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_01864) ===

**Nodes:**
- acct_812D31970 (type: Account)
- acct_810F5DF50 (type: Account)
- acct_80E2DD2B0 (type: Account)
- acct_80CE68B60 (type: Account)
- acct_8122EF800 (type: Account)
- acct_80B06B650 (type: Account)
- acct_80C007B90 (type: Account)
- acct_813ABBF80 (type: Account)
- acct_8103EDEA0 (type: Account)
- acct_8008ABC50 (type: Account)
- acct_807D8D640 (type: Account)
- acct_813A0A320 (type: Account)
- acct_802983AD0 (type: Account)
- acct_802984DA0 (type: Account)
- acct_802C16DF0 (type: Account)
- acct_80A3A56B0 (type: Account)
- acct_80AEC4B00 (type: Account)
- acct_80D735D50 (type: Account)
- acct_800CF7D40 (type: Account)
- acct_8063081E0 (type: Account)
- acct_809A50870 (type: Account)
- acct_802742B50 (type: Account)
- acct_809252D50 (type: Account)
- acct_8061C76E0 (type: Account)
- acct_811144250 (type: Account)
- acct_800C42880 (type: Account)
- acct_80709E200 (type: Account)
- acct_800CCD000 (type: Account)
- acct_811370940 (type: Account)
- acct_80921A910 (type: Account)
- acct_801A2EEE0 (type: Account)
- acct_80C8F8A00 (type: Account)
- acct_803795AE0 (type: Account)
- acct_803635BC0 (type: Account)
- acct_8017C2DB0 (type: Account)
- acct_80F3A5D60 (type: Account)
- acct_802E60C00 (type: Account)
- acct_80275BD90 (type: Account)
- acct_80B7DFDF0 (type: Account)
- acct_813B6C8E0 (type: Account)
- acct_80E272940 (type: Account)
- acct_80882C3E0 (type: Account)
- acct_807D44480 (type: Account)
- acct_808944180 (type: Account)
- acct_807B431B0 (type: Account)
- acct_80CD1E190 (type: Account)
- acct_80129C4F0 (type: Account)
- acct_80523DAC0 (type: Account)
- acct_80D2FA090 (type: Account)
- acct_801CF6A90 (type: Account)
- acct_8059741A0 (type: Account)
- acct_81175E2E0 (type: Account)
- acct_8057C2AA0 (type: Account)
- acct_81118B9A0 (type: Account)
- acct_802984380 (type: Account)
- acct_81219FF40 (type: Account)
- acct_8027A6A50 (type: Account)
- acct_807DA5E30 (type: Account)
- acct_8003B7900 (type: Account)
- acct_80A1865E0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001244 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0030775 (type: Bank)
- bank_00513 (type: Bank)
- bank_0053327 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_006803 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137766 (type: Bank)
- bank_014433 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021550 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0220083 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226657 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023885 (type: Bank)
- bank_025637 (type: Bank)
- bank_025866 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_034382 (type: Bank)
- bank_03533 (type: Bank)
- bank_03689 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812D31970 belongs_to bank_001244
- acct_810F5DF50 belongs_to bank_0015695
- acct_80E2DD2B0 belongs_to bank_0016535
- acct_80CE68B60 belongs_to bank_0017400
- acct_8122EF800 belongs_to bank_0020898
- acct_80B06B650 belongs_to bank_0022732
- acct_80C007B90 belongs_to bank_0022732
- acct_813ABBF80 belongs_to bank_0024032
- acct_8103EDEA0 belongs_to bank_0030775
- acct_8008ABC50 belongs_to bank_00513
- acct_807D8D640 belongs_to bank_00513
- acct_813A0A320 belongs_to bank_0053327
- acct_802983AD0 belongs_to bank_005464
- acct_802984DA0 belongs_to bank_006625
- acct_802C16DF0 belongs_to bank_006803
- acct_80A3A56B0 belongs_to bank_007042
- acct_80AEC4B00 belongs_to bank_007478
- acct_80D735D50 belongs_to bank_009129
- acct_800CF7D40 belongs_to bank_010
- acct_8063081E0 belongs_to bank_0111443
- acct_809A50870 belongs_to bank_0111443
- acct_802742B50 belongs_to bank_011296
- acct_809252D50 belongs_to bank_0113779
- acct_8061C76E0 belongs_to bank_0113865
- acct_811144250 belongs_to bank_0113865
- acct_800C42880 belongs_to bank_011405
- acct_80709E200 belongs_to bank_011471
- acct_800CCD000 belongs_to bank_011904
- acct_811370940 belongs_to bank_0121698
- acct_80921A910 belongs_to bank_0122151
- acct_801A2EEE0 belongs_to bank_012719
- acct_80C8F8A00 belongs_to bank_012735
- acct_803795AE0 belongs_to bank_012
- acct_803635BC0 belongs_to bank_013145
- acct_8017C2DB0 belongs_to bank_013264
- acct_80F3A5D60 belongs_to bank_0137766
- acct_802E60C00 belongs_to bank_014433
- acct_80275BD90 belongs_to bank_01665
- acct_80B7DFDF0 belongs_to bank_017327
- acct_813B6C8E0 belongs_to bank_019329
- acct_80E272940 belongs_to bank_0210829
- acct_80882C3E0 belongs_to bank_0211212
- acct_807D44480 belongs_to bank_021550
- acct_808944180 belongs_to bank_0216645
- acct_807B431B0 belongs_to bank_0217959
- acct_80CD1E190 belongs_to bank_0220083
- acct_80129C4F0 belongs_to bank_022205
- acct_80523DAC0 belongs_to bank_022345
- acct_80D2FA090 belongs_to bank_0226657
- acct_801CF6A90 belongs_to bank_023402
- acct_8059741A0 belongs_to bank_023402
- acct_81175E2E0 belongs_to bank_0236197
- acct_8057C2AA0 belongs_to bank_023885
- acct_81118B9A0 belongs_to bank_025637
- acct_802984380 belongs_to bank_025866
- acct_81219FF40 belongs_to bank_025981
- acct_8027A6A50 belongs_to bank_02843
- acct_807DA5E30 belongs_to bank_034382
- acct_8003B7900 belongs_to bank_03533
- acct_80A1865E0 belongs_to bank_03689
