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_01776) ===

**Nodes:**
- acct_80851CCE0 (type: Account)
- acct_8012261B0 (type: Account)
- acct_8012A0E80 (type: Account)
- acct_808A6AC00 (type: Account)
- acct_809C933A0 (type: Account)
- acct_80D6E3F20 (type: Account)
- acct_808206A90 (type: Account)
- acct_80904B250 (type: Account)
- acct_8097B4B70 (type: Account)
- acct_80A45ECC0 (type: Account)
- acct_80B390860 (type: Account)
- acct_808A6B160 (type: Account)
- acct_8015E5730 (type: Account)
- acct_804218B60 (type: Account)
- acct_808A6D760 (type: Account)
- acct_808A2DF70 (type: Account)
- acct_8007C4280 (type: Account)
- acct_809C82D00 (type: Account)
- acct_808A6B980 (type: Account)
- acct_805327000 (type: Account)
- acct_80C829C40 (type: Account)
- acct_80D6E2650 (type: Account)
- acct_8012A0840 (type: Account)
- acct_8130060A0 (type: Account)
- acct_808A76160 (type: Account)
- acct_8146B94B0 (type: Account)
- acct_803641180 (type: Account)
- acct_80197AA50 (type: Account)
- acct_808F1FFF0 (type: Account)
- acct_80199ED80 (type: Account)
- acct_808A3A110 (type: Account)
- acct_805112C80 (type: Account)
- acct_80D43A910 (type: Account)
- acct_80B616F60 (type: Account)
- acct_810F374E0 (type: Account)
- acct_812D73A90 (type: Account)
- acct_8081E3640 (type: Account)
- acct_802CDDB30 (type: Account)
- acct_805DD2440 (type: Account)
- acct_80E891AD0 (type: Account)
- acct_809F15E10 (type: Account)
- acct_80E39C1E0 (type: Account)
- acct_808A709F0 (type: Account)
- acct_80DEF8E40 (type: Account)
- acct_808A655B0 (type: Account)
- acct_808A2E950 (type: Account)
- acct_8053291F0 (type: Account)
- acct_80C568260 (type: Account)
- acct_800132EC0 (type: Account)
- acct_8036F9D90 (type: Account)
- acct_810749FD0 (type: Account)
- acct_80C348710 (type: Account)
- acct_810F37920 (type: Account)
- acct_803F05450 (type: Account)
- acct_80E0DA050 (type: Account)
- acct_8002B9BF0 (type: Account)
- acct_8012DB8B0 (type: Account)
- acct_808A3A160 (type: Account)
- acct_800571D40 (type: Account)
- acct_80165E160 (type: Account)
- acct_800432FE0 (type: Account)
- acct_8057E92A0 (type: Account)
- acct_8093255A0 (type: Account)
- acct_810CB6E70 (type: Account)
- acct_80B391A00 (type: Account)
- acct_800434550 (type: Account)
- acct_808A3A0C0 (type: Account)
- acct_80E0FEE70 (type: Account)
- acct_808A2E010 (type: Account)
- acct_80246B8F0 (type: Account)
- acct_8073465E0 (type: Account)
- acct_80A5F0500 (type: Account)
- acct_80533A280 (type: Account)
- acct_802C4A330 (type: Account)
- acct_808A63D40 (type: Account)
- acct_807D306E0 (type: Account)
- acct_80920B240 (type: Account)
- acct_809B7CDE0 (type: Account)
- acct_8026AC8B0 (type: Account)
- acct_8017F7FF0 (type: Account)
- acct_808A6B2A0 (type: Account)
- acct_8086BD9C0 (type: Account)
- acct_812D34240 (type: Account)
- acct_814018DF0 (type: Account)
- acct_80C59DBB0 (type: Account)
- acct_8056D3FD0 (type: Account)
- acct_801B65950 (type: Account)
- acct_8056B0B60 (type: Account)
- acct_801A1F3C0 (type: Account)
- acct_805FA03D0 (type: Account)
- acct_80246B680 (type: Account)
- acct_8012A0F20 (type: Account)
- acct_8012A0F70 (type: Account)
- acct_80BFF0FC0 (type: Account)
- acct_80D6E3A70 (type: Account)
- acct_80165E1B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003149 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003420 (type: Bank)
- bank_0039279 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_009482 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117453 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127977 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137273 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_018617 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233580 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_024132 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_031445 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80851CCE0 belongs_to bank_001047
- acct_8012261B0 belongs_to bank_001068
- acct_8012A0E80 belongs_to bank_001124
- acct_808A6AC00 belongs_to bank_0011899
- acct_809C933A0 belongs_to bank_0012893
- acct_80D6E3F20 belongs_to bank_001412
- acct_808206A90 belongs_to bank_0014804
- acct_80904B250 belongs_to bank_0015040
- acct_8097B4B70 belongs_to bank_0015447
- acct_80A45ECC0 belongs_to bank_0015447
- acct_80B390860 belongs_to bank_0015625
- acct_808A6B160 belongs_to bank_0016606
- acct_8015E5730 belongs_to bank_001686
- acct_804218B60 belongs_to bank_001853
- acct_808A6D760 belongs_to bank_0019601
- acct_808A2DF70 belongs_to bank_0019888
- acct_8007C4280 belongs_to bank_00220
- acct_809C82D00 belongs_to bank_0024869
- acct_808A6B980 belongs_to bank_002627
- acct_805327000 belongs_to bank_002845
- acct_80C829C40 belongs_to bank_0030974
- acct_80D6E2650 belongs_to bank_0030974
- acct_8012A0840 belongs_to bank_003149
- acct_8130060A0 belongs_to bank_0032375
- acct_808A76160 belongs_to bank_003420
- acct_8146B94B0 belongs_to bank_0039279
- acct_803641180 belongs_to bank_004766
- acct_80197AA50 belongs_to bank_00513
- acct_808F1FFF0 belongs_to bank_006803
- acct_80199ED80 belongs_to bank_00701
- acct_808A3A110 belongs_to bank_009482
- acct_805112C80 belongs_to bank_011107
- acct_80D43A910 belongs_to bank_011107
- acct_80B616F60 belongs_to bank_0111443
- acct_810F374E0 belongs_to bank_011296
- acct_812D73A90 belongs_to bank_011296
- acct_8081E3640 belongs_to bank_0113865
- acct_802CDDB30 belongs_to bank_011474
- acct_805DD2440 belongs_to bank_0115363
- acct_80E891AD0 belongs_to bank_0115700
- acct_809F15E10 belongs_to bank_0116214
