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_02428) ===

**Nodes:**
- acct_8012AE8C0 (type: Account)
- acct_80195B460 (type: Account)
- acct_807CA0A10 (type: Account)
- acct_8016F2860 (type: Account)
- acct_80B69F980 (type: Account)
- acct_800A5B3E0 (type: Account)
- acct_808B45E40 (type: Account)
- acct_80043AC10 (type: Account)
- acct_8008093B0 (type: Account)
- acct_8032B60F0 (type: Account)
- acct_80D2BD1F0 (type: Account)
- acct_801848D40 (type: Account)
- acct_801D6DC70 (type: Account)
- acct_812CCAC90 (type: Account)
- acct_81219CAB0 (type: Account)
- acct_801001120 (type: Account)
- acct_8039E5910 (type: Account)
- acct_805A08E90 (type: Account)
- acct_800B34330 (type: Account)
- acct_8047A63C0 (type: Account)
- acct_81219CCD0 (type: Account)
- acct_80EF575C0 (type: Account)
- acct_80722B0B0 (type: Account)
- acct_800BD2AE0 (type: Account)
- acct_80AFD4090 (type: Account)
- acct_8001A4480 (type: Account)
- acct_80DDF34F0 (type: Account)
- acct_813A04B10 (type: Account)
- acct_80E5930C0 (type: Account)
- acct_800331C60 (type: Account)
- acct_806760320 (type: Account)
- acct_80272A510 (type: Account)
- acct_80675EC20 (type: Account)
- acct_802AC2B00 (type: Account)
- acct_801F78AA0 (type: Account)
- acct_802E23BA0 (type: Account)
- acct_800809400 (type: Account)
- acct_8056F3050 (type: Account)
- acct_81219CC80 (type: Account)
- acct_80175C2D0 (type: Account)
- acct_801F35550 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_001686 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003051 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033456 (type: Bank)
- bank_0044782 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006179 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_0125906 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01420 (type: Bank)
- bank_015730 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021550 (type: Bank)
- bank_0225156 (type: Bank)
- bank_023842 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8012AE8C0 belongs_to bank_001047
- acct_80195B460 belongs_to bank_001068
- acct_807CA0A10 belongs_to bank_001241
- acct_8016F2860 belongs_to bank_001457
- acct_80B69F980 belongs_to bank_0014804
- acct_800A5B3E0 belongs_to bank_001686
- acct_808B45E40 belongs_to bank_0019888
- acct_80043AC10 belongs_to bank_001
- acct_8008093B0 belongs_to bank_001
- acct_8032B60F0 belongs_to bank_002454
- acct_80D2BD1F0 belongs_to bank_0026592
- acct_801848D40 belongs_to bank_003051
- acct_801D6DC70 belongs_to bank_003242
- acct_812CCAC90 belongs_to bank_0033456
- acct_81219CAB0 belongs_to bank_0044782
- acct_801001120 belongs_to bank_00513
- acct_8039E5910 belongs_to bank_005394
- acct_805A08E90 belongs_to bank_006179
- acct_800B34330 belongs_to bank_00795
- acct_8047A63C0 belongs_to bank_00795
- acct_81219CCD0 belongs_to bank_008354
- acct_80EF575C0 belongs_to bank_010
- acct_80722B0B0 belongs_to bank_0113865
- acct_800BD2AE0 belongs_to bank_011405
- acct_80AFD4090 belongs_to bank_0125906
- acct_8001A4480 belongs_to bank_012
- acct_80DDF34F0 belongs_to bank_0132722
- acct_813A04B10 belongs_to bank_0136519
- acct_80E5930C0 belongs_to bank_0137766
- acct_800331C60 belongs_to bank_01420
- acct_806760320 belongs_to bank_015730
- acct_80272A510 belongs_to bank_016163
- acct_80675EC20 belongs_to bank_016586
- acct_802AC2B00 belongs_to bank_016788
- acct_801F78AA0 belongs_to bank_01729
- acct_802E23BA0 belongs_to bank_01729
- acct_800809400 belongs_to bank_021174
- acct_8056F3050 belongs_to bank_021550
- acct_81219CC80 belongs_to bank_0225156
- acct_80175C2D0 belongs_to bank_023842
- acct_801F35550 belongs_to bank_023842
- acct_100428660 belongs_to bank_070
- acct_801F78AA0 transfers_to acct_801F78AA0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812CCAC90 transfers_to acct_812CCAC90 amount: 62143.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8032B60F0 transfers_to acct_8032B60F0 amount: 21126.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8016F2860 transfers_to acct_801F35550 amount: 15733.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_802AC2B00 transfers_to acct_802AC2B00 amount: 9522.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F78AA0 transfers_to acct_801F78AA0 amount: 12265.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801D6DC70 transfers_to acct_802AC2B00 amount: 228842.05 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80272A510 transfers_to acct_80272A510 amount: 7118.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001A4480 transfers_to acct_8001A4480 amount: 30271.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812CCAC90 transfers_to acct_812CCAC90 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801D6DC70 transfers_to acct_802AC2B00 amount: 8774.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_800B34330 amount: 52620.96 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_801D6DC70 transfers_to acct_802AC2B00 amount: 13101.41 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_80EF575C0 transfers_to acct_800B34330 amount: 33.