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_02039) ===

**Nodes:**
- acct_801969580 (type: Account)
- acct_800A9CFC0 (type: Account)
- acct_80B3B7C50 (type: Account)
- acct_8066DEDC0 (type: Account)
- acct_80C7ACFD0 (type: Account)
- acct_80013C630 (type: Account)
- acct_80721E260 (type: Account)
- acct_801258C80 (type: Account)
- acct_810D7A800 (type: Account)
- acct_802AD2D70 (type: Account)
- acct_806F1DC90 (type: Account)
- acct_8043AC0E0 (type: Account)
- acct_80580A830 (type: Account)
- acct_8072FD1D0 (type: Account)
- acct_811D6BFF0 (type: Account)
- acct_802E6F330 (type: Account)
- acct_80DFE7800 (type: Account)
- acct_80B82ACB0 (type: Account)
- acct_80D2B9DB0 (type: Account)
- acct_8083E0910 (type: Account)
- acct_80D73B9E0 (type: Account)
- acct_8106B6970 (type: Account)
- acct_80BE1E220 (type: Account)
- acct_80DE5AB60 (type: Account)
- acct_80854EEB0 (type: Account)
- acct_80A395D80 (type: Account)
- acct_80046BDD0 (type: Account)
- acct_810D7A8A0 (type: Account)
- acct_800A9D4C0 (type: Account)
- acct_8025F3FD0 (type: Account)
- acct_811522780 (type: Account)
- acct_803E87190 (type: Account)
- acct_8066F9050 (type: Account)
- acct_80252A8C0 (type: Account)
- acct_80D732F80 (type: Account)
- acct_802C32240 (type: Account)
- acct_80D520E50 (type: Account)
- acct_80948CA70 (type: Account)
- acct_80D06E590 (type: Account)
- acct_80B3B7B10 (type: Account)
- acct_80260FAE0 (type: Account)
- acct_8018859B0 (type: Account)
- acct_810E585F0 (type: Account)
- acct_802BCE750 (type: Account)
- acct_802EE65E0 (type: Account)
- acct_80419DF70 (type: Account)
- acct_803331750 (type: Account)
- acct_800A9D010 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001411 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0033389 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011296 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0124284 (type: Bank)
- bank_0128121 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013327 (type: Bank)
- bank_013345 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228597 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238744 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_03923 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801969580 belongs_to bank_001068
- acct_800A9CFC0 belongs_to bank_001411
- acct_80B3B7C50 belongs_to bank_0015695
- acct_8066DEDC0 belongs_to bank_0016606
- acct_80C7ACFD0 belongs_to bank_0016733
- acct_80013C630 belongs_to bank_001
- acct_80721E260 belongs_to bank_002385
- acct_801258C80 belongs_to bank_002454
- acct_810D7A800 belongs_to bank_0033389
- acct_802AD2D70 belongs_to bank_00513
- acct_806F1DC90 belongs_to bank_005140
- acct_8043AC0E0 belongs_to bank_006179
- acct_80580A830 belongs_to bank_006803
- acct_8072FD1D0 belongs_to bank_0110603
- acct_811D6BFF0 belongs_to bank_011296
- acct_802E6F330 belongs_to bank_011474
- acct_80DFE7800 belongs_to bank_011474
- acct_80B82ACB0 belongs_to bank_0115159
- acct_80D2B9DB0 belongs_to bank_0115363
- acct_8083E0910 belongs_to bank_0122405
- acct_80D73B9E0 belongs_to bank_0123773
- acct_8106B6970 belongs_to bank_0124284
- acct_80BE1E220 belongs_to bank_0128121
- acct_80DE5AB60 belongs_to bank_0130169
- acct_80854EEB0 belongs_to bank_013327
- acct_80A395D80 belongs_to bank_013345
- acct_80046BDD0 belongs_to bank_01362
- acct_810D7A8A0 belongs_to bank_0137002
- acct_800A9D4C0 belongs_to bank_01665
- acct_8025F3FD0 belongs_to bank_01729
- acct_811522780 belongs_to bank_019535
- acct_803E87190 belongs_to bank_021258
- acct_8066F9050 belongs_to bank_0213952
- acct_80252A8C0 belongs_to bank_021575
- acct_80D732F80 belongs_to bank_0221374
- acct_802C32240 belongs_to bank_022164
- acct_80D520E50 belongs_to bank_0225156
- acct_80948CA70 belongs_to bank_022736
- acct_80D06E590 belongs_to bank_022828
- acct_80B3B7B10 belongs_to bank_0228597
- acct_80260FAE0 belongs_to bank_023402
- acct_8018859B0 belongs_to bank_023833
- acct_810E585F0 belongs_to bank_0238744
- acct_802BCE750 belongs_to bank_025547
- acct_802EE65E0 belongs_to bank_025547
- acct_80419DF70 belongs_to bank_025637
- acct_803331750 belongs_to bank_025981
- acct_800A9D010 belongs_to bank_03923
- acct_100428660 belongs_to bank_070
- acct_8066DEDC0 transfers_to acct_8066DEDC0 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B3B7C50 transfers_to acct_80B3B7C50 amount: 146.27 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80B3B7C50 transfers_to acct_8083E0910 amount: 113.24 UK Pound via: Credit Card timestamp: 2022/09/01 00:01
- acct_800A9CFC0 transfers_to acct_802E6F330 amount: 3406.93 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80948CA70 transfers_to acct_80948CA70 amount: 34406.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A9CFC0 transfers_to acct_802E6F330 amount: 9289.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_800A9CFC0 transfers_to acct_803E87190 amount: 5738.39 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8106B6970 transfers_to acct_8106B6970 amount: 16.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802EE65E0 transfers_to acct_802EE65E0 amount: 2473.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_801258C80 amount: 14778.31 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_806F1DC90 transfers_to acct_806F1DC90 amount: 47095.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80260FAE0 transfers_to acct_802AD2D70 amount: 48.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8043AC0E0 transfers_to acct_8043AC0E0 amount: 593026.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8066F9050 transfers_to acct_8066F9050 amount: 120125.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_801969580 transfers_to acct_801969580 amount: 19.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A9CFC0 transfers_to acct_802E6F330 amount: 2845.26 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80BE1E220 transfers_to acct_80BE1E220 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810E585F0 transfers_to acct_810E585F0 amount: 174403.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D2B9DB0 transfers_to acct_80D2B9DB0 amount: 17.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B3B7B10 transfers_to acct_80B3B7B10 amount: 10.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80D732F80 transfers_to acct_800A9CFC0 amount: 19.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_801258C80 transfers_to acct_801258C80 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810D7A800 transfers_to acct_810D7A800 amount: 8.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802BCE750 transfers_to acct_802BCE750 amount: 20.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B3B7B10 transfers_to acct_80B3B7C50 amount: 38876.00 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80948CA70 transfers_to acct_80948CA70 amount: 12.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BE1E220 transfers_to acct_80BE1E220 amount: 525671.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E6F330 transfers_to acct_802E6F330 amount: 142234.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802BCE750 transfers_to acct_802BCE750 amount: 293.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803E87190 transfers_to acct_803E87190 amount: 7528.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802E6F330 transfers_to acct_802E6F330 amount: 15.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C7ACFD0 transfers_to acct_80C7ACFD0 amount: 82819.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811522780 transfers_to acct_811522780 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/01 00:35
