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_01992) ===

**Nodes:**
- acct_800829FA0 (type: Account)
- acct_801735DA0 (type: Account)
- acct_800E28D30 (type: Account)
- acct_800DD1AC0 (type: Account)
- acct_80AB87BE0 (type: Account)
- acct_80A52A790 (type: Account)
- acct_80315ACE0 (type: Account)
- acct_800111C30 (type: Account)
- acct_80011A2A0 (type: Account)
- acct_80018BA80 (type: Account)
- acct_8001AA760 (type: Account)
- acct_8001E6840 (type: Account)
- acct_800255870 (type: Account)
- acct_8002BC1B0 (type: Account)
- acct_8002F9790 (type: Account)
- acct_800336620 (type: Account)
- acct_800DD94E0 (type: Account)
- acct_80183C250 (type: Account)
- acct_8001AB620 (type: Account)
- acct_801733C10 (type: Account)
- acct_80D01D760 (type: Account)
- acct_8027D8D60 (type: Account)
- acct_80E06A3E0 (type: Account)
- acct_80171FBC0 (type: Account)
- acct_80CE84030 (type: Account)
- acct_80D3978E0 (type: Account)
- acct_80D1DFBA0 (type: Account)
- acct_811A5BD30 (type: Account)
- acct_812ADE3F0 (type: Account)
- acct_80632A9F0 (type: Account)
- acct_8033A0A30 (type: Account)
- acct_802AEB280 (type: Account)
- acct_8003C0B00 (type: Account)
- acct_8003CD360 (type: Account)
- acct_809F89A00 (type: Account)
- acct_8011DBF10 (type: Account)
- acct_800052F90 (type: Account)
- acct_800055DF0 (type: Account)
- acct_800118330 (type: Account)
- acct_8001C6CC0 (type: Account)
- acct_800307C80 (type: Account)
- acct_800EB4FF0 (type: Account)
- acct_801621180 (type: Account)
- acct_80D4CBBD0 (type: Account)
- acct_80629C680 (type: Account)
- acct_800DBACC0 (type: Account)
- acct_8085874B0 (type: Account)
- acct_800B1F340 (type: Account)
- acct_800AE7920 (type: Account)
- acct_8001E47C0 (type: Account)
- acct_8001F4EF0 (type: Account)
- acct_800423870 (type: Account)
- acct_800578AF0 (type: Account)
- acct_8005BD190 (type: Account)
- acct_8000ED150 (type: Account)
- acct_8001161E0 (type: Account)
- acct_8003366C0 (type: Account)
- acct_80033BF20 (type: Account)
- acct_80068A1B0 (type: Account)
- acct_800252EE0 (type: Account)
- acct_80025B690 (type: Account)
- acct_80039D420 (type: Account)
- acct_80078DB00 (type: Account)
- acct_801CB42A0 (type: Account)
- acct_811A5C8D0 (type: Account)
- acct_8131A7280 (type: Account)
- acct_801306E90 (type: Account)
- acct_800336AD0 (type: Account)
- acct_803313A30 (type: Account)
- acct_80A52BDD0 (type: Account)
- acct_8006292E0 (type: Account)
- acct_800464820 (type: Account)
- acct_802CDB560 (type: Account)
- acct_80A37FE20 (type: Account)
- acct_800C993F0 (type: Account)
- acct_813BD5F40 (type: Account)
- acct_80829D3A0 (type: Account)
- acct_80F3CFD80 (type: Account)
- acct_80BFF7F60 (type: Account)
- acct_800C8FF30 (type: Account)
- acct_80858A540 (type: Account)
- acct_805AA8960 (type: Account)
- acct_80D583A00 (type: Account)
- acct_813539460 (type: Account)
- acct_803295230 (type: Account)
- acct_808ED7900 (type: Account)
- acct_803933AA0 (type: Account)
- acct_804DDC9D0 (type: Account)
- acct_80B6C1D40 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001457 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_0031653 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_006276 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0146265 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_026024 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800829FA0 belongs_to bank_001047
- acct_801735DA0 belongs_to bank_001047
- acct_800E28D30 belongs_to bank_001068
- acct_800DD1AC0 belongs_to bank_001457
- acct_80AB87BE0 belongs_to bank_001457
- acct_80A52A790 belongs_to bank_0016535
- acct_80315ACE0 belongs_to bank_001853
- acct_800111C30 belongs_to bank_001
- acct_80011A2A0 belongs_to bank_001
- acct_80018BA80 belongs_to bank_001
- acct_8001AA760 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_800255870 belongs_to bank_001
- acct_8002BC1B0 belongs_to bank_001
- acct_8002F9790 belongs_to bank_001
- acct_800336620 belongs_to bank_001
- acct_800DD94E0 belongs_to bank_001
- acct_80183C250 belongs_to bank_002053
- acct_8001AB620 belongs_to bank_00220
- acct_801733C10 belongs_to bank_002385
- acct_80D01D760 belongs_to bank_002845
- acct_8027D8D60 belongs_to bank_002952
- acct_80E06A3E0 belongs_to bank_002952
- acct_80171FBC0 belongs_to bank_002991
- acct_80CE84030 belongs_to bank_003144
- acct_80D3978E0 belongs_to bank_0031653
- acct_80D1DFBA0 belongs_to bank_0033264
- acct_811A5BD30 belongs_to bank_0036056
- acct_812ADE3F0 belongs_to bank_0043311
- acct_80632A9F0 belongs_to bank_004403
- acct_8033A0A30 belongs_to bank_004523
- acct_802AEB280 belongs_to bank_004866
- acct_8003C0B00 belongs_to bank_00513
- acct_8003CD360 belongs_to bank_00513
- acct_809F89A00 belongs_to bank_006276
- acct_8011DBF10 belongs_to bank_00795
- acct_800052F90 belongs_to bank_010
- acct_800055DF0 belongs_to bank_010
- acct_800118330 belongs_to bank_010
- acct_8001C6CC0 belongs_to bank_010
- acct_800307C80 belongs_to bank_010
- acct_800EB4FF0 belongs_to bank_010
- acct_801621180 belongs_to bank_010
- acct_80D4CBBD0 belongs_to bank_010
- acct_80629C680 belongs_to bank_0110603
- acct_800DBACC0 belongs_to bank_011107
- acct_8085874B0 belongs_to bank_011405
- acct_800B1F340 belongs_to bank_011471
- acct_800AE7920 belongs_to bank_011474
- acct_8001E47C0 belongs_to bank_01292
- acct_8001F4EF0 belongs_to bank_01292
- acct_800423870 belongs_to bank_01292
- acct_800578AF0 belongs_to bank_01292
- acct_8005BD190 belongs_to bank_01292
- acct_8000ED150 belongs_to bank_012
- acct_8001161E0 belongs_to bank_012
- acct_8003366C0 belongs_to bank_012
- acct_80033BF20 belongs_to bank_012
- acct_80068A1B0 belongs_to bank_012
- acct_800252EE0 belongs_to bank_01362
- acct_80025B690 belongs_to bank_01362
- acct_80039D420 belongs_to bank_01362
- acct_80078DB00 belongs_to bank_01362
- acct_801CB42A0 belongs_to bank_01362
- acct_811A5C8D0 belongs_to bank_0137766
- acct_8131A7280 belongs_to bank_0146265
- acct_801306E90 belongs_to bank_01467
- acct_800336AD0 belongs_to bank_01601
- acct_803313A30 belongs_to bank_016163
- acct_80A52BDD0 belongs_to bank_016586
- acct_8006292E0 belongs_to bank_01674
- acct_800464820 belongs_to bank_01729
- acct_802CDB560 belongs_to bank_01729
- acct_80A37FE20 belongs_to bank_017425
- acct_800C993F0 belongs_to bank_021258
- acct_813BD5F40 belongs_to bank_0213704
- acct_80829D3A0 belongs_to bank_0214609
- acct_80F3CFD80 belongs_to bank_0215687
- acct_80BFF7F60 belongs_to bank_021611
- acct_800C8FF30 belongs_to bank_021940
- acct_80858A540 belongs_to bank_022205
- acct_805AA8960 belongs_to bank_022828
- acct_80D583A00 belongs_to bank_0228921
- acct_813539460 belongs_to bank_024132
- acct_803295230 belongs_to bank_024515
- acct_808ED7900 belongs_to bank_026024
- acct_803933AA0 belongs_to bank_028800
- acct_804DDC9D0 belongs_to bank_029685
- acct_80B6C1D40 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_80E06A3E0 transfers_to acct_80E06A3E0 amount: 37039.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F3CFD80 transfers_to acct_80F3CFD80 amount: 15132.45 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800B1F340 transfers_to acct_800B1F340 amount: 497165.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803295230 transfers_to acct_803295230 amount: 157687.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002BC1B0 transfers_to acct_8002BC1B0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80033BF20 transfers_to acct_80033BF20 amount: 187599.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80078DB00 transfers_to acct_800C993F0 amount: 677.75 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_800252EE0 transfers_to acct_800307C80 amount: 2596.31 US Dollar via: Wire timestamp: 2022/09/01 00:05
