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_02750) ===

**Nodes:**
- acct_80BA625E0 (type: Account)
- acct_80C388970 (type: Account)
- acct_807BB2910 (type: Account)
- acct_800054E60 (type: Account)
- acct_8049D0990 (type: Account)
- acct_8030B1E20 (type: Account)
- acct_80BF756E0 (type: Account)
- acct_80BF74090 (type: Account)
- acct_802023BC0 (type: Account)
- acct_804277460 (type: Account)
- acct_80429BFE0 (type: Account)
- acct_8023CDA60 (type: Account)
- acct_80427FE00 (type: Account)
- acct_80AF4B2F0 (type: Account)
- acct_802B956C0 (type: Account)
- acct_80396D930 (type: Account)
- acct_804DE1110 (type: Account)
- acct_80F24E870 (type: Account)
- acct_8064F9C10 (type: Account)
- acct_8015F2150 (type: Account)
- acct_80B45E0A0 (type: Account)
- acct_810B508A0 (type: Account)
- acct_801BB8450 (type: Account)
- acct_813EF0CD0 (type: Account)
- acct_800575550 (type: Account)
- acct_80F5B2720 (type: Account)
- acct_801DA2DA0 (type: Account)
- acct_804C24490 (type: Account)
- acct_81117CD40 (type: Account)
- acct_802603560 (type: Account)
- acct_80DFB5A50 (type: Account)
- acct_81283E650 (type: Account)
- acct_8104C6AE0 (type: Account)
- acct_8005AE2D0 (type: Account)
- acct_8017855F0 (type: Account)
- acct_8004A4040 (type: Account)
- acct_801C2BFB0 (type: Account)
- acct_804290690 (type: Account)
- acct_80428F590 (type: Account)
- acct_8126070E0 (type: Account)
- acct_8066EE010 (type: Account)
- acct_80AE85B10 (type: Account)
- acct_80758B5E0 (type: Account)
- acct_809C13770 (type: Account)
- acct_80C104750 (type: Account)
- acct_80EFD48F0 (type: Account)
- acct_80429B4D0 (type: Account)
- acct_811181B90 (type: Account)
- acct_804297880 (type: Account)
- acct_8099B2740 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012585 (type: Bank)
- bank_001412 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002053 (type: Bank)
- bank_002845 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003698 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004866 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006803 (type: Bank)
- bank_008354 (type: Bank)
- bank_009371 (type: Bank)
- bank_011157 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0122086 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130864 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136973 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017425 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022828 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242782 (type: Bank)
- bank_027444 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BA625E0 belongs_to bank_0012585
- acct_80C388970 belongs_to bank_001412
- acct_807BB2910 belongs_to bank_0017907
- acct_800054E60 belongs_to bank_001
- acct_8049D0990 belongs_to bank_002053
- acct_8030B1E20 belongs_to bank_002845
- acct_80BF756E0 belongs_to bank_003149
- acct_80BF74090 belongs_to bank_0031653
- acct_802023BC0 belongs_to bank_003698
- acct_804277460 belongs_to bank_004403
- acct_80429BFE0 belongs_to bank_004503
- acct_8023CDA60 belongs_to bank_004866
- acct_80427FE00 belongs_to bank_006129
- acct_80AF4B2F0 belongs_to bank_006156
- acct_802B956C0 belongs_to bank_006803
- acct_80396D930 belongs_to bank_008354
- acct_804DE1110 belongs_to bank_009371
- acct_80F24E870 belongs_to bank_011157
- acct_8064F9C10 belongs_to bank_011318
- acct_8015F2150 belongs_to bank_011471
- acct_80B45E0A0 belongs_to bank_0115359
- acct_810B508A0 belongs_to bank_0122086
- acct_801BB8450 belongs_to bank_01292
- acct_813EF0CD0 belongs_to bank_0130864
- acct_800575550 belongs_to bank_01362
- acct_80F5B2720 belongs_to bank_0136973
- acct_801DA2DA0 belongs_to bank_014099
- acct_804C24490 belongs_to bank_01420
- acct_81117CD40 belongs_to bank_01467
- acct_802603560 belongs_to bank_015723
- acct_80DFB5A50 belongs_to bank_016109
- acct_81283E650 belongs_to bank_016163
- acct_8104C6AE0 belongs_to bank_016224
- acct_8005AE2D0 belongs_to bank_01674
- acct_8017855F0 belongs_to bank_01688
- acct_8004A4040 belongs_to bank_01729
- acct_801C2BFB0 belongs_to bank_01729
- acct_804290690 belongs_to bank_017327
- acct_80428F590 belongs_to bank_017425
- acct_8126070E0 belongs_to bank_0215064
- acct_8066EE010 belongs_to bank_0215266
- acct_80AE85B10 belongs_to bank_021550
- acct_80758B5E0 belongs_to bank_022205
- acct_809C13770 belongs_to bank_0226657
- acct_80C104750 belongs_to bank_022828
- acct_80EFD48F0 belongs_to bank_0239330
- acct_80429B4D0 belongs_to bank_024132
- acct_811181B90 belongs_to bank_0242782
- acct_804297880 belongs_to bank_027444
- acct_8099B2740 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_8023CDA60 transfers_to acct_8023CDA60 amount: 4255.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811181B90 transfers_to acct_809C13770 amount: 8.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_8030B1E20 transfers_to acct_8030B1E20 amount: 168879.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8066EE010 transfers_to acct_8066EE010 amount: 20.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8064F9C10 transfers_to acct_8064F9C10 amount: 25855.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8005AE2D0 transfers_to acct_8005AE2D0 amount: 24.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809C13770 transfers_to acct_809C13770 amount: 127907.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B45E0A0 transfers_to acct_80B45E0A0 amount: 42172.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802603560 transfers_to acct_802603560 amount: 17.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80428F590 transfers_to acct_8126070E0 amount: 184.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80758B5E0 transfers_to acct_80758B5E0 amount: 28502.