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_02425) ===

**Nodes:**
- acct_80D1822E0 (type: Account)
- acct_800428290 (type: Account)
- acct_80544A3F0 (type: Account)
- acct_801181460 (type: Account)
- acct_803470A40 (type: Account)
- acct_8012202D0 (type: Account)
- acct_8106D8F90 (type: Account)
- acct_813ABF320 (type: Account)
- acct_8040DB6D0 (type: Account)
- acct_80D433B60 (type: Account)
- acct_800F57D60 (type: Account)
- acct_804FF0E70 (type: Account)
- acct_801158790 (type: Account)
- acct_80C301190 (type: Account)
- acct_80188A8E0 (type: Account)
- acct_8008A03A0 (type: Account)
- acct_800A77E90 (type: Account)
- acct_804F5DE50 (type: Account)
- acct_811F50810 (type: Account)
- acct_803E18D90 (type: Account)
- acct_80D3B1180 (type: Account)
- acct_8043F7AD0 (type: Account)
- acct_80DDD1990 (type: Account)
- acct_800546090 (type: Account)
- acct_8002B9BF0 (type: Account)
- acct_800F62650 (type: Account)
- acct_8040DB7C0 (type: Account)
- acct_806D57880 (type: Account)
- acct_80077DC50 (type: Account)
- acct_804E4E800 (type: Account)
- acct_805EEE160 (type: Account)
- acct_813AD6DB0 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_80AAC4B00 (type: Account)
- acct_808599DC0 (type: Account)
- acct_80F235420 (type: Account)
- acct_80185D500 (type: Account)
- acct_808D55030 (type: Account)
- acct_802933630 (type: Account)
- acct_811ECCA80 (type: Account)
- acct_807CEE420 (type: Account)
- acct_804FF0EC0 (type: Account)
- bank_001 (type: Bank)
- bank_0015085 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_0031596 (type: Bank)
- bank_004403 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011904 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_01688 (type: Bank)
- bank_018015 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021749 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0222664 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0248160 (type: Bank)
- bank_028693 (type: Bank)
- bank_03702 (type: Bank)

**Edges:**
- acct_80D1822E0 belongs_to bank_0015085
- acct_800428290 belongs_to bank_001
- acct_80544A3F0 belongs_to bank_002053
- acct_801181460 belongs_to bank_00220
- acct_803470A40 belongs_to bank_002627
- acct_8012202D0 belongs_to bank_002845
- acct_8106D8F90 belongs_to bank_0031596
- acct_813ABF320 belongs_to bank_0031596
- acct_8040DB6D0 belongs_to bank_004403
- acct_80D433B60 belongs_to bank_004766
- acct_800F57D60 belongs_to bank_00513
- acct_804FF0E70 belongs_to bank_00908
- acct_801158790 belongs_to bank_010
- acct_80C301190 belongs_to bank_0110603
- acct_80188A8E0 belongs_to bank_011157
- acct_8008A03A0 belongs_to bank_011296
- acct_800A77E90 belongs_to bank_011296
- acct_804F5DE50 belongs_to bank_011904
- acct_811F50810 belongs_to bank_0126426
- acct_803E18D90 belongs_to bank_01292
- acct_80D3B1180 belongs_to bank_0130169
- acct_8043F7AD0 belongs_to bank_013037
- acct_80DDD1990 belongs_to bank_0134140
- acct_800546090 belongs_to bank_01362
- acct_8002B9BF0 belongs_to bank_01420
- acct_800F62650 belongs_to bank_01601
- acct_8040DB7C0 belongs_to bank_016031
- acct_806D57880 belongs_to bank_016136
- acct_80077DC50 belongs_to bank_01688
- acct_804E4E800 belongs_to bank_018015
- acct_805EEE160 belongs_to bank_021174
- acct_813AD6DB0 belongs_to bank_0215064
- acct_80154AAF0 belongs_to bank_021749
- acct_80AAC4B00 belongs_to bank_0220271
- acct_808599DC0 belongs_to bank_0221691
- acct_80F235420 belongs_to bank_0222664
- acct_80185D500 belongs_to bank_023833
- acct_808D55030 belongs_to bank_023833
- acct_802933630 belongs_to bank_023885
- acct_811ECCA80 belongs_to bank_0248160
- acct_807CEE420 belongs_to bank_028693
- acct_804FF0EC0 belongs_to bank_03702
- acct_811F50810 transfers_to acct_811F50810 amount: 159202.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801158790 transfers_to acct_801158790 amount: 20898540.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D433B60 transfers_to acct_80D433B60 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D1822E0 transfers_to acct_80D1822E0 amount: 2469.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811ECCA80 transfers_to acct_80D1822E0 amount: 298.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_804E4E800 transfers_to acct_804E4E800 amount: 20295.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F235420 transfers_to acct_80F235420 amount: 7.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801158790 transfers_to acct_808D55030 amount: 40180.31 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80185D500 transfers_to acct_80185D500 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813ABF320 transfers_to acct_813ABF320 amount: 5805.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813AD6DB0 transfers_to acct_813AD6DB0 amount: 203194.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807CEE420 transfers_to acct_807CEE420 amount: 4.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805EEE160 transfers_to acct_805EEE160 amount: 1095596.