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_02427) ===

**Nodes:**
- acct_804B42C20 (type: Account)
- acct_8013589F0 (type: Account)
- acct_8057F32F0 (type: Account)
- acct_8004274D0 (type: Account)
- acct_80094DCD0 (type: Account)
- acct_809B732C0 (type: Account)
- acct_8071C2FA0 (type: Account)
- acct_804E275A0 (type: Account)
- acct_8030B9950 (type: Account)
- acct_804DC68B0 (type: Account)
- acct_806AA7120 (type: Account)
- acct_811A57010 (type: Account)
- acct_8053E7AD0 (type: Account)
- acct_8091C6CE0 (type: Account)
- acct_812EF7D20 (type: Account)
- acct_806DCE6E0 (type: Account)
- acct_800EBF510 (type: Account)
- acct_80144A640 (type: Account)
- acct_804BD0BD0 (type: Account)
- acct_8081DE630 (type: Account)
- acct_8003BF640 (type: Account)
- acct_8004E7AF0 (type: Account)
- acct_8006FDC70 (type: Account)
- acct_8001D4370 (type: Account)
- acct_800E9AA40 (type: Account)
- acct_803C806D0 (type: Account)
- acct_80DDEDE10 (type: Account)
- acct_802C31A30 (type: Account)
- acct_800FCD8B0 (type: Account)
- acct_8018A3600 (type: Account)
- acct_802CABCF0 (type: Account)
- acct_80064D770 (type: Account)
- acct_800546670 (type: Account)
- acct_800EA2F00 (type: Account)
- acct_80175A8C0 (type: Account)
- acct_8010DBBC0 (type: Account)
- acct_802CABCA0 (type: Account)
- acct_805A62660 (type: Account)
- acct_804DFF180 (type: Account)
- acct_8080D8610 (type: Account)
- acct_80BCB68E0 (type: Account)
- acct_8032DF620 (type: Account)
- acct_80F702650 (type: Account)
- acct_80421C150 (type: Account)
- acct_80F698970 (type: Account)
- acct_80EC463E0 (type: Account)
- acct_806ECF490 (type: Account)
- acct_800EA2F50 (type: Account)
- bank_001 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002991 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004523 (type: Bank)
- bank_0049750 (type: Bank)
- bank_007042 (type: Bank)
- bank_010 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_017425 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_022205 (type: Bank)
- bank_022828 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0239173 (type: Bank)
- bank_029404 (type: Bank)
- bank_03198 (type: Bank)

**Edges:**
- acct_804B42C20 belongs_to bank_0011899
- acct_8013589F0 belongs_to bank_001241
- acct_8057F32F0 belongs_to bank_001244
- acct_8004274D0 belongs_to bank_001
- acct_80094DCD0 belongs_to bank_001
- acct_809B732C0 belongs_to bank_00220
- acct_8071C2FA0 belongs_to bank_002627
- acct_804E275A0 belongs_to bank_002991
- acct_8030B9950 belongs_to bank_003698
- acct_804DC68B0 belongs_to bank_003698
- acct_806AA7120 belongs_to bank_003698
- acct_811A57010 belongs_to bank_0039040
- acct_8053E7AD0 belongs_to bank_004523
- acct_8091C6CE0 belongs_to bank_004523
- acct_812EF7D20 belongs_to bank_0049750
- acct_806DCE6E0 belongs_to bank_007042
- acct_800EBF510 belongs_to bank_010
- acct_80144A640 belongs_to bank_010
- acct_804BD0BD0 belongs_to bank_0111491
- acct_8081DE630 belongs_to bank_011405
- acct_8003BF640 belongs_to bank_01292
- acct_8004E7AF0 belongs_to bank_012
- acct_8006FDC70 belongs_to bank_012
- acct_8001D4370 belongs_to bank_01362
- acct_800E9AA40 belongs_to bank_01362
- acct_803C806D0 belongs_to bank_01362
- acct_80DDEDE10 belongs_to bank_0137002
- acct_802C31A30 belongs_to bank_014099
- acct_800FCD8B0 belongs_to bank_01420
- acct_8018A3600 belongs_to bank_01420
- acct_802CABCF0 belongs_to bank_014433
- acct_80064D770 belongs_to bank_01467
- acct_800546670 belongs_to bank_01588
- acct_800EA2F00 belongs_to bank_01588
- acct_80175A8C0 belongs_to bank_01601
- acct_8010DBBC0 belongs_to bank_01674
- acct_802CABCA0 belongs_to bank_017425
- acct_805A62660 belongs_to bank_0211050
- acct_804DFF180 belongs_to bank_0211212
- acct_8080D8610 belongs_to bank_0215064
- acct_80BCB68E0 belongs_to bank_0215687
- acct_8032DF620 belongs_to bank_021575
- acct_80F702650 belongs_to bank_022205
- acct_80421C150 belongs_to bank_022828
- acct_80F698970 belongs_to bank_0232583
- acct_80EC463E0 belongs_to bank_0239173
- acct_806ECF490 belongs_to bank_029404
- acct_800EA2F50 belongs_to bank_03198
- acct_8091C6CE0 transfers_to acct_8091C6CE0 amount: 2433.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DDEDE10 transfers_to acct_80DDEDE10 amount: 18.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802CABCF0 transfers_to acct_802CABCF0 amount: 5073.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804E275A0 transfers_to acct_804E275A0 amount: 192930.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804B42C20 transfers_to acct_804B42C20 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8018A3600 transfers_to acct_8018A3600 amount: 19728.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8030B9950 transfers_to acct_8030B9950 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800EBF510 transfers_to acct_800EBF510 amount: 14182.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80421C150 transfers_to acct_806ECF490 amount: 32105175.60 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8003BF640 transfers_to acct_80F702650 amount: 18.49 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8071C2FA0 transfers_to acct_8071C2FA0 amount: 16.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802C31A30 transfers_to acct_802C31A30 amount: 450536.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804DFF180 transfers_to acct_804DFF180 amount: 1127.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800EBF510 transfers_to acct_800EBF510 amount: 3.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018A3600 transfers_to acct_8018A3600 amount: 4.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8057F32F0 transfers_to acct_8057F32F0 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800EA2F00 transfers_to acct_800EA2F00 amount: 6.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800FCD8B0 transfers_to acct_800FCD8B0 amount: 19963.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804BD0BD0 transfers_to acct_804BD0BD0 amount: 489653.