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_03270) ===

**Nodes:**
- acct_800E9C3D0 (type: Account)
- acct_8019A75C0 (type: Account)
- acct_810E645E0 (type: Account)
- acct_800AD0720 (type: Account)
- acct_8022D76E0 (type: Account)
- acct_80BE441D0 (type: Account)
- acct_802405980 (type: Account)
- acct_80B487460 (type: Account)
- acct_800AA7890 (type: Account)
- acct_800CD2160 (type: Account)
- acct_80D48BE10 (type: Account)
- acct_80A5970C0 (type: Account)
- acct_8111DC440 (type: Account)
- acct_80642D4F0 (type: Account)
- acct_80BF5E8F0 (type: Account)
- acct_800DD9C50 (type: Account)
- acct_80F36CA20 (type: Account)
- acct_8139B5CB0 (type: Account)
- acct_8001965B0 (type: Account)
- acct_80024FF00 (type: Account)
- acct_800645240 (type: Account)
- acct_8006BCBA0 (type: Account)
- acct_802B37480 (type: Account)
- acct_80BA94110 (type: Account)
- acct_801F32090 (type: Account)
- acct_80515D010 (type: Account)
- acct_80A4A0580 (type: Account)
- acct_80A4D5680 (type: Account)
- acct_801940410 (type: Account)
- acct_801A8D510 (type: Account)
- acct_80C633030 (type: Account)
- acct_801DC8280 (type: Account)
- acct_802C7D890 (type: Account)
- acct_80FCF1510 (type: Account)
- acct_808A1D120 (type: Account)
- acct_802309770 (type: Account)
- acct_80439A8F0 (type: Account)
- acct_8070D8770 (type: Account)
- acct_8052F3C40 (type: Account)
- acct_8066F1D80 (type: Account)
- acct_80160BBB0 (type: Account)
- acct_809BB3330 (type: Account)
- acct_8057B4DB0 (type: Account)
- acct_80948D1C0 (type: Account)
- acct_8037602E0 (type: Account)
- acct_800128000 (type: Account)
- acct_800479990 (type: Account)
- acct_8005AF820 (type: Account)
- acct_8043AF3F0 (type: Account)
- acct_80121DDD0 (type: Account)
- acct_805CDDB10 (type: Account)
- acct_80A79B350 (type: Account)
- acct_80316E0A0 (type: Account)
- acct_80177D570 (type: Account)
- acct_80112A2A0 (type: Account)
- acct_80DF14A20 (type: Account)
- acct_81331DFE0 (type: Account)
- acct_806759510 (type: Account)
- acct_804F59050 (type: Account)
- acct_800C35760 (type: Account)
- acct_809FFF860 (type: Account)
- acct_80BE2F360 (type: Account)
- acct_809FC0A50 (type: Account)
- acct_80018AE80 (type: Account)
- acct_806BD8E50 (type: Account)
- acct_8002E6AD0 (type: Account)
- acct_800530330 (type: Account)
- acct_80A345170 (type: Account)
- acct_80199C3D0 (type: Account)
- acct_80C718130 (type: Account)
- acct_809217190 (type: Account)
- acct_800431800 (type: Account)
- acct_809C36B90 (type: Account)
- acct_8003223B0 (type: Account)
- acct_800699340 (type: Account)
- acct_8005F2F80 (type: Account)
- acct_807C92700 (type: Account)
- acct_800595E30 (type: Account)
- acct_80C10B8C0 (type: Account)
- acct_80042FD70 (type: Account)
- acct_80C01F160 (type: Account)
- acct_80401AE00 (type: Account)
- acct_802E735D0 (type: Account)
- acct_80058CF40 (type: Account)
- acct_809C4B7C0 (type: Account)
- acct_80E3D4190 (type: Account)
- acct_8018EA900 (type: Account)
- acct_807EBC290 (type: Account)
- acct_80E6B6C20 (type: Account)
- acct_803715A50 (type: Account)
- acct_804D14220 (type: Account)
- acct_805BB69D0 (type: Account)
- acct_80D4145B0 (type: Account)
- acct_8008EC290 (type: Account)
- acct_80C02C230 (type: Account)
- acct_801F7FD00 (type: Account)
- acct_800D6EE10 (type: Account)
- acct_807D725C0 (type: Account)
- acct_80C7AC2A0 (type: Account)
- acct_801B61770 (type: Account)
- acct_80C283CE0 (type: Account)
- acct_802440FF0 (type: Account)
- acct_8032CCAB0 (type: Account)
- acct_80D9D98B0 (type: Account)
- acct_810B396C0 (type: Account)
- acct_8030865A0 (type: Account)
- acct_805EC6410 (type: Account)
- acct_80F9D1C70 (type: Account)
- acct_802E1B960 (type: Account)
- acct_812EE9280 (type: Account)
- acct_812EFDEB0 (type: Account)
- acct_812E0BDF0 (type: Account)
- acct_80286A110 (type: Account)
- acct_803E44750 (type: Account)
- acct_800658770 (type: Account)
- acct_80078F560 (type: Account)
- acct_806076000 (type: Account)
- acct_8088A62F0 (type: Account)
- acct_80AC4F9C0 (type: Account)
- acct_80CEF98C0 (type: Account)
- acct_80663A350 (type: Account)
- acct_80515D0B0 (type: Account)
- acct_8026829E0 (type: Account)
- acct_81390C5E0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001299 (type: Bank)
- bank_001412 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016733 (type: Bank)
- bank_0017907 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024424 (type: Bank)
- bank_002454 (type: Bank)
- bank_002627 (type: Bank)
- bank_0026442 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031653 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008623 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122916 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012719 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0131326 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_018015 (type: Bank)
- bank_018067 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221527 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0227720 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236418 (type: Bank)
- bank_023885 (type: Bank)
- bank_0242061 (type: Bank)
- bank_0250298 (type: Bank)
- bank_0251107 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_0317614 (type: Bank)
- bank_032611 (type: Bank)
- bank_032890 (type: Bank)
- bank_0337169 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E9C3D0 belongs_to bank_001068
- acct_8019A75C0 belongs_to bank_001068
- acct_810E645E0 belongs_to bank_001068
- acct_800AD0720 belongs_to bank_001124
- acct_8022D76E0 belongs_to bank_001124
- acct_80BE441D0 belongs_to bank_001124
- acct_802405980 belongs_to bank_001244
- acct_80B487460 belongs_to bank_001244
- acct_800AA7890 belongs_to bank_001299
- acct_800CD2160 belongs_to bank_001412
- acct_80D48BE10 belongs_to bank_0014804
- acct_80A5970C0 belongs_to bank_0015040
- acct_8111DC440 belongs_to bank_0015625
- acct_80642D4F0 belongs_to bank_0016733
- acct_80BF5E8F0 belongs_to bank_0017907
- acct_800DD9C50 belongs_to bank_001853
- acct_80F36CA20 belongs_to bank_0018679
- acct_8139B5CB0 belongs_to bank_0019888
- acct_8001965B0 belongs_to bank_001
- acct_80024FF00 belongs_to bank_001
- acct_800645240 belongs_to bank_001
- acct_8006BCBA0 belongs_to bank_001
- acct_802B37480 belongs_to bank_00220
- acct_80BA94110 belongs_to bank_0024424
- acct_801F32090 belongs_to bank_002454
- acct_80515D010 belongs_to bank_002627
- acct_80A4A0580 belongs_to bank_0026442
- acct_80A4D5680 belongs_to bank_002824
