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_02339) ===

**Nodes:**
- acct_804AF10C0 (type: Account)
- acct_8114FA310 (type: Account)
- acct_800E2A2E0 (type: Account)
- acct_80074F790 (type: Account)
- acct_800D40940 (type: Account)
- acct_80F1CEC80 (type: Account)
- acct_805AE7BD0 (type: Account)
- acct_807DB5700 (type: Account)
- acct_801B4DA40 (type: Account)
- acct_8121F5D70 (type: Account)
- acct_8026B3170 (type: Account)
- acct_81267CCD0 (type: Account)
- acct_8136218E0 (type: Account)
- acct_801350A20 (type: Account)
- acct_8043D23F0 (type: Account)
- acct_80D94B830 (type: Account)
- acct_80B4466E0 (type: Account)
- acct_8078043A0 (type: Account)
- acct_800155BB0 (type: Account)
- acct_8007308F0 (type: Account)
- acct_800B56370 (type: Account)
- acct_8097DF140 (type: Account)
- acct_808636640 (type: Account)
- acct_800C42AC0 (type: Account)
- acct_801718B20 (type: Account)
- acct_809494F30 (type: Account)
- acct_80C6664B0 (type: Account)
- acct_80D2B0D60 (type: Account)
- acct_80D942F40 (type: Account)
- acct_80DAA7680 (type: Account)
- acct_80290D2C0 (type: Account)
- acct_813C6B730 (type: Account)
- acct_803722B60 (type: Account)
- acct_81301C8A0 (type: Account)
- acct_802B27EB0 (type: Account)
- acct_803291DC0 (type: Account)
- acct_80A327D60 (type: Account)
- acct_810133E20 (type: Account)
- acct_80195FD50 (type: Account)
- acct_810264860 (type: Account)
- acct_80C7BF450 (type: Account)
- acct_80DBBFA20 (type: Account)
- acct_8021467E0 (type: Account)
- acct_8105CF120 (type: Account)
- acct_801BDB970 (type: Account)
- acct_801F857A0 (type: Account)
- acct_81113A4C0 (type: Account)
- acct_80E3DF240 (type: Account)
- acct_805DE6100 (type: Account)
- acct_811349770 (type: Account)
- acct_808713070 (type: Account)
- acct_812D52710 (type: Account)
- acct_80077EF60 (type: Account)
- acct_805C90FE0 (type: Account)
- acct_80342D8E0 (type: Account)
- acct_8070D8770 (type: Account)
- acct_80D94B0B0 (type: Account)
- acct_80FCC3D80 (type: Account)
- acct_802AA75A0 (type: Account)
- acct_8079F0FF0 (type: Account)
- acct_80040E4D0 (type: Account)
- acct_800675040 (type: Account)
- acct_8017F34A0 (type: Account)
- acct_8026AFD40 (type: Account)
- acct_807D9CCD0 (type: Account)
- acct_80159A7D0 (type: Account)
- acct_8034A2B40 (type: Account)
- acct_80FD96590 (type: Account)
- acct_805AA9C40 (type: Account)
- acct_8005BC620 (type: Account)
- acct_801F5FFB0 (type: Account)
- acct_80015DDC0 (type: Account)
- acct_8026ACB90 (type: Account)
- acct_805CC5910 (type: Account)
- acct_801CDFD80 (type: Account)
- acct_8130A7FC0 (type: Account)
- acct_8079489E0 (type: Account)
- acct_812AC8FB0 (type: Account)
- acct_806430DC0 (type: Account)
- acct_8086379A0 (type: Account)
- acct_8113497C0 (type: Account)
- acct_8071996E0 (type: Account)
- acct_811A03FB0 (type: Account)
- acct_801F523E0 (type: Account)
- acct_806FEDC70 (type: Account)
- acct_80F271300 (type: Account)
- acct_806629970 (type: Account)
- acct_8079F1840 (type: Account)
- acct_80833CB40 (type: Account)
- acct_800DCC920 (type: Account)
- acct_801106480 (type: Account)
- acct_802E2EA50 (type: Account)
- acct_801718B70 (type: Account)
- acct_800C4E200 (type: Account)
- acct_801317840 (type: Account)
- acct_812B70D00 (type: Account)
- acct_80D2B1BE0 (type: Account)
- acct_80A8C9C80 (type: Account)
- acct_809F8FE90 (type: Account)
- acct_8147F8BE0 (type: Account)
- acct_81041FD70 (type: Account)
- acct_80C910520 (type: Account)
- acct_811CF6A70 (type: Account)
- acct_800268C40 (type: Account)
- acct_8023816D0 (type: Account)
- acct_802BCA6B0 (type: Account)
- acct_8032F7300 (type: Account)
- acct_803521A50 (type: Account)
- acct_80EE7D240 (type: Account)
- acct_80B7DA8E0 (type: Account)
- acct_81354BEA0 (type: Account)
- acct_80C3F13B0 (type: Account)
- acct_8013D9E60 (type: Account)
- acct_80ED54050 (type: Account)
- acct_802B153D0 (type: Account)
- acct_80CD46B10 (type: Account)
- acct_80DEB9C20 (type: Account)
- acct_8003D3C10 (type: Account)
- acct_802238830 (type: Account)
- acct_812EEFFE0 (type: Account)
- acct_8003053E0 (type: Account)
- acct_804DEB600 (type: Account)
- acct_802360600 (type: Account)
- acct_800FCA7B0 (type: Account)
- acct_8003374E0 (type: Account)
- acct_802CE3EE0 (type: Account)
- acct_80285C3F0 (type: Account)
- acct_8105035D0 (type: Account)
- acct_8040307D0 (type: Account)
- acct_8071037D0 (type: Account)
- acct_807A18E40 (type: Account)
- acct_80054DD50 (type: Account)
- acct_804AA5D40 (type: Account)
- acct_80B4C1400 (type: Account)
- acct_808FA7E00 (type: Account)
- acct_809A30E50 (type: Account)
- acct_803E4B3B0 (type: Account)
- acct_805EAF310 (type: Account)
- acct_80C7F7DF0 (type: Account)
- acct_8032F5C90 (type: Account)
- acct_8040287C0 (type: Account)
- acct_80ACE2F30 (type: Account)
- acct_812ED39C0 (type: Account)
- acct_80F4A0E00 (type: Account)
- acct_800B54E00 (type: Account)
- acct_808637250 (type: Account)
- acct_803E28D70 (type: Account)
- acct_803689E80 (type: Account)
- acct_811FE4A40 (type: Account)
- acct_80602F380 (type: Account)
- acct_809C49180 (type: Account)
- acct_80A53E050 (type: Account)
- acct_80B3AC9E0 (type: Account)
- acct_8079D64A0 (type: Account)
- acct_80D166710 (type: Account)
- acct_80B4DB3A0 (type: Account)
- acct_80D94A4C0 (type: Account)
- acct_80C4B9EB0 (type: Account)
- acct_80B66F940 (type: Account)
- acct_8139DEBE0 (type: Account)
- acct_8011B94F0 (type: Account)
- acct_807949000 (type: Account)
- acct_80ADFF620 (type: Account)
- acct_801BDBA10 (type: Account)
- acct_801F7F220 (type: Account)
- acct_80B47FD80 (type: Account)
- acct_801CF9CF0 (type: Account)
- acct_8104B2660 (type: Account)
- acct_80E10C480 (type: Account)
- acct_8019AD080 (type: Account)
- acct_801F193F0 (type: Account)
- acct_8113E1340 (type: Account)
- acct_802C5D390 (type: Account)
- acct_80D7AB950 (type: Account)
- acct_80D9760F0 (type: Account)
- acct_810B3CCC0 (type: Account)
- acct_812B70E40 (type: Account)
- acct_812B7DB60 (type: Account)
- acct_8086379F0 (type: Account)
- acct_80474FF00 (type: Account)
- acct_804E597A0 (type: Account)
- acct_804C24900 (type: Account)
- acct_80B2FE1E0 (type: Account)
- acct_80BD265C0 (type: Account)
- acct_808637200 (type: Account)
- acct_8027CBFB0 (type: Account)
- acct_8057C9A90 (type: Account)
- acct_80923E5E0 (type: Account)
- acct_8052F1370 (type: Account)
- acct_8092C76C0 (type: Account)
- acct_80E01D1D0 (type: Account)
- acct_8086371B0 (type: Account)
- acct_81181E510 (type: Account)
- acct_807948810 (type: Account)
