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_02854) ===

**Nodes:**
- acct_800ABE640 (type: Account)
- acct_800FFB760 (type: Account)
- acct_80018F640 (type: Account)
- acct_8001E5B00 (type: Account)
- acct_800394050 (type: Account)
- acct_8001A7890 (type: Account)
- acct_800A8B510 (type: Account)
- acct_8025BF150 (type: Account)
- acct_801220F70 (type: Account)
- acct_801F67330 (type: Account)
- acct_800FFBED0 (type: Account)
- acct_801184100 (type: Account)
- acct_805A6F760 (type: Account)
- acct_805DDDFB0 (type: Account)
- acct_8053E0840 (type: Account)
- acct_800777490 (type: Account)
- acct_80005BD00 (type: Account)
- acct_80019E220 (type: Account)
- acct_80022A8E0 (type: Account)
- acct_800735B20 (type: Account)
- acct_80075B0E0 (type: Account)
- acct_8086FF5C0 (type: Account)
- acct_80C8FA430 (type: Account)
- acct_801285D30 (type: Account)
- acct_800CDFD30 (type: Account)
- acct_8113F97A0 (type: Account)
- acct_8002B21D0 (type: Account)
- acct_800145390 (type: Account)
- acct_8001A8460 (type: Account)
- acct_8003DB840 (type: Account)
- acct_80C70D1D0 (type: Account)
- acct_800338A80 (type: Account)
- acct_8009E0200 (type: Account)
- acct_801245AD0 (type: Account)
- acct_800A748E0 (type: Account)
- acct_8012735D0 (type: Account)
- acct_800461BE0 (type: Account)
- acct_801185960 (type: Account)
- acct_801B67EB0 (type: Account)
- acct_805DBD9E0 (type: Account)
- acct_80F98F100 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002627 (type: Bank)
- bank_003698 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_012 (type: Bank)
- bank_0122086 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_01588 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0212818 (type: Bank)
- bank_027637 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800ABE640 belongs_to bank_001047
- acct_800FFB760 belongs_to bank_001124
- acct_80018F640 belongs_to bank_001
- acct_8001E5B00 belongs_to bank_001
- acct_800394050 belongs_to bank_001
- acct_8001A7890 belongs_to bank_00220
- acct_800A8B510 belongs_to bank_00220
- acct_8025BF150 belongs_to bank_00220
- acct_801220F70 belongs_to bank_002385
- acct_801F67330 belongs_to bank_002385
- acct_800FFBED0 belongs_to bank_002627
- acct_801184100 belongs_to bank_002627
- acct_805A6F760 belongs_to bank_003698
- acct_805DDDFB0 belongs_to bank_004503
- acct_8053E0840 belongs_to bank_004766
- acct_800777490 belongs_to bank_00795
- acct_80005BD00 belongs_to bank_010
- acct_80019E220 belongs_to bank_010
- acct_80022A8E0 belongs_to bank_010
- acct_800735B20 belongs_to bank_010
- acct_80075B0E0 belongs_to bank_010
- acct_8086FF5C0 belongs_to bank_010
- acct_80C8FA430 belongs_to bank_010
- acct_801285D30 belongs_to bank_011296
- acct_800CDFD30 belongs_to bank_011318
- acct_8113F97A0 belongs_to bank_0122086
- acct_8002B21D0 belongs_to bank_01292
- acct_800145390 belongs_to bank_012
- acct_8001A8460 belongs_to bank_012
- acct_8003DB840 belongs_to bank_012
- acct_80C70D1D0 belongs_to bank_0130169
- acct_800338A80 belongs_to bank_01588
- acct_8009E0200 belongs_to bank_01588
- acct_801245AD0 belongs_to bank_01665
- acct_800A748E0 belongs_to bank_01674
- acct_8012735D0 belongs_to bank_01688
- acct_800461BE0 belongs_to bank_01729
- acct_801185960 belongs_to bank_01729
- acct_801B67EB0 belongs_to bank_021258
- acct_805DBD9E0 belongs_to bank_0212818
- acct_80F98F100 belongs_to bank_027637
- acct_100428660 belongs_to bank_070
- acct_8001A7890 transfers_to acct_8001A7890 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800145390 transfers_to acct_800145390 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80019E220 transfers_to acct_80019E220 amount: 5188.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805DDDFB0 transfers_to acct_805DDDFB0 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800394050 transfers_to acct_800394050 amount: 157216.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F98F100 transfers_to acct_80F98F100 amount: 17.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805A6F760 transfers_to acct_805A6F760 amount: 20.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C8FA430 transfers_to acct_80C8FA430 amount: 27723.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8053E0840 transfers_to acct_8053E0840 amount: 6731.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801B67EB0 transfers_to acct_801B67EB0 amount: 37817.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8086FF5C0 transfers_to acct_8086FF5C0 amount: 14.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001A7890 transfers_to acct_8001A7890 amount: 21510.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F67330 transfers_to acct_801F67330 amount: 56877.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800461BE0 transfers_to acct_800461BE0 amount: 29426.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80019E220 transfers_to acct_80022A8E0 amount: 52227.90 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_800FFBED0 transfers_to acct_800FFBED0 amount: 161578.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003DB840 transfers_to acct_8003DB840 amount: 4407.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800461BE0 transfers_to acct_800461BE0 amount: 22.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805DBD9E0 transfers_to acct_805DBD9E0 amount: 232692.60 Rupee via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8012735D0 transfers_to acct_8012735D0 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80018F640 transfers_to acct_80018F640 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80019E220 transfers_to acct_80022A8E0 amount: 12264.37 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80018F640 transfers_to acct_80018F640 amount: 406351.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C70D1D0 transfers_to acct_80C70D1D0 amount: 16.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8002B21D0 transfers_to acct_8002B21D0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80022A8E0 transfers_to acct_80022A8E0 amount: 186330.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/01 00:56
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 129.61 US Dollar via: Cheque timestamp: 2022/09/01 02:12
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 284.64 US Dollar via: Credit Card timestamp: 2022/09/01 02:19
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/01 02:32
- acct_8012735D0 transfers_to acct_8012735D0 amount: 6493007.10 US Dollar via: Reinvestment timestamp: 2022/09/01 02:35
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/01 02:36
- acct_801F67330 transfers_to acct_805A6F760 amount: 243.20 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_801220F70 transfers_to acct_801220F70 amount: 149831.79 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_801F67330 transfers_to acct_805A6F760 amount: 505.97 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/01 04:43