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80421C150 transfers_to acct_80421C150 amount: 231808.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804B42C20 transfers_to acct_804B42C20 amount: 91942.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EC463E0 transfers_to acct_80EC463E0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80F698970 transfers_to acct_80F698970 amount: 4.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80144A640 transfers_to acct_80144A640 amount: 50373.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8013589F0 transfers_to acct_8013589F0 amount: 489.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E9AA40 transfers_to acct_800E9AA40 amount: 822373.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_806DCE6E0 transfers_to acct_806DCE6E0 amount: 54243.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8004274D0 transfers_to acct_8004274D0 amount: 618088.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8030B9950 transfers_to acct_8030B9950 amount: 244972.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8071C2FA0 transfers_to acct_8071C2FA0 amount: 929794.67 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8030B9950 transfers_to acct_804B42C20 amount: 1266.06 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_80421C150 transfers_to acct_80EC463E0 amount: 377.24 US Dollar via: ACH timestamp: 2022/09/01 01:31
- acct_80421C150 transfers_to acct_80EC463E0 amount: 2068.97 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_8030B9950 transfers_to acct_804B42C20 amount: 4026.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:36
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:13
- acct_806AA7120 transfers_to acct_806AA7120 amount: 79684.18 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_803C806D0 transfers_to acct_803C806D0 amount: 17.38 US Dollar via: Reinvestment timestamp: 2022/09/01 04:17
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 132.77 US Dollar via: Wire timestamp: 2022/09/01 04:38
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 102.04 US Dollar via: ACH timestamp: 2022/09/01 04:44
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 82.07 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 83.33 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 131.62 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 5120.24 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_8057F32F0 transfers_to acct_8057F32F0 amount: 6025.00 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 341.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:48
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 173.81 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1005.57 US Dollar via: Credit Card timestamp: 2022/09/01 06:02
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1616.78 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_806ECF490 transfers_to acct_806ECF490 amount: 32108.83 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_8081DE630 transfers_to acct_8081DE630 amount: 9322.55 US Dollar via: Reinvestment timestamp: 2022/09/01 07:27
- acct_802CABCA0 transfers_to acct_802CABCA0 amount: 854762.18 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/01 08:45
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/01 08:55
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_8003BF640 transfers_to acct_80094DCD0 amount: 2202.15 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_802CABCA0 transfers_to acct_80421C150 amount: 282.95 US Dollar via: Credit Card timestamp: 2022/09/01 11:15
- acct_802CABCA0 transfers_to acct_80421C150 amount: 72.66 US Dollar via: Cheque timestamp: 2022/09/01 11:18
- acct_8003BF640 transfers_to acct_802C31A30 amount: 3157643.24 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_800EA2F00 transfers_to acct_800EA2F00 amount: 838759.00 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_803C806D0 transfers_to acct_804DFF180 amount: 174.50 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_803C806D0 transfers_to acct_804DFF180 amount: 696.35 US Dollar via: Credit Card timestamp: 2022/09/01 13:27
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 118.66 US Dollar via: Credit Card timestamp: 2022/09/01 14:25
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 237.80 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_8003BF640 transfers_to acct_80144A640 amount: 3936.17 US Dollar via: Cheque timestamp: 2022/09/01 14:34
- acct_8003BF640 transfers_to acct_80144A640 amount: 2421.24 US Dollar via: Credit Card timestamp: 2022/09/01 14:58
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 228.27 US Dollar via: Credit Card timestamp: 2022/09/01 15:08
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 78.29 US Dollar via: Cash timestamp: 2022/09/01 15:08
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 1297.28 US Dollar via: Cheque timestamp: 2022/09/01 15:09
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 5869.74 US Dollar via: Credit Card timestamp: 2022/09/01 15:35
- acct_8053E7AD0 transfers_to acct_8053E7AD0 amount: 10.38 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 700.51 US Dollar via: Cash timestamp: 2022/09/01 15:39
- acct_802C31A30 transfers_to acct_802C31A30 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 16:07
- acct_803C806D0 transfers_to acct_803C806D0 amount: 269807.99 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_80EC463E0 transfers_to acct_80EC463E0 amount: 6602.83 US Dollar via: Reinvestment timestamp: 2022/09/01 16:22
- acct_800546670 transfers_to acct_800EA2F00 amount: 301.00 US Dollar via: Cheque timestamp: 2022/09/01 16:40
- acct_804DFF180 transfers_to acct_804DFF180 amount: 5.76 US Dollar via: Reinvestment timestamp: 2022/09/01 16:41
- acct_80BCB68E0 transfers_to acct_80BCB68E0 amount: 1485.11 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/01 16:45
