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_02088) ===

**Nodes:**
- acct_8006B58E0 (type: Account)
- acct_8011AD260 (type: Account)
- acct_804F29960 (type: Account)
- acct_802748AC0 (type: Account)
- acct_80AE0F6F0 (type: Account)
- acct_800139D10 (type: Account)
- acct_80019A020 (type: Account)
- acct_809D020F0 (type: Account)
- acct_8001316A0 (type: Account)
- acct_8032E43E0 (type: Account)
- acct_802CE3410 (type: Account)
- acct_801A83B10 (type: Account)
- acct_80046B5E0 (type: Account)
- acct_801F80F40 (type: Account)
- acct_800453AB0 (type: Account)
- acct_80117A8C0 (type: Account)
- acct_8001B1C30 (type: Account)
- acct_8001F2180 (type: Account)
- acct_810EFEA60 (type: Account)
- acct_80A6357D0 (type: Account)
- acct_80021D450 (type: Account)
- acct_800260000 (type: Account)
- acct_800945FD0 (type: Account)
- acct_80005A2A0 (type: Account)
- acct_8001CB7C0 (type: Account)
- acct_80030A080 (type: Account)
- acct_8006C9D30 (type: Account)
- acct_800BB6560 (type: Account)
- acct_813254400 (type: Account)
- acct_8132536E0 (type: Account)
- acct_800FFE6B0 (type: Account)
- acct_8066AED80 (type: Account)
- acct_806E74B20 (type: Account)
- acct_80030B570 (type: Account)
- acct_8082B3B30 (type: Account)
- acct_803E36FF0 (type: Account)
- acct_81038C180 (type: Account)
- acct_800F96AE0 (type: Account)
- acct_807353A70 (type: Account)
- acct_8077DC150 (type: Account)
- acct_8138D88E0 (type: Account)
- acct_801639F40 (type: Account)
- acct_801DF3470 (type: Account)
- acct_807F0C6C0 (type: Account)
- acct_801EA5ED0 (type: Account)
- acct_80E616E80 (type: Account)
- acct_80019A1B0 (type: Account)
- acct_802CE3460 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001244 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_012 (type: Bank)
- bank_0126783 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0140020 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_0235986 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_027637 (type: Bank)
- bank_03250 (type: Bank)
- bank_036179 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006B58E0 belongs_to bank_001047
- acct_8011AD260 belongs_to bank_001068
- acct_804F29960 belongs_to bank_0011030
- acct_802748AC0 belongs_to bank_001244
- acct_80AE0F6F0 belongs_to bank_001686
- acct_800139D10 belongs_to bank_001
- acct_80019A020 belongs_to bank_001
- acct_809D020F0 belongs_to bank_001
- acct_8001316A0 belongs_to bank_00220
- acct_8032E43E0 belongs_to bank_002824
- acct_802CE3410 belongs_to bank_002952
- acct_801A83B10 belongs_to bank_003051
- acct_80046B5E0 belongs_to bank_00513
- acct_801F80F40 belongs_to bank_005140
- acct_800453AB0 belongs_to bank_00701
- acct_80117A8C0 belongs_to bank_00701
- acct_8001B1C30 belongs_to bank_010
- acct_8001F2180 belongs_to bank_010
- acct_810EFEA60 belongs_to bank_0110836
- acct_80A6357D0 belongs_to bank_0126783
- 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_8001CB7C0 belongs_to bank_012
- acct_80030A080 belongs_to bank_01362
- acct_8006C9D30 belongs_to bank_01362
- acct_800BB6560 belongs_to bank_01362
- acct_813254400 belongs_to bank_0137002
- acct_8132536E0 belongs_to bank_0140020
- acct_800FFE6B0 belongs_to bank_01420
- acct_8066AED80 belongs_to bank_014325
- acct_806E74B20 belongs_to bank_014433
- acct_80030B570 belongs_to bank_01467
- acct_8082B3B30 belongs_to bank_016163
- acct_803E36FF0 belongs_to bank_016224
- acct_81038C180 belongs_to bank_01674
- acct_800F96AE0 belongs_to bank_01688
- acct_807353A70 belongs_to bank_01729
- acct_8077DC150 belongs_to bank_017425
- acct_8138D88E0 belongs_to bank_0235986
- acct_801639F40 belongs_to bank_023833
- acct_801DF3470 belongs_to bank_023842
- acct_807F0C6C0 belongs_to bank_023885
- acct_801EA5ED0 belongs_to bank_025075
- acct_80E616E80 belongs_to bank_027637
- acct_80019A1B0 belongs_to bank_03250
- acct_802CE3460 belongs_to bank_036179
- acct_100428660 belongs_to bank_070
- acct_807353A70 transfers_to acct_807353A70 amount: 22.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809D020F0 transfers_to acct_809D020F0 amount: 145012.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AE0F6F0 transfers_to acct_80AE0F6F0 amount: 77499.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80046B5E0 transfers_to acct_80046B5E0 amount: 8412.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806E74B20 transfers_to acct_806E74B20 amount: 184898.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8066AED80 transfers_to acct_806E74B20 amount: 3984.26 US Dollar via: Cash 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_8001F2180 transfers_to acct_8001F2180 amount: 549078.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80046B5E0 transfers_to acct_80046B5E0 amount: 13.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809D020F0 transfers_to acct_809D020F0 amount: 8.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810EFEA60 transfers_to acct_810EFEA60 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80030B570 transfers_to acct_80030B570 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807353A70 transfers_to acct_807353A70 amount: 27214.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- 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_807F0C6C0 transfers_to acct_807F0C6C0 amount: 87212.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8066AED80 transfers_to acct_806E74B20 amount: 3410.35 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8138D88E0 transfers_to acct_8138D88E0 amount: 103085.