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/01 05:54
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/01 06:11
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/01 06:20
- acct_800735B20 transfers_to acct_800777490 amount: 141428.69 US Dollar via: Cheque timestamp: 2022/09/01 06:26
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/01 06:41
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/01 06:46
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/01 07:07
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_80005BD00 transfers_to acct_80005BD00 amount: 191466.46 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_80019E220 transfers_to acct_800394050 amount: 36421.45 US Dollar via: Cash timestamp: 2022/09/01 08:32
- acct_8025BF150 transfers_to acct_8025BF150 amount: 96089.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_80C8FA430 transfers_to acct_80C8FA430 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_80019E220 transfers_to acct_800394050 amount: 39301.88 US Dollar via: Cheque timestamp: 2022/09/01 08:54
- acct_800A748E0 transfers_to acct_800A748E0 amount: 21.64 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_800735B20 transfers_to acct_800735B20 amount: 358517.48 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_801184100 transfers_to acct_801184100 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:35
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 28799.19 US Dollar via: Credit Card timestamp: 2022/09/01 09:35
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 154344.89 US Dollar via: ACH timestamp: 2022/09/01 09:36
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 149867.07 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_800A8B510 transfers_to acct_800A8B510 amount: 46338.97 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_801F67330 transfers_to acct_801F67330 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80075B0E0 transfers_to acct_80075B0E0 amount: 17.98 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_8001A8460 transfers_to acct_8001A8460 amount: 4009088.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/01 11:04
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/01 11:27
- acct_800338A80 transfers_to acct_800338A80 amount: 63220.95 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_800777490 transfers_to acct_80C70D1D0 amount: 93.48 US Dollar via: Credit Card timestamp: 2022/09/01 12:03
- acct_800FFB760 transfers_to acct_800FFB760 amount: 463742.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:03
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/01 12:11
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/01 12:23
- acct_800777490 transfers_to acct_80C70D1D0 amount: 265.62 US Dollar via: Cheque timestamp: 2022/09/01 12:25
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/01 12:34
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/01 12:40
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_80022A8E0 transfers_to acct_80022A8E0 amount: 9.57 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_800777490 transfers_to acct_8053E0840 amount: 19374.61 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_8002B21D0 transfers_to acct_8002B21D0 amount: 16572.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_800777490 transfers_to acct_8053E0840 amount: 13852.70 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/01 13:20
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_800735B20 transfers_to acct_800735B20 amount: 11.23 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/01 15:00
- acct_805DDDFB0 transfers_to acct_805DDDFB0 amount: 242690.74 US Dollar via: Reinvestment timestamp: 2022/09/01 15:00
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 111.21 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/01 15:10
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 147.78 US Dollar via: Credit Card timestamp: 2022/09/01 15:12
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 54.40 US Dollar via: Cash timestamp: 2022/09/01 15:15
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_800777490 transfers_to acct_800777490 amount: 920762.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_800394050 transfers_to acct_800394050 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 16:10
- acct_8001A8460 transfers_to acct_800A748E0 amount: 170.85 US Dollar via: Cheque timestamp: 2022/09/01 16:34
- acct_8001A8460 transfers_to acct_800A748E0 amount: 185.92 US Dollar via: Credit Card timestamp: 2022/09/01 16:59
- acct_800CDFD30 transfers_to acct_800CDFD30 amount: 1353.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:05
- acct_800ABE640 transfers_to acct_800ABE640 amount: 359.87 US Dollar via: ACH timestamp: 2022/09/01 18:34
- acct_800ABE640 transfers_to acct_800ABE640 amount: 70.84 US Dollar via: ACH timestamp: 2022/09/01 18:42
- acct_800ABE640 transfers_to acct_800ABE640 amount: 119.06 US Dollar via: ACH timestamp: 2022/09/01 18:58
- acct_800ABE640 transfers_to acct_800ABE640 amount: 96055.58 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_800FFB760 transfers_to acct_800FFB760 amount: 12.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:10
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/01 19:53
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/01 21:01
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/01 21:06
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/01 21:13
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/01 21:13
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/01 21:19
- acct_80019E220 transfers_to acct_8012735D0 amount: 1712.06 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_80019E220 transfers_to acct_8012735D0 amount: 10225.12 US Dollar via: Cash timestamp: 2022/09/01 23:07
- acct_80019E220 transfers_to acct_8012735D0 amount: 885.89 US Dollar via: Wire timestamp: 2022/09/01 23:11
- acct_80019E220 transfers_to acct_8012735D0 amount: 2769.31 US Dollar via: ACH timestamp: 2022/09/01 23:14
- acct_80019E220 transfers_to acct_8012735D0 amount: 4958.07 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_8001E5B00 transfers_to acct_8001E5B00 amount: 379696.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/01 23:37
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/01 23:39
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/01 23:49
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/01 23:56
- acct_8009E0200 transfers_to acct_8009E0200 amount: 23999.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:58