- acct_801940410 belongs_to bank_002952
- acct_801A8D510 belongs_to bank_002991
- acct_80C633030 belongs_to bank_0031653
- acct_801DC8280 belongs_to bank_004503
- acct_802C7D890 belongs_to bank_004503
- acct_80FCF1510 belongs_to bank_004523
- acct_808A1D120 belongs_to bank_00513
- acct_802309770 belongs_to bank_005394
- acct_80439A8F0 belongs_to bank_005394
- acct_8070D8770 belongs_to bank_006075
- acct_8052F3C40 belongs_to bank_006179
- acct_8066F1D80 belongs_to bank_006276
- acct_80160BBB0 belongs_to bank_00701
- acct_809BB3330 belongs_to bank_007042
- acct_8057B4DB0 belongs_to bank_007478
- acct_80948D1C0 belongs_to bank_007478
- acct_8037602E0 belongs_to bank_008623
- acct_800128000 belongs_to bank_010
- acct_800479990 belongs_to bank_010
- acct_8005AF820 belongs_to bank_010
- acct_8043AF3F0 belongs_to bank_010
- acct_80121DDD0 belongs_to bank_011107
- acct_805CDDB10 belongs_to bank_0111425
- acct_80A79B350 belongs_to bank_0111443
- acct_80316E0A0 belongs_to bank_011296
- acct_80177D570 belongs_to bank_011318
- acct_80112A2A0 belongs_to bank_011471
- acct_80DF14A20 belongs_to bank_0115159
- acct_81331DFE0 belongs_to bank_0115249
- acct_806759510 belongs_to bank_0115359
- acct_804F59050 belongs_to bank_011904
- acct_800C35760 belongs_to bank_011974
- acct_809FFF860 belongs_to bank_0122916
- acct_80BE2F360 belongs_to bank_0123288
- acct_809FC0A50 belongs_to bank_012719
- acct_80018AE80 belongs_to bank_01292
- acct_806BD8E50 belongs_to bank_01292
- acct_8002E6AD0 belongs_to bank_012
- acct_800530330 belongs_to bank_012
- acct_80A345170 belongs_to bank_012
- acct_80199C3D0 belongs_to bank_013037
- acct_80C718130 belongs_to bank_0131326
- acct_809217190 belongs_to bank_013327
- acct_800431800 belongs_to bank_01362
- acct_809C36B90 belongs_to bank_014077
- acct_8003223B0 belongs_to bank_01420
- acct_800699340 belongs_to bank_01420
- acct_8005F2F80 belongs_to bank_01467
- acct_807C92700 belongs_to bank_01467
- acct_800595E30 belongs_to bank_01588
- acct_80C10B8C0 belongs_to bank_01588
- acct_80042FD70 belongs_to bank_01601
- acct_80C01F160 belongs_to bank_01601
- acct_80401AE00 belongs_to bank_016136
- acct_802E735D0 belongs_to bank_016163
- acct_80058CF40 belongs_to bank_01674
- acct_809C4B7C0 belongs_to bank_016788
- acct_80E3D4190 belongs_to bank_01688
- acct_8018EA900 belongs_to bank_01729
- acct_807EBC290 belongs_to bank_017732
- acct_80E6B6C20 belongs_to bank_018015
- acct_803715A50 belongs_to bank_018067
- acct_804D14220 belongs_to bank_018902
- acct_805BB69D0 belongs_to bank_019329
- acct_80D4145B0 belongs_to bank_0215064
- acct_8008EC290 belongs_to bank_021550
- acct_80C02C230 belongs_to bank_0215687
- acct_801F7FD00 belongs_to bank_021575
- acct_800D6EE10 belongs_to bank_021940
- acct_807D725C0 belongs_to bank_0221130
- acct_80C7AC2A0 belongs_to bank_0221527
- acct_801B61770 belongs_to bank_022205
- acct_80C283CE0 belongs_to bank_0223041
- acct_802440FF0 belongs_to bank_022345
- acct_8032CCAB0 belongs_to bank_022345
- acct_80D9D98B0 belongs_to bank_0226951
- acct_810B396C0 belongs_to bank_0227720
- acct_8030865A0 belongs_to bank_023402
- acct_805EC6410 belongs_to bank_023402
- acct_80F9D1C70 belongs_to bank_0236418
- acct_802E1B960 belongs_to bank_023885
- acct_812EE9280 belongs_to bank_0242061
- acct_812EFDEB0 belongs_to bank_0250298
- acct_812E0BDF0 belongs_to bank_0251107
- acct_80286A110 belongs_to bank_025637
- acct_803E44750 belongs_to bank_028255
- acct_800658770 belongs_to bank_02843
- acct_80078F560 belongs_to bank_02843
- acct_806076000 belongs_to bank_028693
- acct_8088A62F0 belongs_to bank_028827
- acct_80AC4F9C0 belongs_to bank_029251
- acct_80CEF98C0 belongs_to bank_029685
- acct_80663A350 belongs_to bank_0317614
- acct_80515D0B0 belongs_to bank_032611
- acct_8026829E0 belongs_to bank_032890
- acct_81390C5E0 belongs_to bank_0337169
- acct_100428660 belongs_to bank_070
- acct_808A1D120 transfers_to acct_808A1D120 amount: 7.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812E0BDF0 transfers_to acct_812E0BDF0 amount: 51930.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D9D98B0 transfers_to acct_80D9D98B0 amount: 21330.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802405980 transfers_to acct_802405980 amount: 16.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809BB3330 transfers_to acct_809BB3330 amount: 1092.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80515D0B0 transfers_to acct_80515D010 amount: 0.01 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80A345170 amount: 7538.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8052F3C40 amount: 4195.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_809FFF860 transfers_to acct_809FFF860 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80A345170 amount: 559058.16 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805CDDB10 transfers_to acct_805CDDB10 amount: 15.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_801DC8280 amount: 18325.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_802E1B960 transfers_to acct_802E1B960 amount: 5.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006BCBA0 transfers_to acct_8006BCBA0 amount: 3929296.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8008EC290 transfers_to acct_8008EC290 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800431800 transfers_to acct_800CD2160 amount: 2154.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80F9D1C70 transfers_to acct_80F9D1C70 amount: 3917.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F7FD00 transfers_to acct_801F7FD00 amount: 97121.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800AD0720 transfers_to acct_800AD0720 amount: 15.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C718130 transfers_to acct_80C718130 amount: 280.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_801DC8280 amount: 244110.71 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80C02C230 transfers_to acct_80C02C230 amount: 233839.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800AD0720 transfers_to acct_800AD0720 amount: 16274195.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D4145B0 transfers_to acct_80D4145B0 amount: 114613.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8070D8770 transfers_to acct_8070D8770 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800AA7890 transfers_to acct_800AA7890 amount: 3.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BE2F360 transfers_to acct_800C35760 amount: 43.