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_02751) ===

**Nodes:**
- acct_802E42A80 (type: Account)
- acct_804B3E2C0 (type: Account)
- acct_806CF7970 (type: Account)
- acct_805AF29B0 (type: Account)
- acct_80C568FE0 (type: Account)
- acct_800A5BB70 (type: Account)
- acct_801A75D20 (type: Account)
- acct_807CA1050 (type: Account)
- acct_808719480 (type: Account)
- acct_8126F3DE0 (type: Account)
- acct_8144437B0 (type: Account)
- acct_802AA9A70 (type: Account)
- acct_801709DD0 (type: Account)
- acct_80286FF20 (type: Account)
- acct_810E861F0 (type: Account)
- acct_802B11EC0 (type: Account)
- acct_8097A14A0 (type: Account)
- acct_80038DC90 (type: Account)
- acct_8017737D0 (type: Account)
- acct_8141588F0 (type: Account)
- acct_813A448E0 (type: Account)
- acct_80239FCC0 (type: Account)
- acct_80DC5F7C0 (type: Account)
- acct_806CF85C0 (type: Account)
- acct_809756810 (type: Account)
- acct_80221FE70 (type: Account)
- acct_804B3E810 (type: Account)
- acct_812A31FD0 (type: Account)
- acct_80D3AC570 (type: Account)
- acct_8027D3D00 (type: Account)
- acct_800D0D6C0 (type: Account)
- acct_8002B6A40 (type: Account)
- acct_800BC58A0 (type: Account)
- acct_806A99DD0 (type: Account)
- acct_803AA3850 (type: Account)
- acct_800C4B9D0 (type: Account)
- acct_8014366A0 (type: Account)
- acct_802B37270 (type: Account)
- acct_8008DF730 (type: Account)
- acct_807D36E60 (type: Account)
- acct_80088F430 (type: Account)
- acct_80054C140 (type: Account)
- acct_802E42800 (type: Account)
- acct_804CFA4C0 (type: Account)
- acct_80D16D1C0 (type: Account)
- acct_8018E9B00 (type: Account)
- acct_8017DAAD0 (type: Account)
- acct_801A82B20 (type: Account)
- acct_812311120 (type: Account)
- acct_80CCE7B40 (type: Account)
- acct_80E5658C0 (type: Account)
- acct_802B42B50 (type: Account)
- acct_806CF2190 (type: Account)
- acct_8059E6D70 (type: Account)
- acct_807D36F00 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017907 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_007042 (type: Bank)
- bank_008805 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011813 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_015 (type: Bank)
- bank_015723 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022345 (type: Bank)
- bank_022828 (type: Bank)
- bank_0233252 (type: Bank)
- bank_0234347 (type: Bank)
- bank_0236046 (type: Bank)
- bank_023833 (type: Bank)
- bank_029404 (type: Bank)
- bank_0320217 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802E42A80 belongs_to bank_001068
- acct_804B3E2C0 belongs_to bank_001068
- acct_806CF7970 belongs_to bank_001124
- acct_805AF29B0 belongs_to bank_001241
- acct_80C568FE0 belongs_to bank_001412
- acct_800A5BB70 belongs_to bank_001457
- acct_801A75D20 belongs_to bank_001457
- acct_807CA1050 belongs_to bank_001686
- acct_808719480 belongs_to bank_0017246
- acct_8126F3DE0 belongs_to bank_0017907
- acct_8144437B0 belongs_to bank_001
- acct_802AA9A70 belongs_to bank_003144
- acct_801709DD0 belongs_to bank_003149
- acct_80286FF20 belongs_to bank_006075
- acct_810E861F0 belongs_to bank_006156
- acct_802B11EC0 belongs_to bank_007042
- acct_8097A14A0 belongs_to bank_008805
- acct_80038DC90 belongs_to bank_010
- acct_8017737D0 belongs_to bank_010
- acct_8141588F0 belongs_to bank_010
- acct_813A448E0 belongs_to bank_0110836
- acct_80239FCC0 belongs_to bank_011296
- acct_80DC5F7C0 belongs_to bank_011318
- acct_806CF85C0 belongs_to bank_0113779
- acct_809756810 belongs_to bank_0114674
- acct_80221FE70 belongs_to bank_011471
- acct_804B3E810 belongs_to bank_011813
- acct_812A31FD0 belongs_to bank_0122086
- acct_80D3AC570 belongs_to bank_012719
- acct_8027D3D00 belongs_to bank_01292
- acct_800D0D6C0 belongs_to bank_01362
- acct_8002B6A40 belongs_to bank_01420
- acct_800BC58A0 belongs_to bank_01420
- acct_806A99DD0 belongs_to bank_015723
- acct_803AA3850 belongs_to bank_015
- acct_800C4B9D0 belongs_to bank_01601
- acct_8014366A0 belongs_to bank_016109
- acct_802B37270 belongs_to bank_016163
- acct_8008DF730 belongs_to bank_01665
- acct_807D36E60 belongs_to bank_016788
- acct_80088F430 belongs_to bank_01688
- acct_80054C140 belongs_to bank_01729
- acct_802E42800 belongs_to bank_017425
- acct_804CFA4C0 belongs_to bank_021575
- acct_80D16D1C0 belongs_to bank_0219184
- acct_8018E9B00 belongs_to bank_022345
- acct_8017DAAD0 belongs_to bank_022828
- acct_801A82B20 belongs_to bank_022828
- acct_812311120 belongs_to bank_0233252
- acct_80CCE7B40 belongs_to bank_0234347
- acct_80E5658C0 belongs_to bank_0236046
- acct_802B42B50 belongs_to bank_023833
- acct_806CF2190 belongs_to bank_023833
- acct_8059E6D70 belongs_to bank_029404
- acct_807D36F00 belongs_to bank_0320217
- acct_100428660 belongs_to bank_070
- acct_8002B6A40 transfers_to acct_8002B6A40 amount: 7.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812A31FD0 transfers_to acct_801A82B20 amount: 35.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_813A448E0 transfers_to acct_813A448E0 amount: 386352.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 371.12 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_801A75D20 transfers_to acct_801A75D20 amount: 2523729.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801A82B20 transfers_to acct_801A82B20 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC5F7C0 transfers_to acct_80DC5F7C0 amount: 23.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801709DD0 transfers_to acct_801709DD0 amount: 11.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D3AC570 transfers_to acct_80D3AC570 amount: 29477.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804B3E2C0 transfers_to acct_804B3E2C0 amount: 75443.