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_03177) ===

**Nodes:**
- acct_800B80650 (type: Account)
- acct_800B34DF0 (type: Account)
- acct_800BC6F50 (type: Account)
- acct_8027A9C10 (type: Account)
- acct_80640C410 (type: Account)
- acct_8019F35A0 (type: Account)
- acct_80005C790 (type: Account)
- acct_8092183B0 (type: Account)
- acct_8019EA610 (type: Account)
- acct_803164610 (type: Account)
- acct_813818040 (type: Account)
- acct_813828F50 (type: Account)
- acct_8024069D0 (type: Account)
- acct_80BE55260 (type: Account)
- acct_8100A7EC0 (type: Account)
- acct_80076E540 (type: Account)
- acct_806A51F50 (type: Account)
- acct_80F276950 (type: Account)
- acct_801D03EB0 (type: Account)
- acct_800BD0A30 (type: Account)
- acct_80600F830 (type: Account)
- acct_806841F60 (type: Account)
- acct_800B19B30 (type: Account)
- acct_800B34E90 (type: Account)
- acct_80E2303E0 (type: Account)
- acct_805A52970 (type: Account)
- acct_800CC0760 (type: Account)
- acct_80247FFF0 (type: Account)
- acct_801CE6EC0 (type: Account)
- acct_800B238A0 (type: Account)
- acct_8061153E0 (type: Account)
- acct_803CBA180 (type: Account)
- acct_80076DF70 (type: Account)
- acct_8007AAC90 (type: Account)
- acct_801721790 (type: Account)
- acct_81172EDD0 (type: Account)
- acct_80077D3E0 (type: Account)
- acct_800B22350 (type: Account)
- acct_800B22F80 (type: Account)
- acct_802AACAF0 (type: Account)
- acct_80CBDA5C0 (type: Account)
- acct_8030D4670 (type: Account)
- acct_80B807090 (type: Account)
- acct_8005A2790 (type: Account)
- acct_8004D6530 (type: Account)
- acct_804079A20 (type: Account)
- acct_804FC2770 (type: Account)
- acct_814528F70 (type: Account)
- acct_8082CF910 (type: Account)
- acct_8006B1370 (type: Account)
- acct_800A2B060 (type: Account)
- acct_809A59400 (type: Account)
- acct_804BF8E80 (type: Account)
- acct_8011F7DB0 (type: Account)
- acct_80156A210 (type: Account)
- acct_811E20F60 (type: Account)
- acct_80BFC94F0 (type: Account)
- acct_805B28460 (type: Account)
- acct_80F35B380 (type: Account)
- acct_8017BF200 (type: Account)
- acct_8111C7D60 (type: Account)
- acct_803591500 (type: Account)
- acct_8052DA160 (type: Account)
- acct_8009F6E30 (type: Account)
- acct_8059E1A80 (type: Account)
- acct_808F052A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0015447 (type: Bank)
- bank_001686 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_003229 (type: Bank)
- bank_0033355 (type: Bank)
- bank_0040360 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006156 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_011974 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_0146330 (type: Bank)
- bank_01588 (type: Bank)
- bank_016031 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021550 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022828 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_0245993 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B80650 belongs_to bank_001047
- acct_800B34DF0 belongs_to bank_001068
- acct_800BC6F50 belongs_to bank_001068
- acct_8027A9C10 belongs_to bank_001068
- acct_80640C410 belongs_to bank_0015447
- acct_8019F35A0 belongs_to bank_001686
- acct_80005C790 belongs_to bank_001
- acct_8092183B0 belongs_to bank_002439
- acct_8019EA610 belongs_to bank_002627
- acct_803164610 belongs_to bank_003229
- acct_813818040 belongs_to bank_0033355
- acct_813828F50 belongs_to bank_0040360
- acct_8024069D0 belongs_to bank_00513
- acct_80BE55260 belongs_to bank_005140
- acct_8100A7EC0 belongs_to bank_006156
- acct_80076E540 belongs_to bank_00795
- acct_806A51F50 belongs_to bank_008354
- acct_80F276950 belongs_to bank_008595
- acct_801D03EB0 belongs_to bank_00908
- acct_800BD0A30 belongs_to bank_010
- acct_80600F830 belongs_to bank_0110836
- acct_806841F60 belongs_to bank_0110836
- acct_800B19B30 belongs_to bank_011296
- acct_800B34E90 belongs_to bank_011318
- acct_80E2303E0 belongs_to bank_011318
- acct_805A52970 belongs_to bank_0113779
- acct_800CC0760 belongs_to bank_011471
- acct_80247FFF0 belongs_to bank_011974
- acct_801CE6EC0 belongs_to bank_012719
- acct_800B238A0 belongs_to bank_01292
- acct_8061153E0 belongs_to bank_013037
- acct_803CBA180 belongs_to bank_013145
- acct_80076DF70 belongs_to bank_01362
- acct_8007AAC90 belongs_to bank_01420
- acct_801721790 belongs_to bank_01420
- acct_81172EDD0 belongs_to bank_0146330
- acct_80077D3E0 belongs_to bank_01588
- acct_800B22350 belongs_to bank_01588
- acct_800B22F80 belongs_to bank_01588
- acct_802AACAF0 belongs_to bank_01588
- acct_80CBDA5C0 belongs_to bank_01588
- acct_8030D4670 belongs_to bank_016031
- acct_80B807090 belongs_to bank_016163
- acct_8005A2790 belongs_to bank_01674
- acct_8004D6530 belongs_to bank_01688
- acct_804079A20 belongs_to bank_018511
- acct_804FC2770 belongs_to bank_018819
- acct_814528F70 belongs_to bank_018819
- acct_8082CF910 belongs_to bank_019474
- acct_8006B1370 belongs_to bank_021174
- acct_800A2B060 belongs_to bank_021258
- acct_809A59400 belongs_to bank_0214621
- acct_804BF8E80 belongs_to bank_021550
- acct_8011F7DB0 belongs_to bank_022164
- acct_80156A210 belongs_to bank_022164
- acct_811E20F60 belongs_to bank_0222363
- acct_80BFC94F0 belongs_to bank_0225263
- acct_805B28460 belongs_to bank_022828
- acct_80F35B380 belongs_to bank_0238151
- acct_8017BF200 belongs_to bank_023833
- acct_8111C7D60 belongs_to bank_0245993
- acct_803591500 belongs_to bank_027444
- acct_8052DA160 belongs_to bank_027637
- acct_8009F6E30 belongs_to bank_02843
- acct_8059E1A80 belongs_to bank_028693
- acct_808F052A0 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_8052DA160 transfers_to acct_8052DA160 amount: 15241.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811E20F60 transfers_to acct_811E20F60 amount: 19.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801CE6EC0 transfers_to acct_801CE6EC0 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8030D4670 transfers_to acct_8030D4670 amount: 21.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800CC0760 transfers_to acct_800CC0760 amount: 992.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8019F35A0 transfers_to acct_8019F35A0 amount: 15271.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B22350 transfers_to acct_800B22350 amount: 13.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80076E540 transfers_to acct_80076E540 amount: 22.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813828F50 transfers_to acct_813828F50 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8007AAC90 transfers_to acct_800B34E90 amount: 65819.17 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8007AAC90 transfers_to acct_8007AAC90 amount: 21854.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_814528F70 transfers_to acct_814528F70 amount: 208811.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8007AAC90 transfers_to acct_800B34E90 amount: 17296.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_806A51F50 transfers_to acct_806A51F50 amount: 59087.