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/01 23:59
- acct_800777490 transfers_to acct_8053E0840 amount: 13852.70 US Dollar via: ACH timestamp: 2022/09/02 01:04
- acct_800777490 transfers_to acct_8053E0840 amount: 19374.61 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 129.61 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 284.64 US Dollar via: Credit Card timestamp: 2022/09/02 01:38
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/02 02:02
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/02 02:32
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_800ABE640 transfers_to acct_800ABE640 amount: 359.87 US Dollar via: ACH timestamp: 2022/09/02 03:04
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/02 03:07
- acct_800ABE640 transfers_to acct_800ABE640 amount: 119.06 US Dollar via: ACH timestamp: 2022/09/02 03:10
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_800ABE640 transfers_to acct_800ABE640 amount: 70.84 US Dollar via: ACH timestamp: 2022/09/02 03:17
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/02 03:52
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_8009E0200 transfers_to acct_801B67EB0 amount: 547.72 US Dollar via: Credit Card timestamp: 2022/09/02 04:04
- acct_8009E0200 transfers_to acct_801B67EB0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_8009E0200 transfers_to acct_801B67EB0 amount: 108.59 US Dollar via: ACH timestamp: 2022/09/02 04:07
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/02 04:14
- acct_8009E0200 transfers_to acct_801245AD0 amount: 584.99 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_8009E0200 transfers_to acct_801245AD0 amount: 1062.84 US Dollar via: Credit Card timestamp: 2022/09/02 04:54
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- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/02 04:55
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- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/02 05:31
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 147.78 US Dollar via: Credit Card timestamp: 2022/09/02 05:46
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 111.21 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 54.40 US Dollar via: Cash timestamp: 2022/09/02 05:54
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- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/02 06:30
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- acct_8009E0200 transfers_to acct_800ABE640 amount: 118.64 US Dollar via: Credit Card timestamp: 2022/09/02 06:41
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/02 06:41
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 149867.07 US Dollar via: Cheque timestamp: 2022/09/02 06:44
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- acct_8009E0200 transfers_to acct_8113F97A0 amount: 154344.89 US Dollar via: ACH timestamp: 2022/09/02 06:58
- acct_100428660 transfers_to acct_80019E220 amount: 17946.93 US Dollar via: Cheque timestamp: 2022/09/02 07:00
- acct_100428660 transfers_to acct_80019E220 amount: 1188.72 US Dollar via: Cash timestamp: 2022/09/02 07:05
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/02 07:33
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- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/02 10:03
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- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/02 10:27
- acct_80005BD00 transfers_to acct_8001A8460 amount: 1559.01 US Dollar via: Wire timestamp: 2022/09/02 10:55
- acct_80005BD00 transfers_to acct_8001A8460 amount: 4233.12 US Dollar via: Cheque timestamp: 2022/09/02 10:56
- acct_800777490 transfers_to acct_80C70D1D0 amount: 265.62 US Dollar via: Cheque timestamp: 2022/09/02 11:13
- acct_801F67330 transfers_to acct_805A6F760 amount: 505.97 US Dollar via: Credit Card timestamp: 2022/09/02 11:16
- acct_800777490 transfers_to acct_80C70D1D0 amount: 93.48 US Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_801F67330 transfers_to acct_805A6F760 amount: 243.20 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/02 11:31
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/02 11:46
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/02 11:47
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/02 11:54
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/02 12:20
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/02 12:33
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/02 12:49
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- acct_8009E0200 transfers_to acct_800FFB760 amount: 13226.75 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_8009E0200 transfers_to acct_800FFB760 amount: 12311.13 US Dollar via: Credit Card timestamp: 2022/09/02 13:40
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- acct_8009E0200 transfers_to acct_800FFB760 amount: 4041.97 US Dollar via: ACH timestamp: 2022/09/02 13:49
- acct_8009E0200 transfers_to acct_800FFB760 amount: 2803.21 US Dollar via: Wire timestamp: 2022/09/02 13:53
- acct_80019E220 transfers_to acct_80019E220 amount: 690157.89 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_80019E220 transfers_to acct_805DBD9E0 amount: 50687956.36 Rupee via: Cheque timestamp: 2022/09/02 14:00
- acct_80019E220 transfers_to acct_80019E220 amount: 26949.46 US Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_80019E220 transfers_to acct_805DBD9E0 amount: 1979276.30 Rupee via: ACH timestamp: 2022/09/02 14:03
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- acct_800CDFD30 transfers_to acct_80F98F100 amount: 7220.38 US Dollar via: Cheque timestamp: 2022/09/02 14:07
- acct_80019E220 transfers_to acct_80019E220 amount: 179327.57 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80019E220 transfers_to acct_805DBD9E0 amount: 13170533.90 Rupee via: Credit Card timestamp: 2022/09/02 14:16
- acct_80019E220 transfers_to acct_80019E220 amount: 13737.61 US Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_80019E220 transfers_to acct_805DBD9E0 amount: 1008945.33 Rupee via: Wire timestamp: 2022/09/02 14:20
- acct_80019E220 transfers_to acct_80019E220 amount: 231526.82 US Dollar via: ACH timestamp: 2022/09/02 14:28
- acct_80019E220 transfers_to acct_805DBD9E0 amount: 17004255.48 Rupee via: Cash timestamp: 2022/09/02 14:28
- acct_800777490 transfers_to acct_801285D30 amount: 3435.19 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:08
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/02 16:09
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/02 16:18
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/02 16:29
- acct_8001A8460 transfers_to acct_800A748E0 amount: 185.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:36
- acct_8001A8460 transfers_to acct_800A748E0 amount: 170.85 US Dollar via: Cheque timestamp: 2022/09/02 18:38