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 449860.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80286A110 transfers_to acct_80286A110 amount: 218260.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80401AE00 transfers_to acct_80401AE00 amount: 99966.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803715A50 transfers_to acct_803715A50 amount: 740852.96 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018EA900 transfers_to acct_8018EA900 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BF5E8F0 transfers_to acct_80BF5E8F0 amount: 2841.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C718130 transfers_to acct_80C718130 amount: 13.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802C7D890 transfers_to acct_802C7D890 amount: 165430.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802C7D890 transfers_to acct_802C7D890 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8018EA900 transfers_to acct_807EBC290 amount: 16861.46 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80A79B350 transfers_to acct_80A79B350 amount: 260876.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_806076000 transfers_to acct_806076000 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800431800 transfers_to acct_80199C3D0 amount: 5.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_806759510 amount: 6805.47 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8005F2F80 transfers_to acct_800658770 amount: 94786.21 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800DD9C50 transfers_to acct_800DD9C50 amount: 392500.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80199C3D0 transfers_to acct_80199C3D0 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80A345170 amount: 73910.04 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_807EBC290 transfers_to acct_807EBC290 amount: 21.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801A8D510 transfers_to acct_801A8D510 amount: 1027.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8037602E0 transfers_to acct_8037602E0 amount: 23.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800658770 transfers_to acct_800658770 amount: 10.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BE441D0 transfers_to acct_80BE441D0 amount: 15.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_801DC8280 amount: 62400.43 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_8005AF820 transfers_to acct_8005AF820 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812E0BDF0 transfers_to acct_812E0BDF0 amount: 21.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 14705.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
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- acct_800431800 transfers_to acct_8006BCBA0 amount: 1343.80 US Dollar via: Cheque timestamp: 2022/09/01 16:51
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- acct_800431800 transfers_to acct_8006BCBA0 amount: 1343.80 US Dollar via: Cheque timestamp: 2022/09/02 18:20
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- acct_100428660 transfers_to acct_809FFF860 amount: 1987.25 US Dollar via: Cheque timestamp: 2022/09/02 21:49
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- acct_100428660 transfers_to acct_80A79B350 amount: 115.55 US Dollar via: Cheque timestamp: 2022/09/02 22:14
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- acct_100428660 transfers_to acct_805CDDB10 amount: 191.56 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_800431800 transfers_to acct_802440FF0 amount: 6531.01 US Dollar via: Cheque timestamp: 2022/09/02 23:07
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- acct_100428660 transfers_to acct_80CEF98C0 amount: 8774.03 US Dollar via: Cheque timestamp: 2022/09/03 00:53
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- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/03 01:46
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- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/03 06:55
- acct_8001965B0 transfers_to acct_80112A2A0 amount: 24388.91 US Dollar via: Cheque timestamp: 2022/09/03 09:16
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- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 7470.59 US Dollar via: Cheque timestamp: 2022/09/03 10:30
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- acct_100428660 transfers_to acct_80E6B6C20 amount: 137.25 US Dollar via: Cheque timestamp: 2022/09/03 23:19
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- acct_8001965B0 transfers_to acct_80112A2A0 amount: 24388.91 US Dollar via: Cheque timestamp: 2022/09/04 09:01
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 7470.59 US Dollar via: Cheque timestamp: 2022/09/04 10:00
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 2558.84 US Dollar via: Credit Card timestamp: 2022/09/04 10:14
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_800C35760 transfers_to acct_8139B5CB0 amount: 5351.12 US Dollar via: Cheque timestamp: 2022/09/04 12:11
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- acct_100428660 transfers_to acct_80E6B6C20 amount: 137.25 US Dollar via: Cheque timestamp: 2022/09/04 12:22
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- acct_800C35760 transfers_to acct_80316E0A0 amount: 24253.60 US Dollar via: Cheque timestamp: 2022/09/04 14:37
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- acct_100428660 transfers_to acct_809FFF860 amount: 1987.25 US Dollar via: Cheque timestamp: 2022/09/05 22:03
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- acct_800431800 transfers_to acct_802440FF0 amount: 6531.01 US Dollar via: Cheque timestamp: 2022/09/06 01:39
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- acct_100428660 transfers_to acct_809FFF860 amount: 1987.25 US Dollar via: Cheque timestamp: 2022/09/06 02:47
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- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/06 03:21
- acct_80160BBB0 transfers_to acct_805EC6410 amount: 290.60 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
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- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_800431800 transfers_to acct_802E735D0 amount: 9664.35 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
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- acct_100428660 transfers_to acct_80CEF98C0 amount: 8774.03 US Dollar via: Cheque timestamp: 2022/09/06 05:33