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806CF7970 transfers_to acct_802E42A80 amount: 4.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80221FE70 transfers_to acct_80221FE70 amount: 16000.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8017DAAD0 transfers_to acct_8017DAAD0 amount: 17.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8027D3D00 transfers_to acct_8027D3D00 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802B37270 transfers_to acct_801A82B20 amount: 197.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 288.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80054C140 transfers_to acct_80054C140 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800BC58A0 transfers_to acct_800BC58A0 amount: 2171635.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8008DF730 transfers_to acct_8008DF730 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804B3E2C0 transfers_to acct_804B3E2C0 amount: 11.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800A5BB70 transfers_to acct_800A5BB70 amount: 17.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801A82B20 transfers_to acct_801A82B20 amount: 9768.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80286FF20 transfers_to acct_80286FF20 amount: 3015.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_804B3E810 transfers_to acct_8027D3D00 amount: 27.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8014366A0 transfers_to acct_8014366A0 amount: 21.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D3AC570 transfers_to acct_80D3AC570 amount: 6.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CCE7B40 transfers_to acct_80CCE7B40 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80054C140 transfers_to acct_80054C140 amount: 4258476.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8017737D0 transfers_to acct_8017737D0 amount: 205496.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D16D1C0 transfers_to acct_80D16D1C0 amount: 913.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808719480 transfers_to acct_808719480 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807D36E60 transfers_to acct_807D36E60 amount: 393009.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_801709DD0 transfers_to acct_801709DD0 amount: 7563.42 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_800D0D6C0 transfers_to acct_800D0D6C0 amount: 1849320.11 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_805AF29B0 transfers_to acct_805AF29B0 amount: 124135.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:12
- acct_80C568FE0 transfers_to acct_80C568FE0 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:25
- acct_80239FCC0 transfers_to acct_80239FCC0 amount: 114.23 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 228797.91 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 18329.24 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 79366.67 US Dollar via: Wire timestamp: 2022/09/01 03:48
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 412496.73 US Dollar via: Cash timestamp: 2022/09/01 03:50
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 77537.52 US Dollar via: ACH timestamp: 2022/09/01 03:52
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_804B3E810 transfers_to acct_806A99DD0 amount: 5244.64 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_804B3E810 transfers_to acct_806A99DD0 amount: 1219.37 US Dollar via: Cheque timestamp: 2022/09/01 04:40
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 673.90 US Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 871.13 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_800A5BB70 transfers_to acct_800A5BB70 amount: 246718.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:55
- acct_807CA1050 transfers_to acct_807CA1050 amount: 493584.70 US Dollar via: Reinvestment timestamp: 2022/09/01 06:28
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_808719480 amount: 2710.56 US Dollar via: Cheque timestamp: 2022/09/01 07:35
- acct_100428660 transfers_to acct_808719480 amount: 6380.22 US Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_810E861F0 transfers_to acct_810E861F0 amount: 122034.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:03
- acct_800C4B9D0 transfers_to acct_800C4B9D0 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_8027D3D00 transfers_to acct_8027D3D00 amount: 82607.39 US Dollar via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/01 09:30
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/01 09:36
- acct_802B11EC0 transfers_to acct_802B11EC0 amount: 4.47 US Dollar via: Reinvestment timestamp: 2022/09/01 09:48
- acct_805AF29B0 transfers_to acct_805AF29B0 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 65845.89 US Dollar via: Cheque timestamp: 2022/09/01 10:32
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 21786.79 US Dollar via: Credit Card timestamp: 2022/09/01 10:33
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 26382.43 US Dollar via: ACH timestamp: 2022/09/01 10:50
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/01 11:11
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/01 11:21
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_8014366A0 transfers_to acct_8014366A0 amount: 98394.99 US Dollar via: Reinvestment timestamp: 2022/09/01 11:25
- acct_80221FE70 transfers_to acct_80221FE70 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 11:48
- acct_8002B6A40 transfers_to acct_8002B6A40 amount: 349299.62 US Dollar via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80C568FE0 transfers_to acct_80C568FE0 amount: 15380.09 US Dollar via: Reinvestment timestamp: 2022/09/01 13:15