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_807D44480 transfers_to acct_807D44480 amount: 11588.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80709E200 transfers_to acct_80709E200 amount: 23.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80921A910 transfers_to acct_80921A910 amount: 32851.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801CF6A90 transfers_to acct_801CF6A90 amount: 1209708.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8027A6A50 transfers_to acct_8027A6A50 amount: 19.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CE68B60 transfers_to acct_80CE68B60 amount: 160364.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81219FF40 transfers_to acct_81219FF40 amount: 304.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80D2FA090 amount: 4574.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80882C3E0 transfers_to acct_80882C3E0 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_811370940 amount: 14360.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_813B6C8E0 transfers_to acct_813B6C8E0 amount: 28575.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803635BC0 transfers_to acct_803635BC0 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802E60C00 transfers_to acct_802E60C00 amount: 1263920.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8059741A0 transfers_to acct_8059741A0 amount: 27483.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AEC4B00 transfers_to acct_80AEC4B00 amount: 38711.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8059741A0 amount: 23340541.30 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_80E2DD2B0 transfers_to acct_80E2DD2B0 amount: 336726.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802E60C00 transfers_to acct_802E60C00 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C007B90 transfers_to acct_80C007B90 amount: 6886.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_811370940 amount: 77858.58 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80A3A56B0 transfers_to acct_80A3A56B0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813ABBF80 transfers_to acct_813ABBF80 amount: 352.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80523DAC0 transfers_to acct_80523DAC0 amount: 5186.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8059741A0 amount: 22588198.65 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_81118B9A0 transfers_to acct_81118B9A0 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B06B650 transfers_to acct_80B06B650 amount: 476.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8017C2DB0 transfers_to acct_8017C2DB0 amount: 13.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8027A6A50 transfers_to acct_802C16DF0 amount: 4463.88 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80921A910 transfers_to acct_80921A910 amount: 24.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81118B9A0 transfers_to acct_81118B9A0 amount: 239208.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 50999.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80D2FA090 amount: 1198.05 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_810F5DF50 transfers_to acct_810F5DF50 amount: 119166.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80129C4F0 transfers_to acct_80129C4F0 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800CF7D40 transfers_to acct_800CF7D40 amount: 63868.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_811370940 amount: 49659.81 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_811370940 transfers_to acct_811370940 amount: 17.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80275BD90 transfers_to acct_80275BD90 amount: 100673.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8103EDEA0 transfers_to acct_8103EDEA0 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8057C2AA0 transfers_to acct_8057C2AA0 amount: 281508.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809A50870 transfers_to acct_809A50870 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_803795AE0 transfers_to acct_803795AE0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/01 02:12
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_8122EF800 transfers_to acct_8122EF800 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:21
- acct_809A50870 transfers_to acct_809A50870 amount: 1159344.07 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/01 04:20
- acct_8061C76E0 transfers_to acct_8061C76E0 amount: 22.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_801A2EEE0 transfers_to acct_801A2EEE0 amount: 21367.94 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_807D8D640 transfers_to acct_807D8D640 amount: 13.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_807B431B0 transfers_to acct_807B431B0 amount: 20834.59 Euro via: Reinvestment timestamp: 2022/09/01 05:35
- acct_100428660 transfers_to acct_80C007B90 amount: 76.99 US Dollar via: Cash timestamp: 2022/09/01 06:20
- acct_100428660 transfers_to acct_80C007B90 amount: 166.08 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_80709E200 amount: 31502.28 US Dollar via: Cash timestamp: 2022/09/01 09:08
- acct_8027A6A50 transfers_to acct_8027A6A50 amount: 10717.80 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_80709E200 amount: 74393.81 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_100428660 transfers_to acct_80709E200 amount: 21431.90 US Dollar via: Credit Card timestamp: 2022/09/01 09:26
- acct_80F3A5D60 transfers_to acct_80F3A5D60 amount: 123002.24 US Dollar via: Reinvestment timestamp: 2022/09/01 09:28
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_802742B50 transfers_to acct_802742B50 amount: 21.82 US Dollar via: Reinvestment timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/01 10:51
- acct_80D2FA090 transfers_to acct_80D2FA090 amount: 644.44 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/01 11:48
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_80882C3E0 transfers_to acct_80882C3E0 amount: 402.19 US Dollar via: Reinvestment timestamp: 2022/09/01 12:01
- acct_81175E2E0 transfers_to acct_81175E2E0 amount: 452087.92 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/01 13:00
