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_02853) ===

**Nodes:**
- acct_805A60FE0 (type: Account)
- acct_800A74C20 (type: Account)
- acct_80B5B1180 (type: Account)
- acct_8001364A0 (type: Account)
- acct_8005D8650 (type: Account)
- acct_8008D8C30 (type: Account)
- acct_800109DF0 (type: Account)
- acct_801DE8D10 (type: Account)
- acct_80157F1A0 (type: Account)
- acct_801A849B0 (type: Account)
- acct_80255F6D0 (type: Account)
- acct_80119B0C0 (type: Account)
- acct_803691950 (type: Account)
- acct_803BF5D30 (type: Account)
- acct_8040035E0 (type: Account)
- acct_8005F6EA0 (type: Account)
- acct_800818D30 (type: Account)
- acct_80005CB50 (type: Account)
- acct_8000F8070 (type: Account)
- acct_8001290F0 (type: Account)
- acct_8001365E0 (type: Account)
- acct_8003C2210 (type: Account)
- acct_800F57F90 (type: Account)
- acct_8018E5470 (type: Account)
- acct_800D3D8F0 (type: Account)
- acct_8081DFAB0 (type: Account)
- acct_8014612E0 (type: Account)
- acct_801875750 (type: Account)
- acct_801DA4890 (type: Account)
- acct_800194E00 (type: Account)
- acct_8001A5A50 (type: Account)
- acct_800136540 (type: Account)
- acct_800172410 (type: Account)
- acct_802AF0E50 (type: Account)
- acct_8003A2200 (type: Account)
- acct_8008FEA00 (type: Account)
- acct_8067B9C80 (type: Account)
- acct_800D21E00 (type: Account)
- acct_800595E30 (type: Account)
- acct_8003E2AB0 (type: Account)
- acct_804B56730 (type: Account)
- acct_802AF0A00 (type: Account)
- acct_80157F1F0 (type: Account)
- acct_8013872F0 (type: Account)
- acct_811A7E970 (type: Account)
- acct_802AF0C20 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015447 (type: Bank)
- bank_00220 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_005836 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_016 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_021940 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231004 (type: Bank)
- bank_032673 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805A60FE0 belongs_to bank_0010642
- acct_800A74C20 belongs_to bank_001241
- acct_80B5B1180 belongs_to bank_0015447
- acct_8001364A0 belongs_to bank_001
- acct_8005D8650 belongs_to bank_001
- acct_8008D8C30 belongs_to bank_001
- acct_800109DF0 belongs_to bank_00220
- acct_801DE8D10 belongs_to bank_002952
- acct_80157F1A0 belongs_to bank_002991
- acct_801A849B0 belongs_to bank_003242
- acct_80255F6D0 belongs_to bank_005836
- acct_80119B0C0 belongs_to bank_00701
- acct_803691950 belongs_to bank_00795
- acct_803BF5D30 belongs_to bank_008354
- acct_8040035E0 belongs_to bank_008595
- acct_8005F6EA0 belongs_to bank_00908
- acct_800818D30 belongs_to bank_00908
- acct_80005CB50 belongs_to bank_010
- acct_8000F8070 belongs_to bank_010
- acct_8001290F0 belongs_to bank_010
- acct_8001365E0 belongs_to bank_010
- acct_8003C2210 belongs_to bank_010
- acct_800F57F90 belongs_to bank_010
- acct_8018E5470 belongs_to bank_011157
- acct_800D3D8F0 belongs_to bank_011318
- acct_8081DFAB0 belongs_to bank_011318
- acct_8014612E0 belongs_to bank_011405
- acct_801875750 belongs_to bank_012381
- acct_801DA4890 belongs_to bank_012735
- acct_800194E00 belongs_to bank_01292
- acct_8001A5A50 belongs_to bank_01292
- acct_800136540 belongs_to bank_012
- acct_800172410 belongs_to bank_012
- acct_802AF0E50 belongs_to bank_012
- acct_8003A2200 belongs_to bank_01362
- acct_8008FEA00 belongs_to bank_01362
- acct_8067B9C80 belongs_to bank_014325
- acct_800D21E00 belongs_to bank_01467
- acct_800595E30 belongs_to bank_01588
- acct_8003E2AB0 belongs_to bank_01674
- acct_804B56730 belongs_to bank_016
- acct_802AF0A00 belongs_to bank_01729
- acct_80157F1F0 belongs_to bank_021940
- acct_8013872F0 belongs_to bank_022736
- acct_811A7E970 belongs_to bank_0231004
- acct_802AF0C20 belongs_to bank_032673
- acct_100428660 belongs_to bank_070
- acct_8005F6EA0 transfers_to acct_80157F1F0 amount: 93875.60 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8003E2AB0 transfers_to acct_8003E2AB0 amount: 20.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001364A0 transfers_to acct_8001364A0 amount: 10.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80005CB50 transfers_to acct_8003A2200 amount: 42290.37 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8003C2210 transfers_to acct_8003C2210 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8003E2AB0 transfers_to acct_8005D8650 amount: 27398.11 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800172410 transfers_to acct_800172410 amount: 108030.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801DE8D10 transfers_to acct_801DE8D10 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8008FEA00 transfers_to acct_800D21E00 amount: 1624.79 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8008FEA00 transfers_to acct_800D21E00 amount: 3598.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80005CB50 transfers_to acct_8014612E0 amount: 3807.68 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8014612E0 transfers_to acct_8014612E0 amount: 9.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80005CB50 transfers_to acct_8014612E0 amount: 2330.31 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_803BF5D30 transfers_to acct_803BF5D30 amount: 10.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800194E00 transfers_to acct_800194E00 amount: 339207.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8014612E0 transfers_to acct_8014612E0 amount: 86045.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003E2AB0 transfers_to acct_8005D8650 amount: 6359.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80B5B1180 transfers_to acct_80B5B1180 amount: 11.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001365E0 transfers_to acct_801A849B0 amount: 52.51 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_80005CB50 transfers_to acct_8003A2200 amount: 12335.22 US Dollar via: Cash timestamp: 2022/09/01 00:13
