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_02759) ===

**Nodes:**
- acct_80359DCB0 (type: Account)
- acct_80211A830 (type: Account)
- acct_8068628A0 (type: Account)
- acct_806862940 (type: Account)
- acct_805CCDE60 (type: Account)
- acct_805B2D970 (type: Account)
- acct_80D93F580 (type: Account)
- acct_80CBA7190 (type: Account)
- acct_807105CA0 (type: Account)
- acct_800F570C0 (type: Account)
- acct_8000F5AD0 (type: Account)
- acct_8004A1780 (type: Account)
- acct_8005A2470 (type: Account)
- acct_806CF53C0 (type: Account)
- acct_80B269D60 (type: Account)
- acct_809AD6DF0 (type: Account)
- acct_803C869B0 (type: Account)
- acct_80D93F850 (type: Account)
- acct_80A0EF050 (type: Account)
- acct_80F7CE4C0 (type: Account)
- acct_8032B62A0 (type: Account)
- acct_80C0AED90 (type: Account)
- acct_80C778E20 (type: Account)
- acct_804DC8360 (type: Account)
- acct_8130841B0 (type: Account)
- acct_8005F14A0 (type: Account)
- acct_80DF5AC90 (type: Account)
- acct_8004864E0 (type: Account)
- acct_8049E7940 (type: Account)
- acct_803C662C0 (type: Account)
- acct_8071013B0 (type: Account)
- acct_806865880 (type: Account)
- acct_8070F15F0 (type: Account)
- acct_812606830 (type: Account)
- acct_806862A60 (type: Account)
- acct_80AA66710 (type: Account)
- acct_8023F82D0 (type: Account)
- acct_809A364B0 (type: Account)
- acct_8114702F0 (type: Account)
- acct_801EEC5D0 (type: Account)
- acct_8000F5030 (type: Account)
- acct_800105F00 (type: Account)
- acct_8013BBFC0 (type: Account)
- acct_805BD0030 (type: Account)
- acct_813A58080 (type: Account)
- acct_80030A870 (type: Account)
- acct_8032DA720 (type: Account)
- acct_80F248A10 (type: Account)
- acct_8004130C0 (type: Account)
- acct_8089F4940 (type: Account)
- acct_80D93F970 (type: Account)
- acct_801562DF0 (type: Account)
- acct_8005D3FC0 (type: Account)
- acct_8006292E0 (type: Account)
- acct_80685BFE0 (type: Account)
- acct_801D4BC40 (type: Account)
- acct_80D2E6320 (type: Account)
- acct_80F447950 (type: Account)
- acct_804D20D50 (type: Account)
- acct_804C0EF60 (type: Account)
- acct_80FE6F7C0 (type: Account)
- acct_80685F9A0 (type: Account)
- acct_80D93FDE0 (type: Account)
- acct_808D314B0 (type: Account)
- acct_80685CC70 (type: Account)
- acct_800F7D540 (type: Account)
- acct_812554880 (type: Account)
- acct_813368980 (type: Account)
- acct_81056FB10 (type: Account)
- acct_811E76190 (type: Account)
- acct_803A0A100 (type: Account)
- acct_805D9CE00 (type: Account)
- acct_8000F4580 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033264 (type: Bank)
- bank_004242 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_00701 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_013083 (type: Bank)
- bank_013327 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01467 (type: Bank)
- bank_015916 (type: Bank)
- bank_015980 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019535 (type: Bank)
- bank_019705 (type: Bank)
- bank_021258 (type: Bank)
- bank_0217680 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221130 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0231786 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238397 (type: Bank)
- bank_025981 (type: Bank)
- bank_028800 (type: Bank)
- bank_03208 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80359DCB0 belongs_to bank_001068
- acct_80211A830 belongs_to bank_001124
- acct_8068628A0 belongs_to bank_001244
- acct_806862940 belongs_to bank_0012585
- acct_805CCDE60 belongs_to bank_0014387
- acct_805B2D970 belongs_to bank_001457
- acct_80D93F580 belongs_to bank_0014804
- acct_80CBA7190 belongs_to bank_0015625
- acct_807105CA0 belongs_to bank_0018324
- acct_800F570C0 belongs_to bank_001853
- acct_8000F5AD0 belongs_to bank_001
- acct_8004A1780 belongs_to bank_001
- acct_8005A2470 belongs_to bank_001
- acct_806CF53C0 belongs_to bank_001
- acct_80B269D60 belongs_to bank_0024032
- acct_809AD6DF0 belongs_to bank_002439
- acct_803C869B0 belongs_to bank_002454
- acct_80D93F850 belongs_to bank_0025749
- acct_80A0EF050 belongs_to bank_0026442
- acct_80F7CE4C0 belongs_to bank_002952
- acct_8032B62A0 belongs_to bank_003144
- acct_80C0AED90 belongs_to bank_0032464
- acct_80C778E20 belongs_to bank_0033264
- acct_804DC8360 belongs_to bank_004242
- acct_8130841B0 belongs_to bank_004242
- acct_8005F14A0 belongs_to bank_00513
- acct_80DF5AC90 belongs_to bank_006129
- acct_8004864E0 belongs_to bank_00701
- acct_8049E7940 belongs_to bank_00701
- acct_803C662C0 belongs_to bank_011107
- acct_8071013B0 belongs_to bank_0111443
- acct_806865880 belongs_to bank_0113685
- acct_8070F15F0 belongs_to bank_011471
- acct_812606830 belongs_to bank_0115700
- acct_806862A60 belongs_to bank_011813
- acct_80AA66710 belongs_to bank_011813
- acct_8023F82D0 belongs_to bank_011974
- acct_809A364B0 belongs_to bank_0120046
- acct_8114702F0 belongs_to bank_0122916
- acct_801EEC5D0 belongs_to bank_012381
- acct_8000F5030 belongs_to bank_012
- acct_800105F00 belongs_to bank_012
- acct_8013BBFC0 belongs_to bank_013083
- acct_805BD0030 belongs_to bank_013327
- acct_813A58080 belongs_to bank_0134140
- acct_80030A870 belongs_to bank_01362
- acct_8032DA720 belongs_to bank_01362
- acct_80F248A10 belongs_to bank_0137766
- acct_8004130C0 belongs_to bank_01467
- acct_8089F4940 belongs_to bank_015916
- acct_80D93F970 belongs_to bank_015980
- acct_801562DF0 belongs_to bank_01665
- acct_8005D3FC0 belongs_to bank_01674
- acct_8006292E0 belongs_to bank_01674
- acct_80685BFE0 belongs_to bank_016788
- acct_801D4BC40 belongs_to bank_01688
- acct_80D2E6320 belongs_to bank_018819
- acct_80F447950 belongs_to bank_018902
- acct_804D20D50 belongs_to bank_019535
- acct_804C0EF60 belongs_to bank_019705
- acct_80FE6F7C0 belongs_to bank_021258
- acct_80685F9A0 belongs_to bank_0217680
- acct_80D93FDE0 belongs_to bank_0219184
- acct_808D314B0 belongs_to bank_0221130
- acct_80685CC70 belongs_to bank_022205
- acct_800F7D540 belongs_to bank_022345
- acct_812554880 belongs_to bank_0229089
- acct_813368980 belongs_to bank_0231786
- acct_81056FB10 belongs_to bank_023833
- acct_811E76190 belongs_to bank_0238397
- acct_803A0A100 belongs_to bank_025981
- acct_805D9CE00 belongs_to bank_028800
- acct_8000F4580 belongs_to bank_03208
- acct_100428660 belongs_to bank_070