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BA625E0 transfers_to acct_80BA625E0 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807BB2910 transfers_to acct_807BB2910 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801BB8450 transfers_to acct_801BB8450 amount: 7802.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015F2150 transfers_to acct_8015F2150 amount: 209424.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801C2BFB0 transfers_to acct_801C2BFB0 amount: 419768.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802023BC0 transfers_to acct_802023BC0 amount: 97384.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804277460 transfers_to acct_8126070E0 amount: 48.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_80396D930 transfers_to acct_80396D930 amount: 150154.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80427FE00 transfers_to acct_809C13770 amount: 122.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_804290690 transfers_to acct_8017855F0 amount: 14.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80AF4B2F0 transfers_to acct_80AF4B2F0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80429BFE0 transfers_to acct_8126070E0 amount: 6.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_804C24490 transfers_to acct_804C24490 amount: 13.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8099B2740 transfers_to acct_8099B2740 amount: 24.32 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_801BB8450 transfers_to acct_8126070E0 amount: 2153174.80 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_801BB8450 transfers_to acct_8126070E0 amount: 16969.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:04
- acct_801BB8450 transfers_to acct_8126070E0 amount: 1108966.46 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/01 02:47
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/01 03:09
- acct_80C104750 transfers_to acct_80C104750 amount: 44567.19 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_8049D0990 transfers_to acct_80C104750 amount: 2916.90 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_8104C6AE0 transfers_to acct_8104C6AE0 amount: 3.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_8049D0990 transfers_to acct_80C104750 amount: 1681.59 US Dollar via: Cheque timestamp: 2022/09/01 04:45
- acct_8004A4040 transfers_to acct_8004A4040 amount: 2838.39 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 23055.73 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 1407.56 US Dollar via: Cash timestamp: 2022/09/01 05:21
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 66.92 US Dollar via: Wire timestamp: 2022/09/01 05:35
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 99.90 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 270.30 US Dollar via: Credit Card timestamp: 2022/09/01 05:49
- acct_80B45E0A0 transfers_to acct_80B45E0A0 amount: 20.30 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 813.64 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/01 06:01
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/01 06:12
- acct_804C24490 transfers_to acct_804C24490 amount: 1670674.48 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_801BB8450 transfers_to acct_801BB8450 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8049D0990 transfers_to acct_80F24E870 amount: 2870.06 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8049D0990 transfers_to acct_80F24E870 amount: 1824.34 US Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_8004A4040 transfers_to acct_8004A4040 amount: 5.15 US Dollar via: Reinvestment timestamp: 2022/09/01 07:31
- acct_80C388970 transfers_to acct_80C388970 amount: 855.35 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8049D0990 transfers_to acct_8049D0990 amount: 11.79 US Dollar via: Reinvestment timestamp: 2022/09/01 08:27
- acct_80F5B2720 transfers_to acct_80F5B2720 amount: 210986.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:37
- acct_8015F2150 transfers_to acct_80C388970 amount: 4754.94 US Dollar via: Cheque timestamp: 2022/09/01 09:02
- acct_8049D0990 transfers_to acct_8049D0990 amount: 436115.37 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_8015F2150 transfers_to acct_80C388970 amount: 3820.83 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_80429B4D0 transfers_to acct_804277460 amount: 1389.00 US Dollar via: ACH timestamp: 2022/09/01 09:49
- acct_8049D0990 transfers_to acct_8099B2740 amount: 2939.02 US Dollar via: Credit Card timestamp: 2022/09/01 10:05
- acct_8049D0990 transfers_to acct_8099B2740 amount: 392178.30 US Dollar via: Cash timestamp: 2022/09/01 10:06
- acct_8049D0990 transfers_to acct_8099B2740 amount: 279781.38 US Dollar via: ACH timestamp: 2022/09/01 10:12
- acct_8049D0990 transfers_to acct_8099B2740 amount: 440799.34 US Dollar via: Cheque timestamp: 2022/09/01 10:28
- acct_80C388970 transfers_to acct_80C388970 amount: 9.41 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80F24E870 transfers_to acct_80F24E870 amount: 74517.06 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/01 10:57
- acct_8066EE010 transfers_to acct_8066EE010 amount: 580041.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_800054E60 transfers_to acct_800054E60 amount: 947389.86 US Dollar via: Reinvestment timestamp: 2022/09/01 11:09
- acct_801DA2DA0 transfers_to acct_801DA2DA0 amount: 211.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:19
- acct_81283E650 transfers_to acct_81283E650 amount: 599652.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:43
- acct_807BB2910 transfers_to acct_807BB2910 amount: 2815.17 US Dollar via: Reinvestment timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/01 13:17