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/01 00:57
- acct_8025F3FD0 transfers_to acct_8025F3FD0 amount: 22.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_80721E260 transfers_to acct_80721E260 amount: 20.45 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/01 01:54
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/01 02:06
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 403.51 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/01 02:26
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 70.46 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/01 02:46
- acct_803331750 transfers_to acct_803331750 amount: 17382.93 US Dollar via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80B3B7B10 transfers_to acct_80B3B7B10 amount: 2.68 US Dollar via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_80A395D80 transfers_to acct_80A395D80 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_8025F3FD0 transfers_to acct_80260FAE0 amount: 724165874.00 US Dollar via: Cheque timestamp: 2022/09/01 04:00
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/01 04:03
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/01 04:19
- acct_80252A8C0 transfers_to acct_80252A8C0 amount: 6.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_80DFE7800 transfers_to acct_80DFE7800 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80DFE7800 transfers_to acct_80DFE7800 amount: 88553.83 US Dollar via: Reinvestment timestamp: 2022/09/01 05:29
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 567.87 US Dollar via: Wire timestamp: 2022/09/01 05:41
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 331.91 US Dollar via: ACH timestamp: 2022/09/01 05:42
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 1748.17 US Dollar via: Credit Card timestamp: 2022/09/01 05:44
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 3034.55 US Dollar via: Cheque timestamp: 2022/09/01 05:57
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 956368.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/01 09:05
- acct_80046BDD0 transfers_to acct_80046BDD0 amount: 7517516.50 US Dollar via: Reinvestment timestamp: 2022/09/01 09:10
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/01 09:29
- acct_80260FAE0 transfers_to acct_802EE65E0 amount: 5243.14 US Dollar via: Cheque timestamp: 2022/09/01 09:30
- acct_80260FAE0 transfers_to acct_811522780 amount: 615983777.52 US Dollar via: Cheque timestamp: 2022/09/01 11:06
- acct_80260FAE0 transfers_to acct_811522780 amount: 26157.22 US Dollar via: Credit Card timestamp: 2022/09/01 11:14
- acct_810D7A8A0 transfers_to acct_810D7A8A0 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:34
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/01 11:44
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_80D06E590 transfers_to acct_80D06E590 amount: 2755.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80DE5AB60 transfers_to acct_80DE5AB60 amount: 119086.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/01 12:50
- acct_80260FAE0 transfers_to acct_8066DEDC0 amount: 17192.76 US Dollar via: Credit Card timestamp: 2022/09/01 13:11
- acct_80260FAE0 transfers_to acct_8066DEDC0 amount: 29898.29 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_8043AC0E0 transfers_to acct_8043AC0E0 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_801969580 transfers_to acct_801969580 amount: 701717.44 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_80D2B9DB0 transfers_to acct_80D2B9DB0 amount: 77.98 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_80013C630 transfers_to acct_80013C630 amount: 9881.21 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_80260FAE0 transfers_to acct_8066F9050 amount: 73351.72 US Dollar via: Cheque timestamp: 2022/09/01 16:56
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_8066DEDC0 transfers_to acct_8066DEDC0 amount: 65492.10 US Dollar via: Reinvestment timestamp: 2022/09/01 19:26
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/01 20:27
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/01 20:43
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/01 21:14
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/01 21:41
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/01 21:52
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1160.44 US Dollar via: Credit Card timestamp: 2022/09/01 21:53
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/01 22:07
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/01 22:16
- acct_803331750 transfers_to acct_803331750 amount: 18.89 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_80D520E50 transfers_to acct_80D520E50 amount: 206223.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_80B3B7C50 transfers_to acct_810D7A800 amount: 45.93 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_80260FAE0 transfers_to acct_8106B6970 amount: 8.57 US Dollar via: Credit Card timestamp: 2022/09/02 00:21
- acct_800A9CFC0 transfers_to acct_803E87190 amount: 5738.39 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 1748.17 US Dollar via: Credit Card timestamp: 2022/09/02 01:35
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 567.87 US Dollar via: Wire timestamp: 2022/09/02 01:42
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 3034.55 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_800A9D010 transfers_to acct_800A9CFC0 amount: 286.30 US Dollar via: Credit Card timestamp: 2022/09/02 01:57
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 331.91 US Dollar via: ACH timestamp: 2022/09/02 01:59
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/02 03:04
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/02 03:47
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/02 04:26