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800BD2AE0 transfers_to acct_800BD2AE0 amount: 13.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8008093B0 transfers_to acct_8008093B0 amount: 3480926.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80722B0B0 transfers_to acct_80722B0B0 amount: 2608.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801F35550 transfers_to acct_801F35550 amount: 14.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806760320 transfers_to acct_805A08E90 amount: 29.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80DDF34F0 transfers_to acct_80DDF34F0 amount: 4002.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A5B3E0 transfers_to acct_800A5B3E0 amount: 1404573.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_800B34330 amount: 22095.30 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_801D6DC70 transfers_to acct_802AC2B00 amount: 400545.44 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_801D6DC70 transfers_to acct_802AC2B00 amount: 10911.59 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_800B34330 transfers_to acct_800B34330 amount: 293238.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8039E5910 transfers_to acct_8039E5910 amount: 19.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8016F2860 transfers_to acct_801F35550 amount: 17589.63 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_800BD2AE0 transfers_to acct_800BD2AE0 amount: 72046.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AFD4090 transfers_to acct_80AFD4090 amount: 72.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D2BD1F0 transfers_to acct_80D2BD1F0 amount: 12592.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001A4480 transfers_to acct_8008093B0 amount: 14358.67 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_8001A4480 transfers_to acct_8008093B0 amount: 6996.20 US Dollar via: Cash timestamp: 2022/09/01 01:14
- acct_8001A4480 transfers_to acct_8008093B0 amount: 4255.88 US Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 2962.50 US Dollar via: Credit Card timestamp: 2022/09/01 01:34
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 814.70 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_801848D40 transfers_to acct_80AFD4090 amount: 55.15 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_801848D40 transfers_to acct_80AFD4090 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/01 06:41
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.66 US Dollar via: Cash timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_8008093B0 transfers_to acct_8016F2860 amount: 1032.67 US Dollar via: Wire timestamp: 2022/09/01 07:09
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_8008093B0 transfers_to acct_8016F2860 amount: 555.88 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 85049.66 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 14683.53 US Dollar via: Credit Card timestamp: 2022/09/01 07:52
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 70326.11 US Dollar via: ACH timestamp: 2022/09/01 07:54
- acct_802E23BA0 transfers_to acct_802E23BA0 amount: 293.39 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_800B34330 transfers_to acct_807CA0A10 amount: 230.03 US Dollar via: Credit Card timestamp: 2022/09/01 10:08
- acct_800B34330 transfers_to acct_807CA0A10 amount: 592.05 US Dollar via: Cheque timestamp: 2022/09/01 10:29
- acct_801848D40 transfers_to acct_801848D40 amount: 210039.03 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_813A04B10 transfers_to acct_813A04B10 amount: 174924.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8016F2860 transfers_to acct_8039E5910 amount: 478.24 US Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_8016F2860 transfers_to acct_8039E5910 amount: 966.70 US Dollar via: Credit Card timestamp: 2022/09/01 12:24
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/01 12:47
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/01 12:52
- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/01 13:08
- acct_8016F2860 transfers_to acct_80195B460 amount: 799.24 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_801D6DC70 transfers_to acct_801D6DC70 amount: 20.06 US Dollar via: Reinvestment timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/01 13:24
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/01 13:37
- acct_80D2BD1F0 transfers_to acct_80D2BD1F0 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 13:38
- acct_813A04B10 transfers_to acct_813A04B10 amount: 13.07 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_80E5930C0 transfers_to acct_80E5930C0 amount: 21.52 US Dollar via: Reinvestment timestamp: 2022/09/01 15:10
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 291.29 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 487.27 US Dollar via: Credit Card timestamp: 2022/09/01 15:53
- acct_8001A4480 transfers_to acct_8001A4480 amount: 9.06 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 24447.02 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 875.93 US Dollar via: Credit Card timestamp: 2022/09/01 16:29