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_813B6C8E0 amount: 12792.41 US Dollar via: Credit Card timestamp: 2022/09/01 13:05
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/01 13:18
- acct_100428660 transfers_to acct_813B6C8E0 amount: 47426.52 US Dollar via: Cash timestamp: 2022/09/01 13:28
- acct_803635BC0 transfers_to acct_803635BC0 amount: 253818.38 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/01 13:58
- acct_8063081E0 transfers_to acct_8063081E0 amount: 94374.16 US Dollar via: Reinvestment timestamp: 2022/09/01 14:30
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/01 14:54
- acct_100428660 transfers_to acct_803635BC0 amount: 107405.96 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_803635BC0 amount: 19429.19 US Dollar via: Credit Card timestamp: 2022/09/01 15:25
- acct_100428660 transfers_to acct_8057C2AA0 amount: 470.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:15
- acct_100428660 transfers_to acct_8057C2AA0 amount: 5659.24 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_80CE68B60 transfers_to acct_80CE68B60 amount: 14.03 US Dollar via: Reinvestment timestamp: 2022/09/01 16:40
- acct_801CF6A90 transfers_to acct_801CF6A90 amount: 24.98 US Dollar via: Reinvestment timestamp: 2022/09/01 16:50
- acct_80A3A56B0 transfers_to acct_80A3A56B0 amount: 6089.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:30
- acct_100428660 transfers_to acct_802C16DF0 amount: 3950.27 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_100428660 transfers_to acct_802C16DF0 amount: 16591.34 US Dollar via: Cash timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_802C16DF0 amount: 13221.41 US Dollar via: Credit Card timestamp: 2022/09/01 17:57
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_8063081E0 transfers_to acct_8063081E0 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
- acct_808944180 transfers_to acct_809A50870 amount: 818.43 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_80B06B650 transfers_to acct_80B06B650 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_100428660 transfers_to acct_813A0A320 amount: 5864.76 US Dollar via: Cash timestamp: 2022/09/01 18:49
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 2378216.73 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_808944180 transfers_to acct_809A50870 amount: 420.56 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 5408901.68 US Dollar via: Cash timestamp: 2022/09/01 18:50
- acct_100428660 transfers_to acct_813A0A320 amount: 56907.35 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_80D735D50 transfers_to acct_80D735D50 amount: 218991.99 US Dollar via: Reinvestment timestamp: 2022/09/01 19:04
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_80CD1E190 transfers_to acct_80CD1E190 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_810F5DF50 transfers_to acct_810F5DF50 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/01 20:06
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/01 20:14
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/01 20:15
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- acct_100428660 transfers_to acct_80CD1E190 amount: 2760.57 US Dollar via: Credit Card timestamp: 2022/09/01 21:17
- acct_8008ABC50 transfers_to acct_8008ABC50 amount: 163733.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:25
- acct_800C42880 transfers_to acct_800C42880 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 21:38
- acct_100428660 transfers_to acct_8122EF800 amount: 3657.98 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_100428660 transfers_to acct_80275BD90 amount: 42.68 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_80275BD90 amount: 7.58 US Dollar via: Cash timestamp: 2022/09/01 22:33
- acct_801A2EEE0 transfers_to acct_801A2EEE0 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:37
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/01 22:43
- acct_100428660 transfers_to acct_80882C3E0 amount: 112054.53 US Dollar via: Cash timestamp: 2022/09/01 22:44
- acct_802742B50 transfers_to acct_802742B50 amount: 26850.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_80275BD90 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_813ABBF80 transfers_to acct_813ABBF80 amount: 10.14 US Dollar via: Reinvestment timestamp: 2022/09/01 23:33
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/01 23:35
- acct_100428660 transfers_to acct_8008ABC50 amount: 791.07 US Dollar via: Cheque timestamp: 2022/09/01 23:44
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_100428660 transfers_to acct_80B06B650 amount: 5478.44 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_802984DA0 transfers_to acct_807B431B0 amount: 19.91 Euro via: Credit Card timestamp: 2022/09/02 00:25
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- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_80523DAC0 amount: 30885.58 US Dollar via: Cheque timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_80523DAC0 amount: 8982.00 US Dollar via: Credit Card timestamp: 2022/09/02 00:50
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/02 00:55
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/02 01:08
- acct_100428660 transfers_to acct_80C8F8A00 amount: 164532.85 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/02 02:52
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_809A50870 amount: 3547.17 US Dollar via: Credit Card timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_809A50870 amount: 18293.19 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_802E60C00 transfers_to acct_808944180 amount: 22448.21 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_802E60C00 transfers_to acct_808944180 amount: 43952.11 US Dollar via: ACH timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/02 04:22