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- acct_8008EC290 transfers_to acct_8043AF3F0 amount: 2464.62 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/06 08:08
- acct_8008EC290 transfers_to acct_8043AF3F0 amount: 1361.57 US Dollar via: ACH timestamp: 2022/09/06 08:09
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- acct_800431800 transfers_to acct_80286A110 amount: 1953.30 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_800431800 transfers_to acct_80286A110 amount: 8850.38 US Dollar via: Credit Card timestamp: 2022/09/06 08:35
- acct_100428660 transfers_to acct_80E6B6C20 amount: 137.25 US Dollar via: Cheque timestamp: 2022/09/06 08:43
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:02
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- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/06 09:08
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/06 09:13
- acct_80042FD70 transfers_to acct_80160BBB0 amount: 557.63 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/06 09:15
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_802C7D890 transfers_to acct_802C7D890 amount: 18696.58 US Dollar via: ACH timestamp: 2022/09/06 09:40
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/06 09:44
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 2558.84 US Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 7470.59 US Dollar via: Cheque timestamp: 2022/09/06 10:10
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- acct_800AD0720 transfers_to acct_800C35760 amount: 595.65 US Dollar via: Cheque timestamp: 2022/09/06 11:03
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- acct_80018AE80 transfers_to acct_8001965B0 amount: 1204.62 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_80E6B6C20 amount: 141.29 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_80E6B6C20 amount: 132.92 US Dollar via: Credit Card timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/06 12:03
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/06 12:57
- acct_8022D76E0 transfers_to acct_802B37480 amount: 1053.18 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/06 13:01
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- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_8022D76E0 transfers_to acct_802B37480 amount: 1679.99 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/06 13:14
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- acct_100428660 transfers_to acct_81331DFE0 amount: 3013.10 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_81331DFE0 amount: 300.08 US Dollar via: Cash timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_81331DFE0 amount: 985.37 US Dollar via: Credit Card timestamp: 2022/09/06 13:23
- acct_8001965B0 transfers_to acct_80042FD70 amount: 72.20 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/06 15:31
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_810B396C0 transfers_to acct_810B396C0 amount: 691.30 US Dollar via: ACH timestamp: 2022/09/06 16:10
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- acct_800C35760 transfers_to acct_8139B5CB0 amount: 5351.12 US Dollar via: Cheque timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_801F7FD00 amount: 3798.23 US Dollar via: Cheque timestamp: 2022/09/06 16:35
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- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_801F7FD00 amount: 7073.11 US Dollar via: Cash timestamp: 2022/09/06 16:51
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- acct_100428660 transfers_to acct_801B61770 amount: 249156.45 US Dollar via: Cheque timestamp: 2022/09/06 17:26
- acct_8005F2F80 transfers_to acct_80078F560 amount: 42.25 US Dollar via: Credit Card timestamp: 2022/09/06 17:27
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- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/06 17:34
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- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/06 17:51
- acct_100428660 transfers_to acct_80A4A0580 amount: 584.33 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/06 19:02
- acct_100428660 transfers_to acct_80D9D98B0 amount: 879.23 US Dollar via: Cheque timestamp: 2022/09/06 19:15
- acct_100428660 transfers_to acct_80D9D98B0 amount: 2034.99 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_8008EC290 transfers_to acct_802C7D890 amount: 790574.05 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_8008EC290 transfers_to acct_802C7D890 amount: 32391.73 US Dollar via: Wire timestamp: 2022/09/06 19:38
- acct_800C35760 transfers_to acct_80316E0A0 amount: 2564.15 US Dollar via: Cash timestamp: 2022/09/06 19:46
- acct_800C35760 transfers_to acct_80316E0A0 amount: 24253.60 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_8008EC290 transfers_to acct_802C7D890 amount: 116529.82 US Dollar via: Cash timestamp: 2022/09/06 19:50
- acct_8008EC290 transfers_to acct_802C7D890 amount: 27790.36 US Dollar via: Credit Card timestamp: 2022/09/06 19:53
- acct_80515D010 transfers_to acct_812E0BDF0 amount: 1394.88 US Dollar via: Cash timestamp: 2022/09/06 20:11
- acct_80515D010 transfers_to acct_812E0BDF0 amount: 188.91 US Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_8057B4DB0 amount: 14995.28 US Dollar via: Credit Card timestamp: 2022/09/06 21:46
- acct_8001965B0 transfers_to acct_80112A2A0 amount: 24388.91 US Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_100428660 transfers_to acct_8057B4DB0 amount: 5628.72 US Dollar via: Cheque timestamp: 2022/09/06 21:56
- acct_100428660 transfers_to acct_8057B4DB0 amount: 8647.04 US Dollar via: Cash timestamp: 2022/09/06 21:57
- acct_80042FD70 transfers_to acct_8018EA900 amount: 105.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_80042FD70 transfers_to acct_8018EA900 amount: 196.21 US Dollar via: Wire timestamp: 2022/09/06 22:28
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- acct_8005F2F80 transfers_to acct_800645240 amount: 4483.32 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_100428660 transfers_to acct_805CDDB10 amount: 191.56 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_805CDDB10 amount: 17.26 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_800431800 transfers_to acct_8006BCBA0 amount: 1343.80 US Dollar via: Cheque timestamp: 2022/09/06 23:27
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- acct_100428660 transfers_to acct_80C283CE0 amount: 265.84 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
