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_02217) ===

**Nodes:**
- acct_8006B58E0 (type: Account)
- acct_8017D57B0 (type: Account)
- acct_801E540F0 (type: Account)
- acct_802748AC0 (type: Account)
- acct_800A9CFC0 (type: Account)
- acct_8011EF080 (type: Account)
- acct_800139D10 (type: Account)
- acct_80013C630 (type: Account)
- acct_80015D7D0 (type: Account)
- acct_80019A020 (type: Account)
- acct_800252F30 (type: Account)
- acct_80028D980 (type: Account)
- acct_8003A7F10 (type: Account)
- acct_800407450 (type: Account)
- acct_802ABC560 (type: Account)
- acct_80D0B7180 (type: Account)
- acct_800107860 (type: Account)
- acct_8001316A0 (type: Account)
- acct_800191D20 (type: Account)
- acct_802EA1E00 (type: Account)
- acct_8051D0B80 (type: Account)
- acct_8126AA650 (type: Account)
- acct_80B8EE9E0 (type: Account)
- acct_80117A8C0 (type: Account)
- acct_8057C7E00 (type: Account)
- acct_808E0D570 (type: Account)
- acct_80014B530 (type: Account)
- acct_8001B1C30 (type: Account)
- acct_8002FF540 (type: Account)
- acct_800323470 (type: Account)
- acct_80BD23EC0 (type: Account)
- acct_80DC6B9C0 (type: Account)
- acct_800CC6DE0 (type: Account)
- acct_800E98430 (type: Account)
- acct_80C11A780 (type: Account)
- acct_80021D450 (type: Account)
- acct_800260000 (type: Account)
- acct_800945FD0 (type: Account)
- acct_80005A2A0 (type: Account)
- acct_813254400 (type: Account)
- acct_8132536E0 (type: Account)
- acct_8005F2D30 (type: Account)
- acct_800FABF70 (type: Account)
- acct_80BD23E20 (type: Account)
- acct_80030B570 (type: Account)
- acct_800F8D350 (type: Account)
- acct_8003EB980 (type: Account)
- acct_81038C180 (type: Account)
- acct_800F96AE0 (type: Account)
- acct_80D56BCD0 (type: Account)
- acct_8126EF4B0 (type: Account)
- acct_80E347580 (type: Account)
- acct_801D1E550 (type: Account)
- acct_80C798050 (type: Account)
- acct_80D294280 (type: Account)
- acct_802FAC210 (type: Account)
- acct_80DE98950 (type: Account)
- acct_8131A8320 (type: Account)
- acct_80019A1B0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002845 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004403 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0123997 (type: Bank)
- bank_01292 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018549 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022828 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_028800 (type: Bank)
- bank_029685 (type: Bank)
- bank_03250 (type: Bank)

**Edges:**
- acct_8006B58E0 belongs_to bank_001047
- acct_8017D57B0 belongs_to bank_001068
- acct_801E540F0 belongs_to bank_001241
- acct_802748AC0 belongs_to bank_001244
- acct_800A9CFC0 belongs_to bank_001411
- acct_8011EF080 belongs_to bank_001853
- acct_800139D10 belongs_to bank_001
- acct_80013C630 belongs_to bank_001
- acct_80015D7D0 belongs_to bank_001
- acct_80019A020 belongs_to bank_001
- acct_800252F30 belongs_to bank_001
- acct_80028D980 belongs_to bank_001
- acct_8003A7F10 belongs_to bank_001
- acct_800407450 belongs_to bank_001
- acct_802ABC560 belongs_to bank_001
- acct_80D0B7180 belongs_to bank_0020226
- acct_800107860 belongs_to bank_00220
- acct_8001316A0 belongs_to bank_00220
- acct_800191D20 belongs_to bank_00220
- acct_802EA1E00 belongs_to bank_002385
- acct_8051D0B80 belongs_to bank_002845
- acct_8126AA650 belongs_to bank_0038437
- acct_80B8EE9E0 belongs_to bank_004403
- acct_80117A8C0 belongs_to bank_00701
- acct_8057C7E00 belongs_to bank_007042
- acct_808E0D570 belongs_to bank_008595
- acct_80014B530 belongs_to bank_010
- acct_8001B1C30 belongs_to bank_010
- acct_8002FF540 belongs_to bank_010
- acct_800323470 belongs_to bank_010
- acct_80BD23EC0 belongs_to bank_0111425
- acct_80DC6B9C0 belongs_to bank_0113798
- acct_800CC6DE0 belongs_to bank_011813
- acct_800E98430 belongs_to bank_011813
- acct_80C11A780 belongs_to bank_0123997
- acct_80021D450 belongs_to bank_01292
- acct_800260000 belongs_to bank_01292
- acct_800945FD0 belongs_to bank_01292
- acct_80005A2A0 belongs_to bank_012
- acct_813254400 belongs_to bank_0137002
- acct_8132536E0 belongs_to bank_0140020
- acct_8005F2D30 belongs_to bank_01420
- acct_800FABF70 belongs_to bank_01420
- acct_80BD23E20 belongs_to bank_014325
- acct_80030B570 belongs_to bank_01467
- acct_800F8D350 belongs_to bank_01588
- acct_8003EB980 belongs_to bank_01601
- acct_81038C180 belongs_to bank_01674
- acct_800F96AE0 belongs_to bank_01688
- acct_80D56BCD0 belongs_to bank_018549
- acct_8126EF4B0 belongs_to bank_0222664
- acct_80E347580 belongs_to bank_0223233
- acct_801D1E550 belongs_to bank_022828
- acct_80C798050 belongs_to bank_025547
- acct_80D294280 belongs_to bank_025981
- acct_802FAC210 belongs_to bank_026024
- acct_80DE98950 belongs_to bank_028800
- acct_8131A8320 belongs_to bank_029685
- acct_80019A1B0 belongs_to bank_03250
- acct_80DC6B9C0 transfers_to acct_80DC6B9C0 amount: 3.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 11035.82 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_80D0B7180 transfers_to acct_80D0B7180 amount: 81428.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800F8D350 transfers_to acct_800F8D350 amount: 213965.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051D0B80 transfers_to acct_8051D0B80 amount: 7500.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DE98950 transfers_to acct_80DE98950 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8011EF080 transfers_to acct_8011EF080 amount: 3.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80117A8C0 transfers_to acct_80117A8C0 amount: 176.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002FF540 transfers_to acct_8002FF540 amount: 141275.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8017D57B0 transfers_to acct_8017D57B0 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 19.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_808E0D570 transfers_to acct_808E0D570 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F8D350 transfers_to acct_800F8D350 amount: 14.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80014B530 transfers_to acct_80014B530 amount: 72055.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80030B570 transfers_to acct_80030B570 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80014B530 transfers_to acct_8011EF080 amount: 11507.