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- acct_80019E220 transfers_to acct_800338A80 amount: 20266.00 US Dollar via: Credit Card timestamp: 2022/09/02 19:39
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- acct_80019E220 transfers_to acct_8012735D0 amount: 1712.06 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_80019E220 transfers_to acct_8012735D0 amount: 4958.07 US Dollar via: Credit Card timestamp: 2022/09/02 20:20
- acct_80019E220 transfers_to acct_8012735D0 amount: 885.89 US Dollar via: Wire timestamp: 2022/09/02 20:21
- acct_80019E220 transfers_to acct_8012735D0 amount: 2769.31 US Dollar via: ACH timestamp: 2022/09/02 20:24
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/02 20:37
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- acct_8001A8460 transfers_to acct_8003DB840 amount: 36836908.52 US Dollar via: Cheque timestamp: 2022/09/02 20:47
- acct_8001A8460 transfers_to acct_8003DB840 amount: 9831748.66 US Dollar via: ACH timestamp: 2022/09/02 20:56
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/02 21:19
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_80019E220 transfers_to acct_80075B0E0 amount: 2044.67 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_80019E220 transfers_to acct_80075B0E0 amount: 1286.86 US Dollar via: Cheque timestamp: 2022/09/02 23:20
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/03 00:41
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/03 00:47
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/03 02:02
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/03 02:07
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/03 02:07
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/03 02:28
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/03 05:30
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/03 05:51
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/03 08:09
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/03 08:23
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/03 08:25
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/03 09:35
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/03 09:38
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/03 09:55
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/03 11:21
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/03 12:05
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/03 12:11
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/03 12:29
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/03 12:53
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/03 16:02
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/03 16:08
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/03 16:35
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/03 18:24
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/03 18:24
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/03 19:52
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/03 19:57
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/03 21:36
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/03 21:55
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/03 23:31
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/03 23:33
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/03 23:37
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/03 23:48
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/03 23:48
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/04 01:50
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/04 01:56
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/04 04:06
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/04 04:06
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/04 04:17
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/04 04:19
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/04 04:22
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/04 04:26
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/04 06:47
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/04 06:53
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/04 09:08
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/04 09:37
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/04 09:46
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/04 09:47
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/04 10:53
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/04 10:55
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/04 11:00
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/04 11:05
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/04 11:06
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/04 11:21
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/04 12:52
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/04 13:33
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/04 13:39
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/04 13:54
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/04 13:55
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/04 14:27
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/04 17:17
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/04 19:38
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/04 19:51
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/04 20:06
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/04 20:07
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/04 20:42
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/04 20:59
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/05 00:09
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_80019E220 transfers_to acct_800394050 amount: 39301.88 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_80019E220 transfers_to acct_800394050 amount: 36421.45 US Dollar via: Cash timestamp: 2022/09/05 00:17
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 111.21 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 147.78 US Dollar via: Credit Card timestamp: 2022/09/05 02:07
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 54.40 US Dollar via: Cash timestamp: 2022/09/05 02:12
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 129.61 US Dollar via: Cheque timestamp: 2022/09/05 03:15
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- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/05 04:12
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/05 08:44
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/05 08:48
- acct_801F67330 transfers_to acct_805A6F760 amount: 505.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:32
- acct_801F67330 transfers_to acct_805A6F760 amount: 243.20 US Dollar via: Cheque timestamp: 2022/09/05 09:52