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/01 16:30
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/01 16:32
- acct_8032B60F0 transfers_to acct_8032B60F0 amount: 22.22 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/01 17:00
- acct_80E5930C0 transfers_to acct_80E5930C0 amount: 867086.77 US Dollar via: Reinvestment timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_8012AE8C0 transfers_to acct_8012AE8C0 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 381.47 US Dollar via: Cash timestamp: 2022/09/01 18:03
- acct_8016F2860 transfers_to acct_805A08E90 amount: 546.27 US Dollar via: Cheque timestamp: 2022/09/01 18:11
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 368.50 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_8012AE8C0 transfers_to acct_801D6DC70 amount: 1372.28 US Dollar via: Cash timestamp: 2022/09/01 18:41
- acct_8012AE8C0 transfers_to acct_801D6DC70 amount: 660.93 US Dollar via: ACH timestamp: 2022/09/01 18:41
- acct_8012AE8C0 transfers_to acct_801D6DC70 amount: 20225.00 US Dollar via: Credit Card timestamp: 2022/09/01 18:47
- acct_8012AE8C0 transfers_to acct_801D6DC70 amount: 16501.19 US Dollar via: Cheque timestamp: 2022/09/01 18:53
- acct_802E23BA0 transfers_to acct_802E23BA0 amount: 10.17 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/01 19:11
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/01 19:13
- acct_8008093B0 transfers_to acct_800809400 amount: 100531959.00 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_800331C60 transfers_to acct_800331C60 amount: 57415.05 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_80DDF34F0 transfers_to acct_80DDF34F0 amount: 23.22 US Dollar via: Reinvestment timestamp: 2022/09/01 20:23
- acct_80AFD4090 transfers_to acct_80AFD4090 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_805A08E90 transfers_to acct_805A08E90 amount: 5849.97 US Dollar via: Reinvestment timestamp: 2022/09/01 21:22
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/01 22:44
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/01 22:50
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/01 22:52
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 4354.66 US Dollar via: Cash timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_800331C60 amount: 7791.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:44
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 13010.27 US Dollar via: Cheque timestamp: 2022/09/01 23:52
- acct_100428660 transfers_to acct_800331C60 amount: 3757.96 US Dollar via: Cheque timestamp: 2022/09/01 23:59
- acct_801848D40 transfers_to acct_80AFD4090 amount: 55.15 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.66 US Dollar via: Cash timestamp: 2022/09/02 00:06
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/02 00:10
- acct_8056F3050 transfers_to acct_8008093B0 amount: 72.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_801848D40 transfers_to acct_80AFD4090 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_81219CC80 transfers_to acct_801D6DC70 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_100428660 transfers_to acct_800A5B3E0 amount: 972.55 US Dollar via: Cheque timestamp: 2022/09/02 01:40
- acct_100428660 transfers_to acct_800A5B3E0 amount: 772.94 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/02 01:49
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 291.29 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 487.27 US Dollar via: Credit Card timestamp: 2022/09/02 02:14
- acct_8032B60F0 transfers_to acct_805A08E90 amount: 20332.18 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_8032B60F0 transfers_to acct_805A08E90 amount: 14056.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:09
- acct_800B34330 transfers_to acct_8016F2860 amount: 2692520.38 US Dollar via: Cash timestamp: 2022/09/02 04:32
- acct_800B34330 transfers_to acct_8016F2860 amount: 14575.93 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
- acct_800B34330 transfers_to acct_8016F2860 amount: 1134948.42 US Dollar via: Cheque timestamp: 2022/09/02 04:43
- acct_801D6DC70 transfers_to acct_8047A63C0 amount: 587.92 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_801D6DC70 transfers_to acct_8047A63C0 amount: 1085.90 US Dollar via: ACH timestamp: 2022/09/02 05:46
- acct_800331C60 transfers_to acct_80195B460 amount: 2027.50 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_800331C60 transfers_to acct_80195B460 amount: 833.55 US Dollar via: Cash timestamp: 2022/09/02 05:54
- acct_80E5930C0 transfers_to acct_813A04B10 amount: 7346.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:04
- acct_80E5930C0 transfers_to acct_813A04B10 amount: 1528499.12 US Dollar via: Cash timestamp: 2022/09/02 06:26
- acct_8016F2860 transfers_to acct_8039E5910 amount: 966.70 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_8016F2860 transfers_to acct_8039E5910 amount: 478.24 US Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/02 08:30