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 261681.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800139D10 transfers_to acct_800139D10 amount: 1059001.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801D1E550 transfers_to acct_801D1E550 amount: 7935.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8131A8320 transfers_to acct_8131A8320 amount: 9.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80019A020 transfers_to acct_800139D10 amount: 46109.44 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_813254400 transfers_to acct_80019A020 amount: 47.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80D56BCD0 transfers_to acct_80D56BCD0 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800F96AE0 transfers_to acct_800F96AE0 amount: 268427.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80014B530 transfers_to acct_80014B530 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80019A020 transfers_to acct_800139D10 amount: 8942.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80DE98950 transfers_to acct_80DE98950 amount: 433956.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800252F30 transfers_to acct_800252F30 amount: 10.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001316A0 transfers_to acct_8001316A0 amount: 19.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80014B530 transfers_to acct_8011EF080 amount: 8212.67 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 8163.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80019A020 transfers_to acct_800139D10 amount: 6048.34 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80C11A780 transfers_to acct_80C11A780 amount: 4134.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:45
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_802FAC210 transfers_to acct_802FAC210 amount: 23774.33 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/01 01:08
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_81038C180 transfers_to acct_81038C180 amount: 6937.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80BD23EC0 transfers_to acct_80BD23E20 amount: 213589.00 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/01 02:06
- acct_800945FD0 transfers_to acct_800945FD0 amount: 1295.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH 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_800107860 transfers_to acct_800107860 amount: 457911.84 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/01 02:46
- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/01 02:52
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_80C11A780 transfers_to acct_80C11A780 amount: 5.29 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_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_80014B530 transfers_to acct_802FAC210 amount: 10506.17 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_80014B530 transfers_to acct_802FAC210 amount: 4796.20 US Dollar via: Wire timestamp: 2022/09/01 03:04
- acct_800107860 transfers_to acct_800107860 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_800E98430 transfers_to acct_800E98430 amount: 2601481.25 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_800191D20 transfers_to acct_800191D20 amount: 213656.19 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/01 04:05
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 04:07
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8001316A0 transfers_to acct_8001316A0 amount: 6222.42 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_801E540F0 transfers_to acct_801E540F0 amount: 8.12 US Dollar via: Reinvestment timestamp: 2022/09/01 04:45
- acct_80D56BCD0 transfers_to acct_80D56BCD0 amount: 79.75 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8001B1C30 transfers_to acct_8001B1C30 amount: 321957.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_800FABF70 transfers_to acct_800FABF70 amount: 556.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/01 05:42
- acct_800FABF70 transfers_to acct_800FABF70 amount: 7.07 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_8003EB980 transfers_to acct_8003EB980 amount: 20647516.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_802ABC560 transfers_to acct_802ABC560 amount: 18327.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_80028D980 transfers_to acct_801E540F0 amount: 8569.81 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_80028D980 transfers_to acct_801E540F0 amount: 5071.43 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/01 07:14
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/01 07:18
- acct_80028D980 transfers_to acct_801E540F0 amount: 4654.76 US Dollar via: ACH timestamp: 2022/09/01 07:20
- acct_802EA1E00 transfers_to acct_802EA1E00 amount: 13.11 US Dollar via: Reinvestment timestamp: 2022/09/01 07:34
- acct_800CC6DE0 transfers_to acct_800CC6DE0 amount: 8.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:35
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 956368.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:02
- acct_80021D450 transfers_to acct_80021D450 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/01 08:42
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/01 08:46
- acct_80015D7D0 transfers_to acct_800252F30 amount: 43935.14 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/01 08:51
- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/01 08:53
- acct_8005F2D30 transfers_to acct_8005F2D30 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/01 09:17
- acct_800260000 transfers_to acct_800260000 amount: 2796142.54 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_802FAC210 transfers_to acct_802FAC210 amount: 4.90 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_80028D980 transfers_to acct_8003EB980 amount: 368.72 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_800CC6DE0 transfers_to acct_800CC6DE0 amount: 2770.96 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_80028D980 transfers_to acct_8003EB980 amount: 326.90 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_8001316A0 transfers_to acct_80014B530 amount: 204670.23 US Dollar via: ACH timestamp: 2022/09/01 10:30
- acct_80019A020 transfers_to acct_800945FD0 amount: 16358.29 US Dollar via: Credit Card timestamp: 2022/09/01 10:31
