to acct_801940410 amount: 13.68 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8003CCBA0 transfers_to acct_8003CCBA0 amount: 93970.90 US Dollar via: Reinvestment timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80D8F7980 transfers_to acct_80D8F7980 amount: 24.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_800BC9040 amount: 2046.08 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_800D64AF0 transfers_to acct_800D64AF0 amount: 24.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_801C42570 transfers_to acct_808234350 amount: 3443.75 US Dollar via: Cheque timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_807A17CB0 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_804D1AF10 transfers_to acct_80C7AA5B0 amount: 51338821.32 US Dollar via: Cash timestamp: 2022/09/01 02:24
- acct_800FF3760 transfers_to acct_800FF3760 amount: 62980.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_804D1AF10 transfers_to acct_80C7AA5B0 amount: 9840757.71 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_8023916C0 transfers_to acct_802B8DB30 amount: 2501.33 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_802E64960 transfers_to acct_804D1AF10 amount: 507.41 US Dollar via: Cheque timestamp: 2022/09/01 02:52
- acct_8023916C0 transfers_to acct_802B8DB30 amount: 1419.54 US Dollar via: Credit Card timestamp: 2022/09/01 02:58
- acct_802E64960 transfers_to acct_804D1AF10 amount: 98.82 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_800BC9040 transfers_to acct_8017260A0 amount: 1998.40 US Dollar via: Credit Card timestamp: 2022/09/01 03:09
- acct_800BC9040 transfers_to acct_8017260A0 amount: 4148.23 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_805B891B0 amount: 33814.68 US Dollar via: Cash timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_805B891B0 amount: 10511.64 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_805B891B0 amount: 13457.54 US Dollar via: Credit Card timestamp: 2022/09/01 03:27
- acct_80D803F60 transfers_to acct_81048DFA0 amount: 106.77 US Dollar via: Wire timestamp: 2022/09/01 03:34
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_80D803F60 transfers_to acct_81048DFA0 amount: 716.01 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_80D803F60 transfers_to acct_81048DFA0 amount: 1443.64 US Dollar via: Cheque timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_80A3C9F10 amount: 5112.33 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_805B909D0 transfers_to acct_805B909D0 amount: 10.92 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_80A3C9F10 amount: 844.23 US Dollar via: Credit Card timestamp: 2022/09/01 03:55
- acct_80657C7B0 transfers_to acct_80657C7B0 amount: 18.66 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_8106BE250 transfers_to acct_8106BE250 amount: 1415.62 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_80FBDB140 amount: 579.77 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_80BBCCDC0 transfers_to acct_80BBCCDC0 amount: 24.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_8121A9F70 transfers_to acct_8121A9F70 amount: 12.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_100428660 transfers_to acct_80D0637F0 amount: 5946.38 US Dollar via: Credit Card timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_80D0637F0 amount: 11415.74 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_100428660 transfers_to acct_80D0637F0 amount: 6110.31 US Dollar via: Cash timestamp: 2022/09/01 04:43
- acct_807443D30 transfers_to acct_8091EE960 amount: 479.28 US Dollar via: Credit Card timestamp: 2022/09/01 04:46
- acct_807443D30 transfers_to acct_8091EE960 amount: 408.51 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_80855FEE0 transfers_to acct_80855FEE0 amount: 283145.70 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_807443D30 transfers_to acct_8091EE960 amount: 222.14 US Dollar via: Wire timestamp: 2022/09/01 04:51
- acct_80D0637F0 transfers_to acct_80D0637F0 amount: 20120.86 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 5446.00 US Dollar via: ACH timestamp: 2022/09/01 05:05
- acct_80F977380 transfers_to acct_80F977380 amount: 84769.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 8451.64 US Dollar via: ACH timestamp: 2022/09/01 05:17
- acct_80B8BCB10 transfers_to acct_80B8BCB10 amount: 7.28 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_808062E30 transfers_to acct_80E6C5AF0 amount: 19391.82 US Dollar via: ACH timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_80D3200C0 amount: 2135.43 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_808062E30 transfers_to acct_80E6C5AF0 amount: 1438258.20 US Dollar via: Cheque timestamp: 2022/09/01 05:40
- acct_808062E30 transfers_to acct_80E6C5AF0 amount: 332035.76 US Dollar via: Cash timestamp: 2022/09/01 05:46
- acct_808062E30 transfers_to acct_80E6C5AF0 amount: 11020.03 US Dollar via: Credit Card timestamp: 2022/09/01 05:52
