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_02426) ===

**Nodes:**
- acct_80619CB20 (type: Account)
- acct_80103ABD0 (type: Account)
- acct_800F35CD0 (type: Account)
- acct_80201CFD0 (type: Account)
- acct_811C80CB0 (type: Account)
- acct_80620D680 (type: Account)
- acct_809324C90 (type: Account)
- acct_8056EBD00 (type: Account)
- acct_810EEA650 (type: Account)
- acct_80D38E120 (type: Account)
- acct_809F49D20 (type: Account)
- acct_801285EB0 (type: Account)
- acct_810EE9FE0 (type: Account)
- acct_805B51740 (type: Account)
- acct_80BF5ED30 (type: Account)
- acct_808BDDFF0 (type: Account)
- acct_80F6E14C0 (type: Account)
- acct_80640A9A0 (type: Account)
- acct_8081ADB30 (type: Account)
- acct_802DD3930 (type: Account)
- acct_8060B16E0 (type: Account)
- acct_805A53340 (type: Account)
- acct_80C540E20 (type: Account)
- acct_808DC5FA0 (type: Account)
- acct_80914E150 (type: Account)
- acct_811C80C60 (type: Account)
- acct_80B6C2ED0 (type: Account)
- acct_8015E4000 (type: Account)
- acct_802C74CD0 (type: Account)
- acct_80CD8E490 (type: Account)
- acct_804EA51F0 (type: Account)
- acct_801966180 (type: Account)
- acct_8093CD660 (type: Account)
- acct_80C854F20 (type: Account)
- acct_80BF77BB0 (type: Account)
- acct_80F637780 (type: Account)
- acct_80D7FDF60 (type: Account)
- acct_8030B9950 (type: Account)
- acct_8139DEF60 (type: Account)
- acct_810DBC890 (type: Account)
- acct_8132A7240 (type: Account)
- acct_80775FA90 (type: Account)
- acct_80C7BD780 (type: Account)
- acct_8116B5160 (type: Account)
- acct_802477500 (type: Account)
- acct_802EE2A00 (type: Account)
- acct_80D052510 (type: Account)
- acct_800423CB0 (type: Account)
- acct_80A39C940 (type: Account)
- acct_804EE56B0 (type: Account)
- acct_801D39DA0 (type: Account)
- acct_8034E6470 (type: Account)
- acct_80D2D54F0 (type: Account)
- acct_80845BF30 (type: Account)
- acct_8001C6CC0 (type: Account)
- acct_810DBCB60 (type: Account)
- acct_811C614E0 (type: Account)
- acct_80080DDE0 (type: Account)
- acct_80CD8D610 (type: Account)
- acct_8039BB8E0 (type: Account)
- acct_800FC2A60 (type: Account)
- acct_80A3C90C0 (type: Account)
- acct_80CD8B740 (type: Account)
- acct_80D2C05A0 (type: Account)
- acct_80AAF38C0 (type: Account)
- acct_804727AC0 (type: Account)
- acct_8060B1640 (type: Account)
- acct_806733060 (type: Account)
- acct_809CE9610 (type: Account)
- acct_80FF30260 (type: Account)
- acct_80E10E550 (type: Account)
- acct_8100B7ED0 (type: Account)
- acct_80BE36F70 (type: Account)
- acct_80CD97860 (type: Account)
- acct_811145E90 (type: Account)
- acct_8133D8500 (type: Account)
- acct_80898B6F0 (type: Account)
- acct_80D165F50 (type: Account)
- acct_80D2BDDC0 (type: Account)
- acct_811193BE0 (type: Account)
- acct_80E23E960 (type: Account)
- acct_813AE6D70 (type: Account)
- acct_811EC87F0 (type: Account)
- acct_812D83B40 (type: Account)
- acct_813335440 (type: Account)
- acct_806DE2730 (type: Account)
- acct_805E19B60 (type: Account)
- acct_800D6B660 (type: Account)
- acct_808AE8FF0 (type: Account)
- acct_805B1ED90 (type: Account)
- acct_800614620 (type: Account)
- acct_8110925E0 (type: Account)
- acct_803323220 (type: Account)
- acct_800C21970 (type: Account)
- acct_805A08A00 (type: Account)
- acct_806FDD6C0 (type: Account)
- acct_806A15330 (type: Account)
- acct_8086FDE60 (type: Account)
- acct_805DCFA70 (type: Account)
- acct_808B1C350 (type: Account)
- acct_80882C3E0 (type: Account)
- acct_8044584F0 (type: Account)
- acct_808EAE7C0 (type: Account)
- acct_80AE2D530 (type: Account)
- acct_80E10E020 (type: Account)
- acct_80E23E910 (type: Account)
- acct_80BFECD30 (type: Account)
- acct_80EC2F800 (type: Account)
- acct_80DC66F90 (type: Account)
- acct_8032DF620 (type: Account)
- acct_8074B8260 (type: Account)
- acct_8026AFFD0 (type: Account)
- acct_8089F6720 (type: Account)
- acct_80ACDC0C0 (type: Account)
- acct_80BFF06B0 (type: Account)
- acct_810E2C6E0 (type: Account)
- acct_80FF54BD0 (type: Account)
- acct_8134F2110 (type: Account)
- acct_80E02CCA0 (type: Account)
- acct_80B24D600 (type: Account)
- acct_80B417CB0 (type: Account)
- acct_80EC82120 (type: Account)
- acct_80D1A3F00 (type: Account)
- acct_80F6383B0 (type: Account)
- acct_8104D6170 (type: Account)
- acct_80196C530 (type: Account)
- acct_812FCFCB0 (type: Account)
- acct_803510C50 (type: Account)
- acct_810DBCAC0 (type: Account)
- acct_813A41130 (type: Account)
- acct_80EFF0120 (type: Account)
- acct_802B6B020 (type: Account)
- acct_8057F2F20 (type: Account)
- acct_812680C00 (type: Account)
- acct_813E17750 (type: Account)
- acct_806633260 (type: Account)
- acct_804EE5700 (type: Account)
- acct_8034E5DD0 (type: Account)
- acct_803930F40 (type: Account)
- acct_80857C210 (type: Account)
- acct_806FE3150 (type: Account)
- acct_80B2CC960 (type: Account)
- acct_809C5B2F0 (type: Account)
- acct_80E0ABD30 (type: Account)
- acct_80656F7C0 (type: Account)
- acct_80D9C14B0 (type: Account)
- acct_810EEA560 (type: Account)
- acct_8133D8550 (type: Account)
- acct_80640AAE0 (type: Account)
- acct_803930CC0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_0023289 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0027564 (type: Bank)
- bank_002845 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035852 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0039040 (type: Bank)
- bank_0040188 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044041 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130219 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0137446 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_019329 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236684 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0240492 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242295 (type: Bank)
- bank_0250298 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_032325 (type: Bank)
- bank_0332669 (type: Bank)
- bank_0342712 (type: Bank)
- bank_0342947 (type: Bank)
- bank_035890 (type: Bank)
- bank_036801 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80619CB20 belongs_to bank_0010614
- acct_80103ABD0 belongs_to bank_001068
- acct_800F35CD0 belongs_to bank_001124
- acct_80201CFD0 belongs_to bank_001124
- acct_811C80CB0 belongs_to bank_001124
- acct_80620D680 belongs_to bank_0011899
- acct_809324C90 belongs_to bank_001244
- acct_8056EBD00 belongs_to bank_0012585
- acct_810EEA650 belongs_to bank_0012585
- acct_80D38E120 belongs_to bank_0012893
- acct_809F49D20 belongs_to bank_001412
- acct_801285EB0 belongs_to bank_001457
- acct_810EE9FE0 belongs_to bank_0015040
- acct_805B51740 belongs_to bank_0015447
- acct_80BF5ED30 belongs_to bank_0015695
- acct_808BDDFF0 belongs_to bank_0015747
- acct_80F6E14C0 belongs_to bank_0015747
- acct_80640A9A0 belongs_to bank_0016733
- acct_8081ADB30 belongs_to bank_0017753
- acct_802DD3930 belongs_to bank_001853
- acct_8060B16E0 belongs_to bank_001853
- acct_805A53340 belongs_to bank_001
- acct_80C540E20 belongs_to bank_00220
- acct_808DC5FA0 belongs_to bank_0023289
- acct_80914E150 belongs_to bank_002439
- acct_811C80C60 belongs_to bank_0024424
- acct_80B6C2ED0 belongs_to bank_0027564
- acct_8015E4000 belongs_to bank_002845
- acct_802C74CD0 belongs_to bank_002845
- acct_80CD8E490 belongs_to bank_0028733
- acct_804EA51F0 belongs_to bank_002991
- acct_801966180 belongs_to bank_003051
- acct_8093CD660 belongs_to bank_003144
- acct_80C854F20 belongs_to bank_003144
- acct_80BF77BB0 belongs_to bank_003420
- acct_80F637780 belongs_to bank_003420