- acct_80019A020 transfers_to acct_800945FD0 amount: 14735.30 US Dollar via: Cheque timestamp: 2022/09/01 10:33
- acct_80019A020 transfers_to acct_800945FD0 amount: 2983.75 US Dollar via: Wire timestamp: 2022/09/01 10:37
- acct_8001316A0 transfers_to acct_80014B530 amount: 135335.59 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_80019A020 transfers_to acct_800945FD0 amount: 2852.64 US Dollar via: ACH timestamp: 2022/09/01 10:42
- acct_800F96AE0 transfers_to acct_800F96AE0 amount: 9.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_80014B530 transfers_to acct_80C11A780 amount: 937.50 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_80BD23EC0 transfers_to acct_80BD23EC0 amount: 571.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/01 13:02
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/01 13:20
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/01 13:26
- acct_808E0D570 transfers_to acct_80DC6B9C0 amount: 1115.97 US Dollar via: Cheque timestamp: 2022/09/01 13:30
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/01 13:46
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/01 13:51
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/01 13:51
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/01 14:59
- acct_800252F30 transfers_to acct_800E98430 amount: 24.08 US Dollar via: Cash timestamp: 2022/09/01 15:00
- acct_800252F30 transfers_to acct_800E98430 amount: 0.13 US Dollar via: Wire timestamp: 2022/09/01 15:01
- acct_80014B530 transfers_to acct_80E347580 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_800139D10 transfers_to acct_800139D10 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_800252F30 transfers_to acct_800E98430 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/01 15:22
- acct_800252F30 transfers_to acct_800E98430 amount: 3775.54 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_800252F30 transfers_to acct_800E98430 amount: 2236.21 US Dollar via: Credit Card timestamp: 2022/09/01 15:26
- acct_80014B530 transfers_to acct_80E347580 amount: 4.04 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/01 15:36
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/01 15:42
- acct_8002FF540 transfers_to acct_8002FF540 amount: 14.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/01 16:17
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- acct_80013C630 transfers_to acct_80013C630 amount: 9881.21 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
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- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_800252F30 transfers_to acct_800252F30 amount: 120.81 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
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- acct_8011EF080 transfers_to acct_8011EF080 amount: 51787.07 US Dollar via: Reinvestment timestamp: 2022/09/01 19:41
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- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/01 21:30
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/01 21:54
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- acct_80014B530 transfers_to acct_80E347580 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_80014B530 transfers_to acct_8003A7F10 amount: 3760.88 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_80014B530 transfers_to acct_80E347580 amount: 4.04 US Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_80028D980 transfers_to acct_801E540F0 amount: 8569.81 US Dollar via: Cheque timestamp: 2022/09/02 01:12
- acct_80028D980 transfers_to acct_801E540F0 amount: 4654.76 US Dollar via: ACH timestamp: 2022/09/02 01:23
- acct_80028D980 transfers_to acct_801E540F0 amount: 5071.43 US Dollar via: Credit Card timestamp: 2022/09/02 01:26
- acct_80013C630 transfers_to acct_800CC6DE0 amount: 125961.15 US Dollar via: Cheque timestamp: 2022/09/02 01:39
- acct_80013C630 transfers_to acct_800CC6DE0 amount: 8690.79 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
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- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/02 04:59
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- acct_8001316A0 transfers_to acct_80019A020 amount: 15948.63 US Dollar via: ACH timestamp: 2022/09/02 06:49
- acct_8001316A0 transfers_to acct_80019A020 amount: 15757.22 US Dollar via: Cash timestamp: 2022/09/02 06:50
- acct_80019A1B0 transfers_to acct_80019A020 amount: 174.01 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_8001316A0 transfers_to acct_80019A020 amount: 5068.25 US Dollar via: Cheque timestamp: 2022/09/02 06:57
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- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/02 07:22
- acct_8001316A0 transfers_to acct_80028D980 amount: 5821.86 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_8001316A0 transfers_to acct_80028D980 amount: 8018.97 US Dollar via: Cash timestamp: 2022/09/02 07:32
- acct_8001316A0 transfers_to acct_80028D980 amount: 2731.49 US Dollar via: ACH timestamp: 2022/09/02 07:40
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- acct_8001316A0 transfers_to acct_80028D980 amount: 3007.33 US Dollar via: Wire timestamp: 2022/09/02 07:57
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/02 09:08
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/02 09:22
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- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/02 10:25
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- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/02 11:16
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/02 11:27
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/02 11:29
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- acct_80014B530 transfers_to acct_802ABC560 amount: 3000.99 US Dollar via: ACH timestamp: 2022/09/02 11:33
- acct_80014B530 transfers_to acct_802ABC560 amount: 34307.44 US Dollar via: Cheque timestamp: 2022/09/02 11:44
- acct_80014B530 transfers_to acct_802ABC560 amount: 13345.08 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_80014B530 transfers_to acct_802ABC560 amount: 7092.03 US Dollar via: Wire timestamp: 2022/09/02 11:51
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/02 12:03