- acct_80BA625E0 transfers_to acct_80BA625E0 amount: 256755.49 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8104C6AE0 transfers_to acct_8126070E0 amount: 1984.78 US Dollar via: Cheque timestamp: 2022/09/01 13:44
- acct_802603560 transfers_to acct_802603560 amount: 1247871.20 US Dollar via: Reinvestment timestamp: 2022/09/01 14:05
- acct_810B508A0 transfers_to acct_810B508A0 amount: 38541.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80AF4B2F0 transfers_to acct_813EF0CD0 amount: 25139.96 US Dollar via: Cheque timestamp: 2022/09/01 16:41
- acct_8104C6AE0 transfers_to acct_8104C6AE0 amount: 101996.14 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_8023CDA60 transfers_to acct_809C13770 amount: 616.31 US Dollar via: Cheque timestamp: 2022/09/01 17:13
- acct_8023CDA60 transfers_to acct_809C13770 amount: 896.94 US Dollar via: Credit Card timestamp: 2022/09/01 17:21
- acct_8015F2150 transfers_to acct_802023BC0 amount: 934.91 US Dollar via: Cheque timestamp: 2022/09/01 17:45
- acct_8015F2150 transfers_to acct_802023BC0 amount: 5099.12 US Dollar via: Credit Card timestamp: 2022/09/01 17:45
- acct_813EF0CD0 transfers_to acct_813EF0CD0 amount: 50798.90 US Dollar via: Reinvestment timestamp: 2022/09/01 18:01
- acct_800054E60 transfers_to acct_800054E60 amount: 7598.62 US Dollar via: ACH timestamp: 2022/09/01 18:46
- acct_800054E60 transfers_to acct_800054E60 amount: 2485.72 US Dollar via: ACH timestamp: 2022/09/01 18:56
- acct_801DA2DA0 transfers_to acct_801DA2DA0 amount: 16.93 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_80396D930 transfers_to acct_80396D930 amount: 17.88 US Dollar via: Reinvestment timestamp: 2022/09/01 19:20
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 8717.85 US Dollar via: ACH timestamp: 2022/09/01 19:35
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 4759.73 US Dollar via: Credit Card timestamp: 2022/09/01 19:42
- acct_81283E650 transfers_to acct_81283E650 amount: 24.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 65916.21 US Dollar via: Cheque timestamp: 2022/09/01 19:49
- acct_80EFD48F0 transfers_to acct_80EFD48F0 amount: 48800.04 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_8099B2740 amount: 289.01 US Dollar via: Credit Card timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_8099B2740 amount: 153.15 US Dollar via: Cheque timestamp: 2022/09/01 20:15
- acct_80429B4D0 transfers_to acct_80429B4D0 amount: 58089.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:28
- acct_8017855F0 transfers_to acct_80B45E0A0 amount: 384.61 US Dollar via: ACH timestamp: 2022/09/01 21:03
- acct_8017855F0 transfers_to acct_80B45E0A0 amount: 9397.48 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_8017855F0 transfers_to acct_80B45E0A0 amount: 38148.75 US Dollar via: Cheque timestamp: 2022/09/01 21:16
- acct_8017855F0 transfers_to acct_80B45E0A0 amount: 31672.83 US Dollar via: Cash timestamp: 2022/09/01 21:28
- acct_80AE85B10 transfers_to acct_80AE85B10 amount: 1129.77 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/01 23:32
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/01 23:36
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/01 23:48
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/01 23:52
- acct_8015F2150 transfers_to acct_804C24490 amount: 6461.61 US Dollar via: Credit Card timestamp: 2022/09/01 23:53
- acct_8015F2150 transfers_to acct_804C24490 amount: 1717.24 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 1965.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 1845.98 US Dollar via: Cash timestamp: 2022/09/02 00:07
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 57.36 US Dollar via: ACH timestamp: 2022/09/02 00:08
- acct_804297880 transfers_to acct_8126070E0 amount: 8.86 US Dollar via: Credit Card timestamp: 2022/09/02 00:10
- acct_80427FE00 transfers_to acct_8126070E0 amount: 7.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_804277460 transfers_to acct_8030B1E20 amount: 45.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 3600.23 US Dollar via: Cheque timestamp: 2022/09/02 00:24
- acct_80428F590 transfers_to acct_809C13770 amount: 86.17 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/02 01:30
- acct_100428660 transfers_to acct_8049D0990 amount: 1477.84 US Dollar via: Cheque timestamp: 2022/09/02 01:30
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/02 01:46
- acct_100428660 transfers_to acct_8049D0990 amount: 14.15 US Dollar via: Cash timestamp: 2022/09/02 01:46
- acct_807BB2910 transfers_to acct_809C13770 amount: 654.33 US Dollar via: Credit Card timestamp: 2022/09/02 02:00
- acct_807BB2910 transfers_to acct_809C13770 amount: 970.76 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_8015F2150 transfers_to acct_802023BC0 amount: 5099.12 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
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- acct_100428660 transfers_to acct_800054E60 amount: 37.31 US Dollar via: Credit Card timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_800054E60 amount: 3077.99 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_8049D0990 transfers_to acct_80F24E870 amount: 1824.34 US Dollar via: Cheque timestamp: 2022/09/02 05:23
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- acct_8015F2150 transfers_to acct_80396D930 amount: 2070.72 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/02 06:19
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- acct_8030B1E20 transfers_to acct_804DE1110 amount: 270.30 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 99.90 US Dollar via: ACH timestamp: 2022/09/02 09:14
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- acct_8049D0990 transfers_to acct_8099B2740 amount: 440799.34 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_8049D0990 transfers_to acct_8099B2740 amount: 392178.30 US Dollar via: Cash timestamp: 2022/09/02 10:02