- acct_80D7FDF60 belongs_to bank_0035852
- acct_8030B9950 belongs_to bank_003698
- acct_8139DEF60 belongs_to bank_0037964
- acct_810DBC890 belongs_to bank_0039040
- acct_8132A7240 belongs_to bank_0040188
- acct_80775FA90 belongs_to bank_004242
- acct_80C7BD780 belongs_to bank_004403
- acct_8116B5160 belongs_to bank_0044041
- acct_802477500 belongs_to bank_005836
- acct_802EE2A00 belongs_to bank_006075
- acct_80D052510 belongs_to bank_006156
- acct_800423CB0 belongs_to bank_00701
- acct_80A39C940 belongs_to bank_00701
- acct_804EE56B0 belongs_to bank_007042
- acct_801D39DA0 belongs_to bank_00795
- acct_8034E6470 belongs_to bank_008798
- acct_80D2D54F0 belongs_to bank_009129
- acct_80845BF30 belongs_to bank_009482
- acct_8001C6CC0 belongs_to bank_010
- acct_810DBCB60 belongs_to bank_0110603
- acct_811C614E0 belongs_to bank_0110836
- acct_80080DDE0 belongs_to bank_011107
- acct_80CD8D610 belongs_to bank_011157
- acct_8039BB8E0 belongs_to bank_011318
- acct_800FC2A60 belongs_to bank_011974
- acct_80A3C90C0 belongs_to bank_011974
- acct_80CD8B740 belongs_to bank_0120046
- acct_80D2C05A0 belongs_to bank_0121698
- acct_80AAF38C0 belongs_to bank_0124284
- acct_804727AC0 belongs_to bank_012719
- acct_8060B1640 belongs_to bank_012719
- acct_806733060 belongs_to bank_012719
- acct_809CE9610 belongs_to bank_012735
- acct_80FF30260 belongs_to bank_012735
- acct_80E10E550 belongs_to bank_0127977
- acct_8100B7ED0 belongs_to bank_0129974
- acct_80BE36F70 belongs_to bank_0130219
- acct_80CD97860 belongs_to bank_013037
- acct_811145E90 belongs_to bank_0130596
- acct_8133D8500 belongs_to bank_0130637
- acct_80898B6F0 belongs_to bank_013145
- acct_80D165F50 belongs_to bank_013145
- acct_80D2BDDC0 belongs_to bank_013145
- acct_811193BE0 belongs_to bank_0132499
- acct_80E23E960 belongs_to bank_0136651
- acct_813AE6D70 belongs_to bank_0137273
- acct_811EC87F0 belongs_to bank_0137446
- acct_812D83B40 belongs_to bank_0137446
- acct_813335440 belongs_to bank_0137446
- acct_806DE2730 belongs_to bank_014077
- acct_805E19B60 belongs_to bank_014099
- acct_800D6B660 belongs_to bank_01420
- acct_808AE8FF0 belongs_to bank_01467
- acct_805B1ED90 belongs_to bank_015730
- acct_800614620 belongs_to bank_01601
- acct_8110925E0 belongs_to bank_016136
- acct_803323220 belongs_to bank_01665
- acct_800C21970 belongs_to bank_01688
- acct_805A08A00 belongs_to bank_017222
- acct_806FDD6C0 belongs_to bank_017222
- acct_806A15330 belongs_to bank_01729
- acct_8086FDE60 belongs_to bank_017729
- acct_805DCFA70 belongs_to bank_019329
- acct_808B1C350 belongs_to bank_019329
- acct_80882C3E0 belongs_to bank_0211212
- acct_8044584F0 belongs_to bank_021174
- acct_808EAE7C0 belongs_to bank_0213704
- acct_80AE2D530 belongs_to bank_0213704
- acct_80E10E020 belongs_to bank_0213704
- acct_80E23E910 belongs_to bank_0213952
- acct_80BFECD30 belongs_to bank_0214609
- acct_80EC2F800 belongs_to bank_0214615
- acct_80DC66F90 belongs_to bank_0215266
- acct_8032DF620 belongs_to bank_021575
- acct_8074B8260 belongs_to bank_0215841
- acct_8026AFFD0 belongs_to bank_021611
- acct_8089F6720 belongs_to bank_021940
- acct_80ACDC0C0 belongs_to bank_0219860
- acct_80BFF06B0 belongs_to bank_0220271
- acct_810E2C6E0 belongs_to bank_0221527
- acct_80FF54BD0 belongs_to bank_022205
- acct_8134F2110 belongs_to bank_022205
- acct_80E02CCA0 belongs_to bank_0223635
- acct_80B24D600 belongs_to bank_0223649
- acct_80B417CB0 belongs_to bank_0227720
- acct_80EC82120 belongs_to bank_0228597
- acct_80D1A3F00 belongs_to bank_0231490
- acct_80F6383B0 belongs_to bank_0232583
- acct_8104D6170 belongs_to bank_0232583
- acct_80196C530 belongs_to bank_023402
- acct_812FCFCB0 belongs_to bank_0236684
- acct_803510C50 belongs_to bank_023842
- acct_810DBCAC0 belongs_to bank_0238744
- acct_813A41130 belongs_to bank_0239212
- acct_80EFF0120 belongs_to bank_0240492
- acct_802B6B020 belongs_to bank_024132
- acct_8057F2F20 belongs_to bank_024132
- acct_812680C00 belongs_to bank_0242295
- acct_813E17750 belongs_to bank_0250298
- acct_806633260 belongs_to bank_025075
- acct_804EE5700 belongs_to bank_025547
- acct_8034E5DD0 belongs_to bank_025637
- acct_803930F40 belongs_to bank_027444
- acct_80857C210 belongs_to bank_02843
- acct_806FE3150 belongs_to bank_028694
- acct_80B2CC960 belongs_to bank_028827
- acct_809C5B2F0 belongs_to bank_029404
- acct_80E0ABD30 belongs_to bank_029685
- acct_80656F7C0 belongs_to bank_032325
- acct_80D9C14B0 belongs_to bank_0332669
- acct_810EEA560 belongs_to bank_0342712
- acct_8133D8550 belongs_to bank_0342947
- acct_80640AAE0 belongs_to bank_035890
- acct_803930CC0 belongs_to bank_036801
- acct_100428660 belongs_to bank_070
- acct_80BF77BB0 transfers_to acct_80BF77BB0 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A39C940 transfers_to acct_80A39C940 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810EE9FE0 transfers_to acct_810EE9FE0 amount: 51452.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D2C05A0 transfers_to acct_802EE2A00 amount: 1576.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80914E150 transfers_to acct_80914E150 amount: 445531.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EFF0120 transfers_to acct_80EFF0120 amount: 27782.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802EE2A00 transfers_to acct_802EE2A00 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805A53340 transfers_to acct_805A53340 amount: 137479.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BFF06B0 transfers_to acct_80BFF06B0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80C854F20 transfers_to acct_80C854F20 amount: 261986.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801285EB0 transfers_to acct_8039BB8E0 amount: 4.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_805DCFA70 amount: 91776.01 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_803930F40 amount: 5411.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80BFECD30 transfers_to acct_80BFECD30 amount: 2011947.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B6C2ED0 transfers_to acct_80B6C2ED0 amount: 1003.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8060B16E0 transfers_to acct_8060B16E0 amount: 333.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_812D83B40 amount: 361805.07 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8044584F0 transfers_to acct_8044584F0 amount: 312012.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80882C3E0 transfers_to acct_80882C3E0 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8110925E0 transfers_to acct_8110925E0 amount: 17244.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8116B5160 transfers_to acct_8116B5160 amount: 17.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804EE5700 transfers_to acct_804EE5700 amount: 533.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800423CB0 transfers_to acct_80F6E14C0 amount: 55.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800D6B660 transfers_to acct_80845BF30 amount: 187.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80D38E120 transfers_to acct_80D38E120 amount: 12.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_805DCFA70 amount: 20570.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_803930CC0 transfers_to acct_803930F40 amount: 3975.27 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8039BB8E0 transfers_to acct_80D38E120 amount: 9022.54 US Dollar via: Cash timestamp: 2022/09/01 00:07
