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_02344) ===

**Nodes:**
- acct_8057E03D0 (type: Account)
- acct_807D9A750 (type: Account)
- acct_801E3F670 (type: Account)
- acct_80C6EF090 (type: Account)
- acct_80087FCB0 (type: Account)
- acct_8057E6990 (type: Account)
- acct_808E0B5A0 (type: Account)
- acct_8022802F0 (type: Account)
- acct_8053E38B0 (type: Account)
- acct_802AB1D80 (type: Account)
- acct_808945BB0 (type: Account)
- acct_805B31B20 (type: Account)
- acct_80D2A4FE0 (type: Account)
- acct_801FEE530 (type: Account)
- acct_81215DB00 (type: Account)
- acct_8010A4170 (type: Account)
- acct_8013691D0 (type: Account)
- acct_80D325910 (type: Account)
- acct_8068B95B0 (type: Account)
- acct_805B27660 (type: Account)
- acct_808E0B690 (type: Account)
- acct_81476A4E0 (type: Account)
- acct_806F1D200 (type: Account)
- acct_8080593F0 (type: Account)
- acct_8016D1C40 (type: Account)
- acct_802A19360 (type: Account)
- acct_804AEE210 (type: Account)
- acct_80773D260 (type: Account)
- acct_809F18010 (type: Account)
- acct_80ED992A0 (type: Account)
- acct_801230CB0 (type: Account)
- acct_8012B6D20 (type: Account)
- acct_8132D97F0 (type: Account)
- acct_812975D30 (type: Account)
- acct_80E11FAB0 (type: Account)
- acct_80CFFED90 (type: Account)
- acct_80B9082F0 (type: Account)
- acct_80DF9C2A0 (type: Account)
- acct_80E063890 (type: Account)
- acct_80269E400 (type: Account)
- acct_811117540 (type: Account)
- acct_80D199E80 (type: Account)
- acct_80FAB32A0 (type: Account)
- acct_812A2E160 (type: Account)
- acct_813570EC0 (type: Account)
- acct_8027124F0 (type: Account)
- acct_805575590 (type: Account)
- acct_802DAB740 (type: Account)
- acct_805ADBD30 (type: Account)
- acct_80A17C150 (type: Account)
- acct_812D52710 (type: Account)
- acct_813659160 (type: Account)
- acct_80DF794E0 (type: Account)
- acct_802BDF800 (type: Account)
- acct_802BDA420 (type: Account)
- acct_80ED20E80 (type: Account)
- acct_808542440 (type: Account)
- acct_803235F70 (type: Account)
- acct_80A05A970 (type: Account)
- acct_80D0EB320 (type: Account)
- acct_8070E9CB0 (type: Account)
- acct_80B25B120 (type: Account)
- acct_80242C550 (type: Account)
- acct_807A68910 (type: Account)
- acct_80BD4A1F0 (type: Account)
- acct_80038FC30 (type: Account)
- acct_800788330 (type: Account)
- acct_800C960C0 (type: Account)
- acct_807ECAE00 (type: Account)
- acct_80DB71FA0 (type: Account)
- acct_800FBE810 (type: Account)
- acct_804DF6230 (type: Account)
- acct_805BA5250 (type: Account)
- acct_8130A7FC0 (type: Account)
- acct_807DD4AE0 (type: Account)
- acct_812821410 (type: Account)
- acct_800903150 (type: Account)
- acct_800AD6650 (type: Account)
- acct_80D0E8980 (type: Account)
- acct_80D0E8981 (type: Account)
- acct_80A87BB90 (type: Account)
- acct_8040158D0 (type: Account)
- acct_80B464610 (type: Account)
- acct_80668F370 (type: Account)
- acct_80AEA18F0 (type: Account)
- acct_80BFCD930 (type: Account)
- acct_808E0B550 (type: Account)
- acct_807DA7750 (type: Account)
- acct_80B5B2DB0 (type: Account)
- acct_8122F20C0 (type: Account)
- acct_809462D40 (type: Account)
- acct_80BFCD8B0 (type: Account)
- acct_80C03C9C0 (type: Account)
- acct_812D51680 (type: Account)
- acct_813278EB0 (type: Account)
- acct_801875750 (type: Account)
- acct_803218B20 (type: Account)
- acct_809FA3760 (type: Account)
- acct_80AD74600 (type: Account)
- acct_80D1D3C70 (type: Account)
- acct_802AD0770 (type: Account)
- acct_801F80EA0 (type: Account)
- acct_80BACA880 (type: Account)
- acct_80CEA1A50 (type: Account)
- acct_8001E95B0 (type: Account)
- acct_8001C5670 (type: Account)
- acct_800506810 (type: Account)
- acct_80BFCD280 (type: Account)
- acct_80B85A810 (type: Account)
- acct_80BDB8170 (type: Account)
- acct_80E591A50 (type: Account)
- acct_8121F5320 (type: Account)
- acct_80251B440 (type: Account)
- acct_8066A60F0 (type: Account)
- acct_802B153D0 (type: Account)
- acct_804E38D00 (type: Account)
- acct_80EFF8460 (type: Account)
- acct_810D0CCB0 (type: Account)
- acct_80E062F70 (type: Account)
- acct_8141B91C0 (type: Account)
- acct_804BA2670 (type: Account)
- acct_80AD74080 (type: Account)
- acct_8057E0420 (type: Account)
- acct_804DEB600 (type: Account)
- acct_802B42DA0 (type: Account)
- acct_808935600 (type: Account)
- acct_8003DDA80 (type: Account)
- acct_80AD74560 (type: Account)
- acct_806CB2FE0 (type: Account)
- acct_800337490 (type: Account)
- acct_803250D00 (type: Account)
- acct_80E052080 (type: Account)
- acct_804798D90 (type: Account)
- acct_80E491830 (type: Account)
- acct_80396D740 (type: Account)
- acct_80AA679A0 (type: Account)
- acct_80C909370 (type: Account)
- acct_802685AD0 (type: Account)
- acct_80989AF70 (type: Account)
- acct_80044E930 (type: Account)
- acct_8045188F0 (type: Account)
- acct_80BC16590 (type: Account)
- acct_8011B5EA0 (type: Account)
- acct_808E04630 (type: Account)
- acct_80BBFB940 (type: Account)
- acct_80123DAD0 (type: Account)
- acct_809D89440 (type: Account)
- acct_80484FD00 (type: Account)
- acct_80445FA30 (type: Account)
- acct_80E01CB20 (type: Account)
- acct_807F4C4F0 (type: Account)
- acct_807D8F9E0 (type: Account)
- acct_8048572C0 (type: Account)
- acct_805A482D0 (type: Account)
- acct_800B54E00 (type: Account)
- acct_800C57D30 (type: Account)
- acct_807531F00 (type: Account)
- acct_80121ED10 (type: Account)
- acct_802B158D0 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_807DAD810 (type: Account)
- acct_80B067720 (type: Account)
- acct_81283D0A0 (type: Account)
- acct_81135E460 (type: Account)
- acct_8016F09D0 (type: Account)
- acct_81269AAA0 (type: Account)
- acct_80EB957C0 (type: Account)
- acct_80C6B8740 (type: Account)
- acct_807D9A320 (type: Account)
- acct_80E37FA70 (type: Account)
- acct_812B9AB80 (type: Account)
- acct_810D86A80 (type: Account)
- acct_804AF0050 (type: Account)
- acct_80E0A0790 (type: Account)
- acct_812FC0560 (type: Account)
- acct_808EA6090 (type: Account)
- acct_804E884B0 (type: Account)
- acct_80E050120 (type: Account)
- acct_812211C50 (type: Account)
- acct_8035FCAE0 (type: Account)
- acct_8124E2F30 (type: Account)
- acct_809F17F70 (type: Account)
- acct_80EC51220 (type: Account)
- acct_8059306C0 (type: Account)
- acct_805D83490 (type: Account)
- acct_80556F120 (type: Account)
- acct_80AD73EF0 (type: Account)
- acct_8057E6320 (type: Account)
- acct_80038FB90 (type: Account)
- acct_80038FB40 (type: Account)
- acct_802B15970 (type: Account)
- acct_800B54E50 (type: Account)