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- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 8717.85 US Dollar via: ACH timestamp: 2022/09/02 10:15
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 4759.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:16
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- acct_8049D0990 transfers_to acct_8099B2740 amount: 279781.38 US Dollar via: ACH timestamp: 2022/09/02 10:25
- acct_80AF4B2F0 transfers_to acct_813EF0CD0 amount: 25139.96 US Dollar via: Cheque timestamp: 2022/09/02 10:35
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/02 12:08
- acct_801DA2DA0 transfers_to acct_8030B1E20 amount: 329.43 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
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- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/02 13:41
- acct_8066EE010 transfers_to acct_80BA625E0 amount: 869.20 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/02 13:53
- acct_8104C6AE0 transfers_to acct_8126070E0 amount: 1984.78 US Dollar via: Cheque timestamp: 2022/09/02 14:13
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/02 14:49
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/02 14:57
- acct_8017855F0 transfers_to acct_801C2BFB0 amount: 2468.67 US Dollar via: Cheque timestamp: 2022/09/02 15:43
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- acct_8049D0990 transfers_to acct_80C104750 amount: 2916.90 US Dollar via: Credit Card timestamp: 2022/09/02 17:07
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- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/02 19:31
- acct_100428660 transfers_to acct_8099B2740 amount: 153.15 US Dollar via: Cheque timestamp: 2022/09/02 19:46
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_8099B2740 amount: 289.01 US Dollar via: Credit Card timestamp: 2022/09/02 19:55
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/02 20:42
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_8015F2150 transfers_to acct_802603560 amount: 125546.17 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_8015F2150 transfers_to acct_802603560 amount: 46831.18 US Dollar via: Cash timestamp: 2022/09/02 21:24
- acct_8015F2150 transfers_to acct_802603560 amount: 13443.21 US Dollar via: Credit Card timestamp: 2022/09/02 21:28
- acct_800575550 transfers_to acct_8017855F0 amount: 764.03 US Dollar via: ACH timestamp: 2022/09/02 22:35
- acct_800575550 transfers_to acct_8017855F0 amount: 201.44 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_804297880 transfers_to acct_8017855F0 amount: 2.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_804290690 transfers_to acct_809C13770 amount: 33.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
- acct_80429BFE0 transfers_to acct_8126070E0 amount: 60.45 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
- acct_804277460 transfers_to acct_8126070E0 amount: 8.72 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/03 03:30
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/03 03:52
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/03 05:00
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/03 05:23
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/03 06:01
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/03 06:08
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/03 06:18
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/03 10:07
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/03 10:29
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/03 11:21
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/03 11:22
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/03 12:11
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/03 12:14
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/03 23:06
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/03 23:10
- acct_80429BFE0 transfers_to acct_809C13770 amount: 28.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:01
- acct_80427FE00 transfers_to acct_8126070E0 amount: 3.93 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_804297880 transfers_to acct_8126070E0 amount: 78.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_804290690 transfers_to acct_8017855F0 amount: 74.37 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_804277460 transfers_to acct_80BA625E0 amount: 5.29 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80DFB5A50 transfers_to acct_80BA625E0 amount: 28.40 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_80BF756E0 transfers_to acct_8126070E0 amount: 26.25 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/04 04:50
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/04 12:32
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/04 12:52
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/04 12:59
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/04 13:15
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/04 13:27
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/04 14:27
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/04 21:56
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/04 22:33
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/04 22:45
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/04 23:03
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/04 23:20
- acct_804290690 transfers_to acct_8126070E0 amount: 9.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_804297880 transfers_to acct_8126070E0 amount: 2.73 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_80428F590 transfers_to acct_809C13770 amount: 49.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_804277460 transfers_to acct_8015F2150 amount: 2.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 813.64 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 270.30 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 99.90 US Dollar via: ACH timestamp: 2022/09/05 02:13