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- acct_100428660 transfers_to acct_80BF77BB0 amount: 35771.99 US Dollar via: Cheque timestamp: 2022/09/01 07:19
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- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/01 09:15
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- acct_100428660 transfers_to acct_809F49D20 amount: 596.53 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_805A53340 transfers_to acct_802EE2A00 amount: 2586.28 US Dollar via: Cheque timestamp: 2022/09/02 06:34
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- acct_100428660 transfers_to acct_8039BB8E0 amount: 230022.74 US Dollar via: Cheque timestamp: 2022/09/02 15:01
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/02 19:00
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
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- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/02 20:19
- acct_100428660 transfers_to acct_80201CFD0 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/02 20:21
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- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/02 22:34
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- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/02 22:50
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- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/02 22:59
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/03 00:09
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- acct_100428660 transfers_to acct_8093CD660 amount: 24092.33 US Dollar via: Credit Card timestamp: 2022/09/03 01:38
- acct_100428660 transfers_to acct_8093CD660 amount: 42150.52 US Dollar via: Cash timestamp: 2022/09/03 01:40
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- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/03 03:24
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/03 05:10
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/03 05:18
- acct_100428660 transfers_to acct_802B6B020 amount: 638.96 US Dollar via: Credit Card timestamp: 2022/09/03 05:45
- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/03 05:46
- acct_100428660 transfers_to acct_80D165F50 amount: 373.38 US Dollar via: Cheque timestamp: 2022/09/03 06:16
- acct_100428660 transfers_to acct_80D165F50 amount: 12.72 US Dollar via: Credit Card timestamp: 2022/09/03 06:24
- acct_100428660 transfers_to acct_80D165F50 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/03 06:24
- acct_80845BF30 transfers_to acct_808AE8FF0 amount: 2729.94 US Dollar via: Cash timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_80845BF30 transfers_to acct_808AE8FF0 amount: 673.62 US Dollar via: Cheque timestamp: 2022/09/03 06:52
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/03 06:55
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/03 07:31
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- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 163.11 UK Pound via: Cash timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/03 07:56
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- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/03 07:58
- acct_800C21970 transfers_to acct_8074B8260 amount: 251.38 US Dollar via: Cheque timestamp: 2022/09/03 08:41
- acct_800C21970 transfers_to acct_8074B8260 amount: 243.41 US Dollar via: Credit Card timestamp: 2022/09/03 08:48
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- acct_100428660 transfers_to acct_8116B5160 amount: 9172.86 US Dollar via: Cheque timestamp: 2022/09/03 12:02
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/03 12:22
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- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/03 21:55
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- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/04 00:12
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- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_100428660 transfers_to acct_80D165F50 amount: 373.38 US Dollar via: Cheque timestamp: 2022/09/04 01:30
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- acct_8032DF620 transfers_to acct_803510C50 amount: 2440.53 US Dollar via: Cheque timestamp: 2022/09/04 04:30
- acct_100428660 transfers_to acct_80845BF30 amount: 276.08 US Dollar via: Credit Card timestamp: 2022/09/04 04:31
- acct_8032DF620 transfers_to acct_803510C50 amount: 699.42 US Dollar via: Credit Card timestamp: 2022/09/04 04:38
- acct_100428660 transfers_to acct_80845BF30 amount: 304.21 US Dollar via: Cheque timestamp: 2022/09/04 04:39
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- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_100428660 transfers_to acct_80D052510 amount: 1061.62 US Dollar via: Credit Card timestamp: 2022/09/04 06:16
- acct_100428660 transfers_to acct_80D052510 amount: 1192.38 US Dollar via: Cheque timestamp: 2022/09/04 06:19
- acct_80845BF30 transfers_to acct_808AE8FF0 amount: 2729.94 US Dollar via: Cash timestamp: 2022/09/04 07:02
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 810.96 US Dollar via: Cheque timestamp: 2022/09/04 07:03
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- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/04 07:06
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- acct_80845BF30 transfers_to acct_808AE8FF0 amount: 673.62 US Dollar via: Cheque timestamp: 2022/09/04 07:13
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/04 07:35
- acct_100428660 transfers_to acct_8116B5160 amount: 941.56 US Dollar via: Credit Card timestamp: 2022/09/04 08:30
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- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/04 08:51
- acct_100428660 transfers_to acct_8116B5160 amount: 9172.86 US Dollar via: Cheque timestamp: 2022/09/04 08:57
- acct_8057F2F20 transfers_to acct_80AAF38C0 amount: 1954.73 US Dollar via: Cheque timestamp: 2022/09/04 09:10
- acct_8057F2F20 transfers_to acct_80AAF38C0 amount: 154.74 US Dollar via: Credit Card timestamp: 2022/09/04 09:25
- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/04 09:53
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/04 11:08
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/04 11:17
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/04 11:23
- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/04 11:33
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/04 11:44
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/04 11:48
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/04 13:01
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/04 13:06
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/04 13:33
- acct_800C21970 transfers_to acct_8074B8260 amount: 251.38 US Dollar via: Cheque timestamp: 2022/09/04 13:46
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/04 13:48
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/04 13:55
- acct_800C21970 transfers_to acct_8074B8260 amount: 243.41 US Dollar via: Credit Card timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/04 13:59
- acct_100428660 transfers_to acct_811C80C60 amount: 910.00 US Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_100428660 transfers_to acct_811C80C60 amount: 1604.88 US Dollar via: Cash timestamp: 2022/09/04 14:13
- acct_100428660 transfers_to acct_80201CFD0 amount: 245.13 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_100428660 transfers_to acct_80201CFD0 amount: 236.64 US Dollar via: Credit Card timestamp: 2022/09/04 14:59