- acct_807D4E240 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029292 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0040933 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004242 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_0050012 (type: Bank)
- bank_0050916 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0118453 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127760 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0132523 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0137357 (type: Bank)
- bank_0137972 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_019535 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0220271 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022828 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0237636 (type: Bank)
- bank_023842 (type: Bank)
- bank_0245310 (type: Bank)
- bank_025075 (type: Bank)
- bank_025547 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_03245 (type: Bank)
- bank_03301 (type: Bank)
- bank_034447 (type: Bank)
- bank_03683 (type: Bank)
- bank_039367 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8057E03D0 belongs_to bank_0010344
- acct_807D9A750 belongs_to bank_0010614
- acct_801E3F670 belongs_to bank_001068
- acct_80C6EF090 belongs_to bank_001068
- acct_80087FCB0 belongs_to bank_001124
- acct_8057E6990 belongs_to bank_0011899
- acct_808E0B5A0 belongs_to bank_0012359
- acct_8022802F0 belongs_to bank_001241
- acct_8053E38B0 belongs_to bank_0012446
- acct_802AB1D80 belongs_to bank_001244
- acct_808945BB0 belongs_to bank_0012585
- acct_805B31B20 belongs_to bank_0012979
- acct_80D2A4FE0 belongs_to bank_0012979
- acct_801FEE530 belongs_to bank_001411
- acct_81215DB00 belongs_to bank_0014387
- acct_8010A4170 belongs_to bank_001457
- acct_8013691D0 belongs_to bank_001457
- acct_80D325910 belongs_to bank_0014804
- acct_8068B95B0 belongs_to bank_0015040
- acct_805B27660 belongs_to bank_0015625
- acct_808E0B690 belongs_to bank_0017753
- acct_81476A4E0 belongs_to bank_001853
- acct_806F1D200 belongs_to bank_001
- acct_8080593F0 belongs_to bank_0020226
- acct_8016D1C40 belongs_to bank_00220
- acct_802A19360 belongs_to bank_00220
- acct_804AEE210 belongs_to bank_002385
- acct_80773D260 belongs_to bank_002385
- acct_809F18010 belongs_to bank_0024032
- acct_80ED992A0 belongs_to bank_0024032
- acct_801230CB0 belongs_to bank_002439
- acct_8012B6D20 belongs_to bank_002439
- acct_8132D97F0 belongs_to bank_002454
- acct_812975D30 belongs_to bank_002627
- acct_80E11FAB0 belongs_to bank_0029003
- acct_80CFFED90 belongs_to bank_0029292
- acct_80B9082F0 belongs_to bank_0029317
- acct_80DF9C2A0 belongs_to bank_002952
- acct_80E063890 belongs_to bank_0029802
- acct_80269E400 belongs_to bank_002991
- acct_811117540 belongs_to bank_003149
- acct_80D199E80 belongs_to bank_003242
- acct_80FAB32A0 belongs_to bank_0033780
- acct_812A2E160 belongs_to bank_0040933
- acct_813570EC0 belongs_to bank_0041236
- acct_8027124F0 belongs_to bank_004242
- acct_805575590 belongs_to bank_004242
- acct_802DAB740 belongs_to bank_004726
- acct_805ADBD30 belongs_to bank_004766
- acct_80A17C150 belongs_to bank_004766
- acct_812D52710 belongs_to bank_0050012
- acct_813659160 belongs_to bank_0050916
- acct_80DF794E0 belongs_to bank_00513
- acct_802BDF800 belongs_to bank_005140
- acct_802BDA420 belongs_to bank_006129
- acct_80ED20E80 belongs_to bank_006129
- acct_808542440 belongs_to bank_006179
- acct_803235F70 belongs_to bank_006276
- acct_80A05A970 belongs_to bank_006803
- acct_80D0EB320 belongs_to bank_00795
- acct_8070E9CB0 belongs_to bank_008771
- acct_80B25B120 belongs_to bank_008805
- acct_80242C550 belongs_to bank_00908
- acct_807A68910 belongs_to bank_009129
- acct_80BD4A1F0 belongs_to bank_009129
- acct_80038FC30 belongs_to bank_010
- acct_800788330 belongs_to bank_010
- acct_800C960C0 belongs_to bank_010
- acct_807ECAE00 belongs_to bank_0110836
- acct_80DB71FA0 belongs_to bank_0110836
- acct_800FBE810 belongs_to bank_011107
- acct_804DF6230 belongs_to bank_011107
- acct_805BA5250 belongs_to bank_0111425
- acct_8130A7FC0 belongs_to bank_0111433
- acct_807DD4AE0 belongs_to bank_0111764
- acct_812821410 belongs_to bank_0111764
- acct_800903150 belongs_to bank_011296
- acct_800AD6650 belongs_to bank_011318
- acct_80D0E8980 belongs_to bank_0113744
- acct_80D0E8981 belongs_to bank_0113744
- acct_80A87BB90 belongs_to bank_0113865
- acct_8040158D0 belongs_to bank_011405
- acct_80B464610 belongs_to bank_0114674
- acct_80668F370 belongs_to bank_011474
- acct_80AEA18F0 belongs_to bank_0115700
- acct_80BFCD930 belongs_to bank_0115915
- acct_808E0B550 belongs_to bank_0116214
- acct_807DA7750 belongs_to bank_0116845
- acct_80B5B2DB0 belongs_to bank_0116845
- acct_8122F20C0 belongs_to bank_0117453
- acct_809462D40 belongs_to bank_0118453
- acct_80BFCD8B0 belongs_to bank_0120438
- acct_80C03C9C0 belongs_to bank_0120627
- acct_812D51680 belongs_to bank_0123390
- acct_813278EB0 belongs_to bank_0123390
- acct_801875750 belongs_to bank_012381
- acct_803218B20 belongs_to bank_012381
- acct_809FA3760 belongs_to bank_0123997
- acct_80AD74600 belongs_to bank_0124331
- acct_80D1D3C70 belongs_to bank_0125699
- acct_802AD0770 belongs_to bank_012719
- acct_801F80EA0 belongs_to bank_012735
- acct_80BACA880 belongs_to bank_0127760
- acct_80CEA1A50 belongs_to bank_0127760
- acct_8001E95B0 belongs_to bank_01292
- acct_8001C5670 belongs_to bank_012
- acct_800506810 belongs_to bank_012
- acct_80BFCD280 belongs_to bank_013037
- acct_80B85A810 belongs_to bank_0130596
- acct_80BDB8170 belongs_to bank_0130596
- acct_80E591A50 belongs_to bank_0132523
- acct_8121F5320 belongs_to bank_0132554
- acct_80251B440 belongs_to bank_013264
- acct_8066A60F0 belongs_to bank_013264
- acct_802B153D0 belongs_to bank_013327
- acct_804E38D00 belongs_to bank_013327
- acct_80EFF8460 belongs_to bank_0136519
- acct_810D0CCB0 belongs_to bank_0137357
- acct_80E062F70 belongs_to bank_0137972
- acct_8141B91C0 belongs_to bank_0138630
- acct_804BA2670 belongs_to bank_014077
- acct_80AD74080 belongs_to bank_014077
- acct_8057E0420 belongs_to bank_014099
- acct_804DEB600 belongs_to bank_014325
- acct_802B42DA0 belongs_to bank_014549
- acct_808935600 belongs_to bank_014549
- acct_8003DDA80 belongs_to bank_01467
- acct_80AD74560 belongs_to bank_01467
- acct_806CB2FE0 belongs_to bank_015730
- acct_800337490 belongs_to bank_01588
- acct_803250D00 belongs_to bank_01588
- acct_80E052080 belongs_to bank_01601
- acct_804798D90 belongs_to bank_016031
- acct_80E491830 belongs_to bank_016109