- acct_800546670 transfers_to acct_800EA2F00 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/01 16:52
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/01 17:31
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/01 17:51
- acct_8032DF620 transfers_to acct_8032DF620 amount: 62410.90 US Dollar via: Reinvestment timestamp: 2022/09/01 17:53
- acct_8003BF640 transfers_to acct_800EBF510 amount: 474.12 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_8003BF640 transfers_to acct_800EBF510 amount: 51.85 US Dollar via: Credit Card timestamp: 2022/09/01 18:23
- acct_8010DBBC0 transfers_to acct_8010DBBC0 amount: 7.50 US Dollar via: Reinvestment timestamp: 2022/09/01 18:48
- acct_802CABCA0 transfers_to acct_802CABCA0 amount: 3.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:34
- acct_8018A3600 transfers_to acct_80421C150 amount: 19132.08 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_8018A3600 transfers_to acct_80421C150 amount: 8376.58 US Dollar via: Credit Card timestamp: 2022/09/01 19:47
- acct_8003BF640 transfers_to acct_8081DE630 amount: 131.19 US Dollar via: Cheque timestamp: 2022/09/01 20:31
- acct_8004E7AF0 transfers_to acct_8004E7AF0 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8003BF640 transfers_to acct_8081DE630 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/01 20:44
- acct_80175A8C0 transfers_to acct_80175A8C0 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_804DC68B0 transfers_to acct_804DC68B0 amount: 8.26 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_80F702650 transfers_to acct_80F702650 amount: 238496.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:13
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/01 22:42
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_806DCE6E0 transfers_to acct_806DCE6E0 amount: 19.37 US Dollar via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/01 23:15
- acct_811A57010 transfers_to acct_811A57010 amount: 17.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/01 23:28
- acct_8053E7AD0 transfers_to acct_8053E7AD0 amount: 86730.92 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_8080D8610 transfers_to acct_8030B9950 amount: 6.07 US Dollar via: Credit Card timestamp: 2022/09/02 00:16
- acct_8003BF640 transfers_to acct_802CABCF0 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_809B732C0 transfers_to acct_803C806D0 amount: 74.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 11675.95 US Dollar via: ACH timestamp: 2022/09/02 00:30
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 114852.84 US Dollar via: Cheque timestamp: 2022/09/02 00:35
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 22663.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:47
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 18446.49 US Dollar via: Cash timestamp: 2022/09/02 00:48
- acct_802CABCA0 transfers_to acct_80421C150 amount: 282.95 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_802CABCA0 transfers_to acct_80421C150 amount: 72.66 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 173.81 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 341.89 US Dollar via: Credit Card timestamp: 2022/09/02 02:21
- acct_8080D8610 transfers_to acct_8080D8610 amount: 7087.40 US Dollar via: ACH timestamp: 2022/09/02 02:26
- acct_8080D8610 transfers_to acct_8080D8610 amount: 6218.66 US Dollar via: ACH timestamp: 2022/09/02 02:26
- acct_800EA2F50 transfers_to acct_800EA2F00 amount: 94.69 US Dollar via: Cash timestamp: 2022/09/02 02:58
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/02 03:19
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1616.78 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1005.57 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 118.66 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 237.80 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/02 06:36
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/02 06:45
- acct_8030B9950 transfers_to acct_804DC68B0 amount: 1299.01 US Dollar via: Cash timestamp: 2022/09/02 06:51
- acct_8030B9950 transfers_to acct_804DC68B0 amount: 5052.70 US Dollar via: Cheque timestamp: 2022/09/02 06:55
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/02 08:01
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/02 08:28
- acct_8030B9950 transfers_to acct_804E275A0 amount: 2163.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_8030B9950 transfers_to acct_804E275A0 amount: 257.94 US Dollar via: ACH timestamp: 2022/09/02 08:33
- acct_8030B9950 transfers_to acct_804E275A0 amount: 6488.75 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_8003BF640 transfers_to acct_80094DCD0 amount: 2202.15 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_800EA2F00 transfers_to acct_802CABCA0 amount: 318.24 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_800EA2F00 transfers_to acct_802CABCA0 amount: 1546.60 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_8003BF640 transfers_to acct_8081DE630 amount: 131.19 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/02 10:45
- acct_8003BF640 transfers_to acct_80175A8C0 amount: 26139.83 US Dollar via: Cheque timestamp: 2022/09/02 10:45
- acct_8003BF640 transfers_to acct_8081DE630 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 131.62 US Dollar via: Cheque timestamp: 2022/09/02 11:09
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/02 11:18
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 83.33 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
- acct_8003BF640 transfers_to acct_806DCE6E0 amount: 15453.54 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 102.04 US Dollar via: ACH timestamp: 2022/09/02 11:27
- acct_802CABCA0 transfers_to acct_806AA7120 amount: 1289.83 US Dollar via: Cheque timestamp: 2022/09/02 11:50
- acct_802CABCA0 transfers_to acct_806AA7120 amount: 6228.39 US Dollar via: Cash timestamp: 2022/09/02 11:57