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/04 15:39
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- acct_80C7BD780 transfers_to acct_80ACDC0C0 amount: 201001.53 US Dollar via: Cash timestamp: 2022/09/04 15:42
- acct_80E02CCA0 transfers_to acct_813AE6D70 amount: 4403.36 US Dollar via: Cheque timestamp: 2022/09/04 16:15
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/04 16:30
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/04 16:56
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/04 17:05
- acct_100428660 transfers_to acct_8093CD660 amount: 174485.45 US Dollar via: Cheque timestamp: 2022/09/04 17:05
- acct_100428660 transfers_to acct_8093CD660 amount: 42150.52 US Dollar via: Cash timestamp: 2022/09/04 17:09
- acct_100428660 transfers_to acct_8093CD660 amount: 24092.33 US Dollar via: Credit Card timestamp: 2022/09/04 17:12
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:27
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_806A15330 transfers_to acct_80B2CC960 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/04 19:33
- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/04 19:37
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- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 29.28 US Dollar via: Credit Card timestamp: 2022/09/04 20:11
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- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 100.26 US Dollar via: Cheque timestamp: 2022/09/04 20:21
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- acct_808EAE7C0 transfers_to acct_80EC82120 amount: 0.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_806A15330 transfers_to acct_80B2CC960 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_80C7BD780 amount: 177.62 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/05 00:37
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 810.96 US Dollar via: Cheque timestamp: 2022/09/05 00:42
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- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/05 00:45
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- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
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- acct_100428660 transfers_to acct_80A39C940 amount: 2594.46 US Dollar via: Cash timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_80A39C940 amount: 7257.96 US Dollar via: Credit Card timestamp: 2022/09/05 01:18
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- acct_80C7BD780 transfers_to acct_80ACDC0C0 amount: 201001.53 US Dollar via: Cash timestamp: 2022/09/05 01:44
- acct_100428660 transfers_to acct_80201CFD0 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_80201CFD0 amount: 53.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:54
- acct_802EE2A00 transfers_to acct_809CE9610 amount: 9146.84 US Dollar via: Cheque timestamp: 2022/09/05 02:01
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- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 100.26 US Dollar via: Cheque timestamp: 2022/09/05 02:05
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- acct_802EE2A00 transfers_to acct_809CE9610 amount: 3648.98 US Dollar via: Credit Card timestamp: 2022/09/05 02:26
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/05 02:26
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:27
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/05 02:40
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 163.11 UK Pound via: Cash timestamp: 2022/09/05 02:40
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/05 02:47
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/05 02:47
- acct_80B24D600 transfers_to acct_80F6E14C0 amount: 496.53 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 3017.37 US Dollar via: Cash timestamp: 2022/09/05 03:11
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- acct_802DD3930 transfers_to acct_811EC87F0 amount: 496.00 US Dollar via: Cheque timestamp: 2022/09/05 03:16
- acct_80B24D600 transfers_to acct_80F6E14C0 amount: 94.14 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/05 03:34
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/05 03:56
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- acct_100428660 transfers_to acct_80914E150 amount: 3174.81 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
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- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/05 05:24
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- acct_8044584F0 transfers_to acct_80A3C90C0 amount: 315.25 US Dollar via: ACH timestamp: 2022/09/05 05:35
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- acct_100428660 transfers_to acct_80D165F50 amount: 12.72 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
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- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/05 05:58
- acct_8044584F0 transfers_to acct_80A3C90C0 amount: 452.41 US Dollar via: Cash timestamp: 2022/09/05 05:59
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- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/05 06:24
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- acct_100428660 transfers_to acct_80BF77BB0 amount: 22423.00 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/05 07:02
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- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_80BF77BB0 amount: 35771.99 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/05 07:20
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
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- acct_100428660 transfers_to acct_80D7FDF60 amount: 3392.41 US Dollar via: Cheque timestamp: 2022/09/05 07:55
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- acct_100428660 transfers_to acct_8093CD660 amount: 24092.33 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/05 11:34
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- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/05 11:50
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- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/05 11:58
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/05 11:59
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/05 12:06
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- acct_100428660 transfers_to acct_809CE9610 amount: 65.60 US Dollar via: Cheque timestamp: 2022/09/05 12:08
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- acct_100428660 transfers_to acct_811C80C60 amount: 910.00 US Dollar via: Cheque timestamp: 2022/09/05 15:10
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/05 15:21
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- acct_100428660 transfers_to acct_80D052510 amount: 1192.38 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_80D052510 amount: 1061.62 US Dollar via: Credit Card timestamp: 2022/09/05 18:20
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- acct_100428660 transfers_to acct_80201CFD0 amount: 245.13 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_800C21970 transfers_to acct_8074B8260 amount: 243.41 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_80201CFD0 amount: 236.64 US Dollar via: Credit Card timestamp: 2022/09/05 20:07
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- acct_100428660 transfers_to acct_811C614E0 amount: 1034.11 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_811C614E0 amount: 2118.17 US Dollar via: Cheque timestamp: 2022/09/05 20:50