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/02 04:58
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 3840.74 US Dollar via: ACH timestamp: 2022/09/02 05:32
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 3277.69 Euro via: Credit Card timestamp: 2022/09/02 05:32
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- acct_100428660 transfers_to acct_813A0A320 amount: 56907.35 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 25624.47 US Dollar via: ACH timestamp: 2022/09/02 05:50
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- acct_100428660 transfers_to acct_80275BD90 amount: 7.58 US Dollar via: Cash timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_80275BD90 amount: 42.68 US Dollar via: Cheque timestamp: 2022/09/02 06:06
- acct_100428660 transfers_to acct_8063081E0 amount: 102.90 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_100428660 transfers_to acct_8063081E0 amount: 1361.05 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_80275BD90 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:27
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_813A0A320 amount: 174.18 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_100428660 transfers_to acct_812D31970 amount: 3328.02 US Dollar via: Cheque timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_813A0A320 amount: 214.79 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_812D31970 amount: 5079.78 US Dollar via: Cash timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80F3A5D60 amount: 299587.62 US Dollar via: Cheque timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_80F3A5D60 amount: 473749.59 US Dollar via: Cash timestamp: 2022/09/02 08:04
- acct_100428660 transfers_to acct_813ABBF80 amount: 639.90 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_80C007B90 amount: 76.99 US Dollar via: Cash timestamp: 2022/09/02 08:34
- acct_100428660 transfers_to acct_813ABBF80 amount: 3564.75 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_100428660 transfers_to acct_80C007B90 amount: 166.08 US Dollar via: Cheque timestamp: 2022/09/02 08:59
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_800CCD000 amount: 47969.35 US Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_100428660 transfers_to acct_81118B9A0 amount: 187170.04 US Dollar via: Cash timestamp: 2022/09/02 09:11
- acct_100428660 transfers_to acct_800CCD000 amount: 5832.12 US Dollar via: Credit Card timestamp: 2022/09/02 09:12
- acct_100428660 transfers_to acct_81118B9A0 amount: 7785.61 US Dollar via: Credit Card timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_800CCD000 amount: 94218.66 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_100428660 transfers_to acct_81118B9A0 amount: 26868.61 US Dollar via: Cheque timestamp: 2022/09/02 09:27
- acct_80A1865E0 transfers_to acct_100428660 amount: 140.82 US Dollar via: Cash timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_100428660 transfers_to acct_802C16DF0 amount: 3950.27 US Dollar via: Cheque timestamp: 2022/09/02 11:11
- acct_100428660 transfers_to acct_802C16DF0 amount: 13221.41 US Dollar via: Credit Card timestamp: 2022/09/02 11:16
- acct_100428660 transfers_to acct_802C16DF0 amount: 16591.34 US Dollar via: Cash timestamp: 2022/09/02 11:21
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/02 11:33
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/02 11:37
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_803795AE0 amount: 397.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_803795AE0 amount: 403.23 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_80AEC4B00 amount: 3788.00 US Dollar via: Cheque timestamp: 2022/09/02 13:40
- acct_100428660 transfers_to acct_80AEC4B00 amount: 742.24 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_808944180 transfers_to acct_809A50870 amount: 420.56 US Dollar via: Cheque timestamp: 2022/09/02 15:46
- acct_808944180 transfers_to acct_809A50870 amount: 818.43 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/02 16:30
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_8122EF800 amount: 3657.98 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80921A910 amount: 1058.81 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_81219FF40 amount: 262231.23 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_8003B7900 transfers_to acct_100428660 amount: 121.26 US Dollar via: Cash timestamp: 2022/09/02 17:58
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 5408901.68 US Dollar via: Cash timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_81175E2E0 amount: 89174.40 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_81175E2E0 amount: 21708.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 2378216.73 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_81175E2E0 amount: 52540.48 US Dollar via: Cash timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_8008ABC50 amount: 791.07 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_807DA5E30 transfers_to acct_100428660 amount: 94.48 US Dollar via: Cash timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_80CD1E190 amount: 6954.90 US Dollar via: Cheque timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_80CD1E190 amount: 2760.57 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/02 23:17
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/02 23:22
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/02 23:29
- acct_100428660 transfers_to acct_8061C76E0 amount: 41679.21 US Dollar via: Cheque timestamp: 2022/09/02 23:36
