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_03042) ===

**Nodes:**
- acct_800829FA0 (type: Account)
- acct_8019853E0 (type: Account)
- acct_800111C30 (type: Account)
- acct_8001BA740 (type: Account)
- acct_80D83A4A0 (type: Account)
- acct_8001AB620 (type: Account)
- acct_8136BAEB0 (type: Account)
- acct_801733C10 (type: Account)
- acct_8134F9F80 (type: Account)
- acct_800F65CD0 (type: Account)
- acct_8027D8D60 (type: Account)
- acct_80171FBC0 (type: Account)
- acct_802235070 (type: Account)
- acct_810D7DF40 (type: Account)
- acct_80CE84030 (type: Account)
- acct_813A4CE10 (type: Account)
- acct_8080625F0 (type: Account)
- acct_800055DF0 (type: Account)
- acct_800118330 (type: Account)
- acct_801621180 (type: Account)
- acct_800DBACC0 (type: Account)
- acct_80BFD1F40 (type: Account)
- acct_80AE33930 (type: Account)
- acct_801580640 (type: Account)
- acct_80B576930 (type: Account)
- acct_803ED0780 (type: Account)
- acct_8001E47C0 (type: Account)
- acct_8002B21D0 (type: Account)
- acct_8000ED150 (type: Account)
- acct_8001161E0 (type: Account)
- acct_80033BF20 (type: Account)
- acct_8066B2B10 (type: Account)
- acct_81397DE70 (type: Account)
- acct_80F3C3640 (type: Account)
- acct_8005D8020 (type: Account)
- acct_800464820 (type: Account)
- acct_80829D3A0 (type: Account)
- acct_8025529A0 (type: Account)
- acct_80222CF30 (type: Account)
- acct_80498D770 (type: Account)
- acct_80BF0FBE0 (type: Account)
- acct_80F96E2D0 (type: Account)
- acct_8134F5240 (type: Account)
- acct_802E33BE0 (type: Account)
- acct_804DDC9D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001686 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030851 (type: Bank)
- bank_003144 (type: Bank)
- bank_0038437 (type: Bank)
- bank_007478 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0116715 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_0137273 (type: Bank)
- bank_0138103 (type: Bank)
- bank_01588 (type: Bank)
- bank_01729 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0226657 (type: Bank)
- bank_025981 (type: Bank)
- bank_029685 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800829FA0 belongs_to bank_001047
- acct_8019853E0 belongs_to bank_001686
- acct_800111C30 belongs_to bank_001
- acct_8001BA740 belongs_to bank_001
- acct_80D83A4A0 belongs_to bank_0020226
- acct_8001AB620 belongs_to bank_00220
- acct_8136BAEB0 belongs_to bank_00220
- acct_801733C10 belongs_to bank_002385
- acct_8134F9F80 belongs_to bank_002454
- acct_800F65CD0 belongs_to bank_002952
- acct_8027D8D60 belongs_to bank_002952
- acct_80171FBC0 belongs_to bank_002991
- acct_802235070 belongs_to bank_003051
- acct_810D7DF40 belongs_to bank_0030851
- acct_80CE84030 belongs_to bank_003144
- acct_813A4CE10 belongs_to bank_0038437
- acct_8080625F0 belongs_to bank_007478
- acct_800055DF0 belongs_to bank_010
- acct_800118330 belongs_to bank_010
- acct_801621180 belongs_to bank_010
- acct_800DBACC0 belongs_to bank_011107
- acct_80BFD1F40 belongs_to bank_0111443
- acct_80AE33930 belongs_to bank_0116715
- acct_801580640 belongs_to bank_011813
- acct_80B576930 belongs_to bank_0122151
- acct_803ED0780 belongs_to bank_012719
- acct_8001E47C0 belongs_to bank_01292
- acct_8002B21D0 belongs_to bank_01292
- acct_8000ED150 belongs_to bank_012
- acct_8001161E0 belongs_to bank_012
- acct_80033BF20 belongs_to bank_012
- acct_8066B2B10 belongs_to bank_012
- acct_81397DE70 belongs_to bank_0137273
- acct_80F3C3640 belongs_to bank_0138103
- acct_8005D8020 belongs_to bank_01588
- acct_800464820 belongs_to bank_01729
- acct_80829D3A0 belongs_to bank_0214609
- acct_8025529A0 belongs_to bank_021550
- acct_80222CF30 belongs_to bank_021575
- acct_80498D770 belongs_to bank_021940
- acct_80BF0FBE0 belongs_to bank_0221130
- acct_80F96E2D0 belongs_to bank_0222363
- acct_8134F5240 belongs_to bank_0226657
- acct_802E33BE0 belongs_to bank_025981
- acct_804DDC9D0 belongs_to bank_029685
- acct_100428660 belongs_to bank_070
- acct_8005D8020 transfers_to acct_8005D8020 amount: 21.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019853E0 transfers_to acct_8019853E0 amount: 12352.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80222CF30 transfers_to acct_80222CF30 amount: 18807.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BF0FBE0 transfers_to acct_80BF0FBE0 amount: 7.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80033BF20 transfers_to acct_80033BF20 amount: 187599.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800DBACC0 transfers_to acct_800DBACC0 amount: 24.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8134F9F80 transfers_to acct_801621180 amount: 43.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80AE33930 transfers_to acct_8136BAEB0 amount: 22200.37 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80B576930 transfers_to acct_80B576930 amount: 300.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800111C30 transfers_to acct_800111C30 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80AE33930 transfers_to acct_8136BAEB0 amount: 24731.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80BFD1F40 transfers_to acct_80BFD1F40 amount: 276238.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 64457.47 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8134F5240 transfers_to acct_8134F9F80 amount: 42.00 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 627404.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8027D8D60 transfers_to acct_8027D8D60 amount: 18.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80F96E2D0 amount: 1503.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_81397DE70 transfers_to acct_81397DE70 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800055DF0 transfers_to acct_80033BF20 amount: 61875.67 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 27040.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8001E47C0 transfers_to acct_8001E47C0 amount: 3801188.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 15468.97 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_80CE84030 transfers_to acct_80CE84030 amount: 12.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8134F5240 transfers_to acct_8134F5240 amount: 21.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800DBACC0 transfers_to acct_800DBACC0 amount: 704.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80F96E2D0 amount: 199.21 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 23763.77 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_80AE33930 transfers_to acct_8136BAEB0 amount: 39801.98 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_8000ED150 transfers_to acct_8000ED150 amount: 9.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800055DF0 transfers_to acct_80171FBC0 amount: 18624.42 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_8002B21D0 transfers_to acct_8002B21D0 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/01 00:39