- acct_8000F5030 transfers_to acct_8000F5030 amount: 109192.02 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_803C662C0 transfers_to acct_8000F5AD0 amount: 0.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_805B2D970 transfers_to acct_805B2D970 amount: 1198.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D93FDE0 transfers_to acct_800F570C0 amount: 37.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80C778E20 transfers_to acct_80C778E20 amount: 983394.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8000F5030 transfers_to acct_8000F5030 amount: 2806.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8070F15F0 transfers_to acct_8070F15F0 amount: 6.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8000F5AD0 transfers_to acct_8000F5AD0 amount: 6162.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812554880 transfers_to acct_812554880 amount: 12.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8032DA720 amount: 72817.26 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_8049E7940 transfers_to acct_8049E7940 amount: 163107.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 1555.35 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80D93F850 transfers_to acct_8049E7940 amount: 15.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80D93F580 transfers_to acct_80D93F850 amount: 6089.00 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80B269D60 transfers_to acct_80DF5AC90 amount: 15731.00 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_800F570C0 transfers_to acct_800F570C0 amount: 515274.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8023F82D0 amount: 4311.43 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8130841B0 transfers_to acct_8130841B0 amount: 10824.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80685CC70 transfers_to acct_80FE6F7C0 amount: 1.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8114702F0 transfers_to acct_8114702F0 amount: 2551.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8114702F0 transfers_to acct_8114702F0 amount: 10.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80359DCB0 transfers_to acct_80359DCB0 amount: 4475.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80D2E6320 transfers_to acct_80D2E6320 amount: 198048.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8049E7940 transfers_to acct_8089F4940 amount: 6810.15 US Dollar via: ACH timestamp: 2022/09/01 00:14
- acct_80AA66710 transfers_to acct_80AA66710 amount: 4.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8005D3FC0 transfers_to acct_8005D3FC0 amount: 157233.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B269D60 transfers_to acct_80B269D60 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8089F4940 transfers_to acct_8089F4940 amount: 18.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_8023F82D0 amount: 1733.81 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80D93F970 transfers_to acct_80D93F970 amount: 3661.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_8032DA720 amount: 206832.58 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80B269D60 transfers_to acct_80DF5AC90 amount: 16301.08 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8049E7940 transfers_to acct_8089F4940 amount: 1599.50 US Dollar via: Wire timestamp: 2022/09/01 00:19
- acct_8071013B0 transfers_to acct_8000F5030 amount: 18.66 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80030A870 transfers_to acct_80030A870 amount: 61.06 US Dollar via: ACH timestamp: 2022/09/01 00:22
- acct_80F248A10 transfers_to acct_80F248A10 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8049E7940 transfers_to acct_8089F4940 amount: 175053.59 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8049E7940 transfers_to acct_8089F4940 amount: 9418.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 45473.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8006292E0 transfers_to acct_8006292E0 amount: 9.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804C0EF60 transfers_to acct_804C0EF60 amount: 5590342.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805BD0030 transfers_to acct_805BD0030 amount: 16.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800F570C0 transfers_to acct_800F570C0 amount: 2993.49 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 2554.65 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_80211A830 transfers_to acct_80211A830 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_8032DA720 amount: 25007.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8049E7940 transfers_to acct_8089F4940 amount: 193868.36 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_8089F4940 transfers_to acct_8089F4940 amount: 93479.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80F248A10 amount: 26139442.25 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/01 00:47
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_811E76190 amount: 4770.89 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_811E76190 amount: 4594.92 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_8004130C0 transfers_to acct_8004130C0 amount: 1602927.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_80DF5AC90 transfers_to acct_80DF5AC90 amount: 16.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_800F7D540 transfers_to acct_800F7D540 amount: 842441.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_8006292E0 transfers_to acct_8006292E0 amount: 21305.74 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_804D20D50 transfers_to acct_805BD0030 amount: 3194.92 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/01 06:15
- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 153.84 US Dollar via: Cheque timestamp: 2022/09/01 06:29
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 206.64 US Dollar via: Cheque timestamp: 2022/09/01 06:30
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 547.58 US Dollar via: Wire timestamp: 2022/09/01 06:32
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 651.11 US Dollar via: ACH timestamp: 2022/09/01 06:39
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 3.21 US Dollar via: ACH timestamp: 2022/09/01 06:41
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 2529.19 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 46.87 US Dollar via: Cash timestamp: 2022/09/01 06:52
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 1055.40 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_8006292E0 transfers_to acct_800F570C0 amount: 13048.19 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_8006292E0 transfers_to acct_800F570C0 amount: 3081.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_80CBA7190 transfers_to acct_80FE6F7C0 amount: 358988.39 US Dollar via: Cheque timestamp: 2022/09/01 07:08