- acct_80E39C1E0 belongs_to bank_0117453
- acct_808A709F0 belongs_to bank_0121303
- acct_80DEF8E40 belongs_to bank_0121698
- acct_808A655B0 belongs_to bank_0122702
- acct_808A2E950 belongs_to bank_0123102
- acct_8053291F0 belongs_to bank_012719
- acct_80C568260 belongs_to bank_0127977
- acct_800132EC0 belongs_to bank_012
- acct_8036F9D90 belongs_to bank_013145
- acct_810749FD0 belongs_to bank_0132554
- acct_80C348710 belongs_to bank_0132923
- acct_810F37920 belongs_to bank_0134140
- acct_803F05450 belongs_to bank_01362
- acct_80E0DA050 belongs_to bank_0137273
- acct_8002B9BF0 belongs_to bank_01420
- acct_8012DB8B0 belongs_to bank_01420
- acct_808A3A160 belongs_to bank_01420
- acct_800571D40 belongs_to bank_01467
- acct_80165E160 belongs_to bank_01467
- acct_800432FE0 belongs_to bank_01588
- acct_8057E92A0 belongs_to bank_01588
- acct_8093255A0 belongs_to bank_015916
- acct_810CB6E70 belongs_to bank_016333
- acct_80B391A00 belongs_to bank_016586
- acct_800434550 belongs_to bank_01688
- acct_808A3A0C0 belongs_to bank_018015
- acct_80E0FEE70 belongs_to bank_018617
- acct_808A2E010 belongs_to bank_019729
- acct_80246B8F0 belongs_to bank_021174
- acct_8073465E0 belongs_to bank_021258
- acct_80A5F0500 belongs_to bank_0213580
- acct_80533A280 belongs_to bank_0213952
- acct_802C4A330 belongs_to bank_021550
- acct_808A63D40 belongs_to bank_021575
- acct_807D306E0 belongs_to bank_021611
- acct_80920B240 belongs_to bank_0216645
- acct_809B7CDE0 belongs_to bank_0218472
- acct_8026AC8B0 belongs_to bank_021940
- acct_8017F7FF0 belongs_to bank_022164
- acct_808A6B2A0 belongs_to bank_0221868
- acct_8086BD9C0 belongs_to bank_022345
- acct_812D34240 belongs_to bank_0227859
- acct_814018DF0 belongs_to bank_0231490
- acct_80C59DBB0 belongs_to bank_0233580
- acct_8056D3FD0 belongs_to bank_023537
- acct_801B65950 belongs_to bank_023833
- acct_8056B0B60 belongs_to bank_023842
- acct_801A1F3C0 belongs_to bank_024132
- acct_805FA03D0 belongs_to bank_025547
- acct_80246B680 belongs_to bank_025981
- acct_8012A0F20 belongs_to bank_02843
- acct_8012A0F70 belongs_to bank_02843
- acct_80BFF0FC0 belongs_to bank_02843
- acct_80D6E3A70 belongs_to bank_02843
- acct_80165E1B0 belongs_to bank_031445
- acct_100428660 belongs_to bank_070
- acct_8146B94B0 transfers_to acct_8146B94B0 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808A2E010 transfers_to acct_805DD2440 amount: 75.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800571D40 transfers_to acct_800571D40 amount: 13166.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808A709F0 transfers_to acct_805DD2440 amount: 20.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_808A3A110 transfers_to acct_808A3A110 amount: 69669.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8093255A0 transfers_to acct_8093255A0 amount: 11459230.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808A6AC00 transfers_to acct_8012A0F20 amount: 111.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8097B4B70 transfers_to acct_8097B4B70 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_808A6B160 transfers_to acct_808A6AC00 amount: 5801.05 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_808A63D40 transfers_to acct_810CB6E70 amount: 7.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_805112C80 amount: 7481.44 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_805112C80 amount: 8547.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8012261B0 transfers_to acct_8012261B0 amount: 15018.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8057E92A0 transfers_to acct_8057E92A0 amount: 421.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803641180 transfers_to acct_803641180 amount: 43031.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808A655B0 transfers_to acct_80D6E2650 amount: 51.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80246B680 transfers_to acct_80246B8F0 amount: 12926932.54 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_808A6D760 transfers_to acct_8012A0F70 amount: 82.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_807D306E0 transfers_to acct_807D306E0 amount: 22.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8057E92A0 transfers_to acct_8057E92A0 amount: 16.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8130060A0 transfers_to acct_8130060A0 amount: 201.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800432FE0 transfers_to acct_800432FE0 amount: 23.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80197AA50 transfers_to acct_80197AA50 amount: 5234.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808A2E950 transfers_to acct_808A709F0 amount: 3135.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_808A2DF70 transfers_to acct_808A6D760 amount: 1263.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800132EC0 transfers_to acct_800132EC0 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808A6B980 transfers_to acct_800434550 amount: 43.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80E0DA050 transfers_to acct_80E0DA050 amount: 24.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026AC8B0 transfers_to acct_8026AC8B0 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C829C40 transfers_to acct_80C829C40 amount: 71953.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E0DA050 transfers_to acct_80E0DA050 amount: 31200.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A5F0500 transfers_to acct_80A5F0500 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D6E3A70 transfers_to acct_80D6E3A70 amount: 23.