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802933630 transfers_to acct_802933630 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803E18D90 transfers_to acct_803E18D90 amount: 1580634.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804FF0E70 transfers_to acct_804FF0E70 amount: 13.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D3B1180 transfers_to acct_80D3B1180 amount: 81503.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008A03A0 transfers_to acct_8008A03A0 amount: 12.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800A77E90 transfers_to acct_800A77E90 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AAC4B00 transfers_to acct_80AAC4B00 amount: 51338.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800428290 transfers_to acct_800428290 amount: 30033.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804E4E800 transfers_to acct_804E4E800 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801158790 transfers_to acct_808D55030 amount: 19197.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80DDD1990 transfers_to acct_80DDD1990 amount: 298.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8040DB6D0 transfers_to acct_811F50810 amount: 149.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_813AD6DB0 transfers_to acct_813AD6DB0 amount: 4.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801181460 transfers_to acct_801181460 amount: 75104.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800A77E90 transfers_to acct_800A77E90 amount: 27663.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811F50810 transfers_to acct_811F50810 amount: 18.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D433B60 transfers_to acct_80D433B60 amount: 44512.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806D57880 transfers_to acct_806D57880 amount: 23.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80185D500 transfers_to acct_80185D500 amount: 62759.48 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/01 02:36
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/01 02:40
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/01 02:40
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/01 02:47
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/01 03:28
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/01 03:29
- acct_80077DC50 transfers_to acct_80077DC50 amount: 292319.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_802933630 transfers_to acct_8043F7AD0 amount: 1517.30 US Dollar via: Credit Card timestamp: 2022/09/01 06:27
- acct_802933630 transfers_to acct_8043F7AD0 amount: 267.60 US Dollar via: Cheque timestamp: 2022/09/01 06:29
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/01 07:01
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/01 07:29
- acct_80188A8E0 transfers_to acct_80188A8E0 amount: 273184.70 US Dollar via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8106D8F90 transfers_to acct_8106D8F90 amount: 14.66 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/01 08:14
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/01 08:18
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/01 08:21
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/01 09:44
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/01 10:14
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_802933630 transfers_to acct_8106D8F90 amount: 1645.82 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_802933630 transfers_to acct_8106D8F90 amount: 1949.87 US Dollar via: Wire timestamp: 2022/09/01 10:30
- acct_802933630 transfers_to acct_8106D8F90 amount: 3945.84 US Dollar via: ACH timestamp: 2022/09/01 10:37
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/01 10:41
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/01 10:52
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/01 10:56
- acct_801158790 transfers_to acct_804FF0E70 amount: 28060.20 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_801158790 transfers_to acct_804FF0E70 amount: 17776.53 US Dollar via: Cash timestamp: 2022/09/01 11:17
- acct_801158790 transfers_to acct_804FF0E70 amount: 10462.46 US Dollar via: Credit Card timestamp: 2022/09/01 11:19
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/01 11:52
- acct_8008A03A0 transfers_to acct_8008A03A0 amount: 88400.58 US Dollar via: Reinvestment timestamp: 2022/09/01 12:33
- acct_807CEE420 transfers_to acct_807CEE420 amount: 223816.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:57
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/01 14:26
- acct_803470A40 transfers_to acct_803470A40 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 15:04
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/01 15:21
- acct_801158790 transfers_to acct_801158790 amount: 10.61 US Dollar via: Reinvestment timestamp: 2022/09/01 15:40
- acct_80AAC4B00 transfers_to acct_80AAC4B00 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:48
