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_02338) ===

**Nodes:**
- acct_804460BB0 (type: Account)
- acct_8006C4C70 (type: Account)
- acct_80124ED10 (type: Account)
- acct_806D24D60 (type: Account)
- acct_800905E00 (type: Account)
- acct_800F46EC0 (type: Account)
- acct_800BC2560 (type: Account)
- acct_814753690 (type: Account)
- acct_801245E40 (type: Account)
- acct_8070CCDD0 (type: Account)
- acct_80CF22390 (type: Account)
- acct_80214C2E0 (type: Account)
- acct_8031B8860 (type: Account)
- acct_8037BEF30 (type: Account)
- acct_807EB78E0 (type: Account)
- acct_806A0EAE0 (type: Account)
- acct_801288700 (type: Account)
- acct_800DE2770 (type: Account)
- acct_801DB5330 (type: Account)
- acct_80B3456C0 (type: Account)
- acct_80CA77BB0 (type: Account)
- acct_808FF7E60 (type: Account)
- acct_8075D47E0 (type: Account)
- acct_80F96D7B0 (type: Account)
- acct_8012D3EE0 (type: Account)
- acct_80B57E7A0 (type: Account)
- acct_80C6EA020 (type: Account)
- acct_801CE9EA0 (type: Account)
- acct_807AC7F60 (type: Account)
- acct_81043A610 (type: Account)
- acct_808D051E0 (type: Account)
- acct_800298660 (type: Account)
- acct_8002F9790 (type: Account)
- acct_8004C1720 (type: Account)
- acct_8005A70C0 (type: Account)
- acct_8005F6910 (type: Account)
- acct_80065E710 (type: Account)
- acct_800C4C080 (type: Account)
- acct_8034F1320 (type: Account)
- acct_80FEE9750 (type: Account)
- acct_8097180F0 (type: Account)
- acct_800D7C970 (type: Account)
- acct_801181460 (type: Account)
- acct_8010BAD50 (type: Account)
- acct_801CDE360 (type: Account)
- acct_80BFB2AF0 (type: Account)
- acct_80BBD1480 (type: Account)
- acct_80C2749C0 (type: Account)
- acct_80133F240 (type: Account)
- acct_8021E24A0 (type: Account)
- acct_8012C86E0 (type: Account)
- acct_80DA336D0 (type: Account)
- acct_802F1F740 (type: Account)
- acct_804C33740 (type: Account)
- acct_811A31E30 (type: Account)
- acct_80E4BA6B0 (type: Account)
- acct_80E16E550 (type: Account)
- acct_813AD71B0 (type: Account)
- acct_8021DB060 (type: Account)
- acct_80363B440 (type: Account)
- acct_80E69C810 (type: Account)
- acct_8103C71E0 (type: Account)
- acct_811EFAC20 (type: Account)
- acct_8119AE130 (type: Account)
- acct_806CB3EA0 (type: Account)
- acct_81345EC30 (type: Account)
- acct_813FE5D70 (type: Account)
- acct_8027B1260 (type: Account)
- acct_80290F3F0 (type: Account)
- acct_8057D7890 (type: Account)
- acct_8025B3B40 (type: Account)
- acct_813ED9E90 (type: Account)
- acct_8058BB720 (type: Account)
- acct_80C122BC0 (type: Account)
- acct_8067F1070 (type: Account)
- acct_80BFB2F70 (type: Account)
- acct_8122ECEF0 (type: Account)
- acct_813C13980 (type: Account)
- acct_8117FB9A0 (type: Account)
- acct_8004657E0 (type: Account)
- acct_80EC30550 (type: Account)
- acct_8015B04D0 (type: Account)
- acct_80AEA57F0 (type: Account)
- acct_8049412A0 (type: Account)
- acct_8001523C0 (type: Account)
- acct_8003EDD40 (type: Account)
- acct_8004E2CA0 (type: Account)
- acct_8006DDE60 (type: Account)
- acct_800CF7D40 (type: Account)
- acct_801415030 (type: Account)
- acct_807EC0840 (type: Account)
- acct_8067721B0 (type: Account)
- acct_802616090 (type: Account)
- acct_8117A05E0 (type: Account)
- acct_80E4BB390 (type: Account)
- acct_8055D7370 (type: Account)
- acct_8147536E0 (type: Account)
- acct_8117B5280 (type: Account)
- acct_805C51390 (type: Account)
- acct_80FF497B0 (type: Account)
- acct_802739980 (type: Account)
- acct_80E4BD1F0 (type: Account)
- acct_80BFF73D0 (type: Account)
- acct_80198D290 (type: Account)
- acct_809F88560 (type: Account)
- acct_8081B0C80 (type: Account)
- acct_809931970 (type: Account)
- acct_80C1BCFA0 (type: Account)
- acct_81312D130 (type: Account)
- acct_80A344CD0 (type: Account)
- acct_808D00DE0 (type: Account)
- acct_80DA56B90 (type: Account)
- acct_8098A53A0 (type: Account)
- acct_8013E51A0 (type: Account)
- acct_80BE1B3F0 (type: Account)
- acct_8103CDE90 (type: Account)
- acct_80018F430 (type: Account)
- acct_800B1A6A0 (type: Account)
- acct_8019655F0 (type: Account)
- acct_80B5EE000 (type: Account)
- acct_80191C2F0 (type: Account)
- acct_8021DB810 (type: Account)
- acct_81026CDB0 (type: Account)
- acct_80153A660 (type: Account)
- acct_8117986A0 (type: Account)
- acct_81059F980 (type: Account)
- acct_81260D790 (type: Account)
- acct_8143B9810 (type: Account)
- acct_800834A60 (type: Account)
- acct_801619BC0 (type: Account)
- acct_80500DF20 (type: Account)
- acct_80E255980 (type: Account)
- acct_800DD6EE0 (type: Account)
- acct_801643F20 (type: Account)
- acct_803BE0780 (type: Account)
- acct_808501AB0 (type: Account)
- acct_81048FB40 (type: Account)
- acct_801E8D760 (type: Account)
- acct_8067B9C80 (type: Account)
- acct_806D1A110 (type: Account)
- acct_800CCE480 (type: Account)
- acct_804D25430 (type: Account)
- acct_8048C0560 (type: Account)
- acct_809180C70 (type: Account)
- acct_8006528E0 (type: Account)
- acct_80A595A10 (type: Account)
- acct_800433FB0 (type: Account)
- acct_80054CAB0 (type: Account)
- acct_8015B5F00 (type: Account)
- acct_800547910 (type: Account)
- acct_807E381F0 (type: Account)
- acct_8008727E0 (type: Account)
- acct_8124EC380 (type: Account)
- acct_807A5FA60 (type: Account)
- acct_803713080 (type: Account)
- acct_80AA676C0 (type: Account)
- acct_808262300 (type: Account)
- acct_80DA6D200 (type: Account)
- acct_80500DF70 (type: Account)
- acct_80DA680F0 (type: Account)
- acct_80CFCF120 (type: Account)
- acct_80E96F960 (type: Account)
- acct_80290DCC0 (type: Account)
- acct_80E4A8B60 (type: Account)
- acct_80D4CAF60 (type: Account)
- acct_80D2655A0 (type: Account)
- acct_80DA58D10 (type: Account)
- acct_80DD022D0 (type: Account)
- acct_8010F0FE0 (type: Account)
- acct_804E8A0A0 (type: Account)
- acct_809BE4290 (type: Account)
- acct_80E49A4B0 (type: Account)
- acct_804EDEC90 (type: Account)
- acct_80EDA76C0 (type: Account)
- acct_80DD204F0 (type: Account)
- acct_807843EE0 (type: Account)
- acct_8103C7140 (type: Account)
- acct_809BD44D0 (type: Account)
- acct_813E2B140 (type: Account)
- acct_8098B15B0 (type: Account)
- acct_811804A40 (type: Account)
- acct_809496D30 (type: Account)
- acct_80C6EA110 (type: Account)
- acct_80E323730 (type: Account)
- acct_814704D50 (type: Account)
- acct_814159E20 (type: Account)
- acct_812A29580 (type: Account)
- acct_801963930 (type: Account)
- acct_80E37FA70 (type: Account)
- acct_80D4431E0 (type: Account)
- acct_80D34F6F0 (type: Account)
- acct_81147CC80 (type: Account)
- acct_80175C2D0 (type: Account)
- acct_804E36E80 (type: Account)
- acct_812A4ED10 (type: Account)
- acct_80F832700 (type: Account)
- acct_806720A60 (type: Account)
- acct_8099407A0 (type: Account)
- acct_80AE85750 (type: Account)
- acct_812A2BFB0 (type: Account)
- acct_812474340 (type: Account)
- acct_81330E0C0 (type: Account)
- acct_804B9EB70 (type: Account)
- acct_804E609E0 (type: Account)
- acct_80C166050 (type: Account)
- acct_80DE95A20 (type: Account)
- acct_804B9E5E0 (type: Account)
- acct_804ECE440 (type: Account)
- acct_801643FC0 (type: Account)
- acct_8025B3B90 (type: Account)
- acct_8018567A0 (type: Account)
- acct_80E3237D0 (type: Account)
- acct_8103C7280 (type: Account)
- acct_800434000 (type: Account)
- acct_80AA67670 (type: Account)
- acct_813E2B280 (type: Account)
- acct_80E3239B0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0033780 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0036932 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044046 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0114185 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0121303 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125633 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132499 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0135490 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137218 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142973 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231490 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0236268 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023842 (type: Bank)
- bank_0240492 (type: Bank)
- bank_0241657 (type: Bank)
- bank_024515 (type: Bank)
- bank_0248926 (type: Bank)
- bank_0250208 (type: Bank)
- bank_0250810 (type: Bank)
- bank_027444 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)
- bank_031125 (type: Bank)
- bank_031245 (type: Bank)
- bank_031900 (type: Bank)
- bank_03329 (type: Bank)
- bank_0335307 (type: Bank)
- bank_03385 (type: Bank)
- bank_037393 (type: Bank)
- bank_039113 (type: Bank)
- bank_039421 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804460BB0 belongs_to bank_0010232
- acct_8006C4C70 belongs_to bank_001047
- acct_80124ED10 belongs_to bank_001047
- acct_806D24D60 belongs_to bank_001047
- acct_800905E00 belongs_to bank_001068
- acct_800F46EC0 belongs_to bank_001068
- acct_800BC2560 belongs_to bank_001124
- acct_814753690 belongs_to bank_0012359
- acct_801245E40 belongs_to bank_001241
- acct_8070CCDD0 belongs_to bank_001241
- acct_80CF22390 belongs_to bank_001241