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8092183B0 transfers_to acct_811E20F60 amount: 5918.42 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80005C790 transfers_to acct_80005C790 amount: 23.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805B28460 transfers_to acct_805B28460 amount: 43456.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8011F7DB0 transfers_to acct_801D03EB0 amount: 52827.80 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_8006B1370 transfers_to acct_8006B1370 amount: 29060.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8052DA160 transfers_to acct_8052DA160 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8092183B0 transfers_to acct_811E20F60 amount: 16141.95 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 3394.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8082CF910 transfers_to acct_8082CF910 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808F052A0 transfers_to acct_808F052A0 amount: 244659.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B19B30 transfers_to acct_800B80650 amount: 57041.59 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_800BC6F50 transfers_to acct_800BC6F50 amount: 94927.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8019EA610 transfers_to acct_8027A9C10 amount: 28151.10 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_8011F7DB0 transfers_to acct_801D03EB0 amount: 154456.04 US Dollar via: Wire timestamp: 2022/09/01 00:17
- acct_8092183B0 transfers_to acct_811E20F60 amount: 4008.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8061153E0 transfers_to acct_8061153E0 amount: 29800.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80640C410 transfers_to acct_80640C410 amount: 25028.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F276950 transfers_to acct_80F276950 amount: 5.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803591500 transfers_to acct_803591500 amount: 1184.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800B19B30 transfers_to acct_800B80650 amount: 2310.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8005A2790 transfers_to acct_8005A2790 amount: 1279.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F35B380 transfers_to acct_80F35B380 amount: 21.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8004D6530 transfers_to acct_8004D6530 amount: 11429.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8024069D0 transfers_to acct_8024069D0 amount: 6023.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8019EA610 transfers_to acct_8027A9C10 amount: 236630.43 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_800B238A0 transfers_to acct_813818040 amount: 32.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 34437.89 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_803CBA180 transfers_to acct_803CBA180 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B80650 transfers_to acct_800B80650 amount: 24110.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8061153E0 transfers_to acct_8061153E0 amount: 3.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800B19B30 transfers_to acct_800A2B060 amount: 120.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_800B238A0 transfers_to acct_800CC0760 amount: 3070.02 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.39 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.14 US Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_805B28460 transfers_to acct_805B28460 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:16
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/01 01:24
- acct_8011F7DB0 transfers_to acct_8011F7DB0 amount: 12.96 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8019EA610 transfers_to acct_8019EA610 amount: 6241.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 22862.16 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 37299.21 US Dollar via: Cash timestamp: 2022/09/01 02:40
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 24219.38 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_8005A2790 transfers_to acct_8005A2790 amount: 24.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/01 02:45
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_803591500 transfers_to acct_803591500 amount: 23.45 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/01 05:00
- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:00
- acct_813828F50 transfers_to acct_813828F50 amount: 456504.44 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/01 05:17
- acct_80005C790 transfers_to acct_80005C790 amount: 58.15 US Dollar via: ACH timestamp: 2022/09/01 05:19
- acct_800B34E90 transfers_to acct_80B807090 amount: 2402.62 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_800A2B060 transfers_to acct_800A2B060 amount: 330860.73 US Dollar via: Reinvestment timestamp: 2022/09/01 06:40
- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/01 06:49
- acct_801D03EB0 transfers_to acct_801D03EB0 amount: 5224.74 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 1233.37 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_80F276950 transfers_to acct_80F276950 amount: 11607.86 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 280.64 US Dollar via: Cash timestamp: 2022/09/01 07:34
- acct_8052DA160 transfers_to acct_805B28460 amount: 135381.86 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 3793.38 US Dollar via: Credit Card timestamp: 2022/09/01 07:42
- acct_805A52970 transfers_to acct_805A52970 amount: 94102.84 US Dollar via: Reinvestment timestamp: 2022/09/01 07:49
- acct_8052DA160 transfers_to acct_805B28460 amount: 47420.55 US Dollar via: Cash timestamp: 2022/09/01 07:53
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 232.61 US Dollar via: ACH timestamp: 2022/09/01 07:56
- acct_8006B1370 transfers_to acct_814528F70 amount: 282.23 US Dollar via: ACH timestamp: 2022/09/01 08:00
- acct_8006B1370 transfers_to acct_814528F70 amount: 7980.27 US Dollar via: Cash timestamp: 2022/09/01 08:02
- acct_8006B1370 transfers_to acct_814528F70 amount: 34654.67 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_800B22F80 transfers_to acct_800B19B30 amount: 325067.00 US Dollar via: ACH timestamp: 2022/09/01 08:49
- acct_800B19B30 transfers_to acct_80156A210 amount: 1513.01 US Dollar via: Cheque timestamp: 2022/09/01 08:51
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/01 09:01
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/01 09:06
- acct_8011F7DB0 transfers_to acct_804BF8E80 amount: 54877.08 US Dollar via: Wire timestamp: 2022/09/01 09:23
- acct_8011F7DB0 transfers_to acct_804BF8E80 amount: 56110.93 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_80076E540 transfers_to acct_8100A7EC0 amount: 2045.62 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_80076E540 transfers_to acct_8100A7EC0 amount: 5431.44 US Dollar via: Cheque timestamp: 2022/09/01 10:18
- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_8005A2790 transfers_to acct_8006B1370 amount: 93.12 US Dollar via: Cash timestamp: 2022/09/01 10:22