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/01 16:11
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_806D57880 transfers_to acct_806D57880 amount: 28506.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_80C301190 transfers_to acct_80C301190 amount: 2380976.74 US Dollar via: Reinvestment timestamp: 2022/09/01 18:21
- acct_804F5DE50 transfers_to acct_804F5DE50 amount: 318121.71 US Dollar via: Reinvestment timestamp: 2022/09/01 18:21
- acct_801158790 transfers_to acct_802933630 amount: 442.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:30
- acct_801158790 transfers_to acct_802933630 amount: 168.95 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_8040DB6D0 transfers_to acct_813AD6DB0 amount: 2348.96 US Dollar via: Cheque timestamp: 2022/09/01 19:42
- acct_8040DB6D0 transfers_to acct_813AD6DB0 amount: 3064.90 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/01 20:00
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/01 20:09
- acct_80077DC50 transfers_to acct_807CEE420 amount: 16094.41 US Dollar via: Credit Card timestamp: 2022/09/01 21:02
- acct_80077DC50 transfers_to acct_807CEE420 amount: 475161.61 US Dollar via: Cheque timestamp: 2022/09/01 21:08
- acct_80544A3F0 transfers_to acct_80544A3F0 amount: 78042.68 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_80077DC50 transfers_to acct_807CEE420 amount: 384298.87 US Dollar via: Wire timestamp: 2022/09/01 21:14
- acct_80077DC50 transfers_to acct_807CEE420 amount: 296910.90 US Dollar via: ACH timestamp: 2022/09/01 21:28
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/01 21:31
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/01 21:37
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/01 21:42
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/01 21:50
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/01 21:57
- acct_803E18D90 transfers_to acct_803E18D90 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 22:24
- acct_804F5DE50 transfers_to acct_804F5DE50 amount: 15.01 US Dollar via: Reinvestment timestamp: 2022/09/01 22:59
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_8040DB7C0 transfers_to acct_8040DB6D0 amount: 262843.00 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_8040DB6D0 transfers_to acct_80AAC4B00 amount: 86.37 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/02 02:34
- acct_800F57D60 transfers_to acct_805EEE160 amount: 68678.98 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/02 02:44
- acct_800F57D60 transfers_to acct_805EEE160 amount: 16.87 US Dollar via: Credit Card timestamp: 2022/09/02 02:47
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/02 02:59
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_803E18D90 transfers_to acct_808599DC0 amount: 2221.08 US Dollar via: Credit Card timestamp: 2022/09/02 04:36
- acct_801158790 transfers_to acct_802933630 amount: 442.79 US Dollar via: Credit Card timestamp: 2022/09/02 04:45
- acct_801158790 transfers_to acct_802933630 amount: 168.95 US Dollar via: Cheque timestamp: 2022/09/02 04:49
- acct_803E18D90 transfers_to acct_808599DC0 amount: 9917.78 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_800F57D60 transfers_to acct_801158790 amount: 35618.93 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/02 08:17
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/02 08:27
- acct_80077DC50 transfers_to acct_807CEE420 amount: 16094.41 US Dollar via: Credit Card timestamp: 2022/09/02 08:30
- acct_80077DC50 transfers_to acct_807CEE420 amount: 296910.90 US Dollar via: ACH timestamp: 2022/09/02 08:30
- acct_80077DC50 transfers_to acct_807CEE420 amount: 475161.61 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_80188A8E0 transfers_to acct_802933630 amount: 790876.99 US Dollar via: Wire timestamp: 2022/09/02 08:32
- acct_80077DC50 transfers_to acct_807CEE420 amount: 384298.87 US Dollar via: Wire timestamp: 2022/09/02 08:33
- acct_800F57D60 transfers_to acct_800F62650 amount: 934.74 US Dollar via: Credit Card timestamp: 2022/09/02 08:41
- acct_80188A8E0 transfers_to acct_802933630 amount: 10686.57 US Dollar via: Credit Card timestamp: 2022/09/02 08:41
- acct_800F57D60 transfers_to acct_800F62650 amount: 899.01 US Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/02 08:47
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/02 08:51
- acct_80188A8E0 transfers_to acct_802933630 amount: 1440195.61 US Dollar via: Cheque timestamp: 2022/09/02 08:58
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_801158790 transfers_to acct_804FF0E70 amount: 17776.53 US Dollar via: Cash timestamp: 2022/09/02 09:06
- acct_801158790 transfers_to acct_804FF0E70 amount: 28060.20 US Dollar via: Cheque timestamp: 2022/09/02 09:19
- acct_801158790 transfers_to acct_804FF0E70 amount: 10462.46 US Dollar via: Credit Card timestamp: 2022/09/02 09:25