- acct_80214C2E0 belongs_to bank_001244
- acct_8031B8860 belongs_to bank_001244
- acct_8037BEF30 belongs_to bank_001244
- acct_807EB78E0 belongs_to bank_0012585
- acct_806A0EAE0 belongs_to bank_0012893
- acct_801288700 belongs_to bank_001411
- acct_800DE2770 belongs_to bank_001412
- acct_801DB5330 belongs_to bank_001457
- acct_80B3456C0 belongs_to bank_001457
- acct_80CA77BB0 belongs_to bank_0014804
- acct_808FF7E60 belongs_to bank_0015085
- acct_8075D47E0 belongs_to bank_0016733
- acct_80F96D7B0 belongs_to bank_0016733
- acct_8012D3EE0 belongs_to bank_001686
- acct_80B57E7A0 belongs_to bank_0017708
- acct_80C6EA020 belongs_to bank_0017753
- acct_801CE9EA0 belongs_to bank_001853
- acct_807AC7F60 belongs_to bank_0019746
- acct_81043A610 belongs_to bank_0019746
- acct_808D051E0 belongs_to bank_0019888
- acct_800298660 belongs_to bank_001
- acct_8002F9790 belongs_to bank_001
- acct_8004C1720 belongs_to bank_001
- acct_8005A70C0 belongs_to bank_001
- acct_8005F6910 belongs_to bank_001
- acct_80065E710 belongs_to bank_001
- acct_800C4C080 belongs_to bank_001
- acct_8034F1320 belongs_to bank_001
- acct_80FEE9750 belongs_to bank_001
- acct_8097180F0 belongs_to bank_0020226
- acct_800D7C970 belongs_to bank_002053
- acct_801181460 belongs_to bank_00220
- acct_8010BAD50 belongs_to bank_002439
- acct_801CDE360 belongs_to bank_002439
- acct_80BFB2AF0 belongs_to bank_0024869
- acct_80BBD1480 belongs_to bank_002627
- acct_80C2749C0 belongs_to bank_0027954
- acct_80133F240 belongs_to bank_002824
- acct_8021E24A0 belongs_to bank_002824
- acct_8012C86E0 belongs_to bank_002947
- acct_80DA336D0 belongs_to bank_0031596
- acct_802F1F740 belongs_to bank_003229
- acct_804C33740 belongs_to bank_003242
- acct_811A31E30 belongs_to bank_003242
- acct_80E4BA6B0 belongs_to bank_0033264
- acct_80E16E550 belongs_to bank_0033456
- acct_813AD71B0 belongs_to bank_0033780
- acct_8021DB060 belongs_to bank_003420
- acct_80363B440 belongs_to bank_003420
- acct_80E69C810 belongs_to bank_0035852
- acct_8103C71E0 belongs_to bank_0036208
- acct_811EFAC20 belongs_to bank_0036932
- acct_8119AE130 belongs_to bank_0039040
- acct_806CB3EA0 belongs_to bank_004403
- acct_81345EC30 belongs_to bank_0044046
- acct_813FE5D70 belongs_to bank_0044359
- acct_8027B1260 belongs_to bank_004523
- acct_80290F3F0 belongs_to bank_004523
- acct_8057D7890 belongs_to bank_004523
- acct_8025B3B40 belongs_to bank_004726
- acct_813ED9E90 belongs_to bank_004726
- acct_8058BB720 belongs_to bank_004766
- acct_80C122BC0 belongs_to bank_004766
- acct_8067F1070 belongs_to bank_004866
- acct_80BFB2F70 belongs_to bank_006075
- acct_8122ECEF0 belongs_to bank_006075
- acct_813C13980 belongs_to bank_006075
- acct_8117FB9A0 belongs_to bank_006156
- acct_8004657E0 belongs_to bank_00701
- acct_80EC30550 belongs_to bank_00701
- acct_8015B04D0 belongs_to bank_00908
- acct_80AEA57F0 belongs_to bank_009129
- acct_8049412A0 belongs_to bank_009371
- acct_8001523C0 belongs_to bank_010
- acct_8003EDD40 belongs_to bank_010
- acct_8004E2CA0 belongs_to bank_010
- acct_8006DDE60 belongs_to bank_010
- acct_800CF7D40 belongs_to bank_010
- acct_801415030 belongs_to bank_010
- acct_807EC0840 belongs_to bank_010
- acct_8067721B0 belongs_to bank_0110836
- acct_802616090 belongs_to bank_011107
- acct_8117A05E0 belongs_to bank_0111443
- acct_80E4BB390 belongs_to bank_0111491
- acct_8055D7370 belongs_to bank_0113685
- acct_8147536E0 belongs_to bank_0113685
- acct_8117B5280 belongs_to bank_0113865
- acct_805C51390 belongs_to bank_0114185
- acct_80FF497B0 belongs_to bank_0114674
- acct_802739980 belongs_to bank_011471
- acct_80E4BD1F0 belongs_to bank_0115159
- acct_80BFF73D0 belongs_to bank_0116845
- acct_80198D290 belongs_to bank_011813
- acct_809F88560 belongs_to bank_011813
- acct_8081B0C80 belongs_to bank_0118453
- acct_809931970 belongs_to bank_0121303
- acct_80C1BCFA0 belongs_to bank_0121303
- acct_81312D130 belongs_to bank_0121698
- acct_80A344CD0 belongs_to bank_0122151
- acct_808D00DE0 belongs_to bank_012381
- acct_80DA56B90 belongs_to bank_0124331
- acct_8098A53A0 belongs_to bank_0125633
- acct_8013E51A0 belongs_to bank_012719
- acct_80BE1B3F0 belongs_to bank_0128684
- acct_8103CDE90 belongs_to bank_0128684
- acct_80018F430 belongs_to bank_01292
- acct_800B1A6A0 belongs_to bank_01292
- acct_8019655F0 belongs_to bank_012
- acct_80B5EE000 belongs_to bank_0130169
- acct_80191C2F0 belongs_to bank_013037
- acct_8021DB810 belongs_to bank_013037
- acct_81026CDB0 belongs_to bank_0130435
- acct_80153A660 belongs_to bank_013145
- acct_8117986A0 belongs_to bank_013145
- acct_81059F980 belongs_to bank_0132499
- acct_81260D790 belongs_to bank_0132725
- acct_8143B9810 belongs_to bank_0135490
- acct_800834A60 belongs_to bank_01362
- acct_801619BC0 belongs_to bank_01362
- acct_80500DF20 belongs_to bank_01362
- acct_80E255980 belongs_to bank_0137218
- acct_800DD6EE0 belongs_to bank_01420
- acct_801643F20 belongs_to bank_01420
- acct_803BE0780 belongs_to bank_01420
- acct_808501AB0 belongs_to bank_01420
- acct_81048FB40 belongs_to bank_0142973
- acct_801E8D760 belongs_to bank_014325
- acct_8067B9C80 belongs_to bank_014325
- acct_806D1A110 belongs_to bank_014433
- acct_800CCE480 belongs_to bank_01467
- acct_804D25430 belongs_to bank_015916
- acct_8048C0560 belongs_to bank_015980
- acct_809180C70 belongs_to bank_015980
- acct_8006528E0 belongs_to bank_01601
- acct_80A595A10 belongs_to bank_016136
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- acct_80054CAB0 belongs_to bank_01665
- acct_8015B5F00 belongs_to bank_01665
- acct_800547910 belongs_to bank_01674
- acct_807E381F0 belongs_to bank_017222
- acct_8008727E0 belongs_to bank_01729
- acct_8124EC380 belongs_to bank_01729
- acct_807A5FA60 belongs_to bank_017425
- acct_803713080 belongs_to bank_017732
- acct_80AA676C0 belongs_to bank_018511
- acct_808262300 belongs_to bank_018617
- acct_80DA6D200 belongs_to bank_018617
- acct_80500DF70 belongs_to bank_018819
- acct_80DA680F0 belongs_to bank_018902
- acct_80CFCF120 belongs_to bank_0210404
- acct_80E96F960 belongs_to bank_0211050
- acct_80290DCC0 belongs_to bank_021258
- acct_80E4A8B60 belongs_to bank_0213704
- acct_80D4CAF60 belongs_to bank_0214609
- acct_80D2655A0 belongs_to bank_0215064
- acct_80DA58D10 belongs_to bank_0215266
- acct_80DD022D0 belongs_to bank_0217680
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- acct_804E8A0A0 belongs_to bank_021940
- acct_809BE4290 belongs_to bank_021940
- acct_80E49A4B0 belongs_to bank_0219860
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- acct_80EDA76C0 belongs_to bank_0221731
- acct_80DD204F0 belongs_to bank_0221891
- acct_807843EE0 belongs_to bank_022205
- acct_8103C7140 belongs_to bank_0223041
- acct_809BD44D0 belongs_to bank_0223233
- acct_813E2B140 belongs_to bank_022345
- acct_8098B15B0 belongs_to bank_0225263
- acct_811804A40 belongs_to bank_0227171
- acct_809496D30 belongs_to bank_022736
- acct_80C6EA110 belongs_to bank_0227720
- acct_80E323730 belongs_to bank_0228921
- acct_814704D50 belongs_to bank_0229558
- acct_814159E20 belongs_to bank_0231490
- acct_812A29580 belongs_to bank_0233252
- acct_801963930 belongs_to bank_023402
- acct_80E37FA70 belongs_to bank_0235711
- acct_80D4431E0 belongs_to bank_0235986
- acct_80D34F6F0 belongs_to bank_0236268
- acct_81147CC80 belongs_to bank_0236685
- acct_80175C2D0 belongs_to bank_023842
- acct_804E36E80 belongs_to bank_023842
- acct_812A4ED10 belongs_to bank_0240492
- acct_80F832700 belongs_to bank_0241657
- acct_806720A60 belongs_to bank_024515
- acct_8099407A0 belongs_to bank_024515
- acct_80AE85750 belongs_to bank_024515
- acct_812A2BFB0 belongs_to bank_0248926
- acct_812474340 belongs_to bank_0250208
- acct_81330E0C0 belongs_to bank_0250810
- acct_804B9EB70 belongs_to bank_027444
- acct_804E609E0 belongs_to bank_028800
- acct_80C166050 belongs_to bank_028800
- acct_80DE95A20 belongs_to bank_029279
- acct_804B9E5E0 belongs_to bank_029685
- acct_804ECE440 belongs_to bank_029685
- acct_801643FC0 belongs_to bank_031125
- acct_8025B3B90 belongs_to bank_031245
- acct_8018567A0 belongs_to bank_031900
- acct_80E3237D0 belongs_to bank_03329
- acct_8103C7280 belongs_to bank_0335307
- acct_800434000 belongs_to bank_03385
- acct_80AA67670 belongs_to bank_037393
- acct_813E2B280 belongs_to bank_039113
- acct_80E3239B0 belongs_to bank_039421
- acct_100428660 belongs_to bank_070