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 66.92 US Dollar via: Wire timestamp: 2022/09/05 02:18
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/05 02:29
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 65916.21 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 8717.85 US Dollar via: ACH timestamp: 2022/09/05 04:10
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 4759.73 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_8023CDA60 transfers_to acct_809C13770 amount: 896.94 US Dollar via: Credit Card timestamp: 2022/09/05 07:01
- acct_8023CDA60 transfers_to acct_809C13770 amount: 616.31 US Dollar via: Cheque timestamp: 2022/09/05 07:12
- acct_8049D0990 transfers_to acct_8099B2740 amount: 2939.02 US Dollar via: Credit Card timestamp: 2022/09/05 08:09
- acct_8049D0990 transfers_to acct_8099B2740 amount: 440799.34 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_8049D0990 transfers_to acct_8099B2740 amount: 279781.38 US Dollar via: ACH timestamp: 2022/09/05 08:18
- acct_8049D0990 transfers_to acct_8099B2740 amount: 392178.30 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_8049D0990 transfers_to acct_80F24E870 amount: 1824.34 US Dollar via: Cheque timestamp: 2022/09/05 09:01
- acct_8049D0990 transfers_to acct_80F24E870 amount: 2870.06 US Dollar via: Credit Card timestamp: 2022/09/05 09:04
- acct_8104C6AE0 transfers_to acct_8126070E0 amount: 1984.78 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/05 10:05
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_8099B2740 amount: 153.15 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_100428660 transfers_to acct_8099B2740 amount: 289.01 US Dollar via: Credit Card timestamp: 2022/09/05 12:23
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/05 13:12
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/05 13:28
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/05 16:43
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/05 16:56
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/05 17:26
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 1407.56 US Dollar via: Cash timestamp: 2022/09/05 18:05
- acct_80AF4B2F0 transfers_to acct_813EF0CD0 amount: 25139.96 US Dollar via: Cheque timestamp: 2022/09/05 18:11
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 23055.73 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/05 19:43
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/05 19:57
- acct_8049D0990 transfers_to acct_80C104750 amount: 2916.90 US Dollar via: Credit Card timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_8049D0990 transfers_to acct_80C104750 amount: 1681.59 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_8015F2150 transfers_to acct_802023BC0 amount: 5099.12 US Dollar via: Credit Card timestamp: 2022/09/05 20:52
- acct_8015F2150 transfers_to acct_802023BC0 amount: 934.91 US Dollar via: Cheque timestamp: 2022/09/05 20:57
- acct_8049D0990 transfers_to acct_8099B2740 amount: 2939.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_804277460 transfers_to acct_80AE85B10 amount: 35.91 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_80428F590 transfers_to acct_8126070E0 amount: 57.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_8049D0990 transfers_to acct_8099B2740 amount: 440799.34 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_80427FE00 transfers_to acct_8126070E0 amount: 16.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:27
- acct_8049D0990 transfers_to acct_8099B2740 amount: 279781.38 US Dollar via: ACH timestamp: 2022/09/06 00:27
- acct_8049D0990 transfers_to acct_8099B2740 amount: 392178.30 US Dollar via: Cash timestamp: 2022/09/06 00:28
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 65916.21 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 8717.85 US Dollar via: ACH timestamp: 2022/09/06 03:48
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 4759.73 US Dollar via: Credit Card timestamp: 2022/09/06 03:58
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/06 07:07
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/06 08:39
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/06 08:53
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/06 10:05
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_100428660 transfers_to acct_8099B2740 amount: 153.15 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_8099B2740 amount: 289.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_80AF4B2F0 transfers_to acct_813EF0CD0 amount: 25139.96 US Dollar via: Cheque timestamp: 2022/09/06 14:04
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 270.30 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 66.92 US Dollar via: Wire timestamp: 2022/09/06 15:02
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 99.90 US Dollar via: ACH timestamp: 2022/09/06 15:05
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 813.64 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_8015F2150 transfers_to acct_802023BC0 amount: 5099.12 US Dollar via: Credit Card timestamp: 2022/09/06 15:30
- acct_8023CDA60 transfers_to acct_809C13770 amount: 616.31 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_8015F2150 transfers_to acct_802023BC0 amount: 934.91 US Dollar via: Cheque timestamp: 2022/09/06 15:44
- acct_8023CDA60 transfers_to acct_809C13770 amount: 896.94 US Dollar via: Credit Card timestamp: 2022/09/06 15:51
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/06 16:03