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_8002B9BF0 transfers_to acct_800546090 amount: 33175.79 US Dollar via: Cash timestamp: 2022/09/02 12:01
- acct_8002B9BF0 transfers_to acct_800546090 amount: 10590.55 US Dollar via: Cheque timestamp: 2022/09/02 12:15
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/02 12:42
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/02 12:52
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/02 12:52
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/02 12:56
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_800546090 transfers_to acct_80DDD1990 amount: 2278.21 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_802933630 transfers_to acct_8043F7AD0 amount: 1517.30 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_802933630 transfers_to acct_8043F7AD0 amount: 267.60 US Dollar via: Cheque timestamp: 2022/09/02 13:51
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/02 15:56
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/02 17:00
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/02 17:09
- acct_8040DB6D0 transfers_to acct_80F235420 amount: 22395.38 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:15
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/02 17:21
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/02 17:28
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/02 18:03
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/02 18:09
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_804FF0EC0 transfers_to acct_804FF0E70 amount: 70.08 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_802933630 transfers_to acct_804F5DE50 amount: 17786.73 US Dollar via: Credit Card timestamp: 2022/09/02 20:30
- acct_802933630 transfers_to acct_804F5DE50 amount: 18005633.97 US Dollar via: Cheque timestamp: 2022/09/02 20:33
- acct_800A77E90 transfers_to acct_804FF0E70 amount: 233868.03 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_802933630 transfers_to acct_804F5DE50 amount: 51137492.26 US Dollar via: Cash timestamp: 2022/09/02 20:46
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_800A77E90 transfers_to acct_804FF0E70 amount: 533884.89 US Dollar via: Cash timestamp: 2022/09/02 20:52
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/02 21:28
- acct_8040DB6D0 transfers_to acct_80D433B60 amount: 527635.37 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_8040DB6D0 transfers_to acct_80D433B60 amount: 22072.43 US Dollar via: Credit Card timestamp: 2022/09/02 22:13
- acct_802933630 transfers_to acct_80C301190 amount: 822.73 US Dollar via: Cash timestamp: 2022/09/02 23:05
- acct_802933630 transfers_to acct_80C301190 amount: 438.40 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_8040DB6D0 transfers_to acct_811F50810 amount: 30.52 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/03 01:44
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/03 01:59
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/03 03:44
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/03 06:13
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/03 06:24
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/03 10:48
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/03 10:54
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/03 13:06
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/03 13:20
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/03 13:24
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/03 16:33
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/03 16:42
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/03 18:09
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/03 18:48
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/03 18:48
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/03 18:53
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/03 18:58
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/03 22:33
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/03 22:55
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/04 00:00
- acct_8040DB6D0 transfers_to acct_801181460 amount: 145.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:20
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/04 00:23
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/04 01:51
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/04 01:58
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/04 06:21
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/04 09:13
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/04 09:26
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/04 09:29
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/04 12:26
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/04 12:26
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/04 12:47
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/04 20:07
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/04 20:08
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/04 20:22
