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_03072) ===

**Nodes:**
- acct_804DF4E20 (type: Account)
- acct_80FE790B0 (type: Account)
- acct_804DF5B40 (type: Account)
- acct_807928100 (type: Account)
- acct_804DF4E70 (type: Account)
- acct_804DF5570 (type: Account)
- acct_804DF4D80 (type: Account)
- acct_805D27440 (type: Account)
- acct_80CD48540 (type: Account)
- acct_80FBDD2B0 (type: Account)
- acct_80363E660 (type: Account)
- acct_804DF54D0 (type: Account)
- acct_80363ECE0 (type: Account)
- bank_001068 (type: Bank)
- bank_0017753 (type: Bank)
- bank_002845 (type: Bank)
- bank_004503 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_01601 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023833 (type: Bank)
- bank_026024 (type: Bank)
- bank_034658 (type: Bank)

**Edges:**
- acct_804DF4E20 belongs_to bank_001068
- acct_80FE790B0 belongs_to bank_0017753
- acct_804DF5B40 belongs_to bank_002845
- acct_807928100 belongs_to bank_004503
- acct_804DF4E70 belongs_to bank_0110836
- acct_804DF5570 belongs_to bank_0111425
- acct_804DF4D80 belongs_to bank_011157
- acct_805D27440 belongs_to bank_01601
- acct_80CD48540 belongs_to bank_0219860
- acct_80FBDD2B0 belongs_to bank_0237199
- acct_80363E660 belongs_to bank_023833
- acct_804DF54D0 belongs_to bank_026024
- acct_80363ECE0 belongs_to bank_034658
- acct_804DF5570 transfers_to acct_804DF5570 amount: 2644.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804DF5B40 transfers_to acct_804DF5B40 amount: 1018.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FBDD2B0 transfers_to acct_80FBDD2B0 amount: 3663518.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807928100 transfers_to acct_807928100 amount: 17.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/01 00:42
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/01 00:45
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/01 00:46
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/01 00:54
- acct_804DF54D0 transfers_to acct_807928100 amount: 7732.19 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_804DF54D0 transfers_to acct_807928100 amount: 54603.32 US Dollar via: Cheque timestamp: 2022/09/01 01:24
- acct_804DF54D0 transfers_to acct_807928100 amount: 6337.83 US Dollar via: ACH timestamp: 2022/09/01 01:28
- acct_805D27440 transfers_to acct_805D27440 amount: 316787.66 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_80CD48540 transfers_to acct_80CD48540 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80363E660 transfers_to acct_80363E660 amount: 10.53 US Dollar via: Reinvestment timestamp: 2022/09/01 05:11
- acct_804DF4D80 transfers_to acct_804DF4D80 amount: 3406.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_80363E660 transfers_to acct_80363E660 amount: 47813.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:48
- acct_80FBDD2B0 transfers_to acct_80FBDD2B0 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_804DF5570 transfers_to acct_804DF5570 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_80CD48540 transfers_to acct_80CD48540 amount: 75694.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:41
- acct_804DF4E70 transfers_to acct_804DF4E70 amount: 588.50 US Dollar via: Reinvestment timestamp: 2022/09/01 18:16
- acct_807928100 transfers_to acct_807928100 amount: 283109.22 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_80363ECE0 transfers_to acct_80363E660 amount: 15517.72 US Dollar via: ACH timestamp: 2022/09/01 20:14
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/01 20:30
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/01 20:31
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/01 20:35
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_804DF54D0 transfers_to acct_804DF54D0 amount: 6050.49 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/02 01:23
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/02 01:24
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/02 01:28
- acct_80363E660 transfers_to acct_80FBDD2B0 amount: 1516.78 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
- acct_80363E660 transfers_to acct_80FBDD2B0 amount: 1587.39 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_804DF54D0 transfers_to acct_807928100 amount: 7732.19 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_804DF54D0 transfers_to acct_807928100 amount: 54603.32 US Dollar via: Cheque timestamp: 2022/09/02 15:41
- acct_804DF54D0 transfers_to acct_807928100 amount: 6337.83 US Dollar via: ACH timestamp: 2022/09/02 15:56
- acct_80363E660 transfers_to acct_804DF5570 amount: 958.85 US Dollar via: ACH timestamp: 2022/09/02 17:14
- acct_80363E660 transfers_to acct_804DF5570 amount: 7926.47 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_80363E660 transfers_to acct_804DF5570 amount: 16720.81 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/02 22:50
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/02 22:53
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/02 22:55
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/02 22:56
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/03 04:32
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/03 04:36
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/03 04:45
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/03 04:56
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/03 09:36
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/03 09:42
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/03 09:47
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/03 09:58
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/03 09:59
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/04 05:34
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/04 05:41
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/04 05:47
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/04 05:49
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/04 05:57
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/04 08:31
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/04 08:31
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/04 08:32
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/04 08:53
- acct_804DF54D0 transfers_to acct_807928100 amount: 6337.83 US Dollar via: ACH timestamp: 2022/09/05 05:14
- acct_804DF54D0 transfers_to acct_807928100 amount: 54603.32 US Dollar via: Cheque timestamp: 2022/09/05 05:19
- acct_804DF54D0 transfers_to acct_807928100 amount: 7732.19 US Dollar via: Credit Card timestamp: 2022/09/05 05:23
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/05 19:49
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/05 19:57
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/05 23:35
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/05 23:45
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/06 14:34
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/06 14:38