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_800F65CD0 transfers_to acct_803ED0780 amount: 16915.10 US Dollar via: Cheque timestamp: 2022/09/01 00:44
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/01 00:53
- acct_800055DF0 transfers_to acct_80CE84030 amount: 5144.43 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_800055DF0 transfers_to acct_80CE84030 amount: 7442.06 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_80F3C3640 transfers_to acct_80F3C3640 amount: 203964.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80D83A4A0 transfers_to acct_80D83A4A0 amount: 670012.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_8080625F0 transfers_to acct_8080625F0 amount: 434588.64 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_801580640 transfers_to acct_801580640 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_80222CF30 transfers_to acct_80222CF30 amount: 14.86 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/01 05:39
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/01 05:39
- acct_80B576930 transfers_to acct_80B576930 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 05:51
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/01 08:01
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/01 08:23
- acct_813A4CE10 transfers_to acct_813A4CE10 amount: 11723.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:26
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/01 08:28
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/01 08:29
- acct_801621180 transfers_to acct_80222CF30 amount: 636.49 US Dollar via: Cheque timestamp: 2022/09/01 08:30
- acct_801621180 transfers_to acct_80222CF30 amount: 1102.74 US Dollar via: Credit Card timestamp: 2022/09/01 08:59
- acct_800118330 transfers_to acct_800118330 amount: 3485.25 US Dollar via: Reinvestment timestamp: 2022/09/01 09:12
- acct_800829FA0 transfers_to acct_800829FA0 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/01 10:34
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/01 10:58
- acct_80222CF30 transfers_to acct_81397DE70 amount: 12578.20 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_8002B21D0 transfers_to acct_8002B21D0 amount: 16572.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:13
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/01 13:38
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 11338.79 US Dollar via: Credit Card timestamp: 2022/09/01 14:07
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 3550.69 US Dollar via: Wire timestamp: 2022/09/01 14:07
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 9868.05 US Dollar via: ACH timestamp: 2022/09/01 14:16
- acct_8001BA740 transfers_to acct_8001BA740 amount: 5470391.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:17
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 2725.40 US Dollar via: Cheque timestamp: 2022/09/01 14:20
- acct_80498D770 transfers_to acct_80498D770 amount: 486367.04 US Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/01 14:36
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 43.28 US Dollar via: ACH timestamp: 2022/09/01 14:37
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 18.75 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_803ED0780 transfers_to acct_803ED0780 amount: 6.29 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_810D7DF40 transfers_to acct_810D7DF40 amount: 131529.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:50
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/01 14:55
- acct_800464820 transfers_to acct_800464820 amount: 10.95 US Dollar via: Reinvestment timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/01 15:07
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/01 15:14
- acct_800111C30 transfers_to acct_800111C30 amount: 4364923.33 US Dollar via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/01 15:45
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/01 16:03
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/01 16:09
- acct_80BFD1F40 transfers_to acct_80BFD1F40 amount: 21.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_80829D3A0 transfers_to acct_80829D3A0 amount: 481398.70 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1990.11 US Dollar via: Cheque timestamp: 2022/09/01 18:06
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/01 18:18
- acct_8005D8020 transfers_to acct_80222CF30 amount: 3975.13 US Dollar via: Credit Card timestamp: 2022/09/01 18:24
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1723.61 US Dollar via: ACH timestamp: 2022/09/01 18:24
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/01 18:25
- acct_800055DF0 transfers_to acct_800111C30 amount: 17312.31 US Dollar via: Cash timestamp: 2022/09/01 18:46
- acct_800055DF0 transfers_to acct_800111C30 amount: 4572.81 US Dollar via: Cheque timestamp: 2022/09/01 18:54
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/01 19:10
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/01 19:17
- acct_80BFD1F40 transfers_to acct_813A4CE10 amount: 20645.11 US Dollar via: Cheque timestamp: 2022/09/01 19:43
- acct_810D7DF40 transfers_to acct_810D7DF40 amount: 5.86 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_800464820 transfers_to acct_800464820 amount: 43898.38 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/01 20:04
