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_01803) ===

**Nodes:**
- acct_800E28D30 (type: Account)
- acct_810E4DCA0 (type: Account)
- acct_80B818ED0 (type: Account)
- acct_8000EBF70 (type: Account)
- acct_81075EA10 (type: Account)
- acct_80B79D2B0 (type: Account)
- acct_80179BDC0 (type: Account)
- acct_813956150 (type: Account)
- acct_802448FD0 (type: Account)
- acct_808069980 (type: Account)
- acct_812C81720 (type: Account)
- acct_80274DBF0 (type: Account)
- acct_809224EB0 (type: Account)
- acct_8011DF0D0 (type: Account)
- acct_805DFFB00 (type: Account)
- acct_80A0C69B0 (type: Account)
- acct_80B4D8890 (type: Account)
- acct_800C99B30 (type: Account)
- acct_80F294D70 (type: Account)
- acct_811789030 (type: Account)
- acct_800E807F0 (type: Account)
- acct_80339B810 (type: Account)
- acct_8057DDE90 (type: Account)
- acct_8017A6CB0 (type: Account)
- acct_802CC3FC0 (type: Account)
- acct_80A37F9A0 (type: Account)
- acct_8055A9050 (type: Account)
- acct_800BBFDA0 (type: Account)
- acct_81233A780 (type: Account)
- acct_80B36FBD0 (type: Account)
- acct_80EF1F680 (type: Account)
- acct_8091D5530 (type: Account)
- acct_810447220 (type: Account)
- acct_8027FED00 (type: Account)
- acct_8048F9EF0 (type: Account)
- acct_80B6FFF80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_00701 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011904 (type: Bank)
- bank_0122080 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01688 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_021258 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023402 (type: Bank)
- bank_0241686 (type: Bank)
- bank_025637 (type: Bank)
- bank_028827 (type: Bank)
- bank_029089 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E28D30 belongs_to bank_001068
- acct_810E4DCA0 belongs_to bank_0012446
- acct_80B818ED0 belongs_to bank_001412
- acct_8000EBF70 belongs_to bank_001
- acct_81075EA10 belongs_to bank_001
- acct_80B79D2B0 belongs_to bank_0026592
- acct_80179BDC0 belongs_to bank_003051
- acct_813956150 belongs_to bank_003051
- acct_802448FD0 belongs_to bank_003242
- acct_808069980 belongs_to bank_003242
- acct_812C81720 belongs_to bank_003420
- acct_80274DBF0 belongs_to bank_004242
- acct_809224EB0 belongs_to bank_004242
- acct_8011DF0D0 belongs_to bank_00701
- acct_805DFFB00 belongs_to bank_0111433
- acct_80A0C69B0 belongs_to bank_0111491
- acct_80B4D8890 belongs_to bank_0115159
- acct_800C99B30 belongs_to bank_011904
- acct_80F294D70 belongs_to bank_0122080
- acct_811789030 belongs_to bank_012381
- acct_800E807F0 belongs_to bank_01292
- acct_80339B810 belongs_to bank_01420
- acct_8057DDE90 belongs_to bank_01420
- acct_8017A6CB0 belongs_to bank_01467
- acct_802CC3FC0 belongs_to bank_01688
- acct_80A37F9A0 belongs_to bank_018617
- acct_8055A9050 belongs_to bank_018902
- acct_800BBFDA0 belongs_to bank_021258
- acct_81233A780 belongs_to bank_0224466
- acct_80B36FBD0 belongs_to bank_0227143
- acct_80EF1F680 belongs_to bank_0231004
- acct_8091D5530 belongs_to bank_023402
- acct_810447220 belongs_to bank_0241686
- acct_8027FED00 belongs_to bank_025637
- acct_8048F9EF0 belongs_to bank_028827
- acct_80B6FFF80 belongs_to bank_029089
- acct_100428660 belongs_to bank_070
- acct_805DFFB00 transfers_to acct_805DFFB00 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8048F9EF0 transfers_to acct_8048F9EF0 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802CC3FC0 transfers_to acct_802CC3FC0 amount: 12512.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80179BDC0 transfers_to acct_80179BDC0 amount: 344389.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B818ED0 transfers_to acct_80B818ED0 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B818ED0 transfers_to acct_80B818ED0 amount: 497.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812C81720 transfers_to acct_812C81720 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811789030 transfers_to acct_811789030 amount: 245561.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_800C99B30 amount: 6540.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8017A6CB0 transfers_to acct_8017A6CB0 amount: 19669.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C99B30 transfers_to acct_800C99B30 amount: 136765.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_810E4DCA0 transfers_to acct_810E4DCA0 amount: 6.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805DFFB00 transfers_to acct_805DFFB00 amount: 120115.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 30022.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_81233A780 transfers_to acct_81233A780 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_800C99B30 amount: 58767.87 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_800E28D30 transfers_to acct_80A0C69B0 amount: 3501.99 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8057DDE90 transfers_to acct_8057DDE90 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809224EB0 transfers_to acct_809224EB0 amount: 18.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F294D70 transfers_to acct_80F294D70 amount: 32719.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E28D30 transfers_to acct_80A0C69B0 amount: 3386.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80A0C69B0 transfers_to acct_80A0C69B0 amount: 220509.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E4DCA0 transfers_to acct_810E4DCA0 amount: 208538.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A37F9A0 transfers_to acct_80A37F9A0 amount: 104.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B36FBD0 transfers_to acct_80B36FBD0 amount: 8753.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80339B810 transfers_to acct_80339B810 amount: 147021.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 2742.86 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 902.63 US Dollar via: Wire timestamp: 2022/09/01 00:39
- acct_80EF1F680 transfers_to acct_80EF1F680 amount: 1352452.41 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/01 01:30
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_8048F9EF0 transfers_to acct_8048F9EF0 amount: 1725.47 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/01 01:48
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/01 01:53
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/01 02:44