- acct_804B3E2C0 transfers_to acct_804B3E810 amount: 1360482.00 US Dollar via: ACH timestamp: 2022/09/01 13:36
- acct_802E42A80 transfers_to acct_802E42A80 amount: 47.77 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_80D16D1C0 transfers_to acct_80D16D1C0 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/01 14:05
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/01 14:15
- acct_801A82B20 transfers_to acct_805AF29B0 amount: 1934.97 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_80DC5F7C0 transfers_to acct_80DC5F7C0 amount: 77859.91 US Dollar via: Reinvestment timestamp: 2022/09/01 14:26
- acct_80D16D1C0 transfers_to acct_813A448E0 amount: 311.34 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_80221FE70 transfers_to acct_808719480 amount: 276.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:33
- acct_809756810 transfers_to acct_809756810 amount: 3.65 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_80221FE70 transfers_to acct_808719480 amount: 1117.92 US Dollar via: Cheque timestamp: 2022/09/01 15:40
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/01 16:25
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 246.24 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 26.23 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 4.61 US Dollar via: Cash timestamp: 2022/09/01 16:50
- acct_8097A14A0 transfers_to acct_8097A14A0 amount: 53958.58 US Dollar via: Reinvestment timestamp: 2022/09/01 16:56
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/01 17:13
- acct_8097A14A0 transfers_to acct_8097A14A0 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/01 17:28
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/01 17:39
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/01 17:52
- acct_80286FF20 transfers_to acct_80286FF20 amount: 24.21 US Dollar via: Reinvestment timestamp: 2022/09/01 18:24
- acct_80038DC90 transfers_to acct_80038DC90 amount: 28478.95 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 10284.96 US Dollar via: Cheque timestamp: 2022/09/01 20:01
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 13156.60 US Dollar via: Credit Card timestamp: 2022/09/01 20:01
- acct_803AA3850 transfers_to acct_803AA3850 amount: 1886859.18 Yen via: Reinvestment timestamp: 2022/09/01 20:48
- acct_8017737D0 transfers_to acct_8017737D0 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_804CFA4C0 transfers_to acct_804CFA4C0 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 21:06
- acct_807D36E60 transfers_to acct_809756810 amount: 9678.65 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_807D36E60 transfers_to acct_809756810 amount: 8800.89 US Dollar via: Credit Card timestamp: 2022/09/01 21:10
- acct_807D36E60 transfers_to acct_809756810 amount: 9890.32 US Dollar via: ACH timestamp: 2022/09/01 21:26
- acct_806A99DD0 transfers_to acct_806A99DD0 amount: 521633.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:01
- acct_804B3E810 transfers_to acct_813A448E0 amount: 28.20 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_806CF85C0 transfers_to acct_802E42A80 amount: 98.26 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_802B37270 transfers_to acct_801A82B20 amount: 54.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_800C4B9D0 transfers_to acct_80239FCC0 amount: 10606.65 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_80D16D1C0 amount: 244.57 US Dollar via: Cash timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_80D16D1C0 amount: 1944.42 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/02 03:46
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/02 03:50
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_807D36E60 transfers_to acct_809756810 amount: 9890.32 US Dollar via: ACH timestamp: 2022/09/02 04:36
- acct_807D36E60 transfers_to acct_809756810 amount: 8800.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_807D36E60 transfers_to acct_809756810 amount: 9678.65 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_80221FE70 transfers_to acct_808719480 amount: 276.72 US Dollar via: Credit Card timestamp: 2022/09/02 05:31
- acct_80221FE70 transfers_to acct_808719480 amount: 1117.92 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 26.23 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 10284.96 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 4.61 US Dollar via: Cash timestamp: 2022/09/02 06:37
- acct_800A5BB70 transfers_to acct_80286FF20 amount: 3045.54 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 246.24 US Dollar via: Credit Card timestamp: 2022/09/02 06:57
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 13156.60 US Dollar via: Credit Card timestamp: 2022/09/02 06:59
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_803AA3850 transfers_to acct_803AA3850 amount: 258197.59 Yen via: ACH timestamp: 2022/09/02 07:51
- acct_803AA3850 transfers_to acct_813A448E0 amount: 2449.69 US Dollar via: Cheque timestamp: 2022/09/02 07:51
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 64895.39 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 8197.77 US Dollar via: Wire timestamp: 2022/09/02 08:36
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 19744.35 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_804B3E810 transfers_to acct_807D36E60 amount: 7934.78 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 19840.62 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/02 08:51
- acct_804B3E810 transfers_to acct_807D36E60 amount: 7233.65 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_100428660 transfers_to acct_808719480 amount: 6380.22 US Dollar via: Credit Card timestamp: 2022/09/02 09:01
