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_02285) ===

**Nodes:**
- acct_810DB1E40 (type: Account)
- acct_807FD0990 (type: Account)
- acct_80598DFF0 (type: Account)
- acct_8051857B0 (type: Account)
- acct_80BF5ED30 (type: Account)
- acct_807ADCF80 (type: Account)
- acct_80014BA70 (type: Account)
- acct_80C1340F0 (type: Account)
- acct_8008A70E0 (type: Account)
- acct_801487C90 (type: Account)
- acct_80148E080 (type: Account)
- acct_80FC81A50 (type: Account)
- acct_80E5BE5C0 (type: Account)
- acct_80C8C5EB0 (type: Account)
- acct_803C8DC60 (type: Account)
- acct_805DD0990 (type: Account)
- acct_80BBCCA20 (type: Account)
- acct_8018E7430 (type: Account)
- acct_80E019AE0 (type: Account)
- acct_802B0E9D0 (type: Account)
- acct_800EE3E10 (type: Account)
- acct_803A41550 (type: Account)
- acct_804CE77C0 (type: Account)
- acct_8045D8100 (type: Account)
- acct_80D2227C0 (type: Account)
- acct_80C1C3820 (type: Account)
- acct_801487DD0 (type: Account)
- acct_80931FCD0 (type: Account)
- acct_8122F20C0 (type: Account)
- acct_80A0DF380 (type: Account)
- acct_80E069020 (type: Account)
- acct_80B8ABB90 (type: Account)
- acct_803635BC0 (type: Account)
- acct_801BFA0C0 (type: Account)
- acct_8130AB3E0 (type: Account)
- acct_811BE1040 (type: Account)
- acct_80600A7B0 (type: Account)
- acct_8135A7E20 (type: Account)
- acct_81281EB50 (type: Account)
- acct_8081DBAE0 (type: Account)
- acct_8089483C0 (type: Account)
- acct_80F96F3B0 (type: Account)
- acct_80CEFB6B0 (type: Account)
- acct_8051646C0 (type: Account)
- acct_803ADB150 (type: Account)
- acct_805705560 (type: Account)
- acct_809F88980 (type: Account)
- acct_808567ED0 (type: Account)
- acct_8072CFF70 (type: Account)
- acct_807873E40 (type: Account)
- acct_807CCF660 (type: Account)
- acct_808EB8300 (type: Account)
- acct_8041A5320 (type: Account)
- acct_80CE63890 (type: Account)
- acct_80D92E200 (type: Account)
- acct_81337CEF0 (type: Account)
- acct_80DC31670 (type: Account)
- acct_81076B9C0 (type: Account)
- acct_80F2DF2D0 (type: Account)
- acct_8052DA160 (type: Account)
- acct_80053AA60 (type: Account)
- acct_8087E96D0 (type: Account)
- acct_805114010 (type: Account)
- acct_804FDC6E0 (type: Account)
- acct_80BFF2510 (type: Account)
- acct_812A62500 (type: Account)
- acct_80D64BFE0 (type: Account)
- acct_8086E52E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_0036208 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_008798 (type: Bank)
- bank_009482 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132725 (type: Bank)
- bank_0138016 (type: Bank)
- bank_014325 (type: Bank)
- bank_0146713 (type: Bank)
- bank_0149758 (type: Bank)
- bank_015723 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_017729 (type: Bank)
- bank_018511 (type: Bank)
- bank_019535 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0239212 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_0315593 (type: Bank)
- bank_0323140 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_810DB1E40 belongs_to bank_0010232
- acct_807FD0990 belongs_to bank_0012359
- acct_80598DFF0 belongs_to bank_0013432
- acct_8051857B0 belongs_to bank_001457
- acct_80BF5ED30 belongs_to bank_0015695
- acct_807ADCF80 belongs_to bank_0016606
- acct_80014BA70 belongs_to bank_001
- acct_80C1340F0 belongs_to bank_0021360
- acct_8008A70E0 belongs_to bank_00220
- acct_801487C90 belongs_to bank_002439
- acct_80148E080 belongs_to bank_002824
- acct_80FC81A50 belongs_to bank_0036208
- acct_80E5BE5C0 belongs_to bank_0038132
- acct_80C8C5EB0 belongs_to bank_004242
- acct_803C8DC60 belongs_to bank_004403
- acct_805DD0990 belongs_to bank_004403
- acct_80BBCCA20 belongs_to bank_004866
- acct_8018E7430 belongs_to bank_00513
- acct_80E019AE0 belongs_to bank_005140
- acct_802B0E9D0 belongs_to bank_006075
- acct_800EE3E10 belongs_to bank_00701
- acct_803A41550 belongs_to bank_007042
- acct_804CE77C0 belongs_to bank_008798
- acct_8045D8100 belongs_to bank_009482
- acct_80D2227C0 belongs_to bank_0110836
- acct_80C1C3820 belongs_to bank_0111491
- acct_801487DD0 belongs_to bank_011296
- acct_80931FCD0 belongs_to bank_0117299
- acct_8122F20C0 belongs_to bank_0117453
- acct_80A0DF380 belongs_to bank_0123288
- acct_80E069020 belongs_to bank_0123288
- acct_80B8ABB90 belongs_to bank_0130435
- acct_803635BC0 belongs_to bank_013145
- acct_801BFA0C0 belongs_to bank_013264
- acct_8130AB3E0 belongs_to bank_0132725
- acct_811BE1040 belongs_to bank_0138016
- acct_80600A7B0 belongs_to bank_014325
- acct_8135A7E20 belongs_to bank_0146713
- acct_81281EB50 belongs_to bank_0149758
- acct_8081DBAE0 belongs_to bank_015723
- acct_8089483C0 belongs_to bank_016136
- acct_80F96F3B0 belongs_to bank_016163
- acct_80CEFB6B0 belongs_to bank_016586
- acct_8051646C0 belongs_to bank_017729
- acct_803ADB150 belongs_to bank_018511
- acct_805705560 belongs_to bank_019535
- acct_809F88980 belongs_to bank_0215687
- acct_808567ED0 belongs_to bank_021575
- acct_8072CFF70 belongs_to bank_0215897
- acct_807873E40 belongs_to bank_0217680
- acct_807CCF660 belongs_to bank_0217680
- acct_808EB8300 belongs_to bank_0219860
- acct_8041A5320 belongs_to bank_022736
- acct_80CE63890 belongs_to bank_022736
- acct_80D92E200 belongs_to bank_022828
- acct_81337CEF0 belongs_to bank_0228540
- acct_80DC31670 belongs_to bank_0228921
- acct_81076B9C0 belongs_to bank_0236346
- acct_80F2DF2D0 belongs_to bank_0239212
- acct_8052DA160 belongs_to bank_027637
- acct_80053AA60 belongs_to bank_02843
- acct_8087E96D0 belongs_to bank_02843
- acct_805114010 belongs_to bank_029089
- acct_804FDC6E0 belongs_to bank_029251
- acct_80BFF2510 belongs_to bank_029251
- acct_812A62500 belongs_to bank_029685
- acct_80D64BFE0 belongs_to bank_0315593
- acct_8086E52E0 belongs_to bank_0323140
- acct_100428660 belongs_to bank_070
- acct_81076B9C0 transfers_to acct_81076B9C0 amount: 12366.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8052DA160 transfers_to acct_8052DA160 amount: 15241.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D2227C0 transfers_to acct_80D2227C0 amount: 40021.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8087E96D0 transfers_to acct_8087E96D0 amount: 440.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8045D8100 amount: 4045.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8041A5320 transfers_to acct_8041A5320 amount: 22044.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800EE3E10 transfers_to acct_800EE3E10 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81281EB50 transfers_to acct_81281EB50 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 188376.65 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_80F96F3B0 transfers_to acct_80F96F3B0 amount: 83.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805114010 transfers_to acct_805114010 amount: 2468.