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_01938) ===

**Nodes:**
- acct_812F7D860 (type: Account)
- acct_800D70A70 (type: Account)
- acct_80491CDF0 (type: Account)
- acct_801B442F0 (type: Account)
- acct_80EBBCAC0 (type: Account)
- acct_803CECD20 (type: Account)
- acct_8001117A0 (type: Account)
- acct_803A9BAC0 (type: Account)
- acct_80A0BB7A0 (type: Account)
- acct_80E707B60 (type: Account)
- acct_80C03F130 (type: Account)
- acct_801948C50 (type: Account)
- acct_80242F180 (type: Account)
- acct_812EE5780 (type: Account)
- acct_813A379A0 (type: Account)
- acct_80D392CC0 (type: Account)
- acct_802ED3420 (type: Account)
- acct_80B1472E0 (type: Account)
- acct_809B0B500 (type: Account)
- acct_807589BD0 (type: Account)
- acct_801F4E930 (type: Account)
- acct_80D5031C0 (type: Account)
- acct_81089D170 (type: Account)
- acct_802C56B70 (type: Account)
- acct_80350C4E0 (type: Account)
- acct_80B389B60 (type: Account)
- acct_80C317650 (type: Account)
- acct_80C9CB8F0 (type: Account)
- acct_80153CB40 (type: Account)
- acct_80B3E09A0 (type: Account)
- acct_8005FFF40 (type: Account)
- acct_8051A4680 (type: Account)
- acct_80D2EFE10 (type: Account)
- acct_80DD6B5A0 (type: Account)
- acct_80BC042A0 (type: Account)
- acct_805162B50 (type: Account)
- acct_804ED2220 (type: Account)
- acct_807544870 (type: Account)
- acct_80227C790 (type: Account)
- acct_80D876A60 (type: Account)
- acct_8012C3FC0 (type: Account)
- acct_80D2C23A0 (type: Account)
- acct_81044CC60 (type: Account)
- acct_8052E1CB0 (type: Account)
- acct_806CA70D0 (type: Account)
- acct_808C3FAF0 (type: Account)
- acct_808BD85B0 (type: Account)
- acct_8113EEC10 (type: Account)
- acct_80122AB70 (type: Account)
- acct_80B9B8B90 (type: Account)
- acct_804503300 (type: Account)
- acct_810469950 (type: Account)
- acct_802BD56F0 (type: Account)
- acct_80286C920 (type: Account)
- acct_80F085010 (type: Account)
- acct_8145D4C50 (type: Account)
- acct_8122FB520 (type: Account)
- acct_80A266340 (type: Account)
- acct_80D919350 (type: Account)
- acct_804F6C000 (type: Account)
- acct_80762F540 (type: Account)
- acct_807B7DB60 (type: Account)
- acct_80FBE62C0 (type: Account)
- acct_80897A2F0 (type: Account)
- acct_80B147A60 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_0025382 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003144 (type: Bank)
- bank_0040188 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_009665 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011904 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125906 (type: Bank)
- bank_01292 (type: Bank)
- bank_0133826 (type: Bank)
- bank_0136519 (type: Bank)
- bank_014433 (type: Bank)
- bank_015980 (type: Bank)
- bank_016109 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228634 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235986 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0247368 (type: Bank)
- bank_0248734 (type: Bank)
- bank_025075 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029404 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812F7D860 belongs_to bank_0011030
- acct_800D70A70 belongs_to bank_001244
- acct_80491CDF0 belongs_to bank_001411
- acct_801B442F0 belongs_to bank_001412
- acct_80EBBCAC0 belongs_to bank_001457
- acct_803CECD20 belongs_to bank_001853
- acct_8001117A0 belongs_to bank_001
- acct_803A9BAC0 belongs_to bank_001
- acct_80A0BB7A0 belongs_to bank_0025382
- acct_80E707B60 belongs_to bank_002824
- acct_80C03F130 belongs_to bank_0028733
- acct_801948C50 belongs_to bank_002952
- acct_80242F180 belongs_to bank_002991
- acct_812EE5780 belongs_to bank_003144
- acct_813A379A0 belongs_to bank_0040188
- acct_80D392CC0 belongs_to bank_00410
- acct_802ED3420 belongs_to bank_004403
- acct_80B1472E0 belongs_to bank_009665
- acct_809B0B500 belongs_to bank_011107
- acct_807589BD0 belongs_to bank_0111631
- acct_801F4E930 belongs_to bank_011296
- acct_80D5031C0 belongs_to bank_011296
- acct_81089D170 belongs_to bank_011405
- acct_802C56B70 belongs_to bank_011471
- acct_80350C4E0 belongs_to bank_011474
- acct_80B389B60 belongs_to bank_0116845
- acct_80C317650 belongs_to bank_011904
- acct_80C9CB8F0 belongs_to bank_0123288
- acct_80153CB40 belongs_to bank_012381
- acct_80B3E09A0 belongs_to bank_0125906
- acct_8005FFF40 belongs_to bank_01292
- acct_8051A4680 belongs_to bank_01292
- acct_80D2EFE10 belongs_to bank_0133826
- acct_80DD6B5A0 belongs_to bank_0136519
- acct_80BC042A0 belongs_to bank_014433
- acct_805162B50 belongs_to bank_015980
- acct_804ED2220 belongs_to bank_016109
- acct_807544870 belongs_to bank_016109
- acct_80227C790 belongs_to bank_01665
- acct_80D876A60 belongs_to bank_01665
- acct_8012C3FC0 belongs_to bank_01688
- acct_80D2C23A0 belongs_to bank_018617
- acct_81044CC60 belongs_to bank_018617
- acct_8052E1CB0 belongs_to bank_018819
- acct_806CA70D0 belongs_to bank_018902
- acct_808C3FAF0 belongs_to bank_0213704
- acct_808BD85B0 belongs_to bank_0215266
- acct_8113EEC10 belongs_to bank_0227513
- acct_80122AB70 belongs_to bank_022828
- acct_80B9B8B90 belongs_to bank_0228634
- acct_804503300 belongs_to bank_023537
- acct_810469950 belongs_to bank_0235986
- acct_802BD56F0 belongs_to bank_023885
- acct_80286C920 belongs_to bank_024132
- acct_80F085010 belongs_to bank_024132
- acct_8145D4C50 belongs_to bank_0247368
- acct_8122FB520 belongs_to bank_0248734
- acct_80A266340 belongs_to bank_025075
- acct_80D919350 belongs_to bank_025637
- acct_804F6C000 belongs_to bank_025981
- acct_80762F540 belongs_to bank_028771
- acct_807B7DB60 belongs_to bank_028771
- acct_80FBE62C0 belongs_to bank_029089
- acct_80897A2F0 belongs_to bank_029404
- acct_80B147A60 belongs_to bank_029467
