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_02761) ===

**Nodes:**
- acct_80B5CE980 (type: Account)
- acct_807D90800 (type: Account)
- acct_802AA1B10 (type: Account)
- acct_811E236C0 (type: Account)
- acct_80E3DF450 (type: Account)
- acct_810265AE0 (type: Account)
- acct_80BBE5CF0 (type: Account)
- acct_81217A1D0 (type: Account)
- acct_80E3DEF60 (type: Account)
- acct_800A5F020 (type: Account)
- acct_80808D630 (type: Account)
- acct_80D7D1590 (type: Account)
- acct_8092E6B50 (type: Account)
- acct_809316AF0 (type: Account)
- acct_8094A6150 (type: Account)
- acct_8037390A0 (type: Account)
- acct_80141E3A0 (type: Account)
- acct_8056F72F0 (type: Account)
- acct_80D4FE630 (type: Account)
- acct_80F6AC7E0 (type: Account)
- acct_80E6F0D20 (type: Account)
- acct_8043C1270 (type: Account)
- acct_80B5CDDF0 (type: Account)
- acct_80E3DF000 (type: Account)
- acct_8124F2260 (type: Account)
- acct_8019A92B0 (type: Account)
- acct_80CB60690 (type: Account)
- acct_805B7C830 (type: Account)
- acct_81219AFD0 (type: Account)
- acct_80DACD6D0 (type: Account)
- acct_800454440 (type: Account)
- acct_800944650 (type: Account)
- acct_80348E020 (type: Account)
- acct_810F374E0 (type: Account)
- acct_80C271E40 (type: Account)
- acct_80D21BE00 (type: Account)
- acct_800F53D70 (type: Account)
- acct_80152DD50 (type: Account)
- acct_807288630 (type: Account)
- acct_805EFFE90 (type: Account)
- acct_81437E940 (type: Account)
- acct_80ACE3940 (type: Account)
- acct_80C7FB160 (type: Account)
- acct_8007DF060 (type: Account)
- acct_814193A30 (type: Account)
- acct_800659FD0 (type: Account)
- acct_8006A3890 (type: Account)
- acct_80176FCD0 (type: Account)
- acct_8001EE120 (type: Account)
- acct_80068A1B0 (type: Account)
- acct_813130640 (type: Account)
- acct_8004E3590 (type: Account)
- acct_8006A3840 (type: Account)
- acct_800789690 (type: Account)
- acct_812BB63D0 (type: Account)
- acct_801E8D760 (type: Account)
- acct_8016610F0 (type: Account)
- acct_80F828F30 (type: Account)
- acct_80E3E4570 (type: Account)
- acct_800D63890 (type: Account)
- acct_811E22F90 (type: Account)
- acct_8055B8600 (type: Account)
- acct_80F447950 (type: Account)
- acct_804B15C40 (type: Account)
- acct_8092B4EC0 (type: Account)
- acct_80640E020 (type: Account)
- acct_8043C1220 (type: Account)
- acct_8056F3050 (type: Account)
- acct_802A9EE60 (type: Account)
- acct_809148F20 (type: Account)
- acct_801A75AD0 (type: Account)
- acct_80C4F5BA0 (type: Account)
- acct_80758D900 (type: Account)
- acct_802496750 (type: Account)
- acct_81382C8F0 (type: Account)
- acct_80E0ABC90 (type: Account)
- acct_81219CC80 (type: Account)
- acct_80FE87310 (type: Account)
- acct_80E6F0C00 (type: Account)
- acct_80F3CE380 (type: Account)
- acct_80FBE7040 (type: Account)
- acct_807C163A0 (type: Account)
- acct_802470680 (type: Account)
- acct_80072C8C0 (type: Account)
- acct_80BF894F0 (type: Account)
- acct_80141E970 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016606 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_0024779 (type: Bank)
- bank_0024856 (type: Bank)
- bank_0024941 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031596 (type: Bank)
- bank_004403 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_01292 (type: Bank)
- bank_0136973 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142553 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016333 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018902 (type: Bank)
- bank_019474 (type: Bank)
- bank_0210 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0237730 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028800 (type: Bank)
- bank_032588 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B5CE980 belongs_to bank_0010232
- acct_807D90800 belongs_to bank_0012359
- acct_802AA1B10 belongs_to bank_001244
- acct_811E236C0 belongs_to bank_0012893
- acct_80E3DF450 belongs_to bank_0015040
- acct_810265AE0 belongs_to bank_0015085
- acct_80BBE5CF0 belongs_to bank_0015747
- acct_81217A1D0 belongs_to bank_0015747
- acct_80E3DEF60 belongs_to bank_0016606
- acct_800A5F020 belongs_to bank_001
- acct_80808D630 belongs_to bank_002053
- acct_80D7D1590 belongs_to bank_0021813
- acct_8092E6B50 belongs_to bank_0024779
- acct_809316AF0 belongs_to bank_0024856
- acct_8094A6150 belongs_to bank_0024941
- acct_8037390A0 belongs_to bank_002824
- acct_80141E3A0 belongs_to bank_002845
- acct_8056F72F0 belongs_to bank_002845
- acct_80D4FE630 belongs_to bank_002947
- acct_80F6AC7E0 belongs_to bank_002947
- acct_80E6F0D20 belongs_to bank_0031596
- acct_8043C1270 belongs_to bank_004403
- acct_80B5CDDF0 belongs_to bank_006075
- acct_80E3DF000 belongs_to bank_006075
- acct_8124F2260 belongs_to bank_006803
- acct_8019A92B0 belongs_to bank_00701
- acct_80CB60690 belongs_to bank_008354
- acct_805B7C830 belongs_to bank_008771
- acct_81219AFD0 belongs_to bank_008771
- acct_80DACD6D0 belongs_to bank_009129
- acct_800454440 belongs_to bank_010
- acct_800944650 belongs_to bank_011157
- acct_80348E020 belongs_to bank_011296
- acct_810F374E0 belongs_to bank_011296
- acct_80C271E40 belongs_to bank_0113685
- acct_80D21BE00 belongs_to bank_0113865
- acct_800F53D70 belongs_to bank_011474
- acct_80152DD50 belongs_to bank_011474
- acct_807288630 belongs_to bank_0115159
- acct_805EFFE90 belongs_to bank_0115359
- acct_81437E940 belongs_to bank_0116715
- acct_80ACE3940 belongs_to bank_0116845
- acct_80C7FB160 belongs_to bank_011974
- acct_8007DF060 belongs_to bank_011
- acct_814193A30 belongs_to bank_0120627
- acct_800659FD0 belongs_to bank_01292
- acct_8006A3890 belongs_to bank_01292
- acct_80176FCD0 belongs_to bank_01292
- acct_8001EE120 belongs_to bank_012
- acct_80068A1B0 belongs_to bank_012
- acct_813130640 belongs_to bank_0136973
- acct_8004E3590 belongs_to bank_01420
- acct_8006A3840 belongs_to bank_01420
