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_03062) ===

**Nodes:**
- acct_809359F00 (type: Account)
- acct_800C33FF0 (type: Account)
- acct_80192C110 (type: Account)
- acct_8022A9A40 (type: Account)
- acct_804759F10 (type: Account)
- acct_8061DBFA0 (type: Account)
- acct_804945E10 (type: Account)
- acct_804985730 (type: Account)
- acct_80AC35680 (type: Account)
- acct_8106FBFE0 (type: Account)
- acct_81302AD90 (type: Account)
- acct_80C4EC960 (type: Account)
- acct_8009F37D0 (type: Account)
- acct_800A58CA0 (type: Account)
- acct_800EEA500 (type: Account)
- acct_8012DC7E0 (type: Account)
- acct_806A09530 (type: Account)
- acct_80B3AFEA0 (type: Account)
- acct_813A15DD0 (type: Account)
- acct_800A4E3E0 (type: Account)
- acct_800CE2690 (type: Account)
- acct_800BEEBF0 (type: Account)
- acct_800C22420 (type: Account)
- acct_802AB28A0 (type: Account)
- acct_804561930 (type: Account)
- acct_812B6D1F0 (type: Account)
- acct_8088B0B20 (type: Account)
- acct_806A56EB0 (type: Account)
- acct_812A7EE00 (type: Account)
- acct_81303D2A0 (type: Account)
- acct_8000EBF70 (type: Account)
- acct_8002CAF30 (type: Account)
- acct_8003CEDD0 (type: Account)
- acct_80139CB10 (type: Account)
- acct_80899D2E0 (type: Account)
- acct_80192CA00 (type: Account)
- acct_80599E970 (type: Account)
- acct_8069F0610 (type: Account)
- acct_80A8DACC0 (type: Account)
- acct_8012C8F80 (type: Account)
- acct_8035FC590 (type: Account)
- acct_801F75AA0 (type: Account)
- acct_80AE2D840 (type: Account)
- acct_8139F7F00 (type: Account)
- acct_80C4C3130 (type: Account)
- acct_80BBD05C0 (type: Account)
- acct_8011DDB00 (type: Account)
- acct_80AE9CBE0 (type: Account)
- acct_801599D70 (type: Account)
- acct_808FC4250 (type: Account)
- acct_80C376260 (type: Account)
- acct_81070B790 (type: Account)
- acct_80C377780 (type: Account)
- acct_813B9C970 (type: Account)
- acct_80AC11900 (type: Account)
- acct_8019B7580 (type: Account)
- acct_8015FABE0 (type: Account)
- acct_80327F1A0 (type: Account)
- acct_80B86DD10 (type: Account)
- acct_810E7E2C0 (type: Account)
- acct_80743A860 (type: Account)
- acct_80348C870 (type: Account)
- acct_8075C9390 (type: Account)
- acct_801CC5C60 (type: Account)
- acct_8026961F0 (type: Account)
- acct_802F8DD20 (type: Account)
- acct_8079FEDB0 (type: Account)
- acct_808D38900 (type: Account)
- acct_80FC09960 (type: Account)
- acct_813A7AE40 (type: Account)
- acct_80F356B80 (type: Account)
- acct_80C24DE60 (type: Account)
- acct_80202AEC0 (type: Account)
- acct_806642B50 (type: Account)
- acct_80049F320 (type: Account)
- acct_801922C80 (type: Account)
- acct_8022DD740 (type: Account)
- acct_80373A090 (type: Account)
- acct_8088B09E0 (type: Account)
- acct_80DBB6800 (type: Account)
- acct_802C60090 (type: Account)
- acct_800C5F700 (type: Account)
- acct_800EC0190 (type: Account)
- acct_8016F88B0 (type: Account)
- acct_8018A87D0 (type: Account)
- acct_8023A2E90 (type: Account)
- acct_80418BCF0 (type: Account)
- acct_813951200 (type: Account)
- acct_80D164660 (type: Account)
- acct_8009E5950 (type: Account)
- acct_801247CB0 (type: Account)
- acct_805AAFF90 (type: Account)
- acct_80ACD3A10 (type: Account)
- acct_800953240 (type: Account)
- acct_8017339D0 (type: Account)
- acct_808E0BE80 (type: Account)
- acct_8072C8710 (type: Account)
- acct_802CC7170 (type: Account)
- acct_802604020 (type: Account)
- acct_802AC50D0 (type: Account)
- acct_80A18E860 (type: Account)
- acct_812840320 (type: Account)
- acct_8088B99B0 (type: Account)
- acct_80DF96ED0 (type: Account)
- acct_8024F6AF0 (type: Account)
- acct_801645D60 (type: Account)
- acct_806774D80 (type: Account)
- acct_8001473E0 (type: Account)
- acct_80080BCB0 (type: Account)
- acct_800D97B10 (type: Account)
- acct_80DBB4230 (type: Account)
- acct_801B20600 (type: Account)
- acct_80CC4ECB0 (type: Account)
- acct_802ACC570 (type: Account)
- acct_80C39E1B0 (type: Account)
- acct_802EF0CC0 (type: Account)
- acct_804242330 (type: Account)
- acct_8057DFD60 (type: Account)
- acct_80192B0B0 (type: Account)
- acct_803D5B340 (type: Account)
- acct_80B8D5E00 (type: Account)
- acct_80AADFB90 (type: Account)
- acct_80032BCD0 (type: Account)
- acct_8075877D0 (type: Account)
- acct_809835140 (type: Account)
- acct_801672670 (type: Account)
- acct_8088B0C60 (type: Account)
- acct_802B37270 (type: Account)
- acct_804241EA0 (type: Account)
- acct_811447CD0 (type: Account)
- acct_813B9CA10 (type: Account)
- acct_8005D0120 (type: Account)
- acct_800B78AC0 (type: Account)
- acct_800BA6710 (type: Account)
- acct_800F42050 (type: Account)
- acct_807DC30A0 (type: Account)
- acct_8003CE940 (type: Account)
- acct_800471D00 (type: Account)
- acct_80080F1D0 (type: Account)
- acct_80758A390 (type: Account)
- acct_8030DE5D0 (type: Account)
- acct_80C4C2BE0 (type: Account)
- acct_80816CBE0 (type: Account)
- acct_80899A7B0 (type: Account)
- acct_8082CFAF0 (type: Account)
- acct_808D59F50 (type: Account)
- acct_804945EB0 (type: Account)
- acct_801622710 (type: Account)
- acct_813F33570 (type: Account)
- acct_80D5C4EE0 (type: Account)
- acct_80F906A00 (type: Account)
- acct_8075FABD0 (type: Account)
- acct_8069F0260 (type: Account)
- acct_80131DD80 (type: Account)
- acct_801348350 (type: Account)
- acct_80BD24A80 (type: Account)
- acct_80BBD0660 (type: Account)
- acct_81056D920 (type: Account)
- acct_80BE23B20 (type: Account)
- acct_810842B70 (type: Account)
- acct_802343DF0 (type: Account)
- acct_80E4B53F0 (type: Account)
- acct_80B868EF0 (type: Account)
- acct_80B866AB0 (type: Account)
- acct_802B42B50 (type: Account)
- acct_808D399C0 (type: Account)
- acct_805157D00 (type: Account)
- acct_813B9C8D0 (type: Account)
- acct_805A16690 (type: Account)
- acct_81248A320 (type: Account)
- acct_8066AE8E0 (type: Account)
- acct_800948850 (type: Account)
- acct_802444380 (type: Account)
- acct_80BFF0FC0 (type: Account)
- acct_81110F0E0 (type: Account)
- acct_805B76580 (type: Account)
- acct_80353B630 (type: Account)
- acct_80F253340 (type: Account)
- acct_80758A4A0 (type: Account)
- acct_802ACC5C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0012893 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0017708 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_0040933 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_012735 (type: Bank)
- bank_0130596 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_019474 (type: Bank)
- bank_0211 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0227171 (type: Bank)
- bank_0231004 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_031425 (type: Bank)
- bank_0325116 (type: Bank)
- bank_032934 (type: Bank)
- bank_036734 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809359F00 belongs_to bank_001047
- acct_800C33FF0 belongs_to bank_001068
- acct_80192C110 belongs_to bank_001068
- acct_8022A9A40 belongs_to bank_001068
- acct_804759F10 belongs_to bank_001068
- acct_8061DBFA0 belongs_to bank_001068
- acct_804945E10 belongs_to bank_0011030
- acct_804985730 belongs_to bank_001124
- acct_80AC35680 belongs_to bank_0011642
- acct_8106FBFE0 belongs_to bank_0011642
- acct_81302AD90 belongs_to bank_0011899
- acct_80C4EC960 belongs_to bank_0012359
- acct_8009F37D0 belongs_to bank_001241
- acct_800A58CA0 belongs_to bank_001241
- acct_800EEA500 belongs_to bank_001241
- acct_8012DC7E0 belongs_to bank_001241
- acct_806A09530 belongs_to bank_0012803
- acct_80B3AFEA0 belongs_to bank_0012803
- acct_813A15DD0 belongs_to bank_0012893
- acct_800A4E3E0 belongs_to bank_001412
- acct_800CE2690 belongs_to bank_001412
- acct_800BEEBF0 belongs_to bank_001457
- acct_800C22420 belongs_to bank_001457
- acct_802AB28A0 belongs_to bank_001457
- acct_804561930 belongs_to bank_001457
- acct_812B6D1F0 belongs_to bank_0014804
- acct_8088B0B20 belongs_to bank_0015447
- acct_806A56EB0 belongs_to bank_0017400
- acct_812A7EE00 belongs_to bank_0017708
- acct_81303D2A0 belongs_to bank_0017708
- acct_8000EBF70 belongs_to bank_001
- acct_8002CAF30 belongs_to bank_001
- acct_8003CEDD0 belongs_to bank_001
- acct_80139CB10 belongs_to bank_001
- acct_80899D2E0 belongs_to bank_001
- acct_80192CA00 belongs_to bank_002385
- acct_80599E970 belongs_to bank_002385
- acct_8069F0610 belongs_to bank_002385
- acct_80A8DACC0 belongs_to bank_0024161
- acct_8012C8F80 belongs_to bank_002439
- acct_8035FC590 belongs_to bank_002439
- acct_801F75AA0 belongs_to bank_002454
- acct_80AE2D840 belongs_to bank_0027954
- acct_8139F7F00 belongs_to bank_0027954