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_80C317650 transfers_to acct_80C317650 amount: 9.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EBBCAC0 transfers_to acct_80EBBCAC0 amount: 39.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_80762F540 amount: 70366.18 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80C03F130 transfers_to acct_80C03F130 amount: 70204.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D876A60 transfers_to acct_80D876A60 amount: 68771.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F4E930 transfers_to acct_801F4E930 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804F6C000 transfers_to acct_804F6C000 amount: 176364.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A266340 transfers_to acct_80A266340 amount: 11.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81089D170 transfers_to acct_81089D170 amount: 10102.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80C9CB8F0 amount: 2788796.32 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_808BD85B0 transfers_to acct_808BD85B0 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802ED3420 transfers_to acct_802ED3420 amount: 72068.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80122AB70 transfers_to acct_80122AB70 amount: 19.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812F7D860 transfers_to acct_812F7D860 amount: 10.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807544870 transfers_to acct_807544870 amount: 623688.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_805162B50 amount: 55628.82 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80B9B8B90 amount: 232182.72 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80B9B8B90 amount: 19262.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_812F7D860 transfers_to acct_812F7D860 amount: 86513.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80491CDF0 transfers_to acct_80491CDF0 amount: 16.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8113EEC10 amount: 664.60 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8001117A0 transfers_to acct_8001117A0 amount: 10.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803CECD20 transfers_to acct_803CECD20 amount: 2681.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_80286C920 amount: 191.93 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_810469950 amount: 1278.67 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80350C4E0 transfers_to acct_80350C4E0 amount: 23.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807B7DB60 transfers_to acct_807B7DB60 amount: 4252.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8012C3FC0 transfers_to acct_8012C3FC0 amount: 169.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BC042A0 transfers_to acct_80BC042A0 amount: 279170.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_805162B50 amount: 10516.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80D5031C0 transfers_to acct_80D5031C0 amount: 3421.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8051A4680 transfers_to acct_8051A4680 amount: 19.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D2C23A0 transfers_to acct_80D2C23A0 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F085010 transfers_to acct_80F085010 amount: 16.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80C9CB8F0 amount: 21529.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8051A4680 transfers_to acct_8051A4680 amount: 5689.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80B9B8B90 amount: 228508.91 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_804ED2220 transfers_to acct_804ED2220 amount: 970710.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80227C790 transfers_to acct_80227C790 amount: 23.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807544870 transfers_to acct_807544870 amount: 19.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8113EEC10 amount: 3834.97 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80D919350 transfers_to acct_80D919350 amount: 15.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_810469950 amount: 3142.95 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80FBE62C0 transfers_to acct_80FBE62C0 amount: 16.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_810469950 amount: 2845.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80C9CB8F0 amount: 1891478.71 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8113EEC10 transfers_to acct_8113EEC10 amount: 11.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80286C920 amount: 364.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_80122AB70 amount: 974.00 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80122AB70 amount: 1301.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:55
- acct_80153CB40 transfers_to acct_80153CB40 amount: 739433.57 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_80D2C23A0 transfers_to acct_80D2C23A0 amount: 349242.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_813A379A0 transfers_to acct_813A379A0 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 412.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/01 01:33
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/01 01:33
- acct_81044CC60 transfers_to acct_81044CC60 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_803A9BAC0 transfers_to acct_803A9BAC0 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 02:02
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/01 03:21
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/01 03:27
- acct_804503300 transfers_to acct_804503300 amount: 144150.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_80BC042A0 amount: 267.08 US Dollar via: Cheque timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_80D2EFE10 transfers_to acct_80D2EFE10 amount: 5.29 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_80B147A60 transfers_to acct_80B147A60 amount: 10590.19 Yen via: Reinvestment timestamp: 2022/09/01 04:28
- acct_100428660 transfers_to acct_803A9BAC0 amount: 4737.61 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_803A9BAC0 amount: 7518.06 US Dollar via: Credit Card timestamp: 2022/09/01 04:47
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/01 05:00
- acct_80491CDF0 transfers_to acct_80A266340 amount: 1659.13 US Dollar via: ACH timestamp: 2022/09/01 05:06
- acct_80491CDF0 transfers_to acct_80A266340 amount: 15604.06 US Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_80491CDF0 transfers_to acct_80A266340 amount: 647.32 US Dollar via: Cash timestamp: 2022/09/01 05:13
- acct_80491CDF0 transfers_to acct_80A266340 amount: 34062.73 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/01 05:16
- acct_80B147A60 transfers_to acct_80B147A60 amount: 870.13 Yen via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/01 05:34
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_807589BD0 transfers_to acct_807589BD0 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_80B3E09A0 transfers_to acct_80B3E09A0 amount: 8648.44 US Dollar via: Reinvestment timestamp: 2022/09/01 06:06
- acct_813A379A0 transfers_to acct_813A379A0 amount: 25606.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8122FB520 transfers_to acct_8122FB520 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 06:53
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_8145D4C50 transfers_to acct_8145D4C50 amount: 66417.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/01 07:25
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_801F4E930 transfers_to acct_801F4E930 amount: 48972.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:57