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803635BC0 transfers_to acct_803635BC0 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8018E7430 transfers_to acct_8018E7430 amount: 2494.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807FD0990 transfers_to acct_807FD0990 amount: 116506.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807ADCF80 transfers_to acct_807ADCF80 amount: 253051.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 72538.29 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_807CCF660 transfers_to acct_807CCF660 amount: 21.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812A62500 transfers_to acct_812A62500 amount: 3.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A0DF380 transfers_to acct_80A0DF380 amount: 5.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81337CEF0 transfers_to acct_81337CEF0 amount: 192336.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8052DA160 transfers_to acct_8052DA160 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80A0DF380 amount: 3458.44 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_807FD0990 transfers_to acct_807FD0990 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8051646C0 transfers_to acct_8051646C0 amount: 14.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B8ABB90 transfers_to acct_80B8ABB90 amount: 3758.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80FC81A50 transfers_to acct_80FC81A50 amount: 16240.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801487DD0 transfers_to acct_801487DD0 amount: 77.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8130AB3E0 transfers_to acct_8130AB3E0 amount: 14.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BFF2510 transfers_to acct_80BFF2510 amount: 5905.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80014BA70 transfers_to acct_80014BA70 amount: 3.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 26840.66 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8008A70E0 transfers_to acct_8008A70E0 amount: 80663.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80BF5ED30 amount: 39461.76 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8135A7E20 transfers_to acct_8135A7E20 amount: 49331.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80C1340F0 transfers_to acct_80C1340F0 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808567ED0 transfers_to acct_808567ED0 amount: 6309.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_8045D8100 amount: 5605.69 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80BF5ED30 amount: 39159.09 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_801487C90 transfers_to acct_81337CEF0 amount: 41.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80FC81A50 transfers_to acct_80FC81A50 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80600A7B0 transfers_to acct_80600A7B0 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8008A70E0 transfers_to acct_8008A70E0 amount: 20.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8018E7430 transfers_to acct_8018E7430 amount: 12.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 50805.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C1C3820 transfers_to acct_80C1C3820 amount: 134.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BBCCA20 transfers_to acct_80BBCCA20 amount: 12.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80A0DF380 amount: 2074.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_807873E40 transfers_to acct_807873E40 amount: 19.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8130AB3E0 transfers_to acct_8130AB3E0 amount: 9018.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81076B9C0 transfers_to acct_81076B9C0 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801487C90 transfers_to acct_8072CFF70 amount: 5656.74 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_804FDC6E0 transfers_to acct_804FDC6E0 amount: 215793.78 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_80C1C3820 transfers_to acct_80C1C3820 amount: 13.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:35
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_809F88980 amount: 4097.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:57
- acct_100428660 transfers_to acct_80BBCCA20 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_80BBCCA20 amount: 288.48 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_8051857B0 transfers_to acct_8051857B0 amount: 485.17 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_800EE3E10 transfers_to acct_800EE3E10 amount: 21973.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/01 02:42
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_80E069020 transfers_to acct_80E069020 amount: 55180.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_807ADCF80 amount: 1528.56 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_80E069020 transfers_to acct_80E069020 amount: 6.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_804CE77C0 transfers_to acct_804CE77C0 amount: 3.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:49
- acct_100428660 transfers_to acct_807ADCF80 amount: 1242.13 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_807ADCF80 amount: 1491.93 US Dollar via: Cash timestamp: 2022/09/01 03:58
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:27
- acct_802B0E9D0 transfers_to acct_802B0E9D0 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_100428660 transfers_to acct_8051857B0 amount: 872.67 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_80D2227C0 transfers_to acct_80D2227C0 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 267.72 US Dollar via: Credit Card timestamp: 2022/09/01 06:38
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 144.52 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_100428660 transfers_to acct_8051857B0 amount: 478.43 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_807873E40 transfers_to acct_807873E40 amount: 138785.34 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_80CE63890 transfers_to acct_80CE63890 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_80B8ABB90 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_100428660 transfers_to acct_80B8ABB90 amount: 55.76 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_100428660 transfers_to acct_8130AB3E0 amount: 116891.93 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_811BE1040 transfers_to acct_811BE1040 amount: 3.96 US Dollar via: Reinvestment timestamp: 2022/09/01 08:22
- acct_801487C90 transfers_to acct_812A62500 amount: 6922719.14 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_8087E96D0 transfers_to acct_8087E96D0 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/01 09:08
- acct_808EB8300 transfers_to acct_808EB8300 amount: 126036.93 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:16