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- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_80042FD70 transfers_to acct_8018EA900 amount: 105.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/07 00:04
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- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/07 00:09
- acct_800431800 transfers_to acct_80199C3D0 amount: 7.53 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_804D14220 transfers_to acct_80515D010 amount: 35.41 US Dollar via: Credit Card timestamp: 2022/09/07 00:18
- acct_80A5970C0 transfers_to acct_8018EA900 amount: 35.65 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/07 00:20
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- acct_8008EC290 transfers_to acct_802C7D890 amount: 27790.36 US Dollar via: Credit Card timestamp: 2022/09/07 00:36
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- acct_8008EC290 transfers_to acct_802C7D890 amount: 790574.05 US Dollar via: Cheque timestamp: 2022/09/07 00:57
- acct_8008EC290 transfers_to acct_802C7D890 amount: 116529.82 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/07 01:01
- acct_100428660 transfers_to acct_801F7FD00 amount: 7073.11 US Dollar via: Cash timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_80D9D98B0 amount: 2034.99 US Dollar via: Credit Card timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/07 01:04
- acct_100428660 transfers_to acct_801F7FD00 amount: 3798.23 US Dollar via: Cheque timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_80D9D98B0 amount: 879.23 US Dollar via: Cheque timestamp: 2022/09/07 01:29
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/07 02:03
- acct_800C35760 transfers_to acct_80316E0A0 amount: 2564.15 US Dollar via: Cash timestamp: 2022/09/07 02:09
- acct_800C35760 transfers_to acct_80316E0A0 amount: 24253.60 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/07 02:29
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/07 02:42
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 2558.84 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/07 02:47
- acct_8008EC290 transfers_to acct_8043AF3F0 amount: 1361.57 US Dollar via: ACH timestamp: 2022/09/07 02:51
- acct_8001965B0 transfers_to acct_80112A2A0 amount: 24388.91 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_8008EC290 transfers_to acct_8043AF3F0 amount: 2464.62 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 7470.59 US Dollar via: Cheque timestamp: 2022/09/07 02:56
- acct_100428660 transfers_to acct_80018AE80 amount: 309.81 US Dollar via: Cheque timestamp: 2022/09/07 03:03
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- acct_100428660 transfers_to acct_80A4A0580 amount: 584.33 US Dollar via: Credit Card timestamp: 2022/09/07 03:25
- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_807D725C0 amount: 373345.77 US Dollar via: Cash timestamp: 2022/09/07 03:41
- acct_800C35760 transfers_to acct_8139B5CB0 amount: 5351.12 US Dollar via: Cheque timestamp: 2022/09/07 04:02
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- acct_80042FD70 transfers_to acct_80160BBB0 amount: 557.63 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_8005F2F80 transfers_to acct_80078F560 amount: 13.14 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_800C35760 transfers_to acct_8139B5CB0 amount: 8272.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_8005F2F80 transfers_to acct_80078F560 amount: 42.25 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_8005F2F80 transfers_to acct_805BB69D0 amount: 252.53 US Dollar via: Cheque timestamp: 2022/09/07 05:13
- acct_100428660 transfers_to acct_80E6B6C20 amount: 137.25 US Dollar via: Cheque timestamp: 2022/09/07 05:22
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- acct_100428660 transfers_to acct_805CDDB10 amount: 17.26 US Dollar via: Credit Card timestamp: 2022/09/07 06:31
- acct_100428660 transfers_to acct_805CDDB10 amount: 191.56 US Dollar via: Cheque timestamp: 2022/09/07 06:50
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
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- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_800431800 transfers_to acct_800530330 amount: 475.56 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/07 07:34
- acct_810B396C0 transfers_to acct_810B396C0 amount: 628.10 US Dollar via: ACH timestamp: 2022/09/07 07:35
- acct_80058CF40 transfers_to acct_8008EC290 amount: 71.11 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_810B396C0 transfers_to acct_810B396C0 amount: 691.30 US Dollar via: ACH timestamp: 2022/09/07 07:51
- acct_810B396C0 transfers_to acct_810B396C0 amount: 862.10 US Dollar via: ACH timestamp: 2022/09/07 07:57
- acct_80058CF40 transfers_to acct_8008EC290 amount: 138.66 US Dollar via: Credit Card timestamp: 2022/09/07 07:58
- acct_100428660 transfers_to acct_806759510 amount: 6805.47 US Dollar via: Cheque timestamp: 2022/09/07 07:58
- acct_800431800 transfers_to acct_80286A110 amount: 1953.30 US Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_80E6B6C20 amount: 132.92 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_800431800 transfers_to acct_80286A110 amount: 8850.38 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_80E6B6C20 amount: 141.29 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/07 10:46
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/07 10:48
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 1063.75 US Dollar via: ACH timestamp: 2022/09/07 11:16
- acct_80AC4F9C0 transfers_to acct_80AC4F9C0 amount: 378.64 US Dollar via: ACH timestamp: 2022/09/07 11:17
- acct_100428660 transfers_to acct_809FFF860 amount: 1987.25 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_809FFF860 amount: 1279.82 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/07 12:13
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/07 12:25
- acct_100428660 transfers_to acct_80199C3D0 amount: 23274.72 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/07 12:41
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/07 12:52
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- acct_80160BBB0 transfers_to acct_805EC6410 amount: 290.60 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_800431800 transfers_to acct_802440FF0 amount: 6531.01 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_80515D010 transfers_to acct_812E0BDF0 amount: 188.91 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_80515D010 transfers_to acct_812E0BDF0 amount: 1394.88 US Dollar via: Cash timestamp: 2022/09/07 13:58