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- acct_80DE95A20 transfers_to acct_80DE95A20 amount: 47044.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BFB2AF0 transfers_to acct_80BFB2AF0 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802F1F740 transfers_to acct_802F1F740 amount: 6.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025B3B40 transfers_to acct_80BFF73D0 amount: 249626.57 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_80065E710 transfers_to acct_80065E710 amount: 19.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 998350.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010BAD50 transfers_to acct_8010BAD50 amount: 20270.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E37FA70 transfers_to acct_8025B3B40 amount: 68.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80500DF70 transfers_to acct_806CB3EA0 amount: 216.50 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_81312D130 amount: 19742.28 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_809BE4290 transfers_to acct_809BE4290 amount: 7754.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802616090 transfers_to acct_802616090 amount: 24.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80363B440 transfers_to acct_80363B440 amount: 56197.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A2BFB0 transfers_to acct_812A2BFB0 amount: 104870.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80198D290 transfers_to acct_80198D290 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D7C970 transfers_to acct_800D7C970 amount: 40753.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8012D3EE0 transfers_to acct_8012D3EE0 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8004C1720 transfers_to acct_8004C1720 amount: 49273.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A595A10 transfers_to acct_80A595A10 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800905E00 transfers_to acct_800905E00 amount: 30431.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 3098741.64 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8003EDD40 transfers_to acct_80E255980 amount: 2835348.60 Swiss Franc via: Cheque timestamp: 2022/09/01 00:04
- acct_8067721B0 transfers_to acct_8067721B0 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8015B5F00 transfers_to acct_8025B3B40 amount: 159.16 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_804E609E0 transfers_to acct_81026CDB0 amount: 3799.74 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_8025B3B40 transfers_to acct_80BFF73D0 amount: 73929.43 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8143B9810 transfers_to acct_8143B9810 amount: 197632.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80018F430 transfers_to acct_80018F430 amount: 15481.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AE85750 transfers_to acct_80AE85750 amount: 436.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8031B8860 transfers_to acct_8031B8860 amount: 24.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8057D7890 transfers_to acct_8057D7890 amount: 6675.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C2749C0 transfers_to acct_80C2749C0 amount: 2850.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8005F6910 transfers_to acct_8005F6910 amount: 1370235.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81330E0C0 transfers_to acct_81330E0C0 amount: 33407.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806D1A110 transfers_to acct_806D1A110 amount: 7665.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C122BC0 transfers_to acct_80C122BC0 amount: 155821.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004C1720 transfers_to acct_8004C1720 amount: 5.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C166050 transfers_to acct_80C166050 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800BC2560 transfers_to acct_800BC2560 amount: 18.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CF22390 transfers_to acct_80CF22390 amount: 84972.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 8274.51 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_8031B8860 transfers_to acct_8031B8860 amount: 240255.86 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80A595A10 transfers_to acct_80A595A10 amount: 224224.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_814753690 transfers_to acct_814753690 amount: 42.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8021E24A0 transfers_to acct_809496D30 amount: 60.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_804B9E5E0 transfers_to acct_804B9E5E0 amount: 362668.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 11575.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_809496D30 transfers_to acct_809496D30 amount: 22949.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B3456C0 transfers_to acct_80B3456C0 amount: 31030.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801963930 transfers_to acct_801963930 amount: 42254.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_8013E51A0 transfers_to acct_8013E51A0 amount: 299107.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801643F20 transfers_to acct_801643F20 amount: 22034.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001523C0 transfers_to acct_8001523C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80054CAB0 transfers_to acct_80054CAB0 amount: 21.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A344CD0 transfers_to acct_80A344CD0 amount: 9.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004C1720 transfers_to acct_806D24D60 amount: 121565.94 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_800CCE480 transfers_to acct_802F1F740 amount: 3393.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80153A660 transfers_to acct_80153A660 amount: 19.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 12181.20 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8003EDD40 transfers_to acct_80E255980 amount: 11145.79 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:12
- acct_80D34F6F0 transfers_to acct_80D34F6F0 amount: 379382.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8012C86E0 transfers_to acct_8012C86E0 amount: 8.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81059F980 transfers_to acct_81059F980 amount: 56971.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DA58D10 transfers_to acct_80E323730 amount: 35.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8048C0560 transfers_to acct_8048C0560 amount: 2997.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001523C0 transfers_to acct_8001523C0 amount: 68408.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8027B1260 transfers_to acct_8027B1260 amount: 476124.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DD022D0 transfers_to acct_80DD022D0 amount: 27693.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801DB5330 transfers_to acct_801DB5330 amount: 320428.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8103C71E0 transfers_to acct_8103C71E0 amount: 199.93 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_807EC0840 amount: 3529.35 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8025B3B40 transfers_to acct_80BFF73D0 amount: 400751.16 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_81043A610 transfers_to acct_81043A610 amount: 74967.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_814159E20 transfers_to acct_814159E20 amount: 288130.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806CB3EA0 transfers_to acct_806CB3EA0 amount: 10.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE1B3F0 transfers_to acct_80BE1B3F0 amount: 2.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812A4ED10 transfers_to acct_812A4ED10 amount: 161546.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806720A60 transfers_to acct_806720A60 amount: 19.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80124ED10 transfers_to acct_80124ED10 amount: 210989.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809BD44D0 transfers_to acct_809BD44D0 amount: 5482.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8097180F0 transfers_to acct_8097180F0 amount: 4122.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800B1A6A0 transfers_to acct_8122ECEF0 amount: 770168.86 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80BFB2F70 transfers_to acct_80BFB2F70 amount: 20.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_812A4ED10 transfers_to acct_812A4ED10 amount: 20.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8004E2CA0 transfers_to acct_8004E2CA0 amount: 19.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8124EC380 transfers_to acct_8124EC380 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80AA676C0 transfers_to acct_80AA676C0 amount: 678.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8067F1070 transfers_to acct_807AC7F60 amount: 4614.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_807EC0840 transfers_to acct_807EC0840 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802739980 transfers_to acct_802739980 amount: 13.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800D7C970 transfers_to acct_800D7C970 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812A29580 transfers_to acct_812A29580 amount: 10.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8067F1070 transfers_to acct_807AC7F60 amount: 163087.31 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8004C1720 transfers_to acct_806D24D60 amount: 3036.23 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_809180C70 transfers_to acct_809180C70 amount: 190519.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808D00DE0 transfers_to acct_800CF7D40 amount: 199.