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_02162) ===

**Nodes:**
- acct_80F2D4620 (type: Account)
- acct_805BD15F0 (type: Account)
- acct_80C6FCBE0 (type: Account)
- acct_809FD4910 (type: Account)
- acct_8007D5F00 (type: Account)
- acct_801949BB0 (type: Account)
- acct_80014C3E0 (type: Account)
- acct_804369230 (type: Account)
- acct_8019B4700 (type: Account)
- acct_8074DEB60 (type: Account)
- acct_8037B0040 (type: Account)
- acct_809C2B510 (type: Account)
- acct_80F2D1D30 (type: Account)
- acct_80DF17C60 (type: Account)
- acct_80E0A6430 (type: Account)
- acct_802BDA710 (type: Account)
- acct_8087F8CC0 (type: Account)
- acct_8078D8660 (type: Account)
- acct_800C883C0 (type: Account)
- acct_80D143FF0 (type: Account)
- acct_8003E5E20 (type: Account)
- acct_800D65720 (type: Account)
- acct_800EE83B0 (type: Account)
- acct_8087F92D0 (type: Account)
- acct_803216CD0 (type: Account)
- acct_809C2BD50 (type: Account)
- acct_809C2BDA0 (type: Account)
- acct_80721FA60 (type: Account)
- acct_800E8CA10 (type: Account)
- acct_80E1597F0 (type: Account)
- acct_80F2D45D0 (type: Account)
- acct_80B59AF00 (type: Account)
- acct_810AE8A40 (type: Account)
- acct_809C2BE40 (type: Account)
- acct_801D6EF90 (type: Account)
- acct_8004BC190 (type: Account)
- acct_800821760 (type: Account)
- acct_800402480 (type: Account)
- acct_8009B6EC0 (type: Account)
- acct_804782EB0 (type: Account)
- acct_8008902F0 (type: Account)
- acct_8057CCB30 (type: Account)
- acct_800F9AFC0 (type: Account)
- acct_80831BA50 (type: Account)
- acct_80B5A3260 (type: Account)
- acct_8010CFD20 (type: Account)
- acct_801F897B0 (type: Account)
- acct_8024643C0 (type: Account)
- acct_8019FD500 (type: Account)
- acct_80BD7D4C0 (type: Account)
- acct_80FE0A910 (type: Account)
- acct_8087F7D30 (type: Account)
- acct_8017020B0 (type: Account)
- acct_804323BF0 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019601 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0035925 (type: Bank)
- bank_003698 (type: Bank)
- bank_004242 (type: Bank)
- bank_007548 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0123102 (type: Bank)
- bank_012381 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0132306 (type: Bank)
- bank_01362 (type: Bank)
- bank_0141045 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_0212156 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_023402 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240492 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)

**Edges:**
- acct_80F2D4620 belongs_to bank_0010642
- acct_805BD15F0 belongs_to bank_0012979
- acct_80C6FCBE0 belongs_to bank_0018679
- acct_809FD4910 belongs_to bank_0019601
- acct_8007D5F00 belongs_to bank_001
- acct_801949BB0 belongs_to bank_001
- acct_80014C3E0 belongs_to bank_00220
- acct_804369230 belongs_to bank_002385
- acct_8019B4700 belongs_to bank_002439
- acct_8074DEB60 belongs_to bank_002947
- acct_8037B0040 belongs_to bank_002952
- acct_809C2B510 belongs_to bank_003144
- acct_80F2D1D30 belongs_to bank_0032464
- acct_80DF17C60 belongs_to bank_0033264
- acct_80E0A6430 belongs_to bank_0035925
- acct_802BDA710 belongs_to bank_003698
- acct_8087F8CC0 belongs_to bank_004242
- acct_8078D8660 belongs_to bank_007548
- acct_800C883C0 belongs_to bank_00795
- acct_80D143FF0 belongs_to bank_008354
- acct_8003E5E20 belongs_to bank_010
- acct_800D65720 belongs_to bank_010
- acct_800EE83B0 belongs_to bank_011157
- acct_8087F92D0 belongs_to bank_0113798
- acct_803216CD0 belongs_to bank_011474
- acct_809C2BD50 belongs_to bank_0117299
- acct_809C2BDA0 belongs_to bank_0123102
- acct_80721FA60 belongs_to bank_012381
- acct_800E8CA10 belongs_to bank_01292
- acct_80E1597F0 belongs_to bank_0130584
- acct_80F2D45D0 belongs_to bank_0132306
- acct_80B59AF00 belongs_to bank_01362
- acct_810AE8A40 belongs_to bank_0141045
- acct_809C2BE40 belongs_to bank_015723
- acct_801D6EF90 belongs_to bank_01601
- acct_8004BC190 belongs_to bank_01665
- acct_800821760 belongs_to bank_01674
- acct_800402480 belongs_to bank_01688
- acct_8009B6EC0 belongs_to bank_01688
- acct_804782EB0 belongs_to bank_0212156
- acct_8008902F0 belongs_to bank_021258
- acct_8057CCB30 belongs_to bank_0214615
- acct_800F9AFC0 belongs_to bank_021611
- acct_80831BA50 belongs_to bank_0220967
- acct_80B5A3260 belongs_to bank_0227143
- acct_8010CFD20 belongs_to bank_022736
- acct_801F897B0 belongs_to bank_023402
- acct_8024643C0 belongs_to bank_023402
- acct_8019FD500 belongs_to bank_023842
- acct_80BD7D4C0 belongs_to bank_023842
- acct_80FE0A910 belongs_to bank_0240492
- acct_8087F7D30 belongs_to bank_025075
- acct_8017020B0 belongs_to bank_02843
- acct_804323BF0 belongs_to bank_028771
- acct_8087F8CC0 transfers_to acct_8087F8CC0 amount: 2117.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800821760 transfers_to acct_800821760 amount: 3368.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EE83B0 transfers_to acct_801F897B0 amount: 6033102.49 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_800E8CA10 transfers_to acct_800E8CA10 amount: 80392.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010CFD20 transfers_to acct_8010CFD20 amount: 225646.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D65720 transfers_to acct_800D65720 amount: 159643.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8087F7D30 transfers_to acct_8087F7D30 amount: 1094.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809FD4910 transfers_to acct_809FD4910 amount: 50976.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8019FD500 transfers_to acct_8019FD500 amount: 25745142.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E0A6430 transfers_to acct_80E0A6430 amount: 16566.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801F897B0 transfers_to acct_801F897B0 amount: 18.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801949BB0 transfers_to acct_801949BB0 amount: 187870.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800EE83B0 transfers_to acct_801F897B0 amount: 12764582.35 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800F9AFC0 transfers_to acct_800F9AFC0 amount: 4134.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F2D45D0 transfers_to acct_80F2D4620 amount: 3257.20 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80831BA50 transfers_to acct_80831BA50 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8017020B0 transfers_to acct_804369230 amount: 4205.03 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_804782EB0 transfers_to acct_804782EB0 amount: 10762167.12 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800EE83B0 transfers_to acct_801949BB0 amount: 6146.01 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8087F8CC0 transfers_to acct_8087F8CC0 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8024643C0 transfers_to acct_8024643C0 amount: 5588.