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_03335) ===

**Nodes:**
- acct_800886980 (type: Account)
- acct_801154CF0 (type: Account)
- acct_802BDE570 (type: Account)
- acct_801091AB0 (type: Account)
- acct_809AF75E0 (type: Account)
- acct_80B57E7A0 (type: Account)
- acct_8118DD720 (type: Account)
- acct_80C6C0C60 (type: Account)
- acct_800A38EF0 (type: Account)
- acct_8101F8950 (type: Account)
- acct_8016716A0 (type: Account)
- acct_80C6DB120 (type: Account)
- acct_80CC01E10 (type: Account)
- acct_802B24920 (type: Account)
- acct_806645760 (type: Account)
- acct_800A92A30 (type: Account)
- acct_8043B6290 (type: Account)
- acct_800152A90 (type: Account)
- acct_800CF7D40 (type: Account)
- acct_800F16B90 (type: Account)
- acct_80C6DA510 (type: Account)
- acct_80BE382F0 (type: Account)
- acct_80C6DBEB0 (type: Account)
- acct_80C6BFF60 (type: Account)
- acct_80CAFA920 (type: Account)
- acct_803109B90 (type: Account)
- acct_80C6C9410 (type: Account)
- acct_80921D4F0 (type: Account)
- acct_800320550 (type: Account)
- acct_802256E80 (type: Account)
- acct_8041DD290 (type: Account)
- acct_802764130 (type: Account)
- acct_80363DEB0 (type: Account)
- acct_8079F4E50 (type: Account)
- acct_803042E00 (type: Account)
- acct_80EEAFE50 (type: Account)
- acct_805DF0F30 (type: Account)
- acct_808645C10 (type: Account)
- acct_808B8D730 (type: Account)
- acct_8058C09A0 (type: Account)
- acct_80FDE46D0 (type: Account)
- acct_80F4DCFF0 (type: Account)
- acct_8011DE930 (type: Account)
- acct_8080F4B90 (type: Account)
- acct_8016025C0 (type: Account)
- acct_8109F9710 (type: Account)
- acct_80EE19210 (type: Account)
- acct_80C6C36B0 (type: Account)
- acct_813A45AD0 (type: Account)
- acct_803D41F20 (type: Account)
- acct_80BD72E60 (type: Account)
- acct_806448C80 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_0026442 (type: Bank)
- bank_003420 (type: Bank)
- bank_005836 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012735 (type: Bank)
- bank_0130864 (type: Bank)
- bank_013145 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015980 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_017729 (type: Bank)
- bank_019329 (type: Bank)
- bank_019535 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231786 (type: Bank)
- bank_0235440 (type: Bank)
- bank_023842 (type: Bank)
- bank_0238829 (type: Bank)
- bank_023885 (type: Bank)
- bank_027637 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800886980 belongs_to bank_001047
- acct_801154CF0 belongs_to bank_001241
- acct_802BDE570 belongs_to bank_001241
- acct_801091AB0 belongs_to bank_001244
- acct_809AF75E0 belongs_to bank_0015447
- acct_80B57E7A0 belongs_to bank_0017708
- acct_8118DD720 belongs_to bank_0018679
- acct_80C6C0C60 belongs_to bank_0019890
- acct_800A38EF0 belongs_to bank_001
- acct_8101F8950 belongs_to bank_002053
- acct_8016716A0 belongs_to bank_002385
- acct_80C6DB120 belongs_to bank_0026442
- acct_80CC01E10 belongs_to bank_003420
- acct_802B24920 belongs_to bank_005836
- acct_806645760 belongs_to bank_00795
- acct_800A92A30 belongs_to bank_00908
- acct_8043B6290 belongs_to bank_009129
- acct_800152A90 belongs_to bank_010
- acct_800CF7D40 belongs_to bank_010
- acct_800F16B90 belongs_to bank_010
- acct_80C6DA510 belongs_to bank_0110603
- acct_80BE382F0 belongs_to bank_0110836
- acct_80C6DBEB0 belongs_to bank_011471
- acct_80C6BFF60 belongs_to bank_0115359
- acct_80CAFA920 belongs_to bank_0123288
- acct_803109B90 belongs_to bank_012735
- acct_80C6C9410 belongs_to bank_0130864
- acct_80921D4F0 belongs_to bank_013145
- acct_800320550 belongs_to bank_01420
- acct_802256E80 belongs_to bank_014325
- acct_8041DD290 belongs_to bank_014549
- acct_802764130 belongs_to bank_01467
- acct_80363DEB0 belongs_to bank_015723
- acct_8079F4E50 belongs_to bank_015723
- acct_803042E00 belongs_to bank_015980
- acct_80EEAFE50 belongs_to bank_016333
- acct_805DF0F30 belongs_to bank_016586
- acct_808645C10 belongs_to bank_01665
- acct_808B8D730 belongs_to bank_017729
- acct_8058C09A0 belongs_to bank_019329
- acct_80FDE46D0 belongs_to bank_019535
- acct_80F4DCFF0 belongs_to bank_021940
- acct_8011DE930 belongs_to bank_022164
- acct_8080F4B90 belongs_to bank_0221691
- acct_8016025C0 belongs_to bank_022736
- acct_8109F9710 belongs_to bank_0231786
- acct_80EE19210 belongs_to bank_0235440
- acct_80C6C36B0 belongs_to bank_023842
- acct_813A45AD0 belongs_to bank_0238829
- acct_803D41F20 belongs_to bank_023885
- acct_80BD72E60 belongs_to bank_027637
- acct_806448C80 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_80CC01E10 transfers_to acct_80CC01E10 amount: 6.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C6DA510 transfers_to acct_80C6DA510 amount: 116.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80363DEB0 transfers_to acct_80363DEB0 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800152A90 transfers_to acct_800152A90 amount: 4933.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801154CF0 transfers_to acct_801154CF0 amount: 113387.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8101F8950 transfers_to acct_8101F8950 amount: 67656.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C6DBEB0 transfers_to acct_80F4DCFF0 amount: 1.11 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_802256E80 transfers_to acct_802256E80 amount: 3.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C6BFF60 transfers_to acct_80C6BFF60 amount: 15.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE382F0 transfers_to acct_80BE382F0 amount: 45919.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80921D4F0 transfers_to acct_80921D4F0 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043B6290 transfers_to acct_8043B6290 amount: 57688.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8118DD720 transfers_to acct_8118DD720 amount: 14.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C6DB120 transfers_to acct_805DF0F30 amount: 32.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80EE19210 transfers_to acct_80EE19210 amount: 92.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C6C0C60 transfers_to acct_80B57E7A0 amount: 46.28 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80921D4F0 transfers_to acct_80921D4F0 amount: 39634.