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/01 10:17
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/01 10:18
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/01 10:26
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_100428660 transfers_to acct_803A41550 amount: 409928.06 US Dollar via: Cash timestamp: 2022/09/01 11:00
- acct_100428660 transfers_to acct_803A41550 amount: 191065.29 US Dollar via: Cheque timestamp: 2022/09/01 11:09
- acct_80598DFF0 transfers_to acct_80598DFF0 amount: 555974.74 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_807ADCF80 transfers_to acct_807ADCF80 amount: 24.48 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_8072CFF70 transfers_to acct_8072CFF70 amount: 16.29 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_801BFA0C0 transfers_to acct_801BFA0C0 amount: 4.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:34
- acct_801487C90 transfers_to acct_811BE1040 amount: 217.90 US Dollar via: Cheque timestamp: 2022/09/01 13:14
- acct_803635BC0 transfers_to acct_803635BC0 amount: 253818.38 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
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- acct_100428660 transfers_to acct_804CE77C0 amount: 78603.84 US Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_100428660 transfers_to acct_804CE77C0 amount: 18463.32 US Dollar via: Credit Card timestamp: 2022/09/01 14:17
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- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/01 14:53
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/01 14:56
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- acct_100428660 transfers_to acct_803635BC0 amount: 107405.96 US Dollar via: Cheque timestamp: 2022/09/01 15:22
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- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/01 17:38
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- acct_100428660 transfers_to acct_807873E40 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/01 17:58
- acct_100428660 transfers_to acct_803C8DC60 amount: 4267.19 US Dollar via: Credit Card timestamp: 2022/09/01 18:04
- acct_100428660 transfers_to acct_803C8DC60 amount: 2826.09 US Dollar via: Cheque timestamp: 2022/09/01 18:22
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- acct_80931FCD0 transfers_to acct_80931FCD0 amount: 18.80 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
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- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/01 19:18
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- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/01 19:40
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/01 21:00
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/01 21:00
- acct_81281EB50 transfers_to acct_81281EB50 amount: 921.90 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/01 21:15
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- acct_100428660 transfers_to acct_8089483C0 amount: 3435.58 US Dollar via: Cheque timestamp: 2022/09/01 22:15
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- acct_100428660 transfers_to acct_807FD0990 amount: 198572411.40 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_100428660 transfers_to acct_807FD0990 amount: 5550.03 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
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- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/02 00:38
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/02 01:12
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- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
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- acct_100428660 transfers_to acct_80E069020 amount: 527.41 US Dollar via: Cheque timestamp: 2022/09/02 01:19
- acct_801487C90 transfers_to acct_80148E080 amount: 9723.65 US Dollar via: Credit Card timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/02 01:28
- acct_801487DD0 transfers_to acct_801487C90 amount: 123352.00 US Dollar via: ACH timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_8089483C0 amount: 3435.58 US Dollar via: Cheque timestamp: 2022/09/02 03:01
- acct_100428660 transfers_to acct_80D2227C0 amount: 583.44 US Dollar via: Credit Card timestamp: 2022/09/02 03:08
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- acct_100428660 transfers_to acct_80D2227C0 amount: 1396.45 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_807ADCF80 amount: 1242.13 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_807ADCF80 amount: 1491.93 US Dollar via: Cash timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_807ADCF80 amount: 1528.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_100428660 transfers_to acct_803C8DC60 amount: 2826.09 US Dollar via: Cheque timestamp: 2022/09/02 04:02
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/02 04:03
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- acct_100428660 transfers_to acct_8087E96D0 amount: 3066.04 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/02 04:17
- acct_100428660 transfers_to acct_803C8DC60 amount: 4267.19 US Dollar via: Credit Card timestamp: 2022/09/02 04:23
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/02 04:25
- acct_100428660 transfers_to acct_80BBCCA20 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/02 04:28
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_100428660 transfers_to acct_80CE63890 amount: 158777.53 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_100428660 transfers_to acct_80CE63890 amount: 16241.03 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_80CE63890 amount: 6598.86 US Dollar via: Cash timestamp: 2022/09/02 04:57
- acct_80D64BFE0 transfers_to acct_100428660 amount: 219.24 US Dollar via: Cash timestamp: 2022/09/02 04:59
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/02 05:01
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- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/02 06:35
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/02 06:36
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 144.52 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 1307.53 US Dollar via: Credit Card timestamp: 2022/09/02 07:03
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 15483.31 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1598.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 639.32 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1501.53 US Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_80B8ABB90 amount: 55.76 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_100428660 transfers_to acct_80B8ABB90 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/02 08:58
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/02 09:18