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/02 12:06
- acct_80019A020 transfers_to acct_800F96AE0 amount: 1190.58 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_80019A020 transfers_to acct_800F96AE0 amount: 2442.08 US Dollar via: Credit Card timestamp: 2022/09/02 12:13
- acct_80019A020 transfers_to acct_800F96AE0 amount: 619.97 US Dollar via: Wire timestamp: 2022/09/02 12:13
- acct_80019A020 transfers_to acct_800F96AE0 amount: 1225.24 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_80019A020 transfers_to acct_800260000 amount: 10936.05 US Dollar via: Credit Card timestamp: 2022/09/02 12:20
- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/02 12:20
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/02 12:37
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/02 12:42
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/02 12:52
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/02 13:30
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/02 13:34
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/02 14:50
- 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
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- acct_80028D980 transfers_to acct_8003EB980 amount: 326.90 US Dollar via: Cheque timestamp: 2022/09/02 15:16
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- acct_80028D980 transfers_to acct_8003EB980 amount: 368.72 US Dollar via: Credit Card timestamp: 2022/09/02 15:25
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- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/02 15:30
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/02 15:36
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/02 16:11
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_80013C630 transfers_to acct_800FABF70 amount: 1996.82 US Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_80013C630 transfers_to acct_800FABF70 amount: 1299.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/02 18:17
- acct_80013C630 transfers_to acct_800FABF70 amount: 55.50 US Dollar via: ACH timestamp: 2022/09/02 18:19
- acct_80013C630 transfers_to acct_800FABF70 amount: 152.02 US Dollar via: Wire timestamp: 2022/09/02 18:20
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/02 18:22
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- acct_800252F30 transfers_to acct_800E98430 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/02 18:51
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- acct_800252F30 transfers_to acct_800E98430 amount: 0.13 US Dollar via: Wire timestamp: 2022/09/02 18:54
- acct_800252F30 transfers_to acct_800E98430 amount: 3775.54 US Dollar via: Cheque timestamp: 2022/09/02 18:55
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- acct_80013C630 transfers_to acct_8126AA650 amount: 71.10 US Dollar via: ACH timestamp: 2022/09/02 19:54
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/02 20:05
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/02 20:09
- acct_80014B530 transfers_to acct_802EA1E00 amount: 180934.47 US Dollar via: Wire timestamp: 2022/09/02 21:13
- acct_80014B530 transfers_to acct_802EA1E00 amount: 26697.70 US Dollar via: Cheque timestamp: 2022/09/02 21:16
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- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/03 01:04
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/03 01:08
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/03 05:13
- acct_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/03 07:27
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/03 07:30
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/03 07:44
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/03 07:56
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/03 12:13
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/03 12:43
- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/03 12:53
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/03 14:00
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/03 14:00
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/03 14:13
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/03 15:06
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/03 15:09
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/03 15:13
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/03 17:33
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/03 17:37
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- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/03 17:46
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/03 18:08
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/03 21:00
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/04 00:01
- acct_8126EF4B0 transfers_to acct_80014B530 amount: 4.18 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
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- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/04 06:39
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/04 06:54
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/04 08:31
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/04 08:41
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH 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_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/04 10:09
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/04 10:11
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/04 12:09
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/04 15:06
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/04 15:22
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/04 15:23
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/04 16:53
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/04 16:59
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/04 17:37
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/04 17:42
- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/04 20:31
- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/04 20:36
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/04 22:05
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/04 22:16
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/04 22:22
- acct_8126EF4B0 transfers_to acct_80014B530 amount: 126.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:10