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- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
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- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/06 01:52
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- acct_100428660 transfers_to acct_8116B5160 amount: 9172.86 US Dollar via: Cheque timestamp: 2022/09/06 03:03
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- acct_100428660 transfers_to acct_808B1C350 amount: 428.78 US Dollar via: Cheque timestamp: 2022/09/06 03:57
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- acct_100428660 transfers_to acct_80C854F20 amount: 42049.85 US Dollar via: Cheque timestamp: 2022/09/06 04:32
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- acct_802B6B020 transfers_to acct_806FDD6C0 amount: 393.22 US Dollar via: Cheque timestamp: 2022/09/06 04:37
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- acct_100428660 transfers_to acct_80E02CCA0 amount: 2804.74 US Dollar via: Cheque timestamp: 2022/09/06 04:55
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- acct_100428660 transfers_to acct_811C614E0 amount: 1034.11 US Dollar via: Credit Card timestamp: 2022/09/06 05:00
- acct_100428660 transfers_to acct_811C614E0 amount: 2118.17 US Dollar via: Cheque timestamp: 2022/09/06 05:22
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- acct_100428660 transfers_to acct_80D7FDF60 amount: 3392.41 US Dollar via: Cheque timestamp: 2022/09/06 07:55
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- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/06 09:18
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- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/06 10:11
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- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
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- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:54
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- acct_100428660 transfers_to acct_80D052510 amount: 1061.62 US Dollar via: Credit Card timestamp: 2022/09/06 13:56
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- acct_100428660 transfers_to acct_80EC82120 amount: 2670.36 US Dollar via: Credit Card timestamp: 2022/09/06 15:10
- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
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- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/06 19:57
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- acct_100428660 transfers_to acct_80D1A3F00 amount: 422.40 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80D1A3F00 amount: 271.17 US Dollar via: Cash timestamp: 2022/09/06 20:02
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- acct_100428660 transfers_to acct_80AAF38C0 amount: 30165.80 US Dollar via: Cheque timestamp: 2022/09/06 20:55
- acct_100428660 transfers_to acct_811C80C60 amount: 910.00 US Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_803323220 transfers_to acct_80BF5ED30 amount: 33.83 US Dollar via: ACH timestamp: 2022/09/06 21:10
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- acct_100428660 transfers_to acct_80845BF30 amount: 276.08 US Dollar via: Credit Card timestamp: 2022/09/06 21:11
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- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/06 22:09
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/06 22:14
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- acct_802DD3930 transfers_to acct_811EC87F0 amount: 496.00 US Dollar via: Cheque timestamp: 2022/09/06 22:47
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- acct_80196C530 transfers_to acct_804727AC0 amount: 3174.73 US Dollar via: Cheque timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/06 23:10
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- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/06 23:24
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- acct_100428660 transfers_to acct_80D052510 amount: 1192.38 US Dollar via: Cheque timestamp: 2022/09/07 00:47
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- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/07 01:23
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- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/07 02:14
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- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/07 02:28
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- acct_100428660 transfers_to acct_808B1C350 amount: 428.78 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_80C854F20 amount: 19445.11 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_80C854F20 amount: 115948.69 US Dollar via: Cash timestamp: 2022/09/07 04:18
- acct_100428660 transfers_to acct_80C854F20 amount: 42049.85 US Dollar via: Cheque timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_802EE2A00 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_809F49D20 amount: 596.53 US Dollar via: Cheque timestamp: 2022/09/07 05:02
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- acct_8032DF620 transfers_to acct_8093CD660 amount: 13970.27 US Dollar via: Cheque timestamp: 2022/09/07 05:37
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- acct_802B6B020 transfers_to acct_806FDD6C0 amount: 393.22 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/07 05:52
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- acct_100428660 transfers_to acct_80D1A3F00 amount: 271.17 US Dollar via: Cash timestamp: 2022/09/07 06:17
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- acct_100428660 transfers_to acct_80D1A3F00 amount: 422.40 US Dollar via: Cheque timestamp: 2022/09/07 06:18
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- acct_805DCFA70 transfers_to acct_80AE2D530 amount: 804089.65 US Dollar via: ACH timestamp: 2022/09/07 06:21
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- acct_100428660 transfers_to acct_811C614E0 amount: 1034.11 US Dollar via: Credit Card timestamp: 2022/09/07 07:45
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- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
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- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_803323220 transfers_to acct_80BF5ED30 amount: 134.28 US Dollar via: Cheque timestamp: 2022/09/07 13:23
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- acct_80619CB20 transfers_to acct_80882C3E0 amount: 416.05 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
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- acct_100428660 transfers_to acct_80914E150 amount: 24474.64 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_80914E150 amount: 3174.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:10
- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/07 16:14
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- acct_8001C6CC0 transfers_to acct_806A15330 amount: 380073.14 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_804EE56B0 transfers_to acct_80898B6F0 amount: 110.48 US Dollar via: Credit Card timestamp: 2022/09/07 17:18
- acct_804EE56B0 transfers_to acct_80898B6F0 amount: 24.12 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_8001C6CC0 transfers_to acct_806A15330 amount: 9784.67 US Dollar via: Credit Card timestamp: 2022/09/07 17:28
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/07 17:51