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/05 10:23
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/05 11:53
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/05 12:38
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_800ABE640 transfers_to acct_800ABE640 amount: 359.87 US Dollar via: ACH timestamp: 2022/09/05 12:43
- acct_800ABE640 transfers_to acct_800ABE640 amount: 70.84 US Dollar via: ACH timestamp: 2022/09/05 12:50
- acct_800ABE640 transfers_to acct_800ABE640 amount: 119.06 US Dollar via: ACH timestamp: 2022/09/05 12:58
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/05 13:20
- acct_800777490 transfers_to acct_8053E0840 amount: 19374.61 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_800777490 transfers_to acct_8053E0840 amount: 13852.70 US Dollar via: ACH timestamp: 2022/09/05 13:47
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/05 15:12
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/05 15:16
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/05 16:34
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_8001A8460 transfers_to acct_800A748E0 amount: 185.92 US Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_8001A8460 transfers_to acct_800A748E0 amount: 170.85 US Dollar via: Cheque timestamp: 2022/09/05 16:48
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/05 17:47
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/05 17:50
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/05 17:55
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/05 18:10
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/05 18:18
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/05 18:25
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/05 18:27
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/05 18:28
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/05 18:29
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/05 19:27
- acct_800777490 transfers_to acct_80C70D1D0 amount: 265.62 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/05 20:21
- acct_800777490 transfers_to acct_80C70D1D0 amount: 93.48 US Dollar via: Credit Card timestamp: 2022/09/05 20:24
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/05 21:03
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/05 21:23
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/05 21:53
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/05 21:55
- acct_80019E220 transfers_to acct_8012735D0 amount: 1712.06 US Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_80019E220 transfers_to acct_8012735D0 amount: 10225.12 US Dollar via: Cash timestamp: 2022/09/05 22:08
- acct_80019E220 transfers_to acct_8012735D0 amount: 4958.07 US Dollar via: Credit Card timestamp: 2022/09/05 22:11
- acct_80019E220 transfers_to acct_8012735D0 amount: 885.89 US Dollar via: Wire timestamp: 2022/09/05 22:15
- acct_80019E220 transfers_to acct_8012735D0 amount: 2769.31 US Dollar via: ACH timestamp: 2022/09/05 22:23
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 28799.19 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 154344.89 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 149867.07 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/06 00:37
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/06 00:38
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/06 01:39
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/06 01:45
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:46
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_8001A8460 transfers_to acct_8001A7890 amount: 4895.08 US Dollar via: ACH timestamp: 2022/09/06 03:29
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/06 04:32
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/06 04:55
- acct_800777490 transfers_to acct_80C70D1D0 amount: 93.48 US Dollar via: Credit Card timestamp: 2022/09/06 06:30
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 129.61 US Dollar via: Cheque timestamp: 2022/09/06 06:42
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 284.64 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_800777490 transfers_to acct_80C70D1D0 amount: 265.62 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_80019E220 transfers_to acct_800394050 amount: 36421.45 US Dollar via: Cash timestamp: 2022/09/06 07:06
- acct_80019E220 transfers_to acct_800394050 amount: 39301.88 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_80019E220 transfers_to acct_8012735D0 amount: 10225.12 US Dollar via: Cash timestamp: 2022/09/06 09:33
- acct_80019E220 transfers_to acct_8012735D0 amount: 4958.07 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_80019E220 transfers_to acct_8012735D0 amount: 1712.06 US Dollar via: Cheque timestamp: 2022/09/06 09:52
- acct_80019E220 transfers_to acct_8012735D0 amount: 2769.31 US Dollar via: ACH timestamp: 2022/09/06 09:55
- acct_80019E220 transfers_to acct_8012735D0 amount: 885.89 US Dollar via: Wire timestamp: 2022/09/06 09:58
- acct_8001A8460 transfers_to acct_800A748E0 amount: 170.85 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/06 10:03
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_8001A8460 transfers_to acct_800A748E0 amount: 185.92 US Dollar via: Credit Card timestamp: 2022/09/06 10:09
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/06 10:09
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/06 11:23
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/06 11:32
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/06 11:43
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/06 11:44
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/06 11:47
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/06 11:58
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/06 13:44
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/06 13:45
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/06 13:53
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/06 14:15
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 54.40 US Dollar via: Cash timestamp: 2022/09/06 14:31
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 147.78 US Dollar via: Credit Card timestamp: 2022/09/06 14:39
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 111.21 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/06 15:35
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 154344.89 US Dollar via: ACH timestamp: 2022/09/06 16:06
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 28799.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:15
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 149867.07 US Dollar via: Cheque timestamp: 2022/09/06 16:25
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/06 17:25