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_804DF54D0 transfers_to acct_807928100 amount: 6337.83 US Dollar via: ACH timestamp: 2022/09/06 18:00
- acct_804DF54D0 transfers_to acct_807928100 amount: 54603.32 US Dollar via: Cheque timestamp: 2022/09/06 18:05
- acct_804DF54D0 transfers_to acct_807928100 amount: 7732.19 US Dollar via: Credit Card timestamp: 2022/09/06 18:06
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/06 21:04
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/06 21:08
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/06 21:20
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/06 21:24
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/07 09:01
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/07 09:18
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/07 09:23
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/07 09:29
- acct_804DF54D0 transfers_to acct_807928100 amount: 7732.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:47
- acct_804DF54D0 transfers_to acct_807928100 amount: 54603.32 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_804DF54D0 transfers_to acct_807928100 amount: 6337.83 US Dollar via: ACH timestamp: 2022/09/07 10:54
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/07 15:47
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/07 15:49
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/07 15:52
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/08 04:37
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/08 04:45
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/08 04:52
- acct_804DF54D0 transfers_to acct_807928100 amount: 7732.19 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_804DF54D0 transfers_to acct_807928100 amount: 54603.32 US Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_804DF54D0 transfers_to acct_807928100 amount: 6337.83 US Dollar via: ACH timestamp: 2022/09/08 12:20
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/08 20:31
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/08 20:40
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/08 20:43
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/08 20:51
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/08 20:55
- acct_80FE790B0 transfers_to acct_80363E660 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/09 05:41
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/09 05:41
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/09 07:08
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/09 07:11
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/09 07:16
- acct_804DF54D0 transfers_to acct_807928100 amount: 6337.83 US Dollar via: ACH timestamp: 2022/09/09 15:06
- acct_804DF54D0 transfers_to acct_807928100 amount: 7732.19 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_804DF54D0 transfers_to acct_807928100 amount: 54603.32 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_80363E660 transfers_to acct_80CD48540 amount: 5.82 US Dollar via: ACH timestamp: 2022/09/10 02:01
- acct_80363E660 transfers_to acct_80CD48540 amount: 190.17 US Dollar via: Cash timestamp: 2022/09/10 02:11
- acct_80363E660 transfers_to acct_80CD48540 amount: 2164.52 US Dollar via: Cheque timestamp: 2022/09/10 02:28
- acct_80363E660 transfers_to acct_80CD48540 amount: 456.94 US Dollar via: Credit Card timestamp: 2022/09/10 02:29
- acct_80363E660 transfers_to acct_805D27440 amount: 36326.05 US Dollar via: Cash timestamp: 2022/09/10 07:30
- acct_80363E660 transfers_to acct_805D27440 amount: 10052.15 US Dollar via: ACH timestamp: 2022/09/10 07:31
- acct_804DF5B40 transfers_to acct_804DF54D0 amount: 4685.66 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_804DF4D80 transfers_to acct_804DF54D0 amount: 948.82 US Dollar via: ACH timestamp: 2022/09/10 07:38
- acct_804DF4E20 transfers_to acct_804DF54D0 amount: 583.61 US Dollar via: ACH timestamp: 2022/09/10 07:39
- acct_80363E660 transfers_to acct_805D27440 amount: 24870.24 US Dollar via: Credit Card timestamp: 2022/09/10 07:44
- acct_80363E660 transfers_to acct_805D27440 amount: 18577.88 US Dollar via: Cheque timestamp: 2022/09/10 07:46
- acct_804DF5570 transfers_to acct_804DF54D0 amount: 2268.32 US Dollar via: ACH timestamp: 2022/09/10 07:50
- acct_80363E660 transfers_to acct_805D27440 amount: 3877.05 US Dollar via: Wire timestamp: 2022/09/10 07:50
- acct_804DF4E70 transfers_to acct_804DF54D0 amount: 2755.20 US Dollar via: ACH timestamp: 2022/09/10 07:57

SUMMARY STATISTICS:
  Total transactions: 138
  Unique accounts: 13
  Total volume: 5,902,149.66
  Avg transaction: 42,769.20
  Time span: 133 units
  Max out-degree: 97 (node: 023833_80363E660)
  Max in-degree: 51 (node: 01601_805D27440)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03073) ===

**Nodes:**
- acct_81218AF80 (type: Account)
- acct_80C210080 (type: Account)
- acct_8082C2B80 (type: Account)
- acct_803B98550 (type: Account)
- acct_80FEE7490 (type: Account)
- acct_8021B5830 (type: Account)
- acct_800109DF0 (type: Account)
- acct_809091650 (type: Account)
- acct_8099C5470 (type: Account)
- acct_8040AA210 (type: Account)
- acct_80EBB4610 (type: Account)
- acct_80E8D4480 (type: Account)
- acct_805B1ABE0 (type: Account)
- acct_812FA91E0 (type: Account)
- acct_80FE87FF0 (type: Account)
- acct_8005C3C20 (type: Account)
- acct_8005C3CC0 (type: Account)
- acct_80992F0E0 (type: Account)
- acct_80934D270 (type: Account)
- acct_809B0B500 (type: Account)
- acct_806785E70 (type: Account)
- acct_806785EC0 (type: Account)
- acct_80C3263E0 (type: Account)
- acct_8052E0BF0 (type: Account)
- acct_80992F360 (type: Account)
- acct_80CEFC070 (type: Account)
- acct_80F96D480 (type: Account)
- acct_813ABE3A0 (type: Account)
- acct_8088E95D0 (type: Account)
- acct_803B98460 (type: Account)
- acct_809813E10 (type: Account)
- acct_809E955E0 (type: Account)
- acct_80A264BF0 (type: Account)
- acct_80C329B70 (type: Account)
- acct_811828A70 (type: Account)
- acct_80833A5F0 (type: Account)
- acct_80343A4E0 (type: Account)
- acct_80DB9A5A0 (type: Account)
- acct_80D4CA110 (type: Account)
- acct_809C391B0 (type: Account)
- acct_80A1C5280 (type: Account)
- acct_808205DC0 (type: Account)
- acct_80F1BA8B0 (type: Account)
- acct_806076720 (type: Account)
- acct_80C3264D0 (type: Account)
- acct_80C329B20 (type: Account)
- acct_80992F220 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001244 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014804 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024779 (type: Bank)
- bank_0026302 (type: Bank)
- bank_002991 (type: Bank)
- bank_0033780 (type: Bank)
- bank_0036932 (type: Bank)
- bank_004766 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122086 (type: Bank)
- bank_012381 (type: Bank)
- bank_0125811 (type: Bank)
- bank_0126094 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0132923 (type: Bank)
- bank_014325 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0233580 (type: Bank)