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_8061C76E0 amount: 71895.34 US Dollar via: Cash timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/02 23:47
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_802984380 transfers_to acct_807B431B0 amount: 5.51 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_80E272940 transfers_to acct_807B431B0 amount: 132.52 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/03 01:45
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/03 02:54
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/03 04:09
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/03 05:54
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/03 06:37
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/03 06:42
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/03 06:54
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/03 08:13
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/03 08:59
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/03 09:13
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/03 09:18
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/03 10:19
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/03 10:28
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/03 14:01
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/03 14:05
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/03 14:26
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/03 15:49
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/03 15:53
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/03 17:31
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/03 17:35
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/03 18:29
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/03 22:43
- acct_802984DA0 transfers_to acct_807B431B0 amount: 3.28 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/04 01:16
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/04 02:56
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/04 03:16
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/04 03:26
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/04 04:14
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/04 05:02
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/04 05:08
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/04 09:25
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/04 10:00
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/04 10:02
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/04 10:10
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/04 14:21
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/04 14:49
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/04 16:25
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/04 16:28
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/04 19:07
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/04 19:22
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/04 19:28
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/04 20:22
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/04 21:53
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/04 22:03
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/04 22:03
- acct_100428660 transfers_to acct_80275BD90 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_80275BD90 amount: 42.68 US Dollar via: Cheque timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_80275BD90 amount: 7.58 US Dollar via: Cash timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_802C16DF0 amount: 13221.41 US Dollar via: Credit Card timestamp: 2022/09/05 01:01
- acct_100428660 transfers_to acct_802C16DF0 amount: 3950.27 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_802C16DF0 amount: 16591.34 US Dollar via: Cash timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/05 01:24
- acct_808944180 transfers_to acct_809A50870 amount: 818.43 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_808944180 transfers_to acct_809A50870 amount: 420.56 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/05 04:35
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/05 04:38
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/05 04:56
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/05 05:44
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/05 07:38
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_100428660 transfers_to acct_8008ABC50 amount: 791.07 US Dollar via: Cheque timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/05 09:46
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/05 09:48
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/05 11:34
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 5408901.68 US Dollar via: Cash timestamp: 2022/09/05 13:03
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 2378216.73 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/05 16:03
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_100428660 transfers_to acct_8122EF800 amount: 3657.98 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_80C007B90 amount: 166.08 US Dollar via: Cheque timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_80C007B90 amount: 76.99 US Dollar via: Cash timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_100428660 transfers_to acct_80CD1E190 amount: 2760.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428660 transfers_to acct_80CD1E190 amount: 6954.90 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/05 20:40
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/05 20:50
- acct_100428660 transfers_to acct_813A0A320 amount: 5864.76 US Dollar via: Cash timestamp: 2022/09/05 21:10