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/01 02:45
- acct_80A37F9A0 transfers_to acct_80A37F9A0 amount: 11.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_808069980 transfers_to acct_808069980 amount: 224.01 US Dollar via: Reinvestment timestamp: 2022/09/01 03:02
- acct_802448FD0 transfers_to acct_802448FD0 amount: 879834.96 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 6865.02 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 3281.62 US Dollar via: ACH timestamp: 2022/09/01 04:18
- acct_8057DDE90 transfers_to acct_8057DDE90 amount: 394933.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/01 05:30
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/01 05:31
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 86937.73 US Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 65984.72 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 8492.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:27
- acct_80274DBF0 transfers_to acct_80274DBF0 amount: 922.94 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/01 06:41
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_80A0C69B0 transfers_to acct_80A0C69B0 amount: 22.28 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/01 08:37
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/01 08:44
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 569.40 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 676.50 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_8011DF0D0 transfers_to acct_8011DF0D0 amount: 19548.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_8017A6CB0 transfers_to acct_812C81720 amount: 82922226.24 US Dollar via: Cheque timestamp: 2022/09/01 09:04
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/01 09:08
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/01 09:09
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 1784.12 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/01 10:09
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 368.00 US Dollar via: Cash timestamp: 2022/09/01 10:11
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_8017A6CB0 transfers_to acct_8055A9050 amount: 11253.19 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_80EF1F680 transfers_to acct_80EF1F680 amount: 12.89 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_8000EBF70 transfers_to acct_8000EBF70 amount: 11.76 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_80339B810 transfers_to acct_80EF1F680 amount: 1748.53 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_80339B810 transfers_to acct_80EF1F680 amount: 535.78 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80339B810 transfers_to acct_80EF1F680 amount: 2096.99 US Dollar via: Credit Card timestamp: 2022/09/01 11:59
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 135.06 US Dollar via: Credit Card timestamp: 2022/09/01 13:04
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 409.66 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/01 14:24
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_8017A6CB0 transfers_to acct_808069980 amount: 32195.29 US Dollar via: Wire timestamp: 2022/09/01 15:34
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/01 15:38
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/01 15:39
- acct_8017A6CB0 transfers_to acct_808069980 amount: 58762.00 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_8017A6CB0 transfers_to acct_808069980 amount: 154814.06 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/01 15:46
- acct_8017A6CB0 transfers_to acct_808069980 amount: 19448.49 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 684282.50 US Dollar via: ACH timestamp: 2022/09/01 16:01
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 20196.52 US Dollar via: Credit Card timestamp: 2022/09/01 16:02
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_80F294D70 transfers_to acct_80F294D70 amount: 7.35 US Dollar via: Reinvestment timestamp: 2022/09/01 16:15
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 605836.65 US Dollar via: Cheque timestamp: 2022/09/01 16:18
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/01 16:24
- acct_80339B810 transfers_to acct_80339B810 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 1548.11 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_800E28D30 transfers_to acct_800E28D30 amount: 9.99 US Dollar via: Reinvestment timestamp: 2022/09/01 17:36
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 3773.52 US Dollar via: Credit Card timestamp: 2022/09/01 17:48
- acct_812C81720 transfers_to acct_812C81720 amount: 121258.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:07
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/01 19:13
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1300.61 US Dollar via: Credit Card timestamp: 2022/09/01 20:38
- acct_80B4D8890 transfers_to acct_80B4D8890 amount: 6.57 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1071.38 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_80B4D8890 transfers_to acct_80B4D8890 amount: 119923.98 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_80B6FFF80 transfers_to acct_80B6FFF80 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 21:35
- acct_8055A9050 transfers_to acct_80A37F9A0 amount: 12854.94 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_8055A9050 transfers_to acct_80A37F9A0 amount: 4300.79 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_800C99B30 transfers_to acct_800C99B30 amount: 2832.40 US Dollar via: ACH timestamp: 2022/09/01 23:00
- acct_800C99B30 transfers_to acct_800C99B30 amount: 2022.17 US Dollar via: ACH timestamp: 2022/09/01 23:07
- acct_800C99B30 transfers_to acct_800C99B30 amount: 11835.84 US Dollar via: ACH timestamp: 2022/09/01 23:11
- acct_800C99B30 transfers_to acct_800C99B30 amount: 14370.08 US Dollar via: ACH timestamp: 2022/09/01 23:13
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 135371.65 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 100206.06 US Dollar via: ACH timestamp: 2022/09/01 23:21
- acct_800C99B30 transfers_to acct_800C99B30 amount: 1782.51 US Dollar via: ACH timestamp: 2022/09/01 23:24
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 55899.50 US Dollar via: Cash timestamp: 2022/09/01 23:27