- acct_8052E1CB0 transfers_to acct_8052E1CB0 amount: 8459.90 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_80D5031C0 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/01 08:42
- acct_100428660 transfers_to acct_80D5031C0 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_100428660 transfers_to acct_812EE5780 amount: 6535.77 US Dollar via: Credit Card timestamp: 2022/09/01 09:27
- acct_80E707B60 transfers_to acct_80E707B60 amount: 330125.33 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_802C56B70 transfers_to acct_802C56B70 amount: 447537.78 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_809B0B500 transfers_to acct_809B0B500 amount: 331946.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_80A266340 transfers_to acct_80A266340 amount: 3713.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_80491CDF0 transfers_to acct_80491CDF0 amount: 1356.26 US Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_80DD6B5A0 transfers_to acct_80DD6B5A0 amount: 107782.08 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_808C3FAF0 transfers_to acct_808C3FAF0 amount: 1317883.10 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_100428660 transfers_to acct_802ED3420 amount: 3093.66 US Dollar via: Cash timestamp: 2022/09/01 10:49
- acct_100428660 transfers_to acct_802ED3420 amount: 8316.26 US Dollar via: Cheque timestamp: 2022/09/01 10:50
- acct_100428660 transfers_to acct_802ED3420 amount: 3705.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_8012C3FC0 transfers_to acct_8012C3FC0 amount: 16.19 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_801948C50 transfers_to acct_807B7DB60 amount: 3948.89 US Dollar via: Credit Card timestamp: 2022/09/01 13:19
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- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/01 14:07
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- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/01 14:49
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- acct_100428660 transfers_to acct_80C317650 amount: 849.51 US Dollar via: Cheque timestamp: 2022/09/01 17:17
- acct_100428660 transfers_to acct_80350C4E0 amount: 211.02 US Dollar via: Cheque timestamp: 2022/09/01 17:18
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- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/01 20:23
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_808BD85B0 transfers_to acct_808BD85B0 amount: 538233.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:29
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
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- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/01 20:50
- acct_804ED2220 transfers_to acct_804ED2220 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_80762F540 transfers_to acct_80762F540 amount: 32439.99 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
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- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/01 22:56
- acct_80D876A60 transfers_to acct_80D876A60 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/01 23:11
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/01 23:19
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- acct_80762F540 transfers_to acct_80762F540 amount: 751987.72 US Dollar via: ACH timestamp: 2022/09/02 00:21
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- acct_80762F540 transfers_to acct_80A266340 amount: 1376723.38 US Dollar via: ACH timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_80FBE62C0 amount: 6760.77 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_100428660 transfers_to acct_80FBE62C0 amount: 4198.45 US Dollar via: Cash timestamp: 2022/09/02 00:56
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- acct_100428660 transfers_to acct_8005FFF40 amount: 51903.28 US Dollar via: Cash timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_80153CB40 amount: 1462.41 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_100428660 transfers_to acct_80D5031C0 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_80D5031C0 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_802ED3420 amount: 8316.26 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_100428660 transfers_to acct_802ED3420 amount: 3093.66 US Dollar via: Cash timestamp: 2022/09/02 04:17
- acct_100428660 transfers_to acct_802ED3420 amount: 3705.42 US Dollar via: Credit Card timestamp: 2022/09/02 04:23
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/02 05:06
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/02 05:19
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/02 05:23
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- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_8012C3FC0 amount: 784870.18 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_8012C3FC0 amount: 382486.44 US Dollar via: Cash timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_100428660 transfers_to acct_80DD6B5A0 amount: 584.34 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/02 06:55
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 412.57 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
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- acct_80D919350 transfers_to acct_80D2EFE10 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_80122AB70 amount: 974.00 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_807B7DB60 transfers_to acct_80D876A60 amount: 5257.52 US Dollar via: Credit Card timestamp: 2022/09/02 08:00
- acct_807B7DB60 transfers_to acct_80D876A60 amount: 4909.35 US Dollar via: Cheque timestamp: 2022/09/02 08:12
- acct_807B7DB60 transfers_to acct_80D876A60 amount: 7957.24 US Dollar via: ACH timestamp: 2022/09/02 08:18
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_800D70A70 amount: 4749.07 US Dollar via: Cash timestamp: 2022/09/02 10:05
- acct_100428660 transfers_to acct_80F085010 amount: 6766.79 US Dollar via: Cheque timestamp: 2022/09/02 10:10
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- acct_100428660 transfers_to acct_80BC042A0 amount: 267.08 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_100428660 transfers_to acct_80227C790 amount: 2531.33 US Dollar via: Cash timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_80F085010 amount: 5271.76 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_100428660 transfers_to acct_80227C790 amount: 2055.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:24
- acct_100428660 transfers_to acct_800D70A70 amount: 1072.35 US Dollar via: Cheque timestamp: 2022/09/02 10:24