- acct_100428660 transfers_to acct_813A0A320 amount: 56907.35 US Dollar via: Cheque timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_813A0A320 amount: 5864.76 US Dollar via: Cash timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_813A0A320 amount: 56907.35 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:32
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/06 00:47
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_802C16DF0 amount: 16591.34 US Dollar via: Cash timestamp: 2022/09/06 01:02
- acct_100428660 transfers_to acct_802C16DF0 amount: 3950.27 US Dollar via: Cheque timestamp: 2022/09/06 01:06
- acct_100428660 transfers_to acct_802C16DF0 amount: 13221.41 US Dollar via: Credit Card timestamp: 2022/09/06 01:13
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/06 03:25
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/06 08:50
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_100428660 transfers_to acct_8008ABC50 amount: 791.07 US Dollar via: Cheque timestamp: 2022/09/06 11:04
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/06 11:43
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:05
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:13
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_100428660 transfers_to acct_8122EF800 amount: 3657.98 US Dollar via: Cheque timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_80C007B90 amount: 76.99 US Dollar via: Cash timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/06 15:04
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_808944180 transfers_to acct_809A50870 amount: 818.43 US Dollar via: Credit Card timestamp: 2022/09/06 15:20
- acct_808944180 transfers_to acct_809A50870 amount: 420.56 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_100428660 transfers_to acct_80C007B90 amount: 166.08 US Dollar via: Cheque timestamp: 2022/09/06 15:26
- acct_100428660 transfers_to acct_80CD1E190 amount: 2760.57 US Dollar via: Credit Card timestamp: 2022/09/06 15:53
- acct_100428660 transfers_to acct_80CD1E190 amount: 6954.90 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 2378216.73 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 5408901.68 US Dollar via: Cash timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_80275BD90 amount: 42.68 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_80275BD90 amount: 7.58 US Dollar via: Cash timestamp: 2022/09/06 23:52
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_100428660 transfers_to acct_80275BD90 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_802C16DF0 amount: 16591.34 US Dollar via: Cash timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_802C16DF0 amount: 3950.27 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_802C16DF0 amount: 13221.41 US Dollar via: Credit Card timestamp: 2022/09/07 01:58
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/07 02:40
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/07 02:43
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/07 06:36
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/07 06:51
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/07 06:57
- acct_100428660 transfers_to acct_80CD1E190 amount: 6954.90 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_100428660 transfers_to acct_80CD1E190 amount: 2760.57 US Dollar via: Credit Card timestamp: 2022/09/07 07:06
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/07 09:15
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_80C007B90 amount: 166.08 US Dollar via: Cheque timestamp: 2022/09/07 10:36
- acct_100428660 transfers_to acct_80C007B90 amount: 76.99 US Dollar via: Cash timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_8122EF800 amount: 3657.98 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 2378216.73 US Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 5408901.68 US Dollar via: Cash timestamp: 2022/09/07 11:24
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/07 13:44
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/07 13:47
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/07 14:00
- acct_100428660 transfers_to acct_80275BD90 amount: 7.58 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_80275BD90 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_80275BD90 amount: 42.68 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_100428660 transfers_to acct_8008ABC50 amount: 791.07 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_808944180 transfers_to acct_809A50870 amount: 818.43 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_808944180 transfers_to acct_809A50870 amount: 420.56 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/07 17:26
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/07 17:55
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/07 19:54
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_100428660 transfers_to acct_813A0A320 amount: 56907.35 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_100428660 transfers_to acct_813A0A320 amount: 5864.76 US Dollar via: Cash timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_802983AD0 transfers_to acct_807B431B0 amount: 30.56 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_802984380 transfers_to acct_807B431B0 amount: 2.53 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_802C16DF0 amount: 13221.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:32
- acct_100428660 transfers_to acct_802C16DF0 amount: 16591.34 US Dollar via: Cash timestamp: 2022/09/08 00:42
- acct_100428660 transfers_to acct_802C16DF0 amount: 3950.27 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/08 01:30
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_808944180 transfers_to acct_809A50870 amount: 420.56 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_808944180 transfers_to acct_809A50870 amount: 818.43 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/08 04:06