- acct_80BD23E20 transfers_to acct_8001316A0 amount: 8.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/05 01:06
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/05 01:53
- acct_80019A020 transfers_to acct_800260000 amount: 10936.05 US Dollar via: Credit Card timestamp: 2022/09/05 01:55
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/05 02:29
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/05 02:37
- acct_80028D980 transfers_to acct_801E540F0 amount: 4654.76 US Dollar via: ACH timestamp: 2022/09/05 03:31
- acct_80028D980 transfers_to acct_801E540F0 amount: 8569.81 US Dollar via: Cheque timestamp: 2022/09/05 03:40
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_80028D980 transfers_to acct_801E540F0 amount: 5071.43 US Dollar via: Credit Card timestamp: 2022/09/05 03:50
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/05 03:56
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_80014B530 transfers_to acct_80C11A780 amount: 937.50 US Dollar via: Cheque timestamp: 2022/09/05 05:17
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/05 06:21
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/05 06:29
- acct_80028D980 transfers_to acct_8003EB980 amount: 368.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_80028D980 transfers_to acct_8003EB980 amount: 326.90 US Dollar via: Cheque timestamp: 2022/09/05 09:16
- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/05 09:57
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_800252F30 transfers_to acct_800E98430 amount: 0.13 US Dollar via: Wire timestamp: 2022/09/05 10:36
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/05 10:38
- acct_800252F30 transfers_to acct_800E98430 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/05 10:38
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/05 10:44
- acct_800252F30 transfers_to acct_800E98430 amount: 3775.54 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_800252F30 transfers_to acct_800E98430 amount: 24.08 US Dollar via: Cash timestamp: 2022/09/05 10:55
- acct_800252F30 transfers_to acct_800E98430 amount: 2236.21 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_808E0D570 transfers_to acct_80DC6B9C0 amount: 1115.97 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/05 12:23
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/05 12:26
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/05 12:31
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/05 12:41
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/05 12:45
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/05 12:52
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/05 12:52
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/05 12:55
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/05 12:56
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/05 12:58
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/05 13:02
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/05 13:06
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/05 13:13
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/05 16:39
- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/05 16:48
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/05 17:04
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/05 18:21
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/05 18:26
- acct_80014B530 transfers_to acct_802FAC210 amount: 4796.20 US Dollar via: Wire timestamp: 2022/09/05 19:34
- acct_80014B530 transfers_to acct_802FAC210 amount: 10506.17 US Dollar via: Cheque timestamp: 2022/09/05 19:53
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/05 20:17
- acct_80014B530 transfers_to acct_80E347580 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/05 21:34
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/05 21:41
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/05 21:49
- acct_80014B530 transfers_to acct_80E347580 amount: 4.04 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/05 23:04
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 3753.93 US Dollar via: Credit Card timestamp: 2022/09/05 23:10
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 25197.39 US Dollar via: Cheque timestamp: 2022/09/05 23:27
- acct_80BD23E20 transfers_to acct_80C798050 amount: 3.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/06 00:38
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/06 00:46
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/06 00:52
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/06 01:02
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_80014B530 transfers_to acct_802FAC210 amount: 4796.20 US Dollar via: Wire timestamp: 2022/09/06 02:06
- acct_80014B530 transfers_to acct_802FAC210 amount: 10506.17 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/06 03:14
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/06 03:35
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/06 03:55
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- 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_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/06 05:59
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/06 07:53
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/06 08:02
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/06 08:29
- acct_80014B530 transfers_to acct_80C11A780 amount: 937.50 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_80028D980 transfers_to acct_801E540F0 amount: 5071.43 US Dollar via: Credit Card timestamp: 2022/09/06 10:43
- acct_80028D980 transfers_to acct_801E540F0 amount: 8569.81 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_80028D980 transfers_to acct_801E540F0 amount: 4654.76 US Dollar via: ACH timestamp: 2022/09/06 10:59
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_80014B530 transfers_to acct_80E347580 amount: 4.04 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_80014B530 transfers_to acct_80E347580 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/06 15:56
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/06 16:14
- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/06 16:23
- acct_800252F30 transfers_to acct_800E98430 amount: 0.13 US Dollar via: Wire timestamp: 2022/09/06 16:33