- acct_80119B0C0 transfers_to acct_80119B0C0 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8008FEA00 transfers_to acct_8008FEA00 amount: 572412.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8003A2200 transfers_to acct_8003A2200 amount: 12.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001365E0 transfers_to acct_801A849B0 amount: 103.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8003A2200 transfers_to acct_8003A2200 amount: 330.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800F57F90 transfers_to acct_800F57F90 amount: 12.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80157F1F0 transfers_to acct_80157F1F0 amount: 18.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B5B1180 transfers_to acct_80B5B1180 amount: 3521.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801875750 transfers_to acct_801875750 amount: 17226.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80157F1A0 transfers_to acct_80157F1A0 amount: 24.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800818D30 transfers_to acct_800818D30 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8081DFAB0 transfers_to acct_8081DFAB0 amount: 163255.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013872F0 transfers_to acct_8013872F0 amount: 272783.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/01 00:53
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_802AF0E50 transfers_to acct_802AF0E50 amount: 122.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/01 01:47
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 188905.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:25
- acct_801A849B0 transfers_to acct_801A849B0 amount: 3.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_800194E00 transfers_to acct_800194E00 amount: 3.66 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/01 04:26
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/01 05:03
- acct_8003E2AB0 transfers_to acct_800D3D8F0 amount: 12190376.51 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_8003E2AB0 transfers_to acct_800D3D8F0 amount: 71469313.89 US Dollar via: Cash timestamp: 2022/09/01 05:13
- acct_8003E2AB0 transfers_to acct_800D3D8F0 amount: 13917.16 US Dollar via: Credit Card timestamp: 2022/09/01 05:14
- acct_800D3D8F0 transfers_to acct_800D3D8F0 amount: 31644.63 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/01 06:06
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:14
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/01 06:19
- acct_811A7E970 transfers_to acct_811A7E970 amount: 990924.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:31
- acct_80255F6D0 transfers_to acct_80255F6D0 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_80005CB50 transfers_to acct_80005CB50 amount: 1717515.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/01 07:22
- acct_8005D8650 transfers_to acct_8005D8650 amount: 3.98 US Dollar via: Reinvestment timestamp: 2022/09/01 07:23
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/01 07:25
- acct_8081DFAB0 transfers_to acct_8081DFAB0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8067B9C80 transfers_to acct_8067B9C80 amount: 83456.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_800595E30 transfers_to acct_8008FEA00 amount: 9530.30 US Dollar via: Cash timestamp: 2022/09/01 08:31
- acct_803691950 transfers_to acct_803691950 amount: 5865.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/01 08:35
- acct_80005CB50 transfers_to acct_80005CB50 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/01 08:42
- acct_800595E30 transfers_to acct_8008FEA00 amount: 6427.64 US Dollar via: Credit Card timestamp: 2022/09/01 08:46
- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_800D21E00 transfers_to acct_800D21E00 amount: 445213.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_800D3D8F0 transfers_to acct_800D3D8F0 amount: 16.28 US Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_8013872F0 transfers_to acct_8013872F0 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 927.52 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 3585.99 US Dollar via: Cheque timestamp: 2022/09/01 11:56
- acct_801A849B0 transfers_to acct_801A849B0 amount: 16315.24 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 584.24 US Dollar via: Cheque timestamp: 2022/09/01 13:40
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 176.96 US Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_8018E5470 transfers_to acct_8018E5470 amount: 841.37 US Dollar via: Reinvestment timestamp: 2022/09/01 13:59
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/01 14:10
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/01 14:11
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/01 14:15
- acct_811A7E970 transfers_to acct_811A7E970 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_8001364A0 transfers_to acct_8001364A0 amount: 14156.48 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80255F6D0 transfers_to acct_80255F6D0 amount: 27424.23 US Dollar via: Reinvestment timestamp: 2022/09/01 14:51