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80904B250 amount: 67979.37 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8036F9D90 transfers_to acct_8036F9D90 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80920B240 transfers_to acct_80920B240 amount: 248768.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8056D3FD0 transfers_to acct_8056D3FD0 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E0FEE70 transfers_to acct_80E0FEE70 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D6E2650 transfers_to acct_80D6E2650 amount: 7535.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80904B250 transfers_to acct_80904B250 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E39C1E0 transfers_to acct_80E39C1E0 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8012A0F70 transfers_to acct_8012A0F70 amount: 20.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808A3A110 transfers_to acct_808A3A110 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8012DB8B0 transfers_to acct_8012DB8B0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_814018DF0 transfers_to acct_814018DF0 amount: 290.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B390860 transfers_to acct_80B390860 amount: 245679.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805DD2440 transfers_to acct_807D306E0 amount: 12732.14 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_808A3A0C0 transfers_to acct_808A2E010 amount: 1045075.00 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80B391A00 transfers_to acct_80B391A00 amount: 55326.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8012A0F20 transfers_to acct_8012A0F20 amount: 1517.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8056D3FD0 transfers_to acct_8056D3FD0 amount: 386306.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808A2E950 transfers_to acct_808A2E950 amount: 36673.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809C933A0 transfers_to acct_809C933A0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8130060A0 transfers_to acct_8130060A0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8036F9D90 transfers_to acct_8036F9D90 amount: 74747.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D6E3F20 transfers_to acct_80D6E3F20 amount: 6261.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E891AD0 transfers_to acct_80E891AD0 amount: 58663.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810749FD0 transfers_to acct_810749FD0 amount: 5023.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8017F7FF0 transfers_to acct_8017F7FF0 amount: 5.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808A3A160 transfers_to acct_8012A0F70 amount: 168.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_808A3A0C0 transfers_to acct_808A3A0C0 amount: 3.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80533A280 transfers_to acct_80533A280 amount: 904644.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80904B250 amount: 38619.48 US Dollar via: Cash timestamp: 2022/09/01 00:28
- acct_805DD2440 transfers_to acct_807D306E0 amount: 3108.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_808A6B2A0 transfers_to acct_808A6B2A0 amount: 84703.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8056B0B60 transfers_to acct_8056B0B60 amount: 2625154.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80246B680 transfers_to acct_80246B680 amount: 737522.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_808A3A110 transfers_to acct_808A63D40 amount: 252291.00 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/01 01:31
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_804218B60 transfers_to acct_804218B60 amount: 127380.04 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_801B65950 transfers_to acct_801B65950 amount: 69677.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8053291F0 transfers_to acct_8053291F0 amount: 128841.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/01 03:30
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/01 04:03
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_80D6E3A70 transfers_to acct_80D6E3A70 amount: 1941.85 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_808A6B160 transfers_to acct_808A6B160 amount: 2408.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
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- acct_800132EC0 transfers_to acct_800132EC0 amount: 142333.18 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
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- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/02 01:03
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- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/02 04:10
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- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/02 04:33
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- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/02 04:42
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- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/02 08:24
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- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
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- acct_808A2E010 transfers_to acct_814018DF0 amount: 27983.84 US Dollar via: Cheque timestamp: 2022/09/02 20:04
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- acct_80246B680 transfers_to acct_809B7CDE0 amount: 142.61 US Dollar via: ACH timestamp: 2022/09/02 21:20
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/02 22:07
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/02 22:21