- acct_80C4C3130 belongs_to bank_002845
- acct_80BBD05C0 belongs_to bank_0029317
- acct_8011DDB00 belongs_to bank_002947
- acct_80AE9CBE0 belongs_to bank_0029802
- acct_801599D70 belongs_to bank_003051
- acct_808FC4250 belongs_to bank_003051
- acct_80C376260 belongs_to bank_0030775
- acct_81070B790 belongs_to bank_0030775
- acct_80C377780 belongs_to bank_0030974
- acct_813B9C970 belongs_to bank_0031653
- acct_80AC11900 belongs_to bank_003229
- acct_8019B7580 belongs_to bank_003242
- acct_8015FABE0 belongs_to bank_003420
- acct_80327F1A0 belongs_to bank_003420
- acct_80B86DD10 belongs_to bank_003420
- acct_810E7E2C0 belongs_to bank_0040933
- acct_80743A860 belongs_to bank_004503
- acct_80348C870 belongs_to bank_004726
- acct_8075C9390 belongs_to bank_004766
- acct_801CC5C60 belongs_to bank_00513
- acct_8026961F0 belongs_to bank_005394
- acct_802F8DD20 belongs_to bank_006129
- acct_8079FEDB0 belongs_to bank_006129
- acct_808D38900 belongs_to bank_006276
- acct_80FC09960 belongs_to bank_006276
- acct_813A7AE40 belongs_to bank_00701
- acct_80F356B80 belongs_to bank_007478
- acct_80C24DE60 belongs_to bank_008623
- acct_80202AEC0 belongs_to bank_00908
- acct_806642B50 belongs_to bank_009129
- acct_80049F320 belongs_to bank_010
- acct_801922C80 belongs_to bank_010
- acct_8022DD740 belongs_to bank_010
- acct_80373A090 belongs_to bank_010
- acct_8088B09E0 belongs_to bank_010
- acct_80DBB6800 belongs_to bank_0110603
- acct_802C60090 belongs_to bank_011107
- acct_800C5F700 belongs_to bank_011157
- acct_800EC0190 belongs_to bank_011157
- acct_8016F88B0 belongs_to bank_011157
- acct_8018A87D0 belongs_to bank_011296
- acct_8023A2E90 belongs_to bank_011318
- acct_80418BCF0 belongs_to bank_011318
- acct_813951200 belongs_to bank_011318
- acct_80D164660 belongs_to bank_0113685
- acct_8009E5950 belongs_to bank_011405
- acct_801247CB0 belongs_to bank_011405
- acct_805AAFF90 belongs_to bank_0114674
- acct_80ACD3A10 belongs_to bank_0114674
- acct_800953240 belongs_to bank_011474
- acct_8017339D0 belongs_to bank_011474
- acct_808E0BE80 belongs_to bank_0115249
- acct_8072C8710 belongs_to bank_011813
- acct_802CC7170 belongs_to bank_011904
- acct_802604020 belongs_to bank_011974
- acct_802AC50D0 belongs_to bank_011974
- acct_80A18E860 belongs_to bank_0120438
- acct_812840320 belongs_to bank_0120766
- acct_8088B99B0 belongs_to bank_0121698
- acct_80DF96ED0 belongs_to bank_0122916
- acct_8024F6AF0 belongs_to bank_012381
- acct_801645D60 belongs_to bank_012735
- acct_806774D80 belongs_to bank_012735
- acct_8001473E0 belongs_to bank_012
- acct_80080BCB0 belongs_to bank_012
- acct_800D97B10 belongs_to bank_012
- acct_80DBB4230 belongs_to bank_0130596
- acct_801B20600 belongs_to bank_013145
- acct_80CC4ECB0 belongs_to bank_0132445
- acct_802ACC570 belongs_to bank_013327
- acct_80C39E1B0 belongs_to bank_013327
- acct_802EF0CC0 belongs_to bank_01362
- acct_804242330 belongs_to bank_01362
- acct_8057DFD60 belongs_to bank_014077
- acct_80192B0B0 belongs_to bank_014099
- acct_803D5B340 belongs_to bank_014099
- acct_80B8D5E00 belongs_to bank_014433
- acct_80AADFB90 belongs_to bank_014549
- acct_80032BCD0 belongs_to bank_01467
- acct_8075877D0 belongs_to bank_01588
- acct_809835140 belongs_to bank_015916
- acct_801672670 belongs_to bank_01601
- acct_8088B0C60 belongs_to bank_016031
- acct_802B37270 belongs_to bank_016163
- acct_804241EA0 belongs_to bank_016163
- acct_811447CD0 belongs_to bank_016224
- acct_813B9CA10 belongs_to bank_016586
- acct_8005D0120 belongs_to bank_01665
- acct_800B78AC0 belongs_to bank_01665
- acct_800BA6710 belongs_to bank_01665
- acct_800F42050 belongs_to bank_01665
- acct_807DC30A0 belongs_to bank_01665
- acct_8003CE940 belongs_to bank_01674
- acct_800471D00 belongs_to bank_01674
- acct_80080F1D0 belongs_to bank_01688
- acct_80758A390 belongs_to bank_01688
- acct_8030DE5D0 belongs_to bank_017222
- acct_80C4C2BE0 belongs_to bank_01729
- acct_80816CBE0 belongs_to bank_017729
- acct_80899A7B0 belongs_to bank_018549
- acct_8082CFAF0 belongs_to bank_018617
- acct_808D59F50 belongs_to bank_018617
- acct_804945EB0 belongs_to bank_019474
- acct_801622710 belongs_to bank_021174
- acct_813F33570 belongs_to bank_021174
- acct_80D5C4EE0 belongs_to bank_0211
- acct_80F906A00 belongs_to bank_021258
- acct_8075FABD0 belongs_to bank_0213704
- acct_8069F0260 belongs_to bank_0215064
- acct_80131DD80 belongs_to bank_021550
- acct_801348350 belongs_to bank_021550
- acct_80BD24A80 belongs_to bank_021575
- acct_80BBD0660 belongs_to bank_0215841
- acct_81056D920 belongs_to bank_0215897
- acct_80BE23B20 belongs_to bank_0221282
- acct_810842B70 belongs_to bank_0221282
- acct_802343DF0 belongs_to bank_022205
- acct_80E4B53F0 belongs_to bank_0223041
- acct_80B868EF0 belongs_to bank_0227171
- acct_80B866AB0 belongs_to bank_0231004
- acct_802B42B50 belongs_to bank_023833
- acct_808D399C0 belongs_to bank_023885
- acct_805157D00 belongs_to bank_024515
- acct_813B9C8D0 belongs_to bank_024515
- acct_805A16690 belongs_to bank_025981
- acct_81248A320 belongs_to bank_026024
- acct_8066AE8E0 belongs_to bank_027444
- acct_800948850 belongs_to bank_02843
- acct_802444380 belongs_to bank_02843
- acct_80BFF0FC0 belongs_to bank_02843
- acct_81110F0E0 belongs_to bank_029279
- acct_805B76580 belongs_to bank_029404
- acct_80353B630 belongs_to bank_031425
- acct_80F253340 belongs_to bank_0325116
- acct_80758A4A0 belongs_to bank_032934
- acct_802ACC5C0 belongs_to bank_036734
- acct_100428660 belongs_to bank_070
- acct_80899A7B0 transfers_to acct_80899A7B0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80202AEC0 transfers_to acct_80202AEC0 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804561930 transfers_to acct_804561930 amount: 477148.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80AADFB90 transfers_to acct_80AC35680 amount: 98718.67 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80FC09960 transfers_to acct_80FC09960 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804241EA0 transfers_to acct_804241EA0 amount: 649649.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80192CA00 transfers_to acct_80192CA00 amount: 31348.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8061DBFA0 transfers_to acct_8061DBFA0 amount: 21.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802F8DD20 transfers_to acct_802F8DD20 amount: 195025.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_80AE2D840 transfers_to acct_8057DFD60 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
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- acct_8057DFD60 transfers_to acct_8075FABD0 amount: 555.69 US Dollar via: Cheque timestamp: 2022/09/03 05:27
- acct_801645D60 transfers_to acct_80DBB6800 amount: 1432.09 US Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_801645D60 transfers_to acct_80DBB6800 amount: 2981.14 US Dollar via: Credit Card timestamp: 2022/09/03 06:26
- acct_100428660 transfers_to acct_800EEA500 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/03 06:32
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- acct_100428660 transfers_to acct_800EEA500 amount: 110.99 US Dollar via: Credit Card timestamp: 2022/09/03 06:37
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/03 06:39
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/03 06:40
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/03 06:40
- acct_806A09530 transfers_to acct_80899D2E0 amount: 251.88 US Dollar via: Cash timestamp: 2022/09/03 08:04
- acct_806A09530 transfers_to acct_80899D2E0 amount: 131.68 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/03 08:44
- acct_801247CB0 transfers_to acct_802F8DD20 amount: 103.39 US Dollar via: Credit Card timestamp: 2022/09/03 09:04
- acct_801247CB0 transfers_to acct_802F8DD20 amount: 165.39 US Dollar via: Cheque timestamp: 2022/09/03 09:19
- acct_800BA6710 transfers_to acct_80A18E860 amount: 335.16 US Dollar via: Cheque timestamp: 2022/09/03 09:25
- acct_100428660 transfers_to acct_800471D00 amount: 358.31 US Dollar via: Cash timestamp: 2022/09/03 09:51
- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/03 09:58
- acct_100428660 transfers_to acct_800471D00 amount: 313.13 US Dollar via: Cheque timestamp: 2022/09/03 09:58
- acct_801645D60 transfers_to acct_80202AEC0 amount: 269.40 US Dollar via: Cheque timestamp: 2022/09/03 10:08
- acct_801645D60 transfers_to acct_80202AEC0 amount: 74.23 US Dollar via: Wire timestamp: 2022/09/03 10:14