- acct_8005D8650 transfers_to acct_8005D8650 amount: 127153.72 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_804B56730 transfers_to acct_804B56730 amount: 1621.48 Rupee via: Reinvestment timestamp: 2022/09/01 15:22
- acct_800A74C20 transfers_to acct_800A74C20 amount: 73599.84 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_8040035E0 transfers_to acct_8040035E0 amount: 2260762.72 US Dollar via: Reinvestment timestamp: 2022/09/01 15:42
- acct_8001365E0 transfers_to acct_8001365E0 amount: 324.63 US Dollar via: Reinvestment timestamp: 2022/09/01 15:53
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/01 16:13
- acct_8001365E0 transfers_to acct_8001A5A50 amount: 1.91 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/01 16:20
- acct_801DA4890 transfers_to acct_801DA4890 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 16:32
- acct_805A60FE0 transfers_to acct_805A60FE0 amount: 224164.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_800818D30 transfers_to acct_800818D30 amount: 328259.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:08
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/01 18:09
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/01 18:12
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_8003E2AB0 transfers_to acct_80B5B1180 amount: 850701.09 US Dollar via: Cash timestamp: 2022/09/01 18:32
- acct_8003E2AB0 transfers_to acct_80B5B1180 amount: 815771.75 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_80157F1F0 transfers_to acct_80157F1F0 amount: 77.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:24
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/01 19:48
- acct_802AF0A00 transfers_to acct_802AF0A00 amount: 10.17 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/01 19:56
- acct_8000F8070 transfers_to acct_8000F8070 amount: 53893.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:03
- acct_8008FEA00 transfers_to acct_803BF5D30 amount: 24792.81 US Dollar via: Credit Card timestamp: 2022/09/01 20:35
- acct_8008FEA00 transfers_to acct_803BF5D30 amount: 7832167.50 US Dollar via: Cash timestamp: 2022/09/01 20:38
- acct_8001A5A50 transfers_to acct_8001A5A50 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 20:38
- acct_8008FEA00 transfers_to acct_803BF5D30 amount: 36861985.56 US Dollar via: Cheque timestamp: 2022/09/01 20:40
- acct_800136540 transfers_to acct_8018E5470 amount: 1565.90 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_801DA4890 transfers_to acct_801DA4890 amount: 58711.28 US Dollar via: Reinvestment timestamp: 2022/09/01 21:12
- acct_8000F8070 transfers_to acct_8000F8070 amount: 4.76 US Dollar via: Reinvestment timestamp: 2022/09/01 21:23
- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_8005F6EA0 transfers_to acct_8005F6EA0 amount: 15.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:59
- acct_803BF5D30 transfers_to acct_803BF5D30 amount: 130713.34 US Dollar via: Reinvestment timestamp: 2022/09/01 22:25
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/01 23:48
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/02 00:57
- acct_8008FEA00 transfers_to acct_8008FEA00 amount: 502687.25 US Dollar via: ACH timestamp: 2022/09/02 01:14
- acct_8008FEA00 transfers_to acct_804B56730 amount: 36919362.24 Rupee via: Cheque timestamp: 2022/09/02 01:14
- acct_8008FEA00 transfers_to acct_8008FEA00 amount: 1161529.24 US Dollar via: ACH timestamp: 2022/09/02 01:28
- acct_8008FEA00 transfers_to acct_804B56730 amount: 85307353.58 Rupee via: Cash timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_8018E5470 amount: 25678.40 US Dollar via: Credit Card timestamp: 2022/09/02 01:35
- acct_100428660 transfers_to acct_8018E5470 amount: 25639.55 US Dollar via: Cash timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_8018E5470 amount: 141263.36 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/02 02:38
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 1453.10 US Dollar via: Cash timestamp: 2022/09/02 05:37
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 18124.33 US Dollar via: Credit Card timestamp: 2022/09/02 05:47
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 17901.42 US Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/02 05:52
- acct_8001364A0 transfers_to acct_8003E2AB0 amount: 7138.85 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_800136540 transfers_to acct_8018E5470 amount: 1565.90 US Dollar via: Credit Card timestamp: 2022/09/02 06:40
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- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/02 06:47
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- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:52
- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/02 06:53
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 456.26 US Dollar via: Cheque timestamp: 2022/09/02 07:31
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/02 07:41
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 290.45 US Dollar via: Cash timestamp: 2022/09/02 07:48
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/02 07:54
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/02 08:32
- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_800595E30 transfers_to acct_8008FEA00 amount: 9530.30 US Dollar via: Cash timestamp: 2022/09/02 08:49
- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/02 08:52
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- acct_80005CB50 transfers_to acct_8003C2210 amount: 48536.71 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_80005CB50 transfers_to acct_8003C2210 amount: 99114.33 US Dollar via: Cash timestamp: 2022/09/02 09:26