- acct_80D93FDE0 transfers_to acct_812606830 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/01 09:04
- acct_8130841B0 transfers_to acct_8130841B0 amount: 21.56 US Dollar via: Reinvestment timestamp: 2022/09/01 09:07
- acct_80D93FDE0 transfers_to acct_812606830 amount: 1119.85 US Dollar via: Cheque timestamp: 2022/09/01 09:19
- acct_80D93F970 transfers_to acct_80D93FDE0 amount: 2106159.67 US Dollar via: ACH timestamp: 2022/09/01 09:29
- acct_80AA66710 transfers_to acct_80AA66710 amount: 71966.88 US Dollar via: Reinvestment timestamp: 2022/09/01 09:45
- acct_804D20D50 transfers_to acct_804D20D50 amount: 1688.50 US Dollar via: ACH timestamp: 2022/09/01 09:49
- acct_8070F15F0 transfers_to acct_80B269D60 amount: 17692.30 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_804D20D50 transfers_to acct_804D20D50 amount: 3734.55 US Dollar via: ACH timestamp: 2022/09/01 09:59
- acct_8049E7940 transfers_to acct_8049E7940 amount: 8.95 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8032DA720 transfers_to acct_8032DA720 amount: 600.51 US Dollar via: ACH timestamp: 2022/09/01 10:32
- acct_8032DA720 transfers_to acct_8032DA720 amount: 512.54 US Dollar via: ACH timestamp: 2022/09/01 10:32
- acct_80B269D60 transfers_to acct_80B269D60 amount: 90229.16 US Dollar via: Reinvestment timestamp: 2022/09/01 10:45
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/01 11:05
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/01 11:22
- acct_100428660 transfers_to acct_811E76190 amount: 1329.99 US Dollar via: Credit Card timestamp: 2022/09/01 11:37
- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/01 11:48
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/01 11:49
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/01 11:50
- acct_100428660 transfers_to acct_811E76190 amount: 2033.39 US Dollar via: Cheque timestamp: 2022/09/01 11:57
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/01 12:32
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 123.29 US Dollar via: Cash timestamp: 2022/09/01 12:33
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/01 13:20
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/01 13:21
- acct_8023F82D0 transfers_to acct_80C778E20 amount: 1.83 US Dollar via: Wire timestamp: 2022/09/01 13:34
- acct_8070F15F0 transfers_to acct_8070F15F0 amount: 4799.92 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_809AD6DF0 transfers_to acct_809AD6DF0 amount: 73994.58 US Dollar via: Reinvestment timestamp: 2022/09/01 13:36
- acct_805CCDE60 transfers_to acct_805CCDE60 amount: 117822.85 US Dollar via: Reinvestment timestamp: 2022/09/01 13:37
- acct_8023F82D0 transfers_to acct_80C778E20 amount: 2.84 US Dollar via: Credit Card timestamp: 2022/09/01 13:38
- acct_8023F82D0 transfers_to acct_80C778E20 amount: 522.37 US Dollar via: Cheque timestamp: 2022/09/01 13:54
- acct_8049E7940 transfers_to acct_812554880 amount: 5966.09 US Dollar via: Cheque timestamp: 2022/09/01 14:25
- acct_8004864E0 transfers_to acct_8114702F0 amount: 203.66 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_800F570C0 transfers_to acct_8130841B0 amount: 5470.85 US Dollar via: Credit Card timestamp: 2022/09/01 15:07
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- acct_100428660 transfers_to acct_8005D3FC0 amount: 9254.53 US Dollar via: Cheque timestamp: 2022/09/02 06:47
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- acct_805CCDE60 transfers_to acct_8114702F0 amount: 874690.77 US Dollar via: ACH timestamp: 2022/09/02 11:33
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- acct_100428660 transfers_to acct_80211A830 amount: 50711.69 US Dollar via: Cheque timestamp: 2022/09/02 13:59
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- acct_801562DF0 transfers_to acct_8049E7940 amount: 145.85 US Dollar via: Cheque timestamp: 2022/09/02 16:37
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/02 17:04
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/02 17:18
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- acct_100428660 transfers_to acct_811E76190 amount: 2033.39 US Dollar via: Cheque timestamp: 2022/09/02 17:23
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- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/02 18:52
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- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/03 05:55
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- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/03 11:47
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- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/03 16:36
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/03 16:48
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- acct_803A0A100 transfers_to acct_803A0A100 amount: 28.88 US Dollar via: ACH timestamp: 2022/09/04 00:19
- acct_80D93FDE0 transfers_to acct_812606830 amount: 1119.85 US Dollar via: Cheque timestamp: 2022/09/04 00:31
- acct_80D93FDE0 transfers_to acct_812606830 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/04 00:39
- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/04 01:44
- acct_8005A2470 transfers_to acct_813368980 amount: 263.51 US Dollar via: Credit Card timestamp: 2022/09/04 01:52
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/04 09:30
- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/04 09:52
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/04 12:22
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- acct_800F570C0 transfers_to acct_80D2E6320 amount: 206.64 US Dollar via: Cheque timestamp: 2022/09/04 15:43
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- acct_800F570C0 transfers_to acct_80D2E6320 amount: 3.21 US Dollar via: ACH timestamp: 2022/09/04 15:49
- acct_805BD0030 transfers_to acct_80F248A10 amount: 1197.15 US Dollar via: Credit Card timestamp: 2022/09/04 16:03
- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/04 16:03
- acct_805BD0030 transfers_to acct_80F248A10 amount: 565.18 US Dollar via: Cheque timestamp: 2022/09/04 16:09
- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/04 16:12
- acct_805BD0030 transfers_to acct_80F248A10 amount: 18.77 US Dollar via: Wire timestamp: 2022/09/04 16:27