- acct_800ABE640 transfers_to acct_800ABE640 amount: 70.84 US Dollar via: ACH timestamp: 2022/09/06 18:16
- acct_800ABE640 transfers_to acct_800ABE640 amount: 359.87 US Dollar via: ACH timestamp: 2022/09/06 18:24
- acct_800ABE640 transfers_to acct_800ABE640 amount: 119.06 US Dollar via: ACH timestamp: 2022/09/06 18:27
- acct_801F67330 transfers_to acct_805A6F760 amount: 505.97 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_801F67330 transfers_to acct_805A6F760 amount: 243.20 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_800777490 transfers_to acct_8053E0840 amount: 13852.70 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_800777490 transfers_to acct_8053E0840 amount: 19374.61 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/06 20:46
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:52
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/06 21:19
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/06 22:39
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/07 01:47
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_800777490 transfers_to acct_80C70D1D0 amount: 93.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:42
- acct_800777490 transfers_to acct_80C70D1D0 amount: 265.62 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_800777490 transfers_to acct_8053E0840 amount: 13852.70 US Dollar via: ACH timestamp: 2022/09/07 05:41
- acct_800777490 transfers_to acct_8053E0840 amount: 19374.61 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_80019E220 transfers_to acct_800394050 amount: 39301.88 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_80019E220 transfers_to acct_800394050 amount: 36421.45 US Dollar via: Cash timestamp: 2022/09/07 06:32
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/07 07:05
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:20
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/07 07:37
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/07 07:57
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 147.78 US Dollar via: Credit Card timestamp: 2022/09/07 08:01
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 111.21 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_8001A8460 transfers_to acct_800A748E0 amount: 170.85 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/07 08:07
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 54.40 US Dollar via: Cash timestamp: 2022/09/07 08:18
- acct_8001A8460 transfers_to acct_800A748E0 amount: 185.92 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/07 08:26
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 284.64 US Dollar via: Credit Card timestamp: 2022/09/07 08:45
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 129.61 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/07 12:32
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 149867.07 US Dollar via: Cheque timestamp: 2022/09/07 12:33
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 154344.89 US Dollar via: ACH timestamp: 2022/09/07 12:48
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 28799.19 US Dollar via: Credit Card timestamp: 2022/09/07 12:57
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/07 13:02
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/07 13:07
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/07 13:17
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/07 13:29
- acct_800ABE640 transfers_to acct_800ABE640 amount: 119.06 US Dollar via: ACH timestamp: 2022/09/07 13:40
- acct_800ABE640 transfers_to acct_800ABE640 amount: 70.84 US Dollar via: ACH timestamp: 2022/09/07 13:48
- acct_800ABE640 transfers_to acct_800ABE640 amount: 359.87 US Dollar via: ACH timestamp: 2022/09/07 13:59
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/07 14:17
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/07 14:35
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/07 14:39
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/07 16:05
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/07 16:14
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/07 17:12
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/07 17:26
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/07 17:46
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/07 17:55
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/07 18:45
- acct_80019E220 transfers_to acct_8012735D0 amount: 1712.06 US Dollar via: Cheque timestamp: 2022/09/07 20:30
- acct_80019E220 transfers_to acct_8012735D0 amount: 2769.31 US Dollar via: ACH timestamp: 2022/09/07 20:33
- acct_80019E220 transfers_to acct_8012735D0 amount: 4958.07 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_80019E220 transfers_to acct_8012735D0 amount: 885.89 US Dollar via: Wire timestamp: 2022/09/07 20:47
- acct_80019E220 transfers_to acct_8012735D0 amount: 10225.12 US Dollar via: Cash timestamp: 2022/09/07 20:55
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/07 23:16
- acct_801F67330 transfers_to acct_805A6F760 amount: 505.97 US Dollar via: Credit Card timestamp: 2022/09/07 23:17
- acct_801F67330 transfers_to acct_805A6F760 amount: 243.20 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/07 23:34
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/07 23:43
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/07 23:51
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/07 23:59
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/08 01:13
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/08 01:16
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_800ABE640 transfers_to acct_800ABE640 amount: 359.87 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_800ABE640 transfers_to acct_800ABE640 amount: 119.06 US Dollar via: ACH timestamp: 2022/09/08 01:40
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_800ABE640 transfers_to acct_800ABE640 amount: 70.84 US Dollar via: ACH timestamp: 2022/09/08 01:56
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/08 03:37
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/08 03:39
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/08 07:36
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- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/08 08:35
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/08 08:43
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/08 08:47
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/08 09:35
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/08 09:49
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/08 10:20
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 154344.89 US Dollar via: ACH timestamp: 2022/09/08 11:00
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 28799.19 US Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 149867.07 US Dollar via: Cheque timestamp: 2022/09/08 11:26