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/02 08:33
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/02 08:45
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/02 08:50
- acct_8016F2860 transfers_to acct_805A08E90 amount: 546.27 US Dollar via: Cheque timestamp: 2022/09/02 09:06
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/02 10:00
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_800B34330 transfers_to acct_80175C2D0 amount: 21595.34 US Dollar via: Credit Card timestamp: 2022/09/02 12:06
- acct_800B34330 transfers_to acct_80175C2D0 amount: 61.58 US Dollar via: Wire timestamp: 2022/09/02 12:06
- acct_800B34330 transfers_to acct_80175C2D0 amount: 21622.51 US Dollar via: ACH timestamp: 2022/09/02 12:07
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/02 12:09
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/02 12:17
- acct_800B34330 transfers_to acct_80175C2D0 amount: 106449.71 US Dollar via: Cheque timestamp: 2022/09/02 12:20
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 381.47 US Dollar via: Cash timestamp: 2022/09/02 14:36
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 368.50 US Dollar via: Cheque timestamp: 2022/09/02 14:46
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 2962.50 US Dollar via: Credit Card timestamp: 2022/09/02 16:02
- acct_8016F2860 transfers_to acct_80195B460 amount: 799.24 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 814.70 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_800B34330 transfers_to acct_807CA0A10 amount: 592.05 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_800B34330 transfers_to acct_807CA0A10 amount: 230.03 US Dollar via: Credit Card timestamp: 2022/09/02 17:22
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 14683.53 US Dollar via: Credit Card timestamp: 2022/09/02 17:36
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 85049.66 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 70326.11 US Dollar via: ACH timestamp: 2022/09/02 17:52
- acct_801848D40 transfers_to acct_801848D40 amount: 264.09 US Dollar via: ACH timestamp: 2022/09/02 18:30
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_801848D40 transfers_to acct_801848D40 amount: 397.46 US Dollar via: ACH timestamp: 2022/09/02 18:40
- acct_801848D40 transfers_to acct_801848D40 amount: 190.77 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 24447.02 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 875.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:47
- acct_801848D40 transfers_to acct_801848D40 amount: 365.71 US Dollar via: ACH timestamp: 2022/09/02 18:57
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 4354.66 US Dollar via: Cash timestamp: 2022/09/02 20:23
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 13010.27 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_8008093B0 transfers_to acct_8016F2860 amount: 555.88 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/02 21:19
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/02 21:24
- acct_8008093B0 transfers_to acct_8016F2860 amount: 1032.67 US Dollar via: Wire timestamp: 2022/09/02 21:29
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/02 22:58
- acct_805A08E90 transfers_to acct_80DDF34F0 amount: 12002.00 US Dollar via: Credit Card timestamp: 2022/09/02 23:04
- acct_805A08E90 transfers_to acct_80DDF34F0 amount: 5936.88 US Dollar via: ACH timestamp: 2022/09/02 23:05
- acct_805A08E90 transfers_to acct_80DDF34F0 amount: 17338.62 US Dollar via: Wire timestamp: 2022/09/02 23:08
- acct_805A08E90 transfers_to acct_80DDF34F0 amount: 28675.72 US Dollar via: Cash timestamp: 2022/09/02 23:24
- acct_805A08E90 transfers_to acct_80DDF34F0 amount: 9322.58 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_80043AC10 transfers_to acct_80AFD4090 amount: 142.24 US Dollar via: Credit Card timestamp: 2022/09/03 00:16
- acct_80675EC20 transfers_to acct_805A08E90 amount: 17.22 US Dollar via: Credit Card timestamp: 2022/09/03 00:21
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/03 00:34
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/03 00:58
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/03 08:48
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/03 08:58
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/03 11:00
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/03 11:03
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/03 19:40
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/03 19:46
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/03 19:55
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/03 19:59
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/03 22:05
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/03 22:08
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/03 22:20
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/03 23:31
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/04 03:11
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/04 03:19
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/04 03:22
