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_03155) ===

**Nodes:**
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_80C05E250 (type: Account)
- acct_808A8F2D0 (type: Account)
- acct_8000EBAC0 (type: Account)
- acct_8000F5340 (type: Account)
- acct_800115CA0 (type: Account)
- acct_800128AC0 (type: Account)
- acct_802264500 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_800560850 (type: Account)
- acct_802B0F030 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_80F091410 (type: Account)
- acct_80FE88C50 (type: Account)
- acct_8035876E0 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_806693570 (type: Account)
- acct_8089A5FC0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_80012AB70 (type: Account)
- acct_800137EF0 (type: Account)
- acct_8006B6500 (type: Account)
- acct_80756EEB0 (type: Account)
- acct_803555960 (type: Account)
- acct_80AE22550 (type: Account)
- acct_800D0F970 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_80315C730 (type: Account)
- acct_80946BD30 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_800154500 (type: Account)
- acct_80122CEC0 (type: Account)
- acct_812C739F0 (type: Account)
- acct_8095526B0 (type: Account)
- acct_80603F8A0 (type: Account)
- acct_802F78670 (type: Account)
- acct_809349260 (type: Account)
- acct_80934EC60 (type: Account)
- acct_8027DF560 (type: Account)
- acct_805E120A0 (type: Account)
- acct_804CE7ED0 (type: Account)
- acct_80A065310 (type: Account)
- acct_808B1B550 (type: Account)
- acct_80620E300 (type: Account)
- acct_8056FF160 (type: Account)
- acct_80603F590 (type: Account)
- acct_80DB58760 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_81056EC30 (type: Account)
- acct_80D050BC0 (type: Account)
- acct_812C787D0 (type: Account)
- acct_812C78730 (type: Account)
- acct_8110FA000 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_806076000 (type: Account)
- acct_8037539E0 (type: Account)
- acct_806A203C0 (type: Account)
- acct_80603F5E0 (type: Account)
- acct_80348A9E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0021884 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0126783 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013858 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0248257 (type: Bank)
- bank_0250810 (type: Bank)
- bank_026624 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029251 (type: Bank)
- bank_029404 (type: Bank)
- bank_0316546 (type: Bank)
- bank_032235 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_80C05E250 belongs_to bank_0012
- acct_808A8F2D0 belongs_to bank_0019746
- acct_8000EBAC0 belongs_to bank_001
- acct_8000F5340 belongs_to bank_001
- acct_800115CA0 belongs_to bank_001
- acct_800128AC0 belongs_to bank_001
- acct_802264500 belongs_to bank_001
- acct_80813F2F0 belongs_to bank_0021884
- acct_800560850 belongs_to bank_00220
- acct_802B0F030 belongs_to bank_002439
- acct_80FFF4150 belongs_to bank_0024550
- acct_80A5F9F20 belongs_to bank_0028237
- acct_80F091410 belongs_to bank_0040360
- acct_80FE88C50 belongs_to bank_004242
- acct_8035876E0 belongs_to bank_004503
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_806693570 belongs_to bank_006129
- acct_8089A5FC0 belongs_to bank_00795
- acct_8043A0FB0 belongs_to bank_009371
- acct_80012AB70 belongs_to bank_010
- acct_800137EF0 belongs_to bank_010
- acct_8006B6500 belongs_to bank_011107
- acct_80756EEB0 belongs_to bank_0111433
- acct_803555960 belongs_to bank_011471
- acct_80AE22550 belongs_to bank_0116715
- acct_800D0F970 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_80315C730 belongs_to bank_011904
- acct_80946BD30 belongs_to bank_0122916
- acct_80DFDA100 belongs_to bank_0126783
- acct_80B9B49F0 belongs_to bank_0129000
- acct_800154500 belongs_to bank_012
- acct_80122CEC0 belongs_to bank_013037
- acct_812C739F0 belongs_to bank_0130435
- acct_8095526B0 belongs_to bank_013858
- acct_80603F8A0 belongs_to bank_016031
- acct_802F78670 belongs_to bank_016163
- acct_809349260 belongs_to bank_016163
- acct_80934EC60 belongs_to bank_016788
- acct_8027DF560 belongs_to bank_01688
- acct_805E120A0 belongs_to bank_01729
- acct_804CE7ED0 belongs_to bank_018902
- acct_80A065310 belongs_to bank_019329
- acct_808B1B550 belongs_to bank_019535
- acct_80620E300 belongs_to bank_021258
- acct_8056FF160 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_80DB58760 belongs_to bank_0215064
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_81056EC30 belongs_to bank_0226331
- acct_80D050BC0 belongs_to bank_0228540
- acct_812C787D0 belongs_to bank_0248257
- acct_812C78730 belongs_to bank_0250810
- acct_8110FA000 belongs_to bank_026624
- acct_800D21FF0 belongs_to bank_02843
- acct_806076000 belongs_to bank_028693
- acct_8037539E0 belongs_to bank_029251
- acct_806A203C0 belongs_to bank_029404
- acct_80603F5E0 belongs_to bank_0316546
- acct_80348A9E0 belongs_to bank_032235
- acct_100428660 belongs_to bank_070