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80BFB2F70 transfers_to acct_80BFB2F70 amount: 685.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8037BEF30 transfers_to acct_8037BEF30 amount: 137317.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8025B3B40 transfers_to acct_8067721B0 amount: 12355.18 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80AEA57F0 transfers_to acct_80AEA57F0 amount: 211617.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8031B8860 transfers_to acct_8031B8860 amount: 61661754.92 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8015B5F00 transfers_to acct_8015B5F00 amount: 117.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8015B5F00 transfers_to acct_8025B3B40 amount: 9665.14 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_800CCE480 transfers_to acct_802F1F740 amount: 602.84 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_800CF7D40 transfers_to acct_800CF7D40 amount: 63868.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809BD44D0 transfers_to acct_809BD44D0 amount: 5.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A344CD0 transfers_to acct_80A344CD0 amount: 23376.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E69C810 transfers_to acct_80E69C810 amount: 11.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804E8A0A0 transfers_to acct_804E8A0A0 amount: 195895.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F46EC0 transfers_to acct_800F46EC0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811A31E30 transfers_to acct_811A31E30 amount: 3166.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804460BB0 transfers_to acct_804460BB0 amount: 280.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807843EE0 transfers_to acct_807843EE0 amount: 52218.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804E609E0 transfers_to acct_81026CDB0 amount: 15485.80 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_813ED9E90 amount: 125266.13 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_81048FB40 transfers_to acct_81048FB40 amount: 133403.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8122ECEF0 transfers_to acct_8122ECEF0 amount: 6464.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D4CAF60 transfers_to acct_80D4CAF60 amount: 19706.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801643F20 transfers_to acct_8049412A0 amount: 12538.83 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8067F1070 transfers_to acct_807AC7F60 amount: 228096.66 US Dollar via: Wire timestamp: 2022/09/01 00:23
- acct_8021DB810 transfers_to acct_809496D30 amount: 46.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_801CE9EA0 transfers_to acct_801CE9EA0 amount: 135.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800BC2560 transfers_to acct_800BC2560 amount: 243758.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80FF497B0 transfers_to acct_80FF497B0 amount: 11.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CFCF120 transfers_to acct_80CFCF120 amount: 299063.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DA680F0 transfers_to acct_80DA680F0 amount: 22.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80133F240 transfers_to acct_80133F240 amount: 649744.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80500DF70 transfers_to acct_806CB3EA0 amount: 170.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8010F0FE0 transfers_to acct_8010F0FE0 amount: 527910.68 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_804E36E80 amount: 7565.95 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8103C7140 transfers_to acct_8103C7140 amount: 1157731.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8004C1720 transfers_to acct_806D24D60 amount: 24552.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80EC30550 transfers_to acct_80EC30550 amount: 45597.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801181460 transfers_to acct_801181460 amount: 75104.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8037BEF30 transfers_to acct_8037BEF30 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8025B3B40 transfers_to acct_80BFF73D0 amount: 9915.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8147536E0 transfers_to acct_8147536E0 amount: 4.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001523C0 transfers_to acct_8003EDD40 amount: 3830.93 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8003EDD40 transfers_to acct_80DA680F0 amount: 4318.12 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_808FF7E60 transfers_to acct_808FF7E60 amount: 8.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801CDE360 transfers_to acct_801CDE360 amount: 1447193.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E4BA6B0 transfers_to acct_80E323730 amount: 24.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_81312D130 amount: 11965.67 US Dollar via: Cheque timestamp: 2022/09/01 00:27
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- acct_800298660 transfers_to acct_800433FB0 amount: 4327.35 US Dollar via: ACH timestamp: 2022/09/01 21:25
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- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/02 01:08
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- acct_80133F240 transfers_to acct_80133F240 amount: 848.92 US Dollar via: ACH timestamp: 2022/09/02 03:11
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- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_811EFAC20 amount: 102140.83 US Dollar via: Cheque timestamp: 2022/09/02 03:53
- acct_100428660 transfers_to acct_8117FB9A0 amount: 79719647.78 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_811EFAC20 amount: 70836.03 US Dollar via: Cash timestamp: 2022/09/02 03:59
- acct_8004C1720 transfers_to acct_80175C2D0 amount: 459.59 US Dollar via: Cheque timestamp: 2022/09/02 04:02
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- acct_100428660 transfers_to acct_80BFB2F70 amount: 2868.01 US Dollar via: Cheque timestamp: 2022/09/02 04:09
- acct_100428660 transfers_to acct_801288700 amount: 141.04 US Dollar via: Cheque timestamp: 2022/09/02 04:17
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_100428660 transfers_to acct_801288700 amount: 21.05 US Dollar via: Credit Card timestamp: 2022/09/02 04:22
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- acct_100428660 transfers_to acct_80C6EA110 amount: 9.12 US Dollar via: Cash timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_80C6EA110 amount: 345.13 US Dollar via: Cheque timestamp: 2022/09/02 20:44
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- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
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- acct_801245E40 transfers_to acct_80DD204F0 amount: 469.56 US Dollar via: ACH timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_8048C0560 amount: 311.54 US Dollar via: Cheque timestamp: 2022/09/02 21:14
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- acct_100428660 transfers_to acct_80E323730 amount: 238.40 US Dollar via: Cheque timestamp: 2022/09/02 21:51
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- acct_8055D7370 transfers_to acct_814159E20 amount: 2374.09 US Dollar via: Cash timestamp: 2022/09/02 21:57
- acct_8070CCDD0 transfers_to acct_813ED9E90 amount: 310.94 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_8070CCDD0 transfers_to acct_813ED9E90 amount: 64.82 US Dollar via: Credit Card timestamp: 2022/09/02 21:57
- acct_803BE0780 transfers_to acct_80CFCF120 amount: 1652.88 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/02 22:12
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/02 22:19
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- acct_100428660 transfers_to acct_80198D290 amount: 28807.27 US Dollar via: Cheque timestamp: 2022/09/02 22:31
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- acct_8003EDD40 transfers_to acct_8098A53A0 amount: 2452.39 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:33
- acct_100428660 transfers_to acct_804B9EB70 amount: 14939.54 US Dollar via: Cash timestamp: 2022/09/02 22:36
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- acct_800CCE480 transfers_to acct_800CCE480 amount: 4064.70 US Dollar via: ACH timestamp: 2022/09/02 22:37
- acct_8048C0560 transfers_to acct_80D34F6F0 amount: 24496.70 US Dollar via: Credit Card timestamp: 2022/09/02 22:39
- acct_100428660 transfers_to acct_80AA676C0 amount: 144.54 US Dollar via: Cheque timestamp: 2022/09/02 22:39
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- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_804B9EB70 amount: 3068.53 US Dollar via: Cheque timestamp: 2022/09/02 22:48
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- acct_8003EDD40 transfers_to acct_81048FB40 amount: 10.63 US Dollar via: Wire timestamp: 2022/09/02 23:07
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- acct_8003EDD40 transfers_to acct_81048FB40 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/02 23:10