- acct_80247FFF0 transfers_to acct_80247FFF0 amount: 1902.27 US Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8027A9C10 transfers_to acct_8027A9C10 amount: 21811.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:13
- acct_811E20F60 transfers_to acct_811E20F60 amount: 8412.24 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/01 12:08
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_800B238A0 transfers_to acct_806A51F50 amount: 3349.70 US Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_800B238A0 transfers_to acct_806A51F50 amount: 1731.68 US Dollar via: Credit Card timestamp: 2022/09/01 12:15
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/01 12:20
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/01 13:02
- acct_800B34E90 transfers_to acct_8024069D0 amount: 52.10 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_80600F830 transfers_to acct_80600F830 amount: 85.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/01 13:09
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 289.37 US Dollar via: ACH timestamp: 2022/09/01 13:11
- acct_800B34E90 transfers_to acct_8024069D0 amount: 343.96 US Dollar via: Credit Card timestamp: 2022/09/01 13:13
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/01 13:15
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/01 13:17
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/01 13:18
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/01 13:20
- acct_801CE6EC0 transfers_to acct_801CE6EC0 amount: 878104.22 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/01 13:27
- acct_800B19B30 transfers_to acct_800BD0A30 amount: 6718.37 US Dollar via: Cheque timestamp: 2022/09/01 13:33
- acct_813818040 transfers_to acct_813818040 amount: 87805.44 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_100428660 transfers_to acct_80156A210 amount: 827.65 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/01 14:16
- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/01 14:23
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- acct_8017BF200 transfers_to acct_8017BF200 amount: 23591.48 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/01 19:30
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- acct_800B34E90 transfers_to acct_80F276950 amount: 110.77 US Dollar via: Cash timestamp: 2022/09/01 19:36
- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:42
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- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/01 23:13
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- acct_800B238A0 transfers_to acct_8007AAC90 amount: 154.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
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- acct_80B807090 transfers_to acct_80B807090 amount: 13411.85 US Dollar via: ACH timestamp: 2022/09/02 00:37
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- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/02 02:05
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/02 02:09
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_8006B1370 transfers_to acct_8017BF200 amount: 1171.59 US Dollar via: Cheque timestamp: 2022/09/02 02:42
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- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/02 02:50
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- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/02 02:58
- acct_8006B1370 transfers_to acct_8017BF200 amount: 625.93 US Dollar via: Credit Card timestamp: 2022/09/02 02:59
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- acct_80005C790 transfers_to acct_80005C790 amount: 218.69 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_800A2B060 transfers_to acct_800A2B060 amount: 61.19 US Dollar via: ACH timestamp: 2022/09/02 05:41
- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/02 05:57
- acct_8006B1370 transfers_to acct_80077D3E0 amount: 36658.66 US Dollar via: Cheque timestamp: 2022/09/02 06:07
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- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/02 07:03
- acct_8005A2790 transfers_to acct_8006B1370 amount: 93.12 US Dollar via: Cash timestamp: 2022/09/02 07:11
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- acct_8006B1370 transfers_to acct_80247FFF0 amount: 289.37 US Dollar via: ACH timestamp: 2022/09/02 07:18
- acct_80005C790 transfers_to acct_80005C790 amount: 58.15 US Dollar via: ACH timestamp: 2022/09/02 07:34
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- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/02 10:16
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- acct_800B19B30 transfers_to acct_80156A210 amount: 1513.01 US Dollar via: Cheque timestamp: 2022/09/02 11:16
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- acct_100428660 transfers_to acct_8019EA610 amount: 8543.24 US Dollar via: Credit Card timestamp: 2022/09/02 11:21
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- acct_8006B1370 transfers_to acct_8007AAC90 amount: 18157.34 US Dollar via: Cheque timestamp: 2022/09/02 13:03
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- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/02 14:00
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- acct_8007AAC90 transfers_to acct_8061153E0 amount: 2706.68 US Dollar via: Credit Card timestamp: 2022/09/02 14:16
- acct_8007AAC90 transfers_to acct_8061153E0 amount: 1044.81 US Dollar via: Cheque timestamp: 2022/09/02 14:17
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/02 14:25
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- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
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- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/02 14:47
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 22862.16 US Dollar via: Credit Card timestamp: 2022/09/02 14:57
- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/02 15:42
- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/02 16:31
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- acct_100428660 transfers_to acct_80156A210 amount: 827.65 US Dollar via: Cheque timestamp: 2022/09/02 16:58
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- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/02 17:37
- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/02 17:38
- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/02 17:44
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 1123.56 US Dollar via: ACH timestamp: 2022/09/02 18:36
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- acct_800B22350 transfers_to acct_800B238A0 amount: 256702.00 US Dollar via: Cheque timestamp: 2022/09/02 20:56
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_800B34E90 transfers_to acct_801721790 amount: 1066.32 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/02 21:25
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- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/02 22:33