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/04 08:34
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/04 08:52
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/04 12:56
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/04 16:44
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/04 16:53
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/04 22:09
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/04 22:14
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/04 22:29
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/04 22:30
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/04 23:07
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 4354.66 US Dollar via: Cash timestamp: 2022/09/05 00:01
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 13010.27 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_80EF575C0 transfers_to acct_800B34330 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_81219CAB0 transfers_to acct_801D6DC70 amount: 42.67 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_800B34330 transfers_to acct_807CA0A10 amount: 592.05 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8008093B0 transfers_to acct_8016F2860 amount: 1032.67 US Dollar via: Wire timestamp: 2022/09/05 00:20
- acct_800B34330 transfers_to acct_807CA0A10 amount: 230.03 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8008093B0 transfers_to acct_8016F2860 amount: 555.88 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 381.47 US Dollar via: Cash timestamp: 2022/09/05 03:09
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 368.50 US Dollar via: Cheque timestamp: 2022/09/05 03:28
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 875.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 24447.02 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/05 06:06
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/05 07:13
- acct_8016F2860 transfers_to acct_805A08E90 amount: 546.27 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 70326.11 US Dollar via: ACH timestamp: 2022/09/05 08:40
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 85049.66 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 14683.53 US Dollar via: Credit Card timestamp: 2022/09/05 08:52
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 814.70 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 2962.50 US Dollar via: Credit Card timestamp: 2022/09/05 09:05
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/05 14:08
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_8016F2860 transfers_to acct_80195B460 amount: 799.24 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_8016F2860 transfers_to acct_8039E5910 amount: 966.70 US Dollar via: Credit Card timestamp: 2022/09/05 18:00
- acct_8016F2860 transfers_to acct_8039E5910 amount: 478.24 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_801848D40 transfers_to acct_80AFD4090 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/05 19:31
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.66 US Dollar via: Cash timestamp: 2022/09/05 19:44
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/05 19:47
- acct_801848D40 transfers_to acct_80AFD4090 amount: 55.15 US Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/05 20:07
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/05 20:17
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 487.27 US Dollar via: Credit Card timestamp: 2022/09/05 22:05
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 291.29 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_80675EC20 transfers_to acct_805A08E90 amount: 30.33 US Dollar via: Credit Card timestamp: 2022/09/06 00:15
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/06 01:31
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/06 02:23
- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_8016F2860 transfers_to acct_80195B460 amount: 799.24 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/06 04:55
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/06 06:01
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 2962.50 US Dollar via: Credit Card timestamp: 2022/09/06 07:10
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 814.70 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 291.29 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 487.27 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/06 08:40
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/06 12:48
- acct_8016F2860 transfers_to acct_805A08E90 amount: 546.27 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_8016F2860 transfers_to acct_8039E5910 amount: 478.24 US Dollar via: Cheque timestamp: 2022/09/06 13:39
- acct_8016F2860 transfers_to acct_8039E5910 amount: 966.70 US Dollar via: Credit Card timestamp: 2022/09/06 13:40
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/06 15:17
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 875.93 US Dollar via: Credit Card timestamp: 2022/09/06 17:53