- acct_800560850 transfers_to acct_800560850 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800128AC0 transfers_to acct_80012AB70 amount: 773.43 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_81056EC30 transfers_to acct_81056EC30 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800D0F970 transfers_to acct_800D0F970 amount: 12.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80012AB70 transfers_to acct_80603F590 amount: 7131.16 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 754.42 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80603F8A0 transfers_to acct_812C787D0 amount: 44.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80012AB70 transfers_to acct_80603F590 amount: 5006.84 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_812C787D0 transfers_to acct_812C787D0 amount: 682.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809349260 transfers_to acct_809349260 amount: 6.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8000EBAC0 transfers_to acct_8000EBAC0 amount: 14.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FE88C50 transfers_to acct_80FE88C50 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80012AB70 transfers_to acct_80603F590 amount: 25874.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 19.38 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DFDA100 transfers_to acct_80DFDA100 amount: 62129.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80603F8A0 transfers_to acct_80756EEB0 amount: 127507.41 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8027DF560 transfers_to acct_8027DF560 amount: 8.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800128AC0 transfers_to acct_80012AB70 amount: 10770.88 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80122CEC0 transfers_to acct_80122CEC0 amount: 17.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 1114.83 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8089A5FC0 transfers_to acct_8089A5FC0 amount: 2772.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800128AC0 transfers_to acct_80012AB70 amount: 1775.39 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80D050BC0 transfers_to acct_80D050BC0 amount: 21.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8043A0FB0 transfers_to acct_80DFDA100 amount: 6042.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_806A203C0 transfers_to acct_806A203C0 amount: 341388.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 348.30 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800137EF0 transfers_to acct_800137EF0 amount: 20.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802B0F030 transfers_to acct_802B0F030 amount: 796735.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802F78670 transfers_to acct_802F78670 amount: 594886.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8037539E0 transfers_to acct_8037539E0 amount: 24.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806076000 transfers_to acct_806076000 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80315C730 transfers_to acct_80315C730 amount: 62088.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F091410 transfers_to acct_80F091410 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F590 amount: 824902.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F8A0 amount: 1205925.40 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_808B1B550 transfers_to acct_808B1B550 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800154500 transfers_to acct_800154500 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027DF560 transfers_to acct_8027DF560 amount: 108550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13877787.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80813F2F0 transfers_to acct_80813F2F0 amount: 91.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809320130 transfers_to acct_809320130 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AE22550 transfers_to acct_80AE22550 amount: 1576273.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800128AC0 transfers_to acct_800128AC0 amount: 22.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800128AC0 transfers_to acct_80012AB70 amount: 24756.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_809349260 transfers_to acct_809349260 amount: 0.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806DD7B70 transfers_to acct_806DD7B70 amount: 1330752.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DB58760 transfers_to acct_80DB58760 amount: 145115.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D21FF0 transfers_to acct_800D21FF0 amount: 319722.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8037539E0 transfers_to acct_8037539E0 amount: 1108949.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800128AC0 transfers_to acct_80012AB70 amount: 1117.40 US Dollar via: Wire timestamp: 2022/09/01 00:27
- acct_8035876E0 transfers_to acct_8035876E0 amount: 13.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_806693570 transfers_to acct_806693570 amount: 63556.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/01 00:34