- acct_800DBACC0 transfers_to acct_800DBACC0 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001F4EF0 transfers_to acct_8033A0A30 amount: 2394.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_803313A30 transfers_to acct_803313A30 amount: 21.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800111C30 transfers_to acct_800111C30 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812ADE3F0 transfers_to acct_812ADE3F0 amount: 36.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8011DBF10 transfers_to acct_8011DBF10 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8033A0A30 transfers_to acct_8033A0A30 amount: 15.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D1DFBA0 transfers_to acct_80D1DFBA0 amount: 7.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800252EE0 transfers_to acct_800307C80 amount: 18502.06 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_800252EE0 transfers_to acct_800307C80 amount: 4409.32 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_80315ACE0 transfers_to acct_80315ACE0 amount: 14.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800255870 transfers_to acct_800255870 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 64457.47 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8001F4EF0 transfers_to acct_8033A0A30 amount: 8694.95 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80629C680 transfers_to acct_80629C680 amount: 65608.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001E6840 transfers_to acct_8001E6840 amount: 210872.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800336AD0 transfers_to acct_800336AD0 amount: 2410.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_811A5BD30 transfers_to acct_800307C80 amount: 47.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 627404.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800052F90 transfers_to acct_800052F90 amount: 1111098.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B6C1D40 transfers_to acct_80B6C1D40 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800578AF0 transfers_to acct_800578AF0 amount: 6841.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_80078DB00 transfers_to acct_800C993F0 amount: 2790.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_800055DF0 transfers_to acct_80033BF20 amount: 61875.67 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80F3CFD80 transfers_to acct_801CB42A0 amount: 8.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 27040.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001E47C0 transfers_to acct_8001E47C0 amount: 3801188.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A37FE20 transfers_to acct_80A37FE20 amount: 8158.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 15468.97 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_800EB4FF0 transfers_to acct_800EB4FF0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80CE84030 transfers_to acct_80CE84030 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80078DB00 transfers_to acct_80078DB00 amount: 379956.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F3CFD80 transfers_to acct_80F3CFD80 amount: 58248.22 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80858A540 transfers_to acct_813539460 amount: 8.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_800DBACC0 transfers_to acct_800DBACC0 amount: 704.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80025B690 transfers_to acct_80025B690 amount: 490269.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800252EE0 transfers_to acct_800252EE0 amount: 1264.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800252EE0 transfers_to acct_800307C80 amount: 28799.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80632A9F0 transfers_to acct_80632A9F0 amount: 16.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803933AA0 transfers_to acct_803933AA0 amount: 2849505.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006292E0 transfers_to acct_8006292E0 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E06A3E0 transfers_to acct_80E06A3E0 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D1DFBA0 transfers_to acct_80D1DFBA0 amount: 378546.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 23763.77 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_813BD5F40 transfers_to acct_813BD5F40 amount: 321356.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AA760 transfers_to acct_8001AA760 amount: 345.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801306E90 transfers_to acct_801306E90 amount: 18.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805AA8960 transfers_to acct_805AA8960 amount: 479753.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800252EE0 transfers_to acct_800307C80 amount: 10942.39 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8000ED150 transfers_to acct_8000ED150 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803933AA0 transfers_to acct_803933AA0 amount: 21.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 18624.42 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_801306E90 transfers_to acct_801306E90 amount: 204191.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:30
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_80D3978E0 transfers_to acct_80D3978E0 amount: 791154.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:17
- acct_800055DF0 transfers_to acct_80CE84030 amount: 5144.43 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_800055DF0 transfers_to acct_80CE84030 amount: 7442.06 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 1333.26 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_8001E6840 transfers_to acct_8001E6840 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:52
- acct_800052F90 transfers_to acct_8001E6840 amount: 112700.21 US Dollar via: Wire timestamp: 2022/09/01 02:00
- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_800052F90 transfers_to acct_8001E6840 amount: 7055.93 US Dollar via: Credit Card timestamp: 2022/09/01 02:15
- acct_800052F90 transfers_to acct_8001E6840 amount: 38228.71 US Dollar via: Cash timestamp: 2022/09/01 02:16
- acct_801735DA0 transfers_to acct_801735DA0 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8001F4EF0 transfers_to acct_8005BD190 amount: 3183.62 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_80025B690 transfers_to acct_80025B690 amount: 484.84 US Dollar via: ACH timestamp: 2022/09/01 02:46
- acct_80025B690 transfers_to acct_80025B690 amount: 77.53 US Dollar via: ACH timestamp: 2022/09/01 02:55
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 3347.96 US Dollar via: Credit Card timestamp: 2022/09/01 03:02
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 1856.90 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_8001C6CC0 transfers_to acct_8001C6CC0 amount: 5.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_800255870 transfers_to acct_800255870 amount: 16488.17 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_800052F90 transfers_to acct_80632A9F0 amount: 1732.52 US Dollar via: Cash timestamp: 2022/09/01 03:31
- acct_800052F90 transfers_to acct_80632A9F0 amount: 24162.55 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_8003C0B00 transfers_to acct_8003C0B00 amount: 15.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8131A7280 transfers_to acct_8131A7280 amount: 20.15 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_800052F90 transfers_to acct_80632A9F0 amount: 4283.54 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8006292E0 transfers_to acct_8006292E0 amount: 21305.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80D4CBBD0 transfers_to acct_80D4CBBD0 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 04:13