- bank_024132 (type: Bank)
- bank_025075 (type: Bank)
- bank_028800 (type: Bank)
- bank_0311162 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81218AF80 belongs_to bank_001047
- acct_80C210080 belongs_to bank_0011030
- acct_8082C2B80 belongs_to bank_001244
- acct_803B98550 belongs_to bank_001411
- acct_80FEE7490 belongs_to bank_0014804
- acct_8021B5830 belongs_to bank_001
- acct_800109DF0 belongs_to bank_00220
- acct_809091650 belongs_to bank_0024779
- acct_8099C5470 belongs_to bank_0026302
- acct_8040AA210 belongs_to bank_002991
- acct_80EBB4610 belongs_to bank_0033780
- acct_80E8D4480 belongs_to bank_0036932
- acct_805B1ABE0 belongs_to bank_004766
- acct_812FA91E0 belongs_to bank_008595
- acct_80FE87FF0 belongs_to bank_008771
- acct_8005C3C20 belongs_to bank_010
- acct_8005C3CC0 belongs_to bank_010
- acct_80992F0E0 belongs_to bank_010
- acct_80934D270 belongs_to bank_0110836
- acct_809B0B500 belongs_to bank_011107
- acct_806785E70 belongs_to bank_0111425
- acct_806785EC0 belongs_to bank_0111443
- acct_80C3263E0 belongs_to bank_0111764
- acct_8052E0BF0 belongs_to bank_011296
- acct_80992F360 belongs_to bank_0113865
- acct_80CEFC070 belongs_to bank_0116214
- acct_80F96D480 belongs_to bank_0117453
- acct_813ABE3A0 belongs_to bank_0121698
- acct_8088E95D0 belongs_to bank_0122086
- acct_803B98460 belongs_to bank_012381
- acct_809813E10 belongs_to bank_0125811
- acct_809E955E0 belongs_to bank_0126094
- acct_80A264BF0 belongs_to bank_0127142
- acct_80C329B70 belongs_to bank_0127977
- acct_811828A70 belongs_to bank_0132923
- acct_80833A5F0 belongs_to bank_014325
- acct_80343A4E0 belongs_to bank_016163
- acct_80DB9A5A0 belongs_to bank_016163
- acct_80D4CA110 belongs_to bank_01665
- acct_809C391B0 belongs_to bank_0211050
- acct_80A1C5280 belongs_to bank_0211050
- acct_808205DC0 belongs_to bank_0213704
- acct_80F1BA8B0 belongs_to bank_0233580
- acct_806076720 belongs_to bank_024132
- acct_80C3264D0 belongs_to bank_025075
- acct_80C329B20 belongs_to bank_028800
- acct_80992F220 belongs_to bank_0311162
- acct_100428660 belongs_to bank_070
- acct_806785EC0 transfers_to acct_80C3263E0 amount: 162179.05 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8005C3C20 transfers_to acct_803B98550 amount: 0.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80FEE7490 transfers_to acct_80FEE7490 amount: 762.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A1C5280 transfers_to acct_80A1C5280 amount: 4.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A264BF0 transfers_to acct_80A264BF0 amount: 121499.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8052E0BF0 transfers_to acct_8052E0BF0 amount: 7111.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811828A70 transfers_to acct_811828A70 amount: 28083.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80EBB4610 transfers_to acct_80EBB4610 amount: 46991.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803B98550 transfers_to acct_803B98550 amount: 3.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81218AF80 transfers_to acct_81218AF80 amount: 5.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C329B70 transfers_to acct_80C329B70 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8052E0BF0 transfers_to acct_8052E0BF0 amount: 11.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806785E70 transfers_to acct_806785E70 amount: 621374.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809E955E0 transfers_to acct_809E955E0 amount: 2925.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813ABE3A0 transfers_to acct_813ABE3A0 amount: 33417.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803B98550 transfers_to acct_8088E95D0 amount: 7581.99 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_80833A5F0 transfers_to acct_80833A5F0 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DB9A5A0 transfers_to acct_80DB9A5A0 amount: 1195841.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C329B20 transfers_to acct_80C329B20 amount: 21.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 26629062.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80992F0E0 transfers_to acct_80992F0E0 amount: 3870.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E8D4480 transfers_to acct_80E8D4480 amount: 86965.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812FA91E0 transfers_to acct_812FA91E0 amount: 181603.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C329B70 transfers_to acct_80C329B70 amount: 27.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8040AA210 transfers_to acct_8040AA210 amount: 7140.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C210080 transfers_to acct_80C210080 amount: 159259.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806785EC0 transfers_to acct_80A264BF0 amount: 172.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80E8D4480 transfers_to acct_80E8D4480 amount: 20.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/01 01:06
- acct_805B1ABE0 transfers_to acct_805B1ABE0 amount: 78668.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_806076720 transfers_to acct_806785E70 amount: 1544.33 US Dollar via: Cheque timestamp: 2022/09/01 01:39
- acct_806076720 transfers_to acct_806785E70 amount: 932.41 US Dollar via: Cash timestamp: 2022/09/01 01:39
- acct_809813E10 transfers_to acct_809813E10 amount: 23720.67 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_100428660 transfers_to acct_80E8D4480 amount: 218.48 US Dollar via: Cash timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_80E8D4480 amount: 755.55 US Dollar via: Cheque timestamp: 2022/09/01 03:05
- acct_81218AF80 transfers_to acct_81218AF80 amount: 149.68 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_100428660 transfers_to acct_80E8D4480 amount: 1663.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:19
- acct_80A264BF0 transfers_to acct_80A264BF0 amount: 7.53 US Dollar via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80F96D480 transfers_to acct_80F96D480 amount: 8.35 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_806076720 transfers_to acct_806076720 amount: 139912.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 440.67 US Dollar via: ACH timestamp: 2022/09/01 04:17
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 3382.98 US Dollar via: Cheque timestamp: 2022/09/01 04:21
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 755.07 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 758.45 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_8040AA210 transfers_to acct_8040AA210 amount: 22.35 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_80934D270 transfers_to acct_809C391B0 amount: 9303.79 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/01 07:09
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/01 07:20
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/01 07:29