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/04 19:36
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- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/04 19:45
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/04 20:07
- acct_804D20D50 transfers_to acct_805BD0030 amount: 3194.92 US Dollar via: Cheque timestamp: 2022/09/04 20:09
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/04 20:20
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/04 20:55
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/04 20:55
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- acct_8071013B0 transfers_to acct_8000F5AD0 amount: 46.87 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_800F570C0 transfers_to acct_800F570C0 amount: 2993.49 US Dollar via: ACH timestamp: 2022/09/05 00:00
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- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/05 00:05
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- acct_80685BFE0 transfers_to acct_80FE6F7C0 amount: 105.98 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
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- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_8005A2470 transfers_to acct_813368980 amount: 263.51 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
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- acct_807105CA0 transfers_to acct_807105CA0 amount: 299.03 US Dollar via: ACH timestamp: 2022/09/05 00:29
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/05 00:30
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 3.21 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/05 00:31
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 206.64 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 46.87 US Dollar via: Cash timestamp: 2022/09/05 00:40
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/05 01:09
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/05 01:29
- acct_801D4BC40 transfers_to acct_8049E7940 amount: 671.85 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_804D20D50 transfers_to acct_805BD0030 amount: 3194.92 US Dollar via: Cheque timestamp: 2022/09/05 03:22
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- acct_801562DF0 transfers_to acct_8049E7940 amount: 145.85 US Dollar via: Cheque timestamp: 2022/09/05 04:14
- acct_801562DF0 transfers_to acct_8049E7940 amount: 204.84 US Dollar via: Cash timestamp: 2022/09/05 04:18
- acct_80D93F970 transfers_to acct_80D93F580 amount: 1490.99 US Dollar via: ACH timestamp: 2022/09/05 04:34
- acct_100428660 transfers_to acct_811E76190 amount: 1329.99 US Dollar via: Credit Card timestamp: 2022/09/05 05:35
- acct_100428660 transfers_to acct_811E76190 amount: 2033.39 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/05 06:07
- acct_805BD0030 transfers_to acct_80F248A10 amount: 1197.15 US Dollar via: Credit Card timestamp: 2022/09/05 06:17
- acct_805BD0030 transfers_to acct_80F248A10 amount: 565.18 US Dollar via: Cheque timestamp: 2022/09/05 06:20
- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/05 06:21
- acct_805BD0030 transfers_to acct_80F248A10 amount: 18.77 US Dollar via: Wire timestamp: 2022/09/05 06:27
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 1055.40 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 547.58 US Dollar via: Wire timestamp: 2022/09/05 07:16
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- acct_804D20D50 transfers_to acct_804D20D50 amount: 1688.50 US Dollar via: ACH timestamp: 2022/09/05 07:58
- acct_804D20D50 transfers_to acct_804D20D50 amount: 3734.55 US Dollar via: ACH timestamp: 2022/09/05 07:58
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- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_80B269D60 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_80B269D60 amount: 318.66 US Dollar via: Credit Card timestamp: 2022/09/05 09:53
- acct_800F7D540 transfers_to acct_812606830 amount: 22700.51 US Dollar via: Credit Card timestamp: 2022/09/05 10:01
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- acct_800F7D540 transfers_to acct_812606830 amount: 683247.26 US Dollar via: Wire timestamp: 2022/09/05 10:13
- acct_800F7D540 transfers_to acct_812606830 amount: 581041.61 US Dollar via: ACH timestamp: 2022/09/05 10:24
- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 153.84 US Dollar via: Cheque timestamp: 2022/09/05 10:27
- acct_800F7D540 transfers_to acct_812606830 amount: 215937.06 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_8032DA720 transfers_to acct_8032DA720 amount: 512.54 US Dollar via: ACH timestamp: 2022/09/05 10:36
- acct_8032DA720 transfers_to acct_8032DA720 amount: 600.51 US Dollar via: ACH timestamp: 2022/09/05 10:37
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- acct_8023F82D0 transfers_to acct_80C778E20 amount: 522.37 US Dollar via: Cheque timestamp: 2022/09/05 11:38
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- acct_80D93FDE0 transfers_to acct_812606830 amount: 1119.85 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_8004864E0 transfers_to acct_8114702F0 amount: 203.66 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_8004864E0 transfers_to acct_8114702F0 amount: 390.57 US Dollar via: Credit Card timestamp: 2022/09/05 13:08
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- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
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- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/05 16:52
- acct_100428660 transfers_to acct_811E76190 amount: 4594.92 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_811E76190 amount: 4770.89 US Dollar via: Cheque timestamp: 2022/09/05 17:22
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/05 19:04
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/05 19:17
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/05 20:17
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/05 20:22
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_8000F5AD0 transfers_to acct_8000F5030 amount: 1656.58 US Dollar via: ACH timestamp: 2022/09/05 22:00
- acct_8049E7940 transfers_to acct_812554880 amount: 5966.09 US Dollar via: Cheque timestamp: 2022/09/05 22:58
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 123.29 US Dollar via: Cash timestamp: 2022/09/05 23:42
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- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/06 01:20