- acct_8000EBAC0 transfers_to acct_8000EBAC0 amount: 17195561.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 144.24 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:53
- acct_805E120A0 transfers_to acct_805E120A0 amount: 2847.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:58
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_80122CEC0 transfers_to acct_80122CEC0 amount: 78231.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_80012AB70 transfers_to acct_802264500 amount: 202.27 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_80012AB70 transfers_to acct_802264500 amount: 100.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/01 01:42
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_80012AB70 transfers_to acct_80012AB70 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_80620E300 transfers_to acct_80620E300 amount: 10674.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80012AB70 transfers_to acct_806A203C0 amount: 344.82 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/01 02:45
- acct_80FE88C50 transfers_to acct_80FE88C50 amount: 7690.19 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_80C33DAC0 transfers_to acct_80C33DAC0 amount: 74297.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:17
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:44
- acct_80C05E250 transfers_to acct_80C05E250 amount: 537464.12 Mexican Peso via: Reinvestment timestamp: 2022/09/01 04:16
- acct_803555960 transfers_to acct_803555960 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80FFF4150 amount: 10454.33 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_80012AB70 transfers_to acct_802B0F030 amount: 22342.80 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/01 04:35
- acct_80012AB70 transfers_to acct_802B0F030 amount: 1049.72 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_80012AB70 transfers_to acct_802B0F030 amount: 733.74 US Dollar via: Cash timestamp: 2022/09/01 04:50
- acct_80012AB70 transfers_to acct_802B0F030 amount: 11865.52 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_80FFF4150 amount: 2341.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:53
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/01 05:01
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/01 05:16
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/01 07:07
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_806076000 transfers_to acct_806076000 amount: 41100.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/01 08:07
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/01 08:29
- acct_804CE7ED0 transfers_to acct_804CE7ED0 amount: 24.28 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_800154500 transfers_to acct_800154500 amount: 750003.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:52
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_81056EC30 transfers_to acct_81056EC30 amount: 10635.13 US Dollar via: Reinvestment timestamp: 2022/09/01 10:29
- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_802264500 transfers_to acct_802264500 amount: 6617.21 US Dollar via: Reinvestment timestamp: 2022/09/01 11:08
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/01 11:23
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_812C787D0 transfers_to acct_812C787D0 amount: 24.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:50
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_80012AB70 transfers_to acct_800154500 amount: 394.34 US Dollar via: Credit Card timestamp: 2022/09/01 12:09
- acct_812C78730 transfers_to acct_812C78730 amount: 4919.77 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_80012AB70 transfers_to acct_800154500 amount: 724.34 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_803555960 transfers_to acct_803555960 amount: 1751825.45 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_80FFF4150 transfers_to acct_80FFF4150 amount: 353822.19 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
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- acct_80012AB70 transfers_to acct_80122CEC0 amount: 18.29 US Dollar via: Wire timestamp: 2022/09/01 15:57
- acct_800128AC0 transfers_to acct_800128AC0 amount: 166461.98 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
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- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/01 18:13
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/01 18:22
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/01 18:27
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- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_80012AB70 transfers_to acct_8006B6500 amount: 5674.45 US Dollar via: Cash timestamp: 2022/09/01 21:32
- acct_802F78670 transfers_to acct_802F78670 amount: 16.96 US Dollar via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80012AB70 transfers_to acct_8006B6500 amount: 6193.79 US Dollar via: Cheque timestamp: 2022/09/01 21:57
- acct_8000F5340 transfers_to acct_8000F5340 amount: 64.81 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/01 22:09
- acct_80603F590 transfers_to acct_80620E300 amount: 6679.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/01 22:15