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808645C10 transfers_to acct_808645C10 amount: 9.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806448C80 transfers_to acct_806448C80 amount: 6.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800A38EF0 transfers_to acct_800A38EF0 amount: 138731.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800CF7D40 transfers_to acct_800CF7D40 amount: 63868.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8109F9710 transfers_to acct_8109F9710 amount: 2876.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801091AB0 transfers_to acct_801091AB0 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 2.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_801091AB0 transfers_to acct_801091AB0 amount: 25482.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C6C9410 transfers_to acct_80C6C9410 amount: 893.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8058C09A0 transfers_to acct_8058C09A0 amount: 55403.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8043B6290 transfers_to acct_8043B6290 amount: 16.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016716A0 transfers_to acct_8016716A0 amount: 20.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C6C36B0 transfers_to acct_809AF75E0 amount: 215.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 641.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:37
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 52911.09 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_813A45AD0 transfers_to acct_813A45AD0 amount: 868280.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:41
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/01 00:41
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 1599.09 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/01 01:31
- acct_80CC01E10 transfers_to acct_80CC01E10 amount: 170681.14 US Dollar via: Reinvestment timestamp: 2022/09/01 01:33
- acct_800CF7D40 transfers_to acct_80B57E7A0 amount: 4487.91 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_800CF7D40 transfers_to acct_80B57E7A0 amount: 8128.11 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_8011DE930 transfers_to acct_8011DE930 amount: 11.66 US Dollar via: Reinvestment timestamp: 2022/09/01 03:18
- acct_801154CF0 transfers_to acct_801154CF0 amount: 8.48 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 236.33 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_803109B90 transfers_to acct_803109B90 amount: 203474.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 126.75 US Dollar via: Cash timestamp: 2022/09/01 04:09
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 628.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:11
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_802BDE570 transfers_to acct_8109F9710 amount: 1544.88 US Dollar via: ACH timestamp: 2022/09/01 04:27
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/01 04:28
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_802BDE570 transfers_to acct_803042E00 amount: 1727.51 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_802BDE570 transfers_to acct_803042E00 amount: 641.72 US Dollar via: Cash timestamp: 2022/09/01 05:24
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/01 05:31
- acct_802BDE570 transfers_to acct_802BDE570 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:35
- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_800A38EF0 amount: 384.87 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_100428660 transfers_to acct_800A38EF0 amount: 197.88 US Dollar via: Cash timestamp: 2022/09/01 06:40
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 27728.09 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 160513.01 US Dollar via: Cash timestamp: 2022/09/01 07:20
- acct_100428660 transfers_to acct_801154CF0 amount: 12227.01 US Dollar via: Cheque timestamp: 2022/09/01 08:03
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 2325.62 US Dollar via: Credit Card timestamp: 2022/09/01 09:39
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_803042E00 transfers_to acct_803042E00 amount: 19519.98 US Dollar via: Reinvestment timestamp: 2022/09/01 09:57
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1917.34 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1928.38 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/01 11:53
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/01 12:36
- acct_8041DD290 transfers_to acct_8041DD290 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 13:17
- acct_800320550 transfers_to acct_800A92A30 amount: 1347.29 US Dollar via: Cash timestamp: 2022/09/01 13:22
- acct_808645C10 transfers_to acct_808645C10 amount: 86293.20 US Dollar via: Reinvestment timestamp: 2022/09/01 13:23
- acct_800320550 transfers_to acct_800A92A30 amount: 191.46 US Dollar via: Cheque timestamp: 2022/09/01 13:24
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 264.59 US Dollar via: Credit Card timestamp: 2022/09/01 13:36
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 255.07 US Dollar via: Cheque timestamp: 2022/09/01 13:49
- acct_8016025C0 transfers_to acct_8016025C0 amount: 303768.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:16
- acct_803D41F20 transfers_to acct_803D41F20 amount: 596666.80 US Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_805DF0F30 transfers_to acct_805DF0F30 amount: 459444.41 US Dollar via: Reinvestment timestamp: 2022/09/01 15:13
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/01 15:18
- acct_803D41F20 transfers_to acct_8080F4B90 amount: 602.15 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_800A38EF0 transfers_to acct_800A38EF0 amount: 13.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:26
- acct_80363DEB0 transfers_to acct_80363DEB0 amount: 51366.57 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_8079F4E50 transfers_to acct_8079F4E50 amount: 12.86 US Dollar via: Reinvestment timestamp: 2022/09/01 16:01
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/01 16:37