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/04 20:29
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/04 20:29
- acct_8040DB6D0 transfers_to acct_801158790 amount: 162.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/05 03:01
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/05 03:08
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/05 03:09
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/05 03:20
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/05 03:25
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/05 03:27
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_802933630 transfers_to acct_8043F7AD0 amount: 1517.30 US Dollar via: Credit Card timestamp: 2022/09/05 03:46
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_802933630 transfers_to acct_8043F7AD0 amount: 267.60 US Dollar via: Cheque timestamp: 2022/09/05 03:59
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_801158790 transfers_to acct_804FF0E70 amount: 28060.20 US Dollar via: Cheque timestamp: 2022/09/05 06:34
- acct_801158790 transfers_to acct_804FF0E70 amount: 10462.46 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_801158790 transfers_to acct_804FF0E70 amount: 17776.53 US Dollar via: Cash timestamp: 2022/09/05 06:52
- acct_800F57D60 transfers_to acct_800F57D60 amount: 6982.68 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_800F57D60 transfers_to acct_80154AAF0 amount: 5959.02 Euro via: ACH timestamp: 2022/09/05 09:30
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/05 11:08
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/05 11:18
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/05 11:27
- acct_80077DC50 transfers_to acct_807CEE420 amount: 296910.90 US Dollar via: ACH timestamp: 2022/09/05 12:00
- acct_80077DC50 transfers_to acct_807CEE420 amount: 475161.61 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_80077DC50 transfers_to acct_807CEE420 amount: 16094.41 US Dollar via: Credit Card timestamp: 2022/09/05 12:12
- acct_80077DC50 transfers_to acct_807CEE420 amount: 384298.87 US Dollar via: Wire timestamp: 2022/09/05 12:25
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/05 14:46
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/05 14:56
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/05 16:39
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/05 16:49
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/05 16:50
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:56
- acct_801158790 transfers_to acct_802933630 amount: 442.79 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_801158790 transfers_to acct_802933630 amount: 168.95 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/05 18:05
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/05 18:18
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/05 18:23
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/05 18:29
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/05 21:02
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/05 21:28
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/05 22:26
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/05 23:06
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/05 23:16
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_8040DB6D0 transfers_to acct_80AAC4B00 amount: 11.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/06 01:14
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/06 01:17
- acct_80077DC50 transfers_to acct_807CEE420 amount: 16094.41 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_80077DC50 transfers_to acct_807CEE420 amount: 384298.87 US Dollar via: Wire timestamp: 2022/09/06 03:14
- acct_80077DC50 transfers_to acct_807CEE420 amount: 475161.61 US Dollar via: Cheque timestamp: 2022/09/06 03:15
- acct_80077DC50 transfers_to acct_807CEE420 amount: 296910.90 US Dollar via: ACH timestamp: 2022/09/06 03:27
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/06 03:34
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/06 03:51
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/06 05:46
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/06 07:59
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/06 11:15
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_801158790 transfers_to acct_802933630 amount: 442.79 US Dollar via: Credit Card timestamp: 2022/09/06 12:10
- acct_801158790 transfers_to acct_802933630 amount: 168.95 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_802933630 transfers_to acct_8043F7AD0 amount: 267.60 US Dollar via: Cheque timestamp: 2022/09/06 13:04
- acct_802933630 transfers_to acct_8043F7AD0 amount: 1517.30 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/06 15:08
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/06 15:11
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/06 15:15
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/06 15:40
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/06 15:44