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8011AD260 transfers_to acct_8011AD260 amount: 13.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80019A020 transfers_to acct_800139D10 amount: 46109.44 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_801639F40 transfers_to acct_801639F40 amount: 16783.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A6357D0 transfers_to acct_80A6357D0 amount: 13.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813254400 transfers_to acct_80019A020 amount: 47.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_800F96AE0 transfers_to acct_800F96AE0 amount: 268427.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80019A020 transfers_to acct_800139D10 amount: 8942.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8066AED80 transfers_to acct_806E74B20 amount: 15768.41 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8138D88E0 transfers_to acct_8138D88E0 amount: 16.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E616E80 transfers_to acct_80E616E80 amount: 29498.43 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_80019A020 transfers_to acct_800139D10 amount: 6048.34 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_801EA5ED0 transfers_to acct_801EA5ED0 amount: 686.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806E74B20 transfers_to acct_806E74B20 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8066AED80 transfers_to acct_80E616E80 amount: 18768.08 US Dollar via: Wire timestamp: 2022/09/01 01:06
- acct_8066AED80 transfers_to acct_80E616E80 amount: 69731.46 US Dollar via: Cash timestamp: 2022/09/01 01:13
- acct_81038C180 transfers_to acct_81038C180 amount: 6937.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8066AED80 transfers_to acct_80E616E80 amount: 26936.20 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_8001F2180 transfers_to acct_80030A080 amount: 3045.42 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/01 01:32
- acct_802CE3410 transfers_to acct_802CE3410 amount: 990915.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_800945FD0 transfers_to acct_800945FD0 amount: 1295.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/01 02:41
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_801F80F40 transfers_to acct_801F80F40 amount: 4.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_800BB6560 transfers_to acct_800BB6560 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8066AED80 transfers_to acct_810EFEA60 amount: 677.51 US Dollar via: Cheque timestamp: 2022/09/01 03:43
- 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_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/01 04:30
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/01 04:40
- acct_800BB6560 transfers_to acct_800BB6560 amount: 649903.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_8001B1C30 transfers_to acct_8001B1C30 amount: 321957.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_8001F2180 transfers_to acct_8011AD260 amount: 1019.62 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/01 06:36
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/01 06:40
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 116.79 US Dollar via: Cheque timestamp: 2022/09/01 07:02
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 427.96 US Dollar via: Wire timestamp: 2022/09/01 07:14
- acct_8006C9D30 transfers_to acct_8006C9D30 amount: 8.04 US Dollar via: Reinvestment 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_802CE3410 transfers_to acct_802CE3410 amount: 12.68 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 21.97 US Dollar via: ACH timestamp: 2022/09/01 08:01
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 1067.57 US Dollar via: Credit Card timestamp: 2022/09/01 08:04
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1239.72 US Dollar via: ACH timestamp: 2022/09/01 08:06
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1961.22 US Dollar via: Cheque timestamp: 2022/09/01 08:11
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 866.67 US Dollar via: Cash timestamp: 2022/09/01 08:12
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 5556.77 US Dollar via: Cheque timestamp: 2022/09/01 08:14
- acct_100428660 transfers_to acct_806E74B20 amount: 121.91 US Dollar via: Cash timestamp: 2022/09/01 08:14
- acct_100428660 transfers_to acct_806E74B20 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 233.66 US Dollar via: Cash timestamp: 2022/09/01 08:26
- acct_80021D450 transfers_to acct_80021D450 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_100428660 transfers_to acct_806E74B20 amount: 604.96 US Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/01 09:03
- acct_800260000 transfers_to acct_800260000 amount: 2796142.54 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8066AED80 transfers_to acct_8066AED80 amount: 3734.96 US Dollar via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 82601.16 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 117217.91 US Dollar via: Wire timestamp: 2022/09/01 10:25
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 3085.33 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- 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_80019A020 transfers_to acct_800945FD0 amount: 2852.64 US Dollar via: ACH timestamp: 2022/09/01 10:42