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_8001A8460 transfers_to acct_800A748E0 amount: 185.92 US Dollar via: Credit Card timestamp: 2022/09/08 12:39
- acct_8001A8460 transfers_to acct_800A748E0 amount: 170.85 US Dollar via: Cheque timestamp: 2022/09/08 12:40
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/08 13:37
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/08 14:10
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/08 16:42
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/08 17:07
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 111.21 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 147.78 US Dollar via: Credit Card timestamp: 2022/09/08 17:11
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 54.40 US Dollar via: Cash timestamp: 2022/09/08 17:27
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/08 18:05
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/08 18:28
- acct_80019E220 transfers_to acct_8012735D0 amount: 885.89 US Dollar via: Wire timestamp: 2022/09/08 18:30
- acct_80019E220 transfers_to acct_8012735D0 amount: 2769.31 US Dollar via: ACH timestamp: 2022/09/08 18:34
- acct_80019E220 transfers_to acct_8012735D0 amount: 4958.07 US Dollar via: Credit Card timestamp: 2022/09/08 18:45
- acct_80019E220 transfers_to acct_8012735D0 amount: 1712.06 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_80019E220 transfers_to acct_8012735D0 amount: 10225.12 US Dollar via: Cash timestamp: 2022/09/08 18:46
- acct_800777490 transfers_to acct_80C70D1D0 amount: 93.48 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
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- acct_800777490 transfers_to acct_80C70D1D0 amount: 265.62 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_801F67330 transfers_to acct_805A6F760 amount: 505.97 US Dollar via: Credit Card timestamp: 2022/09/08 19:20
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/08 20:08
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/08 20:25
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/08 20:51
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/08 21:43
- acct_800777490 transfers_to acct_8053E0840 amount: 13852.70 US Dollar via: ACH timestamp: 2022/09/08 22:07
- acct_800777490 transfers_to acct_8053E0840 amount: 19374.61 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_80019E220 transfers_to acct_800394050 amount: 39301.88 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_80019E220 transfers_to acct_800394050 amount: 36421.45 US Dollar via: Cash timestamp: 2022/09/08 23:48
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/09 00:43
- acct_8001A8460 transfers_to acct_800A748E0 amount: 185.92 US Dollar via: Credit Card timestamp: 2022/09/09 01:05
- acct_8001A8460 transfers_to acct_800A748E0 amount: 170.85 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/09 02:30
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_800145390 transfers_to acct_80019E220 amount: 2793.22 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_80019E220 transfers_to acct_800338A80 amount: 27527.60 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 284.64 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:19
- acct_800145390 transfers_to acct_80019E220 amount: 926.07 US Dollar via: Cash timestamp: 2022/09/09 04:19
- acct_800145390 transfers_to acct_80019E220 amount: 2959.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80075B0E0 transfers_to acct_80F98F100 amount: 129.61 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_80019E220 transfers_to acct_800338A80 amount: 20266.00 US Dollar via: Credit Card timestamp: 2022/09/09 04:29
- acct_800ABE640 transfers_to acct_800ABE640 amount: 119.06 US Dollar via: ACH timestamp: 2022/09/09 04:32
- acct_800ABE640 transfers_to acct_800ABE640 amount: 70.84 US Dollar via: ACH timestamp: 2022/09/09 04:35
- acct_800ABE640 transfers_to acct_800ABE640 amount: 359.87 US Dollar via: ACH timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/09 05:22
- acct_800CDFD30 transfers_to acct_80F98F100 amount: 6386.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_800CDFD30 transfers_to acct_80F98F100 amount: 7220.38 US Dollar via: Cheque timestamp: 2022/09/09 05:57
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_80019E220 transfers_to acct_8012735D0 amount: 10225.12 US Dollar via: Cash timestamp: 2022/09/09 07:06
- acct_80019E220 transfers_to acct_8012735D0 amount: 1712.06 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_80019E220 transfers_to acct_8012735D0 amount: 4958.07 US Dollar via: Credit Card timestamp: 2022/09/09 07:10
- acct_8001A8460 transfers_to acct_8003DB840 amount: 36836908.52 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_8001A8460 transfers_to acct_8003DB840 amount: 9831748.66 US Dollar via: ACH timestamp: 2022/09/09 07:16
- acct_80019E220 transfers_to acct_8012735D0 amount: 2769.31 US Dollar via: ACH timestamp: 2022/09/09 07:19
- acct_8001A8460 transfers_to acct_8003DB840 amount: 17378.78 US Dollar via: Credit Card timestamp: 2022/09/09 07:22
- acct_80019E220 transfers_to acct_8012735D0 amount: 885.89 US Dollar via: Wire timestamp: 2022/09/09 07:26
- acct_8009E0200 transfers_to acct_800ABE640 amount: 1108.69 US Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_8009E0200 transfers_to acct_800ABE640 amount: 118.64 US Dollar via: Credit Card timestamp: 2022/09/09 07:55
- acct_8009E0200 transfers_to acct_800ABE640 amount: 97.68 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/09 08:06
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/09 08:29
- acct_800777490 transfers_to acct_8053E0840 amount: 19374.61 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_800777490 transfers_to acct_8053E0840 amount: 13852.70 US Dollar via: ACH timestamp: 2022/09/09 09:11
- acct_100428660 transfers_to acct_800CDFD30 amount: 2822.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_800CDFD30 amount: 1850.43 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/09 10:31
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/09 10:52
- acct_8009E0200 transfers_to acct_801245AD0 amount: 1062.84 US Dollar via: Credit Card timestamp: 2022/09/09 11:06
- acct_8009E0200 transfers_to acct_801245AD0 amount: 584.99 US Dollar via: Cheque timestamp: 2022/09/09 11:26
- acct_8009E0200 transfers_to acct_801B67EB0 amount: 108.59 US Dollar via: ACH timestamp: 2022/09/09 12:38
- acct_8009E0200 transfers_to acct_801B67EB0 amount: 547.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_8009E0200 transfers_to acct_801B67EB0 amount: 419.70 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/09 13:04
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/09 13:06