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_100428660 transfers_to acct_802CC3FC0 amount: 8823.30 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/02 01:35
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
- acct_8017A6CB0 transfers_to acct_808069980 amount: 32195.29 US Dollar via: Wire timestamp: 2022/09/02 03:06
- acct_8017A6CB0 transfers_to acct_808069980 amount: 19448.49 US Dollar via: Credit Card timestamp: 2022/09/02 03:20
- acct_8017A6CB0 transfers_to acct_808069980 amount: 58762.00 US Dollar via: Cheque timestamp: 2022/09/02 03:23
- acct_8017A6CB0 transfers_to acct_808069980 amount: 154814.06 US Dollar via: Cash timestamp: 2022/09/02 03:23
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 3281.62 US Dollar via: ACH timestamp: 2022/09/02 03:38
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 6865.02 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 65984.72 US Dollar via: Cheque timestamp: 2022/09/02 04:31
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 8492.06 US Dollar via: Credit Card timestamp: 2022/09/02 04:54
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 86937.73 US Dollar via: Cash timestamp: 2022/09/02 04:54
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 569.40 US Dollar via: Cheque timestamp: 2022/09/02 05:34
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 676.50 US Dollar via: Credit Card timestamp: 2022/09/02 05:57
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 605836.65 US Dollar via: Cheque timestamp: 2022/09/02 06:01
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 20196.52 US Dollar via: Credit Card timestamp: 2022/09/02 06:12
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 684282.50 US Dollar via: ACH timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/02 07:52
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/02 08:16
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/02 08:24
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/02 08:32
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/02 08:38
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:55
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- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/02 10:22
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/02 12:16
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- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1300.61 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 1784.12 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 368.00 US Dollar via: Cash timestamp: 2022/09/02 13:28
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/02 13:30
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- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/02 13:56
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/02 14:34
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/02 15:59
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/02 16:10
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/02 16:19
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/02 16:24
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_8027FED00 transfers_to acct_8057DDE90 amount: 239744.89 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 135371.65 US Dollar via: Cheque timestamp: 2022/09/02 19:05
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- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 100206.06 US Dollar via: ACH timestamp: 2022/09/02 19:21
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 1548.11 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 3773.52 US Dollar via: Credit Card timestamp: 2022/09/02 20:35
- acct_8017A6CB0 transfers_to acct_8055A9050 amount: 11253.19 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 135.06 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/02 21:48
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 409.66 US Dollar via: Cheque timestamp: 2022/09/02 21:53
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_800BBFDA0 amount: 4398.89 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_800BBFDA0 amount: 2022.29 US Dollar via: Cash timestamp: 2022/09/02 22:41
- acct_100428660 transfers_to acct_800BBFDA0 amount: 29505.44 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/02 23:04
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- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/02 23:07
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_8057DDE90 transfers_to acct_81233A780 amount: 172.20 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/02 23:23
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:32
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/03 01:33
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/03 01:54
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/03 02:11
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/03 02:22
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/03 02:35
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/03 02:53
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/03 03:24
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/03 04:16
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/03 04:36
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/03 04:37
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/03 04:38
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/03 05:03
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/03 05:17
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/03 07:33
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/03 07:34
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/03 07:49
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/03 09:06
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/03 09:06
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/03 15:40
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/03 17:13
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/03 17:20
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/03 17:26
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/03 17:38
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/03 17:58
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/03 18:04
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/03 18:23
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/03 18:24
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/03 18:28