- acct_80396D740 belongs_to bank_016136
- acct_80AA679A0 belongs_to bank_016163
- acct_80C909370 belongs_to bank_016163
- acct_802685AD0 belongs_to bank_016224
- acct_80989AF70 belongs_to bank_016224
- acct_80044E930 belongs_to bank_01674
- acct_8045188F0 belongs_to bank_01674
- acct_80BC16590 belongs_to bank_01674
- acct_8011B5EA0 belongs_to bank_01688
- acct_808E04630 belongs_to bank_01688
- acct_80BBFB940 belongs_to bank_01688
- acct_80123DAD0 belongs_to bank_01729
- acct_809D89440 belongs_to bank_017425
- acct_80484FD00 belongs_to bank_018549
- acct_80445FA30 belongs_to bank_018617
- acct_80E01CB20 belongs_to bank_018617
- acct_807F4C4F0 belongs_to bank_018819
- acct_807D8F9E0 belongs_to bank_019535
- acct_8048572C0 belongs_to bank_0210404
- acct_805A482D0 belongs_to bank_0211050
- acct_800B54E00 belongs_to bank_021174
- acct_800C57D30 belongs_to bank_021174
- acct_807531F00 belongs_to bank_021575
- acct_80121ED10 belongs_to bank_021611
- acct_802B158D0 belongs_to bank_021611
- acct_80154AAF0 belongs_to bank_021749
- acct_807DAD810 belongs_to bank_0217680
- acct_80B067720 belongs_to bank_0220271
- acct_81283D0A0 belongs_to bank_0221282
- acct_81135E460 belongs_to bank_0221527
- acct_8016F09D0 belongs_to bank_022164
- acct_81269AAA0 belongs_to bank_0221691
- acct_80EB957C0 belongs_to bank_022205
- acct_80C6B8740 belongs_to bank_0227513
- acct_807D9A320 belongs_to bank_022828
- acct_80E37FA70 belongs_to bank_0235711
- acct_812B9AB80 belongs_to bank_0235986
- acct_810D86A80 belongs_to bank_0237636
- acct_804AF0050 belongs_to bank_023842
- acct_80E0A0790 belongs_to bank_023842
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- acct_808EA6090 belongs_to bank_025075
- acct_804E884B0 belongs_to bank_025547
- acct_80E050120 belongs_to bank_025981
- acct_812211C50 belongs_to bank_025981
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- acct_8124E2F30 belongs_to bank_027637
- acct_809F17F70 belongs_to bank_028255
- acct_80EC51220 belongs_to bank_02843
- acct_8059306C0 belongs_to bank_028827
- acct_805D83490 belongs_to bank_028827
- acct_80556F120 belongs_to bank_029279
- acct_80AD73EF0 belongs_to bank_029279
- acct_8057E6320 belongs_to bank_029404
- acct_80038FB90 belongs_to bank_03245
- acct_80038FB40 belongs_to bank_03301
- acct_802B15970 belongs_to bank_034447
- acct_800B54E50 belongs_to bank_03683
- acct_807D4E240 belongs_to bank_039367
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- acct_80989AF70 transfers_to acct_80989AF70 amount: 22.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810D86A80 transfers_to acct_810D86A80 amount: 16942.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809462D40 transfers_to acct_809462D40 amount: 20.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8057E0420 amount: 135610.81 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80AD74560 transfers_to acct_80AD74560 amount: 9.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802685AD0 transfers_to acct_802685AD0 amount: 3.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80AA679A0 transfers_to acct_80AA679A0 amount: 14.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8068B95B0 transfers_to acct_80CFFED90 amount: 15569.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 737.58 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8057E0420 transfers_to acct_8057E0420 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8068B95B0 amount: 36271803.63 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80B25B120 transfers_to acct_80B25B120 amount: 1381.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809F17F70 transfers_to acct_809F17F70 amount: 91259.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_800506810 transfers_to acct_800506810 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806F1D200 transfers_to acct_806F1D200 amount: 23.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8124E2F30 transfers_to acct_8124E2F30 amount: 10522.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E491830 transfers_to acct_80E491830 amount: 20562.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B067720 transfers_to acct_80B067720 amount: 17009.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B42DA0 transfers_to acct_807F4C4F0 amount: 602.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8010A4170 transfers_to acct_8010A4170 amount: 23.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B158D0 transfers_to acct_802B158D0 amount: 10.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804E884B0 transfers_to acct_804E884B0 amount: 10.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B5B2DB0 transfers_to acct_80B5B2DB0 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8045188F0 transfers_to acct_8045188F0 amount: 44434.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807D9A320 transfers_to acct_80D2A4FE0 amount: 53.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_802B42DA0 transfers_to acct_807F4C4F0 amount: 27.23 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_81269AAA0 transfers_to acct_81269AAA0 amount: 110319.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802B153D0 transfers_to acct_802B153D0 amount: 112438.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80396D740 transfers_to acct_80396D740 amount: 532.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802685AD0 amount: 7635.04 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802685AD0 amount: 8011.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8035FCAE0 transfers_to acct_8035FCAE0 amount: 188302.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BFCD8B0 transfers_to acct_810D0CCB0 amount: 26.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_805BA5250 transfers_to acct_805BA5250 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808542440 transfers_to acct_808542440 amount: 45151.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808E0B550 transfers_to acct_808E0B550 amount: 17.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802A19360 transfers_to acct_802A19360 amount: 23.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AD74560 transfers_to acct_80AD74560 amount: 7173.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A05A970 transfers_to acct_80A05A970 amount: 29798.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801E3F670 transfers_to acct_801E3F670 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_804DEB600 transfers_to acct_804DEB600 amount: 70974.