- acct_800789690 belongs_to bank_01420
- acct_812BB63D0 belongs_to bank_0142553
- acct_801E8D760 belongs_to bank_014325
- acct_8016610F0 belongs_to bank_01588
- acct_80F828F30 belongs_to bank_016031
- acct_80E3E4570 belongs_to bank_016333
- acct_800D63890 belongs_to bank_01729
- acct_811E22F90 belongs_to bank_01729
- acct_8055B8600 belongs_to bank_017327
- acct_80F447950 belongs_to bank_018902
- acct_804B15C40 belongs_to bank_019474
- acct_8092B4EC0 belongs_to bank_0210
- acct_80640E020 belongs_to bank_021258
- acct_8043C1220 belongs_to bank_021550
- acct_8056F3050 belongs_to bank_021550
- acct_802A9EE60 belongs_to bank_021575
- acct_809148F20 belongs_to bank_0215841
- acct_801A75AD0 belongs_to bank_021611
- acct_80C4F5BA0 belongs_to bank_0220083
- acct_80758D900 belongs_to bank_0220271
- acct_802496750 belongs_to bank_022205
- acct_81382C8F0 belongs_to bank_022345
- acct_80E0ABC90 belongs_to bank_0224466
- acct_81219CC80 belongs_to bank_0225156
- acct_80FE87310 belongs_to bank_0226041
- acct_80E6F0C00 belongs_to bank_0237016
- acct_80F3CE380 belongs_to bank_0237730
- acct_80FBE7040 belongs_to bank_0237730
- acct_807C163A0 belongs_to bank_025981
- acct_802470680 belongs_to bank_026024
- acct_80072C8C0 belongs_to bank_02843
- acct_80BF894F0 belongs_to bank_028800
- acct_80141E970 belongs_to bank_032588
- acct_100428660 belongs_to bank_070
- acct_801A75AD0 transfers_to acct_801A75AD0 amount: 478750.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B5CDDF0 transfers_to acct_80B5CDDF0 amount: 22.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E3DF000 transfers_to acct_800454440 amount: 131.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_800659FD0 transfers_to acct_800659FD0 amount: 299205.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8004E3590 transfers_to acct_8004E3590 amount: 227343.15 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8056F72F0 transfers_to acct_80152DD50 amount: 34.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8004E3590 transfers_to acct_8004E3590 amount: 106147.61 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_800944650 transfers_to acct_800944650 amount: 5.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E3DEF60 transfers_to acct_80E3DF450 amount: 1760.00 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80E3DF450 transfers_to acct_80E3DF450 amount: 27.36 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80E3DF450 transfers_to acct_809316AF0 amount: 36.10 Canadian Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_8094A6150 transfers_to acct_8094A6150 amount: 252903.50 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B5CE980 transfers_to acct_80B5CE980 amount: 2876.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8004E3590 transfers_to acct_8004E3590 amount: 63219.66 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_800A5F020 transfers_to acct_8006A3840 amount: 1210984.00 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_8004E3590 transfers_to acct_8004E3590 amount: 11.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8037390A0 transfers_to acct_8037390A0 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802AA1B10 transfers_to acct_802AA1B10 amount: 9.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80068A1B0 transfers_to acct_800A5F020 amount: 68.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_8037390A0 transfers_to acct_8037390A0 amount: 6449.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800944650 transfers_to acct_800944650 amount: 154923.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E6F0D20 transfers_to acct_80E6F0C00 amount: 1117.00 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_8004E3590 transfers_to acct_8004E3590 amount: 87977.94 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_8004E3590 transfers_to acct_8004E3590 amount: 436900.22 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_807C163A0 transfers_to acct_807C163A0 amount: 213659.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D4FE630 transfers_to acct_80152DD50 amount: 463.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_802AA1B10 transfers_to acct_802AA1B10 amount: 376.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FBE7040 transfers_to acct_800A5F020 amount: 48.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800F53D70 transfers_to acct_800F53D70 amount: 627.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8043C1220 transfers_to acct_8043C1270 amount: 70216594.00 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 5464.54 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_802496750 transfers_to acct_802496750 amount: 29259.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802A9EE60 transfers_to acct_802A9EE60 amount: 646499.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81217A1D0 transfers_to acct_81217A1D0 amount: 246.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D63890 transfers_to acct_800D63890 amount: 4.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805EFFE90 transfers_to acct_80152DD50 amount: 3.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 898.93 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 540.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:23
- acct_807C163A0 transfers_to acct_807C163A0 amount: 21.69 US Dollar via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/01 03:26
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/01 03:59
- acct_80F828F30 transfers_to acct_80F828F30 amount: 23.31 US Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 9.20 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 139.77 US Dollar via: Credit Card timestamp: 2022/09/01 04:36
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/01 04:52
- acct_8004E3590 transfers_to acct_8004E3590 amount: 202494.20 US Dollar via: Reinvestment timestamp: 2022/09/01 05:03