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- acct_100428660 transfers_to acct_8075D47E0 amount: 1425.82 US Dollar via: Cheque timestamp: 2022/09/02 23:42
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- acct_800905E00 transfers_to acct_8048C0560 amount: 16613.58 US Dollar via: Cheque timestamp: 2022/09/02 23:50
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- acct_100428660 transfers_to acct_8075D47E0 amount: 521.78 US Dollar via: Credit Card timestamp: 2022/09/02 23:55
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- acct_800BC2560 transfers_to acct_801181460 amount: 38895.66 US Dollar via: Cheque timestamp: 2022/09/03 02:44
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- acct_80133F240 transfers_to acct_80133F240 amount: 848.92 US Dollar via: ACH timestamp: 2022/09/03 02:59
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- acct_100428660 transfers_to acct_8075D47E0 amount: 1425.82 US Dollar via: Cheque timestamp: 2022/09/03 04:00
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/03 04:14
- acct_100428660 transfers_to acct_8075D47E0 amount: 521.78 US Dollar via: Credit Card timestamp: 2022/09/03 04:28
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- acct_100428660 transfers_to acct_800BC2560 amount: 661.91 US Dollar via: Cheque timestamp: 2022/09/03 04:46
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- acct_8117FB9A0 transfers_to acct_812474340 amount: 33.34 US Dollar via: ACH timestamp: 2022/09/03 05:47
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- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/03 06:44
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:58
- acct_81026CDB0 transfers_to acct_812A4ED10 amount: 1505.18 US Dollar via: Cheque timestamp: 2022/09/03 07:09
- acct_100428660 transfers_to acct_804B9EB70 amount: 3068.53 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_100428660 transfers_to acct_804B9EB70 amount: 14939.54 US Dollar via: Cash timestamp: 2022/09/03 07:15
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/03 07:32
- acct_100428660 transfers_to acct_8025B3B40 amount: 10769.15 US Dollar via: Cheque timestamp: 2022/09/03 07:34
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_8025B3B40 amount: 3085.30 US Dollar via: Credit Card timestamp: 2022/09/03 07:40
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- acct_100428660 transfers_to acct_8025B3B40 amount: 8431.43 US Dollar via: Cash timestamp: 2022/09/03 07:50
- acct_100428660 transfers_to acct_80500DF70 amount: 205.59 US Dollar via: Cheque timestamp: 2022/09/03 07:59
- acct_100428660 transfers_to acct_8143B9810 amount: 120387.83 US Dollar via: Cheque timestamp: 2022/09/03 08:04
- acct_100428660 transfers_to acct_8143B9810 amount: 19360.91 US Dollar via: Credit Card timestamp: 2022/09/03 08:13
- acct_100428660 transfers_to acct_8143B9810 amount: 34676.39 US Dollar via: Cash timestamp: 2022/09/03 08:27
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- acct_8003EDD40 transfers_to acct_81048FB40 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/03 08:43
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- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/03 10:14
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- acct_8004C1720 transfers_to acct_80CF22390 amount: 2299.12 US Dollar via: Cheque timestamp: 2022/09/03 10:22
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- acct_800B1A6A0 transfers_to acct_8122ECEF0 amount: 770168.86 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_800905E00 transfers_to acct_8048C0560 amount: 16613.58 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_800905E00 transfers_to acct_8048C0560 amount: 9212.26 US Dollar via: Credit Card timestamp: 2022/09/03 11:28
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- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/03 11:46
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/03 12:17
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/03 13:12
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- acct_100428660 transfers_to acct_801643F20 amount: 97.71 US Dollar via: Credit Card timestamp: 2022/09/03 13:18
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/03 13:29
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- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/03 15:17
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/03 15:32
- acct_801245E40 transfers_to acct_80DD204F0 amount: 562.17 US Dollar via: Cheque timestamp: 2022/09/03 15:34
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- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/03 15:46
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- acct_801245E40 transfers_to acct_80DD204F0 amount: 469.56 US Dollar via: ACH timestamp: 2022/09/03 15:50
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/03 17:02
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- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/03 18:22
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- acct_8124EC380 transfers_to acct_812A29580 amount: 1872.41 US Dollar via: Cheque timestamp: 2022/09/03 20:43
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- acct_800433FB0 transfers_to acct_80133F240 amount: 546.00 US Dollar via: Cheque timestamp: 2022/09/03 22:47
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- acct_8002F9790 transfers_to acct_811EFAC20 amount: 164428.34 US Dollar via: Cheque timestamp: 2022/09/03 23:43
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- acct_8124EC380 transfers_to acct_812A29580 amount: 585.18 US Dollar via: Cash timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_8075D47E0 amount: 521.78 US Dollar via: Credit Card timestamp: 2022/09/04 03:15
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- acct_801245E40 transfers_to acct_80DD204F0 amount: 562.17 US Dollar via: Cheque timestamp: 2022/09/04 06:09
- acct_801245E40 transfers_to acct_80DD204F0 amount: 469.56 US Dollar via: ACH timestamp: 2022/09/04 06:09
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- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/04 08:07
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- acct_8055D7370 transfers_to acct_809931970 amount: 19074.95 US Dollar via: ACH timestamp: 2022/09/04 08:48
- acct_8055D7370 transfers_to acct_809931970 amount: 30023.29 US Dollar via: Cash timestamp: 2022/09/04 08:51
- acct_8055D7370 transfers_to acct_809931970 amount: 24581.85 US Dollar via: Credit Card timestamp: 2022/09/04 08:59
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/04 09:15
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- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/04 09:32
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- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/04 09:44
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- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/04 09:56
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/04 09:56
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- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/04 10:22
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- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/04 11:14
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- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/04 21:23
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- acct_8003EDD40 transfers_to acct_81048FB40 amount: 111.34 US Dollar via: Credit Card timestamp: 2022/09/04 21:46
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- acct_100428660 transfers_to acct_8143B9810 amount: 19360.91 US Dollar via: Credit Card timestamp: 2022/09/04 21:54
- acct_100428660 transfers_to acct_8143B9810 amount: 120387.83 US Dollar via: Cheque timestamp: 2022/09/04 21:58
- acct_100428660 transfers_to acct_8025B3B40 amount: 8431.43 US Dollar via: Cash timestamp: 2022/09/04 22:06
- acct_100428660 transfers_to acct_8025B3B40 amount: 10769.15 US Dollar via: Cheque timestamp: 2022/09/04 22:16
- acct_100428660 transfers_to acct_8025B3B40 amount: 3085.30 US Dollar via: Credit Card timestamp: 2022/09/04 22:26
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- acct_81026CDB0 transfers_to acct_812A4ED10 amount: 1505.18 US Dollar via: Cheque timestamp: 2022/09/04 22:41
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- acct_100428660 transfers_to acct_8143B9810 amount: 120387.83 US Dollar via: Cheque timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_8143B9810 amount: 19360.91 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_8075D47E0 amount: 521.78 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
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- acct_80500DF70 transfers_to acct_806CB3EA0 amount: 216.50 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_8004C1720 transfers_to acct_80CF22390 amount: 59.67 US Dollar via: ACH timestamp: 2022/09/05 05:19
- acct_80500DF70 transfers_to acct_806CB3EA0 amount: 170.81 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