- acct_800F42050 transfers_to acct_8015FABE0 amount: 1421.33 US Dollar via: Cheque timestamp: 2022/09/03 10:32
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- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/03 11:36
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/03 11:43
- acct_100428660 transfers_to acct_81056D920 amount: 96.10 US Dollar via: Cash timestamp: 2022/09/03 11:46
- acct_100428660 transfers_to acct_81056D920 amount: 53.35 US Dollar via: Cheque timestamp: 2022/09/03 11:52
- acct_100428660 transfers_to acct_81056D920 amount: 324.38 US Dollar via: Credit Card timestamp: 2022/09/03 11:59
- acct_100428660 transfers_to acct_80ACD3A10 amount: 17.18 US Dollar via: Cheque timestamp: 2022/09/03 12:24
- acct_100428660 transfers_to acct_80418BCF0 amount: 9295.08 US Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_80816CBE0 transfers_to acct_811447CD0 amount: 194.25 US Dollar via: Cheque timestamp: 2022/09/03 13:32
- acct_80816CBE0 transfers_to acct_811447CD0 amount: 708.37 US Dollar via: Cash timestamp: 2022/09/03 13:36
- acct_800F42050 transfers_to acct_8022DD740 amount: 346398.93 US Dollar via: Cash timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_810E7E2C0 amount: 281.04 US Dollar via: Cheque timestamp: 2022/09/03 15:00
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_810E7E2C0 amount: 160.56 US Dollar via: Credit Card timestamp: 2022/09/03 15:04
- acct_800F42050 transfers_to acct_8022DD740 amount: 28147.42 US Dollar via: Credit Card timestamp: 2022/09/03 15:13
- acct_800F42050 transfers_to acct_8022DD740 amount: 603021.36 US Dollar via: ACH timestamp: 2022/09/03 15:13
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/03 15:16
- acct_800F42050 transfers_to acct_8022DD740 amount: 353994.44 US Dollar via: Cheque timestamp: 2022/09/03 15:23
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/03 15:23
- acct_100428660 transfers_to acct_813F33570 amount: 105.26 US Dollar via: Cheque timestamp: 2022/09/03 16:02
- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/03 16:07
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/03 16:08
- acct_100428660 transfers_to acct_813F33570 amount: 105.06 US Dollar via: Credit Card timestamp: 2022/09/03 16:11
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/03 16:28
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/03 17:36
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- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 187.42 US Dollar via: Credit Card timestamp: 2022/09/03 18:04
- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 68.46 US Dollar via: Cheque timestamp: 2022/09/03 18:10
- acct_800EEA500 transfers_to acct_81248A320 amount: 3666.85 US Dollar via: Credit Card timestamp: 2022/09/03 18:12
- acct_800EEA500 transfers_to acct_81248A320 amount: 2259.80 US Dollar via: Cheque timestamp: 2022/09/03 18:14
- acct_800EEA500 transfers_to acct_81248A320 amount: 2468.87 US Dollar via: ACH timestamp: 2022/09/03 18:25
- acct_100428660 transfers_to acct_80BBD0660 amount: 4389.97 US Dollar via: Cheque timestamp: 2022/09/03 19:06
- acct_100428660 transfers_to acct_80BBD0660 amount: 2466.34 US Dollar via: Credit Card timestamp: 2022/09/03 19:06
- acct_100428660 transfers_to acct_80BBD0660 amount: 10811.58 US Dollar via: Cash timestamp: 2022/09/03 19:06
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/03 19:30
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/03 19:42
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/03 20:31
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/03 20:39
- acct_100428660 transfers_to acct_80B8D5E00 amount: 110571.07 US Dollar via: Cheque timestamp: 2022/09/03 21:54
- acct_100428660 transfers_to acct_800F42050 amount: 256786.58 US Dollar via: Cash timestamp: 2022/09/03 22:11
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 15750.77 US Dollar via: Credit Card timestamp: 2022/09/03 22:13
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 94759.29 US Dollar via: Cheque timestamp: 2022/09/03 22:21
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 287561.16 US Dollar via: ACH timestamp: 2022/09/03 22:28
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/03 23:01
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 127.44 US Dollar via: Credit Card timestamp: 2022/09/03 23:05
- acct_8012C8F80 transfers_to acct_801645D60 amount: 97.60 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_8012C8F80 transfers_to acct_801645D60 amount: 60.50 US Dollar via: Cash timestamp: 2022/09/03 23:17
- acct_8012C8F80 transfers_to acct_801645D60 amount: 12.34 US Dollar via: Wire timestamp: 2022/09/03 23:23
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 7.33 US Dollar via: Wire timestamp: 2022/09/03 23:30
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- acct_800471D00 transfers_to acct_812B6D1F0 amount: 6.46 US Dollar via: Cash timestamp: 2022/09/03 23:37
- acct_100428660 transfers_to acct_80131DD80 amount: 227.92 US Dollar via: Credit Card timestamp: 2022/09/03 23:37
- acct_808D59F50 transfers_to acct_812840320 amount: 845.86 US Dollar via: Cheque timestamp: 2022/09/03 23:42
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 8.28 US Dollar via: ACH timestamp: 2022/09/03 23:42
- acct_808D59F50 transfers_to acct_812840320 amount: 1200.35 US Dollar via: Credit Card timestamp: 2022/09/03 23:50
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 271.59 US Dollar via: Cheque timestamp: 2022/09/03 23:51
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 135.34 US Dollar via: Credit Card timestamp: 2022/09/03 23:51
- acct_80192C110 transfers_to acct_80192C110 amount: 27.44 US Dollar via: ACH timestamp: 2022/09/04 00:01
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- acct_80816CBE0 transfers_to acct_811447CD0 amount: 194.25 US Dollar via: Cheque timestamp: 2022/09/04 00:40
- acct_80816CBE0 transfers_to acct_811447CD0 amount: 708.37 US Dollar via: Cash timestamp: 2022/09/04 00:59
- acct_100428660 transfers_to acct_80ACD3A10 amount: 17.18 US Dollar via: Cheque timestamp: 2022/09/04 01:25
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/04 01:34
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/04 01:39
- acct_100428660 transfers_to acct_800F42050 amount: 256786.58 US Dollar via: Cash timestamp: 2022/09/04 01:42
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/04 02:41
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/04 02:44
- acct_100428660 transfers_to acct_80131DD80 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/04 03:21
- acct_100428660 transfers_to acct_80131DD80 amount: 227.92 US Dollar via: Credit Card timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_800EEA500 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/04 03:36
- acct_100428660 transfers_to acct_800EEA500 amount: 110.99 US Dollar via: Credit Card timestamp: 2022/09/04 03:43
- acct_801645D60 transfers_to acct_80202AEC0 amount: 269.40 US Dollar via: Cheque timestamp: 2022/09/04 04:44
- acct_801645D60 transfers_to acct_80202AEC0 amount: 74.23 US Dollar via: Wire timestamp: 2022/09/04 04:55
- acct_8012C8F80 transfers_to acct_801645D60 amount: 12.34 US Dollar via: Wire timestamp: 2022/09/04 05:15
- acct_8012C8F80 transfers_to acct_801645D60 amount: 97.60 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_8012C8F80 transfers_to acct_801645D60 amount: 60.50 US Dollar via: Cash timestamp: 2022/09/04 05:17
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 8.28 US Dollar via: ACH timestamp: 2022/09/04 05:30
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 7.33 US Dollar via: Wire timestamp: 2022/09/04 05:33
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 6.46 US Dollar via: Cash timestamp: 2022/09/04 05:41
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 271.59 US Dollar via: Cheque timestamp: 2022/09/04 05:42
- acct_800471D00 transfers_to acct_812B6D1F0 amount: 135.34 US Dollar via: Credit Card timestamp: 2022/09/04 05:42
- acct_100428660 transfers_to acct_80418BCF0 amount: 9295.08 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_800471D00 amount: 313.13 US Dollar via: Cheque timestamp: 2022/09/04 08:37
- acct_100428660 transfers_to acct_800471D00 amount: 358.31 US Dollar via: Cash timestamp: 2022/09/04 08:53
- acct_8057DFD60 transfers_to acct_8075FABD0 amount: 426.04 US Dollar via: Cash timestamp: 2022/09/04 09:01
- acct_8057DFD60 transfers_to acct_8075FABD0 amount: 555.69 US Dollar via: Cheque timestamp: 2022/09/04 09:04
- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/04 09:28
- acct_100428660 transfers_to acct_80BBD0660 amount: 2466.34 US Dollar via: Credit Card timestamp: 2022/09/04 10:14
- acct_100428660 transfers_to acct_80BBD0660 amount: 10811.58 US Dollar via: Cash timestamp: 2022/09/04 10:20
- acct_100428660 transfers_to acct_80BBD0660 amount: 4389.97 US Dollar via: Cheque timestamp: 2022/09/04 10:24
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_100428660 transfers_to acct_81056D920 amount: 324.38 US Dollar via: Credit Card timestamp: 2022/09/04 11:35
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/04 11:37
- acct_806A09530 transfers_to acct_80899D2E0 amount: 131.68 US Dollar via: Cheque timestamp: 2022/09/04 11:41
- acct_806A09530 transfers_to acct_80899D2E0 amount: 251.88 US Dollar via: Cash timestamp: 2022/09/04 11:46
- acct_100428660 transfers_to acct_81056D920 amount: 96.10 US Dollar via: Cash timestamp: 2022/09/04 11:46
- acct_100428660 transfers_to acct_81056D920 amount: 53.35 US Dollar via: Cheque timestamp: 2022/09/04 11:50
- acct_801645D60 transfers_to acct_80DBB6800 amount: 1432.09 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_801645D60 transfers_to acct_80DBB6800 amount: 2981.14 US Dollar via: Credit Card timestamp: 2022/09/04 12:54
- acct_800EEA500 transfers_to acct_81248A320 amount: 3666.85 US Dollar via: Credit Card timestamp: 2022/09/04 13:07
- acct_800EEA500 transfers_to acct_81248A320 amount: 2468.87 US Dollar via: ACH timestamp: 2022/09/04 13:08
- acct_800EEA500 transfers_to acct_81248A320 amount: 2259.80 US Dollar via: Cheque timestamp: 2022/09/04 13:29
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/04 14:33
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/04 14:53
- acct_100428660 transfers_to acct_80B8D5E00 amount: 110571.07 US Dollar via: Cheque timestamp: 2022/09/04 14:55
- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/04 14:55
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/04 15:03
- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 68.46 US Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/04 15:24
- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 187.42 US Dollar via: Credit Card timestamp: 2022/09/04 15:28
- acct_100428660 transfers_to acct_813F33570 amount: 105.06 US Dollar via: Credit Card timestamp: 2022/09/04 15:32
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 127.44 US Dollar via: Credit Card timestamp: 2022/09/04 15:41
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/04 15:53
- acct_100428660 transfers_to acct_813F33570 amount: 105.26 US Dollar via: Cheque timestamp: 2022/09/04 15:55
- acct_800A4E3E0 transfers_to acct_800C22420 amount: 1150.44 US Dollar via: Cheque timestamp: 2022/09/04 16:39
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- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/04 17:39
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 15750.77 US Dollar via: Credit Card timestamp: 2022/09/04 17:40
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 94759.29 US Dollar via: Cheque timestamp: 2022/09/04 17:43
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 287561.16 US Dollar via: ACH timestamp: 2022/09/04 17:46
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:53
- acct_800F42050 transfers_to acct_8022DD740 amount: 353994.44 US Dollar via: Cheque timestamp: 2022/09/04 19:03
- acct_800F42050 transfers_to acct_8022DD740 amount: 28147.42 US Dollar via: Credit Card timestamp: 2022/09/04 19:04
- acct_800F42050 transfers_to acct_8022DD740 amount: 346398.93 US Dollar via: Cash timestamp: 2022/09/04 19:06
- acct_100428660 transfers_to acct_810E7E2C0 amount: 281.04 US Dollar via: Cheque timestamp: 2022/09/04 19:06
- acct_100428660 transfers_to acct_810E7E2C0 amount: 160.56 US Dollar via: Credit Card timestamp: 2022/09/04 19:08
- acct_801247CB0 transfers_to acct_802F8DD20 amount: 165.39 US Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_800F42050 transfers_to acct_8022DD740 amount: 603021.36 US Dollar via: ACH timestamp: 2022/09/04 19:16
- acct_801247CB0 transfers_to acct_802F8DD20 amount: 103.39 US Dollar via: Credit Card timestamp: 2022/09/04 19:27
- acct_800F42050 transfers_to acct_8015FABE0 amount: 1421.33 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_800BA6710 transfers_to acct_80A18E860 amount: 335.16 US Dollar via: Cheque timestamp: 2022/09/04 19:54
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/04 20:06
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/04 20:24
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/04 20:39
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/04 20:57
- acct_808D59F50 transfers_to acct_812840320 amount: 845.86 US Dollar via: Cheque timestamp: 2022/09/04 21:04
- acct_808D59F50 transfers_to acct_812840320 amount: 1200.35 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/04 21:33
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/04 21:47
- acct_8023A2E90 transfers_to acct_812A7EE00 amount: 49.12 US Dollar via: Cheque timestamp: 2022/09/04 22:50
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_804242330 transfers_to acct_804241EA0 amount: 3465.98 US Dollar via: ACH timestamp: 2022/09/04 23:19
- acct_80E4B53F0 transfers_to acct_811447CD0 amount: 17.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
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- acct_80B866AB0 transfers_to acct_8002CAF30 amount: 134.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
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- acct_80192CA00 transfers_to acct_806774D80 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_80AADFB90 amount: 301812.43 US Dollar via: Cheque timestamp: 2022/09/05 00:51
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- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/05 01:22
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- acct_100428660 transfers_to acct_81056D920 amount: 53.35 US Dollar via: Cheque timestamp: 2022/09/05 04:45
- acct_100428660 transfers_to acct_810E7E2C0 amount: 281.04 US Dollar via: Cheque timestamp: 2022/09/05 04:52
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- acct_100428660 transfers_to acct_80348C870 amount: 4225574.41 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_80192CA00 amount: 170.73 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/05 05:09
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- acct_800471D00 transfers_to acct_802AC50D0 amount: 1152.99 US Dollar via: Cheque timestamp: 2022/09/05 05:52
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- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/05 08:57
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- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/05 09:43
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- acct_100428660 transfers_to acct_800471D00 amount: 358.31 US Dollar via: Cash timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_80418BCF0 amount: 9295.08 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_100428660 transfers_to acct_80131DD80 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/05 12:05
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- acct_80816CBE0 transfers_to acct_811447CD0 amount: 194.25 US Dollar via: Cheque timestamp: 2022/09/05 12:36
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- acct_100428660 transfers_to acct_80816CBE0 amount: 25.51 US Dollar via: Cheque timestamp: 2022/09/05 14:05
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- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/06 07:09
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- acct_100428660 transfers_to acct_812A7EE00 amount: 2505.82 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
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- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/06 19:26
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_800471D00 transfers_to acct_802AC50D0 amount: 1074.49 US Dollar via: Cash timestamp: 2022/09/06 19:31
- acct_800471D00 transfers_to acct_802AC50D0 amount: 1831.24 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_80192CA00 transfers_to acct_806774D80 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_80192CA00 transfers_to acct_806774D80 amount: 259.78 US Dollar via: Credit Card timestamp: 2022/09/06 19:45
- acct_800F42050 transfers_to acct_8015FABE0 amount: 1421.33 US Dollar via: Cheque timestamp: 2022/09/06 19:47