- acct_801487C90 transfers_to acct_811BE1040 amount: 217.90 US Dollar via: Cheque timestamp: 2022/09/02 09:38
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/02 09:39
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- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_808EB8300 amount: 87104.21 US Dollar via: Cash timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/02 12:07
- acct_100428660 transfers_to acct_807873E40 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_807873E40 amount: 2199.32 US Dollar via: Cash timestamp: 2022/09/02 12:25
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/02 12:25
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- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
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- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/02 13:36
- acct_100428660 transfers_to acct_80931FCD0 amount: 1034.47 US Dollar via: Cheque timestamp: 2022/09/02 14:45
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- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/02 15:32
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- acct_100428660 transfers_to acct_80600A7B0 amount: 14646.37 US Dollar via: Cash timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_80600A7B0 amount: 38531.17 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_100428660 transfers_to acct_80600A7B0 amount: 8256.61 US Dollar via: Credit Card timestamp: 2022/09/02 16:29
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
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- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/02 18:04
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- acct_100428660 transfers_to acct_8122F20C0 amount: 16881.42 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
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- acct_100428660 transfers_to acct_8051857B0 amount: 478.43 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/02 21:46
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
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- acct_100428660 transfers_to acct_80C1340F0 amount: 11165.17 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_80C1340F0 amount: 84570.73 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_100428660 transfers_to acct_80D92E200 amount: 119140.39 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_80C1340F0 amount: 84070.59 US Dollar via: Cash timestamp: 2022/09/02 22:29
- acct_801487C90 transfers_to acct_80598DFF0 amount: 26.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/03 01:05
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/03 01:20
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/03 01:25
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/03 01:26
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/03 01:49
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/03 01:58
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/03 06:05
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/03 06:05
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/03 07:18
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/03 07:21
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/03 11:06
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/03 11:10
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/03 11:26
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/03 13:07
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/03 13:13
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/03 15:04
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/03 15:19
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/03 15:24
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/03 16:08
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/03 16:14
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/03 16:20
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/03 17:34
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/03 17:36
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/03 21:53
- acct_801487C90 transfers_to acct_808567ED0 amount: 63.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/04 04:22
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/04 06:14
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/04 06:27
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/04 08:11
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/04 08:23
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/04 09:03
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/04 09:05
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/04 09:13
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/04 09:19
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/04 09:29
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/04 14:30
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/04 14:40
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/04 15:53
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/04 15:58
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/04 17:08
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/04 17:08
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/04 18:13
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/04 20:30
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/04 20:35
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/04 20:40
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/04 20:42
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/04 21:08
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/04 23:01
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/04 23:25
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/04 23:55
- acct_801487C90 transfers_to acct_81337CEF0 amount: 6.01 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_803C8DC60 amount: 4267.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_803C8DC60 amount: 2826.09 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_801487C90 transfers_to acct_811BE1040 amount: 217.90 US Dollar via: Cheque timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/05 00:58
- acct_100428660 transfers_to acct_808EB8300 amount: 87104.21 US Dollar via: Cash timestamp: 2022/09/05 01:37
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_8051857B0 amount: 872.67 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_8051857B0 amount: 478.43 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_8089483C0 amount: 3435.58 US Dollar via: Cheque timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_8089483C0 amount: 721.11 US Dollar via: Cash timestamp: 2022/09/05 05:26
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/05 06:23
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/05 06:53
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/05 07:34