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/01 20:07
- acct_800118330 transfers_to acct_800118330 amount: 18.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:16
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/01 20:24
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 892.47 US Dollar via: ACH timestamp: 2022/09/01 20:34
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 8891.80 US Dollar via: Credit Card timestamp: 2022/09/01 20:39
- acct_80AE33930 transfers_to acct_80AE33930 amount: 4.44 US Dollar via: Reinvestment timestamp: 2022/09/01 20:52
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 13489.66 US Dollar via: Cheque timestamp: 2022/09/01 20:57
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 1105.78 US Dollar via: Cash timestamp: 2022/09/01 20:57
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 228.90 US Dollar via: Credit Card timestamp: 2022/09/01 21:06
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/01 21:11
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 427.49 US Dollar via: Cheque timestamp: 2022/09/01 21:26
- acct_80BF0FBE0 transfers_to acct_80BF0FBE0 amount: 5033.20 US Dollar via: Reinvestment timestamp: 2022/09/01 21:31
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/01 21:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_8005D8020 transfers_to acct_8005D8020 amount: 775958.50 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_800F65CD0 transfers_to acct_802235070 amount: 263.74 US Dollar via: Credit Card timestamp: 2022/09/01 22:31
- acct_800F65CD0 transfers_to acct_802235070 amount: 142.03 US Dollar via: Cheque timestamp: 2022/09/01 22:35
- acct_80222CF30 transfers_to acct_8080625F0 amount: 263.15 US Dollar via: Cheque timestamp: 2022/09/01 23:30
- acct_100428660 transfers_to acct_804DDC9D0 amount: 119891.75 US Dollar via: Cheque timestamp: 2022/09/01 23:32
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_800055DF0 transfers_to acct_800055DF0 amount: 165007.99 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_80222CF30 transfers_to acct_8080625F0 amount: 734.24 US Dollar via: Credit Card timestamp: 2022/09/01 23:47
- acct_100428660 transfers_to acct_804DDC9D0 amount: 140636.49 US Dollar via: Cash timestamp: 2022/09/01 23:49
- acct_801621180 transfers_to acct_80BFD1F40 amount: 973.30 US Dollar via: Cash timestamp: 2022/09/02 00:07
- acct_8134F9F80 transfers_to acct_801580640 amount: 189.75 US Dollar via: Credit Card timestamp: 2022/09/02 00:09
- acct_801621180 transfers_to acct_80BFD1F40 amount: 572.45 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_800055DF0 transfers_to acct_801621180 amount: 8488.78 US Dollar via: Cash timestamp: 2022/09/02 01:08
- acct_800055DF0 transfers_to acct_801621180 amount: 33283.73 US Dollar via: Cheque timestamp: 2022/09/02 01:14
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/02 01:30
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/02 01:42
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/02 01:42
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- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/02 01:59
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/02 02:03
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/02 03:09
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/02 03:24
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/02 03:56
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 892.47 US Dollar via: ACH timestamp: 2022/09/02 07:00
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- acct_800F65CD0 transfers_to acct_802235070 amount: 263.74 US Dollar via: Credit Card timestamp: 2022/09/02 07:38
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- acct_100428660 transfers_to acct_81397DE70 amount: 5901.43 US Dollar via: Cash timestamp: 2022/09/02 07:40
- acct_801621180 transfers_to acct_80222CF30 amount: 1102.74 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_800F65CD0 transfers_to acct_802235070 amount: 142.03 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_81397DE70 amount: 1385.34 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_801621180 transfers_to acct_80222CF30 amount: 636.49 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/02 09:01
- acct_800055DF0 transfers_to acct_8001AB620 amount: 6123.00 US Dollar via: Credit Card timestamp: 2022/09/02 09:04
- acct_800055DF0 transfers_to acct_8001AB620 amount: 44504.27 US Dollar via: Cash timestamp: 2022/09/02 09:07
- acct_800055DF0 transfers_to acct_8001AB620 amount: 15529.87 US Dollar via: Cheque timestamp: 2022/09/02 09:14
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/02 09:29
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/02 09:39
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/02 10:00
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_80222CF30 transfers_to acct_8080625F0 amount: 263.15 US Dollar via: Cheque timestamp: 2022/09/02 10:37
- acct_80222CF30 transfers_to acct_8080625F0 amount: 734.24 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
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- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_80AE33930 transfers_to acct_80B576930 amount: 2804.52 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/02 12:04
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/02 12:26
- acct_100428660 transfers_to acct_800829FA0 amount: 12219.29 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_800829FA0 amount: 2695.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_800055DF0 transfers_to acct_800055DF0 amount: 35699.94 US Dollar via: Cheque timestamp: 2022/09/02 14:08
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/02 14:34
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/02 14:39
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/02 14:43
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 11338.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:50