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- acct_800471D00 transfers_to acct_802AC50D0 amount: 1152.99 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_802ACC570 transfers_to acct_80743A860 amount: 308.16 US Dollar via: Credit Card timestamp: 2022/09/06 19:59
- acct_100428660 transfers_to acct_80192CA00 amount: 170.73 US Dollar via: Credit Card timestamp: 2022/09/06 20:09
- acct_100428660 transfers_to acct_80192CA00 amount: 170.41 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_8069F0260 transfers_to acct_8069F0610 amount: 1979.68 US Dollar via: ACH timestamp: 2022/09/06 20:14
- acct_800471D00 transfers_to acct_8005D0120 amount: 26137.20 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_800471D00 transfers_to acct_8005D0120 amount: 12552.54 US Dollar via: Credit Card timestamp: 2022/09/06 20:27
- acct_100428660 transfers_to acct_804561930 amount: 3051.77 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_80080F1D0 transfers_to acct_801247CB0 amount: 8151.35 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_100428660 transfers_to acct_804561930 amount: 190.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/06 21:14
- acct_100428660 transfers_to acct_804945EB0 amount: 307.44 US Dollar via: Cash timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_804945EB0 amount: 4328.07 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
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- acct_8023A2E90 transfers_to acct_8023A2E90 amount: 484385.86 US Dollar via: ACH timestamp: 2022/09/06 21:44
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 415.07 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/06 21:48
- acct_100428660 transfers_to acct_80348C870 amount: 4225574.41 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80348C870 amount: 17736983.87 US Dollar via: Cash timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_806A09530 amount: 253.37 US Dollar via: Cheque timestamp: 2022/09/06 22:35
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- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_806A09530 amount: 54.33 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_800471D00 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_800471D00 amount: 6306.03 US Dollar via: Cheque timestamp: 2022/09/06 23:08
- acct_100428660 transfers_to acct_8024F6AF0 amount: 78064.69 US Dollar via: Cash timestamp: 2022/09/06 23:12
- acct_100428660 transfers_to acct_8024F6AF0 amount: 50472.47 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/06 23:40
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/06 23:55
- acct_803D5B340 transfers_to acct_800EEA500 amount: 28.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
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- acct_100428660 transfers_to acct_8030DE5D0 amount: 269.45 US Dollar via: Cash timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_8030DE5D0 amount: 4880.60 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_8035FC590 transfers_to acct_8106FBFE0 amount: 471.33 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
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- acct_100428660 transfers_to acct_800F42050 amount: 256786.58 US Dollar via: Cash timestamp: 2022/09/07 01:34
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- acct_800C5F700 transfers_to acct_800C5F700 amount: 808.88 US Dollar via: ACH timestamp: 2022/09/07 02:04
- acct_100428660 transfers_to acct_80816CBE0 amount: 25.51 US Dollar via: Cheque timestamp: 2022/09/07 02:08
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- acct_800C5F700 transfers_to acct_800C5F700 amount: 1369.58 US Dollar via: ACH timestamp: 2022/09/07 02:15
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- acct_800F42050 transfers_to acct_8022DD740 amount: 346398.93 US Dollar via: Cash timestamp: 2022/09/07 02:42
- acct_800F42050 transfers_to acct_8015FABE0 amount: 1421.33 US Dollar via: Cheque timestamp: 2022/09/07 02:48
- acct_800F42050 transfers_to acct_8022DD740 amount: 603021.36 US Dollar via: ACH timestamp: 2022/09/07 02:48
- acct_800F42050 transfers_to acct_8022DD740 amount: 28147.42 US Dollar via: Credit Card timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_80AADFB90 amount: 301812.43 US Dollar via: Cheque timestamp: 2022/09/07 03:10
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- acct_800EC0190 transfers_to acct_800EC0190 amount: 20027.24 US Dollar via: ACH timestamp: 2022/09/07 03:13
- acct_800EEA500 transfers_to acct_81248A320 amount: 2259.80 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_80348C870 amount: 4225574.41 US Dollar via: Cheque timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_80348C870 amount: 17736983.87 US Dollar via: Cash timestamp: 2022/09/07 03:22
- acct_800EEA500 transfers_to acct_81248A320 amount: 2468.87 US Dollar via: ACH timestamp: 2022/09/07 03:28
- acct_808D59F50 transfers_to acct_812840320 amount: 1200.35 US Dollar via: Credit Card timestamp: 2022/09/07 03:41
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- acct_801645D60 transfers_to acct_80202AEC0 amount: 269.40 US Dollar via: Cheque timestamp: 2022/09/07 04:09
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- acct_80192CA00 transfers_to acct_802AB28A0 amount: 1377.95 US Dollar via: Cheque timestamp: 2022/09/07 04:16
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- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_8072C8710 amount: 4116.29 US Dollar via: Cheque timestamp: 2022/09/07 04:38
- acct_100428660 transfers_to acct_8057DFD60 amount: 3371685.21 US Dollar via: Cheque timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_8072C8710 amount: 599.85 US Dollar via: Cash timestamp: 2022/09/07 04:53
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_8072C8710 amount: 848.02 US Dollar via: Credit Card timestamp: 2022/09/07 04:57
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- acct_100428660 transfers_to acct_8002CAF30 amount: 253.87 US Dollar via: Cash timestamp: 2022/09/07 05:15
- acct_100428660 transfers_to acct_8069F0260 amount: 303.67 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_100428660 transfers_to acct_813F33570 amount: 105.06 US Dollar via: Credit Card timestamp: 2022/09/07 05:35
- acct_100428660 transfers_to acct_8069F0260 amount: 1.38 US Dollar via: Credit Card timestamp: 2022/09/07 05:46
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- acct_801247CB0 transfers_to acct_802F8DD20 amount: 103.39 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 127.44 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_801247CB0 transfers_to acct_802F8DD20 amount: 165.39 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_800471D00 transfers_to acct_80AE9CBE0 amount: 222.51 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_800471D00 transfers_to acct_80AE9CBE0 amount: 420.23 US Dollar via: Credit Card timestamp: 2022/09/07 06:39
- acct_100428660 transfers_to acct_8024F6AF0 amount: 78064.69 US Dollar via: Cash timestamp: 2022/09/07 06:40
- acct_100428660 transfers_to acct_80BBD0660 amount: 2466.34 US Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_80758A390 transfers_to acct_8075877D0 amount: 3228.11 US Dollar via: ACH timestamp: 2022/09/07 06:42
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- acct_100428660 transfers_to acct_80BBD0660 amount: 4389.97 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_81302AD90 amount: 13518.98 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_8024F6AF0 amount: 50472.47 US Dollar via: Cheque timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_80BD24A80 amount: 13830.83 US Dollar via: Cash timestamp: 2022/09/07 06:58
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- acct_802444380 transfers_to acct_80AADFB90 amount: 428.19 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_802444380 transfers_to acct_80AADFB90 amount: 1346.70 US Dollar via: Credit Card timestamp: 2022/09/07 08:34
- acct_800F42050 transfers_to acct_80BE23B20 amount: 34422.24 US Dollar via: ACH timestamp: 2022/09/07 08:35
- acct_80816CBE0 transfers_to acct_811447CD0 amount: 194.25 US Dollar via: Cheque timestamp: 2022/09/07 08:39
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- acct_800F42050 transfers_to acct_80BE23B20 amount: 20795.22 US Dollar via: Cheque timestamp: 2022/09/07 08:42
- acct_80816CBE0 transfers_to acct_811447CD0 amount: 708.37 US Dollar via: Cash timestamp: 2022/09/07 08:48