- acct_806785E70 transfers_to acct_806785E70 amount: 19.38 US Dollar via: Reinvestment timestamp: 2022/09/01 08:11
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/01 08:31
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/01 08:38
- acct_805B1ABE0 transfers_to acct_813ABE3A0 amount: 66639.64 US Dollar via: Cheque timestamp: 2022/09/01 08:40
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/01 08:59
- acct_806785EC0 transfers_to acct_811828A70 amount: 1745.15 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_806785EC0 transfers_to acct_811828A70 amount: 264.15 US Dollar via: Credit Card timestamp: 2022/09/01 09:18
- acct_809091650 transfers_to acct_809091650 amount: 6.84 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8021B5830 transfers_to acct_8021B5830 amount: 13.91 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_809B0B500 transfers_to acct_809B0B500 amount: 331946.57 US Dollar via: Reinvestment timestamp: 2022/09/01 10:07
- acct_8088E95D0 transfers_to acct_8088E95D0 amount: 23805.60 US Dollar via: Reinvestment timestamp: 2022/09/01 10:47
- acct_80F96D480 transfers_to acct_80F96D480 amount: 26.38 US Dollar via: Reinvestment timestamp: 2022/09/01 10:57
- acct_809C391B0 transfers_to acct_809C391B0 amount: 5386.23 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_8021B5830 transfers_to acct_803B98550 amount: 149.15 US Dollar via: Cash timestamp: 2022/09/01 12:03
- acct_8021B5830 transfers_to acct_803B98550 amount: 5185.31 US Dollar via: Cheque timestamp: 2022/09/01 12:16
- acct_80833A5F0 transfers_to acct_80833A5F0 amount: 263586.90 US Dollar via: Reinvestment timestamp: 2022/09/01 12:41
- acct_8099C5470 transfers_to acct_8099C5470 amount: 23.09 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80C210080 transfers_to acct_80C210080 amount: 4.01 US Dollar via: Reinvestment timestamp: 2022/09/01 13:33
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/01 14:43
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/01 14:49
- acct_806785E70 transfers_to acct_806785EC0 amount: 169000.00 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_806785E70 transfers_to acct_80FEE7490 amount: 408.80 US Dollar via: Credit Card timestamp: 2022/09/01 15:36
- acct_806785E70 transfers_to acct_80FEE7490 amount: 3975.08 US Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_809C391B0 transfers_to acct_809C391B0 amount: 17.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:11
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/01 16:46
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/01 17:01
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 156.98 US Dollar via: Cash timestamp: 2022/09/01 17:07
- acct_803B98550 transfers_to acct_803B98550 amount: 1069.41 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_806785EC0 transfers_to acct_80934D270 amount: 19454.41 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_806785EC0 transfers_to acct_80934D270 amount: 8060.59 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_8021B5830 transfers_to acct_8021B5830 amount: 176761.75 US Dollar via: Reinvestment timestamp: 2022/09/01 18:18
- acct_8099C5470 transfers_to acct_8099C5470 amount: 308758.28 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/01 18:33
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/01 18:57
- acct_80934D270 transfers_to acct_80A1C5280 amount: 1594686.53 US Dollar via: Cash timestamp: 2022/09/01 19:09
- acct_80934D270 transfers_to acct_80A1C5280 amount: 3849881.89 US Dollar via: Cheque timestamp: 2022/09/01 19:12
- acct_80DB9A5A0 transfers_to acct_80DB9A5A0 amount: 9.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:33
- acct_803B98460 transfers_to acct_803B98460 amount: 18.68 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/01 20:45
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/01 20:59
- acct_809E955E0 transfers_to acct_809E955E0 amount: 30.20 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 21:00
- acct_100428660 transfers_to acct_809C391B0 amount: 24.06 US Dollar via: Cash timestamp: 2022/09/01 22:08
- acct_806785E70 transfers_to acct_80C210080 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 18.18 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_80992F360 transfers_to acct_80992F360 amount: 2519.61 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_809C391B0 amount: 2739.96 US Dollar via: Cheque timestamp: 2022/09/01 22:20
- acct_806785E70 transfers_to acct_80C210080 amount: 98.46 US Dollar via: Cheque timestamp: 2022/09/01 22:23
- acct_80C3264D0 transfers_to acct_80C3264D0 amount: 314.82 US Dollar via: Reinvestment timestamp: 2022/09/01 22:49
- acct_806785EC0 transfers_to acct_806785EC0 amount: 31.54 US Dollar via: ACH timestamp: 2022/09/02 00:13
- acct_806785EC0 transfers_to acct_8099C5470 amount: 41.61 Canadian Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_80D4CA110 transfers_to acct_80D4CA110 amount: 125.14 US Dollar via: ACH timestamp: 2022/09/02 00:23
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/02 00:34
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_800109DF0 transfers_to acct_8082C2B80 amount: 1542.79 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_8099C5470 transfers_to acct_809E955E0 amount: 5866.26 Canadian Dollar via: Cheque timestamp: 2022/09/02 01:37
- acct_8099C5470 transfers_to acct_809E955E0 amount: 2302.95 Canadian Dollar via: Wire timestamp: 2022/09/02 01:53
- acct_8099C5470 transfers_to acct_809E955E0 amount: 13846.04 Canadian Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_806785EC0 transfers_to acct_811828A70 amount: 1745.15 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_806785E70 transfers_to acct_80FEE7490 amount: 408.80 US Dollar via: Credit Card timestamp: 2022/09/02 03:06
- acct_806785E70 transfers_to acct_80FEE7490 amount: 3975.08 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_806785EC0 transfers_to acct_811828A70 amount: 264.15 US Dollar via: Credit Card timestamp: 2022/09/02 03:22
- acct_806785EC0 transfers_to acct_80934D270 amount: 8060.59 US Dollar via: Credit Card timestamp: 2022/09/02 05:00
- acct_806785EC0 transfers_to acct_80934D270 amount: 19454.41 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/02 06:10
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_80934D270 transfers_to acct_809C391B0 amount: 9303.79 US Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/02 08:01
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/02 08:08
- acct_80992F220 transfers_to acct_80992F0E0 amount: 274.59 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_808205DC0 transfers_to acct_80934D270 amount: 2264.67 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_100428660 transfers_to acct_809C391B0 amount: 2739.96 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_809C391B0 amount: 24.06 US Dollar via: Cash timestamp: 2022/09/02 10:16