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 144.52 US Dollar via: Cheque timestamp: 2022/09/05 09:12
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 267.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/05 09:34
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/05 10:36
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_809F88980 amount: 4097.43 US Dollar via: Credit Card timestamp: 2022/09/05 11:44
- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/05 12:19
- acct_100428660 transfers_to acct_807ADCF80 amount: 1242.13 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_807ADCF80 amount: 1491.93 US Dollar via: Cash timestamp: 2022/09/05 12:50
- acct_100428660 transfers_to acct_807ADCF80 amount: 1528.56 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/05 16:11
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/05 16:27
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_80BBCCA20 amount: 288.48 US Dollar via: Credit Card timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_80BBCCA20 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/05 20:26
- acct_100428660 transfers_to acct_80B8ABB90 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/05 21:27
- acct_100428660 transfers_to acct_80B8ABB90 amount: 55.76 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_807873E40 amount: 2199.32 US Dollar via: Cash timestamp: 2022/09/05 22:00
- acct_100428660 transfers_to acct_807873E40 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 1307.53 US Dollar via: Credit Card timestamp: 2022/09/05 23:31
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 15483.31 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_801487C90 transfers_to acct_81337CEF0 amount: 2.51 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_809F88980 amount: 4097.43 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/06 03:19
- acct_100428660 transfers_to acct_808EB8300 amount: 87104.21 US Dollar via: Cash timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 267.72 US Dollar via: Credit Card timestamp: 2022/09/06 04:38
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 144.52 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_100428660 transfers_to acct_80B8ABB90 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/06 05:10
- acct_100428660 transfers_to acct_80B8ABB90 amount: 55.76 US Dollar via: Cheque timestamp: 2022/09/06 05:11
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/06 07:55
- acct_100428660 transfers_to acct_80BBCCA20 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_80BBCCA20 amount: 288.48 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_8051857B0 amount: 478.43 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_100428660 transfers_to acct_8051857B0 amount: 872.67 US Dollar via: Credit Card timestamp: 2022/09/06 09:52
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/06 09:56
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/06 10:48
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_100428660 transfers_to acct_807ADCF80 amount: 1491.93 US Dollar via: Cash timestamp: 2022/09/06 13:36
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_100428660 transfers_to acct_807ADCF80 amount: 1242.13 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_807ADCF80 amount: 1528.56 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 1307.53 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 15483.31 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:39
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/06 16:44
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/06 16:50
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/06 18:07
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/06 18:37
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_803C8DC60 amount: 4267.19 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_803C8DC60 amount: 2826.09 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_807873E40 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/06 19:08
- acct_100428660 transfers_to acct_807873E40 amount: 2199.32 US Dollar via: Cash timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_8089483C0 amount: 3435.58 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_8089483C0 amount: 721.11 US Dollar via: Cash timestamp: 2022/09/06 20:56
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/06 21:28
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/06 22:26
- acct_801487C90 transfers_to acct_811BE1040 amount: 217.90 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/07 00:20
- acct_801487C90 transfers_to acct_80BFF2510 amount: 5.83 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 267.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 144.52 US Dollar via: Cheque timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/07 01:38
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/07 01:55
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/07 03:15
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_8051857B0 amount: 872.67 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_8051857B0 amount: 478.43 US Dollar via: Cheque timestamp: 2022/09/07 05:19
- acct_100428660 transfers_to acct_80BBCCA20 amount: 288.48 US Dollar via: Credit Card timestamp: 2022/09/07 05:35
- acct_100428660 transfers_to acct_80BBCCA20 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:14
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/07 07:18
- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/07 07:18
- acct_100428660 transfers_to acct_807873E40 amount: 2199.32 US Dollar via: Cash timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_807873E40 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/07 09:58
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/07 10:02
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/07 10:06
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/07 10:27
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 15483.31 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 1307.53 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/07 11:16
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/07 11:35
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/07 11:55
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_100428660 transfers_to acct_80B8ABB90 amount: 55.76 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_80B8ABB90 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/07 12:37
- acct_100428660 transfers_to acct_803C8DC60 amount: 2826.09 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_100428660 transfers_to acct_803C8DC60 amount: 4267.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_801487C90 transfers_to acct_811BE1040 amount: 217.90 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_100428660 transfers_to acct_807ADCF80 amount: 1242.13 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_807ADCF80 amount: 1528.56 US Dollar via: Credit Card timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_807ADCF80 amount: 1491.93 US Dollar via: Cash timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:02