- acct_100428660 transfers_to acct_804945EB0 amount: 4328.07 US Dollar via: Credit Card timestamp: 2022/09/07 08:49
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- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/07 09:23
- acct_8023A2E90 transfers_to acct_812A7EE00 amount: 49.12 US Dollar via: Cheque timestamp: 2022/09/07 09:31
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- acct_100428660 transfers_to acct_804561930 amount: 190.33 US Dollar via: Credit Card timestamp: 2022/09/07 09:36
- acct_100428660 transfers_to acct_804242330 amount: 1618.16 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/07 09:42
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- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_804561930 amount: 3051.77 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_8057DFD60 transfers_to acct_8075FABD0 amount: 555.69 US Dollar via: Cheque timestamp: 2022/09/07 10:05
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- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/07 10:47
- acct_802ACC570 transfers_to acct_80743A860 amount: 332.82 US Dollar via: Cheque timestamp: 2022/09/07 10:48
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- acct_801247CB0 transfers_to acct_80DF96ED0 amount: 3104.73 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_100428660 transfers_to acct_806A09530 amount: 253.37 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_801247CB0 transfers_to acct_80DF96ED0 amount: 172.13 US Dollar via: Credit Card timestamp: 2022/09/07 11:09
- acct_100428660 transfers_to acct_8024F6AF0 amount: 3308.88 US Dollar via: Cheque timestamp: 2022/09/07 11:19
- acct_100428660 transfers_to acct_806A09530 amount: 54.33 US Dollar via: Credit Card timestamp: 2022/09/07 11:28
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- acct_80080BCB0 transfers_to acct_8019B7580 amount: 15750.77 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
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- acct_80080BCB0 transfers_to acct_8019B7580 amount: 94759.29 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_810E7E2C0 amount: 160.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
- acct_8002CAF30 transfers_to acct_8075C9390 amount: 139.65 US Dollar via: Credit Card timestamp: 2022/09/07 12:07
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- acct_100428660 transfers_to acct_81056D920 amount: 53.35 US Dollar via: Cheque timestamp: 2022/09/07 12:59
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- acct_800471D00 transfers_to acct_8005D0120 amount: 26137.20 US Dollar via: Cheque timestamp: 2022/09/07 14:19
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- acct_800471D00 transfers_to acct_8005D0120 amount: 12552.54 US Dollar via: Credit Card timestamp: 2022/09/07 14:28
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- acct_800471D00 transfers_to acct_812B6D1F0 amount: 271.59 US Dollar via: Cheque timestamp: 2022/09/07 14:38
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- acct_800471D00 transfers_to acct_812B6D1F0 amount: 135.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
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- acct_802B42B50 transfers_to acct_802B42B50 amount: 14222.45 US Dollar via: ACH timestamp: 2022/09/07 14:52
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- acct_100428660 transfers_to acct_8066AE8E0 amount: 154.68 US Dollar via: Cheque timestamp: 2022/09/07 15:06
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- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/07 15:37
- acct_8066AE8E0 transfers_to acct_81302AD90 amount: 171580.11 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/07 15:58
- acct_800B78AC0 transfers_to acct_8069F0260 amount: 310.07 US Dollar via: Wire timestamp: 2022/09/07 16:19
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- acct_100428660 transfers_to acct_80131DD80 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_100428660 transfers_to acct_80131DD80 amount: 227.92 US Dollar via: Credit Card timestamp: 2022/09/07 16:27
- acct_806A09530 transfers_to acct_80899D2E0 amount: 251.88 US Dollar via: Cash timestamp: 2022/09/07 16:48
- acct_806A09530 transfers_to acct_80899D2E0 amount: 131.68 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_801599D70 amount: 5046.36 US Dollar via: Cash timestamp: 2022/09/07 17:19
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- acct_800471D00 transfers_to acct_802AC50D0 amount: 1152.99 US Dollar via: Cheque timestamp: 2022/09/07 17:39
- acct_800471D00 transfers_to acct_801348350 amount: 1975.63 US Dollar via: Credit Card timestamp: 2022/09/07 17:41
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- acct_800471D00 transfers_to acct_802AC50D0 amount: 1831.24 US Dollar via: Credit Card timestamp: 2022/09/07 17:49
- acct_801645D60 transfers_to acct_802604020 amount: 610.09 US Dollar via: Wire timestamp: 2022/09/07 18:04
- acct_801645D60 transfers_to acct_802604020 amount: 395.29 US Dollar via: ACH timestamp: 2022/09/07 18:05
- acct_100428660 transfers_to acct_812A7EE00 amount: 2505.82 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_812A7EE00 amount: 2110.03 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_80FC09960 amount: 1878.29 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_801645D60 transfers_to acct_802604020 amount: 9019.04 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_801645D60 transfers_to acct_802604020 amount: 3857.75 US Dollar via: Cash timestamp: 2022/09/07 18:29
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- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/07 18:39
- acct_100428660 transfers_to acct_800EEA500 amount: 110.99 US Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_800A4E3E0 transfers_to acct_80C24DE60 amount: 13846060.10 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_802EF0CC0 amount: 2008.12 US Dollar via: Credit Card timestamp: 2022/09/07 18:51
- acct_100428660 transfers_to acct_800EEA500 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/07 18:54
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- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_80AADFB90 transfers_to acct_80D164660 amount: 8.17 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_80AADFB90 transfers_to acct_80D164660 amount: 0.41 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_100428660 transfers_to acct_80192CA00 amount: 170.41 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_100428660 transfers_to acct_80192CA00 amount: 170.73 US Dollar via: Credit Card timestamp: 2022/09/07 19:19
- acct_80AADFB90 transfers_to acct_80D164660 amount: 0.37 US Dollar via: Wire timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_802ACC570 amount: 5466.33 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_100428660 transfers_to acct_802ACC570 amount: 2762.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_80192CA00 transfers_to acct_806774D80 amount: 88.10 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_8003CE940 transfers_to acct_800A4E3E0 amount: 1271.45 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/07 20:08
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- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/07 20:18
- acct_80192CA00 transfers_to acct_806774D80 amount: 259.78 US Dollar via: Credit Card timestamp: 2022/09/07 20:19
- acct_8003CE940 transfers_to acct_800A4E3E0 amount: 3162.26 US Dollar via: Credit Card timestamp: 2022/09/07 20:29
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_812840320 amount: 993.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:04
- acct_100428660 transfers_to acct_800471D00 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
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- acct_801645D60 transfers_to acct_80DBB6800 amount: 1432.09 US Dollar via: Cheque timestamp: 2022/09/07 21:13
- acct_100428660 transfers_to acct_812840320 amount: 4406.05 US Dollar via: Cheque timestamp: 2022/09/07 21:16
- acct_100428660 transfers_to acct_800471D00 amount: 6306.03 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_801645D60 transfers_to acct_80DBB6800 amount: 2981.14 US Dollar via: Credit Card timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/07 21:54
- acct_800F42050 transfers_to acct_81110F0E0 amount: 6785.76 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 68.46 US Dollar via: Cheque timestamp: 2022/09/07 23:20