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8074DEB60 transfers_to acct_8074DEB60 amount: 17.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003E5E20 transfers_to acct_8003E5E20 amount: 21.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803216CD0 transfers_to acct_803216CD0 amount: 2604292.46 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_804369230 transfers_to acct_804369230 amount: 83039.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803216CD0 transfers_to acct_803216CD0 amount: 1229156.49 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80D143FF0 transfers_to acct_80B5A3260 amount: 1.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80F2D45D0 transfers_to acct_80F2D45D0 amount: 17.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 879.85 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_801F897B0 transfers_to acct_801F897B0 amount: 20044.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800EE83B0 transfers_to acct_801949BB0 amount: 111555.51 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_800E8CA10 transfers_to acct_800E8CA10 amount: 3.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EE83B0 transfers_to acct_801F897B0 amount: 4093.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_809C2BD50 transfers_to acct_809C2BD50 amount: 332.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004BC190 transfers_to acct_8004BC190 amount: 107091.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017020B0 transfers_to acct_804369230 amount: 20747.23 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8078D8660 transfers_to acct_8078D8660 amount: 18.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805BD15F0 transfers_to acct_805BD15F0 amount: 35301.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800EE83B0 transfers_to acct_801949BB0 amount: 21011.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 787.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_800EE83B0 transfers_to acct_801949BB0 amount: 8794.79 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80B5A3260 transfers_to acct_80B5A3260 amount: 6045.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BD7D4C0 transfers_to acct_80BD7D4C0 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8004BC190 transfers_to acct_8004BC190 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801949BB0 transfers_to acct_801949BB0 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019FD500 transfers_to acct_8019FD500 amount: 24.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 2526.19 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_804323BF0 transfers_to acct_804323BF0 amount: 195981.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800EE83B0 transfers_to acct_800EE83B0 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F897B0 transfers_to acct_80E1597F0 amount: 20342.03 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_801F897B0 transfers_to acct_80E1597F0 amount: 68157.48 US Dollar via: ACH timestamp: 2022/09/01 01:02
- acct_801F897B0 transfers_to acct_80E1597F0 amount: 42597.98 US Dollar via: Wire timestamp: 2022/09/01 01:08
- acct_809C2B510 transfers_to acct_809C2B510 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_801F897B0 transfers_to acct_80E1597F0 amount: 305056.54 US Dollar via: Cheque timestamp: 2022/09/01 01:22
- acct_803216CD0 transfers_to acct_803216CD0 amount: 21.39 US Dollar via: Reinvestment timestamp: 2022/09/01 02:00
- acct_80F2D1D30 transfers_to acct_80F2D1D30 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:08
- acct_8017020B0 transfers_to acct_803216CD0 amount: 76.10 US Dollar via: Credit Card timestamp: 2022/09/01 02:35
- acct_8017020B0 transfers_to acct_803216CD0 amount: 109.38 US Dollar via: ACH timestamp: 2022/09/01 02:36
- acct_800402480 transfers_to acct_80F2D1D30 amount: 7466.73 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_809C2BE40 transfers_to acct_809C2BE40 amount: 8.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:28
- acct_80DF17C60 transfers_to acct_80DF17C60 amount: 13455.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:38
- acct_809C2B510 transfers_to acct_809C2B510 amount: 234525.97 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_804782EB0 transfers_to acct_804782EB0 amount: 331.56 Yen via: Reinvestment timestamp: 2022/09/01 04:53
- acct_8087F92D0 transfers_to acct_8087F92D0 amount: 1840.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8003E5E20 transfers_to acct_8003E5E20 amount: 1407980.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 95.25 US Dollar via: Credit Card timestamp: 2022/09/01 05:38
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 105.80 US Dollar via: Cheque timestamp: 2022/09/01 05:53
- acct_809C2BDA0 transfers_to acct_809C2BDA0 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 06:04
- acct_800D65720 transfers_to acct_800EE83B0 amount: 99.49 US Dollar via: Credit Card timestamp: 2022/09/01 07:05
- acct_800D65720 transfers_to acct_800EE83B0 amount: 116.61 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 991.25 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 6383.56 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 3918.60 US Dollar via: Cash timestamp: 2022/09/01 09:19
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 12102.88 US Dollar via: Credit Card timestamp: 2022/09/01 09:28
- acct_8017020B0 transfers_to acct_80DF17C60 amount: 54326.84 US Dollar via: Cash timestamp: 2022/09/01 09:33
- acct_8017020B0 transfers_to acct_80DF17C60 amount: 130579.48 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_8017020B0 transfers_to acct_80DF17C60 amount: 22300.92 US Dollar via: Credit Card timestamp: 2022/09/01 09:43
- acct_8017020B0 transfers_to acct_80DF17C60 amount: 22024.54 US Dollar via: Wire timestamp: 2022/09/01 09:54
- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/01 10:31
- acct_8037B0040 transfers_to acct_80831BA50 amount: 213.12 Euro via: Cheque timestamp: 2022/09/01 10:31
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/01 10:39
- acct_8037B0040 transfers_to acct_80831BA50 amount: 186.12 Euro via: Cash timestamp: 2022/09/01 10:39
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 1350.00 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 818.92 US Dollar via: Credit Card timestamp: 2022/09/01 10:44
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/01 11:02
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_8019B4700 transfers_to acct_8019B4700 amount: 8330.81 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_805BD15F0 transfers_to acct_805BD15F0 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 432.98 US Dollar via: ACH timestamp: 2022/09/01 11:45