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/06 15:55
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/06 15:55
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/06 16:12
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/06 16:16
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/06 16:19
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/06 16:20
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/06 16:33
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/06 16:49
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/06 16:54
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_801158790 transfers_to acct_804FF0E70 amount: 10462.46 US Dollar via: Credit Card timestamp: 2022/09/06 18:34
- acct_801158790 transfers_to acct_804FF0E70 amount: 17776.53 US Dollar via: Cash timestamp: 2022/09/06 18:56
- acct_801158790 transfers_to acct_804FF0E70 amount: 28060.20 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_8040DB6D0 transfers_to acct_80AAC4B00 amount: 97.94 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/07 00:26
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/07 01:46
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/07 01:48
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/07 01:56
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/07 02:01
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/07 04:38
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/07 04:45
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/07 04:54
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/07 06:43
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/07 06:44
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/07 06:53
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/07 14:16
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_801158790 transfers_to acct_802933630 amount: 168.95 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_801158790 transfers_to acct_802933630 amount: 442.79 US Dollar via: Credit Card timestamp: 2022/09/07 15:56
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_802933630 transfers_to acct_8043F7AD0 amount: 267.60 US Dollar via: Cheque timestamp: 2022/09/07 17:38
- acct_802933630 transfers_to acct_8043F7AD0 amount: 1517.30 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
- acct_80077DC50 transfers_to acct_807CEE420 amount: 384298.87 US Dollar via: Wire timestamp: 2022/09/07 18:00
- acct_80077DC50 transfers_to acct_807CEE420 amount: 296910.90 US Dollar via: ACH timestamp: 2022/09/07 18:05
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/07 18:13
- acct_80077DC50 transfers_to acct_807CEE420 amount: 16094.41 US Dollar via: Credit Card timestamp: 2022/09/07 18:18
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/07 18:21
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/07 18:25
- acct_80077DC50 transfers_to acct_807CEE420 amount: 475161.61 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/07 18:29
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/07 19:03
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/07 19:09
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:40
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/07 19:40
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/07 19:51
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/07 19:53
- acct_801158790 transfers_to acct_804FF0E70 amount: 17776.53 US Dollar via: Cash timestamp: 2022/09/07 21:46
- acct_801158790 transfers_to acct_804FF0E70 amount: 10462.46 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_801158790 transfers_to acct_804FF0E70 amount: 28060.20 US Dollar via: Cheque timestamp: 2022/09/07 21:55
- acct_8040DB6D0 transfers_to acct_813ABF320 amount: 224.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/08 00:21
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/08 01:15
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/08 01:27
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/08 01:27
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/08 01:28
- acct_801158790 transfers_to acct_802933630 amount: 442.79 US Dollar via: Credit Card timestamp: 2022/09/08 01:31
- acct_801158790 transfers_to acct_802933630 amount: 168.95 US Dollar via: Cheque timestamp: 2022/09/08 01:35
- acct_80077DC50 transfers_to acct_807CEE420 amount: 296910.90 US Dollar via: ACH timestamp: 2022/09/08 03:30
- acct_80077DC50 transfers_to acct_807CEE420 amount: 475161.61 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_80077DC50 transfers_to acct_807CEE420 amount: 16094.41 US Dollar via: Credit Card timestamp: 2022/09/08 03:45
- acct_80077DC50 transfers_to acct_807CEE420 amount: 384298.87 US Dollar via: Wire timestamp: 2022/09/08 03:56
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/08 04:51
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/08 08:22
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/08 10:33