- acct_8050B04E0 (type: Account)
- acct_801736690 (type: Account)
- acct_80A50B140 (type: Account)
- acct_8113E1930 (type: Account)
- acct_80A50B2D0 (type: Account)
- acct_80DAA7810 (type: Account)
- acct_80A53E0F0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0017708 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0038486 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050012 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128121 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130449 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0132306 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01547 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021381 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0243807 (type: Bank)
- bank_0249699 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_028255 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_031542 (type: Bank)
- bank_0316554 (type: Bank)
- bank_031938 (type: Bank)
- bank_0328381 (type: Bank)
- bank_0336082 (type: Bank)
- bank_034454 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804AF10C0 belongs_to bank_0010232
- acct_8114FA310 belongs_to bank_0010232
- acct_800E2A2E0 belongs_to bank_001047
- acct_80074F790 belongs_to bank_001124
- acct_800D40940 belongs_to bank_001124
- acct_80F1CEC80 belongs_to bank_0012446
- acct_805AE7BD0 belongs_to bank_0012803
- acct_807DB5700 belongs_to bank_0012979
- acct_801B4DA40 belongs_to bank_001411
- acct_8121F5D70 belongs_to bank_0016606
- acct_8026B3170 belongs_to bank_001686
- acct_81267CCD0 belongs_to bank_0017401
- acct_8136218E0 belongs_to bank_0017708
- acct_801350A20 belongs_to bank_001853
- acct_8043D23F0 belongs_to bank_001853
- acct_80D94B830 belongs_to bank_001853
- acct_80B4466E0 belongs_to bank_0019746
- acct_8078043A0 belongs_to bank_0019890
- acct_800155BB0 belongs_to bank_001
- acct_8007308F0 belongs_to bank_001
- acct_800B56370 belongs_to bank_001
- acct_8097DF140 belongs_to bank_001
- acct_808636640 belongs_to bank_0020898
- acct_800C42AC0 belongs_to bank_00220
- acct_801718B20 belongs_to bank_00220
- acct_809494F30 belongs_to bank_0022732
- acct_80C6664B0 belongs_to bank_0023538
- acct_80D2B0D60 belongs_to bank_002385
- acct_80D942F40 belongs_to bank_002439
- acct_80DAA7680 belongs_to bank_0025749
- acct_80290D2C0 belongs_to bank_002824
- acct_813C6B730 belongs_to bank_002824
- acct_803722B60 belongs_to bank_002845
- acct_81301C8A0 belongs_to bank_0028733
- acct_802B27EB0 belongs_to bank_003051
- acct_803291DC0 belongs_to bank_003051
- acct_80A327D60 belongs_to bank_003051
- acct_810133E20 belongs_to bank_003051
- acct_80195FD50 belongs_to bank_003144
- acct_810264860 belongs_to bank_003149
- acct_80C7BF450 belongs_to bank_003229
- acct_80DBBFA20 belongs_to bank_003229
- acct_8021467E0 belongs_to bank_003242
- acct_8105CF120 belongs_to bank_0032738
- acct_801BDB970 belongs_to bank_003420
- acct_801F857A0 belongs_to bank_003420
- acct_81113A4C0 belongs_to bank_0035684
- acct_80E3DF240 belongs_to bank_0038486
- acct_805DE6100 belongs_to bank_004242
- acct_811349770 belongs_to bank_004503
- acct_808713070 belongs_to bank_004766
- acct_812D52710 belongs_to bank_0050012
- acct_80077EF60 belongs_to bank_00513
- acct_805C90FE0 belongs_to bank_00513
- acct_80342D8E0 belongs_to bank_006010
- acct_8070D8770 belongs_to bank_006075
- acct_80D94B0B0 belongs_to bank_006075
- acct_80FCC3D80 belongs_to bank_006075
- acct_802AA75A0 belongs_to bank_006156
- acct_8079F0FF0 belongs_to bank_006179
- acct_80040E4D0 belongs_to bank_00701
- acct_800675040 belongs_to bank_00701
- acct_8017F34A0 belongs_to bank_00701
- acct_8026AFD40 belongs_to bank_00701
- acct_807D9CCD0 belongs_to bank_007042
- acct_80159A7D0 belongs_to bank_00795
- acct_8034A2B40 belongs_to bank_008623
- acct_80FD96590 belongs_to bank_008623
- acct_805AA9C40 belongs_to bank_008798
- acct_8005BC620 belongs_to bank_00908
- acct_801F5FFB0 belongs_to bank_00908
- acct_80015DDC0 belongs_to bank_010
- acct_8026ACB90 belongs_to bank_010
- acct_805CC5910 belongs_to bank_010
- acct_801CDFD80 belongs_to bank_011107
- acct_8130A7FC0 belongs_to bank_0111433
- acct_8079489E0 belongs_to bank_0111631
- acct_812AC8FB0 belongs_to bank_0111631
- acct_806430DC0 belongs_to bank_0113685
- acct_8086379A0 belongs_to bank_0113744
- acct_8113497C0 belongs_to bank_0113744
- acct_8071996E0 belongs_to bank_011471
- acct_811A03FB0 belongs_to bank_011471
- acct_801F523E0 belongs_to bank_011474
- acct_806FEDC70 belongs_to bank_0115249
- acct_80F271300 belongs_to bank_0115915
- acct_806629970 belongs_to bank_0116715
- acct_8079F1840 belongs_to bank_0116715
- acct_80833CB40 belongs_to bank_0117299
- acct_800DCC920 belongs_to bank_011813
- acct_801106480 belongs_to bank_011813
- acct_802E2EA50 belongs_to bank_011813
- acct_801718B70 belongs_to bank_011904
- acct_800C4E200 belongs_to bank_011974
- acct_801317840 belongs_to bank_011974
- acct_812B70D00 belongs_to bank_0120627
- acct_80D2B1BE0 belongs_to bank_0121303
- acct_80A8C9C80 belongs_to bank_0121698
- acct_809F8FE90 belongs_to bank_0122151
- acct_8147F8BE0 belongs_to bank_0122352
- acct_81041FD70 belongs_to bank_0127977
- acct_80C910520 belongs_to bank_0128121
- acct_811CF6A70 belongs_to bank_01292
- acct_800268C40 belongs_to bank_012
- acct_8023816D0 belongs_to bank_012
- acct_802BCA6B0 belongs_to bank_012
- acct_8032F7300 belongs_to bank_012
- acct_803521A50 belongs_to bank_012
- acct_80EE7D240 belongs_to bank_012
- acct_80B7DA8E0 belongs_to bank_0130449
- acct_81354BEA0 belongs_to bank_0130864
- acct_80C3F13B0 belongs_to bank_0132306
- acct_8013D9E60 belongs_to bank_013264
- acct_80ED54050 belongs_to bank_0132725
- acct_802B153D0 belongs_to bank_013327
- acct_80CD46B10 belongs_to bank_0133490
- acct_80DEB9C20 belongs_to bank_0135981
- acct_8003D3C10 belongs_to bank_01362
- acct_802238830 belongs_to bank_01362
- acct_812EEFFE0 belongs_to bank_0137002
- acct_8003053E0 belongs_to bank_01420
- acct_804DEB600 belongs_to bank_014325
- acct_802360600 belongs_to bank_014433
- acct_800FCA7B0 belongs_to bank_01547
- acct_8003374E0 belongs_to bank_01588
- acct_802CE3EE0 belongs_to bank_015916
- acct_80285C3F0 belongs_to bank_01601
- acct_8105035D0 belongs_to bank_016224
- acct_8040307D0 belongs_to bank_016586
- acct_8071037D0 belongs_to bank_01665
- acct_807A18E40 belongs_to bank_01665
- acct_80054DD50 belongs_to bank_01688
- acct_804AA5D40 belongs_to bank_016
- acct_80B4C1400 belongs_to bank_017425
- acct_808FA7E00 belongs_to bank_018015
- acct_809A30E50 belongs_to bank_018015