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/02 12:32
- acct_800546670 transfers_to acct_800EA2F00 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/02 12:43
- acct_800546670 transfers_to acct_800EA2F00 amount: 301.00 US Dollar via: Cheque timestamp: 2022/09/02 12:48
- acct_8003BF640 transfers_to acct_80144A640 amount: 2421.24 US Dollar via: Credit Card timestamp: 2022/09/02 13:31
- acct_80421C150 transfers_to acct_80EC463E0 amount: 2068.97 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_8003BF640 transfers_to acct_80144A640 amount: 3936.17 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_80421C150 transfers_to acct_80EC463E0 amount: 377.24 US Dollar via: ACH timestamp: 2022/09/02 13:53
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_803C806D0 transfers_to acct_804DFF180 amount: 696.35 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 5869.74 US Dollar via: Credit Card timestamp: 2022/09/02 15:55
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 700.51 US Dollar via: Cash timestamp: 2022/09/02 15:55
- acct_803C806D0 transfers_to acct_804DFF180 amount: 174.50 US Dollar via: Cheque timestamp: 2022/09/02 15:58
- acct_8018A3600 transfers_to acct_80421C150 amount: 8376.58 US Dollar via: Credit Card timestamp: 2022/09/02 16:31
- acct_8018A3600 transfers_to acct_80421C150 amount: 19132.08 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_8003BF640 transfers_to acct_800EBF510 amount: 474.12 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_806AA7120 transfers_to acct_811A57010 amount: 7231.55 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_8003BF640 transfers_to acct_800EBF510 amount: 51.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:58
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 5120.24 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 132.77 US Dollar via: Wire timestamp: 2022/09/02 19:10
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 82.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:17
- acct_8003BF640 transfers_to acct_802C31A30 amount: 3157643.24 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_8030B9950 transfers_to acct_804B42C20 amount: 1266.06 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_8003BF640 transfers_to acct_8013589F0 amount: 332.00 US Dollar via: Credit Card timestamp: 2022/09/02 22:17
- acct_8030B9950 transfers_to acct_804B42C20 amount: 4026.83 US Dollar via: Credit Card timestamp: 2022/09/02 22:19
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 1297.28 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 78.29 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 228.27 US Dollar via: Credit Card timestamp: 2022/09/02 22:52
- acct_8003BF640 transfers_to acct_80F698970 amount: 65.31 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/03 03:39
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/03 07:12
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/03 07:27
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/03 15:41
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/03 15:46
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/03 18:23
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/03 21:31
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/03 21:49
- acct_805A62660 transfers_to acct_806AA7120 amount: 83.54 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_8003BF640 transfers_to acct_8053E7AD0 amount: 9.47 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/04 01:34
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/04 01:58
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/04 03:12
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/04 03:18
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/04 16:15
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/04 19:20
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/04 19:29
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/04 20:46
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/04 20:58
- acct_8003BF640 transfers_to acct_80F702650 amount: 40.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_8003BF640 transfers_to acct_800EBF510 amount: 51.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_8003BF640 transfers_to acct_800EBF510 amount: 474.12 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 78.29 US Dollar via: Cash timestamp: 2022/09/05 01:20
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 228.27 US Dollar via: Credit Card timestamp: 2022/09/05 01:25
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 1297.28 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_803C806D0 transfers_to acct_804DFF180 amount: 696.35 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_800546670 transfers_to acct_800EA2F00 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_800546670 transfers_to acct_800EA2F00 amount: 301.00 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_803C806D0 transfers_to acct_804DFF180 amount: 174.50 US Dollar via: Cheque timestamp: 2022/09/05 02:56
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/05 03:31
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/05 03:39
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/05 04:40
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_8003BF640 transfers_to acct_802C31A30 amount: 3157643.24 US Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_8018A3600 transfers_to acct_80421C150 amount: 8376.58 US Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_8018A3600 transfers_to acct_80421C150 amount: 19132.08 US Dollar via: Cheque timestamp: 2022/09/05 06:02
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/05 08:05
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/05 08:09
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 173.81 US Dollar via: Cheque timestamp: 2022/09/05 08:14