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/01 05:04
- acct_800789690 transfers_to acct_800789690 amount: 132175.62 US Dollar via: Reinvestment timestamp: 2022/09/01 05:04
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/01 05:23
- acct_80F828F30 transfers_to acct_80F828F30 amount: 994.56 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 82902.10 US Dollar via: ACH timestamp: 2022/09/01 06:40
- acct_80141E3A0 transfers_to acct_80141E3A0 amount: 2448.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:04
- acct_8019A92B0 transfers_to acct_8019A92B0 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8092B4EC0 transfers_to acct_8092B4EC0 amount: 334672.86 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80B5CE980 transfers_to acct_80F828F30 amount: 16033.98 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_80B5CE980 transfers_to acct_80F828F30 amount: 2169.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:56
- acct_80B5CE980 transfers_to acct_80F828F30 amount: 21245.09 US Dollar via: Cash timestamp: 2022/09/01 08:57
- acct_80C4F5BA0 transfers_to acct_80C4F5BA0 amount: 19.66 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_80B5CE980 transfers_to acct_80B5CE980 amount: 9.95 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_80C4F5BA0 transfers_to acct_80C4F5BA0 amount: 23747.58 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_807C163A0 transfers_to acct_814193A30 amount: 2402.09 US Dollar via: Cheque timestamp: 2022/09/01 10:20
- acct_807C163A0 transfers_to acct_814193A30 amount: 2125.06 US Dollar via: ACH timestamp: 2022/09/01 10:21
- acct_807C163A0 transfers_to acct_814193A30 amount: 1597.33 US Dollar via: Cash timestamp: 2022/09/01 10:29
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/01 12:17
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_800A5F020 transfers_to acct_800A5F020 amount: 23.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_802496750 transfers_to acct_80E6F0D20 amount: 357.49 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_80152DD50 transfers_to acct_80152DD50 amount: 7.79 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_802496750 transfers_to acct_80E6F0D20 amount: 259.25 US Dollar via: Credit Card timestamp: 2022/09/01 13:28
- acct_814193A30 transfers_to acct_814193A30 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 13:48
- acct_800454440 transfers_to acct_800454440 amount: 5727.04 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/01 15:41
- acct_800454440 transfers_to acct_800D63890 amount: 61.79 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_800454440 transfers_to acct_800D63890 amount: 152.64 US Dollar via: Cheque timestamp: 2022/09/01 15:59
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.50 US Dollar via: Cash timestamp: 2022/09/01 16:02
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/01 16:04
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/01 16:09
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/01 16:11
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/01 16:26
- acct_80348E020 transfers_to acct_80348E020 amount: 472779.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_100428660 transfers_to acct_80DACD6D0 amount: 24227.28 US Dollar via: Credit Card timestamp: 2022/09/01 17:35
- acct_100428660 transfers_to acct_80DACD6D0 amount: 12784.04 US Dollar via: Cash timestamp: 2022/09/01 17:41
- acct_100428660 transfers_to acct_80DACD6D0 amount: 30440.52 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_8092E6B50 transfers_to acct_8092E6B50 amount: 17492.08 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:06
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/01 18:16
- acct_800454440 transfers_to acct_8004E3590 amount: 1068.91 US Dollar via: Cheque timestamp: 2022/09/01 19:11
- acct_800454440 transfers_to acct_8004E3590 amount: 2361.98 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_800454440 transfers_to acct_8004E3590 amount: 3706.39 US Dollar via: ACH timestamp: 2022/09/01 19:23
- acct_800A5F020 transfers_to acct_800A5F020 amount: 5948.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
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- acct_80D21BE00 transfers_to acct_80D21BE00 amount: 377.07 US Dollar via: Reinvestment timestamp: 2022/09/01 19:56
- acct_810265AE0 transfers_to acct_810265AE0 amount: 308959.13 US Dollar via: Reinvestment timestamp: 2022/09/01 19:57
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- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/01 22:28
- acct_80640E020 transfers_to acct_80640E020 amount: 18.90 US Dollar via: Reinvestment timestamp: 2022/09/01 22:31
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- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/01 23:21
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_80640E020 transfers_to acct_80640E020 amount: 1228510.16 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80FE87310 transfers_to acct_80152DD50 amount: 76.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
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- acct_81219AFD0 transfers_to acct_800A5F020 amount: 2.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
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- acct_812BB63D0 transfers_to acct_800A5F020 amount: 5.92 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/02 00:46
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/02 01:08
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/02 01:18
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- acct_807C163A0 transfers_to acct_814193A30 amount: 2402.09 US Dollar via: Cheque timestamp: 2022/09/02 04:39
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- acct_807C163A0 transfers_to acct_814193A30 amount: 1597.33 US Dollar via: Cash timestamp: 2022/09/02 04:57