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/03 20:18
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/03 20:21
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/03 23:23
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/04 01:21
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/04 01:22
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/04 01:29
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/04 01:31
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/04 01:40
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/04 04:03
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/04 04:05
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/04 04:13
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/04 04:27
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/04 06:12
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/04 06:25
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/04 06:41
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/04 07:04
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/04 07:09
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/04 07:22
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/04 07:23
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/04 08:01
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/04 08:13
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/04 09:46
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/04 09:57
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/04 13:39
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/04 19:22
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/04 19:26
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/04 19:28
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/04 19:51
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/04 20:50
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/04 20:55
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/04 23:45
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/04 23:45
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/05 00:11
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/05 00:15
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 3773.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:33
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 1548.11 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 676.50 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 569.40 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 1784.12 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 368.00 US Dollar via: Cash timestamp: 2022/09/05 01:34
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/05 02:01
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/05 02:02
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/05 03:02
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/05 03:11
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/05 04:30
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/05 04:55
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 100206.06 US Dollar via: ACH timestamp: 2022/09/05 05:08
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 135371.65 US Dollar via: Cheque timestamp: 2022/09/05 05:20
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 55899.50 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/05 07:15
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- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 605836.65 US Dollar via: Cheque timestamp: 2022/09/05 08:08
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- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 20196.52 US Dollar via: Credit Card timestamp: 2022/09/05 08:15
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/05 09:45
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/05 09:56
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- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 409.66 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 135.06 US Dollar via: Credit Card timestamp: 2022/09/05 10:23
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- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/05 11:36
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- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/05 11:56
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/05 13:20
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/05 13:31
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/05 14:37
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/05 14:58
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
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- acct_8017A6CB0 transfers_to acct_808069980 amount: 58762.00 US Dollar via: Cheque timestamp: 2022/09/05 18:06
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- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 3281.62 US Dollar via: ACH timestamp: 2022/09/05 20:06
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- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 6865.02 US Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1300.61 US Dollar via: Credit Card timestamp: 2022/09/05 20:39
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1071.38 US Dollar via: Cheque timestamp: 2022/09/05 20:52
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/05 23:28
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- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/06 00:35
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/06 00:39
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:56
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- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 684282.50 US Dollar via: ACH timestamp: 2022/09/06 01:14
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
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- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/06 03:53
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 368.00 US Dollar via: Cash timestamp: 2022/09/06 06:08
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 1784.12 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1071.38 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1300.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/06 06:39
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/06 09:07