- acct_801709DD0 transfers_to acct_802E42A80 amount: 13177.85 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_801709DD0 transfers_to acct_802E42A80 amount: 1143.54 US Dollar via: ACH timestamp: 2022/09/02 09:05
- acct_801A82B20 transfers_to acct_805AF29B0 amount: 1934.97 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_801709DD0 transfers_to acct_802E42A80 amount: 5466.52 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_808719480 amount: 2710.56 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 412496.73 US Dollar via: Cash timestamp: 2022/09/02 10:10
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 79366.67 US Dollar via: Wire timestamp: 2022/09/02 10:12
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 228797.91 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 18329.24 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 77537.52 US Dollar via: ACH timestamp: 2022/09/02 10:25
- acct_80038DC90 transfers_to acct_800A5BB70 amount: 346.38 US Dollar via: Wire timestamp: 2022/09/02 11:31
- acct_80038DC90 transfers_to acct_800A5BB70 amount: 1494.33 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_804B3E810 transfers_to acct_810E861F0 amount: 31696.45 US Dollar via: Cheque timestamp: 2022/09/02 11:53
- acct_80038DC90 transfers_to acct_800A5BB70 amount: 2998.10 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/02 13:21
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 65845.89 US Dollar via: Cheque timestamp: 2022/09/02 13:41
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 26382.43 US Dollar via: ACH timestamp: 2022/09/02 13:48
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 21786.79 US Dollar via: Credit Card timestamp: 2022/09/02 13:57
- acct_80D16D1C0 transfers_to acct_813A448E0 amount: 311.34 US Dollar via: Cheque timestamp: 2022/09/02 14:25
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/02 14:32
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_80221FE70 transfers_to acct_80CCE7B40 amount: 2502.64 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/02 15:59
- acct_801A75D20 transfers_to acct_8027D3D00 amount: 9046.08 US Dollar via: Credit Card timestamp: 2022/09/02 16:51
- acct_801A75D20 transfers_to acct_8027D3D00 amount: 2926.86 US Dollar via: Cheque timestamp: 2022/09/02 16:57
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 371.12 US Dollar via: Cheque timestamp: 2022/09/02 17:31
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 288.27 US Dollar via: Credit Card timestamp: 2022/09/02 17:36
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/02 19:25
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 673.90 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_80088F430 transfers_to acct_801A82B20 amount: 13899.63 US Dollar via: Cheque timestamp: 2022/09/02 19:53
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 871.13 US Dollar via: Cheque timestamp: 2022/09/02 19:58
- acct_804B3E2C0 transfers_to acct_80D3AC570 amount: 6117.03 US Dollar via: Credit Card timestamp: 2022/09/02 20:33
- acct_804B3E2C0 transfers_to acct_80D3AC570 amount: 9854.07 US Dollar via: Cheque timestamp: 2022/09/02 20:51
- acct_800A5BB70 transfers_to acct_802AA9A70 amount: 5103.19 US Dollar via: Credit Card timestamp: 2022/09/02 21:41
- acct_800A5BB70 transfers_to acct_802AA9A70 amount: 2296.31 US Dollar via: Cheque timestamp: 2022/09/02 21:44
- acct_800A5BB70 transfers_to acct_802AA9A70 amount: 6904.17 US Dollar via: Cash timestamp: 2022/09/02 21:59
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/02 22:33
- acct_807D36F00 transfers_to acct_807D36E60 amount: 195.00 US Dollar via: Cheque timestamp: 2022/09/02 23:41
- acct_802B42B50 transfers_to acct_801A82B20 amount: 117.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_804B3E810 transfers_to acct_80C568FE0 amount: 180.77 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/03 04:39
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/03 04:50
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/03 06:06
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/03 07:06
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/03 08:15
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/03 11:24
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/03 20:00
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/03 20:06
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/03 23:01
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/03 23:21
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/03 23:29
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/03 23:49
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/03 23:52
- acct_802B37270 transfers_to acct_801A82B20 amount: 17.26 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
- acct_812311120 transfers_to acct_801A82B20 amount: 190.59 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_8144437B0 transfers_to acct_8027D3D00 amount: 22.12 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_804B3E810 transfers_to acct_801A82B20 amount: 36.41 US Dollar via: Credit Card timestamp: 2022/09/04 00:25
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/04 01:07
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/04 01:27
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/04 01:31
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/04 01:36
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/04 01:52
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/04 08:28
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/04 09:06
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/04 10:36
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/04 10:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/04 10:59