- acct_80A3C9F10 transfers_to acct_80B83A7D0 amount: 1627.14 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_80B388F20 transfers_to acct_80B388F20 amount: 13.09 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_802B71BE0 amount: 4803.17 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_80D288540 transfers_to acct_80DC722F0 amount: 463.03 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_80D288540 transfers_to acct_80DC722F0 amount: 616.79 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_80E6C5AF0 amount: 855.83 US Dollar via: Cheque timestamp: 2022/09/01 06:22
- acct_100428660 transfers_to acct_80E6C5AF0 amount: 333.68 US Dollar via: Cash timestamp: 2022/09/01 06:23
- acct_813082D20 transfers_to acct_813082D20 amount: 4650.62 US Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_80B388F20 transfers_to acct_80B388F20 amount: 10681.24 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/01 07:03
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/01 07:05
- acct_8003CCC40 transfers_to acct_8003CCC40 amount: 19.61 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
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- acct_100428660 transfers_to acct_800D64AF0 amount: 2101.31 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_800D64AF0 amount: 4037.82 US Dollar via: Credit Card timestamp: 2022/09/02 07:27
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- acct_100428660 transfers_to acct_8106BE250 amount: 2048.52 US Dollar via: Credit Card timestamp: 2022/09/02 07:58
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- acct_100428660 transfers_to acct_812EAC880 amount: 8639.48 US Dollar via: Credit Card timestamp: 2022/09/02 08:03
- acct_100428660 transfers_to acct_812EAC880 amount: 193043.59 US Dollar via: Cash timestamp: 2022/09/02 08:10
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_100428660 transfers_to acct_812EAC880 amount: 57510.76 US Dollar via: Cheque timestamp: 2022/09/02 08:18
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/02 08:25
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- acct_800575500 transfers_to acct_8019F0300 amount: 29356.32 US Dollar via: Cheque timestamp: 2022/09/02 08:50
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- acct_100428660 transfers_to acct_80A6B7F90 amount: 200.66 US Dollar via: Cash timestamp: 2022/09/02 09:01
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- acct_805B891B0 transfers_to acct_80DCA8F60 amount: 76.50 US Dollar via: Cheque timestamp: 2022/09/02 09:26
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- acct_100428660 transfers_to acct_800575500 amount: 2373.60 US Dollar via: Credit Card timestamp: 2022/09/02 09:44
- acct_100428660 transfers_to acct_800575500 amount: 2043.19 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/02 09:54
- acct_100428660 transfers_to acct_802B71BE0 amount: 4803.17 US Dollar via: Cheque timestamp: 2022/09/02 09:58
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- acct_100428660 transfers_to acct_813082260 amount: 23593.93 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
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- acct_100428660 transfers_to acct_813082260 amount: 23832.46 US Dollar via: Cheque timestamp: 2022/09/02 10:57
- acct_80303D390 transfers_to acct_80BBCCDC0 amount: 170.84 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/02 11:14
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- acct_100428660 transfers_to acct_80E6C5AF0 amount: 333.68 US Dollar via: Cash timestamp: 2022/09/02 12:09
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_100428660 transfers_to acct_80825FD30 amount: 78.75 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_80825FD30 amount: 221.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
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- acct_100428660 transfers_to acct_8003CCBA0 amount: 89267.45 US Dollar via: Cheque timestamp: 2022/09/02 12:41
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- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/02 23:01
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_805B891B0 transfers_to acct_8062F60C0 amount: 850.06 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/02 23:28
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- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
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- acct_800BC9040 transfers_to acct_800CE7D50 amount: 8422.64 US Dollar via: Cheque timestamp: 2022/09/02 23:44
- acct_80B472AE0 transfers_to acct_801C42570 amount: 20.18 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
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- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/03 01:33
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/03 01:44
- acct_8121A9F70 transfers_to acct_813E543B0 amount: 25518.58 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/03 03:01
- acct_80D803F60 transfers_to acct_8121F2330 amount: 271.05 US Dollar via: Cash timestamp: 2022/09/03 03:09
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:14