- acct_803E4B3B0 belongs_to bank_018511
- acct_805EAF310 belongs_to bank_018511
- acct_80C7F7DF0 belongs_to bank_018511
- acct_8032F5C90 belongs_to bank_018617
- acct_8040287C0 belongs_to bank_018902
- acct_80ACE2F30 belongs_to bank_018902
- acct_812ED39C0 belongs_to bank_018902
- acct_80F4A0E00 belongs_to bank_0210404
- acct_800B54E00 belongs_to bank_021174
- acct_808637250 belongs_to bank_021174
- acct_803E28D70 belongs_to bank_021258
- acct_803689E80 belongs_to bank_021381
- acct_811FE4A40 belongs_to bank_0213952
- acct_80602F380 belongs_to bank_0214609
- acct_809C49180 belongs_to bank_0214621
- acct_80A53E050 belongs_to bank_021550
- acct_80B3AC9E0 belongs_to bank_021550
- acct_8079D64A0 belongs_to bank_021575
- acct_80D166710 belongs_to bank_0215841
- acct_80B4DB3A0 belongs_to bank_021611
- acct_80D94A4C0 belongs_to bank_0217680
- acct_80C4B9EB0 belongs_to bank_0218438
- acct_80B66F940 belongs_to bank_0218472
- acct_8139DEBE0 belongs_to bank_0218885
- acct_8011B94F0 belongs_to bank_021940
- acct_807949000 belongs_to bank_0220083
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- acct_80B47FD80 belongs_to bank_022345
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- acct_8104B2660 belongs_to bank_0228597
- acct_80E10C480 belongs_to bank_0232880
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- acct_801F193F0 belongs_to bank_023402
- acct_8113E1340 belongs_to bank_023402
- acct_802C5D390 belongs_to bank_023537
- acct_80D7AB950 belongs_to bank_0236684
- acct_80D9760F0 belongs_to bank_0236684
- acct_810B3CCC0 belongs_to bank_0243807
- acct_812B70E40 belongs_to bank_0249699
- acct_812B7DB60 belongs_to bank_025547
- acct_8086379F0 belongs_to bank_025981
- acct_80474FF00 belongs_to bank_026024
- acct_804E597A0 belongs_to bank_026024
- acct_804C24900 belongs_to bank_028255
- acct_80B2FE1E0 belongs_to bank_028255
- acct_80BD265C0 belongs_to bank_028255
- acct_808637200 belongs_to bank_028693
- acct_8027CBFB0 belongs_to bank_028694
- acct_8057C9A90 belongs_to bank_028694
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- acct_8092C76C0 belongs_to bank_028827
- acct_80E01D1D0 belongs_to bank_028827
- acct_8086371B0 belongs_to bank_029251
- acct_81181E510 belongs_to bank_029251
- acct_807948810 belongs_to bank_029404
- acct_8050B04E0 belongs_to bank_029685
- acct_801736690 belongs_to bank_031542
- acct_80A50B140 belongs_to bank_0316554
- acct_8113E1930 belongs_to bank_031938
- acct_80A50B2D0 belongs_to bank_0328381
- acct_80DAA7810 belongs_to bank_0336082
- acct_80A53E0F0 belongs_to bank_034454
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- acct_8079F1840 transfers_to acct_8079F1840 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80054DD50 transfers_to acct_80054DD50 amount: 2502.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8147F8BE0 transfers_to acct_8147F8BE0 amount: 6.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807A18E40 transfers_to acct_809A30E50 amount: 2053.78 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80D2B0D60 transfers_to acct_806FEDC70 amount: 186.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_804C24900 transfers_to acct_804C24900 amount: 620038.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C42AC0 transfers_to acct_800C42AC0 amount: 221407.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_801CDFD80 transfers_to acct_801CDFD80 amount: 3.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040307D0 transfers_to acct_8104B2660 amount: 11156.82 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80A53E050 transfers_to acct_80A53E050 amount: 308166.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8032F5C90 transfers_to acct_8032F5C90 amount: 1190.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80CD46B10 transfers_to acct_80CD46B10 amount: 2539931.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810133E20 transfers_to acct_810133E20 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8032F7300 transfers_to acct_8032F7300 amount: 12624.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80DEB9C20 amount: 11543.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8032F7300 amount: 19.64 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80B4C1400 transfers_to acct_80B4C1400 amount: 600847.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805CC5910 transfers_to acct_805CC5910 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8040307D0 transfers_to acct_8104B2660 amount: 7887.17 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_800DCC920 transfers_to acct_800DCC920 amount: 3046.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80159A7D0 transfers_to acct_80159A7D0 amount: 82458.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8017F34A0 transfers_to acct_80D166710 amount: 72553.44 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_801718B70 amount: 13563.30 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_8026B3170 transfers_to acct_8026B3170 amount: 15145.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802B153D0 transfers_to acct_802B153D0 amount: 112438.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8104B2660 transfers_to acct_8104B2660 amount: 33938.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805DE6100 transfers_to acct_805DE6100 amount: 653845.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8052F1370 transfers_to acct_80F1CEC80 amount: 900.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_804E597A0 transfers_to acct_804E597A0 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811A03FB0 transfers_to acct_811A03FB0 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808637250 transfers_to acct_808637250 amount: 2642.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804DEB600 transfers_to acct_804DEB600 amount: 70974.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C7F7DF0 transfers_to acct_80C7F7DF0 amount: 3556957.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807949000 transfers_to acct_8007308F0 amount: 35.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80C7BF450 amount: 427557.88 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_8113E1340 transfers_to acct_8113E1340 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807948810 transfers_to acct_8007308F0 amount: 37.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_810B3CCC0 transfers_to acct_810B3CCC0 amount: 16.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8079D64A0 transfers_to acct_8079D64A0 amount: 22.