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- acct_800454440 transfers_to acct_80DACD6D0 amount: 4027.88 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_800454440 transfers_to acct_800944650 amount: 1147.13 US Dollar via: Cheque timestamp: 2022/09/02 07:02
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- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/02 07:24
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- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/02 11:07
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/02 11:16
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- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/02 13:38
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:22
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/02 15:01
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/02 15:04
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_80DACD6D0 amount: 24227.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_80DACD6D0 amount: 30440.52 US Dollar via: Cheque timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_80DACD6D0 amount: 12784.04 US Dollar via: Cash timestamp: 2022/09/02 16:24
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/02 17:09
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- acct_800F53D70 transfers_to acct_8043C1220 amount: 91.44 US Dollar via: Credit Card timestamp: 2022/09/02 17:53
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.50 US Dollar via: Cash timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_802496750 transfers_to acct_80E6F0D20 amount: 357.49 US Dollar via: Cheque timestamp: 2022/09/02 18:48
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- acct_800454440 transfers_to acct_810265AE0 amount: 255519.98 US Dollar via: Cash timestamp: 2022/09/02 21:32
- acct_800454440 transfers_to acct_80B5CDDF0 amount: 4270.33 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_800454440 transfers_to acct_810265AE0 amount: 36285.59 US Dollar via: Cheque timestamp: 2022/09/02 21:41
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- acct_100428660 transfers_to acct_80B5CE980 amount: 16532.44 US Dollar via: Cash timestamp: 2022/09/02 22:14
- acct_8092B4EC0 transfers_to acct_809316AF0 amount: 2502088.41 Canadian Dollar via: Cheque timestamp: 2022/09/02 22:16
- acct_100428660 transfers_to acct_80B5CE980 amount: 62630.01 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_8007DF060 transfers_to acct_8007DF060 amount: 6545.15 Euro via: ACH timestamp: 2022/09/02 22:32
- acct_8007DF060 transfers_to acct_8043C1220 amount: 7669.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_8007DF060 transfers_to acct_8007DF060 amount: 67525.61 Euro via: ACH timestamp: 2022/09/02 22:53
- acct_8007DF060 transfers_to acct_8043C1220 amount: 79125.39 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/02 23:33
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/02 23:58
- acct_80E3DF000 transfers_to acct_8043C1220 amount: 26.19 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_80808D630 transfers_to acct_80152DD50 amount: 132.32 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_807288630 transfers_to acct_800A5F020 amount: 47.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_80E3E4570 transfers_to acct_80152DD50 amount: 118.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:13
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- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/03 01:35
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/03 01:42
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/03 05:17
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/03 05:23
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/03 06:18
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/03 06:23
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/03 07:54
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/03 07:58
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/03 11:11
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/03 11:12
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/03 13:38
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/03 13:42
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/03 13:44
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/03 13:55
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/03 15:34
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- acct_80152DD50 transfers_to acct_80141E3A0 amount: 4170.56 US Dollar via: ACH timestamp: 2022/09/03 17:46
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/03 20:36
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/03 20:55
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/03 21:01
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/03 21:02
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- acct_80FBE7040 transfers_to acct_800A5F020 amount: 7.88 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_804B15C40 transfers_to acct_800A5F020 amount: 28.51 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
- acct_813130640 transfers_to acct_80152DD50 amount: 20.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
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- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/04 03:59
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/04 07:19
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/04 07:23
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/04 09:41
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/04 09:44
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/04 09:56
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/04 09:57
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/04 12:39
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/04 12:58