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/01 16:44
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_801154CF0 transfers_to acct_80EE19210 amount: 59615.31 US Dollar via: Cash timestamp: 2022/09/01 17:10
- acct_801154CF0 transfers_to acct_80EE19210 amount: 24372.72 US Dollar via: Cheque timestamp: 2022/09/01 17:11
- acct_801154CF0 transfers_to acct_80EE19210 amount: 26842.05 US Dollar via: ACH timestamp: 2022/09/01 17:13
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/01 17:36
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/01 17:37
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/01 17:44
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_808B8D730 transfers_to acct_808B8D730 amount: 60373.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_80F4DCFF0 transfers_to acct_80F4DCFF0 amount: 1373.03 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_806448C80 transfers_to acct_806448C80 amount: 21408.94 US Dollar via: Reinvestment timestamp: 2022/09/01 20:32
- acct_8058C09A0 transfers_to acct_8058C09A0 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 21:01
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/01 21:36
- acct_8011DE930 transfers_to acct_803D41F20 amount: 3282.63 US Dollar via: Credit Card timestamp: 2022/09/01 21:37
- acct_8011DE930 transfers_to acct_803D41F20 amount: 631.42 US Dollar via: Cash timestamp: 2022/09/01 21:37
- acct_8011DE930 transfers_to acct_803D41F20 amount: 1346.07 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_800886980 transfers_to acct_800886980 amount: 119842.05 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1532.19 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 109.19 US Dollar via: Wire timestamp: 2022/09/01 22:13
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 285.78 US Dollar via: ACH timestamp: 2022/09/01 22:21
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1341.36 US Dollar via: Cheque timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/01 22:33
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/01 22:49
- acct_802BDE570 transfers_to acct_808B8D730 amount: 3651.38 US Dollar via: Cash timestamp: 2022/09/01 23:00
- acct_802764130 transfers_to acct_802BDE570 amount: 562.33 US Dollar via: Cash timestamp: 2022/09/01 23:09
- acct_802BDE570 transfers_to acct_808B8D730 amount: 1131.85 US Dollar via: Cheque timestamp: 2022/09/01 23:16
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/01 23:25
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/01 23:53
- acct_802B24920 transfers_to acct_809AF75E0 amount: 8288.42 US Dollar via: Cheque timestamp: 2022/09/02 00:05
- acct_802B24920 transfers_to acct_809AF75E0 amount: 586.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:23
- acct_80C6DBEB0 transfers_to acct_80B57E7A0 amount: 90.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/02 00:45
- acct_802764130 transfers_to acct_802BDE570 amount: 562.33 US Dollar via: Cash timestamp: 2022/09/02 00:58
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:59
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- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/02 02:05
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- acct_800A92A30 transfers_to acct_8016716A0 amount: 1917.34 US Dollar via: Cheque timestamp: 2022/09/02 02:15
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- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/02 09:10
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- acct_8011DE930 transfers_to acct_803D41F20 amount: 3282.63 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
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- acct_8011DE930 transfers_to acct_803D41F20 amount: 1346.07 US Dollar via: Cheque timestamp: 2022/09/02 20:22
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- acct_800320550 transfers_to acct_800A92A30 amount: 191.46 US Dollar via: Cheque timestamp: 2022/09/02 21:46
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- acct_80CAFA920 transfers_to acct_80CAFA920 amount: 28589.75 US Dollar via: ACH timestamp: 2022/09/02 23:04
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- acct_800F16B90 transfers_to acct_805DF0F30 amount: 8.75 US Dollar via: Credit Card timestamp: 2022/09/03 00:03
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- acct_80C6DBEB0 transfers_to acct_803D41F20 amount: 145.99 US Dollar via: Credit Card timestamp: 2022/09/03 00:27
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- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/03 07:09
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/03 11:07
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/03 11:16
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- acct_800A92A30 transfers_to acct_80921D4F0 amount: 52911.09 US Dollar via: Cheque timestamp: 2022/09/03 11:25
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/03 13:22
- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/03 13:23
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- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/03 14:32
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- acct_800A92A30 transfers_to acct_813A45AD0 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/03 15:43
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/03 15:53
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/03 21:35
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/03 21:43
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/03 21:44
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- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/03 21:56
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/03 22:10
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/03 22:22
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/03 23:09
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- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/04 00:26
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- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/04 03:04
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 1599.09 US Dollar via: Cheque timestamp: 2022/09/04 03:20