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 2395.80 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80484FD00 transfers_to acct_80484FD00 amount: 798613.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AEA18F0 transfers_to acct_80AEA18F0 amount: 21.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_8068B95B0 amount: 11531.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800506810 transfers_to acct_800B54E00 amount: 6989024.93 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80ED992A0 transfers_to acct_80ED992A0 amount: 178925.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812B9AB80 transfers_to acct_812B9AB80 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812211C50 transfers_to acct_812211C50 amount: 1435460.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812975D30 transfers_to acct_812975D30 amount: 40013.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8048572C0 transfers_to acct_8048572C0 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802685AD0 transfers_to acct_80B067720 amount: 17089.08 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80FAB32A0 transfers_to acct_80FAB32A0 amount: 26150.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811117540 transfers_to acct_811117540 amount: 4364.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B5B2DB0 transfers_to acct_80B5B2DB0 amount: 292782.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C57D30 transfers_to acct_800C57D30 amount: 8.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805D83490 transfers_to acct_8016F09D0 amount: 5.43 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
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- acct_8001C5670 transfers_to acct_8001C5670 amount: 5.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8080593F0 transfers_to acct_8080593F0 amount: 511947.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80AA679A0 transfers_to acct_80AA679A0 amount: 16123.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8053E38B0 transfers_to acct_8053E38B0 amount: 118.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 2312.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_800337490 transfers_to acct_800337490 amount: 283962.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80123DAD0 transfers_to acct_80123DAD0 amount: 7929.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E0A0790 transfers_to acct_80E0A0790 amount: 270.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800506810 transfers_to acct_800506810 amount: 190594.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D2A4FE0 transfers_to acct_8121F5320 amount: 676.41 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_804AEE210 transfers_to acct_813278EB0 amount: 82.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_805ADBD30 transfers_to acct_805ADBD30 amount: 859367.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E591A50 transfers_to acct_80E591A50 amount: 195023.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802B42DA0 transfers_to acct_802B42DA0 amount: 7585.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E01CB20 transfers_to acct_80E01CB20 amount: 123.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809FA3760 transfers_to acct_809FA3760 amount: 558253.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812A2E160 transfers_to acct_812A2E160 amount: 7.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DB71FA0 transfers_to acct_80DB71FA0 amount: 7.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808542440 transfers_to acct_808542440 amount: 5.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800337490 transfers_to acct_800337490 amount: 20.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80038FC30 transfers_to acct_80038FC30 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B42DA0 transfers_to acct_807F4C4F0 amount: 6604.50 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_80E050120 transfers_to acct_800B54E00 amount: 42.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_80AD74080 transfers_to acct_80AD74080 amount: 111.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BACA880 transfers_to acct_80BACA880 amount: 61300.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800B54E00 transfers_to acct_801FEE530 amount: 28902.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_812D51680 transfers_to acct_812D51680 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B54E00 transfers_to acct_801FEE530 amount: 99657.60 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80D1D3C70 transfers_to acct_80D1D3C70 amount: 300573.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AD73EF0 transfers_to acct_80AD73EF0 amount: 3.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801FEE530 transfers_to acct_801FEE530 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80CFFED90 transfers_to acct_80CFFED90 amount: 5.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_812975D30 amount: 2326668.60 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_802BDA420 transfers_to acct_802BDA420 amount: 9.73 US Dollar via: ACH timestamp: 2022/09/01 00:25
- acct_812D51680 transfers_to acct_812D51680 amount: 62223.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D2A4FE0 transfers_to acct_80D2A4FE0 amount: 15.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80773D260 transfers_to acct_80773D260 amount: 5.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80269E400 transfers_to acct_80269E400 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800AD6650 transfers_to acct_800AD6650 amount: 47007.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80038FC30 transfers_to acct_80038FC30 amount: 1626.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_812975D30 amount: 27222.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80556F120 transfers_to acct_80556F120 amount: 18.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8068B95B0 amount: 45226237.77 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_801875750 transfers_to acct_801875750 amount: 17226.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8068B95B0 transfers_to acct_80CFFED90 amount: 7811.72 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_808E04630 transfers_to acct_808E04630 amount: 2983713.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802B153D0 transfers_to acct_802B153D0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D199E80 transfers_to acct_80D199E80 amount: 41967.