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/04 14:33
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/04 14:44
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/04 16:04
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/04 16:14
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/04 17:32
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/04 17:57
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/04 21:04
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/04 21:11
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- acct_80ACE3940 transfers_to acct_80ACE3940 amount: 45.00 US Dollar via: ACH timestamp: 2022/09/05 00:14
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- acct_8124F2260 transfers_to acct_80F828F30 amount: 28.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_80CB60690 transfers_to acct_800A5F020 amount: 7.39 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/05 01:53
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/05 02:37
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/05 02:49
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/05 04:32
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 898.93 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/05 04:45
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 540.26 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_807C163A0 transfers_to acct_814193A30 amount: 2125.06 US Dollar via: ACH timestamp: 2022/09/05 06:14
- acct_807C163A0 transfers_to acct_814193A30 amount: 1597.33 US Dollar via: Cash timestamp: 2022/09/05 06:18
- acct_807C163A0 transfers_to acct_814193A30 amount: 2402.09 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/05 07:04
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 100154.80 US Dollar via: ACH timestamp: 2022/09/05 09:32
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 27909.77 US Dollar via: Credit Card timestamp: 2022/09/05 09:43
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 50326.17 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/05 13:03
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/05 13:16
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/05 15:03
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_800F53D70 transfers_to acct_8043C1220 amount: 91.44 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_800F53D70 transfers_to acct_8043C1220 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_100428660 transfers_to acct_80DACD6D0 amount: 30440.52 US Dollar via: Cheque timestamp: 2022/09/05 17:06
- acct_100428660 transfers_to acct_80DACD6D0 amount: 24227.28 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_80DACD6D0 amount: 12784.04 US Dollar via: Cash timestamp: 2022/09/05 17:20
- acct_800454440 transfers_to acct_800D63890 amount: 61.79 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/05 18:09
- acct_800454440 transfers_to acct_800D63890 amount: 152.64 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/05 18:19
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/05 20:56
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.50 US Dollar via: Cash timestamp: 2022/09/05 21:16
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 139.77 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_802496750 transfers_to acct_80E6F0D20 amount: 357.49 US Dollar via: Cheque timestamp: 2022/09/05 22:08
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_802496750 transfers_to acct_80E6F0D20 amount: 259.25 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/05 23:11
- acct_800454440 transfers_to acct_80640E020 amount: 752.89 US Dollar via: Cheque timestamp: 2022/09/05 23:14
- acct_800454440 transfers_to acct_80640E020 amount: 515.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:19
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_805B7C830 transfers_to acct_800A5F020 amount: 178.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_802470680 transfers_to acct_80141E3A0 amount: 52.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_807D90800 transfers_to acct_80152DD50 amount: 480.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_805EFFE90 transfers_to acct_80141E3A0 amount: 1.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_809148F20 transfers_to acct_800A5F020 amount: 8.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_80ACE3940 transfers_to acct_800A5F020 amount: 64.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_81219AFD0 transfers_to acct_800A5F020 amount: 69.01 US Dollar via: Credit Card timestamp: 2022/09/06 00:24
- acct_80E3DF450 transfers_to acct_800A5F020 amount: 96.07 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_80C7FB160 transfers_to acct_800A5F020 amount: 71.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800454440 transfers_to acct_80640E020 amount: 752.89 US Dollar via: Cheque timestamp: 2022/09/06 00:46
- acct_800454440 transfers_to acct_80640E020 amount: 515.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
- acct_800454440 transfers_to acct_800D63890 amount: 61.79 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_800454440 transfers_to acct_800D63890 amount: 152.64 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 898.93 US Dollar via: Cheque timestamp: 2022/09/06 05:22
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 540.26 US Dollar via: Credit Card timestamp: 2022/09/06 05:24
- acct_807C163A0 transfers_to acct_814193A30 amount: 1597.33 US Dollar via: Cash timestamp: 2022/09/06 05:31
- acct_807C163A0 transfers_to acct_814193A30 amount: 2402.09 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_807C163A0 transfers_to acct_814193A30 amount: 2125.06 US Dollar via: ACH timestamp: 2022/09/06 05:43
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/06 06:09
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/06 06:09