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_80196C530 transfers_to acct_804727AC0 amount: 2549.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_80196C530 transfers_to acct_804727AC0 amount: 3174.73 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_80196C530 transfers_to acct_804727AC0 amount: 252.79 US Dollar via: ACH timestamp: 2022/09/07 18:12
- acct_80196C530 transfers_to acct_804727AC0 amount: 412.03 US Dollar via: Cash timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_80F6E14C0 amount: 2948.46 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/07 18:41
- acct_100428660 transfers_to acct_80D165F50 amount: 12.72 US Dollar via: Credit Card timestamp: 2022/09/07 18:46
- acct_100428660 transfers_to acct_80D165F50 amount: 10.43 US Dollar via: Cash timestamp: 2022/09/07 18:46
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
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- acct_100428660 transfers_to acct_80F6E14C0 amount: 3346.81 US Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_8104D6170 amount: 2336.27 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/07 19:01
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- acct_100428660 transfers_to acct_80E23E960 amount: 819.17 US Dollar via: Cash timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/07 19:27
- acct_100428660 transfers_to acct_80A39C940 amount: 65811.65 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_80A39C940 amount: 7257.96 US Dollar via: Credit Card timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_80A39C940 amount: 2594.46 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 0.52 US Dollar via: Wire timestamp: 2022/09/07 20:00
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- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 16.73 US Dollar via: Cash timestamp: 2022/09/07 20:03
- acct_805A08A00 transfers_to acct_80BF77BB0 amount: 2149.57 US Dollar via: Wire timestamp: 2022/09/07 20:08
- acct_100428660 transfers_to acct_8116B5160 amount: 9172.86 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 2.99 US Dollar via: ACH timestamp: 2022/09/07 20:13
- acct_805A08A00 transfers_to acct_80BF77BB0 amount: 2211.59 US Dollar via: ACH timestamp: 2022/09/07 20:16
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/07 20:19
- acct_8026AFFD0 transfers_to acct_808BDDFF0 amount: 18695.41 US Dollar via: Cheque timestamp: 2022/09/07 20:19
- acct_805A08A00 transfers_to acct_80BF77BB0 amount: 36382.86 US Dollar via: Cheque timestamp: 2022/09/07 20:23
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 810.96 US Dollar via: Cheque timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_8116B5160 amount: 941.56 US Dollar via: Credit Card timestamp: 2022/09/07 20:27
- acct_100428660 transfers_to acct_80E02CCA0 amount: 2804.74 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_8116B5160 transfers_to acct_8134F2110 amount: 10408.43 US Dollar via: Cash timestamp: 2022/09/07 20:32
- acct_100428660 transfers_to acct_802B6B020 amount: 638.96 US Dollar via: Credit Card timestamp: 2022/09/07 20:33
- acct_8116B5160 transfers_to acct_8134F2110 amount: 13827.37 US Dollar via: Cheque timestamp: 2022/09/07 20:45
- acct_8116B5160 transfers_to acct_8134F2110 amount: 6325.81 US Dollar via: Credit Card timestamp: 2022/09/07 20:46
- acct_100428660 transfers_to acct_80E02CCA0 amount: 2766.97 US Dollar via: Credit Card timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/07 20:51
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_808BDDFF0 transfers_to acct_808BDDFF0 amount: 8056.95 US Dollar via: ACH timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_809CE9610 amount: 102.71 US Dollar via: Credit Card timestamp: 2022/09/07 21:40
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- acct_808BDDFF0 transfers_to acct_808BDDFF0 amount: 18408.22 US Dollar via: ACH timestamp: 2022/09/07 21:59
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_811C80C60 amount: 910.00 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_8086FDE60 transfers_to acct_813E17750 amount: 2373.70 US Dollar via: Credit Card timestamp: 2022/09/07 22:06
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_8086FDE60 transfers_to acct_813E17750 amount: 11607.03 US Dollar via: Cheque timestamp: 2022/09/07 22:13
- acct_100428660 transfers_to acct_811C80C60 amount: 1604.88 US Dollar via: Cash timestamp: 2022/09/07 22:26
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_8032DF620 transfers_to acct_80914E150 amount: 154.22 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_8032DF620 transfers_to acct_80914E150 amount: 118.19 US Dollar via: Credit Card timestamp: 2022/09/07 22:36
- acct_802DD3930 transfers_to acct_811EC87F0 amount: 1107.78 US Dollar via: Credit Card timestamp: 2022/09/07 22:37
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/07 22:39
- acct_100428660 transfers_to acct_80EC82120 amount: 1004.46 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/07 22:44
- acct_802DD3930 transfers_to acct_811EC87F0 amount: 496.00 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_80EC82120 amount: 2670.36 US Dollar via: Credit Card timestamp: 2022/09/07 22:50
- acct_100428660 transfers_to acct_80C7BD780 amount: 37.58 US Dollar via: Cheque timestamp: 2022/09/07 23:02
- acct_100428660 transfers_to acct_80D7FDF60 amount: 3392.41 US Dollar via: Cheque timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_80D7FDF60 amount: 2805.18 US Dollar via: Cash timestamp: 2022/09/07 23:10
- acct_100428660 transfers_to acct_80C7BD780 amount: 177.62 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_8086FDE60 amount: 5.27 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_8086FDE60 amount: 9.06 US Dollar via: Credit Card timestamp: 2022/09/07 23:54
- acct_811193BE0 transfers_to acct_80DC66F90 amount: 7.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_8015E4000 transfers_to acct_805DCFA70 amount: 1365.14 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_801285EB0 transfers_to acct_8039BB8E0 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
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- acct_100428660 transfers_to acct_80201CFD0 amount: 53.84 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_810DBCAC0 transfers_to acct_810DBCAC0 amount: 133.84 US Dollar via: ACH timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_80201CFD0 amount: 155.47 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_80914E150 amount: 3174.81 US Dollar via: Credit Card timestamp: 2022/09/08 01:01
- acct_800C21970 transfers_to acct_8074B8260 amount: 251.38 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_800C21970 transfers_to acct_8074B8260 amount: 243.41 US Dollar via: Credit Card timestamp: 2022/09/08 01:07
- acct_100428660 transfers_to acct_8034E5DD0 amount: 358.63 US Dollar via: Cash timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_80914E150 amount: 5418.78 US Dollar via: Cash timestamp: 2022/09/08 01:19
- acct_100428660 transfers_to acct_8034E5DD0 amount: 313.05 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_100428660 transfers_to acct_80C7BD780 amount: 177.62 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80914E150 amount: 24474.64 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_80C7BD780 amount: 37.58 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_80196C530 transfers_to acct_804727AC0 amount: 3174.73 US Dollar via: Cheque timestamp: 2022/09/08 01:32
- acct_80196C530 transfers_to acct_804727AC0 amount: 252.79 US Dollar via: ACH timestamp: 2022/09/08 01:40