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/01 20:07
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/02 01:33
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- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/02 03:39
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- acct_8002F9790 transfers_to acct_8002F9790 amount: 495.88 US Dollar via: ACH timestamp: 2022/09/02 05:23
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- acct_800055DF0 transfers_to acct_8001AB620 amount: 15529.87 US Dollar via: Cheque timestamp: 2022/09/02 09:14
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
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- acct_8001AB620 transfers_to acct_801CB42A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/02 10:22
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- acct_80078DB00 transfers_to acct_801306E90 amount: 804.70 US Dollar via: Cheque timestamp: 2022/09/02 11:02
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- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 47.66 US Dollar via: Cheque timestamp: 2022/09/02 11:48
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/02 12:04
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- acct_8001AB620 transfers_to acct_8003366C0 amount: 7371.32 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_8001AB620 transfers_to acct_8003366C0 amount: 9485.28 US Dollar via: Credit Card timestamp: 2022/09/02 12:43
- acct_8001AB620 transfers_to acct_8003366C0 amount: 5672.76 US Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/02 13:01
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- acct_800052F90 transfers_to acct_8001C6CC0 amount: 36130.98 US Dollar via: Cheque timestamp: 2022/09/02 13:04
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_800052F90 transfers_to acct_8001C6CC0 amount: 467.53 US Dollar via: ACH timestamp: 2022/09/02 13:14
- acct_800052F90 transfers_to acct_8011DBF10 amount: 155.72 US Dollar via: Cheque timestamp: 2022/09/02 13:41
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- acct_100428660 transfers_to acct_800829FA0 amount: 12219.29 US Dollar via: Cheque timestamp: 2022/09/02 13:52
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- acct_100428660 transfers_to acct_800829FA0 amount: 2695.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
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- acct_800055DF0 transfers_to acct_800055DF0 amount: 35699.94 US Dollar via: Cheque timestamp: 2022/09/02 14:08
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- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 143.55 US Dollar via: ACH timestamp: 2022/09/02 14:26
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/02 14:34
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_800055DF0 transfers_to acct_8027D8D60 amount: 6422.10 US Dollar via: ACH timestamp: 2022/09/02 15:07
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/02 15:09
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_800055DF0 transfers_to acct_8027D8D60 amount: 28767.71 US Dollar via: Cheque timestamp: 2022/09/02 15:26
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- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/02 16:01
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- acct_100428660 transfers_to acct_8001161E0 amount: 8391.48 US Dollar via: Cash timestamp: 2022/09/02 18:37
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/02 19:01
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/02 19:14
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- acct_800307C80 transfers_to acct_803933AA0 amount: 4830.44 US Dollar via: Cheque timestamp: 2022/09/02 20:32
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- acct_800307C80 transfers_to acct_803933AA0 amount: 513.05 US Dollar via: ACH timestamp: 2022/09/02 20:34
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- acct_800055DF0 transfers_to acct_800DBACC0 amount: 11060.00 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
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- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 25831.32 US Dollar via: Cheque timestamp: 2022/09/02 20:41
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- acct_800307C80 transfers_to acct_803933AA0 amount: 2693.77 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_8001AB620 transfers_to acct_800307C80 amount: 6.06 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_800052F90 transfers_to acct_8001E6840 amount: 7055.93 US Dollar via: Credit Card timestamp: 2022/09/02 21:32
- acct_800052F90 transfers_to acct_8001E6840 amount: 38228.71 US Dollar via: Cash timestamp: 2022/09/02 21:34
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- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_80078DB00 transfers_to acct_803313A30 amount: 1221652.62 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/02 21:52
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- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/02 22:52
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- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 23.08 US Dollar via: Wire timestamp: 2022/09/02 22:55
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- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_80018BA80 transfers_to acct_80078DB00 amount: 259.02 US Dollar via: Credit Card timestamp: 2022/09/02 23:58
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_811A5BD30 transfers_to acct_800307C80 amount: 18.08 US Dollar via: Credit Card timestamp: 2022/09/03 00:01
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/03 00:44
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/03 00:55
- acct_80858A540 transfers_to acct_80D4CBBD0 amount: 283.19 US Dollar via: Cheque timestamp: 2022/09/03 01:02
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/03 01:31
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/03 01:52
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/03 02:29
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- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/03 04:21
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- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/03 05:12
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/03 05:16
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 13348.49 US Dollar via: Credit Card timestamp: 2022/09/03 05:44
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/03 05:46
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 25831.32 US Dollar via: Cheque timestamp: 2022/09/03 05:53
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 95203.82 US Dollar via: Cash timestamp: 2022/09/03 05:58
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/03 05:58
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/03 07:14
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/03 07:17
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/03 07:58
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- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/03 10:01
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/03 10:02
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/03 10:23
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 1333.26 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/03 11:19
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/03 14:00
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 49.06 US Dollar via: Cheque timestamp: 2022/09/03 14:25