- acct_80D803F60 transfers_to acct_8121F2330 amount: 41.74 US Dollar via: Cheque timestamp: 2022/09/03 03:18
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- acct_80A3C9F10 transfers_to acct_80F3E29C0 amount: 568.58 US Dollar via: Cash timestamp: 2022/09/03 03:22
- acct_100428660 transfers_to acct_801125530 amount: 1778.48 US Dollar via: Credit Card timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_801125530 amount: 2773.27 US Dollar via: Cheque timestamp: 2022/09/03 04:36
- acct_100428660 transfers_to acct_807A17CB0 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/03 04:51
- acct_100428660 transfers_to acct_8023916C0 amount: 735.65 US Dollar via: Cheque timestamp: 2022/09/03 05:44
- acct_807A44370 transfers_to acct_80B388F20 amount: 83.56 US Dollar via: Wire timestamp: 2022/09/03 06:34
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- acct_807A44370 transfers_to acct_80B388F20 amount: 152.63 US Dollar via: Cheque timestamp: 2022/09/03 06:54
- acct_807443D30 transfers_to acct_8091EE960 amount: 408.51 US Dollar via: Cheque timestamp: 2022/09/03 06:57
- acct_807443D30 transfers_to acct_8091EE960 amount: 479.28 US Dollar via: Credit Card timestamp: 2022/09/03 06:58
- acct_100428660 transfers_to acct_81115F4B0 amount: 107.74 US Dollar via: Cheque timestamp: 2022/09/03 07:07
- acct_100428660 transfers_to acct_81115F4B0 amount: 330.02 US Dollar via: Credit Card timestamp: 2022/09/03 07:14
- acct_8021BC810 transfers_to acct_805B891B0 amount: 9277.94 US Dollar via: Cheque timestamp: 2022/09/03 07:30
- acct_8021BC810 transfers_to acct_805B891B0 amount: 5046.78 US Dollar via: ACH timestamp: 2022/09/03 07:46
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_801125530 transfers_to acct_80BF75A00 amount: 101.84 US Dollar via: Cheque timestamp: 2022/09/03 09:36
- acct_801125530 transfers_to acct_80BF75A00 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/03 09:36
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/03 09:43
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/03 09:50
- acct_807443D30 transfers_to acct_80DBA9030 amount: 225.78 US Dollar via: Cheque timestamp: 2022/09/03 10:34
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- acct_100428660 transfers_to acct_810C520D0 amount: 2653.70 US Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/03 12:41
- acct_100428660 transfers_to acct_810C520D0 amount: 727.73 US Dollar via: Cash timestamp: 2022/09/03 12:55
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 8970.65 US Dollar via: Credit Card timestamp: 2022/09/03 13:21
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 213524.64 US Dollar via: ACH timestamp: 2022/09/03 13:21
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 1044312.71 US Dollar via: Cheque timestamp: 2022/09/03 13:22
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 715876.80 US Dollar via: Cash timestamp: 2022/09/03 13:27
- acct_80855FEE0 transfers_to acct_812EAC880 amount: 90.89 US Dollar via: Credit Card timestamp: 2022/09/03 15:31
- acct_804E60320 transfers_to acct_80CCE8D30 amount: 151.66 US Dollar via: Cheque timestamp: 2022/09/03 15:32
- acct_804E60320 transfers_to acct_80CCE8D30 amount: 134.81 US Dollar via: Credit Card timestamp: 2022/09/03 15:38
- acct_80855FEE0 transfers_to acct_812EAC880 amount: 134.96 US Dollar via: Cheque timestamp: 2022/09/03 15:51
- acct_800D64AF0 transfers_to acct_800E0D110 amount: 165.99 US Dollar via: Cheque timestamp: 2022/09/03 16:23
- acct_800D64AF0 transfers_to acct_800E0D110 amount: 3.86 US Dollar via: Credit Card timestamp: 2022/09/03 16:25
- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/03 17:19
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- acct_100428660 transfers_to acct_802B71BE0 amount: 4803.17 US Dollar via: Cheque timestamp: 2022/09/03 17:54
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- acct_100428660 transfers_to acct_803193DC0 amount: 189367.74 US Dollar via: Cheque timestamp: 2022/09/03 19:42
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 133.17 US Dollar via: ACH timestamp: 2022/09/03 19:43
- acct_100428660 transfers_to acct_803193DC0 amount: 1893.07 US Dollar via: Credit Card timestamp: 2022/09/03 19:48
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/03 20:05
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/03 20:34
- acct_100428660 transfers_to acct_80D0637F0 amount: 6110.31 US Dollar via: Cash timestamp: 2022/09/03 20:34
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/03 20:41
- acct_100428660 transfers_to acct_80D0637F0 amount: 5946.38 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
- acct_100428660 transfers_to acct_80D0637F0 amount: 11415.74 US Dollar via: Cheque timestamp: 2022/09/03 20:48
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/03 23:04
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/03 23:17
- acct_8008902F0 transfers_to acct_80A7DFDF0 amount: 15135.41 US Dollar via: Wire timestamp: 2022/09/03 23:30