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 341.89 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 5120.24 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 132.77 US Dollar via: Wire timestamp: 2022/09/05 08:48
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 82.07 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:59
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/05 09:53
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 118.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 237.80 US Dollar via: Cheque timestamp: 2022/09/05 10:16
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/05 11:55
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_8030B9950 transfers_to acct_804B42C20 amount: 1266.06 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_8030B9950 transfers_to acct_804B42C20 amount: 4026.83 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_8003BF640 transfers_to acct_80144A640 amount: 2421.24 US Dollar via: Credit Card timestamp: 2022/09/05 16:31
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/05 16:37
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_8003BF640 transfers_to acct_80094DCD0 amount: 2202.15 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_8003BF640 transfers_to acct_80144A640 amount: 3936.17 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1005.57 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_8003BF640 transfers_to acct_8081DE630 amount: 131.19 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 700.51 US Dollar via: Cash timestamp: 2022/09/05 17:42
- acct_8003BF640 transfers_to acct_8081DE630 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 5869.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:55
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1616.78 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 102.04 US Dollar via: ACH timestamp: 2022/09/05 20:03
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 131.62 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 83.33 US Dollar via: Credit Card timestamp: 2022/09/05 20:25
- acct_802CABCA0 transfers_to acct_80421C150 amount: 282.95 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_802CABCA0 transfers_to acct_80421C150 amount: 72.66 US Dollar via: Cheque timestamp: 2022/09/05 20:54
- acct_80421C150 transfers_to acct_80EC463E0 amount: 2068.97 US Dollar via: Cheque timestamp: 2022/09/05 22:24
- acct_80421C150 transfers_to acct_80EC463E0 amount: 377.24 US Dollar via: ACH timestamp: 2022/09/05 22:25
- acct_8003BF640 transfers_to acct_8091C6CE0 amount: 99.82 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_809B732C0 transfers_to acct_803C806D0 amount: 46.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 132.77 US Dollar via: Wire timestamp: 2022/09/06 03:06
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 82.07 US Dollar via: Credit Card timestamp: 2022/09/06 03:09
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 5120.24 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 5869.74 US Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 341.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_8030B9950 transfers_to acct_804B42C20 amount: 4026.83 US Dollar via: Credit Card timestamp: 2022/09/06 04:10
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_8030B9950 transfers_to acct_804B42C20 amount: 1266.06 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/06 04:21
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 173.81 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 700.51 US Dollar via: Cash timestamp: 2022/09/06 04:25
- acct_80421C150 transfers_to acct_80EC463E0 amount: 2068.97 US Dollar via: Cheque timestamp: 2022/09/06 05:14
- acct_80421C150 transfers_to acct_80EC463E0 amount: 377.24 US Dollar via: ACH timestamp: 2022/09/06 05:26
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/06 05:53
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/06 05:54
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/06 07:09
- acct_8003BF640 transfers_to acct_80094DCD0 amount: 2202.15 US Dollar via: Cheque timestamp: 2022/09/06 07:54
- acct_802CABCA0 transfers_to acct_80421C150 amount: 72.66 US Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_802CABCA0 transfers_to acct_80421C150 amount: 282.95 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_8003BF640 transfers_to acct_80144A640 amount: 3936.17 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_8003BF640 transfers_to acct_80144A640 amount: 2421.24 US Dollar via: Credit Card timestamp: 2022/09/06 11:18
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 131.62 US Dollar via: Cheque timestamp: 2022/09/06 12:32
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 102.04 US Dollar via: ACH timestamp: 2022/09/06 12:36
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 83.33 US Dollar via: Credit Card timestamp: 2022/09/06 12:58
- acct_8003BF640 transfers_to acct_8081DE630 amount: 131.19 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_8003BF640 transfers_to acct_8081DE630 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/06 13:52
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/06 14:31
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/06 14:44
- acct_800546670 transfers_to acct_800EA2F00 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:39
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_8003BF640 transfers_to acct_802C31A30 amount: 3157643.24 US Dollar via: Cheque timestamp: 2022/09/06 15:46
- acct_800546670 transfers_to acct_800EA2F00 amount: 301.00 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/06 15:57
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/06 17:48
- acct_803C806D0 transfers_to acct_804DFF180 amount: 174.50 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_803C806D0 transfers_to acct_804DFF180 amount: 696.35 US Dollar via: Credit Card timestamp: 2022/09/06 18:19
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1005.57 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1616.78 US Dollar via: Cheque timestamp: 2022/09/06 19:57