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 319.30 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 201.72 US Dollar via: Wire timestamp: 2022/09/01 12:03
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 4331.81 US Dollar via: Cheque timestamp: 2022/09/01 12:05
- acct_8017020B0 transfers_to acct_8017020B0 amount: 13.34 US Dollar via: Reinvestment timestamp: 2022/09/01 12:27
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 688.63 US Dollar via: ACH timestamp: 2022/09/01 12:29
- acct_80014C3E0 transfers_to acct_800402480 amount: 1300.49 US Dollar via: Cheque timestamp: 2022/09/01 13:06
- acct_809C2BE40 transfers_to acct_809C2BE40 amount: 640.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_80014C3E0 transfers_to acct_800402480 amount: 1940.61 US Dollar via: Credit Card timestamp: 2022/09/01 13:12
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 1495.38 US Dollar via: Credit Card timestamp: 2022/09/01 13:30
- acct_800402480 transfers_to acct_810AE8A40 amount: 98.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 6494.20 US Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/01 13:35
- acct_80C6FCBE0 transfers_to acct_80C6FCBE0 amount: 9.58 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_800402480 transfers_to acct_810AE8A40 amount: 248.18 US Dollar via: Cheque timestamp: 2022/09/01 13:47
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/01 13:59
- acct_80E0A6430 transfers_to acct_80E0A6430 amount: 7.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_8004BC190 transfers_to acct_8017020B0 amount: 8813.34 US Dollar via: Credit Card timestamp: 2022/09/01 15:00
- acct_8004BC190 transfers_to acct_8017020B0 amount: 317787.82 US Dollar via: Cheque timestamp: 2022/09/01 15:04
- acct_801949BB0 transfers_to acct_802BDA710 amount: 8902978.12 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_8004BC190 transfers_to acct_8017020B0 amount: 1000181.33 US Dollar via: ACH timestamp: 2022/09/01 15:16
- acct_8004BC190 transfers_to acct_8017020B0 amount: 1867962.62 US Dollar via: Wire timestamp: 2022/09/01 15:27
- acct_800F9AFC0 transfers_to acct_8037B0040 amount: 12200.54 US Dollar via: ACH timestamp: 2022/09/01 15:52
- acct_80E1597F0 transfers_to acct_80E1597F0 amount: 22.42 US Dollar via: Reinvestment timestamp: 2022/09/01 16:16
- acct_80721FA60 transfers_to acct_80721FA60 amount: 6593.53 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_8007D5F00 transfers_to acct_8007D5F00 amount: 3.88 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 481.65 US Dollar via: ACH timestamp: 2022/09/01 17:15
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 62.40 US Dollar via: Cheque timestamp: 2022/09/01 17:16
- acct_8003E5E20 transfers_to acct_800402480 amount: 6375.22 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_8003E5E20 transfers_to acct_800402480 amount: 16283.40 US Dollar via: Cheque timestamp: 2022/09/01 17:47
- acct_8003E5E20 transfers_to acct_800402480 amount: 42884.93 US Dollar via: Cash timestamp: 2022/09/01 17:52
- acct_8003E5E20 transfers_to acct_800402480 amount: 5344.04 US Dollar via: ACH timestamp: 2022/09/01 17:56
- acct_804323BF0 transfers_to acct_804323BF0 amount: 10.61 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_800402480 transfers_to acct_800402480 amount: 1588.49 US Dollar via: Reinvestment timestamp: 2022/09/01 18:23
- acct_802BDA710 transfers_to acct_802BDA710 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
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- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/02 01:12
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/02 01:20
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- acct_8017020B0 transfers_to acct_80721FA60 amount: 2015.50 US Dollar via: Wire timestamp: 2022/09/02 11:06
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- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/02 11:32
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- acct_800D65720 transfers_to acct_80FE0A910 amount: 36.43 US Dollar via: Cash timestamp: 2022/09/02 12:13
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- acct_800402480 transfers_to acct_800EE83B0 amount: 2287.08 US Dollar via: ACH timestamp: 2022/09/02 14:07
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- acct_800EE83B0 transfers_to acct_8037B0040 amount: 13865.52 US Dollar via: Cheque timestamp: 2022/09/02 19:29
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- acct_800402480 transfers_to acct_8007D5F00 amount: 2084.60 US Dollar via: Cheque timestamp: 2022/09/02 21:26
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- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/03 01:33
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/03 01:44
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- acct_801949BB0 transfers_to acct_8024643C0 amount: 15761.75 US Dollar via: Credit Card timestamp: 2022/09/03 04:08
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- acct_801949BB0 transfers_to acct_8024643C0 amount: 34606.62 US Dollar via: Cheque timestamp: 2022/09/03 04:25
- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/03 07:43
- acct_801949BB0 transfers_to acct_804323BF0 amount: 3055.75 US Dollar via: Credit Card timestamp: 2022/09/03 07:43
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- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/03 11:42
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- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/03 23:38
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/03 23:38
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- acct_801949BB0 transfers_to acct_8024643C0 amount: 1461.30 US Dollar via: ACH timestamp: 2022/09/04 07:09
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- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/04 09:01
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- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/04 09:48
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/04 09:50
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- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/04 16:06
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- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/04 23:34
- acct_800402480 transfers_to acct_810AE8A40 amount: 248.18 US Dollar via: Cheque timestamp: 2022/09/04 23:46
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- acct_8003E5E20 transfers_to acct_800402480 amount: 5344.04 US Dollar via: ACH timestamp: 2022/09/05 00:05
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- acct_800EE83B0 transfers_to acct_809C2B510 amount: 991.25 US Dollar via: ACH timestamp: 2022/09/05 01:25
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- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 879.85 US Dollar via: ACH timestamp: 2022/09/05 02:53