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 9868.05 US Dollar via: ACH timestamp: 2022/09/02 14:51
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 3550.69 US Dollar via: Wire timestamp: 2022/09/02 14:57
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 2725.40 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_800055DF0 transfers_to acct_8027D8D60 amount: 6422.10 US Dollar via: ACH timestamp: 2022/09/02 15:07
- acct_800055DF0 transfers_to acct_8027D8D60 amount: 28767.71 US Dollar via: Cheque timestamp: 2022/09/02 15:26
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/02 16:01
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/02 16:19
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/02 17:10
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/02 17:17
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- acct_100428660 transfers_to acct_8001161E0 amount: 7742.34 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_8005D8020 transfers_to acct_80222CF30 amount: 3975.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:35
- acct_100428660 transfers_to acct_8001161E0 amount: 8391.48 US Dollar via: Cash timestamp: 2022/09/02 18:37
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1990.11 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1723.61 US Dollar via: ACH timestamp: 2022/09/02 18:58
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/02 19:03
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- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 43.28 US Dollar via: ACH timestamp: 2022/09/02 19:14
- acct_800055DF0 transfers_to acct_800DBACC0 amount: 19543.96 US Dollar via: Cash timestamp: 2022/09/02 20:31
- acct_800055DF0 transfers_to acct_800DBACC0 amount: 11060.00 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
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- acct_800055DF0 transfers_to acct_800DBACC0 amount: 8723.03 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_80BFD1F40 transfers_to acct_813A4CE10 amount: 20645.11 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_80222CF30 transfers_to acct_81397DE70 amount: 12578.20 US Dollar via: Cheque timestamp: 2022/09/02 21:13
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/02 21:30
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/02 21:52
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_800F65CD0 amount: 638.80 US Dollar via: Cheque timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_800F65CD0 amount: 1965.02 US Dollar via: Credit Card timestamp: 2022/09/02 22:54
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_8134F9F80 transfers_to acct_8001BA740 amount: 0.95 US Dollar via: Credit Card timestamp: 2022/09/03 00:26
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/03 00:44
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/03 00:55
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/03 02:29
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/03 02:33
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/03 02:55
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/03 05:12
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/03 05:15
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/03 05:16
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/03 05:23
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/03 08:42
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/03 08:57
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/03 09:28
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/03 10:01
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/03 10:02
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/03 10:23
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/03 14:42
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/03 14:45
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/03 16:51
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/03 16:55
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/03 16:57
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/03 18:40
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/03 18:54
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/03 22:22
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/03 22:28
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/03 23:10
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/03 23:12
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/03 23:22
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/03 23:25
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/03 23:53
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/03 23:58
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_8134F9F80 transfers_to acct_80F3C3640 amount: 5.91 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/04 00:28
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/04 01:03
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/04 01:18
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/04 03:58
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/04 04:09
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/04 04:13
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/04 05:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:16
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/04 05:26
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/04 05:31
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/04 05:35
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/04 05:37
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/04 09:47
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/04 09:53
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/04 14:22
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/04 15:33
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- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/04 17:04
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/04 17:07
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/04 17:21
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/04 17:21
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/04 17:51