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/04 20:03
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/04 20:15
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/04 20:41
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/04 20:53
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/04 22:59
- acct_806CF2190 transfers_to acct_802E42A80 amount: 96.86 US Dollar via: Credit Card timestamp: 2022/09/05 00:14
- acct_804B3E810 transfers_to acct_813A448E0 amount: 2.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/05 02:25
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:25
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 26.23 US Dollar via: Cheque timestamp: 2022/09/05 02:39
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 246.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:47
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 4.61 US Dollar via: Cash timestamp: 2022/09/05 02:54
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/05 05:43
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/05 08:35
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 18329.24 US Dollar via: Credit Card timestamp: 2022/09/05 08:45
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 412496.73 US Dollar via: Cash timestamp: 2022/09/05 08:45
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 77537.52 US Dollar via: ACH timestamp: 2022/09/05 08:45
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/05 08:46
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 228797.91 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 79366.67 US Dollar via: Wire timestamp: 2022/09/05 08:54
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/05 10:12
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_80D16D1C0 transfers_to acct_813A448E0 amount: 311.34 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_807D36E60 transfers_to acct_809756810 amount: 9890.32 US Dollar via: ACH timestamp: 2022/09/05 15:12
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/05 15:18
- acct_807D36E60 transfers_to acct_809756810 amount: 9678.65 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_807D36E60 transfers_to acct_809756810 amount: 8800.89 US Dollar via: Credit Card timestamp: 2022/09/05 15:26
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 65845.89 US Dollar via: Cheque timestamp: 2022/09/05 15:47
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 26382.43 US Dollar via: ACH timestamp: 2022/09/05 15:50
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 21786.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:54
- acct_801A82B20 transfers_to acct_805AF29B0 amount: 1934.97 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 371.12 US Dollar via: Cheque timestamp: 2022/09/05 16:41
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 288.27 US Dollar via: Credit Card timestamp: 2022/09/05 16:59
- acct_80221FE70 transfers_to acct_808719480 amount: 276.72 US Dollar via: Credit Card timestamp: 2022/09/05 18:00
- acct_80221FE70 transfers_to acct_808719480 amount: 1117.92 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/05 18:32
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/05 18:35
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/05 20:33
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 673.90 US Dollar via: Credit Card timestamp: 2022/09/05 21:31
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 871.13 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_100428660 transfers_to acct_808719480 amount: 6380.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:32
- acct_100428660 transfers_to acct_808719480 amount: 2710.56 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 10284.96 US Dollar via: Cheque timestamp: 2022/09/05 23:41
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 13156.60 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_802B42B50 transfers_to acct_801A82B20 amount: 12.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_804B3E810 transfers_to acct_802E42A80 amount: 32.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_802B37270 transfers_to acct_801A82B20 amount: 198.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_8144437B0 transfers_to acct_8027D3D00 amount: 1249.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:25
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/06 00:26
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 673.90 US Dollar via: Credit Card timestamp: 2022/09/06 02:49
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 871.13 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/06 05:34
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_100428660 transfers_to acct_808719480 amount: 6380.22 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_808719480 amount: 2710.56 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_80D16D1C0 transfers_to acct_813A448E0 amount: 311.34 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 228797.91 US Dollar via: Cheque timestamp: 2022/09/06 08:37
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/06 08:38
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 79366.67 US Dollar via: Wire timestamp: 2022/09/06 08:39
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 77537.52 US Dollar via: ACH timestamp: 2022/09/06 08:53
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 18329.24 US Dollar via: Credit Card timestamp: 2022/09/06 08:57
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 412496.73 US Dollar via: Cash timestamp: 2022/09/06 08:59
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 13156.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:05