- acct_805DD2440 transfers_to acct_80E891AD0 amount: 3227.33 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_805DD2440 transfers_to acct_80E891AD0 amount: 9216.03 US Dollar via: Cash timestamp: 2022/09/02 22:27
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- acct_808A6B980 transfers_to acct_8012A0F20 amount: 7.41 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_808A6D760 transfers_to acct_805FA03D0 amount: 16.43 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_808A3A160 transfers_to acct_805DD2440 amount: 170.76 US Dollar via: Credit Card timestamp: 2022/09/03 00:18
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- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/03 01:59
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/03 04:55
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/03 04:58
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/03 07:35
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/03 07:42
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/03 07:47
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/03 08:09
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/03 08:19
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/03 08:25
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/03 08:35
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/03 08:40
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/03 09:52
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/03 09:56
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/03 11:06
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/03 11:27
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/03 11:28
- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/03 12:03
- acct_808206A90 transfers_to acct_80E0DA050 amount: 228.76 US Dollar via: Wire timestamp: 2022/09/03 12:06
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/03 12:11
- acct_8017F7FF0 transfers_to acct_8017F7FF0 amount: 19495.71 US Dollar via: ACH timestamp: 2022/09/03 18:24
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/03 20:07
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/03 20:24
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/03 22:10
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/03 22:28
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- acct_808A6B980 transfers_to acct_805DD2440 amount: 136.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
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- acct_802C4A330 transfers_to acct_80246B680 amount: 35.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_808A3A160 transfers_to acct_8026AC8B0 amount: 163.61 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_80BFF0FC0 transfers_to acct_80165E160 amount: 79.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_808A655B0 transfers_to acct_80B391A00 amount: 38.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/04 01:52
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/04 07:13
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/04 07:21
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/04 09:47
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/04 13:00
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/04 13:43
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/04 13:51
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/04 15:49
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/04 15:49
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/04 15:56
- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/04 16:04
- acct_808206A90 transfers_to acct_80E0DA050 amount: 228.76 US Dollar via: Wire timestamp: 2022/09/04 16:21
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/04 18:21
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/04 20:10
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/04 20:12
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/04 20:38
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/04 20:50
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/04 22:15
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/04 22:19
- acct_808A6AC00 transfers_to acct_805DD2440 amount: 7.48 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_805327000 transfers_to acct_80246B680 amount: 28.53 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_808A2E010 transfers_to acct_805DD2440 amount: 264.74 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_808A6D760 transfers_to acct_805DD2440 amount: 18.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_80851CCE0 transfers_to acct_807D306E0 amount: 16.10 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_808A6B980 transfers_to acct_8012A0840 amount: 4.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_808A655B0 transfers_to acct_805DD2440 amount: 34.69 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_808A709F0 transfers_to acct_8002B9BF0 amount: 1385.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_808A63D40 transfers_to acct_8012A0F20 amount: 7.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_808A3A160 transfers_to acct_810CB6E70 amount: 180.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 142.61 US Dollar via: ACH timestamp: 2022/09/05 01:14
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 3810.73 US Dollar via: Credit Card timestamp: 2022/09/05 01:18
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 1044.39 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/05 02:36
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/05 02:37
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 467.89 US Dollar via: ACH timestamp: 2022/09/05 02:40