- acct_100428660 transfers_to acct_8008902F0 amount: 304.78 US Dollar via: Cheque timestamp: 2022/09/03 23:33
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- acct_8008902F0 transfers_to acct_80A7DFDF0 amount: 137161.79 US Dollar via: Cheque timestamp: 2022/09/03 23:46
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- acct_812A4E820 transfers_to acct_80FEFA970 amount: 7.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
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- acct_100428660 transfers_to acct_803193DC0 amount: 1893.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:40
- acct_100428660 transfers_to acct_803193DC0 amount: 189367.74 US Dollar via: Cheque timestamp: 2022/09/04 00:46
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/04 00:47
- acct_100428660 transfers_to acct_803193DC0 amount: 961.34 US Dollar via: Cash timestamp: 2022/09/04 00:52
- acct_100428660 transfers_to acct_801125530 amount: 1778.48 US Dollar via: Credit Card timestamp: 2022/09/04 02:00
- acct_100428660 transfers_to acct_801125530 amount: 2773.27 US Dollar via: Cheque timestamp: 2022/09/04 02:24
- acct_8123714E0 transfers_to acct_812371440 amount: 4403.65 US Dollar via: ACH timestamp: 2022/09/04 02:30
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/04 04:19
- acct_804E60320 transfers_to acct_80CCE8D30 amount: 134.81 US Dollar via: Credit Card timestamp: 2022/09/04 05:44
- acct_804E60320 transfers_to acct_80CCE8D30 amount: 151.66 US Dollar via: Cheque timestamp: 2022/09/04 05:56
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:54
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 1044312.71 US Dollar via: Cheque timestamp: 2022/09/04 07:12
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 715876.80 US Dollar via: Cash timestamp: 2022/09/04 07:14
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 213524.64 US Dollar via: ACH timestamp: 2022/09/04 07:21
- acct_80825FD30 transfers_to acct_80FF622B0 amount: 8970.65 US Dollar via: Credit Card timestamp: 2022/09/04 07:29
- acct_8008902F0 transfers_to acct_80A7DFDF0 amount: 137161.79 US Dollar via: Cheque timestamp: 2022/09/04 08:19
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- acct_8008902F0 transfers_to acct_80A7DFDF0 amount: 6214.65 US Dollar via: Credit Card timestamp: 2022/09/04 08:26
- acct_100428660 transfers_to acct_807A17CB0 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/04 08:45
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/04 09:48
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/04 09:57
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/04 10:37
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_100428660 transfers_to acct_810C520D0 amount: 727.73 US Dollar via: Cash timestamp: 2022/09/04 10:49
- acct_100428660 transfers_to acct_810C520D0 amount: 2653.70 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_813083030 transfers_to acct_813082D20 amount: 742.21 US Dollar via: ACH timestamp: 2022/09/04 11:10
- acct_804D1AF10 transfers_to acct_805B909D0 amount: 153.97 US Dollar via: Cash timestamp: 2022/09/04 11:14
- acct_100428660 transfers_to acct_8008902F0 amount: 304.78 US Dollar via: Cheque timestamp: 2022/09/04 11:14
- acct_80855FEE0 transfers_to acct_812EAC880 amount: 90.89 US Dollar via: Credit Card timestamp: 2022/09/04 11:20
- acct_804D1AF10 transfers_to acct_805B909D0 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_813082260 transfers_to acct_813082D20 amount: 195.51 US Dollar via: ACH timestamp: 2022/09/04 11:23
- acct_80855FEE0 transfers_to acct_812EAC880 amount: 134.96 US Dollar via: Cheque timestamp: 2022/09/04 11:26
- acct_80D803F60 transfers_to acct_8121F2330 amount: 41.74 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_80D803F60 transfers_to acct_8121F2330 amount: 271.05 US Dollar via: Cash timestamp: 2022/09/04 13:16
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/04 13:37
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/04 13:44
- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/04 15:55
- acct_807443D30 transfers_to acct_80DBA9030 amount: 225.78 US Dollar via: Cheque timestamp: 2022/09/04 16:29
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- acct_80A3C9F10 transfers_to acct_80F3E29C0 amount: 139.40 US Dollar via: Cheque timestamp: 2022/09/04 16:57
- acct_801E8BC90 transfers_to acct_813B8B100 amount: 125.69 US Dollar via: Credit Card timestamp: 2022/09/04 16:58
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 133.17 US Dollar via: ACH timestamp: 2022/09/04 17:30
- acct_800D64AF0 transfers_to acct_800E0D110 amount: 165.99 US Dollar via: Cheque timestamp: 2022/09/04 17:32
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- acct_100428660 transfers_to acct_8023916C0 amount: 735.65 US Dollar via: Cheque timestamp: 2022/09/04 18:30
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/04 19:07
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/04 19:13
- acct_8121A9F70 transfers_to acct_813E543B0 amount: 25518.58 US Dollar via: Cheque timestamp: 2022/09/04 19:33