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 24447.02 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 85049.66 US Dollar via: Cheque timestamp: 2022/09/06 18:03
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 14683.53 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 70326.11 US Dollar via: ACH timestamp: 2022/09/06 18:05
- acct_8008093B0 transfers_to acct_8016F2860 amount: 555.88 US Dollar via: Cheque timestamp: 2022/09/06 18:38
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 381.47 US Dollar via: Cash timestamp: 2022/09/06 18:49
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 368.50 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_8008093B0 transfers_to acct_8016F2860 amount: 1032.67 US Dollar via: Wire timestamp: 2022/09/06 18:59
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 4354.66 US Dollar via: Cash timestamp: 2022/09/06 19:05
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 13010.27 US Dollar via: Cheque timestamp: 2022/09/06 19:17
- acct_800B34330 transfers_to acct_807CA0A10 amount: 592.05 US Dollar via: Cheque timestamp: 2022/09/06 21:02
- acct_800B34330 transfers_to acct_807CA0A10 amount: 230.03 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/06 22:04
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.66 US Dollar via: Cash timestamp: 2022/09/06 22:15
- acct_801848D40 transfers_to acct_80AFD4090 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/06 22:18
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/06 22:19
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/06 22:22
- acct_801848D40 transfers_to acct_80AFD4090 amount: 55.15 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/06 23:39
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_8016F2860 transfers_to acct_805A08E90 amount: 546.27 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_80B69F980 transfers_to acct_801D6DC70 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_806760320 transfers_to acct_805A08E90 amount: 47.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_81219CCD0 transfers_to acct_801D6DC70 amount: 31.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 875.93 US Dollar via: Credit Card timestamp: 2022/09/07 02:38
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 24447.02 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/07 04:53
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/07 04:59
- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/07 06:34
- acct_8016F2860 transfers_to acct_80195B460 amount: 799.24 US Dollar via: Cheque timestamp: 2022/09/07 06:38
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/07 08:01
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/07 08:10
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/07 08:16
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/07 10:47
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/07 11:53
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/07 13:03
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 487.27 US Dollar via: Credit Card timestamp: 2022/09/07 14:02
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 291.29 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/07 16:22
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 2962.50 US Dollar via: Credit Card timestamp: 2022/09/07 16:53
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 814.70 US Dollar via: Cheque timestamp: 2022/09/07 16:55
- acct_8008093B0 transfers_to acct_8016F2860 amount: 1032.67 US Dollar via: Wire timestamp: 2022/09/07 17:30
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 13010.27 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_8008093B0 transfers_to acct_8016F2860 amount: 555.88 US Dollar via: Cheque timestamp: 2022/09/07 17:47
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 4354.66 US Dollar via: Cash timestamp: 2022/09/07 17:54
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 368.50 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 381.47 US Dollar via: Cash timestamp: 2022/09/07 19:37
- acct_801848D40 transfers_to acct_80AFD4090 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/07 20:35
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/07 20:42
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.66 US Dollar via: Cash timestamp: 2022/09/07 20:55
- acct_801848D40 transfers_to acct_80AFD4090 amount: 55.15 US Dollar via: Cheque timestamp: 2022/09/07 20:59
- acct_8016F2860 transfers_to acct_8039E5910 amount: 478.24 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_8016F2860 transfers_to acct_8039E5910 amount: 966.70 US Dollar via: Credit Card timestamp: 2022/09/07 21:33
- acct_800B34330 transfers_to acct_807CA0A10 amount: 592.05 US Dollar via: Cheque timestamp: 2022/09/07 23:07
- acct_800B34330 transfers_to acct_807CA0A10 amount: 230.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 14683.53 US Dollar via: Credit Card timestamp: 2022/09/07 23:31
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 70326.11 US Dollar via: ACH timestamp: 2022/09/07 23:38