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/04 20:36
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/04 20:38
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/04 21:43
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/04 21:50
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/04 23:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_8134F9F80 transfers_to acct_8019853E0 amount: 3.09 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/05 00:53
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/05 02:31
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/05 03:26
- acct_80222CF30 transfers_to acct_8080625F0 amount: 734.24 US Dollar via: Credit Card timestamp: 2022/09/05 03:45
- acct_80222CF30 transfers_to acct_8080625F0 amount: 263.15 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1990.11 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_8005D8020 transfers_to acct_80222CF30 amount: 3975.13 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1723.61 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/05 04:50
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/05 04:54
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 18.75 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 43.28 US Dollar via: ACH timestamp: 2022/09/05 05:28
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/05 06:03
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 9868.05 US Dollar via: ACH timestamp: 2022/09/05 06:33
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 3550.69 US Dollar via: Wire timestamp: 2022/09/05 06:38
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 2725.40 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 11338.79 US Dollar via: Credit Card timestamp: 2022/09/05 06:49
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 13489.66 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 892.47 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 1105.78 US Dollar via: Cash timestamp: 2022/09/05 07:27
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 8891.80 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/05 09:30
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_80BFD1F40 transfers_to acct_813A4CE10 amount: 20645.11 US Dollar via: Cheque timestamp: 2022/09/05 10:17
- acct_800F65CD0 transfers_to acct_802235070 amount: 263.74 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_800F65CD0 transfers_to acct_802235070 amount: 142.03 US Dollar via: Cheque timestamp: 2022/09/05 11:25
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/05 11:58
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/05 12:12
- acct_801621180 transfers_to acct_80222CF30 amount: 1102.74 US Dollar via: Credit Card timestamp: 2022/09/05 13:01
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/05 13:04
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- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_801621180 transfers_to acct_80222CF30 amount: 636.49 US Dollar via: Cheque timestamp: 2022/09/05 13:09
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/05 13:20
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/05 13:27
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_80222CF30 transfers_to acct_81397DE70 amount: 12578.20 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/05 19:33
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 228.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:33
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/05 19:35
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/05 19:44
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 427.49 US Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/05 22:19
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/05 22:44
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/05 22:50
- acct_8134F9F80 transfers_to acct_80498D770 amount: 59.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/06 00:33
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/06 01:10
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/06 01:27
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/06 02:50
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_800F65CD0 transfers_to acct_802235070 amount: 263.74 US Dollar via: Credit Card timestamp: 2022/09/06 03:04
- acct_800F65CD0 transfers_to acct_802235070 amount: 142.03 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 2725.40 US Dollar via: Cheque timestamp: 2022/09/06 04:00
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 3550.69 US Dollar via: Wire timestamp: 2022/09/06 04:10
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 9868.05 US Dollar via: ACH timestamp: 2022/09/06 04:15
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 11338.79 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 427.49 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 228.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:56
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 43.28 US Dollar via: ACH timestamp: 2022/09/06 05:02
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 18.75 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1990.11 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1723.61 US Dollar via: ACH timestamp: 2022/09/06 06:04
- acct_8005D8020 transfers_to acct_80222CF30 amount: 3975.13 US Dollar via: Credit Card timestamp: 2022/09/06 06:26
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/06 07:16
- acct_80BFD1F40 transfers_to acct_813A4CE10 amount: 20645.11 US Dollar via: Cheque timestamp: 2022/09/06 07:25
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_80222CF30 transfers_to acct_81397DE70 amount: 12578.20 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/06 08:32
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/06 08:36
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/06 08:50
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:51
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/06 08:59
- acct_801621180 transfers_to acct_80222CF30 amount: 636.49 US Dollar via: Cheque timestamp: 2022/09/06 09:06