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- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 187.42 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_80B8D5E00 amount: 110571.07 US Dollar via: Cheque timestamp: 2022/09/07 23:29
- acct_801672670 transfers_to acct_8030DE5D0 amount: 0.92 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
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- acct_800F42050 transfers_to acct_80BE23B20 amount: 20795.22 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_813951200 amount: 2167.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_800F42050 transfers_to acct_80BE23B20 amount: 34422.24 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_100428660 transfers_to acct_813951200 amount: 12797.51 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80192CA00 amount: 170.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:32
- acct_800F42050 transfers_to acct_8015FABE0 amount: 1421.33 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_80ACD3A10 amount: 17.18 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_80192CA00 amount: 170.41 US Dollar via: Cheque timestamp: 2022/09/08 00:57
- acct_100428660 transfers_to acct_81302AD90 amount: 13518.98 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_810E7E2C0 amount: 281.04 US Dollar via: Cheque timestamp: 2022/09/08 01:00
- acct_8023A2E90 transfers_to acct_8023A2E90 amount: 484385.86 US Dollar via: ACH timestamp: 2022/09/08 01:02
- acct_100428660 transfers_to acct_810E7E2C0 amount: 160.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:12
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- acct_801247CB0 transfers_to acct_80DF96ED0 amount: 172.13 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_801247CB0 transfers_to acct_80DF96ED0 amount: 3104.73 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_100428660 transfers_to acct_813A7AE40 amount: 1033.60 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_813A7AE40 amount: 706.58 US Dollar via: Credit Card timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_80AADFB90 amount: 301812.43 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_802ACC570 transfers_to acct_80743A860 amount: 332.82 US Dollar via: Cheque timestamp: 2022/09/08 02:02
- acct_802ACC570 transfers_to acct_80743A860 amount: 308.16 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/08 02:20
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/08 02:22
- acct_100428660 transfers_to acct_80131DD80 amount: 227.92 US Dollar via: Credit Card timestamp: 2022/09/08 02:26
- acct_100428660 transfers_to acct_80131DD80 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/08 02:29
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/08 02:47
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/08 02:48
- acct_800BA6710 transfers_to acct_80A18E860 amount: 335.16 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_80BBD0660 amount: 4389.97 US Dollar via: Cheque timestamp: 2022/09/08 03:00
- acct_100428660 transfers_to acct_80BBD0660 amount: 10811.58 US Dollar via: Cash timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:10
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_80BBD0660 amount: 2466.34 US Dollar via: Credit Card timestamp: 2022/09/08 03:19
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_81056D920 amount: 53.35 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_100428660 transfers_to acct_81056D920 amount: 324.38 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_81056D920 amount: 96.10 US Dollar via: Cash timestamp: 2022/09/08 03:51
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- acct_8003CE940 transfers_to acct_800A4E3E0 amount: 1271.45 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/08 03:55
- acct_80080BCB0 transfers_to acct_800BEEBF0 amount: 97.79 US Dollar via: ACH timestamp: 2022/09/08 04:07
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- acct_80080BCB0 transfers_to acct_800BEEBF0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/08 04:15
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- acct_80AADFB90 transfers_to acct_80D164660 amount: 0.41 US Dollar via: Credit Card timestamp: 2022/09/08 04:25
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- acct_100428660 transfers_to acct_8072C8710 amount: 599.85 US Dollar via: Cash timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_80F356B80 amount: 522.19 US Dollar via: Cheque timestamp: 2022/09/08 05:18
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/08 05:18
- acct_100428660 transfers_to acct_80F356B80 amount: 2296.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:20
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- acct_100428660 transfers_to acct_8072C8710 amount: 848.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
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- acct_100428660 transfers_to acct_8002CAF30 amount: 89.31 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_801645D60 transfers_to acct_802604020 amount: 610.09 US Dollar via: Wire timestamp: 2022/09/08 05:31
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- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/08 05:38
- acct_806A09530 transfers_to acct_80899D2E0 amount: 251.88 US Dollar via: Cash timestamp: 2022/09/08 05:40
- acct_801645D60 transfers_to acct_802604020 amount: 9019.04 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
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- acct_801645D60 transfers_to acct_802604020 amount: 3857.75 US Dollar via: Cash timestamp: 2022/09/08 05:51
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- acct_801645D60 transfers_to acct_802604020 amount: 395.29 US Dollar via: ACH timestamp: 2022/09/08 05:59
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- acct_8012C8F80 transfers_to acct_801645D60 amount: 97.60 US Dollar via: Cheque timestamp: 2022/09/08 07:59
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- acct_100428660 transfers_to acct_800471D00 amount: 6306.03 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_800471D00 amount: 313.13 US Dollar via: Cheque timestamp: 2022/09/08 09:16
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- acct_100428660 transfers_to acct_812840320 amount: 4406.05 US Dollar via: Cheque timestamp: 2022/09/08 10:07
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- acct_100428660 transfers_to acct_812840320 amount: 993.84 US Dollar via: Credit Card timestamp: 2022/09/08 10:14
- acct_80F356B80 transfers_to acct_813951200 amount: 652.97 US Dollar via: Credit Card timestamp: 2022/09/08 10:22
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- acct_100428660 transfers_to acct_80BD24A80 amount: 13830.83 US Dollar via: Cash timestamp: 2022/09/08 11:01
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- acct_800471D00 transfers_to acct_802AC50D0 amount: 1831.24 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
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- acct_800EEA500 transfers_to acct_81248A320 amount: 2468.87 US Dollar via: ACH timestamp: 2022/09/08 12:31
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- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_800EEA500 transfers_to acct_81248A320 amount: 2259.80 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_800EEA500 transfers_to acct_81248A320 amount: 3666.85 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
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- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/08 14:41
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- acct_100428660 transfers_to acct_802EF0CC0 amount: 3683.86 US Dollar via: Cheque timestamp: 2022/09/08 15:33
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- acct_100428660 transfers_to acct_800EEA500 amount: 110.99 US Dollar via: Credit Card timestamp: 2022/09/08 16:17
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- acct_800C5F700 transfers_to acct_800C5F700 amount: 365.09 US Dollar via: ACH timestamp: 2022/09/08 16:49
- acct_100428660 transfers_to acct_8030DE5D0 amount: 4880.60 US Dollar via: Cheque timestamp: 2022/09/08 16:49
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- acct_100428660 transfers_to acct_8030DE5D0 amount: 269.45 US Dollar via: Cash timestamp: 2022/09/08 16:53
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- acct_100428660 transfers_to acct_812A7EE00 amount: 2505.82 US Dollar via: Credit Card timestamp: 2022/09/08 19:05