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/03 16:51
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/03 16:55
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- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 1532.96 US Dollar via: Cheque timestamp: 2022/09/03 17:16
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- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 159.07 US Dollar via: Cheque timestamp: 2022/09/03 17:37
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- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/03 19:06
- acct_100428660 transfers_to acct_8033A0A30 amount: 176438.01 US Dollar via: Cash timestamp: 2022/09/03 19:28
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/03 20:04
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/03 22:22
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/03 22:28
- acct_800336620 transfers_to acct_8003366C0 amount: 44293.47 US Dollar via: ACH timestamp: 2022/09/03 22:37
- acct_800336AD0 transfers_to acct_8003366C0 amount: 6485845.27 US Dollar via: ACH timestamp: 2022/09/03 22:48
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/03 22:56
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/03 23:10
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/03 23:12
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/03 23:22
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/03 23:53
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/03 23:58
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- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
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- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/04 01:18
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- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/04 04:09
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/04 04:37
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/04 04:51
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/04 05:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/04 05:26
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/04 05:31
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/04 05:35
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/04 05:37
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/04 08:23
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/04 09:04
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/04 09:49
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/04 11:15
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/04 11:26
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/04 11:47
- acct_100428660 transfers_to acct_8033A0A30 amount: 176438.01 US Dollar via: Cash timestamp: 2022/09/04 13:14
- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/04 13:27
- acct_8001AB620 transfers_to acct_800307C80 amount: 6.06 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/04 14:18
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- acct_80858A540 transfers_to acct_80D4CBBD0 amount: 283.19 US Dollar via: Cheque timestamp: 2022/09/04 17:01
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/04 17:04
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/04 17:21
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/04 17:21
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/04 18:36
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 49.06 US Dollar via: Cheque timestamp: 2022/09/04 18:42
- acct_800336620 transfers_to acct_8003366C0 amount: 298487903.78 US Dollar via: ACH timestamp: 2022/09/04 18:51
- acct_800336AD0 transfers_to acct_8003366C0 amount: 1880.55 US Dollar via: ACH timestamp: 2022/09/04 18:58
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:01
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 1333.26 US Dollar via: Cheque timestamp: 2022/09/04 22:03
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 159.07 US Dollar via: Cheque timestamp: 2022/09/04 23:08
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- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 570.53 US Dollar via: Credit Card timestamp: 2022/09/04 23:17
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/04 23:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_80858A540 transfers_to acct_813539460 amount: 1.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
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- acct_80AB87BE0 transfers_to acct_800307C80 amount: 344.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_800B1F340 amount: 5563.51 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_100428660 transfers_to acct_800B1F340 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/05 02:26
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- acct_800052F90 transfers_to acct_8011DBF10 amount: 155.72 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
- acct_800052F90 transfers_to acct_8006292E0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_800052F90 transfers_to acct_8006292E0 amount: 449.25 US Dollar via: Cash timestamp: 2022/09/05 04:50
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 23.08 US Dollar via: Wire timestamp: 2022/09/05 05:13
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 26.50 US Dollar via: Credit Card timestamp: 2022/09/05 05:14
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/05 05:20
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/05 05:25
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/05 05:27
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 1333.26 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
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- acct_8003366C0 transfers_to acct_800578AF0 amount: 53.32 US Dollar via: Cash timestamp: 2022/09/05 06:05
- acct_8003366C0 transfers_to acct_800578AF0 amount: 60.69 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_80025B690 transfers_to acct_80025B690 amount: 484.84 US Dollar via: ACH timestamp: 2022/09/05 08:04
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_80025B690 transfers_to acct_80025B690 amount: 77.53 US Dollar via: ACH timestamp: 2022/09/05 08:16
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/05 08:24
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- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/05 09:03
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- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
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- acct_80018BA80 transfers_to acct_80078DB00 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_80858A540 transfers_to acct_80D4CBBD0 amount: 283.19 US Dollar via: Cheque timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_8033A0A30 amount: 176438.01 US Dollar via: Cash timestamp: 2022/09/05 11:34
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/05 11:47
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/05 13:04
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/05 13:27
- acct_8001AB620 transfers_to acct_800307C80 amount: 6.06 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 47.66 US Dollar via: Cheque timestamp: 2022/09/05 13:45
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 214.05 US Dollar via: Cash timestamp: 2022/09/05 13:56
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/05 13:57
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_80078DB00 transfers_to acct_800AE7920 amount: 642.80 US Dollar via: Cash timestamp: 2022/09/05 14:09
- acct_80078DB00 transfers_to acct_800AE7920 amount: 2444.79 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_80078DB00 transfers_to acct_800AE7920 amount: 1434.81 US Dollar via: Credit Card timestamp: 2022/09/05 14:27