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/01 22:17
- acct_80603F590 transfers_to acct_80620E300 amount: 16591.47 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_80C05E250 transfers_to acct_80C05E250 amount: 464.53 Mexican Peso via: Reinvestment timestamp: 2022/09/01 23:50
- acct_80012AB70 transfers_to acct_80012AB70 amount: 687134.26 US Dollar via: Reinvestment timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/02 00:10
- acct_80A065310 transfers_to acct_8043A0FB0 amount: 2.58 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
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- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/02 00:28
- acct_8043A0FB0 transfers_to acct_8056FF160 amount: 33.54 US Dollar via: Wire timestamp: 2022/09/02 01:04
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- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/02 01:15
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/02 01:18
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- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/02 02:03
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/02 02:25
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_80315C730 transfers_to acct_8035876E0 amount: 7015.88 US Dollar via: Credit Card timestamp: 2022/09/02 04:02
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- acct_80315C730 transfers_to acct_8035876E0 amount: 147295.01 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_80012AB70 transfers_to acct_806A203C0 amount: 344.82 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_80012AB70 transfers_to acct_800154500 amount: 724.34 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_80012AB70 transfers_to acct_800154500 amount: 394.34 US Dollar via: Credit Card timestamp: 2022/09/02 06:20
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- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/02 07:56
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/02 07:57
- acct_80012AB70 transfers_to acct_802264500 amount: 100.47 US Dollar via: Credit Card timestamp: 2022/09/02 08:01
- acct_80012AB70 transfers_to acct_802264500 amount: 202.27 US Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_80012AB70 transfers_to acct_802B0F030 amount: 1049.72 US Dollar via: ACH timestamp: 2022/09/02 10:00
- acct_80012AB70 transfers_to acct_802B0F030 amount: 22342.80 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_80012AB70 transfers_to acct_8006B6500 amount: 6193.79 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_80012AB70 transfers_to acct_802B0F030 amount: 733.74 US Dollar via: Cash timestamp: 2022/09/02 10:21
- acct_80348A9E0 transfers_to acct_80603F590 amount: 184.88 US Dollar via: ACH timestamp: 2022/09/02 10:22
- acct_80012AB70 transfers_to acct_802B0F030 amount: 11865.52 US Dollar via: Credit Card timestamp: 2022/09/02 10:25
- acct_80012AB70 transfers_to acct_8006B6500 amount: 5674.45 US Dollar via: Cash timestamp: 2022/09/02 10:28
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 18.29 US Dollar via: Wire timestamp: 2022/09/02 11:09
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_100428660 transfers_to acct_8026687E0 amount: 3845.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_8026687E0 amount: 8222.18 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/02 14:44
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- acct_8035876E0 transfers_to acct_8037539E0 amount: 336.96 US Dollar via: Cash timestamp: 2022/09/02 15:27
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/02 15:50
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/02 15:57
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- acct_100428660 transfers_to acct_8027DF560 amount: 10337.69 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_8027DF560 amount: 722.90 US Dollar via: Credit Card timestamp: 2022/09/02 16:28
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_80012AB70 transfers_to acct_800560850 amount: 3829.79 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_80012AB70 transfers_to acct_800560850 amount: 3667.56 US Dollar via: ACH timestamp: 2022/09/02 17:24
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/02 18:07
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/02 18:37
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- acct_80D050BC0 transfers_to acct_81056EC30 amount: 79771.24 US Dollar via: Cheque timestamp: 2022/09/02 18:44
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/02 19:42
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/02 19:45
- acct_8000EBAC0 transfers_to acct_8000EBAC0 amount: 4475.75 US Dollar via: ACH timestamp: 2022/09/02 21:00
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:27
- acct_80603F5E0 transfers_to acct_80603F590 amount: 49.93 US Dollar via: ACH timestamp: 2022/09/02 22:08
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/02 23:50
- acct_80603F8A0 transfers_to acct_80AE22550 amount: 91.40 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/03 03:44