- acct_100428660 transfers_to acct_801F32090 amount: 851.66 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_100428660 transfers_to acct_801F32090 amount: 198.72 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_8001965B0 transfers_to acct_80042FD70 amount: 72.20 US Dollar via: Cheque timestamp: 2022/09/07 14:38
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- acct_800AD0720 transfers_to acct_800AD0720 amount: 28101.39 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_800AD0720 transfers_to acct_800AD0720 amount: 2482.08 US Dollar via: ACH timestamp: 2022/09/07 15:09
- acct_800431800 transfers_to acct_8037602E0 amount: 24789.89 US Dollar via: Cheque timestamp: 2022/09/07 15:27
- acct_8001965B0 transfers_to acct_80BF5E8F0 amount: 397.43 US Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/07 15:46
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_8001965B0 transfers_to acct_80BF5E8F0 amount: 80.36 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_8005F2F80 transfers_to acct_800645240 amount: 4483.32 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/07 16:21
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- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/07 16:33
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- acct_800431800 transfers_to acct_802E735D0 amount: 9664.35 US Dollar via: Credit Card timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_803E44750 amount: 1707.35 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_803E44750 amount: 185.74 US Dollar via: Credit Card timestamp: 2022/09/07 16:58
- acct_80018AE80 transfers_to acct_8001965B0 amount: 1204.62 US Dollar via: Cheque timestamp: 2022/09/07 17:04
- acct_80018AE80 transfers_to acct_8001965B0 amount: 7.97 US Dollar via: Cash timestamp: 2022/09/07 17:15
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/07 17:17
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
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- acct_100428660 transfers_to acct_801B61770 amount: 249156.45 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_801B61770 amount: 5631.78 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
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- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/07 21:29
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_81331DFE0 amount: 3013.10 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_81331DFE0 amount: 300.08 US Dollar via: Cash timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_81331DFE0 amount: 985.37 US Dollar via: Credit Card timestamp: 2022/09/07 22:15
- acct_80042FD70 transfers_to acct_810E645E0 amount: 530.01 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_80042FD70 transfers_to acct_810E645E0 amount: 147.82 US Dollar via: Credit Card timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_8057B4DB0 amount: 8647.04 US Dollar via: Cash timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_8057B4DB0 amount: 14995.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:48
- acct_100428660 transfers_to acct_80CEF98C0 amount: 8774.03 US Dollar via: Cheque timestamp: 2022/09/07 23:51
- acct_800431800 transfers_to acct_8006BCBA0 amount: 1343.80 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_100428660 transfers_to acct_8057B4DB0 amount: 5628.72 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_800431800 transfers_to acct_80C633030 amount: 66.49 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_812EFDEB0 transfers_to acct_80515D010 amount: 46.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/08 01:26
- acct_8001965B0 transfers_to acct_80112A2A0 amount: 24388.91 US Dollar via: Cheque timestamp: 2022/09/08 01:28
- acct_800AD0720 transfers_to acct_800AD0720 amount: 2482.08 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_800AD0720 transfers_to acct_800AD0720 amount: 28101.39 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_802309770 amount: 672.23 US Dollar via: Cheque timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_801940410 amount: 593.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_801940410 amount: 399.71 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_802309770 amount: 1738.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_80018AE80 transfers_to acct_8001965B0 amount: 7.97 US Dollar via: Cash timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_80018AE80 transfers_to acct_8001965B0 amount: 1204.62 US Dollar via: Cheque timestamp: 2022/09/08 02:59
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/08 03:02
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/08 03:27
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:50
- acct_100428660 transfers_to acct_805CDDB10 amount: 17.26 US Dollar via: Credit Card timestamp: 2022/09/08 04:36
- acct_100428660 transfers_to acct_805CDDB10 amount: 191.56 US Dollar via: Cheque timestamp: 2022/09/08 04:39
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2318.52 US Dollar via: Cheque timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_800E9C3D0 amount: 2268.33 US Dollar via: Credit Card timestamp: 2022/09/08 05:55
- acct_8001965B0 transfers_to acct_80BF5E8F0 amount: 80.36 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_8001965B0 transfers_to acct_80BF5E8F0 amount: 397.43 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_100428660 transfers_to acct_80BA94110 amount: 55340.98 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_100428660 transfers_to acct_80BA94110 amount: 49601.10 US Dollar via: Cash timestamp: 2022/09/08 06:27
- acct_100428660 transfers_to acct_801B61770 amount: 249156.45 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_100428660 transfers_to acct_801B61770 amount: 5631.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:52
- acct_100428660 transfers_to acct_80E3D4190 amount: 2588.06 US Dollar via: Credit Card timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_801B61770 amount: 94851.46 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_810B396C0 transfers_to acct_810B396C0 amount: 628.10 US Dollar via: ACH timestamp: 2022/09/08 07:34
- acct_810B396C0 transfers_to acct_810B396C0 amount: 862.10 US Dollar via: ACH timestamp: 2022/09/08 07:47
- acct_810B396C0 transfers_to acct_810B396C0 amount: 691.30 US Dollar via: ACH timestamp: 2022/09/08 07:54
- acct_80316E0A0 transfers_to acct_80316E0A0 amount: 159447.77 US Dollar via: ACH timestamp: 2022/09/08 08:02