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/05 14:32
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 134.35 US Dollar via: Credit Card timestamp: 2022/09/05 15:31
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/05 15:49
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- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 1856.90 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 49.06 US Dollar via: Cheque timestamp: 2022/09/05 16:05
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/05 17:28
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- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/05 19:35
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/05 19:44
- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_800052F90 transfers_to acct_8001E6840 amount: 112700.21 US Dollar via: Wire timestamp: 2022/09/05 21:09
- acct_80183C250 transfers_to acct_801CB42A0 amount: 98.28 US Dollar via: Cheque timestamp: 2022/09/05 21:16
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 143.55 US Dollar via: ACH timestamp: 2022/09/05 21:19
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 570.53 US Dollar via: Credit Card timestamp: 2022/09/05 21:21
- acct_800052F90 transfers_to acct_8001E6840 amount: 7055.93 US Dollar via: Credit Card timestamp: 2022/09/05 21:21
- acct_80183C250 transfers_to acct_801CB42A0 amount: 80.74 US Dollar via: Credit Card timestamp: 2022/09/05 21:24
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 159.07 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_800052F90 transfers_to acct_8001E6840 amount: 38228.71 US Dollar via: Cash timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/05 22:19
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/05 22:29
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- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/05 22:44
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- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 4838.21 US Dollar via: Cheque timestamp: 2022/09/05 22:52
- acct_80078DB00 transfers_to acct_800DD94E0 amount: 550.11 US Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_800052F90 transfers_to acct_800C8FF30 amount: 17246.86 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_80078DB00 transfers_to acct_800AE7920 amount: 2444.79 US Dollar via: Cheque timestamp: 2022/09/06 00:05
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 214.05 US Dollar via: Cash timestamp: 2022/09/06 02:25
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 47.66 US Dollar via: Cheque timestamp: 2022/09/06 02:27
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- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 26.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:45
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/06 02:51
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/06 02:59
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/06 03:42
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 1333.26 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/06 03:56
- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 6045.90 US Dollar via: Cash timestamp: 2022/09/06 05:31
- acct_800052F90 transfers_to acct_8006292E0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_800052F90 transfers_to acct_8006292E0 amount: 449.25 US Dollar via: Cash timestamp: 2022/09/06 05:47
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- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
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- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/06 08:32
- acct_800052F90 transfers_to acct_8011DBF10 amount: 155.72 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/06 08:36
- acct_80078DB00 transfers_to acct_800DD94E0 amount: 550.11 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_80078DB00 transfers_to acct_800DD94E0 amount: 55.19 US Dollar via: Cash timestamp: 2022/09/06 08:42
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/06 08:50
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_80183C250 transfers_to acct_801CB42A0 amount: 80.74 US Dollar via: Credit Card timestamp: 2022/09/06 09:32
- acct_80183C250 transfers_to acct_801CB42A0 amount: 98.28 US Dollar via: Cheque timestamp: 2022/09/06 09:34
- acct_8003366C0 transfers_to acct_800578AF0 amount: 53.32 US Dollar via: Cash timestamp: 2022/09/06 09:44
- acct_8003366C0 transfers_to acct_800578AF0 amount: 60.69 US Dollar via: Cheque timestamp: 2022/09/06 09:59
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/06 10:40
- acct_800052F90 transfers_to acct_8001E6840 amount: 112700.21 US Dollar via: Wire timestamp: 2022/09/06 10:42
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/06 10:44
- acct_800052F90 transfers_to acct_8001E6840 amount: 7055.93 US Dollar via: Credit Card timestamp: 2022/09/06 10:46
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_800052F90 transfers_to acct_8001E6840 amount: 38228.71 US Dollar via: Cash timestamp: 2022/09/06 10:53
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_100428660 transfers_to acct_800B1F340 amount: 5563.51 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_100428660 transfers_to acct_800B1F340 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/06 11:25
- acct_80025B690 transfers_to acct_80025B690 amount: 77.53 US Dollar via: ACH timestamp: 2022/09/06 11:37
- acct_80025B690 transfers_to acct_80025B690 amount: 484.84 US Dollar via: ACH timestamp: 2022/09/06 11:59
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/06 13:37
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 570.53 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_800052F90 transfers_to acct_800C8FF30 amount: 17246.86 US Dollar via: Cheque timestamp: 2022/09/06 14:00
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/06 14:11
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 143.55 US Dollar via: ACH timestamp: 2022/09/06 14:13
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/06 14:14
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 159.07 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/06 14:58
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/06 15:54
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 4838.21 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 95203.82 US Dollar via: Cash timestamp: 2022/09/06 16:20
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 13348.49 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 25831.32 US Dollar via: Cheque timestamp: 2022/09/06 16:29
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 134.35 US Dollar via: Credit Card timestamp: 2022/09/06 16:39
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/06 17:12
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_80858A540 transfers_to acct_80D4CBBD0 amount: 283.19 US Dollar via: Cheque timestamp: 2022/09/06 17:48
- acct_8001AB620 transfers_to acct_800307C80 amount: 6.06 US Dollar via: Cheque timestamp: 2022/09/06 17:50
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_80018BA80 transfers_to acct_80078DB00 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/06 18:07
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 1856.90 US Dollar via: Cheque timestamp: 2022/09/06 18:12
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 3347.96 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_80018BA80 transfers_to acct_80078DB00 amount: 259.02 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/06 18:46
- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/06 18:56