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 773.93 US Dollar via: ACH timestamp: 2022/09/05 02:54
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/05 07:13
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/05 07:30
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:06
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:47
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/05 10:18
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/05 13:32
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/05 13:57
- acct_808206A90 transfers_to acct_80E0DA050 amount: 228.76 US Dollar via: Wire timestamp: 2022/09/05 15:08
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/05 15:14
- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/05 15:27
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1486.16 US Dollar via: Credit Card timestamp: 2022/09/05 15:42
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1804.08 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 4708.65 US Dollar via: Credit Card timestamp: 2022/09/05 16:04
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 764.93 US Dollar via: Cheque timestamp: 2022/09/05 16:15
- acct_807D306E0 transfers_to acct_812D73A90 amount: 19102.70 US Dollar via: Cash timestamp: 2022/09/05 18:02
- acct_807D306E0 transfers_to acct_812D73A90 amount: 31629.49 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_807D306E0 transfers_to acct_812D73A90 amount: 8211.39 US Dollar via: Credit Card timestamp: 2022/09/05 18:27
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/05 18:38
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/05 18:44
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 395.04 US Dollar via: Credit Card timestamp: 2022/09/05 21:03
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 4842.25 US Dollar via: Cheque timestamp: 2022/09/05 21:15
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/05 22:32
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/05 22:41
- acct_808A3A160 transfers_to acct_805DD2440 amount: 156.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_808A2E010 transfers_to acct_805DD2440 amount: 6.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 3810.73 US Dollar via: Credit Card timestamp: 2022/09/06 00:06
- acct_808A6B980 transfers_to acct_810F374E0 amount: 31.84 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 142.61 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_808A709F0 transfers_to acct_8093255A0 amount: 60.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
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- acct_80246B680 transfers_to acct_809B7CDE0 amount: 1044.39 US Dollar via: Cheque timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_808A655B0 transfers_to acct_8012261B0 amount: 39.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
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- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/06 00:22
- acct_808A6D760 transfers_to acct_80533A280 amount: 7.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_808A6AC00 transfers_to acct_810F374E0 amount: 74.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/06 01:44
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/06 02:10
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1804.08 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1486.16 US Dollar via: Credit Card timestamp: 2022/09/06 04:17
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 467.89 US Dollar via: ACH timestamp: 2022/09/06 04:18
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 773.93 US Dollar via: ACH timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/06 05:27
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 764.93 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/06 05:51
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 4708.65 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_807D306E0 transfers_to acct_812D73A90 amount: 19102.70 US Dollar via: Cash timestamp: 2022/09/06 08:00
- acct_807D306E0 transfers_to acct_812D73A90 amount: 31629.49 US Dollar via: Cheque timestamp: 2022/09/06 08:14
- acct_807D306E0 transfers_to acct_812D73A90 amount: 8211.39 US Dollar via: Credit Card timestamp: 2022/09/06 08:14
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/06 10:36
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/06 11:26
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/06 11:29
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/06 11:38
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/06 14:39
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:36
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/06 16:54
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/06 17:41
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/06 17:49
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/06 19:17
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 395.04 US Dollar via: Credit Card timestamp: 2022/09/06 20:31
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 4842.25 US Dollar via: Cheque timestamp: 2022/09/06 20:54
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/06 21:11
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/06 21:15
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/06 22:09
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/06 22:46
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/06 22:51
- acct_808A655B0 transfers_to acct_800434550 amount: 50.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