- acct_800431800 transfers_to acct_80286A110 amount: 8850.38 US Dollar via: Credit Card timestamp: 2022/09/08 08:06
- acct_800431800 transfers_to acct_80286A110 amount: 1953.30 US Dollar via: Cheque timestamp: 2022/09/08 08:17
- acct_100428660 transfers_to acct_801F32090 amount: 198.72 US Dollar via: Cheque timestamp: 2022/09/08 08:17
- acct_100428660 transfers_to acct_801F32090 amount: 851.66 US Dollar via: Credit Card timestamp: 2022/09/08 08:24
- acct_800431800 transfers_to acct_802440FF0 amount: 6531.01 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_8005F2F80 transfers_to acct_800658770 amount: 94786.21 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_80018AE80 amount: 805.44 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80018AE80 amount: 1730.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_8001965B0 transfers_to acct_80042FD70 amount: 129.83 US Dollar via: Credit Card timestamp: 2022/09/08 10:11
- acct_8001965B0 transfers_to acct_80042FD70 amount: 72.20 US Dollar via: Cheque timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_80F9D1C70 amount: 121.40 US Dollar via: Cash timestamp: 2022/09/08 10:36
- acct_100428660 transfers_to acct_80F9D1C70 amount: 232.09 US Dollar via: Credit Card timestamp: 2022/09/08 10:44
- acct_100428660 transfers_to acct_80F9D1C70 amount: 4607.22 US Dollar via: Cheque timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_809FFF860 amount: 1987.25 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_100428660 transfers_to acct_809FFF860 amount: 1279.82 US Dollar via: Credit Card timestamp: 2022/09/08 10:58
- acct_800C35760 transfers_to acct_800C35760 amount: 13804424.26 US Dollar via: ACH timestamp: 2022/09/08 11:01
- acct_800C35760 transfers_to acct_803715A50 amount: 92456511.92 Yuan via: Cheque timestamp: 2022/09/08 11:01
- acct_800C35760 transfers_to acct_8139B5CB0 amount: 5351.12 US Dollar via: Cheque timestamp: 2022/09/08 11:01
- acct_8008EC290 transfers_to acct_802C7D890 amount: 790574.05 US Dollar via: Cheque timestamp: 2022/09/08 11:05
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_800C35760 transfers_to acct_800C35760 amount: 801782.05 US Dollar via: ACH timestamp: 2022/09/08 11:16
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- acct_8008EC290 transfers_to acct_802C7D890 amount: 116529.82 US Dollar via: Cash timestamp: 2022/09/08 11:17
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/08 11:17
- acct_8008EC290 transfers_to acct_802C7D890 amount: 27790.36 US Dollar via: Credit Card timestamp: 2022/09/08 11:19
- acct_8008EC290 transfers_to acct_802C7D890 amount: 32391.73 US Dollar via: Wire timestamp: 2022/09/08 11:25
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
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- acct_100428660 transfers_to acct_801F7FD00 amount: 3798.23 US Dollar via: Cheque timestamp: 2022/09/08 12:11
- acct_100428660 transfers_to acct_801F7FD00 amount: 7073.11 US Dollar via: Cash timestamp: 2022/09/08 12:27
- acct_80058CF40 transfers_to acct_8008EC290 amount: 71.11 US Dollar via: Cheque timestamp: 2022/09/08 12:44
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- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/08 13:08
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- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/08 13:20
- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/08 14:09
- acct_80515D010 transfers_to acct_812E0BDF0 amount: 188.91 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_80515D010 transfers_to acct_812E0BDF0 amount: 1394.88 US Dollar via: Cash timestamp: 2022/09/08 14:20
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- acct_800431800 transfers_to acct_800530330 amount: 802.80 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_800431800 transfers_to acct_800530330 amount: 475.56 US Dollar via: Cheque timestamp: 2022/09/08 15:22
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- acct_100428660 transfers_to acct_81331DFE0 amount: 3013.10 US Dollar via: Cheque timestamp: 2022/09/08 15:40
- acct_100428660 transfers_to acct_8111DC440 amount: 92.01 US Dollar via: Credit Card timestamp: 2022/09/08 15:42
- acct_100428660 transfers_to acct_81331DFE0 amount: 300.08 US Dollar via: Cash timestamp: 2022/09/08 15:48
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 7470.59 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 2558.84 US Dollar via: Credit Card timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_81331DFE0 amount: 985.37 US Dollar via: Credit Card timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_8111DC440 amount: 43.20 US Dollar via: Cheque timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_80E6B6C20 amount: 132.92 US Dollar via: Credit Card timestamp: 2022/09/08 16:06
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- acct_100428660 transfers_to acct_80E6B6C20 amount: 141.29 US Dollar via: Cheque timestamp: 2022/09/08 16:11
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- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/08 16:18
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- acct_80042FD70 transfers_to acct_80160BBB0 amount: 557.63 US Dollar via: Cheque timestamp: 2022/09/08 17:26
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- acct_100428660 transfers_to acct_806759510 amount: 6805.47 US Dollar via: Cheque timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_80E6B6C20 amount: 137.25 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_800AD0720 transfers_to acct_800C35760 amount: 595.65 US Dollar via: Cheque timestamp: 2022/09/08 18:22
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- acct_80042FD70 transfers_to acct_810E645E0 amount: 530.01 US Dollar via: Cheque timestamp: 2022/09/08 18:42
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- acct_80042FD70 transfers_to acct_810E645E0 amount: 147.82 US Dollar via: Credit Card timestamp: 2022/09/08 18:48
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- acct_8008EC290 transfers_to acct_8043AF3F0 amount: 2464.62 US Dollar via: Cheque timestamp: 2022/09/08 19:01
- acct_8008EC290 transfers_to acct_8043AF3F0 amount: 1361.57 US Dollar via: ACH timestamp: 2022/09/08 19:15
- acct_100428660 transfers_to acct_80CEF98C0 amount: 8774.03 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_800431800 transfers_to acct_8037602E0 amount: 24789.89 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_8005F2F80 transfers_to acct_80078F560 amount: 13.14 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_8005F2F80 transfers_to acct_80078F560 amount: 42.25 US Dollar via: Credit Card timestamp: 2022/09/08 19:56