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_809F88980 amount: 4097.43 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/07 18:14
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:45
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_8089483C0 amount: 3435.58 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_8089483C0 amount: 721.11 US Dollar via: Cash timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_808EB8300 amount: 87104.21 US Dollar via: Cash timestamp: 2022/09/07 21:10
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/07 22:24
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/07 22:29
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/07 23:03
- acct_801487C90 transfers_to acct_80BFF2510 amount: 39.18 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 1307.53 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 15483.31 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_80BBCCA20 amount: 288.48 US Dollar via: Credit Card timestamp: 2022/09/08 04:02
- acct_100428660 transfers_to acct_80BBCCA20 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/08 04:48
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_809F88980 amount: 4097.43 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/08 07:31
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_100428660 transfers_to acct_808EB8300 amount: 87104.21 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/08 09:06
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/08 09:15
- acct_100428660 transfers_to acct_8089483C0 amount: 3435.58 US Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_8089483C0 amount: 721.11 US Dollar via: Cash timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_807ADCF80 amount: 1491.93 US Dollar via: Cash timestamp: 2022/09/08 10:32
- acct_100428660 transfers_to acct_807ADCF80 amount: 1242.13 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_100428660 transfers_to acct_807ADCF80 amount: 1528.56 US Dollar via: Credit Card timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/08 10:43
- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 144.52 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 267.72 US Dollar via: Credit Card timestamp: 2022/09/08 11:53
- acct_100428660 transfers_to acct_80B8ABB90 amount: 55.76 US Dollar via: Cheque timestamp: 2022/09/08 12:32
- acct_100428660 transfers_to acct_80B8ABB90 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/08 12:35
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_801487C90 transfers_to acct_811BE1040 amount: 217.90 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/08 13:16
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/08 16:01
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/08 16:13
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/08 16:32
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/08 16:39
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/08 16:47
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_8051857B0 amount: 478.43 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_8051857B0 amount: 872.67 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/08 17:49
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/08 18:02
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_100428660 transfers_to acct_803C8DC60 amount: 2826.09 US Dollar via: Cheque timestamp: 2022/09/08 21:06
- acct_100428660 transfers_to acct_803C8DC60 amount: 4267.19 US Dollar via: Credit Card timestamp: 2022/09/08 21:24
- acct_100428660 transfers_to acct_807873E40 amount: 2199.32 US Dollar via: Cash timestamp: 2022/09/08 21:39
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_807873E40 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/08 22:12
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/08 22:31
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/08 22:43
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_801487C90 transfers_to acct_81337CEF0 amount: 11.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_100428660 transfers_to acct_807ADCF80 amount: 1528.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:09
- acct_100428660 transfers_to acct_807ADCF80 amount: 1242.13 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_807ADCF80 amount: 1491.93 US Dollar via: Cash timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_80FC81A50 amount: 265.21 US Dollar via: Credit Card timestamp: 2022/09/09 03:52
- acct_100428660 transfers_to acct_80FC81A50 amount: 488.76 US Dollar via: Cheque timestamp: 2022/09/09 03:56
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/09 04:09
- acct_8086E52E0 transfers_to acct_100428660 amount: 52.59 US Dollar via: Cash timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80B8ABB90 amount: 150.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_80B8ABB90 amount: 55.76 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_80E069020 amount: 527.41 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_80E069020 amount: 605.73 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_100428660 transfers_to acct_80BBCCA20 amount: 288.48 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_80BBCCA20 amount: 284.45 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 418.36 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 2643.78 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_80CEFB6B0 amount: 45.95 US Dollar via: Cash timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/09 07:08
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 1307.53 US Dollar via: Credit Card timestamp: 2022/09/09 07:14
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_801487C90 transfers_to acct_80F96F3B0 amount: 15483.31 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/09 07:32
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/09 07:45
- acct_801487C90 transfers_to acct_811BE1040 amount: 217.90 US Dollar via: Cheque timestamp: 2022/09/09 07:46
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/09 08:27
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_804FDC6E0 amount: 256852.29 US Dollar via: Cheque timestamp: 2022/09/09 09:13
- acct_801487C90 transfers_to acct_80148E080 amount: 9723.65 US Dollar via: Credit Card timestamp: 2022/09/09 09:30
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_801487C90 transfers_to acct_80148E080 amount: 118171.55 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_80D64BFE0 transfers_to acct_100428660 amount: 219.24 US Dollar via: Cash timestamp: 2022/09/09 09:50