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- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/04 03:24
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/04 03:27
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/04 04:31
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/04 04:59
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- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/04 06:01
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/04 06:07
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- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
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- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/04 06:24
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- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/04 14:11
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/04 14:15
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/04 18:05
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- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 23.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:05
- acct_800320550 transfers_to acct_800A92A30 amount: 191.46 US Dollar via: Cheque timestamp: 2022/09/05 00:09
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- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 2325.62 US Dollar via: Credit Card timestamp: 2022/09/05 01:55
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/05 01:59
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/05 02:22
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1341.36 US Dollar via: Cheque timestamp: 2022/09/05 03:01
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 285.78 US Dollar via: ACH timestamp: 2022/09/05 03:11
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- acct_800A92A30 transfers_to acct_8016716A0 amount: 1917.34 US Dollar via: Cheque timestamp: 2022/09/05 04:02
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1928.38 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
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- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/05 05:14
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/05 05:15
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/05 05:15
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/05 05:17
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/05 05:20
- acct_802BDE570 transfers_to acct_803042E00 amount: 641.72 US Dollar via: Cash timestamp: 2022/09/05 07:07
- acct_802BDE570 transfers_to acct_803042E00 amount: 1727.51 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/05 08:23
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/05 08:25
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/05 10:35
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
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- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 641.50 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_801154CF0 transfers_to acct_80EE19210 amount: 59615.31 US Dollar via: Cash timestamp: 2022/09/05 11:03
- acct_801154CF0 transfers_to acct_80EE19210 amount: 24372.72 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/05 11:18
- acct_801154CF0 transfers_to acct_80EE19210 amount: 26842.05 US Dollar via: ACH timestamp: 2022/09/05 11:21
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_100428660 transfers_to acct_801154CF0 amount: 12227.01 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_802764130 transfers_to acct_802BDE570 amount: 562.33 US Dollar via: Cash timestamp: 2022/09/05 13:35
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_8011DE930 transfers_to acct_803D41F20 amount: 3282.63 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/05 13:49
- acct_8011DE930 transfers_to acct_803D41F20 amount: 631.42 US Dollar via: Cash timestamp: 2022/09/05 13:50
- acct_8011DE930 transfers_to acct_803D41F20 amount: 1346.07 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 264.59 US Dollar via: Credit Card timestamp: 2022/09/05 16:48
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 255.07 US Dollar via: Cheque timestamp: 2022/09/05 16:49
- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/05 16:50
- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/05 16:58
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 27728.09 US Dollar via: Credit Card timestamp: 2022/09/05 17:07
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 160513.01 US Dollar via: Cash timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_800A38EF0 amount: 197.88 US Dollar via: Cash timestamp: 2022/09/05 17:52
- acct_100428660 transfers_to acct_800A38EF0 amount: 384.87 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/05 18:06
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/05 18:31
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/05 19:36
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/05 19:45
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/05 19:55
- acct_802BDE570 transfers_to acct_808B8D730 amount: 3651.38 US Dollar via: Cash timestamp: 2022/09/05 21:34
- acct_802BDE570 transfers_to acct_808B8D730 amount: 1131.85 US Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 4.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
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- acct_80C6DB120 transfers_to acct_80F4DCFF0 amount: 83.41 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/06 01:08
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 52911.09 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/06 01:25
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/06 01:27
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/06 03:09
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/06 03:17
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 1599.09 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 641.50 US Dollar via: Credit Card timestamp: 2022/09/06 03:53
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/06 05:20
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 2325.62 US Dollar via: Credit Card timestamp: 2022/09/06 05:28