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812B7DB60 transfers_to acct_8040307D0 amount: 70.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8113497C0 transfers_to acct_8113497C0 amount: 15039.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800C4E200 transfers_to acct_800C4E200 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8003053E0 transfers_to acct_8003053E0 amount: 13.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808713070 transfers_to acct_808713070 amount: 4.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FCC3D80 transfers_to acct_80FCC3D80 amount: 2688.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80195FD50 transfers_to acct_80195FD50 amount: 53981.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812D52710 transfers_to acct_801BDBA10 amount: 6.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80040E4D0 transfers_to acct_80040E4D0 amount: 13.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C42AC0 transfers_to acct_800C42AC0 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801350A20 transfers_to acct_801350A20 amount: 8.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8026ACB90 transfers_to acct_8026ACB90 amount: 25804.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807DB5700 transfers_to acct_807DB5700 amount: 23.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809A30E50 transfers_to acct_809A30E50 amount: 20.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8086379A0 transfers_to acct_8086379A0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8070D8770 transfers_to acct_8070D8770 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F271300 transfers_to acct_80F271300 amount: 3.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8017F34A0 transfers_to acct_8017F34A0 amount: 134931.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8017F34A0 transfers_to acct_80D166710 amount: 18588.84 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_81113A4C0 transfers_to acct_81113A4C0 amount: 19171.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80BD265C0 transfers_to acct_80BD265C0 amount: 7777.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812B70E40 transfers_to acct_8040307D0 amount: 229.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8086379A0 transfers_to acct_8086379A0 amount: 489.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DAA7680 transfers_to acct_80DAA7680 amount: 805.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_80DEB9C20 amount: 88119.56 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80C910520 transfers_to acct_80C910520 amount: 43951.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805C90FE0 transfers_to acct_805C90FE0 amount: 156609.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C7BF450 transfers_to acct_80C7BF450 amount: 323464.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_8079D64A0 transfers_to acct_8079D64A0 amount: 200694.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8147F8BE0 transfers_to acct_8147F8BE0 amount: 1566922.26 Euro via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_80B2FE1E0 transfers_to acct_80B2FE1E0 amount: 56041.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806629970 transfers_to acct_806629970 amount: 1903028.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80602F380 amount: 970.51 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_803E28D70 transfers_to acct_803E28D70 amount: 994572.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81354BEA0 transfers_to acct_81354BEA0 amount: 121523.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8139DEBE0 transfers_to acct_8139DEBE0 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8003D3C10 transfers_to acct_801F857A0 amount: 478.83 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_80D166710 transfers_to acct_80D166710 amount: 23.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FCC3D80 transfers_to acct_80FCC3D80 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8040287C0 transfers_to acct_8040287C0 amount: 216313.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80602F380 amount: 1552.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8105CF120 transfers_to acct_8105CF120 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A8C9C80 transfers_to acct_80A8C9C80 amount: 47344.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8071996E0 transfers_to acct_8071996E0 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E01D1D0 transfers_to acct_80E01D1D0 amount: 652955.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802BCA6B0 transfers_to acct_802BCA6B0 amount: 297631.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803689E80 transfers_to acct_803689E80 amount: 712269.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807DB5700 transfers_to acct_807DB5700 amount: 515283.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003053E0 transfers_to acct_80B4C1400 amount: 12437.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8021467E0 transfers_to acct_8021467E0 amount: 364398.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C910520 transfers_to acct_80C910520 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013D9E60 transfers_to acct_8013D9E60 amount: 226650.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807A18E40 transfers_to acct_809A30E50 amount: 5587.91 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8071037D0 transfers_to acct_8071037D0 amount: 74389.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80DEB9C20 amount: 60107.19 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8003D3C10 transfers_to acct_801F857A0 amount: 2043.43 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8040307D0 transfers_to acct_8040307D0 amount: 283356.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801BDBA10 transfers_to acct_801BDBA10 amount: 941.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8021467E0 transfers_to acct_810264860 amount: 85.19 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80602F380 transfers_to acct_80602F380 amount: 9.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A53E0F0 transfers_to acct_80A53E050 amount: 2438.17 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_806FEDC70 transfers_to acct_806FEDC70 amount: 2487.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8023816D0 transfers_to acct_8023816D0 amount: 96114.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80602F380 amount: 1329.89 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_81181E510 transfers_to acct_81181E510 amount: 19.