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- acct_800F7D540 transfers_to acct_812606830 amount: 581041.61 US Dollar via: ACH timestamp: 2022/09/06 01:51
- acct_800F7D540 transfers_to acct_812606830 amount: 22700.51 US Dollar via: Credit Card timestamp: 2022/09/06 01:58
- acct_800F7D540 transfers_to acct_812606830 amount: 215937.06 US Dollar via: Cheque timestamp: 2022/09/06 01:59
- acct_80D93FDE0 transfers_to acct_812606830 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/06 03:09
- acct_80D93FDE0 transfers_to acct_812606830 amount: 1119.85 US Dollar via: Cheque timestamp: 2022/09/06 03:14
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 651.11 US Dollar via: ACH timestamp: 2022/09/06 03:44
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 1055.40 US Dollar via: Cheque timestamp: 2022/09/06 03:45
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 2529.19 US Dollar via: Cash timestamp: 2022/09/06 03:54
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 547.58 US Dollar via: Wire timestamp: 2022/09/06 03:58
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/06 04:03
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 46.87 US Dollar via: Cash timestamp: 2022/09/06 04:06
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_811E76190 amount: 2033.39 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_8032DA720 transfers_to acct_8032DA720 amount: 600.51 US Dollar via: ACH timestamp: 2022/09/06 04:12
- acct_8032DA720 transfers_to acct_8032DA720 amount: 512.54 US Dollar via: ACH timestamp: 2022/09/06 04:13
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 3.21 US Dollar via: ACH timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_811E76190 amount: 1329.99 US Dollar via: Credit Card timestamp: 2022/09/06 04:15
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 206.64 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_80CBA7190 transfers_to acct_80FE6F7C0 amount: 358988.39 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_80B269D60 amount: 318.66 US Dollar via: Credit Card timestamp: 2022/09/06 04:40
- acct_100428660 transfers_to acct_80B269D60 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/06 04:50
- acct_805BD0030 transfers_to acct_80F248A10 amount: 18.77 US Dollar via: Wire timestamp: 2022/09/06 06:04
- acct_800F570C0 transfers_to acct_800F570C0 amount: 2993.49 US Dollar via: ACH timestamp: 2022/09/06 06:05
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 2554.65 Euro via: ACH timestamp: 2022/09/06 06:05
- acct_8006292E0 transfers_to acct_800F570C0 amount: 13048.19 US Dollar via: Cheque timestamp: 2022/09/06 06:05
- acct_805BD0030 transfers_to acct_80F248A10 amount: 1197.15 US Dollar via: Credit Card timestamp: 2022/09/06 06:11
- acct_805BD0030 transfers_to acct_80F248A10 amount: 565.18 US Dollar via: Cheque timestamp: 2022/09/06 06:18
- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/06 06:21
- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/06 06:21
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 1555.35 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_8006292E0 transfers_to acct_800F570C0 amount: 3081.30 US Dollar via: Credit Card timestamp: 2022/09/06 06:25
- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/06 06:26
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 123.29 US Dollar via: Cash timestamp: 2022/09/06 06:27
- acct_804D20D50 transfers_to acct_805BD0030 amount: 3194.92 US Dollar via: Cheque timestamp: 2022/09/06 06:43
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- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 153.84 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_801562DF0 transfers_to acct_8049E7940 amount: 145.85 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_801562DF0 transfers_to acct_8049E7940 amount: 204.84 US Dollar via: Cash timestamp: 2022/09/06 13:12
- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_8005A2470 transfers_to acct_813368980 amount: 263.51 US Dollar via: Credit Card timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_811E76190 amount: 4770.89 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_811E76190 amount: 4594.92 US Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_804D20D50 transfers_to acct_804D20D50 amount: 1688.50 US Dollar via: ACH timestamp: 2022/09/06 17:32
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/06 17:34
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/06 17:43
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- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/06 20:11
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- acct_8049E7940 transfers_to acct_812554880 amount: 5966.09 US Dollar via: Cheque timestamp: 2022/09/06 20:19
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/06 22:15
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/06 22:25
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- acct_801D4BC40 transfers_to acct_8049E7940 amount: 671.85 US Dollar via: Cheque timestamp: 2022/09/06 22:37
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- acct_8004864E0 transfers_to acct_8114702F0 amount: 203.66 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_8004864E0 transfers_to acct_8114702F0 amount: 390.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/07 00:05
- acct_800F7D540 transfers_to acct_812606830 amount: 581041.61 US Dollar via: ACH timestamp: 2022/09/07 00:07
- acct_805BD0030 transfers_to acct_80F248A10 amount: 1197.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_80D93F850 transfers_to acct_800F570C0 amount: 17.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_805BD0030 transfers_to acct_80F248A10 amount: 18.77 US Dollar via: Wire timestamp: 2022/09/07 00:11
- acct_800F7D540 transfers_to acct_812606830 amount: 22700.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
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- acct_805BD0030 transfers_to acct_80F248A10 amount: 565.18 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/07 00:19
- acct_80030A870 transfers_to acct_8000F5AD0 amount: 5.84 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
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- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/07 04:31
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/07 04:38
- acct_801562DF0 transfers_to acct_8049E7940 amount: 145.85 US Dollar via: Cheque timestamp: 2022/09/07 06:23