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_8051646C0 amount: 5672.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_8051646C0 amount: 3358.45 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_803C8DC60 amount: 4267.19 US Dollar via: Credit Card timestamp: 2022/09/09 11:19
- acct_100428660 transfers_to acct_803C8DC60 amount: 2826.09 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_80CE63890 amount: 16241.03 US Dollar via: Credit Card timestamp: 2022/09/09 13:33
- acct_100428660 transfers_to acct_803ADB150 amount: 21154.68 US Dollar via: Credit Card timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_803ADB150 amount: 16769.48 US Dollar via: Cash timestamp: 2022/09/09 13:41
- acct_100428660 transfers_to acct_80CE63890 amount: 6598.86 US Dollar via: Cash timestamp: 2022/09/09 13:43
- acct_100428660 transfers_to acct_80CE63890 amount: 158777.53 US Dollar via: Cheque timestamp: 2022/09/09 13:49
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_808EB8300 amount: 87104.21 US Dollar via: Cash timestamp: 2022/09/09 14:45
- acct_100428660 transfers_to acct_8089483C0 amount: 3435.58 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_8089483C0 amount: 721.11 US Dollar via: Cash timestamp: 2022/09/09 15:20
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/09 16:47
- acct_100428660 transfers_to acct_8122F20C0 amount: 14977.20 US Dollar via: Credit Card timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8122F20C0 amount: 59887.12 US Dollar via: Cash timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_8122F20C0 amount: 16881.42 US Dollar via: Cheque timestamp: 2022/09/09 17:20
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_807873E40 amount: 2199.32 US Dollar via: Cash timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_80E5BE5C0 amount: 354.48 US Dollar via: Cheque timestamp: 2022/09/09 18:26
- acct_100428660 transfers_to acct_807873E40 amount: 313.32 US Dollar via: Cheque timestamp: 2022/09/09 18:29
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 267.72 US Dollar via: Credit Card timestamp: 2022/09/09 19:07
- acct_80600A7B0 transfers_to acct_80F2DF2D0 amount: 144.52 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_809F88980 amount: 1520.05 US Dollar via: Cheque timestamp: 2022/09/09 19:21
- acct_100428660 transfers_to acct_809F88980 amount: 4097.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:22
- acct_100428660 transfers_to acct_805705560 amount: 7797.15 US Dollar via: Cash timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_805705560 amount: 33489.43 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_805705560 amount: 26000.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_80D92E200 amount: 119140.39 US Dollar via: Cheque timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_8051857B0 amount: 478.43 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_8051857B0 amount: 872.67 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80D92E200 amount: 29343.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:51
- acct_100428660 transfers_to acct_80D92E200 amount: 66315.16 US Dollar via: Cash timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1598.29 US Dollar via: Credit Card timestamp: 2022/09/09 22:05
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 1501.53 US Dollar via: Cash timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80C8C5EB0 amount: 639.32 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_801487C90 transfers_to acct_807CCF660 amount: 50.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 840.91 US Dollar via: Cheque timestamp: 2022/09/10 00:33
- acct_801487C90 transfers_to acct_801BFA0C0 amount: 2746.05 US Dollar via: Credit Card timestamp: 2022/09/10 00:46
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 800.10 US Dollar via: Credit Card timestamp: 2022/09/10 04:04
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 2621.10 US Dollar via: Cheque timestamp: 2022/09/10 04:10
- acct_80DC31670 transfers_to acct_80F2DF2D0 amount: 1218.20 US Dollar via: ACH timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_8018E7430 amount: 478.90 US Dollar via: Credit Card timestamp: 2022/09/10 06:53
- acct_100428660 transfers_to acct_8018E7430 amount: 2261.31 US Dollar via: Cheque timestamp: 2022/09/10 06:57
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/10 07:32
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/10 07:34
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/10 07:37
- acct_100428660 transfers_to acct_8135A7E20 amount: 320.10 US Dollar via: Cheque timestamp: 2022/09/10 11:05
- acct_100428660 transfers_to acct_8135A7E20 amount: 119.76 US Dollar via: Cash timestamp: 2022/09/10 11:26
- acct_100428660 transfers_to acct_80C1C3820 amount: 534.16 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 179.98 US Dollar via: Cheque timestamp: 2022/09/10 12:06
- acct_801487C90 transfers_to acct_8081DBAE0 amount: 247.39 US Dollar via: Credit Card timestamp: 2022/09/10 12:17
- acct_100428660 transfers_to acct_805114010 amount: 343.81 US Dollar via: Cheque timestamp: 2022/09/10 12:40
- acct_100428660 transfers_to acct_81281EB50 amount: 3890.08 US Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_100428660 transfers_to acct_805114010 amount: 83.36 US Dollar via: Credit Card timestamp: 2022/09/10 12:53
- acct_801487C90 transfers_to acct_802B0E9D0 amount: 55.34 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_100428660 transfers_to acct_810DB1E40 amount: 464.53 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_100428660 transfers_to acct_810DB1E40 amount: 356.08 US Dollar via: Credit Card timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_8008A70E0 amount: 99.01 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_8008A70E0 amount: 198.44 US Dollar via: Credit Card timestamp: 2022/09/10 18:20
- acct_100428660 transfers_to acct_8041A5320 amount: 325.46 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_100428660 transfers_to acct_8041A5320 amount: 907.42 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_100428660 transfers_to acct_80014BA70 amount: 569.10 US Dollar via: Cheque timestamp: 2022/09/10 21:57
- acct_100428660 transfers_to acct_80053AA60 amount: 155.78 US Dollar via: Credit Card timestamp: 2022/09/10 22:13
- acct_100428660 transfers_to acct_80053AA60 amount: 95.57 US Dollar via: Cheque timestamp: 2022/09/10 22:17
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/10 22:58
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 737
  Unique accounts: 69
  Total volume: 271,367,229.62
  Avg transaction: 368,205.20
  Time span: 674 units
  Max out-degree: 501 (node: 070_100428660)
  Max in-degree: 44 (node: 0239212_80F2DF2D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02286) ===