- acct_801621180 transfers_to acct_80222CF30 amount: 1102.74 US Dollar via: Credit Card timestamp: 2022/09/06 09:12
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/06 10:57
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_80222CF30 transfers_to acct_8080625F0 amount: 263.15 US Dollar via: Cheque timestamp: 2022/09/06 12:15
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_80222CF30 transfers_to acct_8080625F0 amount: 734.24 US Dollar via: Credit Card timestamp: 2022/09/06 12:29
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/06 14:58
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/06 15:49
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/06 15:54
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/06 17:12
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/06 17:17
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 892.47 US Dollar via: ACH timestamp: 2022/09/06 17:32
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 8891.80 US Dollar via: Credit Card timestamp: 2022/09/06 17:33
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 13489.66 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 1105.78 US Dollar via: Cash timestamp: 2022/09/06 17:44
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/06 20:33
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/06 20:51
- acct_8134F9F80 transfers_to acct_80498D770 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/07 00:30
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/07 00:39
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:48
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/07 00:51
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/07 01:49
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_80222CF30 transfers_to acct_81397DE70 amount: 12578.20 US Dollar via: Cheque timestamp: 2022/09/07 02:45
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 18.75 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 43.28 US Dollar via: ACH timestamp: 2022/09/07 04:14
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/07 05:01
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/07 05:25
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/07 06:40
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/07 06:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/07 07:03
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/07 07:08
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/07 07:12
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/07 07:13
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 427.49 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 228.90 US Dollar via: Credit Card timestamp: 2022/09/07 10:43
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 8891.80 US Dollar via: Credit Card timestamp: 2022/09/07 12:31
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 892.47 US Dollar via: ACH timestamp: 2022/09/07 12:36
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 13489.66 US Dollar via: Cheque timestamp: 2022/09/07 12:41
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 1105.78 US Dollar via: Cash timestamp: 2022/09/07 12:42
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/07 13:04
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/07 13:05
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_800F65CD0 transfers_to acct_802235070 amount: 263.74 US Dollar via: Credit Card timestamp: 2022/09/07 13:51
- acct_800F65CD0 transfers_to acct_802235070 amount: 142.03 US Dollar via: Cheque timestamp: 2022/09/07 13:52
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 11338.79 US Dollar via: Credit Card timestamp: 2022/09/07 14:34
- acct_801621180 transfers_to acct_80222CF30 amount: 1102.74 US Dollar via: Credit Card timestamp: 2022/09/07 14:44
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 2725.40 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 3550.69 US Dollar via: Wire timestamp: 2022/09/07 14:51
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 9868.05 US Dollar via: ACH timestamp: 2022/09/07 14:54
- acct_801621180 transfers_to acct_80222CF30 amount: 636.49 US Dollar via: Cheque timestamp: 2022/09/07 14:54
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1723.61 US Dollar via: ACH timestamp: 2022/09/07 16:46
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1990.11 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_8005D8020 transfers_to acct_80222CF30 amount: 3975.13 US Dollar via: Credit Card timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/07 22:10
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_80222CF30 transfers_to acct_8080625F0 amount: 734.24 US Dollar via: Credit Card timestamp: 2022/09/07 22:39
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/07 22:41
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/07 22:50
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_80222CF30 transfers_to acct_8080625F0 amount: 263.15 US Dollar via: Cheque timestamp: 2022/09/07 22:59
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/07 23:13
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_80BFD1F40 transfers_to acct_813A4CE10 amount: 20645.11 US Dollar via: Cheque timestamp: 2022/09/07 23:31
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_80222CF30 transfers_to acct_8080625F0 amount: 263.15 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/08 00:19
- acct_80222CF30 transfers_to acct_8080625F0 amount: 734.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/08 00:22
- acct_8134F9F80 transfers_to acct_801621180 amount: 111.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/08 00:28
- acct_80BFD1F40 transfers_to acct_813A4CE10 amount: 20645.11 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/08 01:57
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/08 02:04
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/08 02:07
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/08 02:21
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/08 03:06