- acct_100428660 transfers_to acct_80F085010 amount: 3327.15 US Dollar via: Cash timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_800D70A70 transfers_to acct_800D70A70 amount: 3590.26 US Dollar via: ACH timestamp: 2022/09/02 11:12
- acct_800D70A70 transfers_to acct_800D70A70 amount: 2562.64 US Dollar via: ACH timestamp: 2022/09/02 11:28
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/02 11:46
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_100428660 transfers_to acct_80C317650 amount: 323.30 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 258417.21 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_100428660 transfers_to acct_80C317650 amount: 849.51 US Dollar via: Cheque timestamp: 2022/09/02 12:23
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- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 768555.38 Euro via: Cash timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/02 12:57
- acct_80762F540 transfers_to acct_80D2EFE10 amount: 5463.61 US Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_80762F540 transfers_to acct_80D2EFE10 amount: 4452.72 US Dollar via: Credit Card timestamp: 2022/09/02 13:29
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/02 14:03
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/02 14:09
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/02 14:22
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_80EBBCAC0 amount: 132.67 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_80EBBCAC0 amount: 2199.06 US Dollar via: Cheque timestamp: 2022/09/02 15:43
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- acct_100428660 transfers_to acct_804F6C000 amount: 23654.44 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_809B0B500 amount: 94826.62 US Dollar via: Cash timestamp: 2022/09/02 16:19
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/02 16:55
- acct_100428660 transfers_to acct_80B3E09A0 amount: 5434.47 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/02 17:14
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- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/02 17:28
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- acct_100428660 transfers_to acct_80122AB70 amount: 118680.59 US Dollar via: Cheque timestamp: 2022/09/02 19:02
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- acct_100428660 transfers_to acct_80897A2F0 amount: 24253.32 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_100428660 transfers_to acct_81089D170 amount: 4080.30 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_100428660 transfers_to acct_801B442F0 amount: 33277.71 US Dollar via: Cheque timestamp: 2022/09/02 19:40
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- acct_100428660 transfers_to acct_807589BD0 amount: 13131.34 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/02 21:43
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_80350C4E0 amount: 2.85 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
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- acct_801948C50 transfers_to acct_807B7DB60 amount: 24431.48 US Dollar via: Cheque timestamp: 2022/09/02 23:06
- acct_100428660 transfers_to acct_810469950 amount: 1278.67 US Dollar via: Cheque timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/02 23:20
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- acct_801948C50 transfers_to acct_807B7DB60 amount: 3948.89 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_100428660 transfers_to acct_80E707B60 amount: 11266.05 US Dollar via: Cheque timestamp: 2022/09/02 23:32
- acct_100428660 transfers_to acct_80E707B60 amount: 1919.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:56
- acct_802BD56F0 transfers_to acct_80D2EFE10 amount: 69.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/03 00:50
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/03 02:01
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/03 02:05
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/03 04:04
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/03 04:35
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/03 06:13
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/03 06:26
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/03 09:55
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/03 13:12
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/03 13:23
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/03 13:26
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/03 14:03
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/03 14:10
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/03 14:22
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/03 14:30
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/03 14:54
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/03 15:19
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/03 15:23
- acct_80B1472E0 transfers_to acct_80B147A60 amount: 1427867.62 Yen via: ACH timestamp: 2022/09/03 18:50
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_80D392CC0 transfers_to acct_80A0BB7A0 amount: 91.78 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/04 01:29
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/04 03:30
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/04 03:48
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/04 04:32
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/04 04:57
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/04 07:57
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/04 10:10
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/04 10:27
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/04 12:30
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/04 12:41
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/04 12:55
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/04 13:08
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/04 14:05
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/04 14:09
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/04 16:19
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/04 21:06
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/04 23:35
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/04 23:55
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 2724.26 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 768555.38 Euro via: Cash timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_80D5031C0 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_80D5031C0 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 258417.21 Euro via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/05 00:35