- acct_80196C530 transfers_to acct_804727AC0 amount: 2549.05 US Dollar via: Credit Card timestamp: 2022/09/08 01:51
- acct_80196C530 transfers_to acct_804727AC0 amount: 412.03 US Dollar via: Cash timestamp: 2022/09/08 01:53
- acct_100428660 transfers_to acct_80D1A3F00 amount: 422.40 US Dollar via: Cheque timestamp: 2022/09/08 02:09
- acct_100428660 transfers_to acct_80D1A3F00 amount: 271.17 US Dollar via: Cash timestamp: 2022/09/08 02:20
- acct_100428660 transfers_to acct_8116B5160 amount: 9172.86 US Dollar via: Cheque timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_8116B5160 amount: 941.56 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_8093CD660 amount: 174485.45 US Dollar via: Cheque timestamp: 2022/09/08 03:34
- acct_100428660 transfers_to acct_8093CD660 amount: 42150.52 US Dollar via: Cash timestamp: 2022/09/08 03:34
- acct_80E0ABD30 transfers_to acct_80EC2F800 amount: 302.05 US Dollar via: Cheque timestamp: 2022/09/08 03:43
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- acct_100428660 transfers_to acct_8093CD660 amount: 24092.33 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_80E02CCA0 transfers_to acct_813AE6D70 amount: 4403.36 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_80620D680 transfers_to acct_806DE2730 amount: 565.69 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_80620D680 transfers_to acct_806DE2730 amount: 2092.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:28
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- acct_802EE2A00 transfers_to acct_809CE9610 amount: 9146.84 US Dollar via: Cheque timestamp: 2022/09/08 04:46
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- acct_100428660 transfers_to acct_80AAF38C0 amount: 30165.80 US Dollar via: Cheque timestamp: 2022/09/08 05:05
- acct_8056EBD00 transfers_to acct_812D83B40 amount: 223.01 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/08 05:43
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/08 05:50
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/08 06:20
- acct_802DD3930 transfers_to acct_811EC87F0 amount: 496.00 US Dollar via: Cheque timestamp: 2022/09/08 06:32
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- acct_802DD3930 transfers_to acct_811EC87F0 amount: 1107.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_80E02CCA0 amount: 2804.74 US Dollar via: Cheque timestamp: 2022/09/08 07:05
- acct_100428660 transfers_to acct_80E02CCA0 amount: 2766.97 US Dollar via: Credit Card timestamp: 2022/09/08 07:27
- acct_806A15330 transfers_to acct_80B2CC960 amount: 123.77 US Dollar via: ACH timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_80BF77BB0 amount: 22423.00 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
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- acct_806A15330 transfers_to acct_80B2CC960 amount: 1613.73 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/08 07:44
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- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 16.73 US Dollar via: Cash timestamp: 2022/09/08 07:50
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- acct_808BDDFF0 transfers_to acct_808BDDFF0 amount: 8056.95 US Dollar via: ACH timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_80BF77BB0 amount: 35771.99 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 2.99 US Dollar via: ACH timestamp: 2022/09/08 07:56
- acct_808BDDFF0 transfers_to acct_808BDDFF0 amount: 18408.22 US Dollar via: ACH timestamp: 2022/09/08 07:59
- acct_804EE56B0 transfers_to acct_80898B6F0 amount: 110.48 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
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- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/08 09:01
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- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/08 09:08
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- acct_100428660 transfers_to acct_80C854F20 amount: 115948.69 US Dollar via: Cash timestamp: 2022/09/08 09:11
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- acct_100428660 transfers_to acct_80A39C940 amount: 65811.65 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80A39C940 amount: 7257.96 US Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_100428660 transfers_to acct_80A39C940 amount: 2594.46 US Dollar via: Cash timestamp: 2022/09/08 09:46
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- acct_100428660 transfers_to acct_811EC87F0 amount: 1966.16 US Dollar via: Cheque timestamp: 2022/09/08 09:47
- acct_8032DF620 transfers_to acct_803510C50 amount: 2440.53 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_811EC87F0 amount: 49.80 US Dollar via: Cash timestamp: 2022/09/08 09:52
- acct_100428660 transfers_to acct_811EC87F0 amount: 352.73 US Dollar via: Credit Card timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_80D052510 amount: 1192.38 US Dollar via: Cheque timestamp: 2022/09/08 10:02
- acct_100428660 transfers_to acct_80D052510 amount: 1061.62 US Dollar via: Credit Card timestamp: 2022/09/08 10:26
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- acct_80845BF30 transfers_to acct_808AE8FF0 amount: 673.62 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_80D165F50 amount: 12.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
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- acct_8044584F0 transfers_to acct_80A3C90C0 amount: 315.25 US Dollar via: ACH timestamp: 2022/09/08 10:49
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- acct_100428660 transfers_to acct_806DE2730 amount: 61.03 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_80D7FDF60 amount: 3392.41 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_100428660 transfers_to acct_80D7FDF60 amount: 2805.18 US Dollar via: Cash timestamp: 2022/09/08 11:44
- acct_100428660 transfers_to acct_806DE2730 amount: 0.40 US Dollar via: Cash timestamp: 2022/09/08 11:53
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- acct_100428660 transfers_to acct_800614620 amount: 932.59 US Dollar via: Credit Card timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_809F49D20 amount: 596.53 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_800614620 amount: 428.08 US Dollar via: Cheque timestamp: 2022/09/08 12:46
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- acct_804EA51F0 transfers_to acct_8086FDE60 amount: 1339.29 US Dollar via: Cheque timestamp: 2022/09/08 13:03
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- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_80F6383B0 amount: 75.29 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:41
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_811C614E0 amount: 1034.11 US Dollar via: Credit Card timestamp: 2022/09/08 15:40
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- acct_100428660 transfers_to acct_811C614E0 amount: 2118.17 US Dollar via: Cheque timestamp: 2022/09/08 15:52
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- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/08 16:30
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- acct_100428660 transfers_to acct_8086FDE60 amount: 9.06 US Dollar via: Credit Card timestamp: 2022/09/08 17:06
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- acct_100428660 transfers_to acct_811C80C60 amount: 910.00 US Dollar via: Cheque timestamp: 2022/09/08 20:33
- acct_801285EB0 transfers_to acct_801285EB0 amount: 1328178.95 US Dollar via: ACH timestamp: 2022/09/08 20:39