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- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 55899.50 US Dollar via: Cash timestamp: 2022/09/06 09:41
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 135371.65 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 100206.06 US Dollar via: ACH timestamp: 2022/09/06 09:45
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/06 09:55
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/06 11:30
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/06 11:32
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/06 11:34
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/06 12:50
- acct_8017A6CB0 transfers_to acct_808069980 amount: 19448.49 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_8017A6CB0 transfers_to acct_808069980 amount: 58762.00 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_8017A6CB0 transfers_to acct_808069980 amount: 154814.06 US Dollar via: Cash timestamp: 2022/09/06 13:26
- acct_8017A6CB0 transfers_to acct_808069980 amount: 32195.29 US Dollar via: Wire timestamp: 2022/09/06 13:28
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/06 14:00
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 3281.62 US Dollar via: ACH timestamp: 2022/09/06 15:28
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 6865.02 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 86937.73 US Dollar via: Cash timestamp: 2022/09/06 16:30
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- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/06 16:42
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/06 16:43
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/06 16:50
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- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 65984.72 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/06 16:57
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/06 16:57
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 3773.52 US Dollar via: Credit Card timestamp: 2022/09/06 17:47
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 1548.11 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 409.66 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 135.06 US Dollar via: Credit Card timestamp: 2022/09/06 18:25
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 569.40 US Dollar via: Cheque timestamp: 2022/09/06 19:08
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- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 902.63 US Dollar via: Wire timestamp: 2022/09/06 22:31
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 2742.86 US Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_8017A6CB0 transfers_to acct_8055A9050 amount: 11253.19 US Dollar via: Cheque timestamp: 2022/09/06 23:06
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 100206.06 US Dollar via: ACH timestamp: 2022/09/07 00:03
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 55899.50 US Dollar via: Cash timestamp: 2022/09/07 00:14
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/07 00:26
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 135371.65 US Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/07 00:28
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:29
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/07 01:39
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/07 01:49
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/07 02:18
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/07 02:30
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/07 02:37
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_8017A6CB0 transfers_to acct_808069980 amount: 154814.06 US Dollar via: Cash timestamp: 2022/09/07 03:01
- acct_8017A6CB0 transfers_to acct_808069980 amount: 32195.29 US Dollar via: Wire timestamp: 2022/09/07 03:04
- acct_8017A6CB0 transfers_to acct_808069980 amount: 58762.00 US Dollar via: Cheque timestamp: 2022/09/07 03:09
- acct_8017A6CB0 transfers_to acct_808069980 amount: 19448.49 US Dollar via: Credit Card timestamp: 2022/09/07 03:13
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 569.40 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 676.50 US Dollar via: Credit Card timestamp: 2022/09/07 03:42
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1300.61 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1071.38 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 1784.12 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 368.00 US Dollar via: Cash timestamp: 2022/09/07 05:17
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 1548.11 US Dollar via: Cheque timestamp: 2022/09/07 05:24
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 3773.52 US Dollar via: Credit Card timestamp: 2022/09/07 05:28
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 2742.86 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 902.63 US Dollar via: Wire timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/07 07:07
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/07 07:52
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- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/07 10:12
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/07 11:04
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/07 11:15
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/07 11:26
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_8017A6CB0 transfers_to acct_8055A9050 amount: 11253.19 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/07 12:14
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:19
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 605836.65 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 684282.50 US Dollar via: ACH timestamp: 2022/09/07 12:46
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 20196.52 US Dollar via: Credit Card timestamp: 2022/09/07 12:58
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 135.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:42
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 409.66 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/07 15:20
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 6865.02 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 3281.62 US Dollar via: ACH timestamp: 2022/09/07 16:49