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 118.66 US Dollar via: Credit Card timestamp: 2022/09/06 21:19
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 237.80 US Dollar via: Cheque timestamp: 2022/09/06 21:27
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 228.27 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 78.29 US Dollar via: Cash timestamp: 2022/09/06 21:46
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 1297.28 US Dollar via: Cheque timestamp: 2022/09/06 21:57
- acct_8003BF640 transfers_to acct_800EBF510 amount: 474.12 US Dollar via: Cheque timestamp: 2022/09/06 22:31
- acct_8018A3600 transfers_to acct_80421C150 amount: 19132.08 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_8018A3600 transfers_to acct_80421C150 amount: 8376.58 US Dollar via: Credit Card timestamp: 2022/09/06 22:55
- acct_8003BF640 transfers_to acct_800EBF510 amount: 51.85 US Dollar via: Credit Card timestamp: 2022/09/06 22:57
- acct_8003BF640 transfers_to acct_80F702650 amount: 42.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8006FDC70 transfers_to acct_80421C150 amount: 15.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 173.81 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_8003BF640 transfers_to acct_80144A640 amount: 3936.17 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 341.89 US Dollar via: Credit Card timestamp: 2022/09/07 01:12
- acct_8003BF640 transfers_to acct_80144A640 amount: 2421.24 US Dollar via: Credit Card timestamp: 2022/09/07 01:29
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/07 02:51
- acct_8003BF640 transfers_to acct_800EBF510 amount: 51.85 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_8003BF640 transfers_to acct_800EBF510 amount: 474.12 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_8003BF640 transfers_to acct_802C31A30 amount: 3157643.24 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_802CABCA0 transfers_to acct_80421C150 amount: 282.95 US Dollar via: Credit Card timestamp: 2022/09/07 05:47
- acct_802CABCA0 transfers_to acct_80421C150 amount: 72.66 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_8003BF640 transfers_to acct_8081DE630 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:46
- acct_8003BF640 transfers_to acct_8081DE630 amount: 131.19 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_8003BF640 transfers_to acct_80094DCD0 amount: 2202.15 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 131.62 US Dollar via: Cheque timestamp: 2022/09/07 09:43
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 83.33 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 102.04 US Dollar via: ACH timestamp: 2022/09/07 09:56
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1616.78 US Dollar via: Cheque timestamp: 2022/09/07 10:09
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1005.57 US Dollar via: Credit Card timestamp: 2022/09/07 10:29
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 5869.74 US Dollar via: Credit Card timestamp: 2022/09/07 12:03
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 700.51 US Dollar via: Cash timestamp: 2022/09/07 12:08
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 118.66 US Dollar via: Credit Card timestamp: 2022/09/07 13:49
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 237.80 US Dollar via: Cheque timestamp: 2022/09/07 13:53
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 132.77 US Dollar via: Wire timestamp: 2022/09/07 15:40
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 82.07 US Dollar via: Credit Card timestamp: 2022/09/07 15:42
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 5120.24 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/07 16:18
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_80421C150 transfers_to acct_80EC463E0 amount: 377.24 US Dollar via: ACH timestamp: 2022/09/07 18:08
- acct_80421C150 transfers_to acct_80EC463E0 amount: 2068.97 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/07 18:41
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_803C806D0 transfers_to acct_804DFF180 amount: 696.35 US Dollar via: Credit Card timestamp: 2022/09/07 20:39
- acct_800546670 transfers_to acct_800EA2F00 amount: 301.00 US Dollar via: Cheque timestamp: 2022/09/07 20:41
- acct_8030B9950 transfers_to acct_804B42C20 amount: 4026.83 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_800546670 transfers_to acct_800EA2F00 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/07 20:49
- acct_803C806D0 transfers_to acct_804DFF180 amount: 174.50 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8030B9950 transfers_to acct_804B42C20 amount: 1266.06 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 1297.28 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 78.29 US Dollar via: Cash timestamp: 2022/09/07 21:03
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 228.27 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/07 21:55
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/07 23:08
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/07 23:20
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/07 23:29
- acct_8018A3600 transfers_to acct_80421C150 amount: 19132.08 US Dollar via: Cheque timestamp: 2022/09/07 23:52
- acct_8018A3600 transfers_to acct_80421C150 amount: 8376.58 US Dollar via: Credit Card timestamp: 2022/09/07 23:58
- acct_8003BF640 transfers_to acct_812EF7D20 amount: 28.53 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/08 01:45
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 83.33 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 131.62 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 102.04 US Dollar via: ACH timestamp: 2022/09/08 02:18
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1616.78 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1005.57 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/08 03:38