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- acct_801245E40 transfers_to acct_80DD204F0 amount: 469.56 US Dollar via: ACH timestamp: 2022/09/05 05:34
- acct_8055D7370 transfers_to acct_809931970 amount: 82735.17 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 5271.12 US Dollar via: Cheque timestamp: 2022/09/05 05:49
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- acct_801288700 transfers_to acct_812A2BFB0 amount: 8728.50 US Dollar via: ACH timestamp: 2022/09/05 05:52
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- acct_801245E40 transfers_to acct_80DD204F0 amount: 562.17 US Dollar via: Cheque timestamp: 2022/09/05 05:54
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- acct_801288700 transfers_to acct_812A2BFB0 amount: 242187.55 US Dollar via: Cheque timestamp: 2022/09/05 05:57
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- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/05 06:38
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- acct_100428660 transfers_to acct_80D4CAF60 amount: 4.00 US Dollar via: Credit Card timestamp: 2022/09/05 15:32
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- acct_800298660 transfers_to acct_800433FB0 amount: 60116.08 US Dollar via: Cheque timestamp: 2022/09/05 16:03
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- acct_80133F240 transfers_to acct_80133F240 amount: 289.89 US Dollar via: ACH timestamp: 2022/09/05 17:03
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- acct_100428660 transfers_to acct_8075D47E0 amount: 10138.41 US Dollar via: Cheque timestamp: 2022/09/06 01:18
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- acct_800433FB0 transfers_to acct_80133F240 amount: 546.00 US Dollar via: Cheque timestamp: 2022/09/06 03:52
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- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/06 07:29
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- acct_100428660 transfers_to acct_811EFAC20 amount: 102140.83 US Dollar via: Cheque timestamp: 2022/09/06 08:03
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- acct_100428660 transfers_to acct_80C1BCFA0 amount: 65.29 US Dollar via: Cheque timestamp: 2022/09/06 19:31
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- acct_100428660 transfers_to acct_8048C0560 amount: 311.54 US Dollar via: Cheque timestamp: 2022/09/06 21:06
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- acct_801288700 transfers_to acct_804EDEC90 amount: 308.89 US Dollar via: Cash timestamp: 2022/09/06 22:56
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/06 23:43
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- acct_100428660 transfers_to acct_80AEA57F0 amount: 4745.04 US Dollar via: Cheque timestamp: 2022/09/07 00:00
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- acct_80DA58D10 transfers_to acct_80DA58D10 amount: 1.42 US Dollar via: ACH timestamp: 2022/09/07 00:27
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- acct_100428660 transfers_to acct_811EFAC20 amount: 102140.83 US Dollar via: Cheque timestamp: 2022/09/07 01:15
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- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_100428660 transfers_to acct_813E2B140 amount: 176.75 US Dollar via: Cheque timestamp: 2022/09/07 01:37
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- acct_100428660 transfers_to acct_80C1BCFA0 amount: 37.90 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
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- acct_100428660 transfers_to acct_80E323730 amount: 238.40 US Dollar via: Cheque timestamp: 2022/09/07 02:35
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- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/07 03:29
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- acct_809931970 transfers_to acct_809931970 amount: 655.72 US Dollar via: ACH timestamp: 2022/09/07 07:08
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- acct_100428660 transfers_to acct_80C6EA110 amount: 345.13 US Dollar via: Cheque timestamp: 2022/09/07 07:56
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- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/07 08:09
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- acct_80500DF70 transfers_to acct_806CB3EA0 amount: 170.81 US Dollar via: Credit Card timestamp: 2022/09/08 17:20
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- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/08 18:00
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- acct_809931970 transfers_to acct_809931970 amount: 3228.77 US Dollar via: ACH timestamp: 2022/09/08 18:13
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 279.18 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
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- acct_800433FB0 transfers_to acct_800DD6EE0 amount: 1193.29 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_100428660 transfers_to acct_80C1BCFA0 amount: 65.29 US Dollar via: Cheque timestamp: 2022/09/08 20:13
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- acct_807EC0840 transfers_to acct_81330E0C0 amount: 4087.10 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_8124EC380 amount: 935.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:37
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- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/08 22:51
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- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/08 23:15
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- acct_801E8D760 transfers_to acct_8003EDD40 amount: 33.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
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- acct_8010BAD50 transfers_to acct_8037BEF30 amount: 859.32 US Dollar via: Cheque timestamp: 2022/09/09 00:31
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- acct_8048C0560 transfers_to acct_807EB78E0 amount: 898.59 US Dollar via: Cheque timestamp: 2022/09/09 00:38
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- acct_80500DF70 transfers_to acct_806CB3EA0 amount: 170.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:53
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- acct_100428660 transfers_to acct_80BFB2F70 amount: 2868.01 US Dollar via: Cheque timestamp: 2022/09/09 01:10
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- acct_80133F240 transfers_to acct_80133F240 amount: 3527.61 US Dollar via: ACH timestamp: 2022/09/09 01:25
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- acct_100428660 transfers_to acct_809931970 amount: 50.22 US Dollar via: Cheque timestamp: 2022/09/09 04:55
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- acct_100428660 transfers_to acct_8001523C0 amount: 11942.37 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
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- acct_8003EDD40 transfers_to acct_8003EDD40 amount: 477.82 US Dollar via: ACH timestamp: 2022/09/09 05:14
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- acct_100428660 transfers_to acct_8001523C0 amount: 4196.77 US Dollar via: Cheque timestamp: 2022/09/09 05:21
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- acct_8005F6910 transfers_to acct_80124ED10 amount: 109554.94 US Dollar via: Cheque timestamp: 2022/09/09 05:36
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- acct_80018F430 transfers_to acct_8067F1070 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_8117FB9A0 transfers_to acct_812474340 amount: 28.81 US Dollar via: Cheque timestamp: 2022/09/09 05:40
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- acct_8117FB9A0 transfers_to acct_812474340 amount: 33.34 US Dollar via: ACH timestamp: 2022/09/09 05:52
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- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/09 11:02
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- acct_8067F1070 transfers_to acct_80CA77BB0 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/09 19:00
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- acct_100428660 transfers_to acct_8003EDD40 amount: 15478.92 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_8067F1070 transfers_to acct_80CA77BB0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_8067F1070 transfers_to acct_80CA77BB0 amount: 51.51 US Dollar via: Cash timestamp: 2022/09/09 19:26
- acct_8004C1720 transfers_to acct_8006528E0 amount: 835.16 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_8004C1720 transfers_to acct_8006528E0 amount: 917.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:41
- acct_801288700 transfers_to acct_804EDEC90 amount: 50.57 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 2385.15 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 4467.79 US Dollar via: ACH timestamp: 2022/09/09 19:51
- acct_801288700 transfers_to acct_804EDEC90 amount: 308.89 US Dollar via: Cash timestamp: 2022/09/09 19:51