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/02 05:44
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- acct_100428660 transfers_to acct_80948CA70 amount: 1565.37 US Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/02 07:16
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- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:31
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- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/02 14:07
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- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/02 14:57
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/02 14:59
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/02 17:52
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/02 19:10
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/02 19:22
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:26
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- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/02 21:39
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- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/02 22:59
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- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/03 01:04
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- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/03 02:30
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/03 02:51
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/03 03:36
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/03 03:39
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/03 03:55
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/03 03:57
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- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/03 05:36
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/03 06:08
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/03 06:34
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/03 07:00
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/03 07:26
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/03 07:40
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- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/03 08:58
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/03 11:14
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:37
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/03 15:51
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/03 17:02
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/03 17:04
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/03 17:23
- acct_80B3B7C50 transfers_to acct_801969580 amount: 22.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
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- acct_80260FAE0 transfers_to acct_80DFE7800 amount: 347.68 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/04 01:01
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/04 01:14
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/04 04:32
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/04 04:42
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/04 05:15
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/04 05:29
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/04 07:00
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/04 07:09
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/04 07:17
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/04 09:05
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 403.51 Euro via: Cash timestamp: 2022/09/04 09:05
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/04 09:28
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 70.46 Euro via: Cheque timestamp: 2022/09/04 09:28
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:42
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/04 11:24
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/04 16:40
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/04 16:42
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/04 17:00
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/04 19:46
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1160.44 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/04 21:44
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/05 00:00
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
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- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/05 00:23
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_80260FAE0 transfers_to acct_8018859B0 amount: 0.37 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
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- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/05 03:00
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/05 03:04
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/05 04:32
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/05 04:59
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/05 06:16
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/05 12:00
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/05 13:23
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- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_800A9D4C0 transfers_to acct_800A9CFC0 amount: 1531.87 US Dollar via: ACH timestamp: 2022/09/05 15:35
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/05 17:15
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/05 18:00
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/05 18:03
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/05 18:21
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- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/05 18:26
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- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/05 18:29
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/05 21:02
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
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- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_800A9CFC0 transfers_to acct_803E87190 amount: 5738.39 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/05 23:04
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 331.91 US Dollar via: ACH timestamp: 2022/09/05 23:07
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 567.87 US Dollar via: Wire timestamp: 2022/09/05 23:11
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- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_80D732F80 transfers_to acct_800A9CFC0 amount: 28.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_80260FAE0 transfers_to acct_802AD2D70 amount: 89.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:03