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- acct_808A709F0 transfers_to acct_810F37920 amount: 0.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_808A2E010 transfers_to acct_8012A0E80 amount: 78.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_808A6B980 transfers_to acct_805DD2440 amount: 284.23 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_808A6D760 transfers_to acct_8012A0E80 amount: 49.29 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_808A6AC00 transfers_to acct_803641180 amount: 3.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_808A3A160 transfers_to acct_8097B4B70 amount: 58.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/07 01:47
- acct_808206A90 transfers_to acct_80E0DA050 amount: 228.76 US Dollar via: Wire timestamp: 2022/09/07 01:50
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/07 01:52
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/07 02:21
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/07 02:24
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/07 02:48
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:54
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/07 04:03
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/07 04:37
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/07 06:06
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/07 06:22
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/07 06:54
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/07 07:53
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 467.89 US Dollar via: ACH timestamp: 2022/09/07 09:02
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 773.93 US Dollar via: ACH timestamp: 2022/09/07 09:18
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/07 11:02
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/07 11:27
- acct_807D306E0 transfers_to acct_812D73A90 amount: 31629.49 US Dollar via: Cheque timestamp: 2022/09/07 11:45
- acct_807D306E0 transfers_to acct_812D73A90 amount: 19102.70 US Dollar via: Cash timestamp: 2022/09/07 11:55
- acct_807D306E0 transfers_to acct_812D73A90 amount: 8211.39 US Dollar via: Credit Card timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/07 15:01
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/07 16:59
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 3810.73 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 4708.65 US Dollar via: Credit Card timestamp: 2022/09/07 18:36
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 764.93 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 142.61 US Dollar via: ACH timestamp: 2022/09/07 18:39
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 1044.39 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1804.08 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 395.04 US Dollar via: Credit Card timestamp: 2022/09/07 21:43
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1486.16 US Dollar via: Credit Card timestamp: 2022/09/07 21:46
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 4842.25 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_808A655B0 transfers_to acct_8093255A0 amount: 33.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_808A709F0 transfers_to acct_8012A0840 amount: 173.11 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_808A2E010 transfers_to acct_805DD2440 amount: 1.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_809F15E10 transfers_to acct_80165E160 amount: 13.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1804.08 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_8086BD9C0 transfers_to acct_8081E3640 amount: 0.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_808A63D40 transfers_to acct_810CB6E70 amount: 8.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1486.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_808A6AC00 transfers_to acct_805DD2440 amount: 32.21 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_808A6B980 transfers_to acct_80C568260 amount: 45.25 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_808A3A160 transfers_to acct_805112C80 amount: 6.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_808A6D760 transfers_to acct_80D6E3F20 amount: 27.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/08 00:42
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/08 00:46
- acct_808206A90 transfers_to acct_80E0DA050 amount: 228.76 US Dollar via: Wire timestamp: 2022/09/08 00:52
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/08 01:56
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/08 03:09
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 773.93 US Dollar via: ACH timestamp: 2022/09/08 04:38
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 467.89 US Dollar via: ACH timestamp: 2022/09/08 04:44
- acct_807D306E0 transfers_to acct_812D73A90 amount: 31629.49 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_807D306E0 transfers_to acct_812D73A90 amount: 19102.70 US Dollar via: Cash timestamp: 2022/09/08 04:44
- acct_807D306E0 transfers_to acct_812D73A90 amount: 8211.39 US Dollar via: Credit Card timestamp: 2022/09/08 04:48
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/08 05:15
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/08 05:20
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/08 06:57
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/08 08:40
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/08 08:42
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 4708.65 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 764.93 US Dollar via: Cheque timestamp: 2022/09/08 11:22