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/03 03:44
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/03 05:06
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/03 09:52
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/03 10:41
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/03 10:58
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/03 15:40
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/03 15:57
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/03 17:13
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/03 19:45
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/03 20:22
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/03 20:26
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_80603F8A0 transfers_to acct_8000F5340 amount: 30.79 US Dollar via: Credit Card timestamp: 2022/09/04 00:24
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/04 01:33
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/04 01:48
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/04 08:53
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/04 08:56
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/04 11:11
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/04 11:18
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/04 11:21
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/04 14:09
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/04 16:14
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/04 16:17
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/04 17:30
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/04 17:35
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/04 17:45
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/04 17:52
- acct_80603F8A0 transfers_to acct_812C739F0 amount: 131.64 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_80012AB70 transfers_to acct_802264500 amount: 202.27 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_80012AB70 transfers_to acct_802264500 amount: 100.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:28
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/05 07:42
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/05 07:50
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 18.29 US Dollar via: Wire timestamp: 2022/09/05 07:50
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/05 08:02
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_80012AB70 transfers_to acct_8006B6500 amount: 6193.79 US Dollar via: Cheque timestamp: 2022/09/05 08:13
- acct_80012AB70 transfers_to acct_8006B6500 amount: 5674.45 US Dollar via: Cash timestamp: 2022/09/05 08:14
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/05 08:53
- acct_80012AB70 transfers_to acct_802B0F030 amount: 733.74 US Dollar via: Cash timestamp: 2022/09/05 10:34
- acct_80012AB70 transfers_to acct_802B0F030 amount: 1049.72 US Dollar via: ACH timestamp: 2022/09/05 10:34
- acct_80012AB70 transfers_to acct_802B0F030 amount: 11865.52 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/05 10:42
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/05 10:44
- acct_80012AB70 transfers_to acct_802B0F030 amount: 22342.80 US Dollar via: Cheque timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/05 12:46
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- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/05 13:44
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/05 16:03
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/05 16:20
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_80012AB70 transfers_to acct_800154500 amount: 724.34 US Dollar via: Cheque timestamp: 2022/09/05 18:41
- acct_80012AB70 transfers_to acct_800154500 amount: 394.34 US Dollar via: Credit Card timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/05 22:05
- acct_80012AB70 transfers_to acct_806A203C0 amount: 344.82 US Dollar via: Cheque timestamp: 2022/09/05 22:06
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/05 22:25
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/05 22:55
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_80603F8A0 transfers_to acct_812C78730 amount: 9.71 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_80012AB70 transfers_to acct_802264500 amount: 202.27 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_80012AB70 transfers_to acct_802264500 amount: 100.47 US Dollar via: Credit Card timestamp: 2022/09/06 02:22
- acct_80012AB70 transfers_to acct_8006B6500 amount: 5674.45 US Dollar via: Cash timestamp: 2022/09/06 02:35
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_80012AB70 transfers_to acct_8006B6500 amount: 6193.79 US Dollar via: Cheque timestamp: 2022/09/06 02:51
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/06 04:20
- acct_80012AB70 transfers_to acct_806A203C0 amount: 344.82 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/06 08:03
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/06 08:20
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/06 08:33