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/08 10:41
- acct_802933630 transfers_to acct_8043F7AD0 amount: 267.60 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_802933630 transfers_to acct_8043F7AD0 amount: 1517.30 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_801158790 transfers_to acct_804FF0E70 amount: 28060.20 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_801158790 transfers_to acct_804FF0E70 amount: 10462.46 US Dollar via: Credit Card timestamp: 2022/09/08 11:43
- acct_801158790 transfers_to acct_804FF0E70 amount: 17776.53 US Dollar via: Cash timestamp: 2022/09/08 11:49
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/08 12:14
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/08 12:27
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/08 15:40
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/08 15:52
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/08 15:59
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/08 17:30
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/08 17:30
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/08 17:53
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/08 18:02
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/08 19:00
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/08 20:06
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/08 20:19
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/08 20:21
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 7672042.32 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/08 21:50
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/08 22:03
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/08 22:07
- acct_8040DB6D0 transfers_to acct_813ABF320 amount: 19.23 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/09 00:30
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/09 00:37
- acct_802933630 transfers_to acct_8043F7AD0 amount: 267.60 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_802933630 transfers_to acct_8043F7AD0 amount: 1517.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_800546090 transfers_to acct_801158790 amount: 163.31 US Dollar via: Wire timestamp: 2022/09/09 02:42
- acct_800546090 transfers_to acct_801158790 amount: 118.40 US Dollar via: Cheque timestamp: 2022/09/09 02:45
- acct_80077DC50 transfers_to acct_807CEE420 amount: 475161.61 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_80077DC50 transfers_to acct_807CEE420 amount: 16094.41 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_80077DC50 transfers_to acct_807CEE420 amount: 384298.87 US Dollar via: Wire timestamp: 2022/09/09 03:57
- acct_80077DC50 transfers_to acct_807CEE420 amount: 296910.90 US Dollar via: ACH timestamp: 2022/09/09 03:58
- acct_800546090 transfers_to acct_803470A40 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/09 04:39
- acct_800546090 transfers_to acct_803470A40 amount: 45.21 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_800546090 transfers_to acct_803470A40 amount: 2.85 US Dollar via: Cash timestamp: 2022/09/09 04:49
- acct_800546090 transfers_to acct_803470A40 amount: 2.88 US Dollar via: ACH timestamp: 2022/09/09 04:51
- acct_801158790 transfers_to acct_804FF0E70 amount: 28060.20 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_801158790 transfers_to acct_804FF0E70 amount: 17776.53 US Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_800546090 transfers_to acct_803470A40 amount: 328.30 US Dollar via: Credit Card timestamp: 2022/09/09 04:56
- acct_801158790 transfers_to acct_804FF0E70 amount: 10462.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1901.31 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_8040DB6D0 transfers_to acct_804E4E800 amount: 1257.22 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/09 08:01
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 2617.62 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/09 08:11
- acct_8040DB6D0 transfers_to acct_806D57880 amount: 3503.73 US Dollar via: Credit Card timestamp: 2022/09/09 08:29
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/09 08:37
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/09 08:38
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_804FF0EC0 transfers_to acct_804FF0E70 amount: 70.08 US Dollar via: Cheque timestamp: 2022/09/09 11:11
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/09 11:49
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/09 11:53
- acct_802933630 transfers_to acct_804F5DE50 amount: 18005633.97 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_802933630 transfers_to acct_804F5DE50 amount: 51137492.26 US Dollar via: Cash timestamp: 2022/09/09 16:10
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/09 16:12
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3018.38 Euro via: ACH timestamp: 2022/09/09 16:13
- acct_802933630 transfers_to acct_804F5DE50 amount: 17786.73 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/09 16:24