- acct_801125530 transfers_to acct_80BF75A00 amount: 101.84 US Dollar via: Cheque timestamp: 2022/09/04 20:03
- acct_8021BC810 transfers_to acct_805B891B0 amount: 5046.78 US Dollar via: ACH timestamp: 2022/09/04 20:04
- acct_8021BC810 transfers_to acct_805B891B0 amount: 9277.94 US Dollar via: Cheque timestamp: 2022/09/04 20:13
- acct_100428660 transfers_to acct_81115F4B0 amount: 330.02 US Dollar via: Credit Card timestamp: 2022/09/04 20:21
- acct_100428660 transfers_to acct_81115F4B0 amount: 107.74 US Dollar via: Cheque timestamp: 2022/09/04 20:22
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- acct_100428660 transfers_to acct_802B71BE0 amount: 4803.17 US Dollar via: Cheque timestamp: 2022/09/04 20:39
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- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/04 22:27
- acct_807443D30 transfers_to acct_8091EE960 amount: 222.14 US Dollar via: Wire timestamp: 2022/09/04 22:39
- acct_807A44370 transfers_to acct_80B388F20 amount: 152.63 US Dollar via: Cheque timestamp: 2022/09/04 22:40
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- acct_807A44370 transfers_to acct_80B388F20 amount: 83.56 US Dollar via: Wire timestamp: 2022/09/04 22:50
- acct_807443D30 transfers_to acct_8091EE960 amount: 408.51 US Dollar via: Cheque timestamp: 2022/09/04 22:58
- acct_100428660 transfers_to acct_80D0637F0 amount: 11415.74 US Dollar via: Cheque timestamp: 2022/09/04 23:22
- acct_100428660 transfers_to acct_80D0637F0 amount: 6110.31 US Dollar via: Cash timestamp: 2022/09/04 23:22
- acct_100428660 transfers_to acct_80D0637F0 amount: 5946.38 US Dollar via: Credit Card timestamp: 2022/09/04 23:29
- acct_807443D30 transfers_to acct_8091EE960 amount: 479.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_807443D30 transfers_to acct_8091EE960 amount: 222.14 US Dollar via: Wire timestamp: 2022/09/05 00:13
- acct_813A15840 transfers_to acct_8123714E0 amount: 83.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_807443D30 transfers_to acct_8091EE960 amount: 408.51 US Dollar via: Cheque timestamp: 2022/09/05 00:20
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- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 8451.64 US Dollar via: ACH timestamp: 2022/09/05 00:36
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_805BA3F80 transfers_to acct_805BA3F80 amount: 5446.00 US Dollar via: ACH timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_80D288540 amount: 6064.77 US Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_100428660 transfers_to acct_80D288540 amount: 9937.56 US Dollar via: Credit Card timestamp: 2022/09/05 01:09
- acct_8121A9F70 transfers_to acct_813E543B0 amount: 25518.58 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_80D288540 amount: 10739.60 US Dollar via: Cash timestamp: 2022/09/05 01:24
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- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/05 01:46
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- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_80A6B7F90 amount: 200.66 US Dollar via: Cash timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_80E6C5AF0 amount: 333.68 US Dollar via: Cash timestamp: 2022/09/05 02:20
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- acct_100428660 transfers_to acct_80A6B7F90 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/05 02:27
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- acct_100428660 transfers_to acct_812371440 amount: 96370.96 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_100428660 transfers_to acct_8008902F0 amount: 304.78 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_812371440 amount: 20672.28 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
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- acct_100428660 transfers_to acct_80D803F60 amount: 1087.86 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/06 04:47
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/06 06:03
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- acct_80201A860 transfers_to acct_80201A860 amount: 244.50 US Dollar via: ACH timestamp: 2022/09/06 18:51
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- acct_100428660 transfers_to acct_80E6C5AF0 amount: 333.68 US Dollar via: Cash timestamp: 2022/09/06 19:03
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- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/06 19:05
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- acct_800FF3760 transfers_to acct_80364A350 amount: 3273.52 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_8001732A0 transfers_to acct_8003CCBA0 amount: 1131.65 US Dollar via: Cheque timestamp: 2022/09/06 19:30
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- acct_100428660 transfers_to acct_80D803F60 amount: 576.60 US Dollar via: Cheque timestamp: 2022/09/06 19:46
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- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/06 20:03