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/06 08:35
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/06 08:48
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/06 08:54
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/06 09:42
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.50 US Dollar via: Cash timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/06 11:25
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 139.77 US Dollar via: Credit Card timestamp: 2022/09/06 12:38
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/06 12:46
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_800F53D70 transfers_to acct_8043C1220 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_800F53D70 transfers_to acct_8043C1220 amount: 91.44 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/06 13:22
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/06 13:27
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/06 14:12
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/06 14:26
- acct_802496750 transfers_to acct_80E6F0D20 amount: 259.25 US Dollar via: Credit Card timestamp: 2022/09/06 17:45
- acct_802496750 transfers_to acct_80E6F0D20 amount: 357.49 US Dollar via: Cheque timestamp: 2022/09/06 17:55
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:09
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_80DACD6D0 amount: 12784.04 US Dollar via: Cash timestamp: 2022/09/06 20:10
- acct_100428660 transfers_to acct_80DACD6D0 amount: 30440.52 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/06 20:23
- acct_100428660 transfers_to acct_80DACD6D0 amount: 24227.28 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 27909.77 US Dollar via: Credit Card timestamp: 2022/09/06 22:04
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 100154.80 US Dollar via: ACH timestamp: 2022/09/06 22:10
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 50326.17 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/06 23:52
- acct_80E3DF450 transfers_to acct_80152DD50 amount: 114.15 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_811E22F90 transfers_to acct_80152DD50 amount: 68.42 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_80F3CE380 transfers_to acct_80141E3A0 amount: 14.75 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_80E3DF000 transfers_to acct_80E6F0D20 amount: 162.46 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_80DACD6D0 amount: 30440.52 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_80DACD6D0 amount: 12784.04 US Dollar via: Cash timestamp: 2022/09/07 01:52
- acct_100428660 transfers_to acct_80DACD6D0 amount: 24227.28 US Dollar via: Credit Card timestamp: 2022/09/07 01:59
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/07 02:44
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/07 02:51
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_800454440 transfers_to acct_80640E020 amount: 515.28 US Dollar via: Credit Card timestamp: 2022/09/07 03:12
- acct_800454440 transfers_to acct_80640E020 amount: 752.89 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/07 03:24
- acct_800F53D70 transfers_to acct_8043C1220 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_800F53D70 transfers_to acct_8043C1220 amount: 91.44 US Dollar via: Credit Card timestamp: 2022/09/07 04:24
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/07 04:31
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/07 04:40
- acct_807C163A0 transfers_to acct_814193A30 amount: 2402.09 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_807C163A0 transfers_to acct_814193A30 amount: 1597.33 US Dollar via: Cash timestamp: 2022/09/07 05:55
- acct_807C163A0 transfers_to acct_814193A30 amount: 2125.06 US Dollar via: ACH timestamp: 2022/09/07 05:59
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/07 09:34
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.50 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_802AA1B10 transfers_to acct_802A9EE60 amount: 3437.32 US Dollar via: ACH timestamp: 2022/09/07 10:26
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/07 10:40
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/07 10:56
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/07 13:44
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_800454440 transfers_to acct_800D63890 amount: 152.64 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_800454440 transfers_to acct_800D63890 amount: 61.79 US Dollar via: Credit Card timestamp: 2022/09/07 16:26
- acct_802496750 transfers_to acct_80E6F0D20 amount: 357.49 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_802496750 transfers_to acct_80E6F0D20 amount: 259.25 US Dollar via: Credit Card timestamp: 2022/09/07 17:55
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 898.93 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 540.26 US Dollar via: Credit Card timestamp: 2022/09/07 18:53
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 50326.17 US Dollar via: Cheque timestamp: 2022/09/07 20:16
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 100154.80 US Dollar via: ACH timestamp: 2022/09/07 20:21
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 27909.77 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/07 20:31
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 139.77 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/07 21:17
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/07 22:21
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/07 23:06
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/07 23:09