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/08 05:30
- acct_100428660 transfers_to acct_80275BD90 amount: 7.58 US Dollar via: Cash timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_80275BD90 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_80275BD90 amount: 42.68 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/08 11:06
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/08 11:27
- acct_100428660 transfers_to acct_8122EF800 amount: 3657.98 US Dollar via: Cheque timestamp: 2022/09/08 11:46
- acct_100428660 transfers_to acct_80C007B90 amount: 166.08 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_80C007B90 amount: 76.99 US Dollar via: Cash timestamp: 2022/09/08 12:41
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 2378216.73 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 5408901.68 US Dollar via: Cash timestamp: 2022/09/08 12:48
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_80CD1E190 amount: 6954.90 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_100428660 transfers_to acct_80CD1E190 amount: 2760.57 US Dollar via: Credit Card timestamp: 2022/09/08 12:52
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/08 14:46
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/08 15:32
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_100428660 transfers_to acct_813A0A320 amount: 56907.35 US Dollar via: Cheque timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_813A0A320 amount: 5864.76 US Dollar via: Cash timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_8008ABC50 amount: 791.07 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/08 22:48
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_802984DA0 transfers_to acct_807B431B0 amount: 201.64 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/09 01:01
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/09 01:02
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_8008ABC50 amount: 791.07 US Dollar via: Cheque timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_80CD1E190 amount: 2760.57 US Dollar via: Credit Card timestamp: 2022/09/09 03:31
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:34
- acct_100428660 transfers_to acct_80CD1E190 amount: 6954.90 US Dollar via: Cheque timestamp: 2022/09/09 03:41
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/09 03:59
- acct_100428660 transfers_to acct_803795AE0 amount: 403.23 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80D735D50 amount: 14529.97 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_803795AE0 amount: 397.64 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_80523DAC0 amount: 1829023.15 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_808944180 transfers_to acct_809A50870 amount: 818.43 US Dollar via: Credit Card timestamp: 2022/09/09 07:33
- acct_100428660 transfers_to acct_813A0A320 amount: 174.18 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_808944180 transfers_to acct_809A50870 amount: 420.56 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_813A0A320 amount: 214.79 US Dollar via: Credit Card timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_80AEC4B00 amount: 742.24 US Dollar via: Credit Card timestamp: 2022/09/09 08:09
- acct_100428660 transfers_to acct_80AEC4B00 amount: 3788.00 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_807DA5E30 transfers_to acct_100428660 amount: 94.48 US Dollar via: Cash timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_802C16DF0 amount: 16591.34 US Dollar via: Cash timestamp: 2022/09/09 08:35
- acct_100428660 transfers_to acct_802C16DF0 amount: 3950.27 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_802C16DF0 amount: 13221.41 US Dollar via: Credit Card timestamp: 2022/09/09 08:54
- acct_100428660 transfers_to acct_80275BD90 amount: 13.59 US Dollar via: Credit Card timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 2378216.73 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_100428660 transfers_to acct_80B7DFDF0 amount: 5408901.68 US Dollar via: Cash timestamp: 2022/09/09 09:08
- acct_1004286A8 transfers_to acct_807B431B0 amount: 34798.12 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_80275BD90 amount: 7.58 US Dollar via: Cash timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_80275BD90 amount: 42.68 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_81219FF40 amount: 262231.23 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_1004286A8 transfers_to acct_807B431B0 amount: 24658.72 Euro via: Cash timestamp: 2022/09/09 09:21
- acct_1004286A8 transfers_to acct_807B431B0 amount: 17384.58 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_80A1865E0 transfers_to acct_100428660 amount: 140.82 US Dollar via: Cash timestamp: 2022/09/09 09:41
- acct_100428660 transfers_to acct_80129C4F0 amount: 2924.26 US Dollar via: Credit Card timestamp: 2022/09/09 09:54
- acct_100428660 transfers_to acct_80129C4F0 amount: 1468.30 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_80129C4F0 amount: 241.53 US Dollar via: Cash timestamp: 2022/09/09 09:56
- acct_100428660 transfers_to acct_809A50870 amount: 3547.17 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_809A50870 amount: 18293.19 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_100428660 transfers_to acct_807D8D640 amount: 184.43 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_807D8D640 amount: 97.23 US Dollar via: Cash timestamp: 2022/09/09 13:11
- acct_100428660 transfers_to acct_807D8D640 amount: 65.91 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/09 14:01
- acct_100428660 transfers_to acct_80C007B90 amount: 166.08 US Dollar via: Cheque timestamp: 2022/09/09 14:01