- acct_80014C3E0 transfers_to acct_800402480 amount: 1300.49 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_80014C3E0 transfers_to acct_800402480 amount: 1940.61 US Dollar via: Credit Card timestamp: 2022/09/05 04:12
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 13865.52 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 3698.94 US Dollar via: ACH timestamp: 2022/09/05 04:24
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 319.30 US Dollar via: Cheque timestamp: 2022/09/05 04:35
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 432.98 US Dollar via: ACH timestamp: 2022/09/05 04:38
- acct_8037B0040 transfers_to acct_809FD4910 amount: 883.62 US Dollar via: Cheque timestamp: 2022/09/05 06:30
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/05 06:32
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- acct_8037B0040 transfers_to acct_809FD4910 amount: 2761.98 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/05 06:52
- acct_8037B0040 transfers_to acct_80831BA50 amount: 213.12 Euro via: Cheque timestamp: 2022/09/05 06:52
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- acct_800402480 transfers_to acct_810AE8A40 amount: 98.71 US Dollar via: Credit Card timestamp: 2022/09/05 07:16
- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/05 07:26
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 6494.20 US Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 1495.38 US Dollar via: Credit Card timestamp: 2022/09/05 07:43
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/05 07:47
- acct_800402480 transfers_to acct_80F2D1D30 amount: 7466.73 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 62.40 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 481.65 US Dollar via: ACH timestamp: 2022/09/05 08:39
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 1350.00 US Dollar via: Cheque timestamp: 2022/09/05 10:30
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- acct_801949BB0 transfers_to acct_804323BF0 amount: 3055.75 US Dollar via: Credit Card timestamp: 2022/09/05 11:07
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- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/05 11:24
- acct_8017020B0 transfers_to acct_80721FA60 amount: 4374.32 US Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_8017020B0 transfers_to acct_80721FA60 amount: 2015.50 US Dollar via: Wire timestamp: 2022/09/05 11:42
- acct_8017020B0 transfers_to acct_80721FA60 amount: 9460.62 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 1072.98 US Dollar via: Cheque timestamp: 2022/09/05 13:16
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 20.79 US Dollar via: Wire timestamp: 2022/09/05 13:29
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 95.25 US Dollar via: Credit Card timestamp: 2022/09/05 15:30
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 105.80 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_800D65720 transfers_to acct_80FE0A910 amount: 148.53 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_800D65720 transfers_to acct_80FE0A910 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/05 17:43
- acct_800D65720 transfers_to acct_80FE0A910 amount: 13.85 US Dollar via: Wire timestamp: 2022/09/05 17:48
- acct_800D65720 transfers_to acct_80FE0A910 amount: 36.43 US Dollar via: Cash timestamp: 2022/09/05 17:50
- acct_800D65720 transfers_to acct_80FE0A910 amount: 57.84 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/05 18:26
- acct_800D65720 transfers_to acct_800EE83B0 amount: 116.61 US Dollar via: Cheque timestamp: 2022/09/05 21:30
- acct_800D65720 transfers_to acct_800EE83B0 amount: 99.49 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_801949BB0 transfers_to acct_8024643C0 amount: 34606.62 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_801949BB0 transfers_to acct_8024643C0 amount: 15761.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_801949BB0 transfers_to acct_8024643C0 amount: 1461.30 US Dollar via: ACH timestamp: 2022/09/05 22:04
- acct_8017020B0 transfers_to acct_803216CD0 amount: 109.38 US Dollar via: ACH timestamp: 2022/09/05 22:13
- acct_8017020B0 transfers_to acct_803216CD0 amount: 76.10 US Dollar via: Credit Card timestamp: 2022/09/05 22:18
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 688.63 US Dollar via: ACH timestamp: 2022/09/05 23:32
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 4331.81 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 201.72 US Dollar via: Wire timestamp: 2022/09/05 23:53
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 62.40 US Dollar via: Cheque timestamp: 2022/09/06 01:18
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 481.65 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_800402480 transfers_to acct_810AE8A40 amount: 248.18 US Dollar via: Cheque timestamp: 2022/09/06 01:37
- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/06 01:48
- acct_800402480 transfers_to acct_810AE8A40 amount: 98.71 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_8003E5E20 transfers_to acct_800402480 amount: 6375.22 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_8003E5E20 transfers_to acct_800402480 amount: 42884.93 US Dollar via: Cash timestamp: 2022/09/06 03:11
- acct_8003E5E20 transfers_to acct_800402480 amount: 16283.40 US Dollar via: Cheque timestamp: 2022/09/06 03:23
- acct_8003E5E20 transfers_to acct_800402480 amount: 5344.04 US Dollar via: ACH timestamp: 2022/09/06 03:29
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 991.25 US Dollar via: ACH timestamp: 2022/09/06 04:40
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 6383.56 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 12102.88 US Dollar via: Credit Card timestamp: 2022/09/06 04:48
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 3918.60 US Dollar via: Cash timestamp: 2022/09/06 04:54
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 95.25 US Dollar via: Credit Card timestamp: 2022/09/06 06:01
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 319.30 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 432.98 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 105.80 US Dollar via: Cheque timestamp: 2022/09/06 06:24
- acct_800D65720 transfers_to acct_800EE83B0 amount: 116.61 US Dollar via: Cheque timestamp: 2022/09/06 07:37
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/06 07:41
- acct_800D65720 transfers_to acct_800EE83B0 amount: 99.49 US Dollar via: Credit Card timestamp: 2022/09/06 07:42
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 6494.20 US Dollar via: Cheque timestamp: 2022/09/06 07:46
- acct_8037B0040 transfers_to acct_809FD4910 amount: 883.62 US Dollar via: Cheque timestamp: 2022/09/06 07:46
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 1495.38 US Dollar via: Credit Card timestamp: 2022/09/06 07:55