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 10284.96 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 371.12 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 288.27 US Dollar via: Credit Card timestamp: 2022/09/06 10:54
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/06 11:03
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/06 11:15
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 4.61 US Dollar via: Cash timestamp: 2022/09/06 11:32
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 26.23 US Dollar via: Cheque timestamp: 2022/09/06 11:36
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 246.24 US Dollar via: Credit Card timestamp: 2022/09/06 11:44
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/06 14:42
- acct_801A82B20 transfers_to acct_805AF29B0 amount: 1934.97 US Dollar via: Cheque timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/06 16:56
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 26382.43 US Dollar via: ACH timestamp: 2022/09/06 18:41
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 65845.89 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 21786.79 US Dollar via: Credit Card timestamp: 2022/09/06 18:55
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/06 20:05
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_80221FE70 transfers_to acct_808719480 amount: 1117.92 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_80221FE70 transfers_to acct_808719480 amount: 276.72 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/06 23:33
- acct_807D36E60 transfers_to acct_809756810 amount: 9678.65 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_807D36E60 transfers_to acct_809756810 amount: 9890.32 US Dollar via: ACH timestamp: 2022/09/06 23:39
- acct_807D36E60 transfers_to acct_809756810 amount: 8800.89 US Dollar via: Credit Card timestamp: 2022/09/06 23:47
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/06 23:53
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/07 00:14
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/07 00:15
- acct_802B42B50 transfers_to acct_801A82B20 amount: 270.37 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_804B3E810 transfers_to acct_80221FE70 amount: 48.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_808719480 amount: 6380.22 US Dollar via: Credit Card timestamp: 2022/09/07 04:05
- acct_100428660 transfers_to acct_808719480 amount: 2710.56 US Dollar via: Cheque timestamp: 2022/09/07 04:26
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/07 04:54
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 246.24 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 26.23 US Dollar via: Cheque timestamp: 2022/09/07 06:14
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 4.61 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_802E42800 transfers_to acct_802E42A80 amount: 4295.14 US Dollar via: ACH timestamp: 2022/09/07 06:20
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/07 06:49
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/07 06:53
- acct_807D36E60 transfers_to acct_809756810 amount: 9890.32 US Dollar via: ACH timestamp: 2022/09/07 07:02
- acct_807D36E60 transfers_to acct_809756810 amount: 8800.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_807D36E60 transfers_to acct_809756810 amount: 9678.65 US Dollar via: Cheque timestamp: 2022/09/07 07:18
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/07 07:19
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/07 07:56
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 10284.96 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 13156.60 US Dollar via: Credit Card timestamp: 2022/09/07 09:46
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/07 10:26
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 79366.67 US Dollar via: Wire timestamp: 2022/09/07 12:31
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 77537.52 US Dollar via: ACH timestamp: 2022/09/07 12:32
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 412496.73 US Dollar via: Cash timestamp: 2022/09/07 12:37
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 228797.91 US Dollar via: Cheque timestamp: 2022/09/07 12:52
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 18329.24 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/07 14:52
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_80D16D1C0 transfers_to acct_813A448E0 amount: 311.34 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_80221FE70 transfers_to acct_808719480 amount: 276.72 US Dollar via: Credit Card timestamp: 2022/09/07 16:41
- acct_80221FE70 transfers_to acct_808719480 amount: 1117.92 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 871.13 US Dollar via: Cheque timestamp: 2022/09/07 18:41
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 673.90 US Dollar via: Credit Card timestamp: 2022/09/07 18:42
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 288.27 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 371.12 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_801A82B20 transfers_to acct_805AF29B0 amount: 1934.97 US Dollar via: Cheque timestamp: 2022/09/07 19:48
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 21786.79 US Dollar via: Credit Card timestamp: 2022/09/07 22:34
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 65845.89 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 26382.43 US Dollar via: ACH timestamp: 2022/09/07 22:38
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/07 23:55