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- acct_800BC9040 transfers_to acct_8017260A0 amount: 1998.40 US Dollar via: Credit Card timestamp: 2022/09/06 20:29
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- acct_100428660 transfers_to acct_81115F4B0 amount: 107.74 US Dollar via: Cheque timestamp: 2022/09/06 20:32
- acct_100428660 transfers_to acct_803193DC0 amount: 1893.07 US Dollar via: Credit Card timestamp: 2022/09/06 20:37
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- acct_100428660 transfers_to acct_8008902F0 amount: 304.78 US Dollar via: Cheque timestamp: 2022/09/06 21:08
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- acct_801125530 transfers_to acct_803045680 amount: 816.13 US Dollar via: Cheque timestamp: 2022/09/06 22:42
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- acct_100428660 transfers_to acct_8023916C0 amount: 735.65 US Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_80D803F60 transfers_to acct_8121F2330 amount: 41.74 US Dollar via: Cheque timestamp: 2022/09/06 23:24
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- acct_100428660 transfers_to acct_80D0637F0 amount: 6110.31 US Dollar via: Cash timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_81115F4B0 amount: 330.02 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
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- acct_100428660 transfers_to acct_81115F4B0 amount: 107.74 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_100428660 transfers_to acct_80D0637F0 amount: 5946.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
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- acct_100428660 transfers_to acct_80A6B7F90 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_100428660 transfers_to acct_807269200 amount: 463.84 US Dollar via: Cheque timestamp: 2022/09/07 01:34
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- acct_8001732A0 transfers_to acct_8003CCBA0 amount: 1131.65 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_805B891B0 transfers_to acct_80816BC40 amount: 20468.00 US Dollar via: Cheque timestamp: 2022/09/07 04:22
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- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_8008902F0 amount: 6519.67 US Dollar via: Cheque timestamp: 2022/09/07 04:53
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- acct_801125530 transfers_to acct_803045680 amount: 816.13 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_80201A860 transfers_to acct_81049D460 amount: 54872.15 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_80201A860 transfers_to acct_81049D460 amount: 24189.75 US Dollar via: Wire timestamp: 2022/09/07 06:26
- acct_801125530 transfers_to acct_803045680 amount: 71.21 US Dollar via: Credit Card timestamp: 2022/09/07 06:26
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/07 06:28
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- acct_100428660 transfers_to acct_802B71BE0 amount: 4803.17 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/07 08:05
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- acct_100428660 transfers_to acct_80E6C5AF0 amount: 855.83 US Dollar via: Cheque timestamp: 2022/09/07 12:02
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- acct_100428660 transfers_to acct_810C520D0 amount: 2653.70 US Dollar via: Cheque timestamp: 2022/09/07 14:07
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- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/07 15:27
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/07 16:01
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_802E64960 transfers_to acct_804D1AF10 amount: 98.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_812371440 amount: 20672.28 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_812371440 amount: 96370.96 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_806D3B790 amount: 987.79 US Dollar via: Cheque timestamp: 2022/09/07 16:33
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- acct_100428660 transfers_to acct_806D3B790 amount: 321.60 US Dollar via: Credit Card timestamp: 2022/09/07 16:58
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- acct_800BC9040 transfers_to acct_8017260A0 amount: 1998.40 US Dollar via: Credit Card timestamp: 2022/09/07 18:14
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- acct_100428660 transfers_to acct_800BC9040 amount: 6392.48 US Dollar via: Credit Card timestamp: 2022/09/07 18:48
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- acct_100428660 transfers_to acct_80D3200C0 amount: 1337.46 US Dollar via: Cheque timestamp: 2022/09/07 20:02
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- acct_800DCACC0 transfers_to acct_80D288540 amount: 126.27 US Dollar via: Cheque timestamp: 2022/09/07 21:00
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/07 21:26
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- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
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- acct_100428660 transfers_to acct_813587070 amount: 2304.39 US Dollar via: Cheque timestamp: 2022/09/07 23:09