- acct_8037B0040 transfers_to acct_809FD4910 amount: 2761.98 US Dollar via: Credit Card timestamp: 2022/09/06 07:57
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 201.72 US Dollar via: Wire timestamp: 2022/09/06 08:02
- acct_801949BB0 transfers_to acct_8024643C0 amount: 34606.62 US Dollar via: Cheque timestamp: 2022/09/06 08:03
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 688.63 US Dollar via: ACH timestamp: 2022/09/06 08:05
- acct_801949BB0 transfers_to acct_8024643C0 amount: 15761.75 US Dollar via: Credit Card timestamp: 2022/09/06 08:14
- acct_801949BB0 transfers_to acct_8024643C0 amount: 1461.30 US Dollar via: ACH timestamp: 2022/09/06 08:17
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 4331.81 US Dollar via: Cheque timestamp: 2022/09/06 08:27
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/06 08:54
- acct_8087F92D0 transfers_to acct_8087F7D30 amount: 492.76 US Dollar via: ACH timestamp: 2022/09/06 09:19
- acct_8087F8CC0 transfers_to acct_8087F7D30 amount: 3260.44 US Dollar via: ACH timestamp: 2022/09/06 09:24
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 20.79 US Dollar via: Wire timestamp: 2022/09/06 09:35
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 1072.98 US Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/06 10:12
- acct_8037B0040 transfers_to acct_80831BA50 amount: 213.12 Euro via: Cheque timestamp: 2022/09/06 10:12
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/06 10:29
- acct_8037B0040 transfers_to acct_80831BA50 amount: 186.12 Euro via: Cash timestamp: 2022/09/06 10:29
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 879.85 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 2526.19 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 787.84 US Dollar via: Credit Card timestamp: 2022/09/06 10:59
- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_801949BB0 transfers_to acct_804323BF0 amount: 3055.75 US Dollar via: Credit Card timestamp: 2022/09/06 11:21
- acct_800D65720 transfers_to acct_80FE0A910 amount: 13.85 US Dollar via: Wire timestamp: 2022/09/06 12:36
- acct_800D65720 transfers_to acct_80FE0A910 amount: 148.53 US Dollar via: Credit Card timestamp: 2022/09/06 12:42
- acct_800D65720 transfers_to acct_80FE0A910 amount: 57.84 US Dollar via: Cheque timestamp: 2022/09/06 12:48
- acct_800D65720 transfers_to acct_80FE0A910 amount: 36.43 US Dollar via: Cash timestamp: 2022/09/06 12:50
- acct_800D65720 transfers_to acct_80FE0A910 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/06 12:50
- acct_8017020B0 transfers_to acct_803216CD0 amount: 76.10 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_8017020B0 transfers_to acct_803216CD0 amount: 109.38 US Dollar via: ACH timestamp: 2022/09/06 13:58
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 1350.00 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 818.92 US Dollar via: Credit Card timestamp: 2022/09/06 14:49
- acct_800402480 transfers_to acct_80F2D1D30 amount: 7466.73 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_80014C3E0 transfers_to acct_800402480 amount: 1300.49 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_80014C3E0 transfers_to acct_800402480 amount: 1940.61 US Dollar via: Credit Card timestamp: 2022/09/06 15:36
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 13865.52 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 3698.94 US Dollar via: ACH timestamp: 2022/09/06 16:10
- acct_8017020B0 transfers_to acct_8019FD500 amount: 13239.49 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_8017020B0 transfers_to acct_80721FA60 amount: 4374.32 US Dollar via: ACH timestamp: 2022/09/06 19:31
- acct_8017020B0 transfers_to acct_80721FA60 amount: 9460.62 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_8017020B0 transfers_to acct_80721FA60 amount: 2015.50 US Dollar via: Wire timestamp: 2022/09/06 19:49
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 105.80 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 95.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 12102.88 US Dollar via: Credit Card timestamp: 2022/09/07 01:02
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 3918.60 US Dollar via: Cash timestamp: 2022/09/07 01:18
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 991.25 US Dollar via: ACH timestamp: 2022/09/07 01:18
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 6383.56 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_801949BB0 transfers_to acct_8024643C0 amount: 34606.62 US Dollar via: Cheque timestamp: 2022/09/07 02:04
- acct_801949BB0 transfers_to acct_8024643C0 amount: 15761.75 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_801949BB0 transfers_to acct_8024643C0 amount: 1461.30 US Dollar via: ACH timestamp: 2022/09/07 02:28
- acct_800402480 transfers_to acct_810AE8A40 amount: 98.71 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/07 02:54
- acct_800402480 transfers_to acct_810AE8A40 amount: 248.18 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 13865.52 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 3698.94 US Dollar via: ACH timestamp: 2022/09/07 03:57
- acct_8037B0040 transfers_to acct_809FD4910 amount: 2761.98 US Dollar via: Credit Card timestamp: 2022/09/07 05:48
- acct_8037B0040 transfers_to acct_809FD4910 amount: 883.62 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 201.72 US Dollar via: Wire timestamp: 2022/09/07 08:06
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 4331.81 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 688.63 US Dollar via: ACH timestamp: 2022/09/07 08:27
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 787.84 US Dollar via: Credit Card timestamp: 2022/09/07 08:41
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 879.85 US Dollar via: ACH timestamp: 2022/09/07 08:42
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 2526.19 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_80014C3E0 transfers_to acct_800402480 amount: 1940.61 US Dollar via: Credit Card timestamp: 2022/09/07 09:08
- acct_8017020B0 transfers_to acct_8019FD500 amount: 13239.49 US Dollar via: Cheque timestamp: 2022/09/07 09:13
- acct_80014C3E0 transfers_to acct_800402480 amount: 1300.49 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 481.65 US Dollar via: ACH timestamp: 2022/09/07 10:17
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 62.40 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_800D65720 transfers_to acct_80FE0A910 amount: 36.43 US Dollar via: Cash timestamp: 2022/09/07 12:32
- acct_800D65720 transfers_to acct_80FE0A910 amount: 13.85 US Dollar via: Wire timestamp: 2022/09/07 12:32
- acct_800D65720 transfers_to acct_80FE0A910 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/07 12:35