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/08 13:07
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 395.04 US Dollar via: Credit Card timestamp: 2022/09/08 13:08
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 4842.25 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/08 14:52
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/08 17:11
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 1044.39 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 142.61 US Dollar via: ACH timestamp: 2022/09/08 19:52
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 3810.73 US Dollar via: Credit Card timestamp: 2022/09/08 19:57
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/08 20:15
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/08 20:20
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/08 22:50
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_808A6AC00 transfers_to acct_80B616F60 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_808A6B980 transfers_to acct_80B390860 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_100428660 transfers_to acct_8002B9BF0 amount: 166.45 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_808A63D40 transfers_to acct_8012A0F20 amount: 74.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_808A709F0 transfers_to acct_810CB6E70 amount: 30.36 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
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- acct_808A3A160 transfers_to acct_805DD2440 amount: 136.08 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_8002B9BF0 amount: 48.75 US Dollar via: Cash timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_8002B9BF0 amount: 2485.93 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_808A6D760 transfers_to acct_809C933A0 amount: 8.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_808A655B0 transfers_to acct_810F37920 amount: 49.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/09 01:12
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_100428660 transfers_to acct_8053291F0 amount: 558.62 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_100428660 transfers_to acct_8053291F0 amount: 51.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_100428660 transfers_to acct_8097B4B70 amount: 2733.96 US Dollar via: Credit Card timestamp: 2022/09/09 02:33
- acct_100428660 transfers_to acct_801B65950 amount: 133.28 US Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_801B65950 amount: 481.96 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_8097B4B70 amount: 4010.46 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_80165E160 transfers_to acct_8056B0B60 amount: 6759.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_80165E160 transfers_to acct_8056B0B60 amount: 1883.42 US Dollar via: Cheque timestamp: 2022/09/09 04:44
- acct_80165E160 transfers_to acct_8073465E0 amount: 5143.19 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/09 06:35
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:44
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 395.04 US Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_8053291F0 transfers_to acct_80E891AD0 amount: 4842.25 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 142.61 US Dollar via: ACH timestamp: 2022/09/09 08:35
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 1044.39 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_80246B680 transfers_to acct_809B7CDE0 amount: 3810.73 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_808A2E010 transfers_to acct_814018DF0 amount: 27983.84 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_808A2E010 transfers_to acct_814018DF0 amount: 12814.03 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 3624.03 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_8012DB8B0 transfers_to acct_80165E160 amount: 1801.81 US Dollar via: Wire timestamp: 2022/09/09 10:28
- acct_807D306E0 transfers_to acct_80E39C1E0 amount: 204966.10 US Dollar via: ACH timestamp: 2022/09/09 12:02
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- acct_807D306E0 transfers_to acct_80E39C1E0 amount: 3256237.22 US Dollar via: Cheque timestamp: 2022/09/09 12:19
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- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1486.16 US Dollar via: Credit Card timestamp: 2022/09/09 13:03
- acct_80165E160 transfers_to acct_801B65950 amount: 167.06 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_80165E160 transfers_to acct_801B65950 amount: 384.74 US Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_80246B680 transfers_to acct_80A45ECC0 amount: 1804.08 US Dollar via: Cheque timestamp: 2022/09/09 13:14
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/09 13:24
- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/09 14:32
- acct_80165E160 transfers_to acct_803F05450 amount: 117.54 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_808206A90 transfers_to acct_80E0DA050 amount: 228.76 US Dollar via: Wire timestamp: 2022/09/09 14:51
- acct_80165E160 transfers_to acct_803F05450 amount: 626.32 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_80165E1B0 transfers_to acct_80165E160 amount: 105.15 US Dollar via: Credit Card timestamp: 2022/09/09 15:53
- acct_80165E160 transfers_to acct_802CDDB30 amount: 528.31 US Dollar via: Wire timestamp: 2022/09/09 16:09
- acct_80165E160 transfers_to acct_802CDDB30 amount: 6561.47 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80165E160 transfers_to acct_802CDDB30 amount: 8697.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:11