- acct_808205DC0 transfers_to acct_80934D270 amount: 1204.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/02 10:33
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/02 11:25
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/02 11:30
- acct_100428660 transfers_to acct_80E8D4480 amount: 1663.36 US Dollar via: Credit Card timestamp: 2022/09/02 11:30
- acct_100428660 transfers_to acct_80E8D4480 amount: 218.48 US Dollar via: Cash timestamp: 2022/09/02 11:36
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/02 11:49
- acct_100428660 transfers_to acct_80E8D4480 amount: 755.55 US Dollar via: Cheque timestamp: 2022/09/02 11:55
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/02 12:02
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_8021B5830 transfers_to acct_803B98550 amount: 149.15 US Dollar via: Cash timestamp: 2022/09/02 13:16
- acct_8021B5830 transfers_to acct_803B98550 amount: 5185.31 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 156.98 US Dollar via: Cash timestamp: 2022/09/02 15:00
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_80934D270 transfers_to acct_80A1C5280 amount: 1594686.53 US Dollar via: Cash timestamp: 2022/09/02 16:00
- acct_100428660 transfers_to acct_809B0B500 amount: 40749.89 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_809B0B500 amount: 94826.62 US Dollar via: Cash timestamp: 2022/09/02 16:19
- acct_80934D270 transfers_to acct_80A1C5280 amount: 3849881.89 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_80934D270 transfers_to acct_812FA91E0 amount: 17656.25 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 758.45 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 755.07 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 3382.98 US Dollar via: Cheque timestamp: 2022/09/02 17:52
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 440.67 US Dollar via: ACH timestamp: 2022/09/02 17:56
- acct_100428660 transfers_to acct_805B1ABE0 amount: 100160.93 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/02 18:56
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/02 18:57
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/02 21:00
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_806076720 transfers_to acct_806785E70 amount: 1544.33 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_806076720 transfers_to acct_806785E70 amount: 932.41 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_809813E10 transfers_to acct_8099C5470 amount: 46.69 Canadian Dollar via: Cheque timestamp: 2022/09/02 21:50
- acct_100428660 transfers_to acct_811828A70 amount: 7102.18 US Dollar via: Cash timestamp: 2022/09/02 22:34
- acct_100428660 transfers_to acct_811828A70 amount: 15522.18 US Dollar via: Cheque timestamp: 2022/09/02 22:35
- acct_806785E70 transfers_to acct_80C210080 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_806785E70 transfers_to acct_80C210080 amount: 98.46 US Dollar via: Cheque timestamp: 2022/09/02 22:54
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- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/03 00:53
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/03 00:59
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/03 03:05
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- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/03 04:33
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/03 04:40
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/03 04:44
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- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/03 06:08
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/03 06:18
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/03 07:33
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/03 10:32
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/03 10:38
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/03 12:34
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/03 12:40
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/03 13:06
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/03 21:40
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- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/04 00:35
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/04 00:49
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/04 04:39
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/04 04:59
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/04 05:12
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/04 06:36
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/04 06:43
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/04 06:45
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- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/04 11:34
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/04 11:55
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/04 12:14
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/04 12:25
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/04 12:28
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/04 15:05
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/04 15:18
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/04 20:30
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/04 20:32
- acct_80FE87FF0 transfers_to acct_80A264BF0 amount: 149.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
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- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/05 01:10
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_809C391B0 amount: 2739.96 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_809C391B0 amount: 24.06 US Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/05 06:06
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/05 06:22
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 3382.98 US Dollar via: Cheque timestamp: 2022/09/05 06:51
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 440.67 US Dollar via: ACH timestamp: 2022/09/05 06:53
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/05 07:02
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/05 07:12
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/05 07:17
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/05 08:06
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/05 11:33
- acct_100428660 transfers_to acct_80E8D4480 amount: 755.55 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_100428660 transfers_to acct_80E8D4480 amount: 218.48 US Dollar via: Cash timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_80E8D4480 amount: 1663.36 US Dollar via: Credit Card timestamp: 2022/09/05 11:57
- acct_806785E70 transfers_to acct_80FEE7490 amount: 3975.08 US Dollar via: Cheque timestamp: 2022/09/05 13:38
- acct_806785E70 transfers_to acct_80FEE7490 amount: 408.80 US Dollar via: Credit Card timestamp: 2022/09/05 13:42
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- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/05 14:33