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 5271.12 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_80363B440 amount: 187.72 US Dollar via: Cheque timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_80363B440 amount: 92.73 US Dollar via: Cash timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_8055D7370 amount: 153.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_8055D7370 transfers_to acct_80A344CD0 amount: 2204.07 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_80FF497B0 transfers_to acct_81312D130 amount: 20305.89 US Dollar via: Cheque timestamp: 2022/09/09 20:35
- acct_800298660 transfers_to acct_800433FB0 amount: 10421.59 US Dollar via: Cash timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_8075D47E0 amount: 3720.52 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_800298660 transfers_to acct_800433FB0 amount: 60116.08 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_8055D7370 amount: 101.60 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_800298660 transfers_to acct_800433FB0 amount: 4327.35 US Dollar via: ACH timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_8075D47E0 amount: 10138.41 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_8122ECEF0 amount: 12493.13 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80FF497B0 transfers_to acct_81312D130 amount: 15308.06 US Dollar via: Cash timestamp: 2022/09/09 20:54
- acct_800298660 transfers_to acct_800433FB0 amount: 28707.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:55
- acct_800298660 transfers_to acct_800433FB0 amount: 3999.90 US Dollar via: Wire timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_813E2B140 amount: 176.75 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_801288700 transfers_to acct_8117B5280 amount: 4095.14 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_801288700 transfers_to acct_8117B5280 amount: 710.14 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_813E2B280 transfers_to acct_813E2B140 amount: 29.42 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_8004C1720 transfers_to acct_80C122BC0 amount: 5532.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_801288700 transfers_to acct_812A2BFB0 amount: 242187.55 US Dollar via: Cheque timestamp: 2022/09/09 21:34
- acct_800CCE480 transfers_to acct_800CCE480 amount: 25822.06 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_800CCE480 transfers_to acct_800CCE480 amount: 2544.35 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_801288700 transfers_to acct_812A2BFB0 amount: 8728.50 US Dollar via: ACH timestamp: 2022/09/09 21:52
- acct_8004C1720 transfers_to acct_80C122BC0 amount: 4896.67 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_800CCE480 transfers_to acct_800CCE480 amount: 4064.70 US Dollar via: ACH timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_8025B3B40 amount: 10769.15 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_804B9EB70 transfers_to acct_80D2655A0 amount: 1026.77 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_800B1A6A0 transfers_to acct_8122ECEF0 amount: 770168.86 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_100428660 transfers_to acct_8025B3B40 amount: 8431.43 US Dollar via: Cash timestamp: 2022/09/09 22:16
- acct_100428660 transfers_to acct_8025B3B40 amount: 3085.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_804B9EB70 transfers_to acct_80D2655A0 amount: 2083.05 US Dollar via: Credit Card timestamp: 2022/09/09 22:27
- acct_8031B8860 transfers_to acct_809180C70 amount: 259.51 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_8031B8860 transfers_to acct_809180C70 amount: 57.83 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_8004C1720 transfers_to acct_800F46EC0 amount: 2517.90 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_800C4C080 transfers_to acct_800CF7D40 amount: 1227478.10 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_800C4C080 transfers_to acct_800CF7D40 amount: 29142.39 US Dollar via: Credit Card timestamp: 2022/09/09 23:21
- acct_800C4C080 transfers_to acct_800CF7D40 amount: 855616.08 US Dollar via: Cash timestamp: 2022/09/09 23:28
- acct_8025B3B90 transfers_to acct_8025B3B40 amount: 237.27 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_8067B9C80 transfers_to acct_808501AB0 amount: 15968.06 US Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_801619BC0 transfers_to acct_8055D7370 amount: 1501482.35 US Dollar via: ACH timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_800BC2560 amount: 661.91 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_8067B9C80 transfers_to acct_808501AB0 amount: 4673.72 US Dollar via: ACH timestamp: 2022/09/09 23:45
- acct_8067B9C80 transfers_to acct_808501AB0 amount: 39777.34 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_801619BC0 transfers_to acct_8055D7370 amount: 3911268.40 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_8067B9C80 transfers_to acct_808501AB0 amount: 20810.36 US Dollar via: Cash timestamp: 2022/09/09 23:51
- acct_801619BC0 transfers_to acct_8055D7370 amount: 24450.51 US Dollar via: Credit Card timestamp: 2022/09/09 23:56
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_80DA58D10 transfers_to acct_80E323730 amount: 15.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80F96D7B0 transfers_to acct_811EFAC20 amount: 1.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_80DA6D200 transfers_to acct_80E323730 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_806A0EAE0 transfers_to acct_8103C7140 amount: 262.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_808D051E0 transfers_to acct_800CF7D40 amount: 24.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:12
- acct_803713080 transfers_to acct_808501AB0 amount: 87.60 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_80EDA76C0 transfers_to acct_8103C7140 amount: 194.54 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80E37FA70 transfers_to acct_8025B3B40 amount: 0.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_100428660 transfers_to acct_811A31E30 amount: 156.35 US Dollar via: Cheque timestamp: 2022/09/10 01:17
- acct_100428660 transfers_to acct_811A31E30 amount: 56.79 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_800B1A6A0 transfers_to acct_8122ECEF0 amount: 770168.86 US Dollar via: Cheque timestamp: 2022/09/10 02:00
- acct_800433FB0 transfers_to acct_80133F240 amount: 546.00 US Dollar via: Cheque timestamp: 2022/09/10 02:20
- acct_800433FB0 transfers_to acct_80133F240 amount: 98.33 US Dollar via: Credit Card timestamp: 2022/09/10 02:21
- acct_801245E40 transfers_to acct_80DD204F0 amount: 562.17 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_801245E40 transfers_to acct_80DD204F0 amount: 469.56 US Dollar via: ACH timestamp: 2022/09/10 02:56
- acct_800BC2560 transfers_to acct_801181460 amount: 23321.21 US Dollar via: ACH timestamp: 2022/09/10 03:01
- acct_800BC2560 transfers_to acct_801181460 amount: 38895.66 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_100428660 transfers_to acct_81026CDB0 amount: 425.63 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_8025B3B40 amount: 8431.43 US Dollar via: Cash timestamp: 2022/09/10 05:02
- acct_100428660 transfers_to acct_8025B3B40 amount: 10769.15 US Dollar via: Cheque timestamp: 2022/09/10 05:06
- acct_100428660 transfers_to acct_8025B3B40 amount: 3085.30 US Dollar via: Credit Card timestamp: 2022/09/10 05:07
- acct_100428660 transfers_to acct_81026CDB0 amount: 179.08 US Dollar via: Credit Card timestamp: 2022/09/10 05:23
- acct_100428660 transfers_to acct_81026CDB0 amount: 42.25 US Dollar via: Cash timestamp: 2022/09/10 05:29
- acct_803BE0780 transfers_to acct_80CFCF120 amount: 473.61 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_803BE0780 transfers_to acct_80CFCF120 amount: 1652.88 US Dollar via: Cheque timestamp: 2022/09/10 07:13
- acct_801288700 transfers_to acct_812A2BFB0 amount: 8728.50 US Dollar via: ACH timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_809496D30 amount: 10298.06 US Dollar via: Cheque timestamp: 2022/09/10 07:23
- acct_801288700 transfers_to acct_812A2BFB0 amount: 242187.55 US Dollar via: Cheque timestamp: 2022/09/10 07:27
- acct_100428660 transfers_to acct_801643F20 amount: 97.71 US Dollar via: Credit Card timestamp: 2022/09/10 07:39
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_801643F20 amount: 75.21 US Dollar via: Cheque timestamp: 2022/09/10 07:44
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_801643F20 amount: 70.76 US Dollar via: Cash timestamp: 2022/09/10 07:59
- acct_100428660 transfers_to acct_8143B9810 amount: 120387.83 US Dollar via: Cheque timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_8143B9810 amount: 19360.91 US Dollar via: Credit Card timestamp: 2022/09/10 08:19
- acct_100428660 transfers_to acct_8143B9810 amount: 34676.39 US Dollar via: Cash timestamp: 2022/09/10 08:19
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_100428660 transfers_to acct_80AE85750 amount: 666.30 US Dollar via: Cheque timestamp: 2022/09/10 09:02
- acct_8048C0560 transfers_to acct_8048C0560 amount: 15410.20 US Dollar via: ACH timestamp: 2022/09/10 09:08