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/06 20:33
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/06 20:36
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/06 20:39
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 49.06 US Dollar via: Cheque timestamp: 2022/09/06 20:48
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/06 20:51
- acct_100428660 transfers_to acct_8033A0A30 amount: 176438.01 US Dollar via: Cash timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/06 22:31
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/07 00:03
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- acct_802AEB280 transfers_to acct_800307C80 amount: 184.60 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:30
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/07 00:37
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 26.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:44
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:48
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_8033A0A30 amount: 176438.01 US Dollar via: Cash timestamp: 2022/09/07 00:51
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 23.08 US Dollar via: Wire timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/07 00:56
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 134.35 US Dollar via: Credit Card timestamp: 2022/09/07 01:19
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/07 01:49
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 25831.32 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 13348.49 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 95203.82 US Dollar via: Cash timestamp: 2022/09/07 01:56
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_80078DB00 transfers_to acct_800AE7920 amount: 1434.81 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/07 02:14
- acct_80078DB00 transfers_to acct_800AE7920 amount: 642.80 US Dollar via: Cash timestamp: 2022/09/07 02:17
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 1333.26 US Dollar via: Cheque timestamp: 2022/09/07 02:18
- acct_80078DB00 transfers_to acct_800AE7920 amount: 2444.79 US Dollar via: Cheque timestamp: 2022/09/07 02:18
- acct_8001F4EF0 transfers_to acct_8005BD190 amount: 3183.62 US Dollar via: Cheque timestamp: 2022/09/07 03:14
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/07 03:39
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_80078DB00 transfers_to acct_800DD94E0 amount: 550.11 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_80078DB00 transfers_to acct_800DD94E0 amount: 55.19 US Dollar via: Cash timestamp: 2022/09/07 04:16
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/07 05:01
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/07 05:25
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 143.55 US Dollar via: ACH timestamp: 2022/09/07 06:34
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 570.53 US Dollar via: Credit Card timestamp: 2022/09/07 06:44
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/07 06:46
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 159.07 US Dollar via: Cheque timestamp: 2022/09/07 06:56
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_8003366C0 transfers_to acct_800578AF0 amount: 60.69 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_8003366C0 transfers_to acct_800578AF0 amount: 53.32 US Dollar via: Cash timestamp: 2022/09/07 08:45
- acct_80025B690 transfers_to acct_80025B690 amount: 484.84 US Dollar via: ACH timestamp: 2022/09/07 09:13
- acct_80025B690 transfers_to acct_80025B690 amount: 77.53 US Dollar via: ACH timestamp: 2022/09/07 09:25
- acct_80183C250 transfers_to acct_801CB42A0 amount: 98.28 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_80183C250 transfers_to acct_801CB42A0 amount: 80.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:45
- acct_800052F90 transfers_to acct_800C8FF30 amount: 17246.86 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_800052F90 transfers_to acct_8006292E0 amount: 449.25 US Dollar via: Cash timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_800052F90 transfers_to acct_8006292E0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/07 11:16
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 3347.96 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 1856.90 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/07 13:05
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 49.06 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/07 14:14
- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/07 14:50
- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 6045.90 US Dollar via: Cash timestamp: 2022/09/07 15:06
- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 1532.96 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/07 16:06
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 4838.21 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_800052F90 transfers_to acct_8001E6840 amount: 112700.21 US Dollar via: Wire timestamp: 2022/09/07 16:17
- acct_800052F90 transfers_to acct_8001E6840 amount: 7055.93 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_800052F90 transfers_to acct_8001E6840 amount: 38228.71 US Dollar via: Cash timestamp: 2022/09/07 16:26
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 214.05 US Dollar via: Cash timestamp: 2022/09/07 17:41
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 47.66 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_800052F90 transfers_to acct_8011DBF10 amount: 155.72 US Dollar via: Cheque timestamp: 2022/09/07 18:53
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/07 19:10
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80858A540 transfers_to acct_80D4CBBD0 amount: 283.19 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_100428660 transfers_to acct_800B1F340 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:27
- acct_100428660 transfers_to acct_800B1F340 amount: 5563.51 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_80018BA80 transfers_to acct_80078DB00 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_80018BA80 transfers_to acct_80078DB00 amount: 259.02 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_8001AB620 transfers_to acct_800307C80 amount: 6.06 US Dollar via: Cheque timestamp: 2022/09/07 22:38
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/07 22:41
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/07 22:50
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/07 22:54
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 6045.90 US Dollar via: Cash timestamp: 2022/09/08 00:07
- acct_802CDB560 transfers_to acct_800052F90 amount: 34.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80858A540 transfers_to acct_80D1DFBA0 amount: 20.83 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/08 00:19
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/08 00:22
- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 1532.96 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_811A5BD30 transfers_to acct_800307C80 amount: 34.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/08 01:57
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/08 02:07
- acct_80858A540 transfers_to acct_80D4CBBD0 amount: 283.19 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 4838.21 US Dollar via: Cheque timestamp: 2022/09/08 03:31
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 95203.82 US Dollar via: Cash timestamp: 2022/09/08 06:00
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 214.05 US Dollar via: Cash timestamp: 2022/09/08 06:00