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8057E03D0 transfers_to acct_8057E03D0 amount: 263350.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8068B95B0 transfers_to acct_80CFFED90 amount: 17956.91 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80BD4A1F0 transfers_to acct_80BD4A1F0 amount: 33824.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805575590 transfers_to acct_805575590 amount: 18.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802AD0770 transfers_to acct_802AD0770 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809D89440 transfers_to acct_809D89440 amount: 73766.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808E04630 transfers_to acct_808E04630 amount: 19.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80484FD00 transfers_to acct_80484FD00 amount: 11.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808E0B5A0 transfers_to acct_808E0B5A0 amount: 737.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AD74600 transfers_to acct_80AD74600 amount: 770.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802A19360 transfers_to acct_802A19360 amount: 2902079.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D0E8980 transfers_to acct_80D0E8980 amount: 31827.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80396D740 transfers_to acct_80396D740 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_812975D30 amount: 11101440.94 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_802685AD0 transfers_to acct_802685AD0 amount: 921337.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_807D8F9E0 amount: 624.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_80087FCB0 transfers_to acct_802685AD0 amount: 105.29 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_80087FCB0 transfers_to acct_802685AD0 amount: 209.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:46
- acct_100428660 transfers_to acct_807D8F9E0 amount: 1247.40 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_100428660 transfers_to acct_807D8F9E0 amount: 420.41 US Dollar via: Cash timestamp: 2022/09/01 00:53
- acct_8001C5670 transfers_to acct_80038FC30 amount: 2080.19 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_80445FA30 transfers_to acct_809F18010 amount: 41222653.41 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_8001C5670 transfers_to acct_80038FC30 amount: 6112.73 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_81283D0A0 transfers_to acct_81283D0A0 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_800AD6650 transfers_to acct_80251B440 amount: 100.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:16
- acct_800AD6650 transfers_to acct_80251B440 amount: 30.38 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_80EFF8460 transfers_to acct_80EFF8460 amount: 4.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:28
- acct_800C960C0 transfers_to acct_80DF9C2A0 amount: 91.28 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_808945BB0 transfers_to acct_808945BB0 amount: 4.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_802B153D0 transfers_to acct_808945BB0 amount: 419.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:33
- acct_806CB2FE0 transfers_to acct_80BDB8170 amount: 583.04 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_80123DAD0 transfers_to acct_802DAB740 amount: 3401.85 US Dollar via: Cheque timestamp: 2022/09/01 01:41
- acct_800C960C0 transfers_to acct_80DF9C2A0 amount: 130.38 US Dollar via: Cash timestamp: 2022/09/01 01:46
- acct_802B153D0 transfers_to acct_808945BB0 amount: 213.82 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_800C960C0 transfers_to acct_80DF9C2A0 amount: 35.28 US Dollar via: Wire timestamp: 2022/09/01 01:48
- acct_800C960C0 transfers_to acct_80DF9C2A0 amount: 11.39 US Dollar via: ACH timestamp: 2022/09/01 01:56
- acct_800C960C0 transfers_to acct_80DF9C2A0 amount: 88.87 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_80A05A970 transfers_to acct_80C909370 amount: 95.07 US Dollar via: Credit Card timestamp: 2022/09/01 02:03
- acct_8035FCAE0 transfers_to acct_8045188F0 amount: 14.12 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_80A05A970 transfers_to acct_80C909370 amount: 3.55 US Dollar via: ACH timestamp: 2022/09/01 02:04
- acct_800AD6650 transfers_to acct_800AD6650 amount: 9.54 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8035FCAE0 transfers_to acct_8045188F0 amount: 8.54 US Dollar via: Cheque timestamp: 2022/09/01 02:06
- acct_800AD6650 transfers_to acct_800AD6650 amount: 1407.51 US Dollar via: ACH timestamp: 2022/09/01 02:08
- acct_800AD6650 transfers_to acct_800AD6650 amount: 23.14 US Dollar via: ACH timestamp: 2022/09/01 02:12
- acct_80A05A970 transfers_to acct_80C909370 amount: 214.56 US Dollar via: Cheque timestamp: 2022/09/01 02:13
- acct_800AD6650 transfers_to acct_800AD6650 amount: 3214.96 US Dollar via: ACH timestamp: 2022/09/01 02:14
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/01 02:16
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_800AD6650 transfers_to acct_800AD6650 amount: 14.89 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_80DF794E0 transfers_to acct_80DF794E0 amount: 3.02 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_802AB1D80 transfers_to acct_802AB1D80 amount: 92698.29 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_80A05A970 transfers_to acct_80C909370 amount: 170.12 US Dollar via: Cash timestamp: 2022/09/01 02:28
- acct_80396D740 transfers_to acct_80668F370 amount: 7914.64 US Dollar via: Cheque timestamp: 2022/09/01 02:41
- acct_80123DAD0 transfers_to acct_80123DAD0 amount: 16.61 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_805ADBD30 transfers_to acct_80D0EB320 amount: 2884.80 US Dollar via: Cheque timestamp: 2022/09/01 02:46
- acct_800788330 transfers_to acct_800788330 amount: 3613938.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_805ADBD30 transfers_to acct_80D0EB320 amount: 170.43 US Dollar via: Cash timestamp: 2022/09/01 02:50
- acct_80B464610 transfers_to acct_80B464610 amount: 3.48 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
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- acct_100428660 transfers_to acct_80D2A4FE0 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/04 04:04
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/04 04:06
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- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/04 13:18
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- acct_800AD6650 transfers_to acct_800AD6650 amount: 23.14 US Dollar via: ACH timestamp: 2022/09/04 14:00