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D9760F0 transfers_to acct_810133E20 amount: 5.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_803291DC0 transfers_to acct_803291DC0 amount: 598.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80DAA7680 amount: 220.35 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8013D9E60 transfers_to acct_8013D9E60 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800155BB0 transfers_to acct_800155BB0 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_801718B70 amount: 3589.71 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80B4DB3A0 transfers_to acct_80B4DB3A0 amount: 2112.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8003053E0 transfers_to acct_8003053E0 amount: 1536014.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809C49180 transfers_to acct_80923E5E0 amount: 4.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_801BDB970 transfers_to acct_801BDB970 amount: 18.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809494F30 transfers_to acct_809494F30 amount: 1399751.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E3DF240 transfers_to acct_80E3DF240 amount: 6.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8052F1370 transfers_to acct_80F1CEC80 amount: 1449.41 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8032F7300 amount: 217.30 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80B4DB3A0 transfers_to acct_80B4DB3A0 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8017F34A0 transfers_to acct_80D166710 amount: 51184.45 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_8021467E0 transfers_to acct_810264860 amount: 139.88 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_802CE3EE0 transfers_to acct_802CE3EE0 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80C7BF450 amount: 3386202.24 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_800268C40 transfers_to acct_800268C40 amount: 13.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D94B830 transfers_to acct_810133E20 amount: 33.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_801718B20 transfers_to acct_801718B20 amount: 13548.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810B3CCC0 transfers_to acct_810B3CCC0 amount: 17888.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805AE7BD0 transfers_to acct_805AE7BD0 amount: 595.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802B153D0 transfers_to acct_802B153D0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ACE2F30 transfers_to acct_80ACE2F30 amount: 1734.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801F523E0 transfers_to acct_801F523E0 amount: 8.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80DAA7680 amount: 145.67 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_802238830 transfers_to acct_802238830 amount: 151850.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8026B3170 transfers_to acct_8026B3170 amount: 18.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807A18E40 transfers_to acct_809A30E50 amount: 5824.79 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8136218E0 transfers_to acct_8052F1370 amount: 36.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8017F34A0 transfers_to acct_80D166710 amount: 17468.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800D40940 transfers_to acct_800D40940 amount: 7.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804E597A0 transfers_to acct_804E597A0 amount: 2443.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808713070 transfers_to acct_808713070 amount: 40212.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8040307D0 transfers_to acct_8040307D0 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80285C3F0 transfers_to acct_80285C3F0 amount: 852346.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003053E0 transfers_to acct_80B4C1400 amount: 4065.18 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_80C7BF450 transfers_to acct_80C7F7DF0 amount: 8095.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_80ACE2F30 transfers_to acct_80ACE2F30 amount: 4.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_80C7BF450 transfers_to acct_80C7F7DF0 amount: 2507678.77 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_80C7BF450 transfers_to acct_80C7F7DF0 amount: 56137.00 US Dollar via: ACH timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_804DEB600 transfers_to acct_8139DEBE0 amount: 730.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_804DEB600 transfers_to acct_8139DEBE0 amount: 51.19 US Dollar via: Cash timestamp: 2022/09/01 00:57
- acct_80833CB40 transfers_to acct_80833CB40 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_804DEB600 transfers_to acct_8139DEBE0 amount: 226.05 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_81041FD70 transfers_to acct_81041FD70 amount: 17598.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
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- acct_800DCC920 transfers_to acct_800DCC920 amount: 7518.99 US Dollar via: ACH timestamp: 2022/09/03 11:41
- acct_800DCC920 transfers_to acct_800DCC920 amount: 3837.99 US Dollar via: ACH timestamp: 2022/09/03 11:55
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- acct_80015DDC0 transfers_to acct_8003D3C10 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/03 13:36
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- acct_801CDFD80 transfers_to acct_811FE4A40 amount: 135.60 US Dollar via: Credit Card timestamp: 2022/09/03 15:11
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/03 15:16
- acct_801CDFD80 transfers_to acct_811FE4A40 amount: 52.84 US Dollar via: Cheque timestamp: 2022/09/03 15:24
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/03 15:38
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/03 15:44
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/03 15:54
- acct_100428660 transfers_to acct_80B7DA8E0 amount: 702.09 US Dollar via: Credit Card timestamp: 2022/09/03 16:18
- acct_100428660 transfers_to acct_80B7DA8E0 amount: 897.37 US Dollar via: Cheque timestamp: 2022/09/03 16:19
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_8007308F0 transfers_to acct_80B66F940 amount: 343.52 US Dollar via: Cheque timestamp: 2022/09/03 16:46
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/03 16:50
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/03 16:51
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- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_100428660 transfers_to acct_8040307D0 amount: 10.44 US Dollar via: Cash timestamp: 2022/09/03 17:05