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:33
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_800136540 transfers_to acct_800F57F90 amount: 889.11 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/02 10:46
- acct_802AF0C20 transfers_to acct_802AF0E50 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/02 12:12
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/02 14:20
- acct_8008FEA00 transfers_to acct_801875750 amount: 730.36 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_8008FEA00 transfers_to acct_801875750 amount: 359.91 US Dollar via: ACH timestamp: 2022/09/02 15:15
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_8008FEA00 transfers_to acct_801875750 amount: 2071.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/02 15:22
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 584.24 US Dollar via: Cheque timestamp: 2022/09/02 16:30
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 176.96 US Dollar via: Credit Card timestamp: 2022/09/02 16:53
- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_8001365E0 transfers_to acct_8001A5A50 amount: 1.91 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:45
- acct_8001364A0 transfers_to acct_8013872F0 amount: 1607.03 US Dollar via: ACH timestamp: 2022/09/02 20:20
- acct_8001364A0 transfers_to acct_8013872F0 amount: 270.52 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_80005CB50 transfers_to acct_805A60FE0 amount: 9061.38 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_80005CB50 transfers_to acct_805A60FE0 amount: 63342.59 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/02 21:41
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/02 22:03
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_8001364A0 transfers_to acct_8008FEA00 amount: 50259.57 US Dollar via: ACH timestamp: 2022/09/02 22:37
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/02 22:42
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/02 22:43
- acct_8001364A0 transfers_to acct_8008FEA00 amount: 19579.01 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_800136540 transfers_to acct_8040035E0 amount: 3207.11 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_800136540 transfers_to acct_80119B0C0 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/02 23:13
- acct_800136540 transfers_to acct_80119B0C0 amount: 2090.20 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_80005CB50 transfers_to acct_8001364A0 amount: 39893.59 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_80005CB50 transfers_to acct_8001364A0 amount: 10468.11 US Dollar via: Cash timestamp: 2022/09/02 23:33
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- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 431.45 US Dollar via: Cash timestamp: 2022/09/02 23:56
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/03 01:50
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/03 02:44
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/03 03:49
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/03 04:00
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/03 04:10
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/03 04:39
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/03 04:45
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/03 04:55
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/03 09:46
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/03 09:46
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/03 16:21
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/03 17:01
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/03 17:09
- acct_802AF0E50 transfers_to acct_802AF0A00 amount: 3667.43 US Dollar via: ACH timestamp: 2022/09/04 00:07
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/04 05:56
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/04 05:57
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/04 06:27
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/04 09:02
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/04 09:26
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/04 10:06
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/04 10:11
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/04 11:39
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/04 11:47
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/04 14:00
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/04 14:06
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/04 14:23
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/04 15:48
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/04 15:57
- acct_8001364A0 transfers_to acct_8001365E0 amount: 18326.79 US Dollar via: ACH timestamp: 2022/09/04 16:48
- acct_800136540 transfers_to acct_8001365E0 amount: 16141.48 US Dollar via: ACH timestamp: 2022/09/04 16:51
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/04 22:39
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_800136540 transfers_to acct_8018E5470 amount: 1565.90 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/05 01:56
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 584.24 US Dollar via: Cheque timestamp: 2022/09/05 04:34
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 176.96 US Dollar via: Credit Card timestamp: 2022/09/05 04:41
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/05 05:39
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_80157F1A0 transfers_to acct_80157F1F0 amount: 3256.88 US Dollar via: ACH timestamp: 2022/09/05 07:45