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/06 08:40
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/06 09:39
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/06 11:02
- acct_80012AB70 transfers_to acct_802B0F030 amount: 1049.72 US Dollar via: ACH timestamp: 2022/09/06 11:07
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_80012AB70 transfers_to acct_802B0F030 amount: 11865.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/06 11:13
- acct_80012AB70 transfers_to acct_802B0F030 amount: 733.74 US Dollar via: Cash timestamp: 2022/09/06 11:16
- acct_80012AB70 transfers_to acct_802B0F030 amount: 22342.80 US Dollar via: Cheque timestamp: 2022/09/06 11:18
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/06 11:29
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/06 12:03
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/06 12:29
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/06 14:41
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/06 14:51
- acct_80012AB70 transfers_to acct_800154500 amount: 394.34 US Dollar via: Credit Card timestamp: 2022/09/06 18:30
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 18.29 US Dollar via: Wire timestamp: 2022/09/06 18:36
- acct_80012AB70 transfers_to acct_800154500 amount: 724.34 US Dollar via: Cheque timestamp: 2022/09/06 18:50
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/06 18:57
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/06 19:05
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/06 19:07
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/06 19:10
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:43
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/06 20:06
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/06 20:26
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/06 20:40
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/06 20:52
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/06 23:44
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/06 23:46
- acct_80603F8A0 transfers_to acct_812C739F0 amount: 13.61 US Dollar via: Credit Card timestamp: 2022/09/07 00:21
- acct_80946BD30 transfers_to acct_8035876E0 amount: 30.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/07 00:32
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/07 00:41
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/07 01:30
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/07 02:08
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/07 02:23
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/07 03:20
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/07 04:44
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/07 05:51
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/07 06:33
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/07 06:40
- acct_80012AB70 transfers_to acct_802B0F030 amount: 11865.52 US Dollar via: Credit Card timestamp: 2022/09/07 06:44
- acct_80012AB70 transfers_to acct_802B0F030 amount: 1049.72 US Dollar via: ACH timestamp: 2022/09/07 06:48
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_80012AB70 transfers_to acct_802B0F030 amount: 22342.80 US Dollar via: Cheque timestamp: 2022/09/07 06:57
- acct_80012AB70 transfers_to acct_802B0F030 amount: 733.74 US Dollar via: Cash timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/07 10:54
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/07 10:59
- acct_80012AB70 transfers_to acct_8006B6500 amount: 6193.79 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_80012AB70 transfers_to acct_8006B6500 amount: 5674.45 US Dollar via: Cash timestamp: 2022/09/07 11:55
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/07 12:25
- acct_80012AB70 transfers_to acct_806A203C0 amount: 344.82 US Dollar via: Cheque timestamp: 2022/09/07 13:12
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 18.29 US Dollar via: Wire timestamp: 2022/09/07 16:00
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_80012AB70 transfers_to acct_802264500 amount: 202.27 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_80012AB70 transfers_to acct_802264500 amount: 100.47 US Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_80012AB70 transfers_to acct_800154500 amount: 724.34 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_80012AB70 transfers_to acct_800154500 amount: 394.34 US Dollar via: Credit Card timestamp: 2022/09/07 17:43
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/07 18:00
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/07 18:44
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/07 19:44
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/07 21:44
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_80603F8A0 transfers_to acct_812C739F0 amount: 31.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_808A8F2D0 transfers_to acct_80D050BC0 amount: 149.48 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_80012AB70 transfers_to acct_802264500 amount: 202.27 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_80012AB70 transfers_to acct_802264500 amount: 100.47 US Dollar via: Credit Card timestamp: 2022/09/08 00:40