- acct_8003BF640 transfers_to acct_800EBF510 amount: 51.85 US Dollar via: Credit Card timestamp: 2022/09/08 04:12
- acct_8003BF640 transfers_to acct_800EBF510 amount: 474.12 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/08 04:48
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/08 04:59
- acct_80421C150 transfers_to acct_80EC463E0 amount: 377.24 US Dollar via: ACH timestamp: 2022/09/08 05:31
- acct_80421C150 transfers_to acct_80EC463E0 amount: 2068.97 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_8003BF640 transfers_to acct_8081DE630 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/08 07:10
- acct_8003BF640 transfers_to acct_8081DE630 amount: 131.19 US Dollar via: Cheque timestamp: 2022/09/08 07:20
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/08 10:03
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/08 10:29
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 5120.24 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 132.77 US Dollar via: Wire timestamp: 2022/09/08 10:33
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 82.07 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_802CABCA0 transfers_to acct_80421C150 amount: 282.95 US Dollar via: Credit Card timestamp: 2022/09/08 13:09
- acct_802CABCA0 transfers_to acct_80421C150 amount: 72.66 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 5869.74 US Dollar via: Credit Card timestamp: 2022/09/08 13:34
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 700.51 US Dollar via: Cash timestamp: 2022/09/08 13:37
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 118.66 US Dollar via: Credit Card timestamp: 2022/09/08 13:42
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 237.80 US Dollar via: Cheque timestamp: 2022/09/08 13:48
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 341.89 US Dollar via: Credit Card timestamp: 2022/09/08 15:14
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 173.81 US Dollar via: Cheque timestamp: 2022/09/08 15:17
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 1297.28 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 228.27 US Dollar via: Credit Card timestamp: 2022/09/08 15:47
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 78.29 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/08 17:08
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_8003BF640 transfers_to acct_80094DCD0 amount: 2202.15 US Dollar via: Cheque timestamp: 2022/09/08 17:39
- acct_800546670 transfers_to acct_800EA2F00 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/08 17:44
- acct_800546670 transfers_to acct_800EA2F00 amount: 301.00 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/08 18:52
- acct_803C806D0 transfers_to acct_804DFF180 amount: 696.35 US Dollar via: Credit Card timestamp: 2022/09/08 19:08
- acct_803C806D0 transfers_to acct_804DFF180 amount: 174.50 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_8003BF640 transfers_to acct_80144A640 amount: 2421.24 US Dollar via: Credit Card timestamp: 2022/09/08 21:45
- acct_8003BF640 transfers_to acct_80144A640 amount: 3936.17 US Dollar via: Cheque timestamp: 2022/09/08 21:54
- acct_8018A3600 transfers_to acct_80421C150 amount: 19132.08 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_8003BF640 transfers_to acct_802C31A30 amount: 3157643.24 US Dollar via: Cheque timestamp: 2022/09/08 23:05
- acct_8030B9950 transfers_to acct_804B42C20 amount: 1266.06 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_8030B9950 transfers_to acct_804B42C20 amount: 4026.83 US Dollar via: Credit Card timestamp: 2022/09/08 23:16
- acct_8018A3600 transfers_to acct_80421C150 amount: 8376.58 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_8003BF640 transfers_to acct_8001D4370 amount: 31.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_8003BF640 transfers_to acct_806DCE6E0 amount: 15453.54 US Dollar via: Cheque timestamp: 2022/09/09 00:05
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 173.81 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_800FCD8B0 transfers_to acct_8030B9950 amount: 341.89 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1616.78 US Dollar via: Cheque timestamp: 2022/09/09 00:41
- acct_8003BF640 transfers_to acct_8004E7AF0 amount: 1005.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_8003BF640 transfers_to acct_8081DE630 amount: 71.24 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_8003BF640 transfers_to acct_8081DE630 amount: 131.19 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_8003BF640 transfers_to acct_8004274D0 amount: 2141.67 US Dollar via: Credit Card timestamp: 2022/09/09 03:14
- acct_8003BF640 transfers_to acct_8004274D0 amount: 26999.86 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/09 03:22
- acct_8003BF640 transfers_to acct_802C31A30 amount: 3157643.24 US Dollar via: Cheque timestamp: 2022/09/09 03:23
- acct_8003BF640 transfers_to acct_800EBF510 amount: 51.85 US Dollar via: Credit Card timestamp: 2022/09/09 04:30
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 7271.93 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/09 04:45
- acct_8003BF640 transfers_to acct_800EBF510 amount: 474.12 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_80094DCD0 transfers_to acct_80094DCD0 amount: 12014.18 US Dollar via: ACH timestamp: 2022/09/09 04:50
- acct_803C806D0 transfers_to acct_804DFF180 amount: 696.35 US Dollar via: Credit Card timestamp: 2022/09/09 05:02
- acct_802CABCA0 transfers_to acct_80421C150 amount: 72.66 US Dollar via: Cheque timestamp: 2022/09/09 05:14
- acct_802CABCA0 transfers_to acct_80421C150 amount: 282.95 US Dollar via: Credit Card timestamp: 2022/09/09 05:17
- acct_800EA2F00 transfers_to acct_802CABCA0 amount: 318.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_800EA2F00 transfers_to acct_802CABCA0 amount: 1546.60 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_803C806D0 transfers_to acct_804DFF180 amount: 174.50 US Dollar via: Cheque timestamp: 2022/09/09 05:26