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- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/07 07:32
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- acct_800F570C0 transfers_to acct_800F570C0 amount: 2993.49 US Dollar via: ACH timestamp: 2022/09/07 07:52
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 2554.65 Euro via: ACH timestamp: 2022/09/07 07:52
- acct_8006292E0 transfers_to acct_800F570C0 amount: 13048.19 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_811E76190 amount: 4594.92 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_8006292E0 transfers_to acct_800F570C0 amount: 3081.30 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_811E76190 amount: 4770.89 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/07 11:03
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- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/07 11:23
- acct_80D93FDE0 transfers_to acct_812606830 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/07 12:02
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- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/07 12:27
- acct_801D4BC40 transfers_to acct_8049E7940 amount: 671.85 US Dollar via: Cheque timestamp: 2022/09/07 13:50
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- acct_100428660 transfers_to acct_80B269D60 amount: 318.66 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_8004864E0 transfers_to acct_8114702F0 amount: 390.57 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80B269D60 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/07 14:24
- acct_8004864E0 transfers_to acct_8114702F0 amount: 203.66 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 153.84 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 2529.19 US Dollar via: Cash timestamp: 2022/09/07 15:37
- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 1055.40 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 547.58 US Dollar via: Wire timestamp: 2022/09/07 15:50
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 651.11 US Dollar via: ACH timestamp: 2022/09/07 15:53
- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_8005A2470 transfers_to acct_813368980 amount: 263.51 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
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- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_811E76190 amount: 2033.39 US Dollar via: Cheque timestamp: 2022/09/07 20:57
- acct_100428660 transfers_to acct_811E76190 amount: 1329.99 US Dollar via: Credit Card timestamp: 2022/09/07 20:57
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/07 20:58
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- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_8032DA720 transfers_to acct_8032DA720 amount: 600.51 US Dollar via: ACH timestamp: 2022/09/07 23:48
- acct_8032DA720 transfers_to acct_8032DA720 amount: 512.54 US Dollar via: ACH timestamp: 2022/09/07 23:56
- acct_809A364B0 transfers_to acct_8000F5AD0 amount: 26.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_80D93FDE0 transfers_to acct_8005A2470 amount: 41.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_804D20D50 transfers_to acct_805BD0030 amount: 3194.92 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_804DC8360 transfers_to acct_8000F5AD0 amount: 19.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_80B269D60 amount: 318.66 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_80D93F850 transfers_to acct_80FE6F7C0 amount: 0.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
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- acct_80CBA7190 transfers_to acct_80FE6F7C0 amount: 358988.39 US Dollar via: Cheque timestamp: 2022/09/08 00:49
- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 1555.35 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_800F570C0 transfers_to acct_800F570C0 amount: 2993.49 US Dollar via: ACH timestamp: 2022/09/08 01:47
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 2554.65 Euro via: ACH timestamp: 2022/09/08 01:47
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/08 02:07
- acct_8004864E0 transfers_to acct_8114702F0 amount: 390.57 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_8004864E0 transfers_to acct_8114702F0 amount: 203.66 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_8004130C0 transfers_to acct_8005A2470 amount: 305142.61 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_8004130C0 transfers_to acct_8005A2470 amount: 22419.82 US Dollar via: Credit Card timestamp: 2022/09/08 02:22
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_811E76190 amount: 4770.89 US Dollar via: Cheque timestamp: 2022/09/08 04:43
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 123.29 US Dollar via: Cash timestamp: 2022/09/08 04:48
- acct_100428660 transfers_to acct_811E76190 amount: 4594.92 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_100428660 transfers_to acct_811E76190 amount: 2033.39 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_811E76190 amount: 1329.99 US Dollar via: Credit Card timestamp: 2022/09/08 05:26
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/08 07:08
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/08 07:20
- acct_804D20D50 transfers_to acct_804D20D50 amount: 3734.55 US Dollar via: ACH timestamp: 2022/09/08 07:52
- acct_804D20D50 transfers_to acct_804D20D50 amount: 1688.50 US Dollar via: ACH timestamp: 2022/09/08 07:58
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 206.64 US Dollar via: Cheque timestamp: 2022/09/08 08:06
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 46.87 US Dollar via: Cash timestamp: 2022/09/08 08:19
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 3.21 US Dollar via: ACH timestamp: 2022/09/08 08:19
- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_8005A2470 transfers_to acct_813368980 amount: 263.51 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/08 12:11
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- acct_800F7D540 transfers_to acct_812606830 amount: 683247.26 US Dollar via: Wire timestamp: 2022/09/08 15:02
- acct_80D93FDE0 transfers_to acct_812606830 amount: 1119.85 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_800F7D540 transfers_to acct_812606830 amount: 581041.61 US Dollar via: ACH timestamp: 2022/09/08 15:14