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/08 01:36
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/08 01:54
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/08 03:46
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/08 04:34
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/08 04:35
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/08 04:47
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/08 07:30
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/08 10:20
- acct_80012AB70 transfers_to acct_8006B6500 amount: 5674.45 US Dollar via: Cash timestamp: 2022/09/08 10:30
- acct_80012AB70 transfers_to acct_8006B6500 amount: 6193.79 US Dollar via: Cheque timestamp: 2022/09/08 10:46
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/08 10:55
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/08 11:35
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/08 14:49
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/08 14:58
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/08 15:27
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_80012AB70 transfers_to acct_802B0F030 amount: 1049.72 US Dollar via: ACH timestamp: 2022/09/08 16:01
- acct_80012AB70 transfers_to acct_802B0F030 amount: 733.74 US Dollar via: Cash timestamp: 2022/09/08 16:13
- acct_80012AB70 transfers_to acct_802B0F030 amount: 22342.80 US Dollar via: Cheque timestamp: 2022/09/08 16:15
- acct_80012AB70 transfers_to acct_802B0F030 amount: 11865.52 US Dollar via: Credit Card timestamp: 2022/09/08 16:16
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 18.29 US Dollar via: Wire timestamp: 2022/09/08 16:32
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/08 16:58
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/08 18:25
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/08 21:09
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/08 21:19
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_80012AB70 transfers_to acct_800154500 amount: 724.34 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_80012AB70 transfers_to acct_800154500 amount: 394.34 US Dollar via: Credit Card timestamp: 2022/09/08 21:46
- acct_80012AB70 transfers_to acct_806A203C0 amount: 344.82 US Dollar via: Cheque timestamp: 2022/09/08 23:39
- acct_80348A9E0 transfers_to acct_80603F590 amount: 184.88 US Dollar via: ACH timestamp: 2022/09/09 00:22
- acct_80603F8A0 transfers_to acct_8000EBAC0 amount: 0.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_80D050BC0 transfers_to acct_81056EC30 amount: 79771.24 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_80D050BC0 transfers_to acct_81056EC30 amount: 39425.85 US Dollar via: Cash timestamp: 2022/09/09 02:58
- acct_8035876E0 transfers_to acct_8037539E0 amount: 1088.75 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_8035876E0 transfers_to acct_8037539E0 amount: 336.96 US Dollar via: Cash timestamp: 2022/09/09 03:23
- acct_80012AB70 transfers_to acct_802B0F030 amount: 1049.72 US Dollar via: ACH timestamp: 2022/09/09 03:32
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_80012AB70 transfers_to acct_802B0F030 amount: 11865.52 US Dollar via: Credit Card timestamp: 2022/09/09 03:40
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/09 03:42
- acct_80012AB70 transfers_to acct_802B0F030 amount: 733.74 US Dollar via: Cash timestamp: 2022/09/09 03:45
- acct_80012AB70 transfers_to acct_802B0F030 amount: 22342.80 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/09 04:13
- acct_80315C730 transfers_to acct_8035876E0 amount: 748605.37 US Dollar via: Cash timestamp: 2022/09/09 04:39
- acct_80315C730 transfers_to acct_8035876E0 amount: 7015.88 US Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_80315C730 transfers_to acct_8035876E0 amount: 147295.01 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_802F78670 transfers_to acct_802F78670 amount: 10587.91 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_802F78670 transfers_to acct_802F78670 amount: 5171.39 US Dollar via: ACH timestamp: 2022/09/09 05:10
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/09 05:28
- acct_80012AB70 transfers_to acct_806A203C0 amount: 344.82 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_800D0F970 amount: 1518.80 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_800D0F970 amount: 590.51 US Dollar via: Cash timestamp: 2022/09/09 07:14
- acct_80012AB70 transfers_to acct_802264500 amount: 100.47 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_80603F5E0 transfers_to acct_80603F590 amount: 49.93 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_80012AB70 transfers_to acct_802264500 amount: 202.27 US Dollar via: Cheque timestamp: 2022/09/09 07:49
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/09 08:45
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 6778.14 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 7450.55 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_8043A0FB0 transfers_to acct_808B1B550 amount: 19587.17 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 18.29 US Dollar via: Wire timestamp: 2022/09/09 11:17