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/05 08:41
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/05 08:46
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/05 08:48
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 3585.99 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 927.52 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/05 09:46
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/05 10:48
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:49
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/05 10:55
- acct_8001365E0 transfers_to acct_8001A5A50 amount: 1.91 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/05 14:43
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/05 18:40
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/05 18:52
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/05 22:00
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/05 22:30
- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_800595E30 transfers_to acct_8008FEA00 amount: 9530.30 US Dollar via: Cash timestamp: 2022/09/05 22:44
- acct_800595E30 transfers_to acct_8008FEA00 amount: 6427.64 US Dollar via: Credit Card timestamp: 2022/09/05 22:45
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/05 23:22
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/05 23:31
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/05 23:43
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/05 23:50
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/05 23:58
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/06 01:22
- acct_800595E30 transfers_to acct_8008FEA00 amount: 6427.64 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_800595E30 transfers_to acct_8008FEA00 amount: 9530.30 US Dollar via: Cash timestamp: 2022/09/06 01:41
- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/06 01:41
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/06 01:43
- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/06 01:58
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/06 02:14
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 3585.99 US Dollar via: Cheque timestamp: 2022/09/06 05:50
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 927.52 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/06 06:32
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/06 08:28
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 584.24 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 176.96 US Dollar via: Credit Card timestamp: 2022/09/06 10:29
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/06 11:56
- acct_8000F8070 transfers_to acct_8000F8070 amount: 16737.90 US Dollar via: ACH timestamp: 2022/09/06 14:01
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/06 14:07
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/06 14:18
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/06 15:12
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/06 15:59
- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/06 16:38
- acct_800136540 transfers_to acct_8018E5470 amount: 1565.90 US Dollar via: Credit Card timestamp: 2022/09/06 16:38
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/06 16:57
- acct_8001365E0 transfers_to acct_8001A5A50 amount: 1.91 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/06 19:04
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/06 19:18
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/06 19:23
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:36
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/06 22:03
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/06 22:42
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/06 23:41
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/06 23:59
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/07 00:11
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/07 01:13
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/07 02:11
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 584.24 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 176.96 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/07 10:03
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/07 13:37
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_8001365E0 transfers_to acct_8001A5A50 amount: 1.91 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/07 14:21
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 3585.99 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 927.52 US Dollar via: Credit Card timestamp: 2022/09/07 15:49
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/07 16:17
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/07 16:27
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/07 17:08
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/07 17:17
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/07 17:22
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/07 19:18
- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_800136540 transfers_to acct_8018E5470 amount: 1565.90 US Dollar via: Credit Card timestamp: 2022/09/07 20:48
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/07 21:43
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/07 21:43
- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/07 22:05
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/07 22:07
- acct_800595E30 transfers_to acct_8008FEA00 amount: 6427.64 US Dollar via: Credit Card timestamp: 2022/09/07 22:13
- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/07 22:21