- acct_800F7D540 transfers_to acct_812606830 amount: 22700.51 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_800F7D540 transfers_to acct_812606830 amount: 215937.06 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_80D93FDE0 transfers_to acct_812606830 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_805BD0030 transfers_to acct_80F248A10 amount: 565.18 US Dollar via: Cheque timestamp: 2022/09/08 15:31
- acct_805BD0030 transfers_to acct_80F248A10 amount: 1197.15 US Dollar via: Credit Card timestamp: 2022/09/08 15:33
- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/08 15:37
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- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 153.84 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/08 15:55
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- acct_8032DA720 transfers_to acct_8032DA720 amount: 512.54 US Dollar via: ACH timestamp: 2022/09/08 16:24
- acct_8032DA720 transfers_to acct_8032DA720 amount: 600.51 US Dollar via: ACH timestamp: 2022/09/08 16:26
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/08 18:17
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/08 18:26
- acct_8006292E0 transfers_to acct_800F570C0 amount: 3081.30 US Dollar via: Credit Card timestamp: 2022/09/08 18:26
- acct_8006292E0 transfers_to acct_800F570C0 amount: 13048.19 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_801562DF0 transfers_to acct_8049E7940 amount: 204.84 US Dollar via: Cash timestamp: 2022/09/08 20:00
- acct_801562DF0 transfers_to acct_8049E7940 amount: 145.85 US Dollar via: Cheque timestamp: 2022/09/08 20:12
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- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 547.58 US Dollar via: Wire timestamp: 2022/09/08 21:18
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/08 21:28
- acct_8049E7940 transfers_to acct_812554880 amount: 5966.09 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/08 23:11
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/08 23:12
- acct_80D93FDE0 transfers_to acct_80B269D60 amount: 1.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
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- acct_81056FB10 transfers_to acct_8005A2470 amount: 1.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80CBA7190 transfers_to acct_80CBA7190 amount: 42.24 US Dollar via: ACH timestamp: 2022/09/09 00:21
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- acct_801562DF0 transfers_to acct_8049E7940 amount: 204.84 US Dollar via: Cash timestamp: 2022/09/09 00:42
- acct_8004130C0 transfers_to acct_8005A2470 amount: 1698288.78 US Dollar via: Cash timestamp: 2022/09/09 00:51
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- acct_801562DF0 transfers_to acct_8049E7940 amount: 145.85 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 54.94 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_8005A2470 transfers_to acct_8005D3FC0 amount: 153.84 US Dollar via: Cheque timestamp: 2022/09/09 01:24
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- acct_8004A1780 transfers_to acct_8005A2470 amount: 145894.33 US Dollar via: ACH timestamp: 2022/09/09 01:56
- acct_8049E7940 transfers_to acct_812554880 amount: 5966.09 US Dollar via: Cheque timestamp: 2022/09/09 02:09
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- acct_8005A2470 transfers_to acct_813368980 amount: 263.51 US Dollar via: Credit Card timestamp: 2022/09/09 03:09
- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_8005A2470 transfers_to acct_805B2D970 amount: 792.52 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/09 04:07
- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/09 04:27
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- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/09 05:07
- acct_805BD0030 transfers_to acct_80F248A10 amount: 1197.15 US Dollar via: Credit Card timestamp: 2022/09/09 05:10
- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_805BD0030 transfers_to acct_80F248A10 amount: 565.18 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_805BD0030 transfers_to acct_80F248A10 amount: 18.77 US Dollar via: Wire timestamp: 2022/09/09 05:26
- acct_80CBA7190 transfers_to acct_80FE6F7C0 amount: 358988.39 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_805CCDE60 transfers_to acct_8114702F0 amount: 874690.77 US Dollar via: ACH timestamp: 2022/09/09 07:30
- acct_805CCDE60 transfers_to acct_8114702F0 amount: 11134795.90 US Dollar via: Cheque timestamp: 2022/09/09 07:34
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/09 07:43
- acct_805CCDE60 transfers_to acct_8114702F0 amount: 28984.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:49
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/09 07:59
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- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 1055.40 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 651.11 US Dollar via: ACH timestamp: 2022/09/09 09:58
- acct_800F570C0 transfers_to acct_801EEC5D0 amount: 547.58 US Dollar via: Wire timestamp: 2022/09/09 09:59
- acct_8000F4580 transfers_to acct_8000F5AD0 amount: 720.33 US Dollar via: Credit Card timestamp: 2022/09/09 10:24
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/09 10:39
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/09 10:49
- acct_800105F00 transfers_to acct_800105F00 amount: 41152.45 US Dollar via: ACH timestamp: 2022/09/09 10:57
- acct_800F570C0 transfers_to acct_800F570C0 amount: 1822.54 US Dollar via: ACH timestamp: 2022/09/09 11:38
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 1555.35 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_800F570C0 transfers_to acct_800F570C0 amount: 2993.49 US Dollar via: ACH timestamp: 2022/09/09 11:58
- acct_800F570C0 transfers_to acct_8013BBFC0 amount: 2554.65 Euro via: ACH timestamp: 2022/09/09 11:58
- acct_804D20D50 transfers_to acct_805BD0030 amount: 3194.92 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_800F7D540 transfers_to acct_812606830 amount: 581041.61 US Dollar via: ACH timestamp: 2022/09/09 13:32
- acct_800F7D540 transfers_to acct_812606830 amount: 22700.51 US Dollar via: Credit Card timestamp: 2022/09/09 13:37
- acct_800F7D540 transfers_to acct_812606830 amount: 215937.06 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_800F7D540 transfers_to acct_812606830 amount: 683247.26 US Dollar via: Wire timestamp: 2022/09/09 13:47