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- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/02 23:04
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- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_800B238A0 transfers_to acct_806A51F50 amount: 1731.68 US Dollar via: Credit Card timestamp: 2022/09/02 23:23
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- acct_800B19B30 transfers_to acct_813818040 amount: 137.10 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
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- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/03 03:34
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/03 03:44
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/03 03:59
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/03 06:15
- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/03 06:20
- acct_800B34E90 transfers_to acct_80B807090 amount: 2402.62 US Dollar via: Cheque timestamp: 2022/09/03 06:26
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/03 06:28
- acct_800A2B060 transfers_to acct_800A2B060 amount: 61.19 US Dollar via: ACH timestamp: 2022/09/03 07:01
- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/03 07:15
- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/03 07:16
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- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/03 14:14
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/03 14:25
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 24219.38 US Dollar via: Cheque timestamp: 2022/09/03 14:26
- acct_800B34E90 transfers_to acct_80F276950 amount: 110.77 US Dollar via: Cash timestamp: 2022/09/03 14:43
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/03 14:51
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/03 14:55
- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/03 14:57
- acct_800B34E90 transfers_to acct_80F276950 amount: 82.38 US Dollar via: Cheque timestamp: 2022/09/03 14:58
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/03 15:03
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/03 15:07
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/03 15:10
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- acct_808F052A0 transfers_to acct_808F052A0 amount: 23860.11 US Dollar via: ACH timestamp: 2022/09/03 18:31
- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/03 18:43
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/03 19:01
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/03 19:14
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/03 19:19
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/03 19:56
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
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- acct_800B34E90 transfers_to acct_8024069D0 amount: 343.96 US Dollar via: Credit Card timestamp: 2022/09/03 21:30
- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/03 21:47
- acct_800B34E90 transfers_to acct_8024069D0 amount: 52.10 US Dollar via: Cheque timestamp: 2022/09/03 21:49
- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/03 21:52
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/03 22:34
- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_800A2B060 amount: 60839.32 US Dollar via: Cheque timestamp: 2022/09/03 22:52
- acct_800B238A0 transfers_to acct_804FC2770 amount: 35.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
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- acct_800B34E90 transfers_to acct_80F276950 amount: 82.38 US Dollar via: Cheque timestamp: 2022/09/04 01:08
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 24219.38 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/04 02:25
- acct_800B34E90 transfers_to acct_8024069D0 amount: 52.10 US Dollar via: Cheque timestamp: 2022/09/04 02:36
- acct_800B34E90 transfers_to acct_8024069D0 amount: 343.96 US Dollar via: Credit Card timestamp: 2022/09/04 02:54
- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/04 03:03
- acct_8005A2790 transfers_to acct_8006B1370 amount: 93.12 US Dollar via: Cash timestamp: 2022/09/04 03:09
- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/04 03:17
- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/04 03:29
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/04 04:23
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/04 04:27
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/04 07:19
- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/04 07:26
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/04 11:30
- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/04 11:38
- acct_100428660 transfers_to acct_800A2B060 amount: 60839.32 US Dollar via: Cheque timestamp: 2022/09/04 11:54
- acct_800B34E90 transfers_to acct_80B807090 amount: 2402.62 US Dollar via: Cheque timestamp: 2022/09/04 12:36
- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/04 12:37
- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/04 13:36
- acct_800A2B060 transfers_to acct_800A2B060 amount: 61.19 US Dollar via: ACH timestamp: 2022/09/04 13:37
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/04 15:32
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/04 15:52
- acct_808F052A0 transfers_to acct_808F052A0 amount: 23860.11 US Dollar via: ACH timestamp: 2022/09/04 18:14
- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/04 18:21
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/04 19:31
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/04 19:34
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/04 19:45
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/04 19:52
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/04 19:59
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/04 22:07
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/04 22:16
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/04 22:19
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_800B34E90 transfers_to acct_8024069D0 amount: 52.10 US Dollar via: Cheque timestamp: 2022/09/05 00:13
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/05 00:14
- acct_800B238A0 transfers_to acct_813818040 amount: 44.60 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/05 00:23
- acct_800B19B30 transfers_to acct_813818040 amount: 136.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_800B34E90 transfers_to acct_8024069D0 amount: 343.96 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
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- acct_8006B1370 transfers_to acct_80247FFF0 amount: 289.37 US Dollar via: ACH timestamp: 2022/09/05 00:44
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 1123.56 US Dollar via: ACH timestamp: 2022/09/05 00:47
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 3215.98 US Dollar via: Cheque timestamp: 2022/09/05 00:55
- acct_100428660 transfers_to acct_80156A210 amount: 827.65 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/05 01:28
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/05 03:16