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- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/06 00:10
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/06 00:27
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1160.44 US Dollar via: Credit Card timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/06 01:09
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/06 01:19
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/06 02:21
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/06 02:24
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/06 05:48
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/06 05:50
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/06 06:27
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/06 06:49
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:07
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/06 12:08
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_800A9CFC0 transfers_to acct_803E87190 amount: 5738.39 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/06 15:14
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/06 16:42
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- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/06 18:32
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- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/06 20:07
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- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 331.91 US Dollar via: ACH timestamp: 2022/09/06 20:34
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 1748.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 3034.55 US Dollar via: Cheque timestamp: 2022/09/06 20:44
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 567.87 US Dollar via: Wire timestamp: 2022/09/06 20:56
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/06 22:33
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/06 22:50
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/06 22:52
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- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/07 00:44
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- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/07 00:48
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 403.51 Euro via: Cash timestamp: 2022/09/07 00:48
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:56
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/07 01:58
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- acct_800A9CFC0 transfers_to acct_803E87190 amount: 5738.39 US Dollar via: Cheque timestamp: 2022/09/07 02:32
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/07 05:33
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/07 05:47
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/07 07:31
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/07 07:34
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 3034.55 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 1748.17 US Dollar via: Credit Card timestamp: 2022/09/07 07:41
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/07 07:52
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 331.91 US Dollar via: ACH timestamp: 2022/09/07 07:52
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 567.87 US Dollar via: Wire timestamp: 2022/09/07 07:58
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/07 09:10
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/07 11:33
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/07 11:54
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/07 11:55
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/07 12:16
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/07 16:04
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/07 16:05
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/07 16:21
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/07 16:25
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1160.44 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_80D732F80 transfers_to acct_800A9D4C0 amount: 7.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_80260FAE0 transfers_to acct_80DFE7800 amount: 124.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/08 00:27
- acct_80D73B9E0 transfers_to acct_800A9D4C0 amount: 6.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/08 02:05
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/08 03:16
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/08 03:27
- acct_800A9CFC0 transfers_to acct_803E87190 amount: 5738.39 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:10
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/08 09:07
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 70.46 Euro via: Cheque timestamp: 2022/09/08 09:07
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/08 09:19
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 403.51 Euro via: Cash timestamp: 2022/09/08 09:19
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/08 09:37
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/08 09:59
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/08 10:52
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/08 11:39
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/08 11:55
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/08 12:09
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/08 12:19
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/08 12:35
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/08 15:21
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/08 15:56
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/08 16:07
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/08 16:08
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/08 16:23
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/08 16:33
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1160.44 US Dollar via: Credit Card timestamp: 2022/09/08 16:42
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 3034.55 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 331.91 US Dollar via: ACH timestamp: 2022/09/08 17:35
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 567.87 US Dollar via: Wire timestamp: 2022/09/08 17:37
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 1748.17 US Dollar via: Credit Card timestamp: 2022/09/08 17:46
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/08 18:23
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/08 18:29
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/08 18:38
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/08 18:44