- acct_100428660 transfers_to acct_811C80C60 amount: 1604.88 US Dollar via: Cash timestamp: 2022/09/08 20:58
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- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/08 23:28
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- acct_100428660 transfers_to acct_80E23E960 amount: 1061.53 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_800423CB0 transfers_to acct_80F6E14C0 amount: 33.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
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- acct_100428660 transfers_to acct_8026AFFD0 amount: 19288.29 US Dollar via: Cheque timestamp: 2022/09/09 00:06
- acct_100428660 transfers_to acct_8026AFFD0 amount: 2347.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_806733060 transfers_to acct_80C7BD780 amount: 149.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
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- acct_100428660 transfers_to acct_80F6E14C0 amount: 2948.46 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_80CD8B740 transfers_to acct_8133D8500 amount: 145.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_80F6E14C0 amount: 3346.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80E02CCA0 transfers_to acct_813AE6D70 amount: 4403.36 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_806FDD6C0 amount: 294.57 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_80C854F20 amount: 19445.11 US Dollar via: Credit Card timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_80C854F20 amount: 115948.69 US Dollar via: Cash timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_806FDD6C0 amount: 175.88 US Dollar via: Cash timestamp: 2022/09/09 01:21
- acct_100428660 transfers_to acct_80C854F20 amount: 42049.85 US Dollar via: Cheque timestamp: 2022/09/09 01:22
- acct_100428660 transfers_to acct_806FDD6C0 amount: 58.99 US Dollar via: Cheque timestamp: 2022/09/09 01:23
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- acct_100428660 transfers_to acct_80F6383B0 amount: 333.07 US Dollar via: Cheque timestamp: 2022/09/09 01:42
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- acct_100428660 transfers_to acct_813AE6D70 amount: 3510.96 US Dollar via: Cheque timestamp: 2022/09/09 02:15
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- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/09 04:06
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- acct_100428660 transfers_to acct_80640A9A0 amount: 270.06 US Dollar via: Cheque timestamp: 2022/09/09 04:16
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- acct_100428660 transfers_to acct_802B6B020 amount: 24931.20 US Dollar via: Cheque timestamp: 2022/09/09 06:24
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- acct_100428660 transfers_to acct_811C614E0 amount: 2118.17 US Dollar via: Cheque timestamp: 2022/09/09 08:03
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- acct_100428660 transfers_to acct_80E23E960 amount: 2260.36 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
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- acct_80196C530 transfers_to acct_804727AC0 amount: 252.79 US Dollar via: ACH timestamp: 2022/09/09 10:34
- acct_100428660 transfers_to acct_811C80C60 amount: 1604.88 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_80196C530 transfers_to acct_804727AC0 amount: 2549.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:38
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- acct_100428660 transfers_to acct_8086FDE60 amount: 5.27 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_8086FDE60 amount: 9.06 US Dollar via: Credit Card timestamp: 2022/09/09 11:18
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- acct_100428660 transfers_to acct_8039BB8E0 amount: 230022.74 US Dollar via: Cheque timestamp: 2022/09/09 16:50
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- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 519.04 US Dollar via: ACH timestamp: 2022/09/10 16:23
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 401.84 UK Pound via: Cheque timestamp: 2022/09/10 16:23
- acct_8026AFFD0 transfers_to acct_8026AFFD0 amount: 210.69 US Dollar via: ACH timestamp: 2022/09/10 16:24
- acct_8026AFFD0 transfers_to acct_808DC5FA0 amount: 163.11 UK Pound via: Cash timestamp: 2022/09/10 16:24
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 16.73 US Dollar via: Cash timestamp: 2022/09/10 16:31
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 464.97 US Dollar via: Credit Card timestamp: 2022/09/10 16:37
- acct_100428660 transfers_to acct_8116B5160 amount: 941.56 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 2.99 US Dollar via: ACH timestamp: 2022/09/10 16:44
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 810.96 US Dollar via: Cheque timestamp: 2022/09/10 16:51
- acct_100428660 transfers_to acct_811C80C60 amount: 1604.88 US Dollar via: Cash timestamp: 2022/09/10 16:54
- acct_100428660 transfers_to acct_811C80C60 amount: 910.00 US Dollar via: Cheque timestamp: 2022/09/10 16:56
- acct_8039BB8E0 transfers_to acct_8110925E0 amount: 0.52 US Dollar via: Wire timestamp: 2022/09/10 16:57
- acct_100428660 transfers_to acct_8116B5160 amount: 9172.86 US Dollar via: Cheque timestamp: 2022/09/10 16:57
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_80845BF30 transfers_to acct_808AE8FF0 amount: 2729.94 US Dollar via: Cash timestamp: 2022/09/10 18:04
- acct_80845BF30 transfers_to acct_808AE8FF0 amount: 673.62 US Dollar via: Cheque timestamp: 2022/09/10 18:15
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 100.26 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 11.98 US Dollar via: Cash timestamp: 2022/09/10 19:45
- acct_8057F2F20 transfers_to acct_80AAF38C0 amount: 1954.73 US Dollar via: Cheque timestamp: 2022/09/10 19:50
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 5.68 US Dollar via: Wire timestamp: 2022/09/10 19:52
- acct_8057F2F20 transfers_to acct_80AAF38C0 amount: 154.74 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_80BE36F70 transfers_to acct_80DC66F90 amount: 29.28 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_100428660 transfers_to acct_8132A7240 amount: 790.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_100428660 transfers_to acct_8132A7240 amount: 101.97 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_80E02CCA0 transfers_to acct_813AE6D70 amount: 4403.36 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_100428660 transfers_to acct_80620D680 amount: 597.83 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_80620D680 amount: 18449.90 US Dollar via: Cheque timestamp: 2022/09/10 21:48
- acct_100428660 transfers_to acct_80620D680 amount: 1192.80 US Dollar via: Credit Card timestamp: 2022/09/10 21:54
- acct_808B1C350 transfers_to acct_808B1C350 amount: 5682.83 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_808B1C350 transfers_to acct_808B1C350 amount: 12813.84 US Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_808B1C350 transfers_to acct_808B1C350 amount: 6733.73 US Dollar via: ACH timestamp: 2022/09/12 09:56
- acct_808B1C350 transfers_to acct_809F49D20 amount: 19551.02 US Dollar via: ACH timestamp: 2022/09/14 12:37

SUMMARY STATISTICS:
  Total transactions: 1908
  Unique accounts: 151
  Total volume: 84,001,365.60
  Avg transaction: 44,025.87
  Time span: 1643 units
  Max out-degree: 811 (node: 070_100428660)
  Max in-degree: 52 (node: 016136_8110925E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)