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_8005A2790 transfers_to acct_8006B1370 amount: 93.12 US Dollar via: Cash timestamp: 2022/09/05 04:45
- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/05 04:48
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/05 05:13
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 37299.21 US Dollar via: Cash timestamp: 2022/09/05 05:17
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 24219.38 US Dollar via: Cheque timestamp: 2022/09/05 05:19
- acct_800B34E90 transfers_to acct_80F276950 amount: 110.77 US Dollar via: Cash timestamp: 2022/09/05 05:37
- acct_800B34E90 transfers_to acct_80F276950 amount: 82.38 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_8052DA160 transfers_to acct_805B28460 amount: 135381.86 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_8052DA160 transfers_to acct_805B28460 amount: 47420.55 US Dollar via: Cash timestamp: 2022/09/05 09:23
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/05 10:00
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.39 US Dollar via: Cheque timestamp: 2022/09/05 11:01
- acct_800B19B30 transfers_to acct_80BFC94F0 amount: 1909.71 US Dollar via: Cheque timestamp: 2022/09/05 11:01
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- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 3394.62 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
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- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 34437.89 US Dollar via: Cheque timestamp: 2022/09/05 11:23
- acct_808F052A0 transfers_to acct_808F052A0 amount: 23860.11 US Dollar via: ACH timestamp: 2022/09/05 11:42
- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/05 11:54
- acct_800A2B060 transfers_to acct_800A2B060 amount: 61.19 US Dollar via: ACH timestamp: 2022/09/05 14:12
- acct_800B34E90 transfers_to acct_81172EDD0 amount: 9918.10 US Dollar via: Cheque timestamp: 2022/09/05 14:18
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- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/05 14:19
- acct_80005C790 transfers_to acct_80005C790 amount: 58.15 US Dollar via: ACH timestamp: 2022/09/05 14:31
- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 232.61 US Dollar via: ACH timestamp: 2022/09/05 15:01
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/05 15:12
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 280.64 US Dollar via: Cash timestamp: 2022/09/05 15:16
- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/05 15:17
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 3793.38 US Dollar via: Credit Card timestamp: 2022/09/05 15:17
- acct_800B34E90 transfers_to acct_80B807090 amount: 2402.62 US Dollar via: Cheque timestamp: 2022/09/05 15:22
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/05 15:26
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- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/05 17:10
- acct_100428660 transfers_to acct_800A2B060 amount: 60839.32 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/05 19:38
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/05 19:48
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/05 19:54
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/05 19:58
- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_80076E540 transfers_to acct_8100A7EC0 amount: 5431.44 US Dollar via: Cheque timestamp: 2022/09/05 21:03
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- acct_80076E540 transfers_to acct_8100A7EC0 amount: 2045.62 US Dollar via: Credit Card timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/05 21:31
- acct_800B238A0 transfers_to acct_800CC0760 amount: 3070.02 US Dollar via: Cheque timestamp: 2022/09/05 21:32
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- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/05 21:46
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- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/05 21:54
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/05 22:40
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/05 22:53
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_800B19B30 transfers_to acct_80156A210 amount: 1513.01 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/05 23:27
- acct_80BE55260 transfers_to acct_800B34E90 amount: 5.96 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_80156A210 amount: 827.65 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_800B238A0 transfers_to acct_813818040 amount: 4.52 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_800B19B30 transfers_to acct_813818040 amount: 57.27 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/06 00:36
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/06 00:36
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/06 00:39
- acct_800B34E90 transfers_to acct_80F276950 amount: 82.38 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_800B34E90 transfers_to acct_80F276950 amount: 110.77 US Dollar via: Cash timestamp: 2022/09/06 01:11
- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:26
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/06 03:08
- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 3394.62 US Dollar via: Credit Card timestamp: 2022/09/06 03:15
- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 34437.89 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_800B34E90 transfers_to acct_81172EDD0 amount: 6626.62 US Dollar via: Credit Card timestamp: 2022/09/06 03:33
- acct_800B34E90 transfers_to acct_81172EDD0 amount: 9918.10 US Dollar via: Cheque timestamp: 2022/09/06 03:37
- acct_80005C790 transfers_to acct_80005C790 amount: 58.15 US Dollar via: ACH timestamp: 2022/09/06 03:39
- acct_800B238A0 transfers_to acct_800CC0760 amount: 3070.02 US Dollar via: Cheque timestamp: 2022/09/06 03:49
- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/06 03:59
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/06 04:39
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/06 04:42
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/06 04:49
- acct_800B19B30 transfers_to acct_8059E1A80 amount: 1560.51 US Dollar via: Cheque timestamp: 2022/09/06 06:45
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- acct_8009F6E30 transfers_to acct_800B34E90 amount: 3793.38 US Dollar via: Credit Card timestamp: 2022/09/06 07:38
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 280.64 US Dollar via: Cash timestamp: 2022/09/06 07:44
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 232.61 US Dollar via: ACH timestamp: 2022/09/06 07:48
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- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/06 08:02
- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_800B34E90 transfers_to acct_8024069D0 amount: 52.10 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_800B34E90 transfers_to acct_8024069D0 amount: 343.96 US Dollar via: Credit Card timestamp: 2022/09/06 08:50
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/06 10:10
- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/06 10:28
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/06 11:33
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- acct_800B238A0 transfers_to acct_806A51F50 amount: 3349.70 US Dollar via: Cheque timestamp: 2022/09/06 15:45
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/06 16:04
- acct_808F052A0 transfers_to acct_808F052A0 amount: 23860.11 US Dollar via: ACH timestamp: 2022/09/06 16:07
- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/06 16:19
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- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/06 16:47
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 1123.56 US Dollar via: ACH timestamp: 2022/09/06 17:35
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 3215.98 US Dollar via: Cheque timestamp: 2022/09/06 17:53
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 289.37 US Dollar via: ACH timestamp: 2022/09/06 19:06
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_800B19B30 transfers_to acct_80BFC94F0 amount: 1909.71 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/06 19:51
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- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/06 20:20
- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_100428660 transfers_to acct_800A2B060 amount: 60839.32 US Dollar via: Cheque timestamp: 2022/09/06 21:03
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.14 US Dollar via: Credit Card timestamp: 2022/09/06 21:05
- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
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- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.39 US Dollar via: Cheque timestamp: 2022/09/06 21:17
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/06 21:21
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/06 21:23
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/06 21:44
- acct_800B19B30 transfers_to acct_80156A210 amount: 1513.01 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_8052DA160 transfers_to acct_805B28460 amount: 135381.86 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_8052DA160 transfers_to acct_805B28460 amount: 47420.55 US Dollar via: Cash timestamp: 2022/09/06 22:20
- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/06 23:01
- acct_800A2B060 transfers_to acct_800A2B060 amount: 61.19 US Dollar via: ACH timestamp: 2022/09/06 23:04
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- acct_803164610 transfers_to acct_805B28460 amount: 2.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
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- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/07 01:19
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- acct_800B34E90 transfers_to acct_81172EDD0 amount: 6626.62 US Dollar via: Credit Card timestamp: 2022/09/07 01:20
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/07 01:33
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/07 01:38
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_8052DA160 amount: 5723.17 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/07 02:32
- acct_80005C790 transfers_to acct_80005C790 amount: 58.15 US Dollar via: ACH timestamp: 2022/09/07 02:36
- acct_100428660 transfers_to acct_800A2B060 amount: 60839.32 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/07 03:23
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/07 03:26
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/07 03:37
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/07 03:48
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/07 03:53
- acct_800B19B30 transfers_to acct_8059E1A80 amount: 1810.34 US Dollar via: Credit Card timestamp: 2022/09/07 05:17
- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 34437.89 US Dollar via: Cheque timestamp: 2022/09/07 05:24
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- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 3394.62 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
- acct_800B19B30 transfers_to acct_80156A210 amount: 1513.01 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 3215.98 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 1123.56 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 22862.16 US Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 24219.38 US Dollar via: Cheque timestamp: 2022/09/07 07:24
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 37299.21 US Dollar via: Cash timestamp: 2022/09/07 07:29
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/07 07:29
- acct_800B19B30 transfers_to acct_800BD0A30 amount: 6718.37 US Dollar via: Cheque timestamp: 2022/09/07 07:33
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- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_80076E540 transfers_to acct_8100A7EC0 amount: 2045.62 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_80076E540 transfers_to acct_8100A7EC0 amount: 5431.44 US Dollar via: Cheque timestamp: 2022/09/07 09:18
- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:59
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.39 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.14 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
- acct_8004D6530 transfers_to acct_8006B1370 amount: 0.01 US Dollar via: Wire timestamp: 2022/09/07 10:27
- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/07 10:57
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:52
- acct_100428660 transfers_to acct_80156A210 amount: 827.65 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_800B238A0 transfers_to acct_806A51F50 amount: 3349.70 US Dollar via: Cheque timestamp: 2022/09/07 12:09
- acct_800B238A0 transfers_to acct_806A51F50 amount: 1731.68 US Dollar via: Credit Card timestamp: 2022/09/07 12:27
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 280.64 US Dollar via: Cash timestamp: 2022/09/07 15:05
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- acct_8009F6E30 transfers_to acct_800B34E90 amount: 3793.38 US Dollar via: Credit Card timestamp: 2022/09/07 15:12
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 232.61 US Dollar via: ACH timestamp: 2022/09/07 15:27
- acct_800B19B30 transfers_to acct_80BFC94F0 amount: 1909.71 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_800B34E90 transfers_to acct_80F276950 amount: 82.38 US Dollar via: Cheque timestamp: 2022/09/07 15:32
- acct_800B34E90 transfers_to acct_80F276950 amount: 110.77 US Dollar via: Cash timestamp: 2022/09/07 15:59
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_800B34E90 transfers_to acct_8024069D0 amount: 52.10 US Dollar via: Cheque timestamp: 2022/09/07 16:35
- acct_800B34E90 transfers_to acct_8024069D0 amount: 343.96 US Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/07 16:47
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/07 16:51
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 289.37 US Dollar via: ACH timestamp: 2022/09/07 17:01