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- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/05 14:40
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/05 15:02
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 156.98 US Dollar via: Cash timestamp: 2022/09/05 15:05
- acct_806076720 transfers_to acct_806785E70 amount: 932.41 US Dollar via: Cash timestamp: 2022/09/05 15:33
- acct_806076720 transfers_to acct_806785E70 amount: 1544.33 US Dollar via: Cheque timestamp: 2022/09/05 15:57
- acct_8021B5830 transfers_to acct_803B98550 amount: 149.15 US Dollar via: Cash timestamp: 2022/09/05 17:33
- acct_8021B5830 transfers_to acct_803B98550 amount: 5185.31 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_80934D270 transfers_to acct_80A1C5280 amount: 1594686.53 US Dollar via: Cash timestamp: 2022/09/05 18:43
- acct_80934D270 transfers_to acct_80A1C5280 amount: 3849881.89 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/05 19:10
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/05 19:23
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/05 20:12
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/05 20:14
- acct_806785E70 transfers_to acct_80C210080 amount: 98.46 US Dollar via: Cheque timestamp: 2022/09/05 20:17
- acct_806785E70 transfers_to acct_80C210080 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_80934D270 transfers_to acct_809C391B0 amount: 9303.79 US Dollar via: Cheque timestamp: 2022/09/05 21:49
- acct_806785EC0 transfers_to acct_80934D270 amount: 19454.41 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_806785EC0 transfers_to acct_80934D270 amount: 8060.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_806785EC0 transfers_to acct_811828A70 amount: 264.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:13
- acct_806785EC0 transfers_to acct_811828A70 amount: 1745.15 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 3382.98 US Dollar via: Cheque timestamp: 2022/09/06 00:03
- acct_806785EC0 transfers_to acct_80992F0E0 amount: 110.24 US Dollar via: Credit Card timestamp: 2022/09/06 00:09
- acct_80D4CA110 transfers_to acct_805B1ABE0 amount: 271.98 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 440.67 US Dollar via: ACH timestamp: 2022/09/06 00:18
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/06 00:32
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/06 00:37
- acct_80934D270 transfers_to acct_80A1C5280 amount: 1594686.53 US Dollar via: Cash timestamp: 2022/09/06 00:51
- acct_80934D270 transfers_to acct_80A1C5280 amount: 3849881.89 US Dollar via: Cheque timestamp: 2022/09/06 00:58
- acct_8021B5830 transfers_to acct_803B98550 amount: 149.15 US Dollar via: Cash timestamp: 2022/09/06 01:30
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_8021B5830 transfers_to acct_803B98550 amount: 5185.31 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/06 06:39
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 156.98 US Dollar via: Cash timestamp: 2022/09/06 06:45
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/06 08:24
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/06 11:06
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/06 11:14
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- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/06 11:23
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/06 12:00
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_806785E70 transfers_to acct_80C210080 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/06 12:01
- acct_806785E70 transfers_to acct_80C210080 amount: 98.46 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_80934D270 transfers_to acct_809C391B0 amount: 9303.79 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/06 13:28
- acct_806785E70 transfers_to acct_80FEE7490 amount: 408.80 US Dollar via: Credit Card timestamp: 2022/09/06 15:05
- acct_806785E70 transfers_to acct_80FEE7490 amount: 3975.08 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/06 15:46
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/06 15:48
- acct_100428660 transfers_to acct_809C391B0 amount: 2739.96 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_809C391B0 amount: 24.06 US Dollar via: Cash timestamp: 2022/09/06 15:59
- acct_806785EC0 transfers_to acct_811828A70 amount: 1745.15 US Dollar via: Cheque timestamp: 2022/09/06 19:18
- acct_806785EC0 transfers_to acct_811828A70 amount: 264.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_80F96D480 transfers_to acct_80E8D4480 amount: 2523.37 US Dollar via: ACH timestamp: 2022/09/06 19:43
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/06 20:30
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- acct_806076720 transfers_to acct_806785E70 amount: 1544.33 US Dollar via: Cheque timestamp: 2022/09/06 21:46
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- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 755.07 US Dollar via: Cheque timestamp: 2022/09/06 22:00
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- acct_100428660 transfers_to acct_80E8D4480 amount: 218.48 US Dollar via: Cash timestamp: 2022/09/06 22:35
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_80E8D4480 amount: 755.55 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_80E8D4480 amount: 1663.36 US Dollar via: Credit Card timestamp: 2022/09/06 22:50
- acct_806785EC0 transfers_to acct_80934D270 amount: 19454.41 US Dollar via: Cheque timestamp: 2022/09/06 23:09
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- acct_806785EC0 transfers_to acct_805B1ABE0 amount: 3132.21 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/07 00:59
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/07 01:25
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 156.98 US Dollar via: Cash timestamp: 2022/09/07 01:49
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/07 01:53
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 758.45 US Dollar via: Credit Card timestamp: 2022/09/07 02:31
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/07 02:40
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 755.07 US Dollar via: Cheque timestamp: 2022/09/07 02:57
- acct_806785E70 transfers_to acct_80FEE7490 amount: 3975.08 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 3382.98 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_806785E70 transfers_to acct_80FEE7490 amount: 408.80 US Dollar via: Credit Card timestamp: 2022/09/07 05:57
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 440.67 US Dollar via: ACH timestamp: 2022/09/07 05:59
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/07 07:34
- acct_100428660 transfers_to acct_80E8D4480 amount: 218.48 US Dollar via: Cash timestamp: 2022/09/07 07:34