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_100428660 transfers_to acct_8040307D0 amount: 7.81 US Dollar via: Cheque timestamp: 2022/09/03 17:23
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/03 17:29
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- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/03 18:09
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 168.67 US Dollar via: Cash timestamp: 2022/09/03 18:14
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- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3111.25 US Dollar via: Credit Card timestamp: 2022/09/03 18:28
- acct_100428660 transfers_to acct_80923E5E0 amount: 947.93 US Dollar via: Credit Card timestamp: 2022/09/03 19:03
- acct_100428660 transfers_to acct_80923E5E0 amount: 135.89 US Dollar via: Cheque timestamp: 2022/09/03 19:09
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- acct_800B56370 transfers_to acct_8019AD080 amount: 1223.36 US Dollar via: Cheque timestamp: 2022/09/03 19:47
- acct_100428660 transfers_to acct_801BDBA10 amount: 4319.74 US Dollar via: Credit Card timestamp: 2022/09/03 20:36
- acct_100428660 transfers_to acct_801BDBA10 amount: 79050.18 US Dollar via: Cash timestamp: 2022/09/03 20:42
- acct_100428660 transfers_to acct_801BDBA10 amount: 30206.93 US Dollar via: Cheque timestamp: 2022/09/03 20:56
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- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/03 22:51
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- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/03 23:05
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- acct_812B70E40 transfers_to acct_8040307D0 amount: 54.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
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- acct_809494F30 transfers_to acct_80B2FE1E0 amount: 1977.52 US Dollar via: Cheque timestamp: 2022/09/04 00:31
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- acct_809494F30 transfers_to acct_80B2FE1E0 amount: 339.17 US Dollar via: Wire timestamp: 2022/09/04 00:45
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- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/04 01:36
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/04 01:38
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/04 01:50
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/04 01:56
- acct_8013D9E60 transfers_to acct_80833CB40 amount: 1447.41 US Dollar via: Cheque timestamp: 2022/09/04 02:27
- acct_100428660 transfers_to acct_801BDBA10 amount: 4319.74 US Dollar via: Credit Card timestamp: 2022/09/04 02:31
- acct_100428660 transfers_to acct_801BDBA10 amount: 30206.93 US Dollar via: Cheque timestamp: 2022/09/04 02:34
- acct_100428660 transfers_to acct_801BDBA10 amount: 79050.18 US Dollar via: Cash timestamp: 2022/09/04 02:42
- acct_100428660 transfers_to acct_8040307D0 amount: 7.81 US Dollar via: Cheque timestamp: 2022/09/04 03:06
- acct_100428660 transfers_to acct_8040307D0 amount: 10.44 US Dollar via: Cash timestamp: 2022/09/04 03:23
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/04 04:34
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_80923E5E0 amount: 135.89 US Dollar via: Cheque timestamp: 2022/09/04 05:13
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- acct_803521A50 transfers_to acct_810133E20 amount: 1654.35 US Dollar via: Cheque timestamp: 2022/09/04 06:31
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- acct_8057C9A90 transfers_to acct_807DB5700 amount: 114.35 US Dollar via: Cheque timestamp: 2022/09/04 08:05
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- acct_801CDFD80 transfers_to acct_811FE4A40 amount: 135.60 US Dollar via: Credit Card timestamp: 2022/09/04 08:28
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- acct_100428660 transfers_to acct_8032F7300 amount: 217.30 US Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_100428660 transfers_to acct_8032F7300 amount: 19.64 US Dollar via: Cash timestamp: 2022/09/04 08:45
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/04 08:47
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_80B4C1400 amount: 191.57 US Dollar via: Credit Card timestamp: 2022/09/04 09:16
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/04 09:20
- acct_100428660 transfers_to acct_80B4C1400 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/04 09:20
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/04 11:01
- acct_8097DF140 transfers_to acct_80CD46B10 amount: 10163.52 US Dollar via: Credit Card timestamp: 2022/09/04 11:03
- acct_8097DF140 transfers_to acct_80CD46B10 amount: 4699.24 US Dollar via: Cheque timestamp: 2022/09/04 11:04
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/04 11:22
- acct_8097DF140 transfers_to acct_80CD46B10 amount: 6633.70 US Dollar via: ACH timestamp: 2022/09/04 11:26
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3111.25 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 168.67 US Dollar via: Cash timestamp: 2022/09/04 11:33
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/04 11:34
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3.40 US Dollar via: Wire timestamp: 2022/09/04 11:34
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 2134.84 US Dollar via: Cheque timestamp: 2022/09/04 11:54
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- acct_802BCA6B0 transfers_to acct_804C24900 amount: 1162.67 US Dollar via: Credit Card timestamp: 2022/09/04 12:35
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- acct_802BCA6B0 transfers_to acct_804C24900 amount: 598.09 US Dollar via: Cheque timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/04 12:46
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- acct_100428660 transfers_to acct_80B7DA8E0 amount: 702.09 US Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_80B7DA8E0 amount: 897.37 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_80074F790 transfers_to acct_802BCA6B0 amount: 348.33 US Dollar via: Cheque timestamp: 2022/09/04 13:27
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- acct_800B56370 transfers_to acct_8019AD080 amount: 1223.36 US Dollar via: Cheque timestamp: 2022/09/04 15:00
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- acct_800B56370 transfers_to acct_8019AD080 amount: 406.23 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_80B4C1400 transfers_to acct_81354BEA0 amount: 3247.28 US Dollar via: Cheque timestamp: 2022/09/04 15:17