- acct_800252F30 transfers_to acct_800E98430 amount: 24.08 US Dollar via: Cash timestamp: 2022/09/06 16:35
- acct_800252F30 transfers_to acct_800E98430 amount: 2236.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:39
- acct_800252F30 transfers_to acct_800E98430 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/06 16:43
- acct_800252F30 transfers_to acct_800E98430 amount: 3775.54 US Dollar via: Cheque timestamp: 2022/09/06 16:56
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/06 18:23
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/06 18:23
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/06 18:47
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/06 18:48
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/06 19:34
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/06 19:35
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/06 19:45
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/06 20:07
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/06 20:22
- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/06 21:42
- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/06 21:50
- acct_808E0D570 transfers_to acct_80DC6B9C0 amount: 1115.97 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_80019A020 transfers_to acct_800260000 amount: 10936.05 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/06 22:36
- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/06 22:48
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/06 22:58
- acct_80028D980 transfers_to acct_8003EB980 amount: 326.90 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_80028D980 transfers_to acct_8003EB980 amount: 368.72 US Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/06 23:46
- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/07 00:02
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/07 00:05
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_813254400 transfers_to acct_80019A020 amount: 23.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80BD23E20 transfers_to acct_8057C7E00 amount: 45.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/07 00:27
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/07 00:35
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:38
- acct_80014B530 transfers_to acct_80E347580 amount: 4.04 US Dollar via: Cheque timestamp: 2022/09/07 00:41
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_80014B530 transfers_to acct_802FAC210 amount: 4796.20 US Dollar via: Wire timestamp: 2022/09/07 00:47
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/07 00:48
- acct_80014B530 transfers_to acct_802FAC210 amount: 10506.17 US Dollar via: Cheque timestamp: 2022/09/07 00:49
- acct_80014B530 transfers_to acct_80E347580 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:50
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/07 02:02
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/07 02:08
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/07 02:28
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/07 03:00
- acct_800252F30 transfers_to acct_800E98430 amount: 2236.21 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_800252F30 transfers_to acct_800E98430 amount: 0.13 US Dollar via: Wire timestamp: 2022/09/07 03:05
- acct_800252F30 transfers_to acct_800E98430 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/07 03:09
- acct_800252F30 transfers_to acct_800E98430 amount: 3775.54 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/07 03:20
- acct_800252F30 transfers_to acct_800E98430 amount: 24.08 US Dollar via: Cash timestamp: 2022/09/07 03:22
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/07 04:10
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/07 05:03
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/07 05:03
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/07 05:23
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- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/07 05:48
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/07 05:52
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- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/07 05:59
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/07 06:45
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- acct_808E0D570 transfers_to acct_80DC6B9C0 amount: 1115.97 US Dollar via: Cheque timestamp: 2022/09/07 08:58
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/07 09:16
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/07 09:20
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/07 09:20
- acct_80028D980 transfers_to acct_8003EB980 amount: 368.72 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_80028D980 transfers_to acct_8003EB980 amount: 326.90 US Dollar via: Cheque timestamp: 2022/09/07 10:19
- acct_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- 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_80014B530 transfers_to acct_80C11A780 amount: 937.50 US Dollar via: Cheque timestamp: 2022/09/07 13:22
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/07 13:35
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/07 13:45
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/07 16:32
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/07 16:45
- acct_80019A020 transfers_to acct_800260000 amount: 10936.05 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/07 16:57
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_80028D980 transfers_to acct_801E540F0 amount: 5071.43 US Dollar via: Credit Card timestamp: 2022/09/07 21:40
- acct_80028D980 transfers_to acct_801E540F0 amount: 4654.76 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_80028D980 transfers_to acct_801E540F0 amount: 8569.81 US Dollar via: Cheque timestamp: 2022/09/07 21:58
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_813254400 transfers_to acct_80019A020 amount: 41.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 63.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_8126EF4B0 transfers_to acct_80014B530 amount: 29.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/08 00:30
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/08 01:44
- acct_80014B530 transfers_to acct_80E347580 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/08 02:09