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/05 01:00
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 412.57 US Dollar via: Credit Card timestamp: 2022/09/05 01:16
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/05 01:41
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/05 01:48
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_80C317650 amount: 323.30 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_100428660 transfers_to acct_80C317650 amount: 849.51 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_802ED3420 amount: 3705.42 US Dollar via: Credit Card timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_802ED3420 amount: 8316.26 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_100428660 transfers_to acct_802ED3420 amount: 3093.66 US Dollar via: Cash timestamp: 2022/09/05 04:38
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/05 04:52
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/05 05:20
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/05 05:20
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/05 05:29
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_80122AB70 amount: 1301.08 US Dollar via: Credit Card timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_80122AB70 amount: 974.00 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_80491CDF0 transfers_to acct_80A266340 amount: 15604.06 US Dollar via: Credit Card timestamp: 2022/09/05 08:11
- acct_80491CDF0 transfers_to acct_80A266340 amount: 647.32 US Dollar via: Cash timestamp: 2022/09/05 08:12
- acct_80491CDF0 transfers_to acct_80A266340 amount: 1659.13 US Dollar via: ACH timestamp: 2022/09/05 08:15
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_80491CDF0 transfers_to acct_80A266340 amount: 34062.73 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/05 11:56
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_80350C4E0 amount: 2.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_80350C4E0 amount: 211.02 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_801948C50 transfers_to acct_807B7DB60 amount: 3948.89 US Dollar via: Credit Card timestamp: 2022/09/05 16:10
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/05 16:14
- acct_801948C50 transfers_to acct_807B7DB60 amount: 24431.48 US Dollar via: Cheque timestamp: 2022/09/05 16:21
- acct_100428660 transfers_to acct_812EE5780 amount: 6535.77 US Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/05 17:33
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/05 17:40
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_810469950 amount: 1278.67 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_100428660 transfers_to acct_810469950 amount: 3142.95 US Dollar via: Cash timestamp: 2022/09/05 18:45
- acct_100428660 transfers_to acct_810469950 amount: 2845.12 US Dollar via: Credit Card timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_100428660 transfers_to acct_80BC042A0 amount: 267.08 US Dollar via: Cheque timestamp: 2022/09/05 22:03
- acct_100428660 transfers_to acct_80DD6B5A0 amount: 584.34 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/05 23:07
- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/05 23:27
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/06 00:01
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 412.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_801948C50 transfers_to acct_807B7DB60 amount: 3948.89 US Dollar via: Credit Card timestamp: 2022/09/06 00:50
- acct_801948C50 transfers_to acct_807B7DB60 amount: 24431.48 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_80D5031C0 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_80D5031C0 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/06 03:34
- acct_100428660 transfers_to acct_812EE5780 amount: 6535.77 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_80BC042A0 amount: 267.08 US Dollar via: Cheque timestamp: 2022/09/06 04:51
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/06 04:57
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/06 04:57
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/06 05:16
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/06 06:52
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:03
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_100428660 transfers_to acct_80DD6B5A0 amount: 584.34 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/06 10:43
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_802ED3420 amount: 3093.66 US Dollar via: Cash timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_802ED3420 amount: 3705.42 US Dollar via: Credit Card timestamp: 2022/09/06 13:37
- acct_100428660 transfers_to acct_802ED3420 amount: 8316.26 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_80122AB70 amount: 974.00 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_100428660 transfers_to acct_80122AB70 amount: 1301.08 US Dollar via: Credit Card timestamp: 2022/09/06 15:10
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/06 15:50
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/06 16:40
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/06 16:50
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 258417.21 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 2724.26 Euro via: Credit Card timestamp: 2022/09/06 17:25
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 768555.38 Euro via: Cash timestamp: 2022/09/06 17:28
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/06 18:02
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_810469950 amount: 3142.95 US Dollar via: Cash timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_810469950 amount: 1278.67 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_100428660 transfers_to acct_810469950 amount: 2845.12 US Dollar via: Credit Card timestamp: 2022/09/06 18:52
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_80491CDF0 transfers_to acct_80A266340 amount: 15604.06 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_80C317650 amount: 323.30 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_80C317650 amount: 849.51 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_80491CDF0 transfers_to acct_80A266340 amount: 34062.73 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_80491CDF0 transfers_to acct_80A266340 amount: 647.32 US Dollar via: Cash timestamp: 2022/09/06 22:44
- acct_80491CDF0 transfers_to acct_80A266340 amount: 1659.13 US Dollar via: ACH timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_80350C4E0 amount: 2.85 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_100428660 transfers_to acct_80350C4E0 amount: 211.02 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_80DD6B5A0 amount: 584.34 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/07 04:18