- acct_80165E160 transfers_to acct_802CDDB30 amount: 1054.97 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:01
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_80165E160 transfers_to acct_80A5F0500 amount: 301.09 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_80165E160 transfers_to acct_80A5F0500 amount: 544.60 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/09 17:17
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/09 19:00
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/09 19:19
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_808A63D40 transfers_to acct_80C59DBB0 amount: 7141.68 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_808A63D40 transfers_to acct_80C59DBB0 amount: 2642.45 US Dollar via: Cheque timestamp: 2022/09/09 20:25
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 773.93 US Dollar via: ACH timestamp: 2022/09/09 20:39
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 467.89 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_807D306E0 transfers_to acct_812D73A90 amount: 19102.70 US Dollar via: Cash timestamp: 2022/09/09 21:03
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/09 21:04
- acct_807D306E0 transfers_to acct_812D73A90 amount: 31629.49 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_807D306E0 transfers_to acct_812D73A90 amount: 8211.39 US Dollar via: Credit Card timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_8053291F0 amount: 37216.78 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 764.93 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_8056D3FD0 transfers_to acct_807D306E0 amount: 4708.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_808A6D760 transfers_to acct_8036F9D90 amount: 46.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8086BD9C0 transfers_to acct_8086BD9C0 amount: 20.66 US Dollar via: ACH timestamp: 2022/09/10 00:09
- acct_808A3A160 transfers_to acct_8017F7FF0 amount: 5.48 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_808A2E010 transfers_to acct_805DD2440 amount: 192.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_808A6AC00 transfers_to acct_812D34240 amount: 20.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_808A6B980 transfers_to acct_8093255A0 amount: 33.94 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_808A655B0 transfers_to acct_80197AA50 amount: 132.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_808A63D40 transfers_to acct_800434550 amount: 22.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_808A709F0 transfers_to acct_805DD2440 amount: 18.34 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_808A6B980 transfers_to acct_80920B240 amount: 16319.65 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_808A6B980 transfers_to acct_80920B240 amount: 49678.60 US Dollar via: Cheque timestamp: 2022/09/10 04:18
- acct_808A3A160 transfers_to acct_810749FD0 amount: 159.31 US Dollar via: Credit Card timestamp: 2022/09/10 05:30
- acct_808A3A160 transfers_to acct_810749FD0 amount: 1270.58 US Dollar via: Cheque timestamp: 2022/09/10 05:53
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 872.85 US Dollar via: ACH timestamp: 2022/09/10 06:25
- acct_805DD2440 transfers_to acct_808F1FFF0 amount: 282.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:29
- acct_80165E160 transfers_to acct_805DD2440 amount: 2473.95 US Dollar via: Cheque timestamp: 2022/09/10 07:36
- acct_80165E160 transfers_to acct_805DD2440 amount: 148.97 US Dollar via: Credit Card timestamp: 2022/09/10 07:53
- acct_8081E3640 transfers_to acct_80C829C40 amount: 1261.83 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_805DD2440 transfers_to acct_808206A90 amount: 277944.06 US Dollar via: Cheque timestamp: 2022/09/10 08:42
- acct_8081E3640 transfers_to acct_80C829C40 amount: 538.13 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_8081E3640 transfers_to acct_80C829C40 amount: 269.92 US Dollar via: ACH timestamp: 2022/09/10 08:57
- acct_805DD2440 transfers_to acct_808206A90 amount: 208285.84 US Dollar via: Cash timestamp: 2022/09/10 08:58
- acct_100428660 transfers_to acct_80B391A00 amount: 19676.18 US Dollar via: Credit Card timestamp: 2022/09/10 09:00
- acct_801A1F3C0 transfers_to acct_80246B680 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/10 09:10
- acct_100428660 transfers_to acct_80B391A00 amount: 166026.88 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_80B391A00 amount: 11976.68 US Dollar via: Cash timestamp: 2022/09/10 09:18
- acct_808206A90 transfers_to acct_80E0DA050 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/10 15:07
- acct_808206A90 transfers_to acct_80E0DA050 amount: 228.76 US Dollar via: Wire timestamp: 2022/09/10 15:17
- acct_808206A90 transfers_to acct_80E0DA050 amount: 1061.96 US Dollar via: Cheque timestamp: 2022/09/10 15:26
- acct_800132EC0 transfers_to acct_8081E3640 amount: 3343.89 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_800132EC0 transfers_to acct_8081E3640 amount: 2753.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:48
- acct_805DD2440 transfers_to acct_809C82D00 amount: 751.82 US Dollar via: Credit Card timestamp: 2022/09/10 22:12
- acct_805DD2440 transfers_to acct_809C82D00 amount: 434.94 US Dollar via: Cheque timestamp: 2022/09/10 22:14

SUMMARY STATISTICS:
  Total transactions: 694
  Unique accounts: 97
  Total volume: 70,575,901.26
  Avg transaction: 101,694.38
  Time span: 623 units
  Max out-degree: 105 (node: 070_100428660)
  Max in-degree: 45 (node: 0115363_805DD2440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)