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/08 22:46
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/08 22:53
- acct_80D732F80 transfers_to acct_800A9CFC0 amount: 190.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_80B3B7C50 transfers_to acct_810D7A8A0 amount: 90.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_80260FAE0 transfers_to acct_802AD2D70 amount: 106.90 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/09 02:33
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/09 02:42
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/09 02:43
- acct_800A9CFC0 transfers_to acct_803E87190 amount: 5738.39 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1160.44 US Dollar via: Credit Card timestamp: 2022/09/09 03:26
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_80260FAE0 transfers_to acct_811D6BFF0 amount: 1745.75 US Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/09 05:15
- acct_100428660 transfers_to acct_800A9CFC0 amount: 74994.09 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_100428660 transfers_to acct_800A9CFC0 amount: 18107.39 US Dollar via: Credit Card timestamp: 2022/09/09 08:50
- acct_100428660 transfers_to acct_800A9CFC0 amount: 57453.34 US Dollar via: Cheque timestamp: 2022/09/09 08:59
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 58.00 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_80252A8C0 transfers_to acct_806F1DC90 amount: 364.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 220.45 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_806F1DC90 transfers_to acct_80BE1E220 amount: 469.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/09 11:08
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 70.46 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 403.51 Euro via: Cash timestamp: 2022/09/09 11:26
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/09 13:32
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/09 15:24
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 237.92 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_802E6F330 transfers_to acct_8043AC0E0 amount: 126.51 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_802E6F330 transfers_to acct_80721E260 amount: 699.24 US Dollar via: Wire timestamp: 2022/09/09 16:31
- acct_802E6F330 transfers_to acct_80721E260 amount: 593.85 US Dollar via: Cheque timestamp: 2022/09/09 16:48
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- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/09 18:27
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 567.87 US Dollar via: Wire timestamp: 2022/09/09 18:30
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 3034.55 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_80046BDD0 transfers_to acct_80721E260 amount: 1414.72 US Dollar via: Cheque timestamp: 2022/09/09 18:44
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 1748.17 US Dollar via: Credit Card timestamp: 2022/09/09 18:47
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_800A9CFC0 transfers_to acct_80419DF70 amount: 331.91 US Dollar via: ACH timestamp: 2022/09/09 18:55
- acct_80046BDD0 transfers_to acct_80721E260 amount: 1043.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/09 19:09
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/09 21:33
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/09 21:41
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_80B3B7C50 transfers_to acct_802C32240 amount: 17.96 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_80260FAE0 transfers_to acct_8018859B0 amount: 492.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3288.66 US Dollar via: ACH timestamp: 2022/09/10 04:00
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 10509.95 US Dollar via: Credit Card timestamp: 2022/09/10 04:06
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 1196.12 US Dollar via: Cash timestamp: 2022/09/10 04:14
- acct_806F1DC90 transfers_to acct_810E585F0 amount: 3966.64 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 125.72 US Dollar via: Cheque timestamp: 2022/09/10 05:30
- acct_800A9CFC0 transfers_to acct_80948CA70 amount: 105.46 US Dollar via: Credit Card timestamp: 2022/09/10 05:49
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 56.27 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_80260FAE0 transfers_to acct_802E6F330 amount: 87.12 US Dollar via: Credit Card timestamp: 2022/09/10 07:24
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 97.22 US Dollar via: Credit Card timestamp: 2022/09/10 10:04
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_80B3B7C50 transfers_to acct_80DE5AB60 amount: 115.63 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_801258C80 transfers_to acct_8043AC0E0 amount: 81.75 US Dollar via: Cheque timestamp: 2022/09/10 10:28
- acct_80B3B7C50 transfers_to acct_80D06E590 amount: 344.95 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 158.87 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_806F1DC90 transfers_to acct_80D520E50 amount: 588.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 164.35 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_8043AC0E0 transfers_to acct_80580A830 amount: 151.48 US Dollar via: Credit Card timestamp: 2022/09/10 16:58
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1595.52 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_80721E260 transfers_to acct_80B82ACB0 amount: 1160.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:52
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 3273.26 US Dollar via: Cheque timestamp: 2022/09/10 18:37
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 6790.97 US Dollar via: Credit Card timestamp: 2022/09/10 18:39
- acct_802E6F330 transfers_to acct_806F1DC90 amount: 13567.73 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_80260FAE0 transfers_to acct_803331750 amount: 462.89 US Dollar via: Cheque timestamp: 2022/09/10 19:57
- acct_80260FAE0 transfers_to acct_803331750 amount: 709.40 US Dollar via: Credit Card timestamp: 2022/09/10 19:58
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/10 22:46
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 403.51 Euro via: Cash timestamp: 2022/09/10 22:46
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/10 22:47
- acct_800A9CFC0 transfers_to acct_80A395D80 amount: 70.46 Euro via: Cheque timestamp: 2022/09/10 22:47

SUMMARY STATISTICS:
  Total transactions: 520
  Unique accounts: 49
  Total volume: 1,358,541,574.36
  Avg transaction: 2,612,579.95
  Time span: 470 units
  Max out-degree: 99 (node: 001411_800A9CFC0)
  Max in-degree: 71 (node: 001411_800A9CFC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)