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/07 06:33
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/07 06:33
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_100428660 transfers_to acct_80C317650 amount: 849.51 US Dollar via: Cheque timestamp: 2022/09/07 07:47
- acct_100428660 transfers_to acct_80C317650 amount: 323.30 US Dollar via: Credit Card timestamp: 2022/09/07 07:51
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/07 08:49
- acct_100428660 transfers_to acct_80122AB70 amount: 1301.08 US Dollar via: Credit Card timestamp: 2022/09/07 08:52
- acct_100428660 transfers_to acct_80122AB70 amount: 974.00 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/07 09:40
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_810469950 amount: 2845.12 US Dollar via: Credit Card timestamp: 2022/09/07 10:05
- acct_100428660 transfers_to acct_810469950 amount: 3142.95 US Dollar via: Cash timestamp: 2022/09/07 10:15
- acct_100428660 transfers_to acct_810469950 amount: 1278.67 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/07 10:34
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_801948C50 transfers_to acct_807B7DB60 amount: 24431.48 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_801948C50 transfers_to acct_807B7DB60 amount: 3948.89 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/07 11:13
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/07 11:24
- acct_100428660 transfers_to acct_80350C4E0 amount: 2.85 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/07 11:40
- acct_100428660 transfers_to acct_80350C4E0 amount: 211.02 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/07 12:11
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 2724.26 Euro via: Credit Card timestamp: 2022/09/07 15:03
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 768555.38 Euro via: Cash timestamp: 2022/09/07 15:08
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 258417.21 Euro via: Cheque timestamp: 2022/09/07 15:14
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_80491CDF0 transfers_to acct_80A266340 amount: 15604.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_80491CDF0 transfers_to acct_80A266340 amount: 647.32 US Dollar via: Cash timestamp: 2022/09/07 17:04
- acct_80491CDF0 transfers_to acct_80A266340 amount: 34062.73 US Dollar via: Cheque timestamp: 2022/09/07 17:16
- acct_80491CDF0 transfers_to acct_80A266340 amount: 1659.13 US Dollar via: ACH timestamp: 2022/09/07 17:25
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 412.57 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/07 19:02
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_802ED3420 amount: 3093.66 US Dollar via: Cash timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_802ED3420 amount: 3705.42 US Dollar via: Credit Card timestamp: 2022/09/07 20:47
- acct_100428660 transfers_to acct_802ED3420 amount: 8316.26 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_100428660 transfers_to acct_812EE5780 amount: 6535.77 US Dollar via: Credit Card timestamp: 2022/09/07 21:36
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/07 22:31
- acct_100428660 transfers_to acct_80BC042A0 amount: 267.08 US Dollar via: Cheque timestamp: 2022/09/07 22:37
- acct_100428660 transfers_to acct_80D5031C0 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_100428660 transfers_to acct_80D5031C0 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/08 00:02
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/08 00:02
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 258417.21 Euro via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/08 02:40
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 2724.26 Euro via: Credit Card timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 768555.38 Euro via: Cash timestamp: 2022/09/08 02:47
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/08 02:54
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_80DD6B5A0 amount: 584.34 US Dollar via: Cheque timestamp: 2022/09/08 04:25
- acct_100428660 transfers_to acct_810469950 amount: 3142.95 US Dollar via: Cash timestamp: 2022/09/08 06:01
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_810469950 amount: 2845.12 US Dollar via: Credit Card timestamp: 2022/09/08 06:15
- acct_100428660 transfers_to acct_810469950 amount: 1278.67 US Dollar via: Cheque timestamp: 2022/09/08 06:21
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/08 07:55
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/08 07:55
- acct_100428660 transfers_to acct_80C317650 amount: 323.30 US Dollar via: Credit Card timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_80C317650 amount: 849.51 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/08 09:20
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_80350C4E0 amount: 2.85 US Dollar via: Credit Card timestamp: 2022/09/08 10:41
- acct_100428660 transfers_to acct_80350C4E0 amount: 211.02 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/08 13:12
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 412.57 US Dollar via: Credit Card timestamp: 2022/09/08 13:15
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/08 13:17
- acct_801948C50 transfers_to acct_807B7DB60 amount: 24431.48 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_801948C50 transfers_to acct_807B7DB60 amount: 3948.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_802ED3420 amount: 3093.66 US Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_802ED3420 amount: 3705.42 US Dollar via: Credit Card timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:17
- acct_100428660 transfers_to acct_802ED3420 amount: 8316.26 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/08 16:07
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_100428660 transfers_to acct_812EE5780 amount: 6535.77 US Dollar via: Credit Card timestamp: 2022/09/08 18:17
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/08 19:14
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/08 19:46
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_80122AB70 amount: 974.00 US Dollar via: Cheque timestamp: 2022/09/08 20:00
- acct_100428660 transfers_to acct_80122AB70 amount: 1301.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:26
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_80491CDF0 transfers_to acct_80A266340 amount: 15604.06 US Dollar via: Credit Card timestamp: 2022/09/08 23:07
- acct_100428660 transfers_to acct_80D5031C0 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/08 23:08