- acct_8011DE930 transfers_to acct_803D41F20 amount: 3282.63 US Dollar via: Credit Card timestamp: 2022/09/06 06:25
- acct_8011DE930 transfers_to acct_803D41F20 amount: 1346.07 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_8011DE930 transfers_to acct_803D41F20 amount: 631.42 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_802BDE570 transfers_to acct_808B8D730 amount: 3651.38 US Dollar via: Cash timestamp: 2022/09/06 07:01
- acct_802BDE570 transfers_to acct_808B8D730 amount: 1131.85 US Dollar via: Cheque timestamp: 2022/09/06 07:03
- acct_100428660 transfers_to acct_800A38EF0 amount: 384.87 US Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_800A38EF0 amount: 197.88 US Dollar via: Cash timestamp: 2022/09/06 07:14
- acct_802BDE570 transfers_to acct_803042E00 amount: 1727.51 US Dollar via: Cheque timestamp: 2022/09/06 07:42
- acct_802BDE570 transfers_to acct_803042E00 amount: 641.72 US Dollar via: Cash timestamp: 2022/09/06 07:43
- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/06 09:04
- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/06 09:33
- acct_801154CF0 transfers_to acct_80EE19210 amount: 24372.72 US Dollar via: Cheque timestamp: 2022/09/06 09:37
- acct_801154CF0 transfers_to acct_80EE19210 amount: 26842.05 US Dollar via: ACH timestamp: 2022/09/06 09:46
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_801154CF0 transfers_to acct_80EE19210 amount: 59615.31 US Dollar via: Cash timestamp: 2022/09/06 09:57
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 126.75 US Dollar via: Cash timestamp: 2022/09/06 10:34
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 236.33 US Dollar via: Cheque timestamp: 2022/09/06 10:40
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 628.01 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/06 11:58
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:00
- acct_802764130 transfers_to acct_802BDE570 amount: 562.33 US Dollar via: Cash timestamp: 2022/09/06 13:02
- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/06 13:14
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1917.34 US Dollar via: Cheque timestamp: 2022/09/06 13:25
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1928.38 US Dollar via: Credit Card timestamp: 2022/09/06 13:27
- acct_803D41F20 transfers_to acct_8080F4B90 amount: 602.15 US Dollar via: Cheque timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/06 15:09
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/06 15:26
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/06 15:31
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/06 15:34
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/06 15:43
- acct_100428660 transfers_to acct_801154CF0 amount: 12227.01 US Dollar via: Cheque timestamp: 2022/09/06 16:22
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 264.59 US Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 255.07 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/06 17:38
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/06 17:40
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_800320550 transfers_to acct_800A92A30 amount: 191.46 US Dollar via: Cheque timestamp: 2022/09/06 20:18
- acct_800320550 transfers_to acct_800A92A30 amount: 1347.29 US Dollar via: Cash timestamp: 2022/09/06 20:27
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1341.36 US Dollar via: Cheque timestamp: 2022/09/06 20:37
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 109.19 US Dollar via: Wire timestamp: 2022/09/06 20:40
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 285.78 US Dollar via: ACH timestamp: 2022/09/06 20:44
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1532.19 US Dollar via: Credit Card timestamp: 2022/09/06 20:57
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/06 22:49
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:51
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/06 23:06
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 160513.01 US Dollar via: Cash timestamp: 2022/09/06 23:09
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/06 23:19
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 27728.09 US Dollar via: Credit Card timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_80BD72E60 transfers_to acct_809AF75E0 amount: 152.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/07 00:05
- acct_80C6C0C60 transfers_to acct_800A92A30 amount: 46.58 US Dollar via: Credit Card timestamp: 2022/09/07 00:11
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/07 00:14
- acct_80CAFA920 transfers_to acct_809AF75E0 amount: 137.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80C6DBEB0 transfers_to acct_802BDE570 amount: 44.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_8011DE930 transfers_to acct_803D41F20 amount: 631.42 US Dollar via: Cash timestamp: 2022/09/07 01:40
- acct_8011DE930 transfers_to acct_803D41F20 amount: 3282.63 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_8011DE930 transfers_to acct_803D41F20 amount: 1346.07 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1917.34 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1928.38 US Dollar via: Credit Card timestamp: 2022/09/07 03:11
- acct_801154CF0 transfers_to acct_80EE19210 amount: 24372.72 US Dollar via: Cheque timestamp: 2022/09/07 03:23
- acct_801154CF0 transfers_to acct_80EE19210 amount: 59615.31 US Dollar via: Cash timestamp: 2022/09/07 03:26
- acct_801154CF0 transfers_to acct_80EE19210 amount: 26842.05 US Dollar via: ACH timestamp: 2022/09/07 03:26
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 1599.09 US Dollar via: Cheque timestamp: 2022/09/07 04:18
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 641.50 US Dollar via: Credit Card timestamp: 2022/09/07 04:25
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 2325.62 US Dollar via: Credit Card timestamp: 2022/09/07 04:26
- acct_100428660 transfers_to acct_800A38EF0 amount: 197.88 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_100428660 transfers_to acct_800A38EF0 amount: 384.87 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 255.07 US Dollar via: Cheque timestamp: 2022/09/07 06:39