- acct_100428660 transfers_to acct_80B269D60 amount: 318.66 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_80B269D60 amount: 60.98 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_8032DA720 transfers_to acct_80FE6F7C0 amount: 1362.22 US Dollar via: Cheque timestamp: 2022/09/09 14:59
- acct_8032DA720 transfers_to acct_80FE6F7C0 amount: 379.34 US Dollar via: Credit Card timestamp: 2022/09/09 14:59
- acct_801D4BC40 transfers_to acct_8049E7940 amount: 926.31 US Dollar via: Credit Card timestamp: 2022/09/09 15:04
- acct_801D4BC40 transfers_to acct_8049E7940 amount: 671.85 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_8004864E0 transfers_to acct_8114702F0 amount: 203.66 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_8004864E0 transfers_to acct_8114702F0 amount: 390.57 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_8032DA720 transfers_to acct_8032DA720 amount: 600.51 US Dollar via: ACH timestamp: 2022/09/09 17:12
- acct_8032DA720 transfers_to acct_8032DA720 amount: 512.54 US Dollar via: ACH timestamp: 2022/09/09 17:24
- acct_80D93FDE0 transfers_to acct_812606830 amount: 1119.85 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_80D93FDE0 transfers_to acct_812606830 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_80211A830 amount: 50711.69 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_100428660 transfers_to acct_811E76190 amount: 2033.39 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_811E76190 amount: 1329.99 US Dollar via: Credit Card timestamp: 2022/09/09 19:27
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 123.29 US Dollar via: Cash timestamp: 2022/09/09 19:46
- acct_804D20D50 transfers_to acct_804D20D50 amount: 3734.55 US Dollar via: ACH timestamp: 2022/09/09 21:00
- acct_804D20D50 transfers_to acct_804D20D50 amount: 1688.50 US Dollar via: ACH timestamp: 2022/09/09 21:05
- acct_100428660 transfers_to acct_811E76190 amount: 4594.92 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_8006292E0 transfers_to acct_800F570C0 amount: 3081.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_8006292E0 transfers_to acct_800F570C0 amount: 13048.19 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_811E76190 amount: 4770.89 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 206.64 US Dollar via: Cheque timestamp: 2022/09/09 22:42
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 3.21 US Dollar via: ACH timestamp: 2022/09/09 22:54
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 46.87 US Dollar via: Cash timestamp: 2022/09/09 22:57
- acct_8070F15F0 transfers_to acct_8070F15F0 amount: 1110.07 US Dollar via: ACH timestamp: 2022/09/09 23:26
- acct_8070F15F0 transfers_to acct_8070F15F0 amount: 1607.59 US Dollar via: ACH timestamp: 2022/09/09 23:29
- acct_8068628A0 transfers_to acct_80FE6F7C0 amount: 17.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_80D93F850 transfers_to acct_800F570C0 amount: 184.00 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_80D93FDE0 transfers_to acct_8049E7940 amount: 40.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_808D314B0 transfers_to acct_8000F5AD0 amount: 152.59 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_804D20D50 transfers_to acct_805BD0030 amount: 3194.92 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_8023F82D0 transfers_to acct_80C778E20 amount: 1.83 US Dollar via: Wire timestamp: 2022/09/10 02:30
- acct_8023F82D0 transfers_to acct_80C778E20 amount: 522.37 US Dollar via: Cheque timestamp: 2022/09/10 02:32
- acct_8023F82D0 transfers_to acct_80C778E20 amount: 2.84 US Dollar via: Credit Card timestamp: 2022/09/10 02:38
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3514.28 US Dollar via: Cash timestamp: 2022/09/10 05:09
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 3188.65 US Dollar via: ACH timestamp: 2022/09/10 05:22
- acct_8005A2470 transfers_to acct_80359DCB0 amount: 16001.39 US Dollar via: Cheque timestamp: 2022/09/10 05:24
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 123.29 US Dollar via: Cash timestamp: 2022/09/10 11:06
- acct_8005F14A0 transfers_to acct_800F570C0 amount: 112.87 US Dollar via: Cheque timestamp: 2022/09/10 11:13
- acct_80D93FDE0 transfers_to acct_812606830 amount: 1119.85 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_80D93FDE0 transfers_to acct_812606830 amount: 2340.84 US Dollar via: Credit Card timestamp: 2022/09/10 12:52
- acct_8005A2470 transfers_to acct_813368980 amount: 263.51 US Dollar via: Credit Card timestamp: 2022/09/10 15:37
- acct_8005A2470 transfers_to acct_813368980 amount: 73.41 US Dollar via: Cheque timestamp: 2022/09/10 15:49
- acct_803C662C0 transfers_to acct_803C662C0 amount: 219.43 US Dollar via: ACH timestamp: 2022/09/10 17:04
- acct_803C662C0 transfers_to acct_803C662C0 amount: 614.78 US Dollar via: ACH timestamp: 2022/09/10 17:29
- acct_805BD0030 transfers_to acct_80F248A10 amount: 11.55 US Dollar via: ACH timestamp: 2022/09/10 18:01
- acct_805BD0030 transfers_to acct_80F248A10 amount: 13.11 US Dollar via: Cash timestamp: 2022/09/10 18:05
- acct_805BD0030 transfers_to acct_80F248A10 amount: 1197.15 US Dollar via: Credit Card timestamp: 2022/09/10 18:08
- acct_805BD0030 transfers_to acct_80F248A10 amount: 18.77 US Dollar via: Wire timestamp: 2022/09/10 18:11
- acct_805BD0030 transfers_to acct_80F248A10 amount: 565.18 US Dollar via: Cheque timestamp: 2022/09/10 18:18
- acct_800F570C0 transfers_to acct_80211A830 amount: 176201.64 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_800F570C0 transfers_to acct_80211A830 amount: 13421.84 US Dollar via: Cash timestamp: 2022/09/10 19:16
- acct_100428660 transfers_to acct_8023F82D0 amount: 206.33 US Dollar via: Cheque timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_8023F82D0 amount: 76.53 US Dollar via: Credit Card timestamp: 2022/09/10 22:23
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/10 23:14
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 206.64 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 46.87 US Dollar via: Cash timestamp: 2022/09/10 23:19
- acct_800F570C0 transfers_to acct_80D2E6320 amount: 3.21 US Dollar via: ACH timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 727
  Unique accounts: 74
  Total volume: 98,690,871.29
  Avg transaction: 135,750.85
  Time span: 635 units
  Max out-degree: 120 (node: 001853_800F570C0)
  Max in-degree: 53 (node: 001853_800F570C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)