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_80014B530 transfers_to acct_80E347580 amount: 4.04 US Dollar via: Cheque timestamp: 2022/09/08 02:19
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/08 02:21
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- 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_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_80013C630 transfers_to acct_800A9CFC0 amount: 1439.08 US Dollar via: ACH timestamp: 2022/09/08 03:27
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_80028D980 transfers_to acct_801E540F0 amount: 8569.81 US Dollar via: Cheque timestamp: 2022/09/08 05:03
- acct_80028D980 transfers_to acct_801E540F0 amount: 5071.43 US Dollar via: Credit Card timestamp: 2022/09/08 05:27
- acct_80028D980 transfers_to acct_801E540F0 amount: 4654.76 US Dollar via: ACH timestamp: 2022/09/08 05:27
- acct_800252F30 transfers_to acct_800E98430 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/08 05:32
- acct_800252F30 transfers_to acct_800E98430 amount: 24.08 US Dollar via: Cash timestamp: 2022/09/08 05:38
- acct_800252F30 transfers_to acct_800E98430 amount: 2236.21 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_800252F30 transfers_to acct_800E98430 amount: 0.13 US Dollar via: Wire timestamp: 2022/09/08 05:44
- acct_800252F30 transfers_to acct_800E98430 amount: 3775.54 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/08 06:37
- acct_80019A020 transfers_to acct_800260000 amount: 10936.05 US Dollar via: Credit Card timestamp: 2022/09/08 06:42
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/08 06:57
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/08 07:40
- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/08 07:59
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/08 07:59
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH 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_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/08 09:46
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/08 09:47
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/08 09:48
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/08 09:51
- acct_808E0D570 transfers_to acct_80DC6B9C0 amount: 1115.97 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/08 11:52
- acct_80014B530 transfers_to acct_802FAC210 amount: 4796.20 US Dollar via: Wire timestamp: 2022/09/08 12:30
- acct_80014B530 transfers_to acct_802FAC210 amount: 10506.17 US Dollar via: Cheque timestamp: 2022/09/08 12:34
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/08 14:59
- acct_80028D980 transfers_to acct_8003EB980 amount: 326.90 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_80028D980 transfers_to acct_8003EB980 amount: 368.72 US Dollar via: Credit Card timestamp: 2022/09/08 15:55
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/08 16:44
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/08 16:51
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/08 16:57
- acct_80014B530 transfers_to acct_80C11A780 amount: 937.50 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/08 18:02
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/08 18:11
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/08 18:16
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/08 19:31
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/08 19:48
- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/08 21:37
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/08 21:49
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/08 21:50
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/08 23:35
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_80014B530 transfers_to acct_802FAC210 amount: 10506.17 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 522.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:15
- acct_8132536E0 transfers_to acct_80019A020 amount: 32.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 3659.44 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_80014B530 transfers_to acct_802FAC210 amount: 4796.20 US Dollar via: Wire timestamp: 2022/09/09 00:22
- acct_80BD23E20 transfers_to acct_80D56BCD0 amount: 3150.52 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_80BD23E20 transfers_to acct_80D294280 amount: 952.09 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_80019A1B0 transfers_to acct_80019A020 amount: 174.01 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_8001316A0 transfers_to acct_80019A020 amount: 15757.22 US Dollar via: Cash timestamp: 2022/09/09 03:05
- acct_8001316A0 transfers_to acct_80019A020 amount: 15948.63 US Dollar via: ACH timestamp: 2022/09/09 03:09
- acct_8001316A0 transfers_to acct_80019A020 amount: 4414.44 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_808E0D570 transfers_to acct_80DC6B9C0 amount: 1115.97 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_80014B530 transfers_to acct_80C11A780 amount: 937.50 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_8001316A0 transfers_to acct_80019A020 amount: 5068.25 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/09 05:04
- acct_80014B530 transfers_to acct_8003A7F10 amount: 3760.88 US Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:13
- 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_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_80013C630 transfers_to acct_8126AA650 amount: 3192.01 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_80013C630 transfers_to acct_8126AA650 amount: 71.10 US Dollar via: ACH timestamp: 2022/09/09 06:24
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/09 07:02
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/09 07:10
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/09 07:30
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/09 08:37
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/09 08:45
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/09 08:56
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/09 09:34
- acct_8002FF540 transfers_to acct_8002FF540 amount: 72.27 US Dollar via: ACH timestamp: 2022/09/09 09:34
- acct_8002FF540 transfers_to acct_8002FF540 amount: 207.82 US Dollar via: ACH timestamp: 2022/09/09 09:48