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 264.59 US Dollar via: Credit Card timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/07 07:36
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 160513.01 US Dollar via: Cash timestamp: 2022/09/07 07:50
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 27728.09 US Dollar via: Credit Card timestamp: 2022/09/07 07:52
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/07 08:13
- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/07 08:20
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/07 09:14
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/07 09:27
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/07 09:27
- acct_803D41F20 transfers_to acct_8080F4B90 amount: 602.15 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/07 10:09
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/07 10:13
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/07 10:27
- acct_802764130 transfers_to acct_802BDE570 amount: 562.33 US Dollar via: Cash timestamp: 2022/09/07 12:31
- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1341.36 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 285.78 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_800320550 transfers_to acct_800A92A30 amount: 191.46 US Dollar via: Cheque timestamp: 2022/09/07 15:02
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 109.19 US Dollar via: Wire timestamp: 2022/09/07 15:03
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1532.19 US Dollar via: Credit Card timestamp: 2022/09/07 15:11
- acct_800320550 transfers_to acct_800A92A30 amount: 1347.29 US Dollar via: Cash timestamp: 2022/09/07 15:13
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/07 15:38
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/07 16:01
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/07 17:46
- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/07 17:53
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_100428660 transfers_to acct_801154CF0 amount: 12227.01 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_802BDE570 transfers_to acct_803042E00 amount: 1727.51 US Dollar via: Cheque timestamp: 2022/09/07 21:00
- acct_802BDE570 transfers_to acct_803042E00 amount: 641.72 US Dollar via: Cash timestamp: 2022/09/07 21:08
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 628.01 US Dollar via: Credit Card timestamp: 2022/09/07 21:18
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 236.33 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 126.75 US Dollar via: Cash timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/07 22:26
- acct_802BDE570 transfers_to acct_808B8D730 amount: 1131.85 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/07 23:09
- acct_802BDE570 transfers_to acct_808B8D730 amount: 3651.38 US Dollar via: Cash timestamp: 2022/09/07 23:20
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 52911.09 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/07 23:32
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- acct_80BD72E60 transfers_to acct_809AF75E0 amount: 184.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
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- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:36
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 160513.01 US Dollar via: Cash timestamp: 2022/09/08 00:44
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 27728.09 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/08 01:45
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/08 01:51
- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/08 01:58
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_802764130 transfers_to acct_802BDE570 amount: 562.33 US Dollar via: Cash timestamp: 2022/09/08 02:36
- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_802BDE570 transfers_to acct_808B8D730 amount: 1131.85 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1928.38 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_802BDE570 transfers_to acct_808B8D730 amount: 3651.38 US Dollar via: Cash timestamp: 2022/09/08 04:55
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1917.34 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/08 05:45
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 2325.62 US Dollar via: Credit Card timestamp: 2022/09/08 05:49
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- acct_802BDE570 transfers_to acct_803042E00 amount: 641.72 US Dollar via: Cash timestamp: 2022/09/08 05:57
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/08 10:06
- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/08 10:11
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/08 10:28
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/08 11:28
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/08 12:25
- acct_100428660 transfers_to acct_801154CF0 amount: 12227.01 US Dollar via: Cheque timestamp: 2022/09/08 12:46
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/08 13:33
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/08 13:49
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/08 14:41
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/08 14:44
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/08 14:54
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/08 14:54
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 1599.09 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 641.50 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_8011DE930 transfers_to acct_803D41F20 amount: 1346.07 US Dollar via: Cheque timestamp: 2022/09/08 17:13
- acct_8011DE930 transfers_to acct_803D41F20 amount: 3282.63 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_8011DE930 transfers_to acct_803D41F20 amount: 631.42 US Dollar via: Cash timestamp: 2022/09/08 17:20
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 628.01 US Dollar via: Credit Card timestamp: 2022/09/08 18:32
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 236.33 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 126.75 US Dollar via: Cash timestamp: 2022/09/08 18:53