- acct_800D65720 transfers_to acct_80FE0A910 amount: 57.84 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_800402480 transfers_to acct_80F2D1D30 amount: 7466.73 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_800D65720 transfers_to acct_80FE0A910 amount: 148.53 US Dollar via: Credit Card timestamp: 2022/09/07 12:51
- acct_8003E5E20 transfers_to acct_800402480 amount: 6375.22 US Dollar via: Credit Card timestamp: 2022/09/07 14:30
- acct_8003E5E20 transfers_to acct_800402480 amount: 5344.04 US Dollar via: ACH timestamp: 2022/09/07 14:38
- acct_8003E5E20 transfers_to acct_800402480 amount: 16283.40 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/07 14:44
- acct_8037B0040 transfers_to acct_80831BA50 amount: 186.12 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_8003E5E20 transfers_to acct_800402480 amount: 42884.93 US Dollar via: Cash timestamp: 2022/09/07 14:46
- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/07 14:56
- acct_8037B0040 transfers_to acct_80831BA50 amount: 213.12 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_801949BB0 transfers_to acct_804323BF0 amount: 3055.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/07 16:33
- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 1495.38 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 6494.20 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_8017020B0 transfers_to acct_803216CD0 amount: 76.10 US Dollar via: Credit Card timestamp: 2022/09/07 17:39
- acct_8017020B0 transfers_to acct_803216CD0 amount: 109.38 US Dollar via: ACH timestamp: 2022/09/07 17:52
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 319.30 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 432.98 US Dollar via: ACH timestamp: 2022/09/07 18:14
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 1072.98 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 20.79 US Dollar via: Wire timestamp: 2022/09/07 21:04
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 818.92 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 1350.00 US Dollar via: Cheque timestamp: 2022/09/07 21:10
- acct_800D65720 transfers_to acct_800EE83B0 amount: 99.49 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_800D65720 transfers_to acct_800EE83B0 amount: 116.61 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_8017020B0 transfers_to acct_80721FA60 amount: 2015.50 US Dollar via: Wire timestamp: 2022/09/07 23:06
- acct_8017020B0 transfers_to acct_80721FA60 amount: 4374.32 US Dollar via: ACH timestamp: 2022/09/07 23:07
- acct_8017020B0 transfers_to acct_80721FA60 amount: 9460.62 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_80014C3E0 transfers_to acct_800402480 amount: 1940.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:35
- acct_80014C3E0 transfers_to acct_800402480 amount: 1300.49 US Dollar via: Cheque timestamp: 2022/09/08 00:47
- acct_8017020B0 transfers_to acct_8019FD500 amount: 13239.49 US Dollar via: Cheque timestamp: 2022/09/08 02:43
- acct_800D65720 transfers_to acct_80FE0A910 amount: 36.43 US Dollar via: Cash timestamp: 2022/09/08 04:03
- acct_800D65720 transfers_to acct_80FE0A910 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/08 04:04
- acct_800D65720 transfers_to acct_80FE0A910 amount: 57.84 US Dollar via: Cheque timestamp: 2022/09/08 04:08
- acct_800D65720 transfers_to acct_80FE0A910 amount: 148.53 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_800D65720 transfers_to acct_80FE0A910 amount: 13.85 US Dollar via: Wire timestamp: 2022/09/08 04:22
- acct_800402480 transfers_to acct_80F2D1D30 amount: 7466.73 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 13865.52 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 3698.94 US Dollar via: ACH timestamp: 2022/09/08 04:35
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 319.30 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 432.98 US Dollar via: ACH timestamp: 2022/09/08 05:28
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 4331.81 US Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 201.72 US Dollar via: Wire timestamp: 2022/09/08 06:54
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 688.63 US Dollar via: ACH timestamp: 2022/09/08 06:57
- acct_8037B0040 transfers_to acct_809FD4910 amount: 2761.98 US Dollar via: Credit Card timestamp: 2022/09/08 08:11
- acct_8037B0040 transfers_to acct_809FD4910 amount: 883.62 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 3918.60 US Dollar via: Cash timestamp: 2022/09/08 08:35
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 6383.56 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 991.25 US Dollar via: ACH timestamp: 2022/09/08 08:53
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 12102.88 US Dollar via: Credit Card timestamp: 2022/09/08 08:55
- acct_801949BB0 transfers_to acct_8024643C0 amount: 34606.62 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_801949BB0 transfers_to acct_8024643C0 amount: 15761.75 US Dollar via: Credit Card timestamp: 2022/09/08 09:46
- acct_801949BB0 transfers_to acct_8024643C0 amount: 1461.30 US Dollar via: ACH timestamp: 2022/09/08 09:56
- acct_800D65720 transfers_to acct_800EE83B0 amount: 99.49 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_800D65720 transfers_to acct_800EE83B0 amount: 116.61 US Dollar via: Cheque timestamp: 2022/09/08 11:29
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 1350.00 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 2526.19 US Dollar via: Cheque timestamp: 2022/09/08 12:02
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 787.84 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 818.92 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 879.85 US Dollar via: ACH timestamp: 2022/09/08 12:24
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/08 13:01
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 1495.38 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 6494.20 US Dollar via: Cheque timestamp: 2022/09/08 13:22
- acct_8017020B0 transfers_to acct_803216CD0 amount: 109.38 US Dollar via: ACH timestamp: 2022/09/08 14:31
- acct_8003E5E20 transfers_to acct_800402480 amount: 6375.22 US Dollar via: Credit Card timestamp: 2022/09/08 14:37
- acct_8017020B0 transfers_to acct_803216CD0 amount: 76.10 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_8003E5E20 transfers_to acct_800402480 amount: 16283.40 US Dollar via: Cheque timestamp: 2022/09/08 14:45
- acct_8003E5E20 transfers_to acct_800402480 amount: 42884.93 US Dollar via: Cash timestamp: 2022/09/08 14:57
- acct_8003E5E20 transfers_to acct_800402480 amount: 5344.04 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/08 16:42
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_801949BB0 transfers_to acct_804323BF0 amount: 3055.75 US Dollar via: Credit Card timestamp: 2022/09/08 17:05
- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/08 17:11