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/07 17:25
- acct_8052DA160 transfers_to acct_805B28460 amount: 47420.55 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_8052DA160 transfers_to acct_805B28460 amount: 135381.86 US Dollar via: Cheque timestamp: 2022/09/07 18:25
- acct_800B34E90 transfers_to acct_80B807090 amount: 2402.62 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/07 19:25
- acct_8027A9C10 transfers_to acct_804079A20 amount: 61481.45 US Dollar via: Cash timestamp: 2022/09/07 20:04
- acct_8027A9C10 transfers_to acct_804079A20 amount: 13323.77 US Dollar via: Cheque timestamp: 2022/09/07 20:06
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- acct_8027A9C10 transfers_to acct_8111C7D60 amount: 31.56 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/07 21:28
- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/07 21:28
- acct_800B238A0 transfers_to acct_800CC0760 amount: 3070.02 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/07 22:00
- acct_808F052A0 transfers_to acct_808F052A0 amount: 23860.11 US Dollar via: ACH timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/07 22:43
- acct_8027A9C10 transfers_to acct_80600F830 amount: 205.65 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/07 23:26
- acct_800A2B060 transfers_to acct_800A2B060 amount: 61.19 US Dollar via: ACH timestamp: 2022/09/07 23:28
- acct_800B19B30 transfers_to acct_813818040 amount: 6.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_803164610 transfers_to acct_803164610 amount: 181.39 US Dollar via: ACH timestamp: 2022/09/08 00:05
- acct_800B238A0 transfers_to acct_813818040 amount: 18.31 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_800B19B30 transfers_to acct_80BFC94F0 amount: 1909.71 US Dollar via: Cheque timestamp: 2022/09/08 00:44
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/08 01:06
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/08 01:10
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_800B34E90 transfers_to acct_8024069D0 amount: 52.10 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_800B34E90 transfers_to acct_8024069D0 amount: 343.96 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_800B34E90 transfers_to acct_81172EDD0 amount: 6626.62 US Dollar via: Credit Card timestamp: 2022/09/08 03:40
- acct_800B34E90 transfers_to acct_81172EDD0 amount: 9918.10 US Dollar via: Cheque timestamp: 2022/09/08 03:51
- acct_80005C790 transfers_to acct_80005C790 amount: 58.15 US Dollar via: ACH timestamp: 2022/09/08 03:55
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/08 04:08
- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/08 04:48
- acct_808F052A0 transfers_to acct_808F052A0 amount: 23860.11 US Dollar via: ACH timestamp: 2022/09/08 04:54
- acct_800B238A0 transfers_to acct_800CC0760 amount: 3070.02 US Dollar via: Cheque timestamp: 2022/09/08 05:25
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/08 06:01
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 24219.38 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 22862.16 US Dollar via: Credit Card timestamp: 2022/09/08 06:18
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:18
- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 37299.21 US Dollar via: Cash timestamp: 2022/09/08 06:20
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/08 06:28
- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 3394.62 US Dollar via: Credit Card timestamp: 2022/09/08 07:02
- acct_800B238A0 transfers_to acct_801CE6EC0 amount: 34437.89 US Dollar via: Cheque timestamp: 2022/09/08 07:08
- acct_800B19B30 transfers_to acct_80156A210 amount: 1513.01 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/08 08:10
- acct_100428660 transfers_to acct_80156A210 amount: 827.65 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/08 08:46
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_8052DA160 transfers_to acct_805B28460 amount: 47420.55 US Dollar via: Cash timestamp: 2022/09/08 09:37
- acct_8052DA160 transfers_to acct_805B28460 amount: 135381.86 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/08 10:03
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/08 10:25
- acct_8027A9C10 transfers_to acct_804079A20 amount: 61481.45 US Dollar via: Cash timestamp: 2022/09/08 10:45
- acct_8027A9C10 transfers_to acct_804079A20 amount: 13323.77 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 289.37 US Dollar via: ACH timestamp: 2022/09/08 12:54
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- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/08 21:01
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- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/08 21:13
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- acct_800B238A0 transfers_to acct_806A51F50 amount: 3349.70 US Dollar via: Cheque timestamp: 2022/09/08 21:13
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- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/08 23:00
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- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/08 23:08
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- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 3215.98 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/08 23:59
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- acct_80005C790 transfers_to acct_80005C790 amount: 58.15 US Dollar via: ACH timestamp: 2022/09/09 03:00
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- acct_8009F6E30 transfers_to acct_800B34E90 amount: 280.64 US Dollar via: Cash timestamp: 2022/09/09 03:16
- acct_100428660 transfers_to acct_808F052A0 amount: 11093.66 US Dollar via: Cash timestamp: 2022/09/09 03:16
- acct_80005C790 transfers_to acct_80005C790 amount: 30.42 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_8009F6E30 transfers_to acct_800B34E90 amount: 232.61 US Dollar via: ACH timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 92.31 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_8006B1370 transfers_to acct_80247FFF0 amount: 289.37 US Dollar via: ACH timestamp: 2022/09/09 04:20
- acct_800B238A0 transfers_to acct_806A51F50 amount: 3349.70 US Dollar via: Cheque timestamp: 2022/09/09 04:34
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- acct_800B34E90 transfers_to acct_808F052A0 amount: 987.28 US Dollar via: Cheque timestamp: 2022/09/09 06:30
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- acct_800B34E90 transfers_to acct_801721790 amount: 721.44 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
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- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/09 07:06
- acct_800B34E90 transfers_to acct_80B807090 amount: 2402.62 US Dollar via: Cheque timestamp: 2022/09/09 07:16
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_8007AAC90 transfers_to acct_8092183B0 amount: 3215.98 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_80005C790 transfers_to acct_80005C790 amount: 218.69 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_80005C790 transfers_to acct_80005C790 amount: 69.09 US Dollar via: Credit Card timestamp: 2022/09/09 09:14