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_80E3DF000 transfers_to acct_800454440 amount: 35.79 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80E3DF450 transfers_to acct_8043C1220 amount: 427.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_801E8D760 transfers_to acct_800A5F020 amount: 6.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_811E22F90 transfers_to acct_80141E3A0 amount: 30.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_81382C8F0 transfers_to acct_80152DD50 amount: 130.99 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80E3E4570 transfers_to acct_80152DD50 amount: 99.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_80D4FE630 transfers_to acct_80152DD50 amount: 28.52 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/08 00:32
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 139.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/08 02:43
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/08 02:56
- acct_802496750 transfers_to acct_80E6F0D20 amount: 357.49 US Dollar via: Cheque timestamp: 2022/09/08 06:36
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.50 US Dollar via: Cash timestamp: 2022/09/08 06:48
- acct_802496750 transfers_to acct_80E6F0D20 amount: 259.25 US Dollar via: Credit Card timestamp: 2022/09/08 06:50
- acct_800F53D70 transfers_to acct_8043C1220 amount: 91.44 US Dollar via: Credit Card timestamp: 2022/09/08 07:31
- acct_800F53D70 transfers_to acct_8043C1220 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/08 07:32
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_800454440 transfers_to acct_800D63890 amount: 61.79 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_800454440 transfers_to acct_800D63890 amount: 152.64 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/08 13:33
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/08 13:37
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/08 14:26
- acct_807C163A0 transfers_to acct_814193A30 amount: 2402.09 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_807C163A0 transfers_to acct_814193A30 amount: 2125.06 US Dollar via: ACH timestamp: 2022/09/08 14:41
- acct_807C163A0 transfers_to acct_814193A30 amount: 1597.33 US Dollar via: Cash timestamp: 2022/09/08 14:52
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/08 15:18
- acct_100428660 transfers_to acct_80DACD6D0 amount: 12784.04 US Dollar via: Cash timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_80DACD6D0 amount: 24227.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
- acct_100428660 transfers_to acct_80DACD6D0 amount: 30440.52 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/08 17:48
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 100154.80 US Dollar via: ACH timestamp: 2022/09/08 19:00
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/08 19:04
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 27909.77 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 50326.17 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/08 19:21
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/08 19:22
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 898.93 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 540.26 US Dollar via: Credit Card timestamp: 2022/09/08 20:59
- acct_800454440 transfers_to acct_80640E020 amount: 515.28 US Dollar via: Credit Card timestamp: 2022/09/08 21:10
- acct_800454440 transfers_to acct_80640E020 amount: 752.89 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_80BBE5CF0 transfers_to acct_800A5F020 amount: 22.17 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_8056F3050 transfers_to acct_80152DD50 amount: 15.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_805EFFE90 transfers_to acct_80141E3A0 amount: 171.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_80E3DF450 transfers_to acct_800454440 amount: 93.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_807D90800 transfers_to acct_807D90800 amount: 40.76 US Dollar via: ACH timestamp: 2022/09/09 00:14
- acct_80D7D1590 transfers_to acct_80152DD50 amount: 8.79 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_80068A1B0 transfers_to acct_800A5F020 amount: 151.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_80CB60690 transfers_to acct_80CB60690 amount: 190.93 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_80E3DF000 transfers_to acct_800454440 amount: 63.69 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 1576.22 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.50 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_100428660 transfers_to acct_80B5CDDF0 amount: 6.02 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_807C163A0 transfers_to acct_814193A30 amount: 2125.06 US Dollar via: ACH timestamp: 2022/09/09 03:38
- acct_807C163A0 transfers_to acct_814193A30 amount: 2402.09 US Dollar via: Cheque timestamp: 2022/09/09 03:40
- acct_807C163A0 transfers_to acct_814193A30 amount: 1597.33 US Dollar via: Cash timestamp: 2022/09/09 03:48
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/09 06:13
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 898.93 US Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_8043C1220 transfers_to acct_80C4F5BA0 amount: 540.26 US Dollar via: Credit Card timestamp: 2022/09/09 07:26
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_80DACD6D0 amount: 12784.04 US Dollar via: Cash timestamp: 2022/09/09 08:40
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/09 08:45
- acct_100428660 transfers_to acct_80DACD6D0 amount: 24227.28 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80DACD6D0 amount: 30440.52 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_800454440 transfers_to acct_80B5CDDF0 amount: 18696.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_800454440 transfers_to acct_80B5CDDF0 amount: 4270.33 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_800454440 transfers_to acct_80B5CDDF0 amount: 11197.22 US Dollar via: Wire timestamp: 2022/09/09 09:21
- acct_800A5F020 transfers_to acct_80348E020 amount: 7564.69 US Dollar via: Credit Card timestamp: 2022/09/09 10:34