- acct_800320550 transfers_to acct_800A92A30 amount: 1347.29 US Dollar via: Cash timestamp: 2022/09/08 18:54
- acct_100428660 transfers_to acct_800A38EF0 amount: 197.88 US Dollar via: Cash timestamp: 2022/09/08 18:54
- acct_800320550 transfers_to acct_800A92A30 amount: 191.46 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_100428660 transfers_to acct_800A38EF0 amount: 384.87 US Dollar via: Cheque timestamp: 2022/09/08 18:57
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 264.59 US Dollar via: Credit Card timestamp: 2022/09/08 21:32
- acct_801154CF0 transfers_to acct_80EE19210 amount: 26842.05 US Dollar via: ACH timestamp: 2022/09/08 21:33
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/08 21:35
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 255.07 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 52911.09 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_801154CF0 transfers_to acct_80EE19210 amount: 24372.72 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/08 21:54
- acct_801154CF0 transfers_to acct_80EE19210 amount: 59615.31 US Dollar via: Cash timestamp: 2022/09/08 21:59
- acct_803D41F20 transfers_to acct_8080F4B90 amount: 602.15 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1532.19 US Dollar via: Credit Card timestamp: 2022/09/08 22:18
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 285.78 US Dollar via: ACH timestamp: 2022/09/08 22:23
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 109.19 US Dollar via: Wire timestamp: 2022/09/08 22:24
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1341.36 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/08 23:25
- acct_80C6C36B0 transfers_to acct_809AF75E0 amount: 25.49 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_80C6DBEB0 transfers_to acct_809AF75E0 amount: 33.19 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 641.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_80C6DB120 transfers_to acct_809AF75E0 amount: 7.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:18
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 1599.09 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_801154CF0 transfers_to acct_80EE19210 amount: 26842.05 US Dollar via: ACH timestamp: 2022/09/09 02:37
- acct_801154CF0 transfers_to acct_80EE19210 amount: 59615.31 US Dollar via: Cash timestamp: 2022/09/09 02:46
- acct_801154CF0 transfers_to acct_80EE19210 amount: 24372.72 US Dollar via: Cheque timestamp: 2022/09/09 02:50
- acct_100428660 transfers_to acct_800320550 amount: 1132.69 US Dollar via: Cheque timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_800320550 amount: 3669.66 US Dollar via: Credit Card timestamp: 2022/09/09 03:43
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_806448C80 transfers_to acct_809AF75E0 amount: 6807.09 US Dollar via: Credit Card timestamp: 2022/09/09 04:34
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 2325.62 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_806448C80 transfers_to acct_809AF75E0 amount: 2176.55 US Dollar via: Cheque timestamp: 2022/09/09 04:52
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:57
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 27728.09 US Dollar via: Credit Card timestamp: 2022/09/09 05:58
- acct_80363DEB0 transfers_to acct_805DF0F30 amount: 160513.01 US Dollar via: Cash timestamp: 2022/09/09 05:59
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1917.34 US Dollar via: Cheque timestamp: 2022/09/09 06:09
- acct_800A92A30 transfers_to acct_8016716A0 amount: 1928.38 US Dollar via: Credit Card timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_801154CF0 amount: 12227.01 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_806645760 amount: 13935.23 US Dollar via: Cheque timestamp: 2022/09/09 08:25
- acct_100428660 transfers_to acct_806645760 amount: 5204.72 US Dollar via: Credit Card timestamp: 2022/09/09 08:26
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 285.78 US Dollar via: ACH timestamp: 2022/09/09 09:02
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1532.19 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 1341.36 US Dollar via: Cheque timestamp: 2022/09/09 09:28
- acct_80F4DCFF0 transfers_to acct_8118DD720 amount: 109.19 US Dollar via: Wire timestamp: 2022/09/09 09:28
- acct_803D41F20 transfers_to acct_8080F4B90 amount: 602.15 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_8011DE930 transfers_to acct_803D41F20 amount: 631.42 US Dollar via: Cash timestamp: 2022/09/09 11:01
- acct_8011DE930 transfers_to acct_803D41F20 amount: 3282.63 US Dollar via: Credit Card timestamp: 2022/09/09 11:10
- acct_8011DE930 transfers_to acct_803D41F20 amount: 1346.07 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/09 11:42
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_809AF75E0 transfers_to acct_80CC01E10 amount: 459.87 US Dollar via: ACH timestamp: 2022/09/09 12:20
- acct_809AF75E0 transfers_to acct_80CC01E10 amount: 411.11 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_802764130 transfers_to acct_802BDE570 amount: 1657.47 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_802764130 transfers_to acct_802BDE570 amount: 1434.04 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/09 13:44
- acct_802764130 transfers_to acct_802BDE570 amount: 562.33 US Dollar via: Cash timestamp: 2022/09/09 13:46
- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 255.07 US Dollar via: Cheque timestamp: 2022/09/09 14:31
- acct_80FDE46D0 transfers_to acct_8101F8950 amount: 264.59 US Dollar via: Credit Card timestamp: 2022/09/09 14:46
- acct_800320550 transfers_to acct_800320550 amount: 627.30 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_800320550 transfers_to acct_800320550 amount: 1174.60 US Dollar via: ACH timestamp: 2022/09/09 14:58
- acct_800320550 transfers_to acct_800320550 amount: 3493.34 US Dollar via: ACH timestamp: 2022/09/09 14:59
- acct_802BDE570 transfers_to acct_803042E00 amount: 1727.51 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_802BDE570 transfers_to acct_803042E00 amount: 641.72 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 628.01 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_806448C80 transfers_to acct_806448C80 amount: 6884.81 US Dollar via: ACH timestamp: 2022/09/09 16:41