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 8492.06 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 65984.72 US Dollar via: Cheque timestamp: 2022/09/07 18:40
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/07 18:46
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
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- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/07 20:12
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/07 20:23
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/08 01:12
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/08 02:49
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/08 04:32
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:41
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/08 04:47
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/08 04:49
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/08 05:05
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/08 05:24
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/08 05:30
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/08 05:42
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 55899.50 US Dollar via: Cash timestamp: 2022/09/08 05:42
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 135371.65 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 100206.06 US Dollar via: ACH timestamp: 2022/09/08 05:48
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_8017A6CB0 transfers_to acct_808069980 amount: 32195.29 US Dollar via: Wire timestamp: 2022/09/08 07:06
- acct_8017A6CB0 transfers_to acct_808069980 amount: 58762.00 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_8017A6CB0 transfers_to acct_808069980 amount: 154814.06 US Dollar via: Cash timestamp: 2022/09/08 07:16
- acct_8017A6CB0 transfers_to acct_808069980 amount: 19448.49 US Dollar via: Credit Card timestamp: 2022/09/08 07:23
- acct_8017A6CB0 transfers_to acct_8055A9050 amount: 11253.19 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/08 07:41
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 684282.50 US Dollar via: ACH timestamp: 2022/09/08 07:43
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 605836.65 US Dollar via: Cheque timestamp: 2022/09/08 07:44
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/08 07:44
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/08 07:46
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 20196.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:49
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 2742.86 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 902.63 US Dollar via: Wire timestamp: 2022/09/08 08:24
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 1548.11 US Dollar via: Cheque timestamp: 2022/09/08 08:43
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 3773.52 US Dollar via: Credit Card timestamp: 2022/09/08 08:47
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/08 10:35
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 135.06 US Dollar via: Credit Card timestamp: 2022/09/08 12:13
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 1784.12 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 368.00 US Dollar via: Cash timestamp: 2022/09/08 12:24
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 409.66 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/08 13:07
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/08 13:26
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/08 13:27
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:33
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/08 14:51
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 86937.73 US Dollar via: Cash timestamp: 2022/09/08 17:03
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 65984.72 US Dollar via: Cheque timestamp: 2022/09/08 17:06
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 8492.06 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 3281.62 US Dollar via: ACH timestamp: 2022/09/08 18:39
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 6865.02 US Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/08 19:04
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/08 19:43
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 676.50 US Dollar via: Credit Card timestamp: 2022/09/08 20:07
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 569.40 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1071.38 US Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1300.61 US Dollar via: Credit Card timestamp: 2022/09/08 21:49
- acct_100428660 transfers_to acct_8055A9050 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_8055A9050 amount: 137.98 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/09 00:40
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/09 01:34
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 6865.02 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_800BBFDA0 transfers_to acct_805DFFB00 amount: 3281.62 US Dollar via: ACH timestamp: 2022/09/09 02:55
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 902.63 US Dollar via: Wire timestamp: 2022/09/09 03:00
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 65984.72 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_8017A6CB0 transfers_to acct_80EF1F680 amount: 2742.86 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 8492.06 US Dollar via: Credit Card timestamp: 2022/09/09 03:13
- acct_8055A9050 transfers_to acct_810E4DCA0 amount: 86937.73 US Dollar via: Cash timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_800BBFDA0 amount: 29505.44 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_800BBFDA0 amount: 2022.29 US Dollar via: Cash timestamp: 2022/09/09 04:07
- acct_100428660 transfers_to acct_800BBFDA0 amount: 4398.89 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 1784.12 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/09 04:53
- acct_800C99B30 transfers_to acct_80179BDC0 amount: 368.00 US Dollar via: Cash timestamp: 2022/09/09 04:54
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/09 05:18
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:46
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/09 06:04
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/09 06:20
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/09 07:48