- acct_100428660 transfers_to acct_80E8D4480 amount: 1663.36 US Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_806785EC0 transfers_to acct_811828A70 amount: 1745.15 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_806785EC0 transfers_to acct_811828A70 amount: 264.15 US Dollar via: Credit Card timestamp: 2022/09/07 07:48
- acct_100428660 transfers_to acct_80E8D4480 amount: 755.55 US Dollar via: Cheque timestamp: 2022/09/07 07:50
- acct_80934D270 transfers_to acct_80A1C5280 amount: 1594686.53 US Dollar via: Cash timestamp: 2022/09/07 08:10
- acct_80934D270 transfers_to acct_80A1C5280 amount: 3849881.89 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/07 08:57
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/07 09:15
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/07 09:23
- acct_100428660 transfers_to acct_809C391B0 amount: 24.06 US Dollar via: Cash timestamp: 2022/09/07 10:33
- acct_100428660 transfers_to acct_809C391B0 amount: 2739.96 US Dollar via: Cheque timestamp: 2022/09/07 10:54
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/07 12:55
- acct_8021B5830 transfers_to acct_803B98550 amount: 5185.31 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_8021B5830 transfers_to acct_803B98550 amount: 149.15 US Dollar via: Cash timestamp: 2022/09/07 13:24
- acct_806785EC0 transfers_to acct_80934D270 amount: 8060.59 US Dollar via: Credit Card timestamp: 2022/09/07 15:38
- acct_806785EC0 transfers_to acct_80934D270 amount: 19454.41 US Dollar via: Cheque timestamp: 2022/09/07 15:55
- acct_80934D270 transfers_to acct_809C391B0 amount: 9303.79 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_806785E70 transfers_to acct_80C210080 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/07 19:36
- acct_806785E70 transfers_to acct_80C210080 amount: 98.46 US Dollar via: Cheque timestamp: 2022/09/07 19:51
- acct_806076720 transfers_to acct_806785E70 amount: 1544.33 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_806076720 transfers_to acct_806785E70 amount: 932.41 US Dollar via: Cash timestamp: 2022/09/07 20:56
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/07 22:01
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/07 22:03
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:50
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/07 23:01
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/07 23:10
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/07 23:28
- acct_806785EC0 transfers_to acct_80F96D480 amount: 197.39 US Dollar via: Credit Card timestamp: 2022/09/08 00:03
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/08 00:09
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/08 01:01
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 755.07 US Dollar via: Cheque timestamp: 2022/09/08 01:08
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/08 01:09
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/08 01:12
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/08 01:23
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 758.45 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/08 01:30
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_806785E70 transfers_to acct_80C210080 amount: 98.46 US Dollar via: Cheque timestamp: 2022/09/08 02:04
- acct_806785E70 transfers_to acct_80C210080 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_806785EC0 transfers_to acct_811828A70 amount: 1745.15 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_806785EC0 transfers_to acct_811828A70 amount: 264.15 US Dollar via: Credit Card timestamp: 2022/09/08 02:23
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 156.98 US Dollar via: Cash timestamp: 2022/09/08 03:13
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_806785E70 transfers_to acct_80FEE7490 amount: 3975.08 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_806785E70 transfers_to acct_80FEE7490 amount: 408.80 US Dollar via: Credit Card timestamp: 2022/09/08 03:57
- acct_80934D270 transfers_to acct_80A1C5280 amount: 1594686.53 US Dollar via: Cash timestamp: 2022/09/08 05:10
- acct_80934D270 transfers_to acct_80A1C5280 amount: 3849881.89 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/08 06:05
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_8021B5830 transfers_to acct_803B98550 amount: 149.15 US Dollar via: Cash timestamp: 2022/09/08 08:37
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_8021B5830 transfers_to acct_803B98550 amount: 5185.31 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/08 13:03
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/08 13:23
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/08 16:04
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/08 16:22
- acct_806076720 transfers_to acct_806785E70 amount: 1544.33 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_806076720 transfers_to acct_806785E70 amount: 932.41 US Dollar via: Cash timestamp: 2022/09/08 16:53
- acct_100428660 transfers_to acct_809C391B0 amount: 24.06 US Dollar via: Cash timestamp: 2022/09/08 17:31
- acct_100428660 transfers_to acct_809C391B0 amount: 2739.96 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_80934D270 transfers_to acct_809C391B0 amount: 9303.79 US Dollar via: Cheque timestamp: 2022/09/08 18:08
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/08 18:40
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/08 18:45
- acct_803B98460 transfers_to acct_803B98550 amount: 2352.77 US Dollar via: ACH timestamp: 2022/09/08 19:02
- acct_806785EC0 transfers_to acct_80934D270 amount: 19454.41 US Dollar via: Cheque timestamp: 2022/09/08 19:30
- acct_806785EC0 transfers_to acct_80934D270 amount: 8060.59 US Dollar via: Credit Card timestamp: 2022/09/08 19:57
- acct_100428660 transfers_to acct_80E8D4480 amount: 1663.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:00
- acct_100428660 transfers_to acct_80E8D4480 amount: 755.55 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_100428660 transfers_to acct_80E8D4480 amount: 218.48 US Dollar via: Cash timestamp: 2022/09/08 20:28
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 3382.98 US Dollar via: Cheque timestamp: 2022/09/08 20:39
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/08 20:40
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/08 20:49
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 440.67 US Dollar via: ACH timestamp: 2022/09/08 20:55
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/08 23:12
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_8005C3C20 transfers_to acct_803B98550 amount: 16.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_806785EC0 transfers_to acct_80A264BF0 amount: 42.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_800109DF0 transfers_to acct_8082C2B80 amount: 1542.79 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/09 01:32
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/09 01:54
- acct_80C3264D0 transfers_to acct_80C3263E0 amount: 1411.03 US Dollar via: ACH timestamp: 2022/09/09 03:26