- acct_802B37270 transfers_to acct_801A82B20 amount: 143.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_804B3E810 transfers_to acct_800A5BB70 amount: 8.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
- acct_807D36E60 transfers_to acct_809756810 amount: 8800.89 US Dollar via: Credit Card timestamp: 2022/09/08 01:33
- acct_807D36E60 transfers_to acct_809756810 amount: 9890.32 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_807D36E60 transfers_to acct_809756810 amount: 9678.65 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 4.61 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 26.23 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 246.24 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 871.13 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 673.90 US Dollar via: Credit Card timestamp: 2022/09/08 05:46
- acct_801A82B20 transfers_to acct_805AF29B0 amount: 1934.97 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 288.27 US Dollar via: Credit Card timestamp: 2022/09/08 06:01
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 371.12 US Dollar via: Cheque timestamp: 2022/09/08 06:18
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 10284.96 US Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 13156.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:50
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 228797.91 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 18329.24 US Dollar via: Credit Card timestamp: 2022/09/08 11:36
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/08 11:41
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/08 11:47
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 79366.67 US Dollar via: Wire timestamp: 2022/09/08 11:50
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 77537.52 US Dollar via: ACH timestamp: 2022/09/08 11:55
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 412496.73 US Dollar via: Cash timestamp: 2022/09/08 11:59
- acct_80D16D1C0 transfers_to acct_813A448E0 amount: 311.34 US Dollar via: Cheque timestamp: 2022/09/08 12:25
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/08 17:05
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/08 17:16
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/08 19:58
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/08 19:59
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/08 20:17
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/08 20:41
- acct_80221FE70 transfers_to acct_808719480 amount: 276.72 US Dollar via: Credit Card timestamp: 2022/09/08 21:03
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/08 21:04
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/08 21:09
- acct_80221FE70 transfers_to acct_808719480 amount: 1117.92 US Dollar via: Cheque timestamp: 2022/09/08 21:20
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/08 21:42
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_808719480 amount: 2710.56 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_808719480 amount: 6380.22 US Dollar via: Credit Card timestamp: 2022/09/08 23:03
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 65845.89 US Dollar via: Cheque timestamp: 2022/09/08 23:42
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 21786.79 US Dollar via: Credit Card timestamp: 2022/09/08 23:50
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 26382.43 US Dollar via: ACH timestamp: 2022/09/08 23:52
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_806CF7970 transfers_to acct_802E42800 amount: 194.75 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_806CF2190 transfers_to acct_802E42A80 amount: 194.16 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_812A31FD0 transfers_to acct_801A82B20 amount: 98.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_8126F3DE0 transfers_to acct_813A448E0 amount: 193.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_804B3E810 transfers_to acct_80239FCC0 amount: 12.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_807D36E60 transfers_to acct_809756810 amount: 8800.89 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_807D36E60 transfers_to acct_809756810 amount: 9890.32 US Dollar via: ACH timestamp: 2022/09/09 01:50
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/09 01:55
- acct_807D36E60 transfers_to acct_809756810 amount: 9678.65 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 246.24 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 4.61 US Dollar via: Cash timestamp: 2022/09/09 02:03
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 21786.79 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_8017737D0 transfers_to acct_80239FCC0 amount: 26.23 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 65845.89 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_800D0D6C0 transfers_to acct_8027D3D00 amount: 26382.43 US Dollar via: ACH timestamp: 2022/09/09 02:25
- acct_804B3E2C0 transfers_to acct_80D3AC570 amount: 9854.07 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_100428660 transfers_to acct_808719480 amount: 6380.22 US Dollar via: Credit Card timestamp: 2022/09/09 04:13
- acct_804B3E2C0 transfers_to acct_80D3AC570 amount: 6117.03 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_808719480 amount: 2710.56 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_800A5BB70 transfers_to acct_802AA9A70 amount: 6904.17 US Dollar via: Cash timestamp: 2022/09/09 04:40
- acct_800A5BB70 transfers_to acct_802AA9A70 amount: 5103.19 US Dollar via: Credit Card timestamp: 2022/09/09 04:43
- acct_800A5BB70 transfers_to acct_802AA9A70 amount: 2296.31 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 228797.91 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 77537.52 US Dollar via: ACH timestamp: 2022/09/09 06:12