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- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/04 22:29
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- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/04 22:49
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- acct_813659160 transfers_to acct_813659160 amount: 57.20 Euro via: ACH timestamp: 2022/09/05 00:18
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- acct_8053E38B0 transfers_to acct_8068B95B0 amount: 215.40 US Dollar via: Cheque timestamp: 2022/09/05 00:18
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- acct_800AD6650 transfers_to acct_80251B440 amount: 30.38 US Dollar via: Cheque timestamp: 2022/09/05 02:04
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- acct_80668F370 transfers_to acct_8070E9CB0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/05 02:33
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- acct_100428660 transfers_to acct_80DF9C2A0 amount: 270.87 US Dollar via: Cheque timestamp: 2022/09/05 03:16
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- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/05 03:30
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- acct_100428660 transfers_to acct_808E04630 amount: 1996.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
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- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
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- acct_800AD6650 transfers_to acct_800AD6650 amount: 3214.96 US Dollar via: ACH timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_80121ED10 amount: 199.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:41
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- acct_800AD6650 transfers_to acct_800AD6650 amount: 14.89 US Dollar via: ACH timestamp: 2022/09/07 05:47
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- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/07 07:46
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- acct_100428660 transfers_to acct_8001E95B0 amount: 326.87 US Dollar via: Cheque timestamp: 2022/09/07 14:12
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- acct_100428660 transfers_to acct_8016F09D0 amount: 447.67 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
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- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
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- acct_100428660 transfers_to acct_813278EB0 amount: 108.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
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- acct_100428660 transfers_to acct_8124E2F30 amount: 836.21 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_80038FC30 transfers_to acct_80269E400 amount: 16071.05 US Dollar via: Cheque timestamp: 2022/09/08 04:03
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- acct_800B54E00 transfers_to acct_8010A4170 amount: 61.95 US Dollar via: Cheque timestamp: 2022/09/08 09:08
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- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/08 12:20
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- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/08 13:02
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- acct_100428660 transfers_to acct_80D2A4FE0 amount: 3587.75 US Dollar via: Cheque timestamp: 2022/09/08 13:47
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- acct_100428660 transfers_to acct_807D8F9E0 amount: 624.96 US Dollar via: Credit Card timestamp: 2022/09/08 14:37
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- acct_100428660 transfers_to acct_808E04630 amount: 3703.42 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_805575590 amount: 916.17 US Dollar via: Credit Card timestamp: 2022/09/08 16:16
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- acct_100428660 transfers_to acct_805575590 amount: 2748.50 US Dollar via: Cheque timestamp: 2022/09/08 16:28
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- acct_100428660 transfers_to acct_806CB2FE0 amount: 2051.13 US Dollar via: Cheque timestamp: 2022/09/08 16:40
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- acct_100428660 transfers_to acct_80D2A4FE0 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_809D89440 amount: 317.19 US Dollar via: Cheque timestamp: 2022/09/08 19:34
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- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/08 19:51
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- acct_100428660 transfers_to acct_80251B440 amount: 4998.84 US Dollar via: Cheque timestamp: 2022/09/08 22:07
- acct_100428660 transfers_to acct_80251B440 amount: 2064.39 US Dollar via: Credit Card timestamp: 2022/09/08 22:09
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- acct_100428660 transfers_to acct_80DF9C2A0 amount: 270.87 US Dollar via: Cheque timestamp: 2022/09/08 22:45
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- acct_100428660 transfers_to acct_806CB2FE0 amount: 2051.13 US Dollar via: Cheque timestamp: 2022/09/09 07:04
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- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/09 08:28
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- acct_809F18010 transfers_to acct_81269AAA0 amount: 624.86 US Dollar via: Cash timestamp: 2022/09/09 22:06
- acct_100428660 transfers_to acct_80668F370 amount: 1381.07 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_807D8F9E0 amount: 1247.40 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_806CB2FE0 transfers_to acct_80BDB8170 amount: 583.04 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_80668F370 amount: 427.94 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_807D8F9E0 amount: 624.96 US Dollar via: Credit Card timestamp: 2022/09/09 22:23
- acct_809F18010 transfers_to acct_81269AAA0 amount: 384.02 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/09 22:25
- acct_100428660 transfers_to acct_807D8F9E0 amount: 420.41 US Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_812D51680 amount: 3275.04 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_802B153D0 transfers_to acct_808945BB0 amount: 213.82 US Dollar via: Cheque timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_81476A4E0 amount: 17466.40 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_80251B440 transfers_to acct_807D8F9E0 amount: 7639.32 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_800AD6650 transfers_to acct_800AD6650 amount: 14.89 US Dollar via: ACH timestamp: 2022/09/09 22:38