- acct_809813E10 transfers_to acct_8099C5470 amount: 46.69 Canadian Dollar via: Cheque timestamp: 2022/09/09 03:50
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/09 04:25
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 91.95 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 440.67 US Dollar via: ACH timestamp: 2022/09/09 04:43
- acct_80EBB4610 transfers_to acct_80F1BA8B0 amount: 156.98 US Dollar via: Cash timestamp: 2022/09/09 04:52
- acct_8040AA210 transfers_to acct_80A264BF0 amount: 3382.98 US Dollar via: Cheque timestamp: 2022/09/09 04:59
- acct_8021B5830 transfers_to acct_803B98550 amount: 149.15 US Dollar via: Cash timestamp: 2022/09/09 05:47
- acct_8021B5830 transfers_to acct_803B98550 amount: 5185.31 US Dollar via: Cheque timestamp: 2022/09/09 05:48
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_80A264BF0 amount: 2543.37 US Dollar via: Credit Card timestamp: 2022/09/09 06:48
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_80A264BF0 amount: 3153.14 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/09 06:57
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_806076720 transfers_to acct_806785E70 amount: 932.41 US Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_806076720 transfers_to acct_806785E70 amount: 1544.33 US Dollar via: Cheque timestamp: 2022/09/09 08:38
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_80E8D4480 amount: 1663.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_80E8D4480 amount: 218.48 US Dollar via: Cash timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_80E8D4480 amount: 755.55 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_80992F220 transfers_to acct_80992F0E0 amount: 274.59 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/09 12:11
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/09 12:17
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/09 12:35
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/09 12:57
- acct_80934D270 transfers_to acct_80A1C5280 amount: 1594686.53 US Dollar via: Cash timestamp: 2022/09/09 13:45
- acct_80934D270 transfers_to acct_80A1C5280 amount: 3849881.89 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_809C391B0 amount: 24.06 US Dollar via: Cash timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_809C391B0 amount: 2739.96 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_806785E70 transfers_to acct_80FEE7490 amount: 408.80 US Dollar via: Credit Card timestamp: 2022/09/09 16:05
- acct_806785E70 transfers_to acct_80FEE7490 amount: 3975.08 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 755.07 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_100428660 transfers_to acct_809B0B500 amount: 40749.89 US Dollar via: Cheque timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_809B0B500 amount: 94826.62 US Dollar via: Cash timestamp: 2022/09/09 16:47
- acct_80A264BF0 transfers_to acct_80DB9A5A0 amount: 758.45 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_811828A70 amount: 15522.18 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_100428660 transfers_to acct_811828A70 amount: 7102.18 US Dollar via: Cash timestamp: 2022/09/09 17:24
- acct_80934D270 transfers_to acct_809C391B0 amount: 9303.79 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/09 20:05
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_806785E70 transfers_to acct_80C210080 amount: 98.46 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_806785E70 transfers_to acct_80C210080 amount: 153.15 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/09 20:58
- acct_806785EC0 transfers_to acct_811828A70 amount: 264.15 US Dollar via: Credit Card timestamp: 2022/09/09 21:14
- acct_806785EC0 transfers_to acct_80934D270 amount: 8060.59 US Dollar via: Credit Card timestamp: 2022/09/09 21:18
- acct_806785EC0 transfers_to acct_811828A70 amount: 1745.15 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_80C329B20 transfers_to acct_80C329B70 amount: 4443.86 US Dollar via: ACH timestamp: 2022/09/09 21:26
- acct_806785EC0 transfers_to acct_80934D270 amount: 19454.41 US Dollar via: Cheque timestamp: 2022/09/09 21:29
- acct_80C329B20 transfers_to acct_80C329B70 amount: 3155.35 US Dollar via: ACH timestamp: 2022/09/09 22:44
- acct_806785EC0 transfers_to acct_80C329B70 amount: 44.46 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_8005C3C20 transfers_to acct_803B98550 amount: 81.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_80CEFC070 transfers_to acct_80F1BA8B0 amount: 127.37 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1221.74 US Dollar via: Credit Card timestamp: 2022/09/10 00:32
- acct_806785E70 transfers_to acct_80833A5F0 amount: 114.95 US Dollar via: Wire timestamp: 2022/09/10 00:37
- acct_806785E70 transfers_to acct_80833A5F0 amount: 167.09 US Dollar via: ACH timestamp: 2022/09/10 00:55
- acct_806785E70 transfers_to acct_80833A5F0 amount: 1222.51 US Dollar via: Cheque timestamp: 2022/09/10 00:57
- acct_806785EC0 transfers_to acct_80F1BA8B0 amount: 5448.65 US Dollar via: Cheque timestamp: 2022/09/10 03:16
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 15759.18 US Dollar via: Cheque timestamp: 2022/09/10 05:37
- acct_805B1ABE0 transfers_to acct_809B0B500 amount: 3094.85 US Dollar via: Cash timestamp: 2022/09/10 05:44
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 107.94 US Dollar via: ACH timestamp: 2022/09/10 07:02
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 90.40 US Dollar via: ACH timestamp: 2022/09/10 07:20
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3210.78 US Dollar via: Credit Card timestamp: 2022/09/10 07:46
- acct_806785EC0 transfers_to acct_8082C2B80 amount: 3120.87 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 493.62 US Dollar via: ACH timestamp: 2022/09/10 09:09
- acct_80C3263E0 transfers_to acct_81218AF80 amount: 645.32 US Dollar via: Cheque timestamp: 2022/09/10 09:20
- acct_80343A4E0 transfers_to acct_806785E70 amount: 67.46 US Dollar via: Cheque timestamp: 2022/09/10 12:42
- acct_80343A4E0 transfers_to acct_806785E70 amount: 167.73 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 3280.48 US Dollar via: Cheque timestamp: 2022/09/10 13:00
- acct_8052E0BF0 transfers_to acct_805B1ABE0 amount: 22162.52 US Dollar via: Credit Card timestamp: 2022/09/10 13:22
- acct_809091650 transfers_to acct_8099C5470 amount: 83.53 Canadian Dollar via: Cheque timestamp: 2022/09/10 13:40
- acct_809091650 transfers_to acct_8099C5470 amount: 0.88 Canadian Dollar via: Cash timestamp: 2022/09/10 13:54
- acct_80343A4E0 transfers_to acct_80343A4E0 amount: 100854773.14 US Dollar via: ACH timestamp: 2022/09/10 17:47

SUMMARY STATISTICS:
  Total transactions: 498
  Unique accounts: 48
  Total volume: 1,079,110,452.27
  Avg transaction: 2,166,888.46
  Time span: 477 units
  Max out-degree: 71 (node: 0111425_806785E70)
  Max in-degree: 42 (node: 014325_80833A5F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)