**Nodes:**
- acct_8030004E0 (type: Account)
- acct_80163FC30 (type: Account)
- acct_811005E20 (type: Account)
- acct_811006A00 (type: Account)
- acct_80EBAF720 (type: Account)
- acct_80D7EC5F0 (type: Account)
- acct_811005F60 (type: Account)
- acct_811006960 (type: Account)
- acct_811006910 (type: Account)
- bank_001267 (type: Bank)
- bank_002824 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0123390 (type: Bank)
- bank_01688 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0243254 (type: Bank)
- bank_033090 (type: Bank)
- bank_0335438 (type: Bank)

**Edges:**
- acct_8030004E0 belongs_to bank_001267
- acct_80163FC30 belongs_to bank_002824
- acct_811005E20 belongs_to bank_0116214
- acct_811006A00 belongs_to bank_0123390
- acct_80EBAF720 belongs_to bank_01688
- acct_80D7EC5F0 belongs_to bank_0222664
- acct_811005F60 belongs_to bank_0243254
- acct_811006960 belongs_to bank_033090
- acct_811006910 belongs_to bank_0335438
- acct_811005F60 transfers_to acct_811005F60 amount: 610.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811006A00 transfers_to acct_811006A00 amount: 582.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8030004E0 transfers_to acct_8030004E0 amount: 168443.30 Yuan via: Reinvestment timestamp: 2022/09/01 09:22
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/01 12:00
- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_811006A00 transfers_to acct_811006A00 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80163FC30 transfers_to acct_80163FC30 amount: 116619.92 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/01 16:41
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/01 16:53
- acct_811005F60 transfers_to acct_811005F60 amount: 6.35 US Dollar via: Reinvestment timestamp: 2022/09/01 17:43
- acct_80D7EC5F0 transfers_to acct_80D7EC5F0 amount: 69931.74 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_811006960 transfers_to acct_811006A00 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 21:24
- acct_80EBAF720 transfers_to acct_80EBAF720 amount: 37.35 US Dollar via: ACH timestamp: 2022/09/02 00:24
- acct_811005F60 transfers_to acct_811006A00 amount: 4793.69 US Dollar via: ACH timestamp: 2022/09/02 02:31
- acct_811005E20 transfers_to acct_811006A00 amount: 1517.95 US Dollar via: ACH timestamp: 2022/09/02 02:36
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/02 04:30
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/02 04:55
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_811006910 transfers_to acct_811006910 amount: 2832.35 Brazil Real via: ACH timestamp: 2022/09/02 18:42
- acct_811006910 transfers_to acct_811006A00 amount: 501.61 US Dollar via: ACH timestamp: 2022/09/02 18:42
- acct_80163FC30 transfers_to acct_811006A00 amount: 400764.50 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_811006960 transfers_to acct_811005E20 amount: 786.80 US Dollar via: Credit Card timestamp: 2022/09/02 21:12
- acct_8030004E0 transfers_to acct_8030004E0 amount: 184261523.38 Yuan via: ACH timestamp: 2022/09/04 22:27
- acct_8030004E0 transfers_to acct_811006A00 amount: 27511574.80 US Dollar via: ACH timestamp: 2022/09/04 22:27
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/05 00:50
- acct_811006A00 transfers_to acct_80D7EC5F0 amount: 4801646.88 US Dollar via: ACH timestamp: 2022/09/05 06:11
- acct_811006A00 transfers_to acct_80D7EC5F0 amount: 27511574.80 US Dollar via: ACH timestamp: 2022/09/05 06:11
- acct_8030004E0 transfers_to acct_8030004E0 amount: 120317533.90 Yuan via: ACH timestamp: 2022/09/05 06:36
- acct_8030004E0 transfers_to acct_8030004E0 amount: 126043.39 Yuan via: ACH timestamp: 2022/09/05 11:45
- acct_8030004E0 transfers_to acct_8030004E0 amount: 74342.53 Yuan via: ACH timestamp: 2022/09/05 12:32
- acct_8030004E0 transfers_to acct_8030004E0 amount: 72838.55 Yuan via: ACH timestamp: 2022/09/05 17:21
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/05 17:47
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/05 17:52
- acct_8030004E0 transfers_to acct_8030004E0 amount: 37525.67 Yuan via: ACH timestamp: 2022/09/06 04:23
- acct_8030004E0 transfers_to acct_8030004E0 amount: 24349.33 Yuan via: ACH timestamp: 2022/09/06 05:45
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/06 10:17
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/06 10:24
- acct_8030004E0 transfers_to acct_8030004E0 amount: 29195.80 Yuan via: ACH timestamp: 2022/09/06 12:44
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/06 16:49
- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/06 16:51
- acct_8030004E0 transfers_to acct_8030004E0 amount: 69269.44 Yuan via: ACH timestamp: 2022/09/07 06:07
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/07 07:08
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/07 07:09
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/07 10:00
- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/07 10:27
- acct_8030004E0 transfers_to acct_8030004E0 amount: 74869.54 Yuan via: ACH timestamp: 2022/09/07 14:50
- acct_8030004E0 transfers_to acct_8030004E0 amount: 51693.36 Yuan via: ACH timestamp: 2022/09/07 21:25
- acct_8030004E0 transfers_to acct_8030004E0 amount: 9144.29 Yuan via: ACH timestamp: 2022/09/08 11:11
- acct_8030004E0 transfers_to acct_8030004E0 amount: 68043290.95 Yuan via: ACH timestamp: 2022/09/08 14:32
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:49
- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/08 14:58
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/08 16:54
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/08 16:59
- acct_80EBAF720 transfers_to acct_811006A00 amount: 467061.50 US Dollar via: Cheque timestamp: 2022/09/09 02:04
- acct_80EBAF720 transfers_to acct_811006A00 amount: 27891.26 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_811006960 transfers_to acct_811005E20 amount: 786.80 US Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_80163FC30 transfers_to acct_811006A00 amount: 400764.50 US Dollar via: Cheque timestamp: 2022/09/09 08:08
- acct_80163FC30 transfers_to acct_80163FC30 amount: 826.60 US Dollar via: ACH timestamp: 2022/09/09 10:37
- acct_80163FC30 transfers_to acct_80163FC30 amount: 593.35 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_811006910 transfers_to acct_811006910 amount: 2832.35 Brazil Real via: ACH timestamp: 2022/09/09 19:21
- acct_811006910 transfers_to acct_811006A00 amount: 501.61 US Dollar via: ACH timestamp: 2022/09/09 19:21

SUMMARY STATISTICS:
  Total transactions: 63
  Unique accounts: 9
  Total volume: 437,663,353.80
  Avg transaction: 6,947,037.36
  Time span: 59 units
  Max out-degree: 17 (node: 002824_80163FC30)
  Max in-degree: 24 (node: 0123390_811006A00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)