- acct_807F0C6C0 transfers_to acct_807F0C6C0 amount: 12.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8066AED80 transfers_to acct_8066AED80 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_800F96AE0 transfers_to acct_800F96AE0 amount: 9.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_8077DC150 transfers_to acct_8077DC150 amount: 300752.84 US Dollar via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/01 12:29
- acct_810EFEA60 transfers_to acct_810EFEA60 amount: 61922.92 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_80E616E80 transfers_to acct_80E616E80 amount: 5.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:54
- acct_801DF3470 transfers_to acct_804F29960 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/01 13:33
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 279.95 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 314.66 US Dollar via: Credit Card timestamp: 2022/09/01 13:44
- acct_801DF3470 transfers_to acct_804F29960 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- 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_803E36FF0 transfers_to acct_803E36FF0 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_800139D10 transfers_to acct_800139D10 amount: 8.38 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/01 16:26
- acct_8006C9D30 transfers_to acct_8006C9D30 amount: 190057.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/01 17:30
- acct_80019A020 transfers_to acct_800260000 amount: 10936.05 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/01 17:54
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/01 17:56
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/01 17:57
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/01 17:57
- acct_80019A020 transfers_to acct_800260000 amount: 2285.38 US Dollar via: Wire timestamp: 2022/09/01 17:57
- acct_8011AD260 transfers_to acct_8011AD260 amount: 267270.65 US Dollar via: Reinvestment timestamp: 2022/09/01 18:20
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/01 18:32
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/01 18:47
- acct_800453AB0 transfers_to acct_800453AB0 amount: 244817.32 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/01 18:54
- acct_80019A020 transfers_to acct_8006B58E0 amount: 698.01 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_80019A020 transfers_to acct_8006B58E0 amount: 1040.63 US Dollar via: Credit Card timestamp: 2022/09/01 19:29
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 826.28 US Dollar via: Credit Card timestamp: 2022/09/01 20:45
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 554.11 US Dollar via: Cheque timestamp: 2022/09/01 20:55
- acct_801DF3470 transfers_to acct_801A83B10 amount: 594.69 US Dollar via: Cheque timestamp: 2022/09/01 21:17
- acct_801DF3470 transfers_to acct_801A83B10 amount: 1952.37 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/01 21:30
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 250.26 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 307.31 US Dollar via: ACH timestamp: 2022/09/01 21:35
- 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
- acct_80030A080 transfers_to acct_80030A080 amount: 2912.24 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 782.89 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_801F80F40 transfers_to acct_801F80F40 amount: 1836.10 US Dollar via: Reinvestment timestamp: 2022/09/01 22:38
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/01 22:55
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- acct_800F96AE0 transfers_to acct_802CE3410 amount: 250.26 US Dollar via: Cheque timestamp: 2022/09/02 07:09
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- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/02 07:55
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- acct_800F96AE0 transfers_to acct_801DF3470 amount: 5556.77 US Dollar via: Cheque timestamp: 2022/09/02 11:02
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- acct_80019A020 transfers_to acct_800260000 amount: 4609.56 US Dollar via: Cheque timestamp: 2022/09/02 12:03
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- acct_80019A020 transfers_to acct_800F96AE0 amount: 1190.58 US Dollar via: Cheque timestamp: 2022/09/02 12:11
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- acct_801639F40 transfers_to acct_802CE3410 amount: 763443.63 US Dollar via: Wire timestamp: 2022/09/02 12:21
- acct_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/02 13:12
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- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/02 14:18
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- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/02 15:38
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- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_807F0C6C0 amount: 118804.49 US Dollar via: Cheque timestamp: 2022/09/02 16:30
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- acct_801DF3470 transfers_to acct_801A83B10 amount: 594.69 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/02 17:30
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- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/02 17:55
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- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/02 20:16