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- acct_800BFF190 transfers_to acct_80D803F60 amount: 275.06 US Dollar via: Credit Card timestamp: 2022/09/07 23:36
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- acct_800BFF190 transfers_to acct_80D803F60 amount: 392.80 US Dollar via: Cheque timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_807443D30 amount: 9696.47 US Dollar via: Cheque timestamp: 2022/09/07 23:45
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- acct_100428660 transfers_to acct_807A17CB0 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/08 00:00
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- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_100428660 transfers_to acct_810C520D0 amount: 727.73 US Dollar via: Cash timestamp: 2022/09/08 01:27
- acct_100428660 transfers_to acct_810C520D0 amount: 2653.70 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_805B891B0 transfers_to acct_80DCA8F60 amount: 109.09 US Dollar via: Credit Card timestamp: 2022/09/08 01:40
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- acct_804E60320 transfers_to acct_80CCE8D30 amount: 134.81 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_100428660 transfers_to acct_813587070 amount: 2304.39 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
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- acct_80073F230 transfers_to acct_80073F230 amount: 4978.31 US Dollar via: ACH timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/08 02:17
- acct_80C843FC0 transfers_to acct_81260A610 amount: 10018.00 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_80073F230 transfers_to acct_80073F230 amount: 4092.57 US Dollar via: ACH timestamp: 2022/09/08 02:20
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- acct_804E60320 transfers_to acct_80CCE8D30 amount: 151.66 US Dollar via: Cheque timestamp: 2022/09/08 02:22
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- acct_100428660 transfers_to acct_801125530 amount: 1778.48 US Dollar via: Credit Card timestamp: 2022/09/08 02:44
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- acct_100428660 transfers_to acct_801125530 amount: 2773.27 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_81115F4B0 amount: 330.02 US Dollar via: Credit Card timestamp: 2022/09/08 02:53
- acct_807A44370 transfers_to acct_80B388F20 amount: 152.63 US Dollar via: Cheque timestamp: 2022/09/08 03:04
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- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_807443D30 amount: 9696.47 US Dollar via: Cheque timestamp: 2022/09/08 05:50
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- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/08 10:02
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- acct_100428660 transfers_to acct_806D3B790 amount: 987.79 US Dollar via: Cheque timestamp: 2022/09/09 01:53
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/09 05:49
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- acct_100428660 transfers_to acct_812371440 amount: 20672.28 US Dollar via: Credit Card timestamp: 2022/09/09 17:37
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- acct_100428660 transfers_to acct_80A3C9F10 amount: 5112.33 US Dollar via: Cheque timestamp: 2022/09/09 18:09
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- acct_812A4F6C0 transfers_to acct_80FEFA970 amount: 105.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_812A4E7D0 transfers_to acct_80FEFA970 amount: 130.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_807A44370 transfers_to acct_80B388F20 amount: 83.56 US Dollar via: Wire timestamp: 2022/09/10 00:37
- acct_807A44370 transfers_to acct_80B388F20 amount: 152.63 US Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_80855FEE0 transfers_to acct_812EAC880 amount: 90.89 US Dollar via: Credit Card timestamp: 2022/09/10 02:04
- acct_80855FEE0 transfers_to acct_812EAC880 amount: 134.96 US Dollar via: Cheque timestamp: 2022/09/10 02:06
- acct_802BE6870 transfers_to acct_80EF22610 amount: 4239.83 US Dollar via: Cheque timestamp: 2022/09/10 04:25
- acct_80A3C9F10 transfers_to acct_80F3E29C0 amount: 568.58 US Dollar via: Cash timestamp: 2022/09/10 04:39
- acct_80A3C9F10 transfers_to acct_80F3E29C0 amount: 139.40 US Dollar via: Cheque timestamp: 2022/09/10 04:40
- acct_100428660 transfers_to acct_8008902F0 amount: 304.78 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_80057FF00 transfers_to acct_801C42570 amount: 597.44 US Dollar via: ACH timestamp: 2022/09/10 04:46
- acct_804E60320 transfers_to acct_80CCE8D30 amount: 134.81 US Dollar via: Credit Card timestamp: 2022/09/10 04:47
- acct_80057FF00 transfers_to acct_801C42570 amount: 305.87 US Dollar via: Cheque timestamp: 2022/09/10 04:55
- acct_804E60320 transfers_to acct_80CCE8D30 amount: 151.66 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_100428660 transfers_to acct_803193DC0 amount: 961.34 US Dollar via: Cash timestamp: 2022/09/10 05:12