- acct_800A5F020 transfers_to acct_80348E020 amount: 11044.19 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_800F53D70 transfers_to acct_8043C1220 amount: 91.44 US Dollar via: Credit Card timestamp: 2022/09/09 11:12
- acct_800F53D70 transfers_to acct_8043C1220 amount: 261.80 US Dollar via: Cheque timestamp: 2022/09/09 11:20
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/09 11:25
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/09 15:17
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_800454440 transfers_to acct_800D63890 amount: 61.79 US Dollar via: Credit Card timestamp: 2022/09/09 15:50
- acct_800454440 transfers_to acct_800D63890 amount: 152.64 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_800454440 transfers_to acct_80DACD6D0 amount: 4027.88 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_800454440 transfers_to acct_80DACD6D0 amount: 19896.59 US Dollar via: Credit Card timestamp: 2022/09/09 16:13
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/09 16:38
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 139.77 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_802496750 transfers_to acct_80E6F0D20 amount: 259.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:55
- acct_802496750 transfers_to acct_80E6F0D20 amount: 357.49 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_800454440 transfers_to acct_80640E020 amount: 752.89 US Dollar via: Cheque timestamp: 2022/09/09 19:32
- acct_800454440 transfers_to acct_80640E020 amount: 515.28 US Dollar via: Credit Card timestamp: 2022/09/09 19:35
- acct_80141E970 transfers_to acct_80152DD50 amount: 153.61 US Dollar via: Cheque timestamp: 2022/09/09 20:24
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_80B5CE980 amount: 16532.44 US Dollar via: Cash timestamp: 2022/09/09 21:17
- acct_100428660 transfers_to acct_80B5CE980 amount: 62630.01 US Dollar via: Cheque timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_800454440 amount: 910.42 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 50326.17 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_800454440 amount: 168.74 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_800454440 amount: 112.16 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 100154.80 US Dollar via: ACH timestamp: 2022/09/09 21:53
- acct_80BF894F0 transfers_to acct_80E6F0D20 amount: 27909.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_80E3DF450 transfers_to acct_802AA1B10 amount: 19.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_802470680 transfers_to acct_80152DD50 amount: 6.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8056F3050 transfers_to acct_80152DD50 amount: 146.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_809148F20 transfers_to acct_800A5F020 amount: 13.87 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80068A1B0 transfers_to acct_800A5F020 amount: 15.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_80F3CE380 transfers_to acct_80152DD50 amount: 114.55 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80E3DF000 transfers_to acct_800454440 amount: 41.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8006A3890 transfers_to acct_80152DD50 amount: 86.66 US Dollar via: Credit Card timestamp: 2022/09/10 00:26
- acct_8037390A0 transfers_to acct_80F828F30 amount: 143.30 US Dollar via: Credit Card timestamp: 2022/09/10 01:30
- acct_8037390A0 transfers_to acct_80F828F30 amount: 265.22 US Dollar via: Cheque timestamp: 2022/09/10 01:48
- acct_8043C1270 transfers_to acct_8043C1270 amount: 6043.37 US Dollar via: ACH timestamp: 2022/09/10 02:34
- acct_8043C1270 transfers_to acct_8043C1270 amount: 315.49 US Dollar via: ACH timestamp: 2022/09/10 02:53
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 23661.08 Canadian Dollar via: ACH timestamp: 2022/09/10 05:06
- acct_8092E6B50 transfers_to acct_809316AF0 amount: 8729.83 Canadian Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_8001EE120 transfers_to acct_800454440 amount: 2884.70 US Dollar via: Cheque timestamp: 2022/09/10 07:47
- acct_8001EE120 transfers_to acct_800454440 amount: 2238.78 US Dollar via: Credit Card timestamp: 2022/09/10 07:51
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 248.41 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_80F828F30 transfers_to acct_81217A1D0 amount: 139.77 US Dollar via: Credit Card timestamp: 2022/09/10 08:47
- acct_800454440 transfers_to acct_800789690 amount: 147.79 US Dollar via: Credit Card timestamp: 2022/09/10 10:33
- acct_800454440 transfers_to acct_800789690 amount: 39.57 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 116216.42 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 45230.57 US Dollar via: Cash timestamp: 2022/09/10 12:47
- acct_100428660 transfers_to acct_80C4F5BA0 amount: 9093.01 US Dollar via: Credit Card timestamp: 2022/09/10 12:52
- acct_809316AF0 transfers_to acct_8094A6150 amount: 794.41 Canadian Dollar via: Cheque timestamp: 2022/09/10 15:46
- acct_809316AF0 transfers_to acct_8094A6150 amount: 2699.83 Canadian Dollar via: ACH timestamp: 2022/09/10 15:47
- acct_80D21BE00 transfers_to acct_814193A30 amount: 160.03 US Dollar via: Credit Card timestamp: 2022/09/10 19:21
- acct_80D21BE00 transfers_to acct_814193A30 amount: 352.35 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_800454440 transfers_to acct_800659FD0 amount: 53.59 US Dollar via: Credit Card timestamp: 2022/09/10 19:33
- acct_800454440 transfers_to acct_800659FD0 amount: 85.47 US Dollar via: Cheque timestamp: 2022/09/10 19:45

SUMMARY STATISTICS:
  Total transactions: 567
  Unique accounts: 87
  Total volume: 84,715,252.79
  Avg transaction: 149,409.62
  Time span: 537 units
  Max out-degree: 97 (node: 070_100428660)
  Max in-degree: 48 (node: 010_800454440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)