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 47.66 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 13348.49 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 25831.32 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/08 06:48
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_800B1F340 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/08 07:33
- acct_800052F90 transfers_to acct_8006292E0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_800B1F340 amount: 5563.51 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_800052F90 transfers_to acct_8006292E0 amount: 449.25 US Dollar via: Cash timestamp: 2022/09/08 07:58
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- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_8003366C0 transfers_to acct_800578AF0 amount: 60.69 US Dollar via: Cheque timestamp: 2022/09/08 09:05
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/08 11:00
- acct_800052F90 transfers_to acct_800C8FF30 amount: 17246.86 US Dollar via: Cheque timestamp: 2022/09/08 11:01
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- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/08 11:05
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/08 11:48
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- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/08 11:59
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- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_800052F90 transfers_to acct_8001E6840 amount: 112700.21 US Dollar via: Wire timestamp: 2022/09/08 12:19
- acct_800052F90 transfers_to acct_8001E6840 amount: 7055.93 US Dollar via: Credit Card timestamp: 2022/09/08 12:22
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/08 12:44
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/08 12:47
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 23.08 US Dollar via: Wire timestamp: 2022/09/08 12:53
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- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:50
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_80078DB00 transfers_to acct_800DD94E0 amount: 550.11 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 3347.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 1856.90 US Dollar via: Cheque timestamp: 2022/09/08 16:16
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- acct_8001AB620 transfers_to acct_801CB42A0 amount: 134.35 US Dollar via: Credit Card timestamp: 2022/09/08 17:05
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- acct_80078DB00 transfers_to acct_800AE7920 amount: 1434.81 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
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- acct_8001AB620 transfers_to acct_801CB42A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/08 17:27
- acct_80018BA80 transfers_to acct_80078DB00 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/08 19:09
- acct_80018BA80 transfers_to acct_80078DB00 amount: 259.02 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
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- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/08 19:52
- acct_80025B690 transfers_to acct_80025B690 amount: 484.84 US Dollar via: ACH timestamp: 2022/09/08 20:15
- acct_80025B690 transfers_to acct_80025B690 amount: 77.53 US Dollar via: ACH timestamp: 2022/09/08 20:18
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/08 21:10
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- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/08 22:01
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- acct_80183C250 transfers_to acct_801CB42A0 amount: 80.74 US Dollar via: Credit Card timestamp: 2022/09/08 22:39
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 159.07 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 143.55 US Dollar via: ACH timestamp: 2022/09/08 22:42
- acct_80183C250 transfers_to acct_801CB42A0 amount: 98.28 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_8001F4EF0 transfers_to acct_8005BD190 amount: 3183.62 US Dollar via: Cheque timestamp: 2022/09/08 22:47
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 570.53 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/08 23:40
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/08 23:46
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/08 23:48
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_80858A540 transfers_to acct_813539460 amount: 10.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/09 00:08
- acct_800052F90 transfers_to acct_8001C6CC0 amount: 467.53 US Dollar via: ACH timestamp: 2022/09/09 00:09
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_800052F90 transfers_to acct_8001C6CC0 amount: 4296.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800052F90 transfers_to acct_8001C6CC0 amount: 36130.98 US Dollar via: Cheque timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/09 01:07
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- acct_80078DB00 transfers_to acct_800EB4FF0 amount: 7664.90 US Dollar via: Cheque timestamp: 2022/09/09 01:14
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- acct_800055DF0 transfers_to acct_8001AB620 amount: 6123.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_800055DF0 transfers_to acct_8001AB620 amount: 44504.27 US Dollar via: Cash timestamp: 2022/09/09 02:16
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/09 02:29
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- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_800307C80 transfers_to acct_800423870 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
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- acct_800307C80 transfers_to acct_800423870 amount: 0.80 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_800052F90 transfers_to acct_8011DBF10 amount: 155.72 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_80025B690 transfers_to acct_80025B690 amount: 484.84 US Dollar via: ACH timestamp: 2022/09/09 04:45
- acct_80025B690 transfers_to acct_80025B690 amount: 77.53 US Dollar via: ACH timestamp: 2022/09/09 04:49
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 276.44 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 26.50 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 23.08 US Dollar via: Wire timestamp: 2022/09/09 05:14
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- acct_80018BA80 transfers_to acct_80078DB00 amount: 209.15 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_8001AA760 transfers_to acct_8001F4EF0 amount: 6.17 US Dollar via: ACH timestamp: 2022/09/09 05:27
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/09 07:00
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/09 07:03
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/09 07:29
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/09 09:33
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/09 09:44
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:53
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- acct_80078DB00 transfers_to acct_800AE7920 amount: 2444.79 US Dollar via: Cheque timestamp: 2022/09/09 10:53
- acct_80078DB00 transfers_to acct_800AE7920 amount: 1434.81 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_8033A0A30 amount: 176438.01 US Dollar via: Cash timestamp: 2022/09/09 11:13
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_100428660 transfers_to acct_8002BC1B0 amount: 967.67 US Dollar via: Credit Card timestamp: 2022/09/09 12:09
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- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 1532.96 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_8002BC1B0 amount: 735.28 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 47.66 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_8001AB620 transfers_to acct_8001F4EF0 amount: 214.05 US Dollar via: Cash timestamp: 2022/09/09 12:35