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- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/02 22:29
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- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/03 00:22
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- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/03 00:55
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/03 02:23
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/03 02:38
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/03 02:44
- acct_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/03 06:11
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/03 06:22
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/03 12:13
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/03 12:13
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/03 12:16
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/03 14:00
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- 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_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/03 15:16
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/03 19:39
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/03 19:42
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/03 21:37
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- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/03 21:52
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- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/04 00:00
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:13
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_8032E43E0 transfers_to acct_802CE3410 amount: 17.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/04 02:07
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/04 02:15
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/04 02:20
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/04 04:23
- acct_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/04 06:02
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
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- acct_80019A020 transfers_to acct_802748AC0 amount: 5500.58 US Dollar via: Credit Card timestamp: 2022/09/04 08:31
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- acct_80019A020 transfers_to acct_802748AC0 amount: 3375.85 US Dollar via: Cash timestamp: 2022/09/04 08:41
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/04 11:08
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- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/04 17:04
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- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/04 21:27
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- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1961.22 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_801DF3470 transfers_to acct_801A83B10 amount: 1952.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:24
- acct_801DF3470 transfers_to acct_801A83B10 amount: 594.69 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_80019A020 transfers_to acct_800260000 amount: 525.13 US Dollar via: Cash timestamp: 2022/09/05 01:51
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- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
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- 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_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/05 05:04
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/05 05:09
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/05 05:10
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/05 05:24
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 307.31 US Dollar via: ACH timestamp: 2022/09/05 06:33
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- acct_800F96AE0 transfers_to acct_802CE3410 amount: 250.26 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/05 07:46
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- acct_8077DC150 transfers_to acct_80A6357D0 amount: 554.11 US Dollar via: Cheque timestamp: 2022/09/05 07:57
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 826.28 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 82601.16 US Dollar via: Cheque timestamp: 2022/09/05 10:37
- 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_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/05 10:44
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 117217.91 US Dollar via: Wire timestamp: 2022/09/05 10:55
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 3085.33 US Dollar via: Credit Card timestamp: 2022/09/05 10:58
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_801DF3470 transfers_to acct_804F29960 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
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- acct_100428660 transfers_to acct_806E74B20 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/05 12:15
- acct_801DF3470 transfers_to acct_804F29960 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/05 12:23
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- 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_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/05 13:19
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/05 13:26
- acct_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/05 13:29