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- acct_100428660 transfers_to acct_801F32090 amount: 851.66 US Dollar via: Credit Card timestamp: 2022/09/09 20:46
- acct_80042FD70 transfers_to acct_80160BBB0 amount: 557.63 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_800431800 transfers_to acct_800530330 amount: 475.56 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_800431800 transfers_to acct_800530330 amount: 802.80 US Dollar via: Credit Card timestamp: 2022/09/09 21:24
- acct_80042FD70 transfers_to acct_80160BBB0 amount: 332.72 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_800431800 transfers_to acct_802440FF0 amount: 6531.01 US Dollar via: Cheque timestamp: 2022/09/09 22:47
- acct_800431800 transfers_to acct_80286A110 amount: 1953.30 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_80DF14A20 amount: 315.24 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_800431800 transfers_to acct_80286A110 amount: 8850.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_100428660 transfers_to acct_80DF14A20 amount: 238.67 US Dollar via: Credit Card timestamp: 2022/09/09 23:15
- acct_8005F2F80 transfers_to acct_800658770 amount: 94786.21 US Dollar via: Cheque timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_80E6B6C20 amount: 676.16 US Dollar via: Cash timestamp: 2022/09/10 00:03
- acct_100428660 transfers_to acct_80E6B6C20 amount: 137.25 US Dollar via: Cheque timestamp: 2022/09/10 00:05
- acct_100428660 transfers_to acct_80CEF98C0 amount: 8774.03 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_80BE2F360 transfers_to acct_800C35760 amount: 38.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_800431800 transfers_to acct_80C718130 amount: 133.41 US Dollar via: Credit Card timestamp: 2022/09/10 00:20
- acct_100428660 transfers_to acct_80AC4F9C0 amount: 5188.64 US Dollar via: Cheque timestamp: 2022/09/10 00:53
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_806BD8E50 amount: 3629.50 US Dollar via: Cheque timestamp: 2022/09/10 04:15
- acct_80160BBB0 transfers_to acct_805EC6410 amount: 2550.44 US Dollar via: Cheque timestamp: 2022/09/10 05:03
- acct_80160BBB0 transfers_to acct_805EC6410 amount: 290.60 US Dollar via: Credit Card timestamp: 2022/09/10 05:06
- acct_80160BBB0 transfers_to acct_805EC6410 amount: 264.30 US Dollar via: ACH timestamp: 2022/09/10 05:14
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 201.22 US Dollar via: Credit Card timestamp: 2022/09/10 07:04
- acct_800D6EE10 transfers_to acct_80160BBB0 amount: 53.04 US Dollar via: Cheque timestamp: 2022/09/10 07:08
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/10 07:10
- acct_8005F2F80 transfers_to acct_805BB69D0 amount: 169.93 US Dollar via: Credit Card timestamp: 2022/09/10 09:25
- acct_8005F2F80 transfers_to acct_805BB69D0 amount: 252.53 US Dollar via: Cheque timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_809C36B90 amount: 2694.63 US Dollar via: Cheque timestamp: 2022/09/10 10:48
- acct_8001965B0 transfers_to acct_80112A2A0 amount: 24388.91 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 71.17 US Dollar via: Cheque timestamp: 2022/09/10 11:19
- acct_80042FD70 transfers_to acct_8005F2F80 amount: 111.97 US Dollar via: Cash timestamp: 2022/09/10 11:23
- acct_100428660 transfers_to acct_807D725C0 amount: 373345.77 US Dollar via: Cash timestamp: 2022/09/10 12:07
- acct_100428660 transfers_to acct_807D725C0 amount: 1981522.15 US Dollar via: Cheque timestamp: 2022/09/10 12:08
- acct_80042FD70 transfers_to acct_80515D010 amount: 145161.15 US Dollar via: Cash timestamp: 2022/09/10 12:40
- acct_800431800 transfers_to acct_802440FF0 amount: 6531.01 US Dollar via: Cheque timestamp: 2022/09/10 12:45
- acct_80042FD70 transfers_to acct_80515D010 amount: 95349.37 US Dollar via: Cheque timestamp: 2022/09/10 12:54
- acct_100428660 transfers_to acct_80D9D98B0 amount: 879.23 US Dollar via: Cheque timestamp: 2022/09/10 14:03
- acct_8022D76E0 transfers_to acct_802B37480 amount: 1679.99 US Dollar via: Cheque timestamp: 2022/09/10 14:04
- acct_100428660 transfers_to acct_80D9D98B0 amount: 3072.38 US Dollar via: Cash timestamp: 2022/09/10 14:09
- acct_100428660 transfers_to acct_80D9D98B0 amount: 2034.99 US Dollar via: Credit Card timestamp: 2022/09/10 14:12
- acct_8022D76E0 transfers_to acct_802B37480 amount: 1053.18 US Dollar via: Credit Card timestamp: 2022/09/10 14:18
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 7470.59 US Dollar via: Cheque timestamp: 2022/09/10 14:38
- acct_8001965B0 transfers_to acct_8002E6AD0 amount: 2558.84 US Dollar via: Credit Card timestamp: 2022/09/10 14:48
- acct_800C35760 transfers_to acct_80316E0A0 amount: 2564.15 US Dollar via: Cash timestamp: 2022/09/10 16:04
- acct_800C35760 transfers_to acct_8139B5CB0 amount: 5351.12 US Dollar via: Cheque timestamp: 2022/09/10 16:06
- acct_800C35760 transfers_to acct_80316E0A0 amount: 24253.60 US Dollar via: Cheque timestamp: 2022/09/10 16:10
- acct_800C35760 transfers_to acct_8139B5CB0 amount: 8272.48 US Dollar via: Credit Card timestamp: 2022/09/10 16:11
- acct_800431800 transfers_to acct_800530330 amount: 802.80 US Dollar via: Credit Card timestamp: 2022/09/10 19:09
- acct_800AD0720 transfers_to acct_800C35760 amount: 595.65 US Dollar via: Cheque timestamp: 2022/09/10 19:15
- acct_800431800 transfers_to acct_800530330 amount: 475.56 US Dollar via: Cheque timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_80C10B8C0 amount: 4484.48 US Dollar via: Credit Card timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_80C10B8C0 amount: 2652.67 US Dollar via: Cheque timestamp: 2022/09/10 21:51
- acct_100428660 transfers_to acct_80A79B350 amount: 114.96 US Dollar via: Credit Card timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_80A79B350 amount: 115.55 US Dollar via: Cheque timestamp: 2022/09/10 23:40
- acct_80058CF40 transfers_to acct_8008EC290 amount: 71.11 US Dollar via: Cheque timestamp: 2022/09/10 23:50
- acct_80058CF40 transfers_to acct_8008EC290 amount: 138.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 1414
  Unique accounts: 125
  Total volume: 1,002,945,995.56
  Avg transaction: 709,297.03
  Time span: 1256 units
  Max out-degree: 584 (node: 070_100428660)
  Max in-degree: 37 (node: 004503_802C7D890)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)