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
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- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/09 14:37
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/09 15:02
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_800052F90 transfers_to acct_800C8FF30 amount: 17246.86 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_8003366C0 transfers_to acct_800578AF0 amount: 60.69 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 97.73 US Dollar via: Cheque timestamp: 2022/09/09 16:05
- acct_8003366C0 transfers_to acct_800578AF0 amount: 53.32 US Dollar via: Cash timestamp: 2022/09/09 16:17
- acct_8001AB620 transfers_to acct_801CB42A0 amount: 134.35 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
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- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 143.55 US Dollar via: ACH timestamp: 2022/09/09 16:47
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- acct_80078DB00 transfers_to acct_800DD94E0 amount: 550.11 US Dollar via: Cheque timestamp: 2022/09/09 16:54
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- acct_80183C250 transfers_to acct_801CB42A0 amount: 80.74 US Dollar via: Credit Card timestamp: 2022/09/09 17:01
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- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
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- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_800052F90 transfers_to acct_8001E6840 amount: 7055.93 US Dollar via: Credit Card timestamp: 2022/09/09 19:06
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- acct_800052F90 transfers_to acct_8001E6840 amount: 34934.93 US Dollar via: Cheque timestamp: 2022/09/09 19:16
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- acct_80078DB00 transfers_to acct_80D3978E0 amount: 3.21 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_801CB42A0 transfers_to acct_80315ACE0 amount: 1856.90 US Dollar via: Cheque timestamp: 2022/09/09 20:53
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
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- acct_8001AB620 transfers_to acct_8003366C0 amount: 7371.32 US Dollar via: Cheque timestamp: 2022/09/09 21:55
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- acct_800052F90 transfers_to acct_8006292E0 amount: 209.69 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_800052F90 transfers_to acct_8006292E0 amount: 449.25 US Dollar via: Cash timestamp: 2022/09/09 23:06
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- acct_800055DF0 transfers_to acct_800DBACC0 amount: 11060.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_800055DF0 transfers_to acct_800DBACC0 amount: 36084.30 US Dollar via: Wire timestamp: 2022/09/09 23:13
- acct_100428660 transfers_to acct_800B1F340 amount: 5563.51 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_800B1F340 amount: 1173.71 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_80858A540 transfers_to acct_8001AB620 amount: 41.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_811A5BD30 transfers_to acct_800307C80 amount: 12.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_800052F90 transfers_to acct_8003C0B00 amount: 237.78 US Dollar via: Credit Card timestamp: 2022/09/10 03:02
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 13348.49 US Dollar via: Credit Card timestamp: 2022/09/10 03:06
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 95203.82 US Dollar via: Cash timestamp: 2022/09/10 03:06
- acct_800052F90 transfers_to acct_8003C0B00 amount: 232.59 US Dollar via: Cheque timestamp: 2022/09/10 03:18
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 159.07 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 143.55 US Dollar via: ACH timestamp: 2022/09/10 03:19
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/10 03:20
- acct_8001F4EF0 transfers_to acct_800DD1AC0 amount: 25831.32 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_8001F4EF0 transfers_to acct_8002F9790 amount: 570.53 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_800052F90 transfers_to acct_80025B690 amount: 140.77 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 49.06 US Dollar via: Cheque timestamp: 2022/09/10 03:34
- acct_8001F4EF0 transfers_to acct_80A37FE20 amount: 389.21 US Dollar via: Credit Card timestamp: 2022/09/10 03:42
- acct_8001AB620 transfers_to acct_800307C80 amount: 6.06 US Dollar via: Cheque timestamp: 2022/09/10 03:50
- acct_8001AB620 transfers_to acct_800307C80 amount: 10.21 US Dollar via: Credit Card timestamp: 2022/09/10 03:54
- acct_800052F90 transfers_to acct_80025B690 amount: 388.61 US Dollar via: Credit Card timestamp: 2022/09/10 03:59
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_80078DB00 transfers_to acct_8131A7280 amount: 1009.39 US Dollar via: Cheque timestamp: 2022/09/10 07:30
- acct_100428660 transfers_to acct_8033A0A30 amount: 176438.01 US Dollar via: Cash timestamp: 2022/09/10 07:41
- acct_80078DB00 transfers_to acct_8131A7280 amount: 3354.09 US Dollar via: ACH timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_8033A0A30 amount: 3478.54 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/10 08:45
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_800336AD0 transfers_to acct_8003366C0 amount: 4763.91 US Dollar via: ACH timestamp: 2022/09/10 09:00
- acct_800336620 transfers_to acct_8003366C0 amount: 2204.14 US Dollar via: ACH timestamp: 2022/09/10 09:26
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 1341.05 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_8001AB620 transfers_to acct_80B6C1D40 amount: 4838.21 US Dollar via: Cheque timestamp: 2022/09/10 13:46
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 547.88 US Dollar via: Credit Card timestamp: 2022/09/10 16:13
- acct_8001F4EF0 transfers_to acct_808ED7900 amount: 1333.26 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_800052F90 transfers_to acct_8002BC1B0 amount: 1157.40 US Dollar via: Cash timestamp: 2022/09/10 16:55
- acct_8001AB620 transfers_to acct_80078DB00 amount: 244.84 US Dollar via: Cheque timestamp: 2022/09/10 17:24
- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 1532.96 US Dollar via: Cheque timestamp: 2022/09/10 17:53
- acct_8001F4EF0 transfers_to acct_800E28D30 amount: 6045.90 US Dollar via: Cash timestamp: 2022/09/10 17:58
- acct_80858A540 transfers_to acct_80D4CBBD0 amount: 283.19 US Dollar via: Cheque timestamp: 2022/09/10 18:20
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/10 18:43
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/10 19:00
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/10 19:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/10 19:48
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/10 20:49
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/10 20:53
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:56
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_800052F90 transfers_to acct_8001AB620 amount: 37.38 US Dollar via: Credit Card timestamp: 2022/09/10 23:43
- acct_800052F90 transfers_to acct_8001AB620 amount: 479.34 US Dollar via: Cheque timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 1080
  Unique accounts: 90
  Total volume: 377,919,150.85
  Avg transaction: 349,925.14
  Time span: 976 units
  Max out-degree: 245 (node: 010_800055DF0)
  Max in-degree: 54 (node: 001047_800829FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)