- acct_800595E30 transfers_to acct_8008FEA00 amount: 9530.30 US Dollar via: Cash timestamp: 2022/09/07 22:29
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/07 22:44
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/08 02:07
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/08 03:01
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_800136540 transfers_to acct_8018E5470 amount: 1565.90 US Dollar via: Credit Card timestamp: 2022/09/08 03:39
- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 3585.99 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 927.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:06
- acct_8001365E0 transfers_to acct_8001A5A50 amount: 1.91 US Dollar via: Cheque timestamp: 2022/09/08 08:20
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/08 11:26
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/08 11:29
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/08 11:37
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/08 11:41
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/08 11:49
- acct_800595E30 transfers_to acct_8008FEA00 amount: 6427.64 US Dollar via: Credit Card timestamp: 2022/09/08 14:07
- acct_800595E30 transfers_to acct_8008FEA00 amount: 9530.30 US Dollar via: Cash timestamp: 2022/09/08 14:09
- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/08 14:13
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/08 14:21
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/08 14:25
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:26
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/08 15:05
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 176.96 US Dollar via: Credit Card timestamp: 2022/09/08 15:07
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/08 15:07
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/08 15:19
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 584.24 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/08 18:22
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/08 18:23
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/08 19:15
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/08 20:48
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/08 21:24
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/08 23:42
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 176.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_8001364A0 transfers_to acct_802AF0E50 amount: 584.24 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/09 00:36
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/09 00:45
- acct_80005CB50 transfers_to acct_8003C2210 amount: 99114.33 US Dollar via: Cash timestamp: 2022/09/09 01:38
- acct_80005CB50 transfers_to acct_8003C2210 amount: 48536.71 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_80005CB50 transfers_to acct_800818D30 amount: 2001.35 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_80005CB50 transfers_to acct_800818D30 amount: 1813.88 US Dollar via: Credit Card timestamp: 2022/09/09 02:32
- acct_8001365E0 transfers_to acct_8001A5A50 amount: 1.91 US Dollar via: Cheque timestamp: 2022/09/09 02:41
- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 192.21 US Dollar via: Credit Card timestamp: 2022/09/09 03:39
- acct_80005CB50 transfers_to acct_8008D8C30 amount: 102.75 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 927.52 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_8003E2AB0 transfers_to acct_811A7E970 amount: 3585.99 US Dollar via: Cheque timestamp: 2022/09/09 04:33
- acct_800595E30 transfers_to acct_8008FEA00 amount: 12319.50 US Dollar via: ACH timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_800595E30 transfers_to acct_8008FEA00 amount: 44994.36 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_800595E30 transfers_to acct_8008FEA00 amount: 6427.64 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_800595E30 transfers_to acct_8008FEA00 amount: 9530.30 US Dollar via: Cash timestamp: 2022/09/09 05:50
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/09 05:53
- acct_800595E30 transfers_to acct_8008FEA00 amount: 24567.00 US Dollar via: Wire timestamp: 2022/09/09 05:54
- acct_80005CB50 transfers_to acct_800172410 amount: 1385.85 US Dollar via: Credit Card timestamp: 2022/09/09 06:00
- acct_8001364A0 transfers_to acct_8013872F0 amount: 270.52 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80005CB50 transfers_to acct_800172410 amount: 855.63 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_8001364A0 transfers_to acct_8013872F0 amount: 1607.03 US Dollar via: ACH timestamp: 2022/09/09 06:12
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/09 06:38
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 431.45 US Dollar via: Cash timestamp: 2022/09/09 08:09
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 1745.44 US Dollar via: Cheque timestamp: 2022/09/09 08:11
- acct_8008D8C30 transfers_to acct_8008D8C30 amount: 447.37 US Dollar via: Credit Card timestamp: 2022/09/09 08:11
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 290.45 US Dollar via: Cash timestamp: 2022/09/09 09:40
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/09 09:42
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_80005CB50 transfers_to acct_80255F6D0 amount: 456.26 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/09 09:59
- acct_802AF0C20 transfers_to acct_802AF0E50 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/09 12:00