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 85049.66 US Dollar via: Cheque timestamp: 2022/09/07 23:58
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_800B34330 transfers_to acct_807CA0A10 amount: 592.05 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_800B34330 transfers_to acct_807CA0A10 amount: 230.03 US Dollar via: Credit Card timestamp: 2022/09/08 03:25
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:42
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 368.50 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 381.47 US Dollar via: Cash timestamp: 2022/09/08 09:28
- acct_8016F2860 transfers_to acct_8039E5910 amount: 478.24 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_8016F2860 transfers_to acct_8039E5910 amount: 966.70 US Dollar via: Credit Card timestamp: 2022/09/08 09:45
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 4354.66 US Dollar via: Cash timestamp: 2022/09/08 09:46
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 13010.27 US Dollar via: Cheque timestamp: 2022/09/08 09:52
- acct_8016F2860 transfers_to acct_805A08E90 amount: 546.27 US Dollar via: Cheque timestamp: 2022/09/08 11:25
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 291.29 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 487.27 US Dollar via: Credit Card timestamp: 2022/09/08 11:38
- acct_8008093B0 transfers_to acct_8016F2860 amount: 1032.67 US Dollar via: Wire timestamp: 2022/09/08 12:13
- acct_8008093B0 transfers_to acct_8016F2860 amount: 555.88 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_8016F2860 transfers_to acct_80195B460 amount: 799.24 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 85049.66 US Dollar via: Cheque timestamp: 2022/09/08 13:30
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 14683.53 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 70326.11 US Dollar via: ACH timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/08 16:19
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/08 16:31
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/08 16:39
- acct_801848D40 transfers_to acct_80AFD4090 amount: 55.15 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_801848D40 transfers_to acct_80AFD4090 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.66 US Dollar via: Cash timestamp: 2022/09/08 16:55
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/08 17:22
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/08 17:25
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/08 17:30
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/08 17:58
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/08 21:23
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/08 21:24
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/08 21:59
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 875.93 US Dollar via: Credit Card timestamp: 2022/09/08 22:47
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 24447.02 US Dollar via: Cheque timestamp: 2022/09/08 22:57
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 814.70 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/08 23:11
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 2962.50 US Dollar via: Credit Card timestamp: 2022/09/08 23:20
- acct_8008093B0 transfers_to acct_8016F2860 amount: 1032.67 US Dollar via: Wire timestamp: 2022/09/09 00:00
- acct_80B69F980 transfers_to acct_801D6DC70 amount: 20.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8008093B0 transfers_to acct_8016F2860 amount: 555.88 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 814.70 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_80E5930C0 transfers_to acct_80D2BD1F0 amount: 2962.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:45
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/09 01:12
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_800B34330 transfers_to acct_80175C2D0 amount: 21622.51 US Dollar via: ACH timestamp: 2022/09/09 02:00
- acct_800B34330 transfers_to acct_80175C2D0 amount: 61.58 US Dollar via: Wire timestamp: 2022/09/09 02:13
- acct_800B34330 transfers_to acct_80175C2D0 amount: 106449.71 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_800B34330 transfers_to acct_80175C2D0 amount: 21595.34 US Dollar via: Credit Card timestamp: 2022/09/09 02:29
- acct_801001120 transfers_to acct_801F35550 amount: 708.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_801848D40 transfers_to acct_80AFD4090 amount: 104.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:39
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.66 US Dollar via: Cash timestamp: 2022/09/09 08:48
- acct_801848D40 transfers_to acct_80AFD4090 amount: 0.31 US Dollar via: ACH timestamp: 2022/09/09 08:52
- acct_801848D40 transfers_to acct_80AFD4090 amount: 55.15 US Dollar via: Cheque timestamp: 2022/09/09 08:53
- acct_800B34330 transfers_to acct_807CA0A10 amount: 230.03 US Dollar via: Credit Card timestamp: 2022/09/09 09:39