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 55899.50 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 135371.65 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_800BBFDA0 transfers_to acct_8017A6CB0 amount: 100206.06 US Dollar via: ACH timestamp: 2022/09/09 08:48
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 676.50 US Dollar via: Credit Card timestamp: 2022/09/09 11:00
- acct_8057DDE90 transfers_to acct_80B36FBD0 amount: 569.40 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_8017A6CB0 transfers_to acct_808069980 amount: 32195.29 US Dollar via: Wire timestamp: 2022/09/09 12:30
- acct_8017A6CB0 transfers_to acct_808069980 amount: 19448.49 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_8017A6CB0 transfers_to acct_808069980 amount: 58762.00 US Dollar via: Cheque timestamp: 2022/09/09 12:58
- acct_8017A6CB0 transfers_to acct_808069980 amount: 154814.06 US Dollar via: Cash timestamp: 2022/09/09 12:59
- acct_8017A6CB0 transfers_to acct_8055A9050 amount: 11253.19 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1071.38 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_80179BDC0 transfers_to acct_81075EA10 amount: 1300.61 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/09 17:24
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 135.06 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_80179BDC0 transfers_to acct_8017A6CB0 amount: 409.66 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 1548.11 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_800E807F0 transfers_to acct_80179BDC0 amount: 3773.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/09 19:12
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/09 19:22
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/09 19:44
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/09 21:39
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_8057DDE90 transfers_to acct_81233A780 amount: 656.57 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_8057DDE90 transfers_to acct_81233A780 amount: 172.20 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 20196.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 605836.65 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_8055A9050 transfers_to acct_80B6FFF80 amount: 684282.50 US Dollar via: ACH timestamp: 2022/09/09 23:22
- acct_813956150 transfers_to acct_800BBFDA0 amount: 13.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 18119.95 US Dollar via: ACH timestamp: 2022/09/10 00:15
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 4830.10 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_800BBFDA0 transfers_to acct_8011DF0D0 amount: 23221.79 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 4.92 US Dollar via: ACH timestamp: 2022/09/10 04:08
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 12219.51 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 5394.67 US Dollar via: Cheque timestamp: 2022/09/10 04:13
- acct_8057DDE90 transfers_to acct_8091D5530 amount: 8017.68 US Dollar via: Cash timestamp: 2022/09/10 04:14
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 685.98 US Dollar via: Cheque timestamp: 2022/09/10 05:33
- acct_8017A6CB0 transfers_to acct_8057DDE90 amount: 1060.19 US Dollar via: Credit Card timestamp: 2022/09/10 05:51
- acct_810447220 transfers_to acct_812C81720 amount: 213.97 US Dollar via: Credit Card timestamp: 2022/09/10 08:10
- acct_810447220 transfers_to acct_812C81720 amount: 508.11 US Dollar via: Cheque timestamp: 2022/09/10 08:20
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 161.57 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_8017A6CB0 transfers_to acct_8048F9EF0 amount: 274.50 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 151.77 US Dollar via: Cheque timestamp: 2022/09/10 09:06
- acct_8057DDE90 transfers_to acct_80F294D70 amount: 86.24 US Dollar via: Credit Card timestamp: 2022/09/10 09:27
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 399.92 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_80179BDC0 transfers_to acct_802448FD0 amount: 96.28 US Dollar via: Credit Card timestamp: 2022/09/10 10:20
- acct_8027FED00 transfers_to acct_8027FED00 amount: 211.30 US Dollar via: ACH timestamp: 2022/09/10 12:56
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 43695.72 US Dollar via: Cheque timestamp: 2022/09/10 15:05
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 13159.76 US Dollar via: Credit Card timestamp: 2022/09/10 15:14
- acct_800BBFDA0 transfers_to acct_80274DBF0 amount: 42025.75 US Dollar via: Wire timestamp: 2022/09/10 15:19
- acct_80179BDC0 transfers_to acct_802CC3FC0 amount: 213.13 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 101.42 US Dollar via: Cheque timestamp: 2022/09/10 18:08
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 377.41 US Dollar via: ACH timestamp: 2022/09/10 18:14
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 23.26 US Dollar via: Credit Card timestamp: 2022/09/10 18:18
- acct_8017A6CB0 transfers_to acct_80B818ED0 amount: 37.86 US Dollar via: Wire timestamp: 2022/09/10 18:18
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 25.20 US Dollar via: Cheque timestamp: 2022/09/10 18:20
- acct_8000EBF70 transfers_to acct_800BBFDA0 amount: 56.77 US Dollar via: Credit Card timestamp: 2022/09/10 18:29
- acct_8017A6CB0 transfers_to acct_80A0C69B0 amount: 1086.43 US Dollar via: Cheque timestamp: 2022/09/10 18:29
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 4310.10 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_8048F9EF0 transfers_to acct_80B4D8890 amount: 360.25 US Dollar via: ACH timestamp: 2022/09/10 20:25
- acct_100428660 transfers_to acct_80B36FBD0 amount: 57.62 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_100428660 transfers_to acct_80B36FBD0 amount: 213.40 US Dollar via: Credit Card timestamp: 2022/09/10 22:48
- acct_8057DDE90 transfers_to acct_811789030 amount: 2450.77 US Dollar via: Cheque timestamp: 2022/09/10 22:59
- acct_80179BDC0 transfers_to acct_809224EB0 amount: 139.39 US Dollar via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 629
  Unique accounts: 37
  Total volume: 104,085,935.49
  Avg transaction: 165,478.43
  Time span: 587 units
  Max out-degree: 141 (node: 01467_8017A6CB0)
  Max in-degree: 40 (node: 023402_8091D5530)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)