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_800136540 transfers_to acct_80119B0C0 amount: 569.51 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_800136540 transfers_to acct_80119B0C0 amount: 2090.20 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_100428660 transfers_to acct_802AF0E50 amount: 1479.10 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_802AF0E50 amount: 216.13 US Dollar via: Credit Card timestamp: 2022/09/09 13:23
- acct_8008FEA00 transfers_to acct_8008FEA00 amount: 1161529.24 US Dollar via: ACH timestamp: 2022/09/09 14:06
- acct_8008FEA00 transfers_to acct_804B56730 amount: 85307353.58 Rupee via: Cash timestamp: 2022/09/09 14:06
- acct_8008FEA00 transfers_to acct_8008FEA00 amount: 502687.25 US Dollar via: ACH timestamp: 2022/09/09 14:08
- acct_8008FEA00 transfers_to acct_804B56730 amount: 36919362.24 Rupee via: Cheque timestamp: 2022/09/09 14:08
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/09 14:14
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 27066.28 US Dollar via: Credit Card timestamp: 2022/09/09 14:31
- acct_800136540 transfers_to acct_8018E5470 amount: 1565.90 US Dollar via: Credit Card timestamp: 2022/09/09 14:37
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1893139.31 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/09 14:43
- acct_80005CB50 transfers_to acct_8067B9C80 amount: 1246927.04 US Dollar via: ACH timestamp: 2022/09/09 14:55
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/09 14:55
- acct_800136540 transfers_to acct_8018E5470 amount: 465.88 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_800109DF0 transfers_to acct_8001365E0 amount: 250.21 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_80119B0C0 amount: 1215.98 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_100428660 transfers_to acct_80119B0C0 amount: 2314.21 US Dollar via: Credit Card timestamp: 2022/09/09 16:05
- acct_800136540 transfers_to acct_800F57F90 amount: 889.11 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_100428660 transfers_to acct_8018E5470 amount: 141263.36 US Dollar via: Cheque timestamp: 2022/09/09 17:06
- acct_100428660 transfers_to acct_8018E5470 amount: 25639.55 US Dollar via: Cash timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_8018E5470 amount: 25678.40 US Dollar via: Credit Card timestamp: 2022/09/09 17:18
- acct_800136540 transfers_to acct_8040035E0 amount: 3207.11 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 17901.42 US Dollar via: Cheque timestamp: 2022/09/09 18:06
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 1453.10 US Dollar via: Cash timestamp: 2022/09/09 18:19
- acct_80005CB50 transfers_to acct_801DE8D10 amount: 18124.33 US Dollar via: Credit Card timestamp: 2022/09/09 18:29
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/09 18:41
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_80005CB50 transfers_to acct_8001364A0 amount: 39893.59 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_80005CB50 transfers_to acct_8001364A0 amount: 10468.11 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_8001364A0 transfers_to acct_8003E2AB0 amount: 4083.22 US Dollar via: Cash timestamp: 2022/09/09 19:41
- acct_8001364A0 transfers_to acct_8003E2AB0 amount: 7138.85 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_80005CB50 transfers_to acct_8001290F0 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_80005CB50 transfers_to acct_8001290F0 amount: 47.44 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1168.41 US Dollar via: Cheque timestamp: 2022/09/10 00:10
- acct_800194E00 transfers_to acct_8003E2AB0 amount: 1229.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_8001364A0 transfers_to acct_800136540 amount: 677.56 US Dollar via: ACH timestamp: 2022/09/10 02:20
- acct_8001365E0 transfers_to acct_800136540 amount: 4381.42 US Dollar via: ACH timestamp: 2022/09/10 02:29
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 367650.88 US Dollar via: Cheque timestamp: 2022/09/10 05:25
- acct_80005CB50 transfers_to acct_8081DFAB0 amount: 638510.55 US Dollar via: Wire timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_802AF0E50 transfers_to acct_803691950 amount: 48.96 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_802AF0E50 transfers_to acct_803691950 amount: 275.60 US Dollar via: Cheque timestamp: 2022/09/10 10:24
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 8564.04 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 5703.18 US Dollar via: Wire timestamp: 2022/09/10 11:11
- acct_8001364A0 transfers_to acct_80157F1F0 amount: 2950.43 US Dollar via: ACH timestamp: 2022/09/10 11:16
- acct_80005CB50 transfers_to acct_8000F8070 amount: 1314.94 US Dollar via: ACH timestamp: 2022/09/10 15:04
- acct_80005CB50 transfers_to acct_8000F8070 amount: 562.30 US Dollar via: Cheque timestamp: 2022/09/10 15:16
- acct_800A74C20 transfers_to acct_8013872F0 amount: 554.28 US Dollar via: ACH timestamp: 2022/09/10 16:09
- acct_800A74C20 transfers_to acct_8013872F0 amount: 5865.96 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_8013872F0 transfers_to acct_801DA4890 amount: 41.83 US Dollar via: Cheque timestamp: 2022/09/10 23:34
- acct_8013872F0 transfers_to acct_801DA4890 amount: 16.21 US Dollar via: Credit Card timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 516
  Unique accounts: 47
  Total volume: 420,910,035.66
  Avg transaction: 815,717.12
  Time span: 480 units
  Max out-degree: 145 (node: 010_80005CB50)
  Max in-degree: 42 (node: 01362_8008FEA00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)