- acct_806448C80 transfers_to acct_806448C80 amount: 990.35 US Dollar via: ACH timestamp: 2022/09/09 16:49
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 236.33 US Dollar via: Cheque timestamp: 2022/09/09 16:52
- acct_803D41F20 transfers_to acct_8058C09A0 amount: 126.75 US Dollar via: Cash timestamp: 2022/09/09 16:58
- acct_802BDE570 transfers_to acct_808B8D730 amount: 1131.85 US Dollar via: Cheque timestamp: 2022/09/09 17:13
- acct_802BDE570 transfers_to acct_808B8D730 amount: 3651.38 US Dollar via: Cash timestamp: 2022/09/09 17:19
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/09 17:35
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- acct_800A92A30 transfers_to acct_808645C10 amount: 98.50 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_800152A90 transfers_to acct_800A92A30 amount: 6720.72 US Dollar via: Cheque timestamp: 2022/09/09 17:56
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- acct_805DF0F30 transfers_to acct_80BE382F0 amount: 3571.08 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_800320550 transfers_to acct_800A92A30 amount: 1347.29 US Dollar via: Cash timestamp: 2022/09/09 21:40
- acct_800320550 transfers_to acct_800A92A30 amount: 191.46 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_800A38EF0 amount: 384.87 US Dollar via: Cheque timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_800A38EF0 amount: 197.88 US Dollar via: Cash timestamp: 2022/09/09 21:52
- acct_802256E80 transfers_to acct_80FDE46D0 amount: 251.33 US Dollar via: Credit Card timestamp: 2022/09/09 22:31
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_802256E80 transfers_to acct_80FDE46D0 amount: 373.06 US Dollar via: ACH timestamp: 2022/09/09 22:39
- acct_802256E80 transfers_to acct_80FDE46D0 amount: 1653.73 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/09 22:45
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/09 22:59
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/09 23:04
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/09 23:06
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/09 23:07
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 52911.09 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_80C6BFF60 transfers_to acct_80C6C9410 amount: 1181.43 US Dollar via: ACH timestamp: 2022/09/09 23:56
- acct_80C6DBEB0 transfers_to acct_805DF0F30 amount: 85.16 US Dollar via: Credit Card timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_800CF7D40 amount: 146796.99 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 8.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_800A92A30 transfers_to acct_813A45AD0 amount: 76.99 US Dollar via: Cheque timestamp: 2022/09/10 00:16
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- acct_800A92A30 transfers_to acct_803109B90 amount: 120.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_800A92A30 transfers_to acct_803109B90 amount: 63.98 US Dollar via: Cheque timestamp: 2022/09/10 00:56
- acct_806645760 transfers_to acct_80FDE46D0 amount: 55.46 US Dollar via: Credit Card timestamp: 2022/09/10 01:35
- acct_806645760 transfers_to acct_80FDE46D0 amount: 79.68 US Dollar via: ACH timestamp: 2022/09/10 01:40
- acct_806645760 transfers_to acct_80FDE46D0 amount: 1033.41 US Dollar via: Cheque timestamp: 2022/09/10 01:58
- acct_800A92A30 transfers_to acct_8041DD290 amount: 70.69 US Dollar via: Cheque timestamp: 2022/09/10 02:02
- acct_800A92A30 transfers_to acct_8041DD290 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/10 02:28
- acct_80C6BFF60 transfers_to acct_80C6C9410 amount: 9300.72 US Dollar via: ACH timestamp: 2022/09/10 06:35
- acct_100428660 transfers_to acct_802BDE570 amount: 2037.67 US Dollar via: Credit Card timestamp: 2022/09/10 06:42
- acct_100428660 transfers_to acct_802BDE570 amount: 13976.87 US Dollar via: Cheque timestamp: 2022/09/10 06:54
- acct_800886980 transfers_to acct_80F4DCFF0 amount: 305853.04 US Dollar via: Cheque timestamp: 2022/09/10 08:55
- acct_800A92A30 transfers_to acct_801091AB0 amount: 238.74 US Dollar via: Cash timestamp: 2022/09/10 13:31
- acct_800A92A30 transfers_to acct_801091AB0 amount: 24.93 US Dollar via: Cheque timestamp: 2022/09/10 13:38
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 2325.62 US Dollar via: Credit Card timestamp: 2022/09/10 14:45
- acct_80C6DBEB0 transfers_to acct_80EE19210 amount: 19548.80 US Dollar via: Cheque timestamp: 2022/09/10 14:52
- acct_100428660 transfers_to acct_808645C10 amount: 2391.81 US Dollar via: Credit Card timestamp: 2022/09/10 18:03
- acct_100428660 transfers_to acct_808645C10 amount: 46263.40 US Dollar via: Cheque timestamp: 2022/09/10 18:10
- acct_100428660 transfers_to acct_806448C80 amount: 16192.82 US Dollar via: Credit Card timestamp: 2022/09/10 19:30
- acct_100428660 transfers_to acct_806448C80 amount: 22215.88 US Dollar via: Cash timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_806448C80 amount: 22668.69 US Dollar via: Cheque timestamp: 2022/09/10 19:40
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 1599.09 US Dollar via: Cheque timestamp: 2022/09/10 20:34
- acct_8016025C0 transfers_to acct_80B57E7A0 amount: 641.50 US Dollar via: Credit Card timestamp: 2022/09/10 20:35
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 32690.59 US Dollar via: ACH timestamp: 2022/09/10 22:01
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 11820.62 US Dollar via: Credit Card timestamp: 2022/09/10 22:06
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 125877.49 US Dollar via: Wire timestamp: 2022/09/10 22:11
- acct_800A92A30 transfers_to acct_80921D4F0 amount: 52911.09 US Dollar via: Cheque timestamp: 2022/09/10 22:13

SUMMARY STATISTICS:
  Total transactions: 700
  Unique accounts: 53
  Total volume: 19,820,050.41
  Avg transaction: 28,314.36
  Time span: 643 units
  Max out-degree: 140 (node: 00908_800A92A30)
  Max in-degree: 43 (node: 001241_802BDE570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)