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 279.95 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 314.66 US Dollar via: Credit Card timestamp: 2022/09/05 16:28
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/05 17:36
- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/05 18:23
- acct_8066AED80 transfers_to acct_810EFEA60 amount: 677.51 US Dollar via: Cheque timestamp: 2022/09/05 18:44
- 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_800F96AE0 transfers_to acct_801DF3470 amount: 21.97 US Dollar via: ACH timestamp: 2022/09/05 20:45
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 1067.57 US Dollar via: Credit Card timestamp: 2022/09/05 20:52
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 5556.77 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 233.66 US Dollar via: Cash timestamp: 2022/09/05 20:54
- acct_8001F2180 transfers_to acct_80030A080 amount: 3045.42 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_80019A020 transfers_to acct_8001B1C30 amount: 2270.59 US Dollar via: Cheque timestamp: 2022/09/05 21:41
- acct_80019A020 transfers_to acct_8001B1C30 amount: 1424.37 US Dollar via: Cash timestamp: 2022/09/05 21:49
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/05 23:31
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/05 23:46
- acct_8082B3B30 transfers_to acct_8066AED80 amount: 6.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_801DF3470 transfers_to acct_804F29960 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_801DF3470 transfers_to acct_804F29960 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/06 00:59
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/06 03:02
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- 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_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/06 03:55
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 250.26 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 307.31 US Dollar via: ACH timestamp: 2022/09/06 04:22
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/06 05:06
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/06 05:22
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/06 07:30
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/06 07:37
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/06 07:53
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_806E74B20 amount: 121.91 US Dollar via: Cash timestamp: 2022/09/06 08:39
- acct_100428660 transfers_to acct_806E74B20 amount: 604.96 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_100428660 transfers_to acct_806E74B20 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/06 08:49
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_8001F2180 transfers_to acct_8011AD260 amount: 1019.62 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 1067.57 US Dollar via: Credit Card timestamp: 2022/09/06 10:39
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 21.97 US Dollar via: ACH timestamp: 2022/09/06 10:41
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 233.66 US Dollar via: Cash timestamp: 2022/09/06 10:43
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 5556.77 US Dollar via: Cheque timestamp: 2022/09/06 10:53
- acct_8001F2180 transfers_to acct_80030A080 amount: 3045.42 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_8066AED80 transfers_to acct_810EFEA60 amount: 677.51 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 117217.91 US Dollar via: Wire timestamp: 2022/09/06 14:30
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 3085.33 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 82601.16 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 554.11 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 826.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 279.95 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 314.66 US Dollar via: Credit Card timestamp: 2022/09/06 16:37
- 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_80046B5E0 transfers_to acct_801DF3470 amount: 782.89 US Dollar via: Credit Card timestamp: 2022/09/06 18:14
- 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_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/06 18:24
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1239.72 US Dollar via: ACH timestamp: 2022/09/06 19:00
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1961.22 US Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 866.67 US Dollar via: Cash timestamp: 2022/09/06 19:27
- acct_801DF3470 transfers_to acct_801A83B10 amount: 1952.37 US Dollar via: Credit Card timestamp: 2022/09/06 19:27
- acct_801DF3470 transfers_to acct_801A83B10 amount: 594.69 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- 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_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/06 21:24
- 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_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_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_80019A020 transfers_to acct_802748AC0 amount: 14006.70 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/07 01:40
- acct_8066AED80 transfers_to acct_810EFEA60 amount: 677.51 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- 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_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/07 02:05
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 5556.77 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 1067.57 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/07 02:08