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_801185960 transfers_to acct_801F67330 amount: 116442.11 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/09 13:21
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/09 13:29
- acct_80005BD00 transfers_to acct_8001A8460 amount: 1559.01 US Dollar via: Wire timestamp: 2022/09/09 13:36
- acct_80005BD00 transfers_to acct_8001A8460 amount: 4233.12 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_80019E220 transfers_to acct_800394050 amount: 39301.88 US Dollar via: Cheque timestamp: 2022/09/09 15:06
- acct_80019E220 transfers_to acct_800394050 amount: 36421.45 US Dollar via: Cash timestamp: 2022/09/09 15:06
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/09 16:31
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/09 17:02
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 149867.07 US Dollar via: Cheque timestamp: 2022/09/09 17:34
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 28799.19 US Dollar via: Credit Card timestamp: 2022/09/09 17:49
- acct_8009E0200 transfers_to acct_8113F97A0 amount: 154344.89 US Dollar via: ACH timestamp: 2022/09/09 17:49
- acct_8009E0200 transfers_to acct_800FFB760 amount: 4041.97 US Dollar via: ACH timestamp: 2022/09/09 18:34
- acct_8009E0200 transfers_to acct_800FFB760 amount: 13226.75 US Dollar via: Cheque timestamp: 2022/09/09 18:43
- acct_8009E0200 transfers_to acct_800FFB760 amount: 2803.21 US Dollar via: Wire timestamp: 2022/09/09 18:53
- acct_8009E0200 transfers_to acct_800FFB760 amount: 2820.19 US Dollar via: Cash timestamp: 2022/09/09 18:54
- acct_8009E0200 transfers_to acct_800FFB760 amount: 12311.13 US Dollar via: Credit Card timestamp: 2022/09/09 18:59
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_800777490 transfers_to acct_80C70D1D0 amount: 265.62 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/09 21:35
- acct_800777490 transfers_to acct_80C70D1D0 amount: 93.48 US Dollar via: Credit Card timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/09 21:36
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 111.21 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 54.40 US Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_801F67330 transfers_to acct_805A6F760 amount: 243.20 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_80075B0E0 transfers_to acct_8009E0200 amount: 147.78 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_801F67330 transfers_to acct_805A6F760 amount: 505.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_80019E220 transfers_to acct_8002B21D0 amount: 24691.07 US Dollar via: Cheque timestamp: 2022/09/10 00:06
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 36.34 US Dollar via: Cheque timestamp: 2022/09/10 00:38
- acct_8001A8460 transfers_to acct_800A8B510 amount: 134.46 US Dollar via: Cheque timestamp: 2022/09/10 00:40
- acct_80019E220 transfers_to acct_8086FF5C0 amount: 151.22 US Dollar via: Credit Card timestamp: 2022/09/10 00:41
- acct_8001A8460 transfers_to acct_800A8B510 amount: 153.30 US Dollar via: ACH timestamp: 2022/09/10 00:45
- acct_80075B0E0 transfers_to acct_800777490 amount: 3299.67 US Dollar via: ACH timestamp: 2022/09/10 02:21
- acct_80075B0E0 transfers_to acct_800777490 amount: 1548.96 US Dollar via: Cheque timestamp: 2022/09/10 02:29
- acct_80075B0E0 transfers_to acct_801F67330 amount: 65.13 US Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_80075B0E0 transfers_to acct_801F67330 amount: 15.30 US Dollar via: Credit Card timestamp: 2022/09/10 03:20
- acct_100428660 transfers_to acct_800ABE640 amount: 582.63 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_800ABE640 amount: 4501.17 US Dollar via: Credit Card timestamp: 2022/09/10 04:54
- acct_100428660 transfers_to acct_80005BD00 amount: 477.22 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_100428660 transfers_to acct_80005BD00 amount: 19.24 US Dollar via: Cash timestamp: 2022/09/10 05:23
- acct_8001A8460 transfers_to acct_801184100 amount: 3393.65 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_80018F640 transfers_to acct_8001A8460 amount: 2827.15 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_80018F640 transfers_to acct_8001A8460 amount: 1133.79 US Dollar via: Cash timestamp: 2022/09/10 07:03
- acct_8001A8460 transfers_to acct_801184100 amount: 6496.82 US Dollar via: Cheque timestamp: 2022/09/10 07:07
- acct_80018F640 transfers_to acct_8001A8460 amount: 2168.49 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_80018F640 transfers_to acct_8001A8460 amount: 444.48 US Dollar via: ACH timestamp: 2022/09/10 07:27
- acct_8001A8460 transfers_to acct_801184100 amount: 543.51 US Dollar via: Cash timestamp: 2022/09/10 07:28
- acct_100428660 transfers_to acct_801285D30 amount: 151.94 US Dollar via: Cheque timestamp: 2022/09/10 08:31
- acct_100428660 transfers_to acct_801285D30 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/10 08:56
- acct_800461BE0 transfers_to acct_8009E0200 amount: 943.33 US Dollar via: Credit Card timestamp: 2022/09/10 11:02
- acct_800461BE0 transfers_to acct_8009E0200 amount: 404.63 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 8819.85 US Dollar via: Credit Card timestamp: 2022/09/10 14:11
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 9097.31 US Dollar via: Cheque timestamp: 2022/09/10 14:14
- acct_8001A8460 transfers_to acct_80075B0E0 amount: 19910.23 US Dollar via: ACH timestamp: 2022/09/10 14:23
- acct_800777490 transfers_to acct_805DDDFB0 amount: 220.96 US Dollar via: Cheque timestamp: 2022/09/10 16:54
- acct_8009E0200 transfers_to acct_801220F70 amount: 842.00 US Dollar via: Cash timestamp: 2022/09/10 17:03
- acct_8009E0200 transfers_to acct_801220F70 amount: 862.40 US Dollar via: Cheque timestamp: 2022/09/10 17:13
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 91.63 US Dollar via: Cheque timestamp: 2022/09/10 18:40
- acct_8009E0200 transfers_to acct_800FFBED0 amount: 163.46 US Dollar via: Credit Card timestamp: 2022/09/10 18:58
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1023.98 US Dollar via: Cheque timestamp: 2022/09/10 19:10
- acct_8009E0200 transfers_to acct_80C8FA430 amount: 1405.70 US Dollar via: Credit Card timestamp: 2022/09/10 19:14
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 499.60 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_8001A8460 transfers_to acct_8001E5B00 amount: 1202.35 US Dollar via: Cheque timestamp: 2022/09/10 20:51

SUMMARY STATISTICS:
  Total transactions: 709
  Unique accounts: 42
  Total volume: 198,274,972.51
  Avg transaction: 279,654.40
  Time span: 653 units
  Max out-degree: 122 (node: 012_8001A8460)
  Max in-degree: 48 (node: 001047_800ABE640)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)