- acct_800B34330 transfers_to acct_807CA0A10 amount: 592.05 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_801D6DC70 transfers_to acct_8047A63C0 amount: 587.92 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_801D6DC70 transfers_to acct_8047A63C0 amount: 1085.90 US Dollar via: ACH timestamp: 2022/09/09 10:10
- acct_100428660 transfers_to acct_8032B60F0 amount: 219.70 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_800331C60 transfers_to acct_80195B460 amount: 833.55 US Dollar via: Cash timestamp: 2022/09/09 10:15
- acct_800331C60 transfers_to acct_80195B460 amount: 2027.50 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_100428660 transfers_to acct_8032B60F0 amount: 9.96 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/09 10:43
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 875.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_8008093B0 transfers_to acct_800BD2AE0 amount: 24447.02 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 70326.11 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 14683.53 US Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_8016F2860 transfers_to acct_80E5930C0 amount: 85049.66 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_8032B60F0 transfers_to acct_805A08E90 amount: 20332.18 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_8032B60F0 transfers_to acct_805A08E90 amount: 14056.55 US Dollar via: Credit Card timestamp: 2022/09/09 13:29
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_8016F2860 transfers_to acct_80195B460 amount: 799.24 US Dollar via: Cheque timestamp: 2022/09/09 14:46
- acct_8016F2860 transfers_to acct_80195B460 amount: 1720.20 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/09 16:33
- acct_8016F2860 transfers_to acct_805A08E90 amount: 546.27 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 381.47 US Dollar via: Cash timestamp: 2022/09/09 17:31
- acct_801848D40 transfers_to acct_801848D40 amount: 397.46 US Dollar via: ACH timestamp: 2022/09/09 17:34
- acct_801848D40 transfers_to acct_801848D40 amount: 190.77 US Dollar via: ACH timestamp: 2022/09/09 17:34
- acct_801848D40 transfers_to acct_801848D40 amount: 365.71 US Dollar via: ACH timestamp: 2022/09/09 17:35
- acct_801848D40 transfers_to acct_801848D40 amount: 264.09 US Dollar via: ACH timestamp: 2022/09/09 17:56
- acct_8016F2860 transfers_to acct_80AFD4090 amount: 368.50 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 4354.66 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_80722B0B0 transfers_to acct_80E5930C0 amount: 13010.27 US Dollar via: Cheque timestamp: 2022/09/09 20:21
- acct_8008093B0 transfers_to acct_80272A510 amount: 4853.93 US Dollar via: Cheque timestamp: 2022/09/09 20:36
- acct_8016F2860 transfers_to acct_8039E5910 amount: 478.24 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8016F2860 transfers_to acct_8039E5910 amount: 966.70 US Dollar via: Credit Card timestamp: 2022/09/09 20:52
- acct_8008093B0 transfers_to acct_80272A510 amount: 3834.05 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 487.27 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_8016F2860 transfers_to acct_801D6DC70 amount: 291.29 US Dollar via: Cheque timestamp: 2022/09/09 23:13
- acct_808B45E40 transfers_to acct_80E5930C0 amount: 23.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 462.34 US Dollar via: Cheque timestamp: 2022/09/10 01:06
- acct_8008093B0 transfers_to acct_801F78AA0 amount: 587.14 US Dollar via: ACH timestamp: 2022/09/10 01:20
- acct_100428660 transfers_to acct_80722B0B0 amount: 20.54 US Dollar via: Cash timestamp: 2022/09/10 02:10
- acct_100428660 transfers_to acct_80722B0B0 amount: 220.09 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 8062.53 US Dollar via: Credit Card timestamp: 2022/09/10 02:39
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 26547796.39 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_8008093B0 transfers_to acct_812CCAC90 amount: 3601606.49 US Dollar via: Wire timestamp: 2022/09/10 02:55
- acct_800A5B3E0 transfers_to acct_800B34330 amount: 2031.23 US Dollar via: Cheque timestamp: 2022/09/10 04:52
- acct_100428660 transfers_to acct_800A5B3E0 amount: 2582.29 US Dollar via: Cheque timestamp: 2022/09/10 05:08
- acct_100428660 transfers_to acct_800A5B3E0 amount: 82.27 US Dollar via: Credit Card timestamp: 2022/09/10 05:25
- acct_100428660 transfers_to acct_8008093B0 amount: 4753.49 US Dollar via: Cash timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_8008093B0 amount: 778299.64 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_100428660 transfers_to acct_8008093B0 amount: 6701.98 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 19.39 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_8008093B0 transfers_to acct_802E23BA0 amount: 108.79 US Dollar via: Credit Card timestamp: 2022/09/10 22:18

SUMMARY STATISTICS:
  Total transactions: 475
  Unique accounts: 42
  Total volume: 425,116,398.17
  Avg transaction: 894,981.89
  Time span: 444 units
  Max out-degree: 114 (node: 001_8008093B0)
  Max in-degree: 45 (node: 0125906_80AFD4090)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)