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 233.66 US Dollar via: Cash timestamp: 2022/09/07 02:11
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 21.97 US Dollar via: ACH timestamp: 2022/09/07 02:11
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/07 02:18
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/07 02:23
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/07 02:24
- 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_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 782.89 US Dollar via: Credit Card timestamp: 2022/09/07 03:46
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:40
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/07 04:58
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 554.11 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 826.28 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_8001F2180 transfers_to acct_80030A080 amount: 3045.42 US Dollar via: Cheque timestamp: 2022/09/07 07:24
- acct_801DF3470 transfers_to acct_804F29960 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_801DF3470 transfers_to acct_804F29960 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/07 08:46
- 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_8001F2180 transfers_to acct_801EA5ED0 amount: 3085.33 US Dollar via: Credit Card timestamp: 2022/09/07 09:30
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 117217.91 US Dollar via: Wire timestamp: 2022/09/07 09:32
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 82601.16 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 314.66 US Dollar via: Credit Card timestamp: 2022/09/07 11:32
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 279.95 US Dollar via: Cheque timestamp: 2022/09/07 11:56
- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/07 12:40
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_8001F2180 transfers_to acct_8011AD260 amount: 1019.62 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_100428660 transfers_to acct_806E74B20 amount: 121.91 US Dollar via: Cash timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_806E74B20 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/07 16:15
- acct_100428660 transfers_to acct_806E74B20 amount: 604.96 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- 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_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 250.26 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 307.31 US Dollar via: ACH timestamp: 2022/09/07 19:43
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 866.67 US Dollar via: Cash timestamp: 2022/09/07 21:05
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1239.72 US Dollar via: ACH timestamp: 2022/09/07 21:19
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1961.22 US Dollar via: Cheque timestamp: 2022/09/07 21:28
- acct_801DF3470 transfers_to acct_801A83B10 amount: 1952.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:18
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_801DF3470 transfers_to acct_801A83B10 amount: 594.69 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/07 23:34
- acct_813254400 transfers_to acct_80019A020 amount: 41.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/08 00:10
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/08 00:30
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/08 00:48
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 82601.16 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 3085.33 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 117217.91 US Dollar via: Wire timestamp: 2022/09/08 04:26
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 782.89 US Dollar via: Credit Card timestamp: 2022/09/08 05:19
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 307.31 US Dollar via: ACH timestamp: 2022/09/08 05:40
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 250.26 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- 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_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/08 07:24
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 826.28 US Dollar via: Credit Card timestamp: 2022/09/08 07:39
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 554.11 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/08 09:01
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/08 09:25
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 500.95 US Dollar via: ACH timestamp: 2022/09/08 09:47
- 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_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/08 11:36
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/08 11:52
- acct_801DF3470 transfers_to acct_804F29960 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/08 14:37
- acct_80019A020 transfers_to acct_80030B570 amount: 2554.55 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_801DF3470 transfers_to acct_804F29960 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:52
- acct_80019A020 transfers_to acct_80030B570 amount: 4441.88 US Dollar via: Cash timestamp: 2022/09/08 14:59
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/08 16:20
- acct_8001F2180 transfers_to acct_80030A080 amount: 3045.42 US Dollar via: Cheque timestamp: 2022/09/08 17:47