- acct_100428660 transfers_to acct_803193DC0 amount: 1893.07 US Dollar via: Credit Card timestamp: 2022/09/10 05:13
- acct_100428660 transfers_to acct_803193DC0 amount: 189367.74 US Dollar via: Cheque timestamp: 2022/09/10 05:21
- acct_100428660 transfers_to acct_8106E1190 amount: 681.76 US Dollar via: Cheque timestamp: 2022/09/10 05:39
- acct_8106BE250 transfers_to acct_812371440 amount: 33805.75 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_807443D30 transfers_to acct_8091EE960 amount: 408.51 US Dollar via: Cheque timestamp: 2022/09/10 06:01
- acct_807443D30 transfers_to acct_8091EE960 amount: 222.14 US Dollar via: Wire timestamp: 2022/09/10 06:12
- acct_807443D30 transfers_to acct_8091EE960 amount: 479.28 US Dollar via: Credit Card timestamp: 2022/09/10 06:20
- acct_100428660 transfers_to acct_802B71BE0 amount: 4803.17 US Dollar via: Cheque timestamp: 2022/09/10 07:33
- acct_8121A9F70 transfers_to acct_813E543B0 amount: 25518.58 US Dollar via: Cheque timestamp: 2022/09/10 07:45
- acct_100428660 transfers_to acct_801125530 amount: 1778.48 US Dollar via: Credit Card timestamp: 2022/09/10 08:30
- acct_100428660 transfers_to acct_801125530 amount: 2773.27 US Dollar via: Cheque timestamp: 2022/09/10 08:33
- acct_802686D30 transfers_to acct_802686D30 amount: 21458.18 US Dollar via: ACH timestamp: 2022/09/10 08:44
- acct_802686D30 transfers_to acct_802686D30 amount: 4885.38 US Dollar via: ACH timestamp: 2022/09/10 08:59
- acct_100428660 transfers_to acct_80D0637F0 amount: 11415.74 US Dollar via: Cheque timestamp: 2022/09/10 09:21
- acct_100428660 transfers_to acct_80D0637F0 amount: 6110.31 US Dollar via: Cash timestamp: 2022/09/10 09:22
- acct_100428660 transfers_to acct_80D0637F0 amount: 5946.38 US Dollar via: Credit Card timestamp: 2022/09/10 09:23
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/10 10:22
- acct_801E8BC90 transfers_to acct_813B8B100 amount: 125.69 US Dollar via: Credit Card timestamp: 2022/09/10 10:26
- acct_801E8BC90 transfers_to acct_813B8B100 amount: 84.59 US Dollar via: Wire timestamp: 2022/09/10 10:29
- acct_80D803F60 transfers_to acct_8121F2330 amount: 271.05 US Dollar via: Cash timestamp: 2022/09/10 11:08
- acct_80D803F60 transfers_to acct_8121F2330 amount: 41.74 US Dollar via: Cheque timestamp: 2022/09/10 11:14
- acct_100428660 transfers_to acct_807A17CB0 amount: 139.11 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_800D64AF0 transfers_to acct_800E0D110 amount: 165.99 US Dollar via: Cheque timestamp: 2022/09/10 15:04
- acct_800D64AF0 transfers_to acct_800E0D110 amount: 3.86 US Dollar via: Credit Card timestamp: 2022/09/10 15:24
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 133.17 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 68.14 US Dollar via: Credit Card timestamp: 2022/09/10 17:18
- acct_80554F9C0 transfers_to acct_80EEB19C0 amount: 1496.23 US Dollar via: Cheque timestamp: 2022/09/10 17:28
- acct_801940410 transfers_to acct_81077B5F0 amount: 936.49 US Dollar via: Credit Card timestamp: 2022/09/10 17:34
- acct_8008902F0 transfers_to acct_80A7DFDF0 amount: 6214.65 US Dollar via: Credit Card timestamp: 2022/09/10 17:35
- acct_8008902F0 transfers_to acct_80A7DFDF0 amount: 137161.79 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_801940410 transfers_to acct_81077B5F0 amount: 732.50 US Dollar via: Cheque timestamp: 2022/09/10 17:43
- acct_8008902F0 transfers_to acct_80A7DFDF0 amount: 15135.41 US Dollar via: Wire timestamp: 2022/09/10 17:55
- acct_100428660 transfers_to acct_810C520D0 amount: 727.73 US Dollar via: Cash timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_810C520D0 amount: 2653.70 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_804D1AF10 transfers_to acct_805B909D0 amount: 153.97 US Dollar via: Cash timestamp: 2022/09/10 18:47
- acct_804D1AF10 transfers_to acct_805B909D0 amount: 156.44 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_801125530 transfers_to acct_80BF75A00 amount: 101.84 US Dollar via: Cheque timestamp: 2022/09/10 19:37
- acct_801125530 transfers_to acct_80BF75A00 amount: 76.84 US Dollar via: Credit Card timestamp: 2022/09/10 19:37
- acct_100428660 transfers_to acct_802BE6870 amount: 233.34 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_100428660 transfers_to acct_802BE6870 amount: 246.22 US Dollar via: Credit Card timestamp: 2022/09/10 20:12
- acct_807443D30 transfers_to acct_80DBA9030 amount: 225.78 US Dollar via: Cheque timestamp: 2022/09/10 21:15
- acct_8021BC810 transfers_to acct_805B891B0 amount: 9277.94 US Dollar via: Cheque timestamp: 2022/09/10 22:10
- acct_8021BC810 transfers_to acct_805B891B0 amount: 5046.78 US Dollar via: ACH timestamp: 2022/09/10 22:16

SUMMARY STATISTICS:
  Total transactions: 2093
  Unique accounts: 184
  Total volume: 170,622,740.80
  Avg transaction: 81,520.66
  Time span: 1828 units
  Max out-degree: 650 (node: 070_100428660)
  Max in-degree: 50 (node: 001047_8011BBAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)