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- acct_8006B1370 transfers_to acct_8007AAC90 amount: 18157.34 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_8061153E0 transfers_to acct_80640C410 amount: 3590.43 US Dollar via: Cheque timestamp: 2022/09/09 12:09
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- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/09 12:41
- acct_80B807090 transfers_to acct_80B807090 amount: 16650.55 US Dollar via: ACH timestamp: 2022/09/09 13:11
- acct_80B807090 transfers_to acct_80B807090 amount: 13411.85 US Dollar via: ACH timestamp: 2022/09/09 13:12
- acct_100428660 transfers_to acct_8009F6E30 amount: 209.14 US Dollar via: Cheque timestamp: 2022/09/09 13:23
- acct_100428660 transfers_to acct_8009F6E30 amount: 234.60 US Dollar via: Credit Card timestamp: 2022/09/09 13:28
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- acct_100428660 transfers_to acct_800A2B060 amount: 60839.32 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/09 14:13
- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/09 14:15
- acct_8005A2790 transfers_to acct_8006B1370 amount: 93.12 US Dollar via: Cash timestamp: 2022/09/09 14:18
- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/09 14:21
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- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/09 15:18
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/09 15:28
- acct_8007AAC90 transfers_to acct_8061153E0 amount: 2706.68 US Dollar via: Credit Card timestamp: 2022/09/09 15:36
- acct_100428660 transfers_to acct_80156A210 amount: 827.65 US Dollar via: Cheque timestamp: 2022/09/09 15:43
- acct_8007AAC90 transfers_to acct_8061153E0 amount: 1044.81 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_80156A210 amount: 510.58 US Dollar via: Credit Card timestamp: 2022/09/09 15:57
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- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/09 16:12
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:23
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- acct_80076E540 transfers_to acct_8100A7EC0 amount: 2045.62 US Dollar via: Credit Card timestamp: 2022/09/09 16:52
- acct_80076E540 transfers_to acct_8100A7EC0 amount: 5431.44 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/09 17:00
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/09 17:15
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- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/09 21:14
- acct_800A2B060 transfers_to acct_800A2B060 amount: 61.19 US Dollar via: ACH timestamp: 2022/09/09 21:21
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- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/09 21:27
- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/09 23:01
- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/09 23:02
- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/09 23:17
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/09 23:21
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- acct_801721790 transfers_to acct_801721790 amount: 12631260.11 US Dollar via: ACH timestamp: 2022/09/10 00:10
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- acct_801721790 transfers_to acct_801721790 amount: 10449627.91 US Dollar via: ACH timestamp: 2022/09/10 00:19
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- acct_801721790 transfers_to acct_801721790 amount: 6390.75 US Dollar via: ACH timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_808F052A0 amount: 8386.67 US Dollar via: Cheque timestamp: 2022/09/10 00:21
- acct_100428660 transfers_to acct_808F052A0 amount: 7373.75 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
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- acct_800B238A0 transfers_to acct_8019F35A0 amount: 46.13 US Dollar via: Credit Card timestamp: 2022/09/10 01:11
- acct_800B238A0 transfers_to acct_8019F35A0 amount: 229.06 US Dollar via: Cheque timestamp: 2022/09/10 01:23
- acct_800A2B060 transfers_to acct_800A2B060 amount: 59.73 US Dollar via: ACH timestamp: 2022/09/10 05:32
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- acct_800B34E90 transfers_to acct_80B807090 amount: 950.10 US Dollar via: ACH timestamp: 2022/09/10 06:26
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/10 09:18
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- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/10 10:18
- acct_808F052A0 transfers_to acct_808F052A0 amount: 230329.25 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_808F052A0 transfers_to acct_808F052A0 amount: 23860.11 US Dollar via: ACH timestamp: 2022/09/10 12:07
- acct_80005C790 transfers_to acct_80076E540 amount: 65878.26 US Dollar via: Cheque timestamp: 2022/09/10 14:11
- acct_80005C790 transfers_to acct_80076E540 amount: 18310.04 US Dollar via: Credit Card timestamp: 2022/09/10 14:17
- acct_80005C790 transfers_to acct_80076E540 amount: 7047.79 US Dollar via: ACH timestamp: 2022/09/10 14:22
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/10 14:36
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 19909.83 US Dollar via: ACH timestamp: 2022/09/10 16:44
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- acct_8007AAC90 transfers_to acct_8027A9C10 amount: 24219.38 US Dollar via: Cheque timestamp: 2022/09/10 16:55
- acct_803591500 transfers_to acct_8061153E0 amount: 9788.78 US Dollar via: Cheque timestamp: 2022/09/10 20:36
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- acct_800B34E90 transfers_to acct_80F276950 amount: 110.77 US Dollar via: Cash timestamp: 2022/09/10 20:46
- acct_8005A2790 transfers_to acct_8006B1370 amount: 93.12 US Dollar via: Cash timestamp: 2022/09/10 21:33
- acct_8005A2790 transfers_to acct_8006B1370 amount: 554.54 US Dollar via: Cheque timestamp: 2022/09/10 21:47
- acct_80076E540 transfers_to acct_80076DF70 amount: 3026.75 US Dollar via: ACH timestamp: 2022/09/10 22:52
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1664.33 US Dollar via: Cash timestamp: 2022/09/10 23:00
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1763.16 US Dollar via: ACH timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_800A2B060 amount: 106506.12 US Dollar via: Cash timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_800A2B060 amount: 12983.64 US Dollar via: Credit Card timestamp: 2022/09/10 23:14
- acct_80076E540 transfers_to acct_8007AAC90 amount: 1689.49 US Dollar via: Cheque timestamp: 2022/09/10 23:25
- acct_100428660 transfers_to acct_800A2B060 amount: 60839.32 US Dollar via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 847
  Unique accounts: 67
  Total volume: 256,506,338.81
  Avg transaction: 302,841.01
  Time span: 778 units
  Max out-degree: 111 (node: 070_100428660)
  Max in-degree: 55 (node: 028827_808F052A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)