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 18.75 US Dollar via: Cheque timestamp: 2022/09/08 04:34
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 43.28 US Dollar via: ACH timestamp: 2022/09/08 04:51
- acct_801621180 transfers_to acct_80222CF30 amount: 1102.74 US Dollar via: Credit Card timestamp: 2022/09/08 05:46
- acct_801621180 transfers_to acct_80222CF30 amount: 636.49 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_80222CF30 transfers_to acct_81397DE70 amount: 12578.20 US Dollar via: Cheque timestamp: 2022/09/08 06:29
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/08 07:57
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/08 09:06
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/08 09:10
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/08 09:12
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/08 09:40
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/08 11:39
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 8891.80 US Dollar via: Credit Card timestamp: 2022/09/08 12:02
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 892.47 US Dollar via: ACH timestamp: 2022/09/08 12:04
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 13489.66 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 1105.78 US Dollar via: Cash timestamp: 2022/09/08 12:20
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 9868.05 US Dollar via: ACH timestamp: 2022/09/08 14:31
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 3550.69 US Dollar via: Wire timestamp: 2022/09/08 14:36
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 2725.40 US Dollar via: Cheque timestamp: 2022/09/08 14:38
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 11338.79 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/08 14:50
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/08 14:56
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 228.90 US Dollar via: Credit Card timestamp: 2022/09/08 16:49
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 427.49 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/08 16:55
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/08 16:56
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/08 21:31
- acct_800F65CD0 transfers_to acct_802235070 amount: 263.74 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_800F65CD0 transfers_to acct_802235070 amount: 142.03 US Dollar via: Cheque timestamp: 2022/09/08 21:45
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/08 22:20
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/08 23:00
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1990.11 US Dollar via: Cheque timestamp: 2022/09/08 23:38
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1723.61 US Dollar via: ACH timestamp: 2022/09/08 23:39
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/08 23:40
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/08 23:40
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/08 23:46
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/08 23:52
- acct_8005D8020 transfers_to acct_80222CF30 amount: 3975.13 US Dollar via: Credit Card timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_800F65CD0 amount: 638.80 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/09 00:08
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8134F9F80 transfers_to acct_801621180 amount: 88.25 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_800F65CD0 amount: 1965.02 US Dollar via: Credit Card timestamp: 2022/09/09 00:25
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/09 01:20
- acct_800055DF0 transfers_to acct_8001AB620 amount: 15529.87 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_800055DF0 transfers_to acct_8001AB620 amount: 6123.00 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_800055DF0 transfers_to acct_8001AB620 amount: 44504.27 US Dollar via: Cash timestamp: 2022/09/09 02:16
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_801621180 transfers_to acct_80222CF30 amount: 636.49 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_801621180 transfers_to acct_80222CF30 amount: 1102.74 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_800F65CD0 transfers_to acct_802235070 amount: 142.03 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_800F65CD0 transfers_to acct_802235070 amount: 263.74 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 11338.79 US Dollar via: Credit Card timestamp: 2022/09/09 06:30
- acct_801621180 transfers_to acct_80BFD1F40 amount: 973.30 US Dollar via: Cash timestamp: 2022/09/09 06:32
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 3550.69 US Dollar via: Wire timestamp: 2022/09/09 06:35
- acct_80BFD1F40 transfers_to acct_813A4CE10 amount: 20645.11 US Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 2725.40 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_80222CF30 transfers_to acct_80BF0FBE0 amount: 9868.05 US Dollar via: ACH timestamp: 2022/09/09 06:59
- acct_801621180 transfers_to acct_80BFD1F40 amount: 572.45 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_800055DF0 transfers_to acct_8000ED150 amount: 7425.50 US Dollar via: ACH timestamp: 2022/09/09 07:00
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_800055DF0 transfers_to acct_8000ED150 amount: 999.74 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/09 07:22
- acct_800055DF0 transfers_to acct_8000ED150 amount: 369.72 US Dollar via: Wire timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_81397DE70 amount: 5901.43 US Dollar via: Cash timestamp: 2022/09/09 09:32
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/09 09:33
- acct_100428660 transfers_to acct_81397DE70 amount: 1385.34 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/09 09:42
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/09 09:44
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_81397DE70 amount: 3112.26 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 18.75 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_80BFD1F40 transfers_to acct_810D7DF40 amount: 43.28 US Dollar via: ACH timestamp: 2022/09/09 13:53