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 132.77 US Dollar via: Wire timestamp: 2022/09/09 05:35
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 82.07 US Dollar via: Credit Card timestamp: 2022/09/09 05:45
- acct_800EA2F00 transfers_to acct_80DDEDE10 amount: 5120.24 US Dollar via: Cheque timestamp: 2022/09/09 05:58
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/09 06:31
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/09 06:53
- acct_8080D8610 transfers_to acct_8080D8610 amount: 6218.66 US Dollar via: ACH timestamp: 2022/09/09 07:20
- acct_8080D8610 transfers_to acct_8080D8610 amount: 7087.40 US Dollar via: ACH timestamp: 2022/09/09 07:21
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_80421C150 transfers_to acct_80EC463E0 amount: 2068.97 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_80421C150 transfers_to acct_80EC463E0 amount: 377.24 US Dollar via: ACH timestamp: 2022/09/09 08:26
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/09 08:28
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 114852.84 US Dollar via: Cheque timestamp: 2022/09/09 08:31
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 18446.49 US Dollar via: Cash timestamp: 2022/09/09 08:31
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 22663.59 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_800EA2F00 transfers_to acct_8057F32F0 amount: 11675.95 US Dollar via: ACH timestamp: 2022/09/09 08:59
- acct_8003BF640 transfers_to acct_80094DCD0 amount: 2202.15 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_802CABCA0 transfers_to acct_806AA7120 amount: 1289.83 US Dollar via: Cheque timestamp: 2022/09/09 10:32
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 78.29 US Dollar via: Cash timestamp: 2022/09/09 10:32
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 228.27 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_802CABCA0 transfers_to acct_806AA7120 amount: 6228.39 US Dollar via: Cash timestamp: 2022/09/09 10:47
- acct_8010DBBC0 transfers_to acct_803C806D0 amount: 1297.28 US Dollar via: Cheque timestamp: 2022/09/09 10:55
- acct_8003BF640 transfers_to acct_80175A8C0 amount: 26139.83 US Dollar via: Cheque timestamp: 2022/09/09 13:16
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/09 13:39
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_8018A3600 transfers_to acct_80421C150 amount: 19132.08 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_8018A3600 transfers_to acct_80421C150 amount: 8376.58 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_8030B9950 transfers_to acct_804E275A0 amount: 2163.44 US Dollar via: Credit Card timestamp: 2022/09/09 16:14
- acct_8030B9950 transfers_to acct_804E275A0 amount: 257.94 US Dollar via: ACH timestamp: 2022/09/09 16:22
- acct_8030B9950 transfers_to acct_804E275A0 amount: 6488.75 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 83.33 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 102.04 US Dollar via: ACH timestamp: 2022/09/09 18:16
- acct_803C806D0 transfers_to acct_80BCB68E0 amount: 131.62 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_800546670 transfers_to acct_800EA2F00 amount: 185.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_800546670 transfers_to acct_800EA2F00 amount: 301.00 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_8003BF640 transfers_to acct_80144A640 amount: 3936.17 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_8003BF640 transfers_to acct_80144A640 amount: 2421.24 US Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_8030B9950 transfers_to acct_804B42C20 amount: 4026.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_8030B9950 transfers_to acct_804B42C20 amount: 1266.06 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 237.80 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_802CABCA0 transfers_to acct_8030B9950 amount: 118.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 5869.74 US Dollar via: Credit Card timestamp: 2022/09/09 21:33
- acct_802CABCA0 transfers_to acct_803C806D0 amount: 700.51 US Dollar via: Cash timestamp: 2022/09/09 21:44
- acct_800EA2F50 transfers_to acct_800EA2F00 amount: 94.69 US Dollar via: Cash timestamp: 2022/09/09 22:41
- acct_8003BF640 transfers_to acct_8013589F0 amount: 332.00 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_809B732C0 transfers_to acct_803C806D0 amount: 14.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8003BF640 transfers_to acct_802CABCA0 amount: 92.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 1886.96 US Dollar via: Cheque timestamp: 2022/09/10 04:40
- acct_8003BF640 transfers_to acct_800E9AA40 amount: 2554.34 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 111.58 US Dollar via: Cheque timestamp: 2022/09/10 06:47
- acct_80421C150 transfers_to acct_8071C2FA0 amount: 296.37 US Dollar via: ACH timestamp: 2022/09/10 06:50
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 12882.30 US Dollar via: Cheque timestamp: 2022/09/10 12:15
- acct_804BD0BD0 transfers_to acct_806AA7120 amount: 7421.76 US Dollar via: ACH timestamp: 2022/09/10 12:21
- acct_8030B9950 transfers_to acct_8032DF620 amount: 230.80 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_8030B9950 transfers_to acct_8032DF620 amount: 459.81 US Dollar via: Cash timestamp: 2022/09/10 12:25
- acct_80064D770 transfers_to acct_800EA2F00 amount: 210.92 US Dollar via: Cheque timestamp: 2022/09/10 15:35
- acct_80064D770 transfers_to acct_800EA2F00 amount: 324.93 US Dollar via: Cash timestamp: 2022/09/10 15:37

SUMMARY STATISTICS:
  Total transactions: 493
  Unique accounts: 48
  Total volume: 62,479,405.70
  Avg transaction: 126,733.07
  Time span: 466 units
  Max out-degree: 120 (node: 01292_8003BF640)
  Max in-degree: 40 (node: 01362_803C806D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)