- acct_80012AB70 transfers_to acct_80122CEC0 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/09 11:23
- acct_80603F590 transfers_to acct_80D050BC0 amount: 156.76 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_80603F590 transfers_to acct_80D050BC0 amount: 446.60 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_80012AB70 transfers_to acct_800154500 amount: 394.34 US Dollar via: Credit Card timestamp: 2022/09/09 14:00
- acct_80012AB70 transfers_to acct_800154500 amount: 724.34 US Dollar via: Cheque timestamp: 2022/09/09 14:26
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/09 15:17
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_100428660 transfers_to acct_8043A0FB0 amount: 1583.93 US Dollar via: Cash timestamp: 2022/09/09 16:19
- acct_100428660 transfers_to acct_8043A0FB0 amount: 46486.65 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_80012AB70 transfers_to acct_8006B6500 amount: 6193.79 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_80012AB70 transfers_to acct_8006B6500 amount: 5674.45 US Dollar via: Cash timestamp: 2022/09/09 17:32
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:26
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_8035876E0 amount: 2272.74 US Dollar via: Cheque timestamp: 2022/09/09 20:13
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_800128AC0 amount: 433.91 US Dollar via: Credit Card timestamp: 2022/09/09 23:24
- acct_800115CA0 transfers_to acct_80012AB70 amount: 450.34 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_80603F8A0 transfers_to acct_804CE7ED0 amount: 12.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_800115CA0 transfers_to acct_80012AB70 amount: 1658.21 US Dollar via: ACH timestamp: 2022/09/10 00:26
- acct_80934EC60 transfers_to acct_8035876E0 amount: 1533.49 US Dollar via: Credit Card timestamp: 2022/09/10 00:27
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 110.46 US Dollar via: Cheque timestamp: 2022/09/10 03:12
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_8089A5FC0 transfers_to acct_80D050BC0 amount: 367.76 US Dollar via: Credit Card timestamp: 2022/09/10 03:17
- acct_8035876E0 transfers_to acct_80FE88C50 amount: 1723.37 US Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/10 09:24
- acct_80E8D9DE0 transfers_to acct_80E8D9DE0 amount: 4087.84 Swiss Franc via: ACH timestamp: 2022/09/10 09:28
- acct_80E8D9DE0 transfers_to acct_8043A0FB0 amount: 4467.58 US Dollar via: ACH timestamp: 2022/09/10 09:28
- acct_80620E300 transfers_to acct_809349260 amount: 0.76 US Dollar via: ACH timestamp: 2022/09/10 10:10
- acct_80620E300 transfers_to acct_809349260 amount: 9.11 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13222.70 Australian Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_80A5F9F20 transfers_to acct_8043A0FB0 amount: 9359.22 US Dollar via: ACH timestamp: 2022/09/10 13:14
- acct_100428660 transfers_to acct_812C78730 amount: 177.34 US Dollar via: Cheque timestamp: 2022/09/10 13:49
- acct_100428660 transfers_to acct_812C78730 amount: 78.08 US Dollar via: Credit Card timestamp: 2022/09/10 13:50
- acct_8035876E0 transfers_to acct_80603F590 amount: 953.06 US Dollar via: Credit Card timestamp: 2022/09/10 15:05
- acct_8035876E0 transfers_to acct_80603F590 amount: 1498.76 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_800D0F970 transfers_to acct_8043A0FB0 amount: 4775.44 US Dollar via: ACH timestamp: 2022/09/10 15:31
- acct_80012AB70 transfers_to acct_800137EF0 amount: 29.65 US Dollar via: Cash timestamp: 2022/09/10 23:06
- acct_80603F8A0 transfers_to acct_806693570 amount: 1587.31 US Dollar via: Cheque timestamp: 2022/09/10 23:17
- acct_80012AB70 transfers_to acct_800137EF0 amount: 16.61 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_80603F8A0 transfers_to acct_806693570 amount: 412.08 US Dollar via: Credit Card timestamp: 2022/09/10 23:28
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 15412.62 Euro via: ACH timestamp: 2022/09/12 15:38
- acct_80B9B49F0 transfers_to acct_8043A0FB0 amount: 18060.25 US Dollar via: ACH timestamp: 2022/09/12 15:38
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36
- acct_80BAE7420 transfers_to acct_8043A0FB0 amount: 8381.70 US Dollar via: ACH timestamp: 2022/09/12 22:36
- acct_80C05E250 transfers_to acct_80C05E250 amount: 271361922.67 Mexican Peso via: ACH timestamp: 2022/09/14 06:34
- acct_80C05E250 transfers_to acct_8043A0FB0 amount: 12834538.11 US Dollar via: ACH timestamp: 2022/09/14 06:34
- acct_80603F590 transfers_to acct_8043A0FB0 amount: 6031.90 US Dollar via: ACH timestamp: 2022/09/14 08:29
- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 555
  Unique accounts: 66
  Total volume: 359,633,641.76
  Avg transaction: 647,988.54
  Time span: 500 units
  Max out-degree: 118 (node: 010_80012AB70)
  Max in-degree: 40 (node: 009371_8043A0FB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)