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 217.56 US Dollar via: Wire timestamp: 2022/09/04 15:20
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- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/04 21:37
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- acct_100428660 transfers_to acct_80923E5E0 amount: 135.89 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_100428660 transfers_to acct_80923E5E0 amount: 947.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:35
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- acct_800DCC920 transfers_to acct_800DCC920 amount: 3837.99 US Dollar via: ACH timestamp: 2022/09/05 01:01
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- acct_800DCC920 transfers_to acct_800DCC920 amount: 7518.99 US Dollar via: ACH timestamp: 2022/09/05 01:18
- acct_100428660 transfers_to acct_80B7DA8E0 amount: 897.37 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_801F193F0 transfers_to acct_80BD265C0 amount: 384.13 US Dollar via: Cheque timestamp: 2022/09/05 01:42
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- acct_805AE7BD0 transfers_to acct_8114FA310 amount: 455.35 US Dollar via: Cheque timestamp: 2022/09/05 01:57
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- acct_100428660 transfers_to acct_80B4C1400 amount: 191.57 US Dollar via: Credit Card timestamp: 2022/09/05 02:21
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- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/05 02:31
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- acct_8023816D0 transfers_to acct_8023816D0 amount: 72.42 US Dollar via: ACH timestamp: 2022/09/05 02:39
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- acct_801CDFD80 transfers_to acct_811FE4A40 amount: 52.84 US Dollar via: Cheque timestamp: 2022/09/06 13:45
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- acct_100428660 transfers_to acct_80B7DA8E0 amount: 897.37 US Dollar via: Cheque timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
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- acct_80074F790 transfers_to acct_802BCA6B0 amount: 348.33 US Dollar via: Cheque timestamp: 2022/09/06 19:33
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- acct_8097DF140 transfers_to acct_80CD46B10 amount: 6633.70 US Dollar via: ACH timestamp: 2022/09/06 20:13
- acct_801317840 transfers_to acct_808FA7E00 amount: 4219.25 US Dollar via: Credit Card timestamp: 2022/09/06 20:18
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
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- acct_100428660 transfers_to acct_800B54E00 amount: 1133.03 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_100428660 transfers_to acct_802AA75A0 amount: 1633.25 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_802AA75A0 amount: 566.35 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
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- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/06 22:17
- acct_100428660 transfers_to acct_80ED54050 amount: 937.00 US Dollar via: Cheque timestamp: 2022/09/06 22:18
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- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_804C24900 amount: 782.22 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_804C24900 amount: 2462.31 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_8019AD080 amount: 504.46 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_100428660 transfers_to acct_8019AD080 amount: 1275.33 US Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_8032F7300 amount: 19.64 US Dollar via: Cash timestamp: 2022/09/06 22:52
- acct_100428660 transfers_to acct_8032F7300 amount: 217.30 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:00
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_805EAF310 amount: 220.49 US Dollar via: Cash timestamp: 2022/09/06 23:02
- acct_100428660 transfers_to acct_805EAF310 amount: 171.02 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_8040307D0 transfers_to acct_80A327D60 amount: 62.53 US Dollar via: ACH timestamp: 2022/09/07 00:02
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- acct_8079489E0 transfers_to acct_8007308F0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80015DDC0 transfers_to acct_8003D3C10 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_807DB5700 transfers_to acct_80E01D1D0 amount: 141.79 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_807DB5700 transfers_to acct_80E01D1D0 amount: 225.13 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_811FE4A40 amount: 18106.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8040307D0 transfers_to acct_80A327D60 amount: 17.06 US Dollar via: Cash timestamp: 2022/09/07 00:24
- acct_80015DDC0 transfers_to acct_8003D3C10 amount: 166.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_811FE4A40 amount: 14155.54 US Dollar via: Cheque timestamp: 2022/09/07 00:29
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- acct_8097DF140 transfers_to acct_80CD46B10 amount: 4699.24 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_8097DF140 transfers_to acct_80CD46B10 amount: 6633.70 US Dollar via: ACH timestamp: 2022/09/07 01:19
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- acct_801F193F0 transfers_to acct_80BD265C0 amount: 384.13 US Dollar via: Cheque timestamp: 2022/09/07 01:36
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- acct_809494F30 transfers_to acct_80B2FE1E0 amount: 1977.52 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_8019AD080 transfers_to acct_8071996E0 amount: 165505.04 US Dollar via: Cheque timestamp: 2022/09/07 02:18
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- acct_800DCC920 transfers_to acct_801718B70 amount: 2865.91 US Dollar via: Cheque timestamp: 2022/09/07 05:19
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- acct_8021467E0 transfers_to acct_810264860 amount: 139.88 US Dollar via: ACH timestamp: 2022/09/07 06:00
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- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8023816D0 transfers_to acct_8023816D0 amount: 72.42 US Dollar via: ACH timestamp: 2022/09/07 06:27
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- acct_100428660 transfers_to acct_803E4B3B0 amount: 350.77 US Dollar via: Cheque timestamp: 2022/09/07 08:07
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- acct_100428660 transfers_to acct_80923E5E0 amount: 135.89 US Dollar via: Cheque timestamp: 2022/09/07 15:23