- acct_8048C0560 transfers_to acct_805C51390 amount: 1131786.74 Rupee via: Cheque timestamp: 2022/09/10 09:08
- acct_81026CDB0 transfers_to acct_812A4ED10 amount: 1505.18 US Dollar via: Cheque timestamp: 2022/09/10 09:56
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 51.37 US Dollar via: Cash timestamp: 2022/09/10 10:02
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 68.65 US Dollar via: ACH timestamp: 2022/09/10 10:03
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 1834.66 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_8004C1720 transfers_to acct_80054CAB0 amount: 751.69 US Dollar via: Cheque timestamp: 2022/09/10 10:16
- acct_100428660 transfers_to acct_807843EE0 amount: 490.92 US Dollar via: Cheque timestamp: 2022/09/10 11:44
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_803BE0780 transfers_to acct_80A595A10 amount: 613.45 US Dollar via: Cheque timestamp: 2022/09/10 13:42
- acct_803BE0780 transfers_to acct_80A595A10 amount: 589.70 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/10 13:57
- acct_800DE2770 transfers_to acct_80B3456C0 amount: 4526.74 US Dollar via: Cheque timestamp: 2022/09/10 14:45
- acct_800DE2770 transfers_to acct_80B3456C0 amount: 134.22 US Dollar via: Cash timestamp: 2022/09/10 14:53
- acct_80133F240 transfers_to acct_80133F240 amount: 289.89 US Dollar via: ACH timestamp: 2022/09/10 15:03
- acct_80133F240 transfers_to acct_80133F240 amount: 848.92 US Dollar via: ACH timestamp: 2022/09/10 15:04
- acct_80133F240 transfers_to acct_80133F240 amount: 3527.61 US Dollar via: ACH timestamp: 2022/09/10 15:05
- acct_100428660 transfers_to acct_8013E51A0 amount: 21550.02 US Dollar via: Credit Card timestamp: 2022/09/10 15:08
- acct_100428660 transfers_to acct_8013E51A0 amount: 106385.92 US Dollar via: Cheque timestamp: 2022/09/10 15:27
- acct_100428660 transfers_to acct_8005A70C0 amount: 506.72 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_800433FB0 transfers_to acct_800DD6EE0 amount: 1193.29 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_800433FB0 transfers_to acct_800DD6EE0 amount: 1003.62 US Dollar via: Credit Card timestamp: 2022/09/10 17:05
- acct_8004C1720 transfers_to acct_802616090 amount: 233.48 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_100428660 transfers_to acct_80C1BCFA0 amount: 37.90 US Dollar via: Credit Card timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_8058BB720 amount: 226.69 US Dollar via: Credit Card timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_8058BB720 amount: 1096.48 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_100428660 transfers_to acct_80C1BCFA0 amount: 65.29 US Dollar via: Cheque timestamp: 2022/09/10 18:24
- acct_100428660 transfers_to acct_8103C7140 amount: 135.01 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_8117FB9A0 transfers_to acct_812474340 amount: 59.90 US Dollar via: Cash timestamp: 2022/09/10 18:34
- acct_8117FB9A0 transfers_to acct_812474340 amount: 33.34 US Dollar via: ACH timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_800F46EC0 amount: 295.06 US Dollar via: Credit Card timestamp: 2022/09/10 18:40
- acct_100428660 transfers_to acct_800F46EC0 amount: 75.26 US Dollar via: Cheque timestamp: 2022/09/10 18:49
- acct_8117FB9A0 transfers_to acct_812474340 amount: 28.81 US Dollar via: Cheque timestamp: 2022/09/10 18:59
- acct_100428660 transfers_to acct_8103C7140 amount: 203.81 US Dollar via: Credit Card timestamp: 2022/09/10 18:59
- acct_8004C1720 transfers_to acct_80363B440 amount: 38.34 US Dollar via: Cash timestamp: 2022/09/10 19:00
- acct_100428660 transfers_to acct_804B9EB70 amount: 14939.54 US Dollar via: Cash timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_804B9EB70 amount: 3068.53 US Dollar via: Cheque timestamp: 2022/09/10 19:06
- acct_100428660 transfers_to acct_800BC2560 amount: 661.91 US Dollar via: Cheque timestamp: 2022/09/10 19:15
- acct_8004C1720 transfers_to acct_80363B440 amount: 93.03 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_8004C1720 transfers_to acct_80363B440 amount: 370.57 US Dollar via: Credit Card timestamp: 2022/09/10 19:26
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 10.63 US Dollar via: Wire timestamp: 2022/09/10 20:02
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 111.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:17
- acct_8003EDD40 transfers_to acct_81048FB40 amount: 25.12 US Dollar via: Cheque timestamp: 2022/09/10 20:23
- acct_8055D7370 transfers_to acct_814159E20 amount: 1300.73 US Dollar via: ACH timestamp: 2022/09/10 20:35
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_8055D7370 transfers_to acct_814159E20 amount: 2374.09 US Dollar via: Cash timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/10 20:51
- acct_8055D7370 transfers_to acct_809931970 amount: 30023.29 US Dollar via: Cash timestamp: 2022/09/10 21:08
- acct_8055D7370 transfers_to acct_809931970 amount: 19074.95 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 52.94 US Dollar via: ACH timestamp: 2022/09/10 21:09
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 85.24 US Dollar via: Credit Card timestamp: 2022/09/10 21:11
- acct_8055D7370 transfers_to acct_809931970 amount: 82735.17 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 88.91 US Dollar via: Cheque timestamp: 2022/09/10 21:13
- acct_807EC0840 transfers_to acct_8103CDE90 amount: 115.99 US Dollar via: Cash timestamp: 2022/09/10 21:14
- acct_800D7C970 transfers_to acct_803BE0780 amount: 62.74 US Dollar via: Credit Card timestamp: 2022/09/10 21:18
- acct_800D7C970 transfers_to acct_803BE0780 amount: 11.83 US Dollar via: Cheque timestamp: 2022/09/10 21:23
- acct_8055D7370 transfers_to acct_809931970 amount: 24581.85 US Dollar via: Credit Card timestamp: 2022/09/10 21:27
- acct_80018F430 transfers_to acct_8067F1070 amount: 162.78 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_800905E00 transfers_to acct_8048C0560 amount: 16613.58 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_80018F430 transfers_to acct_8067F1070 amount: 144.20 US Dollar via: Credit Card timestamp: 2022/09/10 21:41
- acct_800905E00 transfers_to acct_8048C0560 amount: 9212.26 US Dollar via: Credit Card timestamp: 2022/09/10 21:44
- acct_8067F1070 transfers_to acct_80CA77BB0 amount: 51.51 US Dollar via: Cash timestamp: 2022/09/10 22:01
- acct_8124EC380 transfers_to acct_812A29580 amount: 1872.41 US Dollar via: Cheque timestamp: 2022/09/10 22:03
- acct_100428660 transfers_to acct_8004C1720 amount: 37.33 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_8067F1070 transfers_to acct_80CA77BB0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/10 22:08
- acct_8124EC380 transfers_to acct_812A29580 amount: 585.18 US Dollar via: Cash timestamp: 2022/09/10 22:10
- acct_8067F1070 transfers_to acct_80CA77BB0 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/10 22:10
- acct_8067F1070 transfers_to acct_80CA77BB0 amount: 215.09 US Dollar via: Cheque timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_8004C1720 amount: 0.62 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8004C1720 amount: 16.81 US Dollar via: Credit Card timestamp: 2022/09/10 22:27
- acct_8004C1720 transfers_to acct_80CF22390 amount: 59.67 US Dollar via: ACH timestamp: 2022/09/10 22:35
- acct_8004C1720 transfers_to acct_80CF22390 amount: 161.75 US Dollar via: Credit Card timestamp: 2022/09/10 22:46
- acct_8004C1720 transfers_to acct_80CF22390 amount: 2299.12 US Dollar via: Cheque timestamp: 2022/09/10 22:48
- acct_100428660 transfers_to acct_80500DF70 amount: 137.68 US Dollar via: Credit Card timestamp: 2022/09/10 23:01
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 164428.34 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 3872.20 US Dollar via: Credit Card timestamp: 2022/09/10 23:03
- acct_100428660 transfers_to acct_80500DF70 amount: 205.59 US Dollar via: Cheque timestamp: 2022/09/10 23:06
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 165515.31 US Dollar via: Wire timestamp: 2022/09/10 23:09
- acct_100428660 transfers_to acct_8075D47E0 amount: 1425.82 US Dollar via: Cheque timestamp: 2022/09/10 23:12
- acct_8002F9790 transfers_to acct_811EFAC20 amount: 291849.24 US Dollar via: ACH timestamp: 2022/09/10 23:17
- acct_100428660 transfers_to acct_8075D47E0 amount: 521.78 US Dollar via: Credit Card timestamp: 2022/09/10 23:28
- acct_8004C1720 transfers_to acct_8006C4C70 amount: 149.78 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_8012D3EE0 transfers_to acct_809BE4290 amount: 258.41 US Dollar via: Cheque timestamp: 2022/09/10 23:32
- acct_8012D3EE0 transfers_to acct_809BE4290 amount: 282.29 US Dollar via: Cash timestamp: 2022/09/10 23:37

SUMMARY STATISTICS:
  Total transactions: 2742
  Unique accounts: 218
  Total volume: 543,700,569.52
  Avg transaction: 198,286.13
  Time span: 2281 units
  Max out-degree: 900 (node: 070_100428660)
  Max in-degree: 68 (node: 0121303_809931970)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)