- acct_80491CDF0 transfers_to acct_80A266340 amount: 647.32 US Dollar via: Cash timestamp: 2022/09/08 23:16
- acct_80491CDF0 transfers_to acct_80A266340 amount: 34062.73 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_80BC042A0 amount: 267.08 US Dollar via: Cheque timestamp: 2022/09/08 23:17
- acct_80491CDF0 transfers_to acct_80A266340 amount: 1659.13 US Dollar via: ACH timestamp: 2022/09/08 23:19
- acct_100428660 transfers_to acct_80D5031C0 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 258417.21 Euro via: Cheque timestamp: 2022/09/09 00:08
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 2724.26 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 768555.38 Euro via: Cash timestamp: 2022/09/09 00:26
- acct_807B7DB60 transfers_to acct_80D876A60 amount: 4909.35 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_807B7DB60 transfers_to acct_80D876A60 amount: 5257.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:44
- acct_807B7DB60 transfers_to acct_80D876A60 amount: 7957.24 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/09 01:48
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 412.57 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_80D919350 transfers_to acct_80D2EFE10 amount: 243.92 US Dollar via: Cheque timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_80C317650 amount: 849.51 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_80C317650 amount: 323.30 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_800D70A70 transfers_to acct_800D70A70 amount: 3590.26 US Dollar via: ACH timestamp: 2022/09/09 06:31
- acct_80491CDF0 transfers_to acct_80A266340 amount: 1659.13 US Dollar via: ACH timestamp: 2022/09/09 06:36
- acct_800D70A70 transfers_to acct_800D70A70 amount: 2562.64 US Dollar via: ACH timestamp: 2022/09/09 06:43
- acct_80491CDF0 transfers_to acct_80A266340 amount: 15604.06 US Dollar via: Credit Card timestamp: 2022/09/09 06:50
- acct_80491CDF0 transfers_to acct_80A266340 amount: 34062.73 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_80491CDF0 transfers_to acct_80A266340 amount: 647.32 US Dollar via: Cash timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_81089D170 amount: 102.85 US Dollar via: Credit Card timestamp: 2022/09/09 07:00
- acct_100428660 transfers_to acct_810469950 amount: 1278.67 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_81089D170 amount: 4080.30 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_810469950 amount: 3142.95 US Dollar via: Cash timestamp: 2022/09/09 07:09
- acct_100428660 transfers_to acct_81089D170 amount: 38.22 US Dollar via: Cash timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_810469950 amount: 2845.12 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_808BD85B0 amount: 1573.67 US Dollar via: Credit Card timestamp: 2022/09/09 07:46
- acct_100428660 transfers_to acct_808BD85B0 amount: 15869.89 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_80D5031C0 amount: 96.50 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_80D5031C0 amount: 424.78 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_801948C50 transfers_to acct_807B7DB60 amount: 24431.48 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_801948C50 transfers_to acct_807B7DB60 amount: 3948.89 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_8145D4C50 amount: 126.79 US Dollar via: Cheque timestamp: 2022/09/09 09:45
- acct_100428660 transfers_to acct_80350C4E0 amount: 2.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_80350C4E0 amount: 211.02 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_100428660 transfers_to acct_801B442F0 amount: 33277.71 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_80F085010 amount: 6766.79 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80F085010 amount: 5271.76 US Dollar via: Credit Card timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_80F085010 amount: 3327.15 US Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_100428660 transfers_to acct_80DD6B5A0 amount: 584.34 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_100428660 transfers_to acct_802C56B70 amount: 51.03 US Dollar via: Cash timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_802C56B70 amount: 221.22 US Dollar via: Cheque timestamp: 2022/09/09 13:19
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/09 13:33
- acct_100428660 transfers_to acct_802ED3420 amount: 8316.26 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_802ED3420 amount: 3705.42 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_100428660 transfers_to acct_802ED3420 amount: 3093.66 US Dollar via: Cash timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_8005FFF40 amount: 51903.28 US Dollar via: Cash timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_8005FFF40 amount: 10612.03 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_80762F540 transfers_to acct_80762F540 amount: 751987.72 US Dollar via: ACH timestamp: 2022/09/09 15:02
- acct_80762F540 transfers_to acct_80A0BB7A0 amount: 641746.32 Euro via: ACH timestamp: 2022/09/09 15:02
- acct_100428660 transfers_to acct_81044CC60 amount: 602.90 US Dollar via: Cheque timestamp: 2022/09/09 15:02
- acct_80762F540 transfers_to acct_80762F540 amount: 70551.18 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_80762F540 transfers_to acct_80B1472E0 amount: 7436094.82 Yen via: Cheque timestamp: 2022/09/09 15:03
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:15
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_100428660 transfers_to acct_81044CC60 amount: 849.75 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_80122AB70 amount: 974.00 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_100428660 transfers_to acct_80122AB70 amount: 1301.08 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/09 16:35
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_80BC042A0 amount: 267.08 US Dollar via: Cheque timestamp: 2022/09/09 16:40
- acct_100428660 transfers_to acct_809B0B500 amount: 40749.89 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_809B0B500 amount: 94826.62 US Dollar via: Cash timestamp: 2022/09/09 16:47
- acct_100428660 transfers_to acct_80FBE62C0 amount: 6760.77 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_100428660 transfers_to acct_80762F540 amount: 495353.97 US Dollar via: Cash timestamp: 2022/09/09 18:03
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/09 18:05