- acct_800546090 transfers_to acct_80185D500 amount: 4919.16 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_800546090 transfers_to acct_80185D500 amount: 3472.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_805EEE160 transfers_to acct_805EEE160 amount: 27657.23 US Dollar via: ACH timestamp: 2022/09/09 19:31
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/09 19:39
- acct_805EEE160 transfers_to acct_805EEE160 amount: 39171.69 US Dollar via: ACH timestamp: 2022/09/09 19:40
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/09 19:40
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/09 19:46
- acct_805EEE160 transfers_to acct_805EEE160 amount: 34559.08 US Dollar via: ACH timestamp: 2022/09/09 19:59
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:59
- acct_803E18D90 transfers_to acct_808599DC0 amount: 9917.78 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_803E18D90 transfers_to acct_808599DC0 amount: 2221.08 US Dollar via: Credit Card timestamp: 2022/09/09 20:15
- acct_8002B9BF0 transfers_to acct_800546090 amount: 10590.55 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_801158790 transfers_to acct_802933630 amount: 442.79 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_801158790 transfers_to acct_802933630 amount: 168.95 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_8002B9BF0 transfers_to acct_800546090 amount: 33175.79 US Dollar via: Cash timestamp: 2022/09/09 20:49
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_80188A8E0 transfers_to acct_802933630 amount: 790876.99 US Dollar via: Wire timestamp: 2022/09/09 21:06
- acct_80188A8E0 transfers_to acct_802933630 amount: 10686.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_80188A8E0 transfers_to acct_802933630 amount: 1440195.61 US Dollar via: Cheque timestamp: 2022/09/09 21:27
- acct_802933630 transfers_to acct_80C301190 amount: 438.40 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_802933630 transfers_to acct_80C301190 amount: 822.73 US Dollar via: Cash timestamp: 2022/09/09 23:33
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_8040DB6D0 transfers_to acct_811F50810 amount: 124.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_800428290 transfers_to acct_800546090 amount: 3072.95 US Dollar via: Cheque timestamp: 2022/09/10 03:20
- acct_800428290 transfers_to acct_800546090 amount: 17206.90 US Dollar via: Credit Card timestamp: 2022/09/10 03:22
- acct_800428290 transfers_to acct_800546090 amount: 541.90 US Dollar via: Cash timestamp: 2022/09/10 03:27
- acct_800428290 transfers_to acct_800546090 amount: 150.87 US Dollar via: Wire timestamp: 2022/09/10 03:27
- acct_800428290 transfers_to acct_800546090 amount: 350.09 US Dollar via: ACH timestamp: 2022/09/10 03:29
- acct_800546090 transfers_to acct_8012202D0 amount: 299.84 US Dollar via: Cheque timestamp: 2022/09/10 03:46
- acct_800546090 transfers_to acct_8012202D0 amount: 87.11 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_800546090 transfers_to acct_8008A03A0 amount: 93.95 US Dollar via: Cheque timestamp: 2022/09/10 05:33
- acct_800546090 transfers_to acct_8008A03A0 amount: 267.16 US Dollar via: Credit Card timestamp: 2022/09/10 05:56
- acct_800546090 transfers_to acct_80D3B1180 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/10 06:04
- acct_800546090 transfers_to acct_80D3B1180 amount: 17.37 US Dollar via: Cheque timestamp: 2022/09/10 06:25
- acct_801158790 transfers_to acct_808599DC0 amount: 25539151.50 US Dollar via: Cheque timestamp: 2022/09/10 06:39
- acct_801158790 transfers_to acct_808599DC0 amount: 19532649.31 US Dollar via: Cash timestamp: 2022/09/10 06:58
- acct_80077DC50 transfers_to acct_80077DC50 amount: 219.67 US Dollar via: ACH timestamp: 2022/09/10 07:04
- acct_80077DC50 transfers_to acct_80077DC50 amount: 720.52 US Dollar via: ACH timestamp: 2022/09/10 07:20
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 11172.86 US Dollar via: Cash timestamp: 2022/09/10 07:36
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 41739.72 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 40485.80 US Dollar via: Cheque timestamp: 2022/09/10 07:42
- acct_804FF0E70 transfers_to acct_80544A3F0 amount: 24533.67 US Dollar via: Credit Card timestamp: 2022/09/10 07:54
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_801158790 transfers_to acct_807CEE420 amount: 9217.70 US Dollar via: Credit Card timestamp: 2022/09/10 21:30
- acct_801158790 transfers_to acct_807CEE420 amount: 9178.92 US Dollar via: Cheque timestamp: 2022/09/10 21:55
- acct_801158790 transfers_to acct_80D1822E0 amount: 197.60 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 519
  Unique accounts: 42
  Total volume: 642,236,856.54
  Avg transaction: 1,237,450.59
  Time span: 480 units
  Max out-degree: 124 (node: 01362_800546090)
  Max in-degree: 54 (node: 01362_800546090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)