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 1072.98 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 20.79 US Dollar via: Wire timestamp: 2022/09/08 18:26
- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/08 19:52
- acct_8037B0040 transfers_to acct_80831BA50 amount: 213.12 Euro via: Cheque timestamp: 2022/09/08 19:52
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/08 19:57
- acct_8037B0040 transfers_to acct_80831BA50 amount: 186.12 Euro via: Cash timestamp: 2022/09/08 19:57
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 105.80 US Dollar via: Cheque timestamp: 2022/09/08 20:09
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 95.25 US Dollar via: Credit Card timestamp: 2022/09/08 20:11
- acct_809C2BDA0 transfers_to acct_809C2BE40 amount: 4031.29 US Dollar via: ACH timestamp: 2022/09/08 21:31
- acct_809C2B510 transfers_to acct_809C2BE40 amount: 3212.34 US Dollar via: ACH timestamp: 2022/09/08 21:35
- acct_809C2BD50 transfers_to acct_809C2BE40 amount: 4792.52 US Dollar via: ACH timestamp: 2022/09/08 21:50
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 62.40 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 481.65 US Dollar via: ACH timestamp: 2022/09/08 22:45
- acct_8017020B0 transfers_to acct_80721FA60 amount: 2015.50 US Dollar via: Wire timestamp: 2022/09/08 23:06
- acct_8017020B0 transfers_to acct_80721FA60 amount: 4374.32 US Dollar via: ACH timestamp: 2022/09/08 23:20
- acct_8017020B0 transfers_to acct_80721FA60 amount: 9460.62 US Dollar via: Cheque timestamp: 2022/09/08 23:28
- acct_800402480 transfers_to acct_810AE8A40 amount: 98.71 US Dollar via: Credit Card timestamp: 2022/09/08 23:33
- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/08 23:44
- acct_800402480 transfers_to acct_810AE8A40 amount: 248.18 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_8037B0040 transfers_to acct_8037B0040 amount: 738062.75 US Dollar via: ACH timestamp: 2022/09/09 00:31
- acct_8037B0040 transfers_to acct_8078D8660 amount: 629862.75 Euro via: Cash timestamp: 2022/09/09 00:31
- acct_8037B0040 transfers_to acct_8037B0040 amount: 2222804.65 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_8037B0040 transfers_to acct_8078D8660 amount: 1896941.49 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_8037B0040 transfers_to acct_8037B0040 amount: 77607.46 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_8037B0040 transfers_to acct_8078D8660 amount: 66230.20 Euro via: Wire timestamp: 2022/09/09 00:49
- acct_8037B0040 transfers_to acct_8037B0040 amount: 76574.18 US Dollar via: ACH timestamp: 2022/09/09 00:54
- acct_8037B0040 transfers_to acct_8078D8660 amount: 65348.40 Euro via: ACH timestamp: 2022/09/09 00:54
- acct_800402480 transfers_to acct_8007D5F00 amount: 2084.60 US Dollar via: Cheque timestamp: 2022/09/09 02:32
- acct_800402480 transfers_to acct_8007D5F00 amount: 1286.18 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_800D65720 transfers_to acct_80FE0A910 amount: 13.85 US Dollar via: Wire timestamp: 2022/09/09 04:06
- acct_800D65720 transfers_to acct_80FE0A910 amount: 148.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_800D65720 transfers_to acct_80FE0A910 amount: 6.10 US Dollar via: ACH timestamp: 2022/09/09 04:10
- acct_8037B0040 transfers_to acct_809FD4910 amount: 883.62 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_800D65720 transfers_to acct_80FE0A910 amount: 36.43 US Dollar via: Cash timestamp: 2022/09/09 04:17
- acct_8037B0040 transfers_to acct_809FD4910 amount: 2761.98 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_800D65720 transfers_to acct_80FE0A910 amount: 57.84 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_800402480 transfers_to acct_810AE8A40 amount: 98.71 US Dollar via: Credit Card timestamp: 2022/09/09 05:05
- acct_801949BB0 transfers_to acct_804323BF0 amount: 3055.75 US Dollar via: Credit Card timestamp: 2022/09/09 05:12
- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_800402480 transfers_to acct_810AE8A40 amount: 248.18 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 62.40 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_8017020B0 transfers_to acct_80C6FCBE0 amount: 481.65 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 1350.00 US Dollar via: Cheque timestamp: 2022/09/09 05:53
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 818.92 US Dollar via: Credit Card timestamp: 2022/09/09 05:58
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 3698.94 US Dollar via: ACH timestamp: 2022/09/09 06:02
- acct_800EE83B0 transfers_to acct_8037B0040 amount: 13865.52 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_801949BB0 transfers_to acct_8024643C0 amount: 1461.30 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_801949BB0 transfers_to acct_8024643C0 amount: 34606.62 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_80014C3E0 transfers_to acct_800402480 amount: 1300.49 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_801949BB0 transfers_to acct_801949BB0 amount: 200570.12 US Dollar via: ACH timestamp: 2022/09/09 08:09
- acct_801949BB0 transfers_to acct_804782EB0 amount: 21140090.57 Yen via: Cheque timestamp: 2022/09/09 08:09
- acct_80014C3E0 transfers_to acct_800402480 amount: 1940.61 US Dollar via: Credit Card timestamp: 2022/09/09 08:14
- acct_801949BB0 transfers_to acct_8024643C0 amount: 15761.75 US Dollar via: Credit Card timestamp: 2022/09/09 08:14
- acct_801949BB0 transfers_to acct_801949BB0 amount: 56748.43 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_801949BB0 transfers_to acct_804782EB0 amount: 5981284.52 Yen via: Credit Card timestamp: 2022/09/09 08:16
- acct_8009B6EC0 transfers_to acct_801949BB0 amount: 253.69 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_801949BB0 transfers_to acct_8019B4700 amount: 1408.15 US Dollar via: Cheque timestamp: 2022/09/09 13:03
- acct_8017020B0 transfers_to acct_803216CD0 amount: 76.10 US Dollar via: Credit Card timestamp: 2022/09/09 13:06
- acct_8017020B0 transfers_to acct_803216CD0 amount: 109.38 US Dollar via: ACH timestamp: 2022/09/09 13:09
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 787.84 US Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 2526.19 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_800EE83B0 transfers_to acct_80E0A6430 amount: 879.85 US Dollar via: ACH timestamp: 2022/09/09 13:57
- acct_8003E5E20 transfers_to acct_800402480 amount: 16283.40 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_8003E5E20 transfers_to acct_800402480 amount: 5344.04 US Dollar via: ACH timestamp: 2022/09/09 14:12
- acct_8003E5E20 transfers_to acct_800402480 amount: 6375.22 US Dollar via: Credit Card timestamp: 2022/09/09 14:15
- acct_8003E5E20 transfers_to acct_800402480 amount: 42884.93 US Dollar via: Cash timestamp: 2022/09/09 14:26