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/06 16:04
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/06 16:06
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/06 16:11
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/06 16:32
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 23055.73 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/06 16:45
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 1407.56 US Dollar via: Cash timestamp: 2022/09/06 16:57
- acct_8049D0990 transfers_to acct_80F24E870 amount: 1824.34 US Dollar via: Cheque timestamp: 2022/09/06 17:35
- acct_8049D0990 transfers_to acct_80F24E870 amount: 2870.06 US Dollar via: Credit Card timestamp: 2022/09/06 17:49
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_8049D0990 transfers_to acct_80C104750 amount: 2916.90 US Dollar via: Credit Card timestamp: 2022/09/06 20:08
- acct_8049D0990 transfers_to acct_80C104750 amount: 1681.59 US Dollar via: Cheque timestamp: 2022/09/06 20:20
- acct_8104C6AE0 transfers_to acct_8126070E0 amount: 1984.78 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_81117CD40 transfers_to acct_809C13770 amount: 4.27 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_804277460 transfers_to acct_809C13770 amount: 138.32 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80429BFE0 transfers_to acct_8126070E0 amount: 1.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_8015F2150 transfers_to acct_802023BC0 amount: 934.91 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_8015F2150 transfers_to acct_802023BC0 amount: 5099.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/07 02:31
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 1407.56 US Dollar via: Cash timestamp: 2022/09/07 03:34
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 23055.73 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/07 05:00
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/07 05:04
- acct_100428660 transfers_to acct_8099B2740 amount: 153.15 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_8099B2740 amount: 289.01 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_8049D0990 transfers_to acct_8099B2740 amount: 392178.30 US Dollar via: Cash timestamp: 2022/09/07 12:08
- acct_8104C6AE0 transfers_to acct_8126070E0 amount: 1984.78 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_8049D0990 transfers_to acct_8099B2740 amount: 2939.02 US Dollar via: Credit Card timestamp: 2022/09/07 12:09
- acct_8049D0990 transfers_to acct_8099B2740 amount: 279781.38 US Dollar via: ACH timestamp: 2022/09/07 12:14
- acct_8049D0990 transfers_to acct_8099B2740 amount: 440799.34 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_8023CDA60 transfers_to acct_809C13770 amount: 896.94 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_8023CDA60 transfers_to acct_809C13770 amount: 616.31 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/07 14:07
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/07 14:11
- acct_8049D0990 transfers_to acct_80C104750 amount: 1681.59 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_8049D0990 transfers_to acct_80C104750 amount: 2916.90 US Dollar via: Credit Card timestamp: 2022/09/07 16:16
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 66.92 US Dollar via: Wire timestamp: 2022/09/07 17:05
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 270.30 US Dollar via: Credit Card timestamp: 2022/09/07 17:07
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 99.90 US Dollar via: ACH timestamp: 2022/09/07 17:17
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 813.64 US Dollar via: Cheque timestamp: 2022/09/07 17:19
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/07 17:35
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/07 17:36
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/07 17:45
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/07 17:57
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 65916.21 US Dollar via: Cheque timestamp: 2022/09/07 18:01
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 8717.85 US Dollar via: ACH timestamp: 2022/09/07 18:08
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 4759.73 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/07 20:27
- acct_80AF4B2F0 transfers_to acct_813EF0CD0 amount: 25139.96 US Dollar via: Cheque timestamp: 2022/09/07 21:25
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/07 22:19
- acct_8049D0990 transfers_to acct_80F24E870 amount: 2870.06 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_8049D0990 transfers_to acct_80F24E870 amount: 1824.34 US Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/07 23:45
- acct_804297880 transfers_to acct_8126070E0 amount: 11.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 99.90 US Dollar via: ACH timestamp: 2022/09/08 00:02
- acct_80428F590 transfers_to acct_809C13770 amount: 43.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 270.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:07
- acct_80427FE00 transfers_to acct_8017855F0 amount: 43.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 813.64 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 66.92 US Dollar via: Wire timestamp: 2022/09/08 00:15
- acct_804277460 transfers_to acct_8017855F0 amount: 9.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80BF74090 transfers_to acct_8126070E0 amount: 0.15 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_8015F2150 transfers_to acct_802023BC0 amount: 934.91 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_8015F2150 transfers_to acct_802023BC0 amount: 5099.12 US Dollar via: Credit Card timestamp: 2022/09/08 02:50