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- acct_80599E970 transfers_to acct_812A7EE00 amount: 35.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:11
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- acct_100428660 transfers_to acct_804945EB0 amount: 4328.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:34
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- acct_100428660 transfers_to acct_800A4E3E0 amount: 3094.44 US Dollar via: Cheque timestamp: 2022/09/09 01:39
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- acct_100428660 transfers_to acct_80B8D5E00 amount: 110571.07 US Dollar via: Cheque timestamp: 2022/09/09 11:08
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- acct_800F42050 transfers_to acct_8015FABE0 amount: 1421.33 US Dollar via: Cheque timestamp: 2022/09/10 03:19
- acct_100428660 transfers_to acct_80B8D5E00 amount: 110571.07 US Dollar via: Cheque timestamp: 2022/09/10 04:02
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- acct_80373A090 transfers_to acct_80373A090 amount: 1957.69 US Dollar via: ACH timestamp: 2022/09/10 04:09
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- acct_100428660 transfers_to acct_80FC09960 amount: 623.02 US Dollar via: Cheque timestamp: 2022/09/10 04:46
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/10 04:54
- acct_80816CBE0 transfers_to acct_811447CD0 amount: 708.37 US Dollar via: Cash timestamp: 2022/09/10 06:09
- acct_80816CBE0 transfers_to acct_811447CD0 amount: 194.25 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_80F356B80 amount: 684.59 US Dollar via: Cheque timestamp: 2022/09/10 06:35
- acct_800A4E3E0 transfers_to acct_800C22420 amount: 1563.77 US Dollar via: Credit Card timestamp: 2022/09/10 06:49
- acct_100428660 transfers_to acct_80F356B80 amount: 341.73 US Dollar via: Cash timestamp: 2022/09/10 06:56
- acct_800A4E3E0 transfers_to acct_800C22420 amount: 1150.44 US Dollar via: Cheque timestamp: 2022/09/10 06:59
- acct_100428660 transfers_to acct_80080BCB0 amount: 1571.60 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_80080BCB0 amount: 872.87 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_813A15DD0 amount: 55.91 US Dollar via: Credit Card timestamp: 2022/09/10 07:04
- acct_100428660 transfers_to acct_80BBD0660 amount: 10811.58 US Dollar via: Cash timestamp: 2022/09/10 07:05
- acct_100428660 transfers_to acct_80BBD0660 amount: 4389.97 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_100428660 transfers_to acct_80080BCB0 amount: 1053.73 US Dollar via: Cash timestamp: 2022/09/10 07:14
- acct_100428660 transfers_to acct_813A15DD0 amount: 1201.94 US Dollar via: Cheque timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_80BBD0660 amount: 2466.34 US Dollar via: Credit Card timestamp: 2022/09/10 07:21
- acct_804945EB0 transfers_to acct_804945E10 amount: 48631.90 US Dollar via: ACH timestamp: 2022/09/10 07:47
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 245.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:01
- acct_8002CAF30 transfers_to acct_8003CEDD0 amount: 666.74 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_81056D920 amount: 53.35 US Dollar via: Cheque timestamp: 2022/09/10 09:32
- acct_100428660 transfers_to acct_81056D920 amount: 324.38 US Dollar via: Credit Card timestamp: 2022/09/10 09:38
- acct_100428660 transfers_to acct_813F33570 amount: 105.26 US Dollar via: Cheque timestamp: 2022/09/10 09:39
- acct_100428660 transfers_to acct_81056D920 amount: 96.10 US Dollar via: Cash timestamp: 2022/09/10 09:41
- acct_100428660 transfers_to acct_813F33570 amount: 105.06 US Dollar via: Credit Card timestamp: 2022/09/10 09:47
- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 187.42 US Dollar via: Credit Card timestamp: 2022/09/10 10:34
- acct_80C4EC960 transfers_to acct_813A7AE40 amount: 68.46 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_100428660 transfers_to acct_8088B0C60 amount: 72.62 US Dollar via: Credit Card timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_8088B0C60 amount: 25.69 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1657.62 US Dollar via: Cheque timestamp: 2022/09/10 12:17
- acct_8088B0C60 transfers_to acct_808E0BE80 amount: 1162.28 US Dollar via: Credit Card timestamp: 2022/09/10 12:18
- acct_801645D60 transfers_to acct_80202AEC0 amount: 74.23 US Dollar via: Wire timestamp: 2022/09/10 13:01
- acct_801645D60 transfers_to acct_80202AEC0 amount: 269.40 US Dollar via: Cheque timestamp: 2022/09/10 13:10
- acct_100428660 transfers_to acct_800F42050 amount: 256786.58 US Dollar via: Cash timestamp: 2022/09/10 14:18
- acct_806A09530 transfers_to acct_80899D2E0 amount: 131.68 US Dollar via: Cheque timestamp: 2022/09/10 14:46
- acct_806A09530 transfers_to acct_80899D2E0 amount: 251.88 US Dollar via: Cash timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_80ACD3A10 amount: 17.18 US Dollar via: Cheque timestamp: 2022/09/10 15:29
- acct_8023A2E90 transfers_to acct_812A7EE00 amount: 49.12 US Dollar via: Cheque timestamp: 2022/09/10 16:03
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 538.67 US Dollar via: Cheque timestamp: 2022/09/10 17:39
- acct_801645D60 transfers_to acct_80DBB6800 amount: 1432.09 US Dollar via: Cheque timestamp: 2022/09/10 17:40
- acct_8057DFD60 transfers_to acct_8075FABD0 amount: 555.69 US Dollar via: Cheque timestamp: 2022/09/10 17:44
- acct_8057DFD60 transfers_to acct_8075FABD0 amount: 426.04 US Dollar via: Cash timestamp: 2022/09/10 17:54
- acct_801645D60 transfers_to acct_80DBB6800 amount: 2981.14 US Dollar via: Credit Card timestamp: 2022/09/10 17:55
- acct_800EEA500 transfers_to acct_8012DC7E0 amount: 127.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:58
- acct_100428660 transfers_to acct_8001473E0 amount: 3802.37 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_8001473E0 amount: 156.25 US Dollar via: Cash timestamp: 2022/09/10 18:12
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/10 19:04
- acct_800F42050 transfers_to acct_8022DD740 amount: 28147.42 US Dollar via: Credit Card timestamp: 2022/09/10 19:10
- acct_100428660 transfers_to acct_800471D00 amount: 358.31 US Dollar via: Cash timestamp: 2022/09/10 19:12
- acct_100428660 transfers_to acct_800471D00 amount: 313.13 US Dollar via: Cheque timestamp: 2022/09/10 19:14
- acct_800F42050 transfers_to acct_8022DD740 amount: 353994.44 US Dollar via: Cheque timestamp: 2022/09/10 19:17
- acct_800F42050 transfers_to acct_8022DD740 amount: 603021.36 US Dollar via: ACH timestamp: 2022/09/10 19:18
- acct_800F42050 transfers_to acct_8022DD740 amount: 346398.93 US Dollar via: Cash timestamp: 2022/09/10 19:21
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_80418BCF0 amount: 9295.08 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_800EEA500 transfers_to acct_81248A320 amount: 2259.80 US Dollar via: Cheque timestamp: 2022/09/10 20:11
- acct_100428660 transfers_to acct_800EEA500 amount: 76.27 US Dollar via: Cheque timestamp: 2022/09/10 20:12
- acct_800EEA500 transfers_to acct_81248A320 amount: 3666.85 US Dollar via: Credit Card timestamp: 2022/09/10 20:15
- acct_800EEA500 transfers_to acct_81248A320 amount: 2468.87 US Dollar via: ACH timestamp: 2022/09/10 20:22
- acct_100428660 transfers_to acct_800EEA500 amount: 110.99 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_808D59F50 transfers_to acct_812840320 amount: 845.86 US Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_808D59F50 transfers_to acct_812840320 amount: 1200.35 US Dollar via: Credit Card timestamp: 2022/09/10 20:57
- acct_100428660 transfers_to acct_80131DD80 amount: 227.92 US Dollar via: Credit Card timestamp: 2022/09/10 21:39
- acct_100428660 transfers_to acct_80131DD80 amount: 70.66 US Dollar via: Cheque timestamp: 2022/09/10 21:58
- acct_800BA6710 transfers_to acct_80A18E860 amount: 335.16 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 94759.29 US Dollar via: Cheque timestamp: 2022/09/10 23:00
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 15750.77 US Dollar via: Credit Card timestamp: 2022/09/10 23:11
- acct_80080BCB0 transfers_to acct_8019B7580 amount: 287561.16 US Dollar via: ACH timestamp: 2022/09/10 23:15

SUMMARY STATISTICS:
  Total transactions: 2118
  Unique accounts: 181
  Total volume: 611,771,230.88
  Avg transaction: 288,843.83
  Time span: 1816 units
  Max out-degree: 779 (node: 070_100428660)
  Max in-degree: 52 (node: 0014804_812B6D1F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)