- acct_100428660 transfers_to acct_812D51680 amount: 3121.85 US Dollar via: Cash timestamp: 2022/09/09 22:38
- acct_802B153D0 transfers_to acct_808945BB0 amount: 419.60 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_100428660 transfers_to acct_812D51680 amount: 12725.09 US Dollar via: Credit Card timestamp: 2022/09/09 22:50
- acct_80251B440 transfers_to acct_807D8F9E0 amount: 11964.37 US Dollar via: Credit Card timestamp: 2022/09/09 22:52
- acct_800AD6650 transfers_to acct_800AD6650 amount: 1407.51 US Dollar via: ACH timestamp: 2022/09/09 22:52
- acct_800AD6650 transfers_to acct_800AD6650 amount: 23.14 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_800AD6650 transfers_to acct_800AD6650 amount: 3214.96 US Dollar via: ACH timestamp: 2022/09/09 22:59
- acct_8068B95B0 transfers_to acct_81283D0A0 amount: 2153.65 US Dollar via: Cheque timestamp: 2022/09/09 23:01
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/09 23:03
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/09 23:09
- acct_8068B95B0 transfers_to acct_81283D0A0 amount: 5388.11 US Dollar via: Credit Card timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_8001E95B0 amount: 326.87 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_804DF6230 transfers_to acct_81215DB00 amount: 53.84 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_804DF6230 transfers_to acct_81215DB00 amount: 1.75 US Dollar via: ACH timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_80ED992A0 amount: 4359.79 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_801E3F670 transfers_to acct_80E491830 amount: 864.14 US Dollar via: Cheque timestamp: 2022/09/09 23:50
- acct_801E3F670 transfers_to acct_80E491830 amount: 443.31 US Dollar via: Credit Card timestamp: 2022/09/09 23:54
- acct_804DF6230 transfers_to acct_81215DB00 amount: 33.33 US Dollar via: Cheque timestamp: 2022/09/09 23:55
- acct_800B54E00 transfers_to acct_801230CB0 amount: 3154.39 US Dollar via: Cheque timestamp: 2022/09/10 00:04
- acct_80B5B2DB0 transfers_to acct_80C6EF090 amount: 2388.60 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_804BA2670 transfers_to acct_81215DB00 amount: 7.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_809F17F70 transfers_to acct_809F17F70 amount: 980.18 US Dollar via: ACH timestamp: 2022/09/10 00:10
- acct_80BFCD280 transfers_to acct_810D0CCB0 amount: 37.91 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_804AEE210 transfers_to acct_813278EB0 amount: 91.30 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_809F17F70 transfers_to acct_809F17F70 amount: 713.44 US Dollar via: ACH timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_8124E2F30 amount: 836.21 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_800B54E00 transfers_to acct_801230CB0 amount: 995.17 US Dollar via: Cash timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_8124E2F30 amount: 3893.36 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80B5B2DB0 transfers_to acct_80C6EF090 amount: 5927.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_807DAD810 transfers_to acct_80D2A4FE0 amount: 2.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_80B5B2DB0 transfers_to acct_80C6EF090 amount: 3818.83 US Dollar via: Cash timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_809FA3760 amount: 3633.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:30
- acct_80AD74560 transfers_to acct_80AD74600 amount: 4598.75 US Dollar via: ACH timestamp: 2022/09/10 00:36
- acct_80AD73EF0 transfers_to acct_80AD74600 amount: 3800.87 US Dollar via: ACH timestamp: 2022/09/10 00:36
- acct_100428660 transfers_to acct_805575590 amount: 916.17 US Dollar via: Credit Card timestamp: 2022/09/10 00:37
- acct_100428660 transfers_to acct_809FA3760 amount: 1674.27 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_80AD74080 transfers_to acct_80AD74600 amount: 821.85 US Dollar via: ACH timestamp: 2022/09/10 00:50
- acct_100428660 transfers_to acct_805575590 amount: 2748.50 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_8016F09D0 transfers_to acct_807DD4AE0 amount: 2288.90 US Dollar via: Cheque timestamp: 2022/09/10 01:18
- acct_8016F09D0 transfers_to acct_807DD4AE0 amount: 10443.15 US Dollar via: Cash timestamp: 2022/09/10 01:29
- acct_100428660 transfers_to acct_80123DAD0 amount: 164.24 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_100428660 transfers_to acct_80123DAD0 amount: 25.33 US Dollar via: Credit Card timestamp: 2022/09/10 02:18
- acct_100428660 transfers_to acct_8013691D0 amount: 1687.74 US Dollar via: Credit Card timestamp: 2022/09/10 02:20
- acct_100428660 transfers_to acct_8013691D0 amount: 2542.47 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_800AD6650 transfers_to acct_80251B440 amount: 30.38 US Dollar via: Cheque timestamp: 2022/09/10 03:30
- acct_100428660 transfers_to acct_80DF9C2A0 amount: 270.87 US Dollar via: Cheque timestamp: 2022/09/10 03:32
- acct_8053E38B0 transfers_to acct_8068B95B0 amount: 215.40 US Dollar via: Cheque timestamp: 2022/09/10 03:33
- acct_800AD6650 transfers_to acct_80251B440 amount: 100.52 US Dollar via: Credit Card timestamp: 2022/09/10 03:56
- acct_100428660 transfers_to acct_80DF9C2A0 amount: 727.74 US Dollar via: Credit Card timestamp: 2022/09/10 03:58
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_8010A4170 transfers_to acct_8010A4170 amount: 200.76 US Dollar via: ACH timestamp: 2022/09/10 04:35
- acct_8010A4170 transfers_to acct_8010A4170 amount: 224.17 US Dollar via: ACH timestamp: 2022/09/10 04:36
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 993.83 US Dollar via: Cheque timestamp: 2022/09/10 05:09
- acct_100428660 transfers_to acct_80D2A4FE0 amount: 570.87 US Dollar via: Credit Card timestamp: 2022/09/10 05:09
- acct_8016D1C40 transfers_to acct_809D89440 amount: 14.64 US Dollar via: Cash timestamp: 2022/09/10 05:39
- acct_8016D1C40 transfers_to acct_809D89440 amount: 146.10 US Dollar via: Cheque timestamp: 2022/09/10 05:40
- acct_8016D1C40 transfers_to acct_809D89440 amount: 20.62 US Dollar via: Credit Card timestamp: 2022/09/10 05:51
- acct_80123DAD0 transfers_to acct_80BACA880 amount: 4359.72 US Dollar via: Wire timestamp: 2022/09/10 07:04
- acct_80123DAD0 transfers_to acct_80BACA880 amount: 12377.09 US Dollar via: Cheque timestamp: 2022/09/10 07:05