- acct_80AF4B2F0 transfers_to acct_813EF0CD0 amount: 25139.96 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 1407.56 US Dollar via: Cash timestamp: 2022/09/08 05:32
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 23055.73 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/08 06:53
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/08 06:54
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_8099B2740 amount: 153.15 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_8099B2740 amount: 289.01 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_8049D0990 transfers_to acct_80C104750 amount: 1681.59 US Dollar via: Cheque timestamp: 2022/09/08 12:10
- acct_8049D0990 transfers_to acct_80C104750 amount: 2916.90 US Dollar via: Credit Card timestamp: 2022/09/08 12:10
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 4759.73 US Dollar via: Credit Card timestamp: 2022/09/08 13:31
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 65916.21 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 8717.85 US Dollar via: ACH timestamp: 2022/09/08 13:57
- acct_8049D0990 transfers_to acct_8099B2740 amount: 392178.30 US Dollar via: Cash timestamp: 2022/09/08 14:22
- acct_8049D0990 transfers_to acct_8099B2740 amount: 440799.34 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_8049D0990 transfers_to acct_8099B2740 amount: 2939.02 US Dollar via: Credit Card timestamp: 2022/09/08 14:29
- acct_8049D0990 transfers_to acct_8099B2740 amount: 279781.38 US Dollar via: ACH timestamp: 2022/09/08 14:29
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/08 16:22
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/08 16:24
- acct_8049D0990 transfers_to acct_80F24E870 amount: 2870.06 US Dollar via: Credit Card timestamp: 2022/09/08 16:33
- acct_8049D0990 transfers_to acct_80F24E870 amount: 1824.34 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/08 17:14
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_8023CDA60 transfers_to acct_809C13770 amount: 896.94 US Dollar via: Credit Card timestamp: 2022/09/08 18:02
- acct_8023CDA60 transfers_to acct_809C13770 amount: 616.31 US Dollar via: Cheque timestamp: 2022/09/08 18:18
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/08 19:10
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/08 19:25
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/08 20:38
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/08 20:49
- acct_8104C6AE0 transfers_to acct_8126070E0 amount: 1984.78 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/08 22:59
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/08 23:42
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/08 23:48
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/08 23:58
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/09 00:08
- acct_804277460 transfers_to acct_813EF0CD0 amount: 3.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
- acct_804297880 transfers_to acct_8126070E0 amount: 135.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_80428F590 transfers_to acct_8126070E0 amount: 34.06 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_802B956C0 transfers_to acct_8049D0990 amount: 198.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_80427FE00 transfers_to acct_8126070E0 amount: 7.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80AF4B2F0 transfers_to acct_813EF0CD0 amount: 25139.96 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_8049D0990 amount: 1477.84 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8049D0990 amount: 14.15 US Dollar via: Cash timestamp: 2022/09/09 04:34
- acct_8049D0990 transfers_to acct_80C104750 amount: 1681.59 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_8049D0990 transfers_to acct_80C104750 amount: 2916.90 US Dollar via: Credit Card timestamp: 2022/09/09 05:16
- acct_8015F2150 transfers_to acct_802023BC0 amount: 5099.12 US Dollar via: Credit Card timestamp: 2022/09/09 07:11
- acct_8015F2150 transfers_to acct_802023BC0 amount: 934.91 US Dollar via: Cheque timestamp: 2022/09/09 07:14
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/09 08:00
- acct_8104C6AE0 transfers_to acct_8126070E0 amount: 1984.78 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 813.64 US Dollar via: Cheque timestamp: 2022/09/09 08:07
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 66.92 US Dollar via: Wire timestamp: 2022/09/09 08:19
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/09 08:20
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 99.90 US Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_8030B1E20 transfers_to acct_804DE1110 amount: 270.30 US Dollar via: Credit Card timestamp: 2022/09/09 08:28
- acct_100428660 transfers_to acct_800054E60 amount: 37.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:45
- acct_100428660 transfers_to acct_800054E60 amount: 3077.99 US Dollar via: Cheque timestamp: 2022/09/09 09:51
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 8717.85 US Dollar via: ACH timestamp: 2022/09/09 11:03
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 65916.21 US Dollar via: Cheque timestamp: 2022/09/09 11:14
- acct_80BA625E0 transfers_to acct_80F5B2720 amount: 4759.73 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 1845.98 US Dollar via: Cash timestamp: 2022/09/09 12:00
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 1965.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 57.36 US Dollar via: ACH timestamp: 2022/09/09 12:26
- acct_8005AE2D0 transfers_to acct_8015F2150 amount: 3600.23 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_8023CDA60 transfers_to acct_809C13770 amount: 616.31 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_8023CDA60 transfers_to acct_809C13770 amount: 896.94 US Dollar via: Credit Card timestamp: 2022/09/09 13:46