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- acct_100428660 transfers_to acct_803E28D70 amount: 111.40 US Dollar via: Credit Card timestamp: 2022/09/10 09:36
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1435.23 Euro via: ACH timestamp: 2022/09/10 09:37
- acct_800FCA7B0 transfers_to acct_8021467E0 amount: 1681.78 US Dollar via: Credit Card timestamp: 2022/09/10 09:37
- acct_100428660 transfers_to acct_803E28D70 amount: 113.42 US Dollar via: Cheque timestamp: 2022/09/10 09:42
- acct_800FCA7B0 transfers_to acct_800FCA7B0 amount: 1613.84 Euro via: ACH timestamp: 2022/09/10 09:48
- acct_800FCA7B0 transfers_to acct_8021467E0 amount: 1891.07 US Dollar via: Cheque timestamp: 2022/09/10 09:48
- acct_801317840 transfers_to acct_810B3CCC0 amount: 18980.39 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_801317840 transfers_to acct_810B3CCC0 amount: 36005.58 US Dollar via: ACH timestamp: 2022/09/10 10:14
- acct_100428660 transfers_to acct_80B4C1400 amount: 323.79 US Dollar via: Cheque timestamp: 2022/09/10 10:35
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3111.25 US Dollar via: Credit Card timestamp: 2022/09/10 10:43
- acct_100428660 transfers_to acct_80B4C1400 amount: 191.57 US Dollar via: Credit Card timestamp: 2022/09/10 10:43
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 51.91 US Dollar via: ACH timestamp: 2022/09/10 10:47
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 2134.84 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 3.40 US Dollar via: Wire timestamp: 2022/09/10 10:56
- acct_8003D3C10 transfers_to acct_80077EF60 amount: 168.67 US Dollar via: Cash timestamp: 2022/09/10 10:58
- acct_100428660 transfers_to acct_800C42AC0 amount: 10223.41 US Dollar via: Cheque timestamp: 2022/09/10 11:33
- acct_100428660 transfers_to acct_800C42AC0 amount: 2241.02 US Dollar via: Credit Card timestamp: 2022/09/10 11:45
- acct_808713070 transfers_to acct_80C910520 amount: 588.22 US Dollar via: Credit Card timestamp: 2022/09/10 12:31
- acct_8005BC620 transfers_to acct_801F193F0 amount: 942.02 US Dollar via: Credit Card timestamp: 2022/09/10 12:32
- acct_808713070 transfers_to acct_80C910520 amount: 662.99 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_8005BC620 transfers_to acct_801F193F0 amount: 1303.20 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_8057C9A90 transfers_to acct_807DB5700 amount: 130.56 US Dollar via: Credit Card timestamp: 2022/09/10 13:43
- acct_8057C9A90 transfers_to acct_807DB5700 amount: 114.35 US Dollar via: Cheque timestamp: 2022/09/10 13:51
- acct_100428660 transfers_to acct_8052F1370 amount: 323.82 US Dollar via: Cheque timestamp: 2022/09/10 14:44
- acct_100428660 transfers_to acct_811349770 amount: 348427.95 US Dollar via: Cheque timestamp: 2022/09/10 15:06
- acct_8013D9E60 transfers_to acct_80833CB40 amount: 1447.41 US Dollar via: Cheque timestamp: 2022/09/10 15:15
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_811349770 amount: 24116.27 US Dollar via: Cash timestamp: 2022/09/10 15:18
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/10 15:28
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_8007308F0 transfers_to acct_80B66F940 amount: 343.52 US Dollar via: Cheque timestamp: 2022/09/10 16:02
- acct_8007308F0 transfers_to acct_80B66F940 amount: 954.40 US Dollar via: Credit Card timestamp: 2022/09/10 16:12
- acct_100428660 transfers_to acct_8011B94F0 amount: 13254.96 US Dollar via: Credit Card timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 228151.90 US Dollar via: Cash timestamp: 2022/09/10 16:40
- acct_100428660 transfers_to acct_8011B94F0 amount: 410401.88 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_100428660 transfers_to acct_801BDBA10 amount: 79050.18 US Dollar via: Cash timestamp: 2022/09/10 17:00
- acct_100428660 transfers_to acct_804AF10C0 amount: 1994.53 US Dollar via: Cash timestamp: 2022/09/10 17:05
- acct_100428660 transfers_to acct_801BDBA10 amount: 30206.93 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_100428660 transfers_to acct_804AF10C0 amount: 1056.20 US Dollar via: Cheque timestamp: 2022/09/10 17:14
- acct_100428660 transfers_to acct_801BDBA10 amount: 4319.74 US Dollar via: Credit Card timestamp: 2022/09/10 17:29
- acct_100428660 transfers_to acct_8034A2B40 amount: 36.70 US Dollar via: Credit Card timestamp: 2022/09/10 17:33
- acct_100428660 transfers_to acct_8034A2B40 amount: 217.64 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_8097DF140 transfers_to acct_80CD46B10 amount: 10163.52 US Dollar via: Credit Card timestamp: 2022/09/10 18:05
- acct_100428660 transfers_to acct_8032F7300 amount: 217.30 US Dollar via: Cheque timestamp: 2022/09/10 18:11
- acct_8097DF140 transfers_to acct_80CD46B10 amount: 4699.24 US Dollar via: Cheque timestamp: 2022/09/10 18:12
- acct_100428660 transfers_to acct_8032F7300 amount: 19.64 US Dollar via: Cash timestamp: 2022/09/10 18:12
- acct_8097DF140 transfers_to acct_80CD46B10 amount: 6633.70 US Dollar via: ACH timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_801CDFD80 amount: 6438.59 US Dollar via: Cheque timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_801CDFD80 amount: 3318.39 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_809494F30 transfers_to acct_80B2FE1E0 amount: 275.54 US Dollar via: ACH timestamp: 2022/09/10 21:03
- acct_809494F30 transfers_to acct_80B2FE1E0 amount: 1977.52 US Dollar via: Cheque timestamp: 2022/09/10 21:05
- acct_809494F30 transfers_to acct_80B2FE1E0 amount: 339.17 US Dollar via: Wire timestamp: 2022/09/10 21:22
- acct_809494F30 transfers_to acct_80B2FE1E0 amount: 1371.72 US Dollar via: Credit Card timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_8040307D0 amount: 10.44 US Dollar via: Cash timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_8040307D0 amount: 7.81 US Dollar via: Cheque timestamp: 2022/09/10 21:41
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 217.56 US Dollar via: Wire timestamp: 2022/09/10 23:16
- acct_801718B70 transfers_to acct_802CE3EE0 amount: 314.89 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_80923E5E0 amount: 947.93 US Dollar via: Credit Card timestamp: 2022/09/10 23:48
- acct_100428660 transfers_to acct_80923E5E0 amount: 135.89 US Dollar via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 2428
  Unique accounts: 202
  Total volume: 318,192,978.66
  Avg transaction: 131,051.47
  Time span: 2051 units
  Max out-degree: 779 (node: 070_100428660)
  Max in-degree: 51 (node: 00513_80077EF60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)