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 412496.73 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 18329.24 US Dollar via: Credit Card timestamp: 2022/09/09 06:19
- acct_800A5BB70 transfers_to acct_80E5658C0 amount: 79366.67 US Dollar via: Wire timestamp: 2022/09/09 06:29
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 3.28 US Dollar via: Cash timestamp: 2022/09/09 08:30
- acct_801A82B20 transfers_to acct_805AF29B0 amount: 1934.97 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 189.93 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_8008DF730 transfers_to acct_800A5BB70 amount: 89.05 US Dollar via: Credit Card timestamp: 2022/09/09 08:52
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 871.13 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_8002B6A40 transfers_to acct_80221FE70 amount: 673.90 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_80D16D1C0 transfers_to acct_813A448E0 amount: 311.34 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_80221FE70 amount: 92.26 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/09 10:38
- acct_804B3E810 transfers_to acct_807D36E60 amount: 7934.78 US Dollar via: Credit Card timestamp: 2022/09/09 12:02
- acct_804B3E810 transfers_to acct_807D36E60 amount: 7233.65 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 371.12 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_800BC58A0 transfers_to acct_801A82B20 amount: 288.27 US Dollar via: Credit Card timestamp: 2022/09/09 12:56
- acct_807D36F00 transfers_to acct_807D36E60 amount: 195.00 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 13156.60 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_800A5BB70 transfers_to acct_8014366A0 amount: 10284.96 US Dollar via: Cheque timestamp: 2022/09/09 13:57
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/09 14:42
- acct_80221FE70 transfers_to acct_808719480 amount: 276.72 US Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_80221FE70 transfers_to acct_808719480 amount: 1117.92 US Dollar via: Cheque timestamp: 2022/09/09 14:48
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:30
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_804B3E810 transfers_to acct_810E861F0 amount: 31696.45 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 19840.62 US Dollar via: Cash timestamp: 2022/09/09 18:19
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 64895.39 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 19744.35 US Dollar via: Credit Card timestamp: 2022/09/09 18:20
- acct_80221FE70 transfers_to acct_802B11EC0 amount: 8197.77 US Dollar via: Wire timestamp: 2022/09/09 18:26
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/09 18:53
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/09 20:52
- acct_801709DD0 transfers_to acct_802E42A80 amount: 1143.54 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_801709DD0 transfers_to acct_802E42A80 amount: 5466.52 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_801709DD0 transfers_to acct_802E42A80 amount: 13177.85 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_80221FE70 transfers_to acct_80CCE7B40 amount: 2502.64 US Dollar via: Cheque timestamp: 2022/09/09 22:57
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/09 23:55
- acct_804B3E810 transfers_to acct_801A82B20 amount: 46.38 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8141588F0 transfers_to acct_800A5BB70 amount: 21.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_80221FE70 transfers_to acct_80DC5F7C0 amount: 2460.30 US Dollar via: Cheque timestamp: 2022/09/10 03:24
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 102.47 US Dollar via: Credit Card timestamp: 2022/09/10 08:45
- acct_802E42A80 transfers_to acct_804CFA4C0 amount: 86.34 US Dollar via: Cheque timestamp: 2022/09/10 08:49
- acct_80054C140 transfers_to acct_806A99DD0 amount: 23.37 US Dollar via: Credit Card timestamp: 2022/09/10 14:21
- acct_80054C140 transfers_to acct_806A99DD0 amount: 6.24 US Dollar via: Cheque timestamp: 2022/09/10 14:29
- acct_806A99DD0 transfers_to acct_8097A14A0 amount: 60133.97 US Dollar via: Cheque timestamp: 2022/09/10 16:33
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 1499.25 US Dollar via: Cheque timestamp: 2022/09/10 17:23
- acct_80221FE70 transfers_to acct_8017DAAD0 amount: 174.44 US Dollar via: Cash timestamp: 2022/09/10 17:26
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 383.30 US Dollar via: Cheque timestamp: 2022/09/10 18:17
- acct_800A5BB70 transfers_to acct_8018E9B00 amount: 134.26 US Dollar via: ACH timestamp: 2022/09/10 18:29
- acct_100428660 transfers_to acct_8008DF730 amount: 1093872.12 US Dollar via: Cash timestamp: 2022/09/10 20:47
- acct_100428660 transfers_to acct_8008DF730 amount: 26283.08 US Dollar via: Credit Card timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_8008DF730 amount: 296413.35 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 1990.59 US Dollar via: Cheque timestamp: 2022/09/10 22:51
- acct_8027D3D00 transfers_to acct_8059E6D70 amount: 2795.49 US Dollar via: Credit Card timestamp: 2022/09/10 22:52
- acct_80221FE70 transfers_to acct_807CA1050 amount: 1354.03 US Dollar via: ACH timestamp: 2022/09/10 23:40
- acct_80221FE70 transfers_to acct_807CA1050 amount: 3664.13 US Dollar via: Cheque timestamp: 2022/09/10 23:49

SUMMARY STATISTICS:
  Total transactions: 521
  Unique accounts: 56
  Total volume: 40,137,436.81
  Avg transaction: 77,039.23
  Time span: 487 units
  Max out-degree: 78 (node: 001457_800A5BB70)
  Max in-degree: 35 (node: 0236046_80E5658C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)