- acct_80123DAD0 transfers_to acct_80BACA880 amount: 7909.92 US Dollar via: Credit Card timestamp: 2022/09/10 07:20
- acct_802685AD0 transfers_to acct_80B067720 amount: 17089.08 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_80EC51220 amount: 289.34 US Dollar via: Cheque timestamp: 2022/09/10 09:28
- acct_801875750 transfers_to acct_811117540 amount: 1547.39 US Dollar via: Credit Card timestamp: 2022/09/10 10:06
- acct_801875750 transfers_to acct_811117540 amount: 669.15 US Dollar via: ACH timestamp: 2022/09/10 10:23
- acct_80668F370 transfers_to acct_8070E9CB0 amount: 215.01 US Dollar via: Cheque timestamp: 2022/09/10 10:36
- acct_804DF6230 transfers_to acct_81215DB00 amount: 1.75 US Dollar via: ACH timestamp: 2022/09/10 10:37
- acct_804DF6230 transfers_to acct_81215DB00 amount: 33.33 US Dollar via: Cheque timestamp: 2022/09/10 10:55
- acct_804DF6230 transfers_to acct_81215DB00 amount: 53.84 US Dollar via: Credit Card timestamp: 2022/09/10 10:56
- acct_80668F370 transfers_to acct_8070E9CB0 amount: 1263.91 US Dollar via: Cash timestamp: 2022/09/10 10:57
- acct_100428660 transfers_to acct_801E3F670 amount: 1516.74 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_100428660 transfers_to acct_810D0CCB0 amount: 819.76 US Dollar via: Credit Card timestamp: 2022/09/10 13:42
- acct_100428660 transfers_to acct_810D0CCB0 amount: 416.70 US Dollar via: Cash timestamp: 2022/09/10 13:46
- acct_100428660 transfers_to acct_810D0CCB0 amount: 270.89 US Dollar via: Cheque timestamp: 2022/09/10 13:53
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 30.52 US Dollar via: ACH timestamp: 2022/09/10 14:14
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 119.97 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_8035FCAE0 transfers_to acct_80FAB32A0 amount: 88.34 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 36006.03 US Dollar via: ACH timestamp: 2022/09/10 14:35
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 17243.41 US Dollar via: Credit Card timestamp: 2022/09/10 14:39
- acct_80B5B2DB0 transfers_to acct_80CEA1A50 amount: 80374.05 US Dollar via: Cheque timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_8130A7FC0 amount: 762.86 US Dollar via: Credit Card timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_8130A7FC0 amount: 316.20 US Dollar via: Cheque timestamp: 2022/09/10 15:43
- acct_806CB2FE0 transfers_to acct_80BDB8170 amount: 583.04 US Dollar via: Cheque timestamp: 2022/09/10 16:09
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 46.48 US Dollar via: Cheque timestamp: 2022/09/10 16:35
- acct_100428660 transfers_to acct_808935600 amount: 164.41 US Dollar via: Credit Card timestamp: 2022/09/10 16:43
- acct_807F4C4F0 transfers_to acct_80D325910 amount: 68.02 US Dollar via: Credit Card timestamp: 2022/09/10 16:53
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_8068B95B0 transfers_to acct_80D1D3C70 amount: 535.27 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_8068B95B0 transfers_to acct_80D1D3C70 amount: 3019.65 US Dollar via: Credit Card timestamp: 2022/09/10 18:44
- acct_801E3F670 transfers_to acct_80DF794E0 amount: 2144.52 US Dollar via: Cheque timestamp: 2022/09/10 18:46
- acct_80D199E80 transfers_to acct_8122F20C0 amount: 100.05 US Dollar via: Cheque timestamp: 2022/09/10 19:03
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_80484FD00 transfers_to acct_808EA6090 amount: 1794.69 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_805A482D0 transfers_to acct_80B5B2DB0 amount: 2796.40 US Dollar via: Credit Card timestamp: 2022/09/10 20:04
- acct_80484FD00 transfers_to acct_808EA6090 amount: 8578.24 US Dollar via: Credit Card timestamp: 2022/09/10 20:10
- acct_805A482D0 transfers_to acct_80B5B2DB0 amount: 1162.99 US Dollar via: Cheque timestamp: 2022/09/10 20:15
- acct_100428660 transfers_to acct_807D8F9E0 amount: 420.41 US Dollar via: Cash timestamp: 2022/09/10 21:00
- acct_100428660 transfers_to acct_80E591A50 amount: 98.60 US Dollar via: Credit Card timestamp: 2022/09/10 21:01
- acct_801E3F670 transfers_to acct_807531F00 amount: 376.25 US Dollar via: Cheque timestamp: 2022/09/10 21:03
- acct_100428660 transfers_to acct_807D8F9E0 amount: 1247.40 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_100428660 transfers_to acct_807D8F9E0 amount: 624.96 US Dollar via: Credit Card timestamp: 2022/09/10 21:10
- acct_100428660 transfers_to acct_80038FC30 amount: 1621.71 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_100428660 transfers_to acct_80E591A50 amount: 544.31 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_100428660 transfers_to acct_80038FC30 amount: 883.43 US Dollar via: Credit Card timestamp: 2022/09/10 21:21
- acct_800AD6650 transfers_to acct_800AD6650 amount: 3214.96 US Dollar via: ACH timestamp: 2022/09/10 22:13
- acct_800AD6650 transfers_to acct_800AD6650 amount: 23.14 US Dollar via: ACH timestamp: 2022/09/10 22:14
- acct_800AD6650 transfers_to acct_800AD6650 amount: 1407.51 US Dollar via: ACH timestamp: 2022/09/10 22:22
- acct_800AD6650 transfers_to acct_800AD6650 amount: 14.89 US Dollar via: ACH timestamp: 2022/09/10 22:28
- acct_802DAB740 transfers_to acct_802DAB740 amount: 12561.83 US Dollar via: ACH timestamp: 2022/09/10 22:41
- acct_100428660 transfers_to acct_807F4C4F0 amount: 14248.25 US Dollar via: Cash timestamp: 2022/09/10 22:46
- acct_100428660 transfers_to acct_807F4C4F0 amount: 10438.15 US Dollar via: Credit Card timestamp: 2022/09/10 22:47
- acct_100428660 transfers_to acct_807F4C4F0 amount: 121036.63 US Dollar via: Cheque timestamp: 2022/09/10 22:54
- acct_802DAB740 transfers_to acct_802DAB740 amount: 3039.27 US Dollar via: ACH timestamp: 2022/09/10 22:56
- acct_100428660 transfers_to acct_806CB2FE0 amount: 2051.13 US Dollar via: Cheque timestamp: 2022/09/10 23:05
- acct_100428660 transfers_to acct_806CB2FE0 amount: 2524.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_80EB957C0 amount: 169.58 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_800C57D30 transfers_to acct_80AEA18F0 amount: 863.56 US Dollar via: Cheque timestamp: 2022/09/10 23:23
- acct_100428660 transfers_to acct_80EB957C0 amount: 3.87 US Dollar via: Credit Card timestamp: 2022/09/10 23:25
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 2340
  Unique accounts: 194
  Total volume: 228,766,088.14
  Avg transaction: 97,763.29
  Time span: 2017 units
  Max out-degree: 837 (node: 070_100428660)
  Max in-degree: 57 (node: 002952_80DF9C2A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)