- acct_80222CF30 transfers_to acct_81397DE70 amount: 12578.20 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/09 14:09
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 228.90 US Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_8066B2B10 transfers_to acct_80BFD1F40 amount: 427.49 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/09 14:29
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/09 15:43
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_800055DF0 amount: 349.86 US Dollar via: Cheque timestamp: 2022/09/09 18:19
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1723.61 US Dollar via: ACH timestamp: 2022/09/09 19:08
- acct_8005D8020 transfers_to acct_80222CF30 amount: 3975.13 US Dollar via: Credit Card timestamp: 2022/09/09 19:25
- acct_8005D8020 transfers_to acct_80222CF30 amount: 1990.11 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_80222CF30 transfers_to acct_8080625F0 amount: 263.15 US Dollar via: Cheque timestamp: 2022/09/09 20:00
- acct_80222CF30 transfers_to acct_8080625F0 amount: 734.24 US Dollar via: Credit Card timestamp: 2022/09/09 20:07
- acct_800055DF0 transfers_to acct_801733C10 amount: 7131.72 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_800055DF0 transfers_to acct_801733C10 amount: 4352.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:07
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 1105.78 US Dollar via: Cash timestamp: 2022/09/09 21:37
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 8891.80 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 13489.66 US Dollar via: Cheque timestamp: 2022/09/09 21:51
- acct_8002B21D0 transfers_to acct_800F65CD0 amount: 892.47 US Dollar via: ACH timestamp: 2022/09/09 21:57
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_800055DF0 transfers_to acct_800DBACC0 amount: 8723.03 US Dollar via: Cheque timestamp: 2022/09/09 23:00
- acct_800055DF0 transfers_to acct_800DBACC0 amount: 19543.96 US Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_800055DF0 transfers_to acct_800DBACC0 amount: 11060.00 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_800055DF0 transfers_to acct_800DBACC0 amount: 36084.30 US Dollar via: Wire timestamp: 2022/09/09 23:13
- acct_8134F9F80 transfers_to acct_80498D770 amount: 197.02 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_802E33BE0 transfers_to acct_80BFD1F40 amount: 7.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_800F65CD0 transfers_to acct_801621180 amount: 670.86 US Dollar via: Cash timestamp: 2022/09/10 02:13
- acct_800F65CD0 transfers_to acct_801621180 amount: 2686.94 US Dollar via: Cheque timestamp: 2022/09/10 02:24
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 10.38 US Dollar via: Cheque timestamp: 2022/09/10 03:13
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 15.20 US Dollar via: ACH timestamp: 2022/09/10 03:20
- acct_80BFD1F40 transfers_to acct_80D83A4A0 amount: 22.47 US Dollar via: Credit Card timestamp: 2022/09/10 03:25
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 128.41 US Dollar via: Cheque timestamp: 2022/09/10 03:26
- acct_800055DF0 transfers_to acct_80829D3A0 amount: 89.15 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_801621180 transfers_to acct_80AE33930 amount: 243.07 US Dollar via: Cheque timestamp: 2022/09/10 06:45
- acct_801621180 transfers_to acct_80AE33930 amount: 27.34 US Dollar via: Cash timestamp: 2022/09/10 06:58
- acct_800055DF0 transfers_to acct_800464820 amount: 1219.75 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_800055DF0 transfers_to acct_800464820 amount: 271.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 256.80 US Dollar via: Cash timestamp: 2022/09/10 08:45
- acct_802E33BE0 transfers_to acct_802E33BE0 amount: 60295.19 US Dollar via: ACH timestamp: 2022/09/10 08:55
- acct_800055DF0 transfers_to acct_8001E47C0 amount: 273.49 US Dollar via: Cheque timestamp: 2022/09/10 08:57
- acct_80BFD1F40 transfers_to acct_80F96E2D0 amount: 369.62 US Dollar via: Cheque timestamp: 2022/09/10 11:12
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2313.22 US Dollar via: Credit Card timestamp: 2022/09/10 18:32
- acct_100428660 transfers_to acct_8027D8D60 amount: 1729.03 US Dollar via: Cheque timestamp: 2022/09/10 18:35
- acct_100428660 transfers_to acct_8027D8D60 amount: 3657.14 US Dollar via: Credit Card timestamp: 2022/09/10 18:43
- acct_800055DF0 transfers_to acct_800829FA0 amount: 4704.07 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_800055DF0 transfers_to acct_800829FA0 amount: 2113.92 US Dollar via: Cheque timestamp: 2022/09/10 18:55
- acct_800055DF0 transfers_to acct_800118330 amount: 834.38 US Dollar via: Credit Card timestamp: 2022/09/10 19:00
- acct_800055DF0 transfers_to acct_800118330 amount: 596.80 US Dollar via: Cheque timestamp: 2022/09/10 19:16
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2358.43 US Dollar via: Cheque timestamp: 2022/09/10 19:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_800055DF0 transfers_to acct_8001161E0 amount: 2561.85 US Dollar via: Credit Card timestamp: 2022/09/10 19:48
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 22649.44 US Dollar via: Cash timestamp: 2022/09/10 20:49
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 76876.28 US Dollar via: Wire timestamp: 2022/09/10 20:53
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 3437.34 US Dollar via: Credit Card timestamp: 2022/09/10 20:56
- acct_800055DF0 transfers_to acct_804DDC9D0 amount: 181858.94 US Dollar via: Cheque timestamp: 2022/09/10 20:58
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3049.41 US Dollar via: Cheque timestamp: 2022/09/10 23:01
- acct_80222CF30 transfers_to acct_8025529A0 amount: 3722.22 US Dollar via: Credit Card timestamp: 2022/09/10 23:08

SUMMARY STATISTICS:
  Total transactions: 670
  Unique accounts: 46
  Total volume: 24,251,607.72
  Avg transaction: 36,196.43
  Time span: 632 units
  Max out-degree: 245 (node: 010_800055DF0)
  Max in-degree: 54 (node: 001047_800829FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)