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_80013C630 transfers_to acct_800CC6DE0 amount: 125961.15 US Dollar via: Cheque timestamp: 2022/09/09 10:11
- acct_80013C630 transfers_to acct_800CC6DE0 amount: 8690.79 US Dollar via: Credit Card timestamp: 2022/09/09 10:22
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- acct_80019A020 transfers_to acct_80021D450 amount: 221.91 US Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 82.56 US Dollar via: ACH timestamp: 2022/09/09 11:08
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- acct_80BD23E20 transfers_to acct_8131A8320 amount: 214.17 US Dollar via: Cheque timestamp: 2022/09/09 11:15
- acct_80019A020 transfers_to acct_80117A8C0 amount: 670.86 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/09 11:41
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- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 26458.25 US Dollar via: ACH timestamp: 2022/09/09 12:24
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 138619.07 US Dollar via: Cash timestamp: 2022/09/09 12:28
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_80014B530 transfers_to acct_80E347580 amount: 13.07 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_80014B530 transfers_to acct_80E347580 amount: 4.04 US Dollar via: Cheque timestamp: 2022/09/09 15:16
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_8003EB980 transfers_to acct_8003EB980 amount: 1001794.97 US Dollar via: ACH timestamp: 2022/09/09 16:37
- acct_8003EB980 transfers_to acct_8003EB980 amount: 17511120.15 US Dollar via: ACH timestamp: 2022/09/09 16:44
- acct_8003EB980 transfers_to acct_8003EB980 amount: 94900309.38 US Dollar via: ACH timestamp: 2022/09/09 16:57
- acct_80019A020 transfers_to acct_800260000 amount: 10936.05 US Dollar via: Credit Card timestamp: 2022/09/09 17:05
- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/09 17:05
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/09 17:21
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_800252F30 transfers_to acct_800E98430 amount: 0.03 US Dollar via: ACH timestamp: 2022/09/09 17:37
- acct_800252F30 transfers_to acct_800E98430 amount: 24.08 US Dollar via: Cash timestamp: 2022/09/09 17:39
- acct_800252F30 transfers_to acct_800E98430 amount: 0.13 US Dollar via: Wire timestamp: 2022/09/09 17:43
- acct_800252F30 transfers_to acct_800E98430 amount: 2236.21 US Dollar via: Credit Card timestamp: 2022/09/09 17:47
- acct_800252F30 transfers_to acct_800E98430 amount: 3775.54 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/09 18:30
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_80028D980 transfers_to acct_8017D57B0 amount: 395.89 US Dollar via: Cheque timestamp: 2022/09/09 20:09
- acct_80015D7D0 transfers_to acct_80015D7D0 amount: 195783.62 US Dollar via: ACH timestamp: 2022/09/09 20:10
- acct_80028D980 transfers_to acct_8003EB980 amount: 368.72 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/09 22:09
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/09 22:27
- acct_80028D980 transfers_to acct_8003EB980 amount: 326.90 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_80028D980 transfers_to acct_801E540F0 amount: 5071.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/09 22:35
- acct_80028D980 transfers_to acct_801E540F0 amount: 8569.81 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_80028D980 transfers_to acct_801E540F0 amount: 4654.76 US Dollar via: ACH timestamp: 2022/09/09 22:37
- acct_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/09 22:38
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/09 23:09
- acct_80BD23E20 transfers_to acct_80B8EE9E0 amount: 17.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/10 02:00
- acct_80BD23E20 transfers_to acct_80DE98950 amount: 453.92 US Dollar via: Cheque timestamp: 2022/09/10 02:11
- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/10 04:33
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/10 04:36
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/10 04:37
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/10 04:45
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/10 04:45
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_8001316A0 transfers_to acct_808E0D570 amount: 46.73 US Dollar via: ACH timestamp: 2022/09/10 07:08
- acct_8001316A0 transfers_to acct_808E0D570 amount: 120.25 US Dollar via: Credit Card timestamp: 2022/09/10 07:14
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_80013C630 transfers_to acct_8002FF540 amount: 4298.84 US Dollar via: Cheque timestamp: 2022/09/10 08:21
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_800191D20 transfers_to acct_80028D980 amount: 2150.68 US Dollar via: Cheque timestamp: 2022/09/10 14:08
- acct_800107860 transfers_to acct_80014B530 amount: 1035.02 US Dollar via: ACH timestamp: 2022/09/10 16:31
- acct_800107860 transfers_to acct_80014B530 amount: 1428.16 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_800107860 transfers_to acct_80014B530 amount: 713.82 US Dollar via: Credit Card timestamp: 2022/09/10 16:58
- acct_8001316A0 transfers_to acct_80013C630 amount: 88.25 US Dollar via: Cash timestamp: 2022/09/10 20:08
- acct_8001316A0 transfers_to acct_80013C630 amount: 121.35 US Dollar via: Credit Card timestamp: 2022/09/10 20:12
- acct_8001316A0 transfers_to acct_80013C630 amount: 24.85 US Dollar via: Cheque timestamp: 2022/09/10 20:13
- acct_8001316A0 transfers_to acct_800252F30 amount: 679.84 US Dollar via: Cash timestamp: 2022/09/10 20:36
- acct_8001316A0 transfers_to acct_800252F30 amount: 4080.89 US Dollar via: Cheque timestamp: 2022/09/10 20:44
- acct_800252F30 transfers_to acct_800323470 amount: 1582.81 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_800A9CFC0 transfers_to acct_800A9CFC0 amount: 472.83 US Dollar via: ACH 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_80028D980 transfers_to acct_801D1E550 amount: 126.05 US Dollar via: Cash timestamp: 2022/09/10 23:38
- acct_80028D980 transfers_to acct_801D1E550 amount: 92.21 US Dollar via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 725
  Unique accounts: 59
  Total volume: 835,325,598.36
  Avg transaction: 1,152,173.24
  Time span: 674 units
  Max out-degree: 130 (node: 001_80019A020)
  Max in-degree: 42 (node: 012_80005A2A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)