- acct_800D65720 transfers_to acct_800EE83B0 amount: 116.61 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_800D65720 transfers_to acct_800EE83B0 amount: 99.49 US Dollar via: Credit Card timestamp: 2022/09/09 16:49
- acct_8017020B0 transfers_to acct_8019FD500 amount: 13239.49 US Dollar via: Cheque timestamp: 2022/09/09 17:54
- acct_8017020B0 transfers_to acct_801D6EF90 amount: 1175.19 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 95.25 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_8017020B0 transfers_to acct_801D6EF90 amount: 637.87 US Dollar via: Credit Card timestamp: 2022/09/09 18:13
- acct_800EE83B0 transfers_to acct_80F2D45D0 amount: 105.80 US Dollar via: Cheque timestamp: 2022/09/09 18:22
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 319.30 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_801F897B0 transfers_to acct_8057CCB30 amount: 432.98 US Dollar via: ACH timestamp: 2022/09/09 18:36
- acct_805BD15F0 transfers_to acct_80F2D45D0 amount: 4059.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_805BD15F0 transfers_to acct_80F2D45D0 amount: 534.99 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/09 19:16
- acct_8037B0040 transfers_to acct_80831BA50 amount: 186.12 Euro via: Cash timestamp: 2022/09/09 19:16
- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/09 19:17
- acct_8037B0040 transfers_to acct_80831BA50 amount: 213.12 Euro via: Cheque timestamp: 2022/09/09 19:17
- acct_800821760 transfers_to acct_800D65720 amount: 7430.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_800821760 transfers_to acct_800D65720 amount: 10796.28 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 12102.88 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 201.72 US Dollar via: Wire timestamp: 2022/09/09 20:36
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 4331.81 US Dollar via: Cheque timestamp: 2022/09/09 20:44
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 991.25 US Dollar via: ACH timestamp: 2022/09/09 20:46
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 3918.60 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_800EE83B0 transfers_to acct_809C2B510 amount: 6383.56 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 688.63 US Dollar via: ACH timestamp: 2022/09/09 20:59
- acct_8017020B0 transfers_to acct_80721FA60 amount: 4374.32 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8017020B0 transfers_to acct_80721FA60 amount: 2015.50 US Dollar via: Wire timestamp: 2022/09/09 21:49
- acct_8017020B0 transfers_to acct_80721FA60 amount: 9460.62 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_800402480 transfers_to acct_800EE83B0 amount: 666.91 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 20.79 US Dollar via: Wire timestamp: 2022/09/09 22:08
- acct_800402480 transfers_to acct_80F2D1D30 amount: 7466.73 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 1072.98 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_800402480 transfers_to acct_800EE83B0 amount: 2287.08 US Dollar via: ACH timestamp: 2022/09/09 22:26
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 6494.20 US Dollar via: Cheque timestamp: 2022/09/09 22:39
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/09 22:42
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 1495.38 US Dollar via: Credit Card timestamp: 2022/09/09 22:45
- acct_800402480 transfers_to acct_800C883C0 amount: 27662.64 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_800402480 transfers_to acct_800C883C0 amount: 4147.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:54
- acct_80D143FF0 transfers_to acct_80B59AF00 amount: 288.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:19
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 1072.98 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_800EE83B0 transfers_to acct_8087F92D0 amount: 20.79 US Dollar via: Wire timestamp: 2022/09/10 04:55
- acct_801949BB0 transfers_to acct_8024643C0 amount: 15761.75 US Dollar via: Credit Card timestamp: 2022/09/10 09:03
- acct_801949BB0 transfers_to acct_8024643C0 amount: 34606.62 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_801949BB0 transfers_to acct_8024643C0 amount: 1461.30 US Dollar via: ACH timestamp: 2022/09/10 09:18
- acct_8008902F0 transfers_to acct_800D65720 amount: 359.90 US Dollar via: Cheque timestamp: 2022/09/10 10:07
- acct_8008902F0 transfers_to acct_800D65720 amount: 278.25 US Dollar via: Credit Card timestamp: 2022/09/10 10:22
- acct_8037B0040 transfers_to acct_8037B0040 amount: 249.73 US Dollar via: ACH timestamp: 2022/09/10 11:18
- acct_8037B0040 transfers_to acct_80831BA50 amount: 213.12 Euro via: Cheque timestamp: 2022/09/10 11:18
- acct_8037B0040 transfers_to acct_8037B0040 amount: 218.09 US Dollar via: ACH timestamp: 2022/09/10 11:21
- acct_8037B0040 transfers_to acct_80831BA50 amount: 186.12 Euro via: Cash timestamp: 2022/09/10 11:21
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 4331.81 US Dollar via: Cheque timestamp: 2022/09/10 12:02
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 688.63 US Dollar via: ACH timestamp: 2022/09/10 12:11
- acct_800EE83B0 transfers_to acct_80B59AF00 amount: 201.72 US Dollar via: Wire timestamp: 2022/09/10 12:27
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 1495.38 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 6494.20 US Dollar via: Cheque timestamp: 2022/09/10 13:56
- acct_8010CFD20 transfers_to acct_801F897B0 amount: 536.54 US Dollar via: ACH timestamp: 2022/09/10 13:59
- acct_801949BB0 transfers_to acct_804323BF0 amount: 14135.37 US Dollar via: Cheque timestamp: 2022/09/10 16:32
- acct_801949BB0 transfers_to acct_804323BF0 amount: 3055.75 US Dollar via: Credit Card timestamp: 2022/09/10 16:34
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 1350.00 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_800EE83B0 transfers_to acct_8017020B0 amount: 818.92 US Dollar via: Credit Card timestamp: 2022/09/10 17:56
- acct_8087F92D0 transfers_to acct_8087F8CC0 amount: 3492.31 US Dollar via: ACH timestamp: 2022/09/10 19:00
- acct_8087F7D30 transfers_to acct_8087F8CC0 amount: 1244.69 US Dollar via: ACH timestamp: 2022/09/10 19:02
- acct_800402480 transfers_to acct_810AE8A40 amount: 48.86 US Dollar via: ACH timestamp: 2022/09/10 23:02
- acct_800402480 transfers_to acct_810AE8A40 amount: 98.71 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_800402480 transfers_to acct_810AE8A40 amount: 248.18 US Dollar via: Cheque timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 666
  Unique accounts: 54
  Total volume: 144,761,897.43
  Avg transaction: 217,360.21
  Time span: 586 units
  Max out-degree: 156 (node: 011157_800EE83B0)
  Max in-degree: 43 (node: 01688_800402480)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)