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/09 14:42
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_8015F2150 transfers_to acct_80396D930 amount: 9208.06 US Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_8015F2150 transfers_to acct_80396D930 amount: 2070.72 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_8015F2150 transfers_to acct_80396D930 amount: 12720.09 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_801DA2DA0 transfers_to acct_8030B1E20 amount: 1085.70 US Dollar via: Cheque timestamp: 2022/09/09 16:00
- acct_801DA2DA0 transfers_to acct_8030B1E20 amount: 181.15 US Dollar via: ACH timestamp: 2022/09/09 16:22
- acct_801DA2DA0 transfers_to acct_8030B1E20 amount: 329.43 US Dollar via: Credit Card timestamp: 2022/09/09 16:24
- acct_801DA2DA0 transfers_to acct_8030B1E20 amount: 129.13 US Dollar via: Wire timestamp: 2022/09/09 16:26
- acct_8049D0990 transfers_to acct_80F24E870 amount: 1824.34 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_8049D0990 transfers_to acct_80F24E870 amount: 2870.06 US Dollar via: Credit Card timestamp: 2022/09/09 16:56
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 1407.56 US Dollar via: Cash timestamp: 2022/09/09 19:40
- acct_810B508A0 transfers_to acct_813EF0CD0 amount: 23055.73 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/09 20:03
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/09 20:04
- acct_8015F2150 transfers_to acct_802603560 amount: 46831.18 US Dollar via: Cash timestamp: 2022/09/09 20:12
- acct_8015F2150 transfers_to acct_802603560 amount: 13443.21 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_8015F2150 transfers_to acct_802603560 amount: 125546.17 US Dollar via: Cheque timestamp: 2022/09/09 20:27
- acct_800575550 transfers_to acct_8017855F0 amount: 201.44 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_800575550 transfers_to acct_8017855F0 amount: 764.03 US Dollar via: ACH timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_80EFD48F0 amount: 7465.00 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_807BB2910 transfers_to acct_809C13770 amount: 654.33 US Dollar via: Credit Card timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_8030B1E20 amount: 2569.44 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8099B2740 amount: 153.15 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_8049D0990 transfers_to acct_8099B2740 amount: 440799.34 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_8099B2740 amount: 289.01 US Dollar via: Credit Card timestamp: 2022/09/09 23:40
- acct_807BB2910 transfers_to acct_809C13770 amount: 970.76 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_8049D0990 transfers_to acct_8099B2740 amount: 279781.38 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_8049D0990 transfers_to acct_8099B2740 amount: 2939.02 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_8049D0990 transfers_to acct_8099B2740 amount: 392178.30 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_100428660 transfers_to acct_8030B1E20 amount: 689.19 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_80428F590 transfers_to acct_809C13770 amount: 15.24 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_81117CD40 transfers_to acct_809C13770 amount: 84.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_804277460 transfers_to acct_8049D0990 amount: 173.43 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_804290690 transfers_to acct_8126070E0 amount: 37.90 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_80427FE00 transfers_to acct_8126070E0 amount: 122.40 US Dollar via: Credit Card timestamp: 2022/09/10 00:21
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 20.29 US Dollar via: Cheque timestamp: 2022/09/10 00:31
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 82.77 US Dollar via: Cash timestamp: 2022/09/10 00:42
- acct_80758B5E0 transfers_to acct_80BA625E0 amount: 106.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:49
- acct_800054E60 transfers_to acct_800054E60 amount: 944.14 US Dollar via: Cheque timestamp: 2022/09/10 05:02
- acct_800054E60 transfers_to acct_800054E60 amount: 427.06 US Dollar via: ACH timestamp: 2022/09/10 05:19
- acct_100428660 transfers_to acct_8015F2150 amount: 73.70 US Dollar via: Credit Card timestamp: 2022/09/10 06:14
- acct_100428660 transfers_to acct_8015F2150 amount: 811.27 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_8004A4040 transfers_to acct_8017855F0 amount: 562.32 US Dollar via: Cheque timestamp: 2022/09/10 11:39
- acct_8004A4040 transfers_to acct_8017855F0 amount: 465.15 US Dollar via: Cash timestamp: 2022/09/10 11:49
- acct_100428660 transfers_to acct_802603560 amount: 2598.96 US Dollar via: Credit Card timestamp: 2022/09/10 12:14
- acct_100428660 transfers_to acct_802603560 amount: 1683.74 US Dollar via: Cash timestamp: 2022/09/10 12:29
- acct_800054E60 transfers_to acct_8049D0990 amount: 286.71 US Dollar via: Cheque timestamp: 2022/09/10 18:31
- acct_800054E60 transfers_to acct_8049D0990 amount: 905.73 US Dollar via: Credit Card timestamp: 2022/09/10 18:55
- acct_8126070E0 transfers_to acct_81283E650 amount: 4780.46 US Dollar via: Cash timestamp: 2022/09/10 22:38
- acct_8126070E0 transfers_to acct_81283E650 amount: 3779.77 US Dollar via: ACH timestamp: 2022/09/10 22:48
- acct_8126070E0 transfers_to acct_81283E650 amount: 17029.43 US Dollar via: Cheque timestamp: 2022/09/10 22:59

SUMMARY STATISTICS:
  Total transactions: 517
  Unique accounts: 51
  Total volume: 28,751,975.10
  Avg transaction: 55,613.10
  Time span: 485 units
  Max out-degree: 83 (node: 070_100428660)
  Max in-degree: 43 (node: 028771_8099B2740)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)