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 43878.45 US Dollar via: ACH timestamp: 2022/09/09 14:02
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 37445.87 Euro via: Cheque timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_80C007B90 amount: 76.99 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 25624.47 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 21867.92 Euro via: Cash timestamp: 2022/09/09 14:19
- acct_802C16DF0 transfers_to acct_802C16DF0 amount: 3840.74 US Dollar via: ACH timestamp: 2022/09/09 14:22
- acct_802C16DF0 transfers_to acct_807B431B0 amount: 3277.69 Euro via: Credit Card timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_802742B50 amount: 1429.50 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_812D31970 amount: 5079.78 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_812D31970 amount: 3328.02 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_8122EF800 amount: 3657.98 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_802E60C00 transfers_to acct_808944180 amount: 43952.11 US Dollar via: ACH timestamp: 2022/09/09 18:11
- acct_802E60C00 transfers_to acct_808944180 amount: 22448.21 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_800C42880 amount: 1163.06 US Dollar via: Cash timestamp: 2022/09/09 18:37
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_800C42880 amount: 328.71 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_8063081E0 amount: 102.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_8063081E0 amount: 1361.05 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_813A0A320 amount: 56907.35 US Dollar via: Cheque timestamp: 2022/09/09 19:35
- acct_100428660 transfers_to acct_813A0A320 amount: 5864.76 US Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_8003B7900 transfers_to acct_100428660 amount: 121.26 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:30
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_100428660 transfers_to acct_801A2EEE0 amount: 125.22 US Dollar via: Credit Card timestamp: 2022/09/10 02:32
- acct_100428660 transfers_to acct_801A2EEE0 amount: 38.47 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_802C16DF0 transfers_to acct_808944180 amount: 178.54 US Dollar via: Credit Card timestamp: 2022/09/10 07:11
- acct_802C16DF0 transfers_to acct_808944180 amount: 46.79 US Dollar via: Cheque timestamp: 2022/09/10 07:12
- acct_100428660 transfers_to acct_8103EDEA0 amount: 171.12 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_100428660 transfers_to acct_809252D50 amount: 10308.06 US Dollar via: Cheque timestamp: 2022/09/10 11:36
- acct_100428660 transfers_to acct_8017C2DB0 amount: 11099.01 US Dollar via: Cheque timestamp: 2022/09/10 12:38
- acct_100428660 transfers_to acct_8017C2DB0 amount: 958.93 US Dollar via: Cash timestamp: 2022/09/10 12:55
- acct_100428660 transfers_to acct_80CE68B60 amount: 5153.56 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_80CE68B60 amount: 1780.50 US Dollar via: Credit Card timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_811144250 amount: 344.77 US Dollar via: Cheque timestamp: 2022/09/10 16:55
- acct_100428660 transfers_to acct_80A3A56B0 amount: 104.46 US Dollar via: Cheque timestamp: 2022/09/10 19:02
- acct_100428660 transfers_to acct_80A3A56B0 amount: 28.41 US Dollar via: Credit Card timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_801CF6A90 amount: 56.33 US Dollar via: Credit Card timestamp: 2022/09/10 20:34
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/10 20:43
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_810F5DF50 amount: 428.84 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_801CF6A90 amount: 40.67 US Dollar via: Cheque timestamp: 2022/09/10 20:57
- acct_100428660 transfers_to acct_807D44480 amount: 550.99 US Dollar via: Credit Card timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_807D44480 amount: 3216.86 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_80E2DD2B0 amount: 574.74 US Dollar via: Cheque timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_8061C76E0 amount: 639.17 US Dollar via: Credit Card timestamp: 2022/09/10 22:19
- acct_100428660 transfers_to acct_8061C76E0 amount: 4277.22 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_807D44480 amount: 1017.95 US Dollar via: Cash timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 641
  Unique accounts: 62
  Total volume: 128,166,514.45
  Avg transaction: 199,947.76
  Time span: 586 units
  Max out-degree: 493 (node: 070_100428660)
  Max in-degree: 35 (node: 0217959_807B431B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01865) ===

**Nodes:**
- acct_80859BCF0 (type: Account)
- acct_80859BE30 (type: Account)
- acct_805320DF0 (type: Account)
- bank_0117999 (type: Bank)
- bank_02591 (type: Bank)
- bank_036438 (type: Bank)

**Edges:**
- acct_80859BCF0 belongs_to bank_0117999
- acct_80859BE30 belongs_to bank_02591
- acct_805320DF0 belongs_to bank_036438
- acct_80859BCF0 transfers_to acct_80859BCF0 amount: 16.64 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_805320DF0 transfers_to acct_80859BCF0 amount: 255.60 Euro via: ACH timestamp: 2022/09/02 09:33
- acct_805320DF0 transfers_to acct_80859BCF0 amount: 255.60 Euro via: ACH timestamp: 2022/09/09 14:28
- acct_80859BCF0 transfers_to acct_80859BE30 amount: 3927.53 Euro via: ACH timestamp: 2022/09/10 15:26

SUMMARY STATISTICS:
  Total transactions: 4
  Unique accounts: 3
  Total volume: 4,455.37
  Avg transaction: 1,113.84
  Time span: 4 units
  Max out-degree: 2 (node: 036438_805320DF0)
  Max in-degree: 3 (node: 0117999_80859BCF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)