- 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_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/08 19:12
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/08 19:16
- acct_8066AED80 transfers_to acct_810EFEA60 amount: 677.51 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/08 19:25
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 21.97 US Dollar via: ACH timestamp: 2022/09/08 19:31
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 1067.57 US Dollar via: Credit Card timestamp: 2022/09/08 19:35
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 233.66 US Dollar via: Cash timestamp: 2022/09/08 19:46
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 5556.77 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 279.95 US Dollar via: Cheque timestamp: 2022/09/08 21:03
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 866.67 US Dollar via: Cash timestamp: 2022/09/08 21:08
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 314.66 US Dollar via: Credit Card timestamp: 2022/09/08 21:12
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1961.22 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1239.72 US Dollar via: ACH timestamp: 2022/09/08 21:23
- acct_801DF3470 transfers_to acct_801A83B10 amount: 594.69 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_801DF3470 transfers_to acct_801A83B10 amount: 1952.37 US Dollar via: Credit Card timestamp: 2022/09/08 22:13
- acct_8001F2180 transfers_to acct_8011AD260 amount: 1019.62 US Dollar via: Cheque timestamp: 2022/09/08 22:59
- acct_100428660 transfers_to acct_806E74B20 amount: 121.91 US Dollar via: Cash timestamp: 2022/09/08 23:30
- acct_100428660 transfers_to acct_806E74B20 amount: 604.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:31
- 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_100428660 transfers_to acct_806E74B20 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_8132536E0 transfers_to acct_80019A020 amount: 32.42 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/09 00:43
- acct_8001CB7C0 transfers_to acct_8001F2180 amount: 1914.34 US Dollar via: Credit Card timestamp: 2022/09/09 01:13
- acct_8001CB7C0 transfers_to acct_8001F2180 amount: 1664.11 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_80019A1B0 transfers_to acct_80019A020 amount: 174.01 US Dollar via: Cheque timestamp: 2022/09/09 01:54
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 826.28 US Dollar via: Credit Card timestamp: 2022/09/09 02:18
- acct_8077DC150 transfers_to acct_80A6357D0 amount: 554.11 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/09 02:20
- acct_801DF3470 transfers_to acct_804F29960 amount: 9.45 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_801DF3470 transfers_to acct_804F29960 amount: 10.73 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- 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_8001316A0 transfers_to acct_80019A020 amount: 5068.25 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_8066AED80 transfers_to acct_810EFEA60 amount: 677.51 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_801DF3470 transfers_to acct_801A83B10 amount: 594.69 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_801DF3470 transfers_to acct_801A83B10 amount: 1952.37 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_80019A020 transfers_to acct_81038C180 amount: 1178.30 US Dollar via: Wire timestamp: 2022/09/09 05:04
- acct_80019A020 transfers_to acct_81038C180 amount: 3135.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:13
- acct_80019A020 transfers_to acct_81038C180 amount: 2373.73 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 1067.57 US Dollar via: Credit Card timestamp: 2022/09/09 05:37
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 21.97 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 5556.77 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_800F96AE0 transfers_to acct_801DF3470 amount: 233.66 US Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_8001CB7C0 transfers_to acct_8001CB7C0 amount: 33077.07 US Dollar via: ACH timestamp: 2022/09/09 05:57
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/09 06:32
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- 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_8001F2180 transfers_to acct_8011AD260 amount: 1019.62 US Dollar via: Cheque timestamp: 2022/09/09 08:05
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 866.67 US Dollar via: Cash timestamp: 2022/09/09 08:05
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1239.72 US Dollar via: ACH timestamp: 2022/09/09 08:10
- acct_8001F2180 transfers_to acct_800FFE6B0 amount: 1961.22 US Dollar via: Cheque timestamp: 2022/09/09 08:20
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/09 09:34
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_80019A020 transfers_to acct_80021D450 amount: 131.69 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_80019A020 transfers_to acct_80021D450 amount: 770.60 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_80019A020 transfers_to acct_80021D450 amount: 221.91 US Dollar via: ACH timestamp: 2022/09/09 10:56
- acct_80019A020 transfers_to acct_80117A8C0 amount: 152.36 US Dollar via: Cash timestamp: 2022/09/09 11:10
- acct_80019A020 transfers_to acct_80117A8C0 amount: 670.86 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_100428660 transfers_to acct_806E74B20 amount: 1838.03 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- 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