- acct_100428660 transfers_to acct_80762F540 amount: 1262472.67 US Dollar via: Cheque timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_80FBE62C0 amount: 4198.45 US Dollar via: Cash timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_80762F540 amount: 28444.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_100428660 transfers_to acct_812EE5780 amount: 6535.77 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/09 19:36
- acct_100428660 transfers_to acct_812F7D860 amount: 468.41 US Dollar via: Cheque timestamp: 2022/09/09 21:40
- acct_100428660 transfers_to acct_812F7D860 amount: 1550.67 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/09 22:08
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_100428660 transfers_to acct_801F4E930 amount: 3651.71 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_80762F540 transfers_to acct_807B7DB60 amount: 5598.30 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_80E707B60 amount: 11266.05 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_80E707B60 amount: 1919.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_80762F540 transfers_to acct_807B7DB60 amount: 2318.39 US Dollar via: Wire timestamp: 2022/09/09 23:29
- acct_100428660 transfers_to acct_803A9BAC0 amount: 421.32 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_100428660 transfers_to acct_804503300 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_100428660 transfers_to acct_804503300 amount: 16.85 US Dollar via: Credit Card timestamp: 2022/09/10 02:17
- acct_100428660 transfers_to acct_8122FB520 amount: 15.74 US Dollar via: Cheque timestamp: 2022/09/10 02:23
- acct_100428660 transfers_to acct_8122FB520 amount: 61.12 US Dollar via: Cash timestamp: 2022/09/10 02:23
- acct_100428660 transfers_to acct_8051A4680 amount: 251.73 US Dollar via: Cheque timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_8001117A0 amount: 157.71 US Dollar via: Cheque timestamp: 2022/09/10 06:02
- acct_100428660 transfers_to acct_8001117A0 amount: 863.60 US Dollar via: Credit Card timestamp: 2022/09/10 06:09
- acct_100428660 transfers_to acct_8052E1CB0 amount: 4324.40 US Dollar via: Cheque timestamp: 2022/09/10 06:22
- acct_100428660 transfers_to acct_8052E1CB0 amount: 1314.01 US Dollar via: Cash timestamp: 2022/09/10 06:28
- acct_100428660 transfers_to acct_807544870 amount: 1679.34 US Dollar via: Credit Card timestamp: 2022/09/10 09:32
- acct_100428660 transfers_to acct_807544870 amount: 949.35 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_100428660 transfers_to acct_813A379A0 amount: 96.44 US Dollar via: Credit Card timestamp: 2022/09/10 10:46
- acct_100428660 transfers_to acct_813A379A0 amount: 1962.02 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_100428660 transfers_to acct_80B389B60 amount: 8508345.23 US Dollar via: Cash timestamp: 2022/09/10 18:05
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/10 18:12
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_80B389B60 amount: 6201467.94 US Dollar via: Cheque timestamp: 2022/09/10 18:26
- acct_100428660 transfers_to acct_80B389B60 amount: 16804.15 US Dollar via: Credit Card timestamp: 2022/09/10 18:28
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_803CECD20 amount: 266.45 US Dollar via: Cheque timestamp: 2022/09/10 20:55
- acct_807B7DB60 transfers_to acct_808C3FAF0 amount: 223.32 US Dollar via: ACH timestamp: 2022/09/10 23:04

SUMMARY STATISTICS:
  Total transactions: 720
  Unique accounts: 67
  Total volume: 241,375,150.05
  Avg transaction: 335,243.26
  Time span: 654 units
  Max out-degree: 513 (node: 070_100428660)
  Max in-degree: 42 (node: 0028733_80C03F130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01939) ===

**Nodes:**
- acct_80B8D22D0 (type: Account)
- acct_80B8D3A70 (type: Account)
- acct_80B8D2900 (type: Account)
- acct_80B944820 (type: Account)
- acct_80B8C98F0 (type: Account)
- acct_80B8D2810 (type: Account)
- acct_80B8D25F0 (type: Account)
- bank_0010441 (type: Bank)
- bank_008823 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_026624 (type: Bank)
- bank_0311664 (type: Bank)
- bank_0320847 (type: Bank)

**Edges:**
- acct_80B8D22D0 belongs_to bank_0010441
- acct_80B8D3A70 belongs_to bank_008823
- acct_80B8D2900 belongs_to bank_017649
- acct_80B944820 belongs_to bank_020
- acct_80B8C98F0 belongs_to bank_026624
- acct_80B8D2810 belongs_to bank_0311664
- acct_80B8D25F0 belongs_to bank_0320847
- acct_80B8D2900 transfers_to acct_80B8D3A70 amount: 101570.00 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80B8D2900 transfers_to acct_80B8D22D0 amount: 2619.00 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_80B8C98F0 transfers_to acct_80B8C98F0 amount: 1279.27 Euro via: Reinvestment timestamp: 2022/09/01 06:06
- acct_80B944820 transfers_to acct_80B944820 amount: 247.83 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80B8D2900 transfers_to acct_80B944820 amount: 6120.46 Euro via: Cheque timestamp: 2022/09/01 14:20
- acct_80B8D2900 transfers_to acct_80B8D2900 amount: 1286.51 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80B8D3A70 transfers_to acct_80B8D3A70 amount: 36.72 Euro via: ACH timestamp: 2022/09/02 00:04
- acct_80B8D2900 transfers_to acct_80B944820 amount: 6120.46 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_80B8D25F0 transfers_to acct_80B8D2900 amount: 292.60 Euro via: Cash timestamp: 2022/09/02 06:17
- acct_80B8D2810 transfers_to acct_80B8D2810 amount: 29056.34 Yen via: ACH timestamp: 2022/09/02 19:09
- acct_80B8D2810 transfers_to acct_80B8D2900 amount: 235.26 Euro via: ACH timestamp: 2022/09/02 19:09
- acct_80B8D2900 transfers_to acct_80B944820 amount: 6120.46 Euro via: Cheque timestamp: 2022/09/05 13:20
- acct_80B8D2900 transfers_to acct_80B944820 amount: 6120.46 Euro via: Cheque timestamp: 2022/09/06 14:09
- acct_80B8D2900 transfers_to acct_80B944820 amount: 6120.46 Euro via: Cheque timestamp: 2022/09/07 05:06
- acct_80B8D2900 transfers_to acct_80B944820 amount: 6120.46 Euro via: Cheque timestamp: 2022/09/08 22:41
- acct_80B8D2900 transfers_to acct_80B8C98F0 amount: 1022.94 Euro via: ACH timestamp: 2022/09/09 05:15
- acct_80B8D2900 transfers_to acct_80B944820 amount: 6120.46 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_80B8D25F0 transfers_to acct_80B8D2900 amount: 292.60 Euro via: Cash timestamp: 2022/09/09 10:18
- acct_80B8D2810 transfers_to acct_80B8D2810 amount: 29056.34 Yen via: ACH timestamp: 2022/09/09 15:19
- acct_80B8D2810 transfers_to acct_80B8D2900 amount: 235.26 Euro via: ACH timestamp: 2022/09/09 15:19

SUMMARY STATISTICS:
  Total transactions: 20
  Unique accounts: 7
  Total volume: 210,073.89
  Avg transaction: 10,503.69
  Time span: 18 units
  Max out-degree: 11 (node: 017649_80B8D2900)
  Max in-degree: 8 (node: 020_80B944820)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)