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 250.26 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_800F96AE0 transfers_to acct_802CE3410 amount: 307.31 US Dollar via: ACH timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_806E74B20 amount: 604.96 US Dollar via: Credit Card timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_806E74B20 amount: 121.91 US Dollar via: Cash timestamp: 2022/09/09 11:54
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 8361.47 US Dollar via: Wire timestamp: 2022/09/09 12:07
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 27915.38 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_80005A2A0 transfers_to acct_80005A2A0 amount: 21260.81 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- 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_8001F2180 transfers_to acct_801EA5ED0 amount: 117217.91 US Dollar via: Wire timestamp: 2022/09/09 13:13
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 3085.33 US Dollar via: Credit Card timestamp: 2022/09/09 13:19
- acct_8001F2180 transfers_to acct_801EA5ED0 amount: 82601.16 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_807F0C6C0 amount: 118804.49 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_807F0C6C0 amount: 24776.71 US Dollar via: Cash timestamp: 2022/09/09 14:56
- acct_802CE3460 transfers_to acct_802CE3410 amount: 166.03 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- 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_800F96AE0 transfers_to acct_8066AED80 amount: 279.95 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_800F96AE0 transfers_to acct_8066AED80 amount: 314.66 US Dollar via: Credit Card timestamp: 2022/09/09 17:13
- 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_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/09 17:32
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:39
- acct_8001F2180 transfers_to acct_80030A080 amount: 3045.42 US Dollar via: Cheque timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_8001F2180 amount: 200.31 US Dollar via: Cheque timestamp: 2022/09/09 19:48
- acct_100428660 transfers_to acct_8001F2180 amount: 141.91 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- 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_80046B5E0 transfers_to acct_801DF3470 amount: 782.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:30
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/09 22:47
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/09 22:50
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_80A6357D0 transfers_to acct_8138D88E0 amount: 718.11 US Dollar via: ACH timestamp: 2022/09/09 23:03
- acct_80A6357D0 transfers_to acct_8138D88E0 amount: 342.29 US Dollar via: Wire timestamp: 2022/09/09 23:24
- acct_80A6357D0 transfers_to acct_8138D88E0 amount: 7503.68 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_8001F2180 transfers_to acct_809D020F0 amount: 10259.80 US Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_8001F2180 transfers_to acct_809D020F0 amount: 13121.46 US Dollar via: Cheque timestamp: 2022/09/10 01:59
- acct_800F96AE0 transfers_to acct_80A6357D0 amount: 2460.08 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 323.36 US Dollar via: Cheque timestamp: 2022/09/10 04:07
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 174.03 US Dollar via: Credit Card timestamp: 2022/09/10 04:14
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 44.98 US Dollar via: Cash timestamp: 2022/09/10 04:17
- acct_8001F2180 transfers_to acct_8006C9D30 amount: 58.09 US Dollar via: ACH timestamp: 2022/09/10 04:18
- 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_8001F2180 transfers_to acct_800F96AE0 amount: 2397863.47 US Dollar via: Cheque timestamp: 2022/09/10 04:41
- 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_8001F2180 transfers_to acct_800BB6560 amount: 3639.11 US Dollar via: Cheque timestamp: 2022/09/10 07:46
- acct_8001F2180 transfers_to acct_800BB6560 amount: 9880.25 US Dollar via: Credit Card timestamp: 2022/09/10 07:48
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1710.01 US Dollar via: Cheque timestamp: 2022/09/10 08:09
- acct_80005A2A0 transfers_to acct_80019A020 amount: 1140.87 US Dollar via: Cash timestamp: 2022/09/10 08:23
- acct_8001F2180 transfers_to acct_800453AB0 amount: 177.95 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_8001F2180 transfers_to acct_800453AB0 amount: 319.95 US Dollar via: Credit Card timestamp: 2022/09/10 11:16
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 782.89 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_80046B5E0 transfers_to acct_801DF3470 amount: 2874.75 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_801DF3470 transfers_to acct_807353A70 amount: 481.10 US Dollar via: Cheque timestamp: 2022/09/10 21:00
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 147.15 US Dollar via: Cheque timestamp: 2022/09/10 23:37
- acct_8066AED80 transfers_to acct_807F0C6C0 amount: 61.63 US Dollar via: Cash timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 665
  Unique accounts: 49
  Total volume: 38,283,366.96
  Avg transaction: 57,568.97
  Time span: 621 units
  Max out-degree: 169 (node: 010_8001F2180)
  Max in-degree: 48 (node: 023842_801DF3470)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)