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_03306) ===

**Nodes:**
- acct_800A6A5A0 (type: Account)
- acct_802391A10 (type: Account)
- acct_809724750 (type: Account)
- acct_813015FA0 (type: Account)
- acct_804394320 (type: Account)
- acct_80E1DBA50 (type: Account)
- acct_8043BFCF0 (type: Account)
- acct_80D9261D0 (type: Account)
- acct_802AA4F20 (type: Account)
- acct_810AAB100 (type: Account)
- acct_80F1D6810 (type: Account)
- acct_803606780 (type: Account)
- acct_811126B00 (type: Account)
- acct_808ED3970 (type: Account)
- acct_80E566130 (type: Account)
- acct_80A4E67D0 (type: Account)
- acct_80EC30550 (type: Account)
- acct_80A4E6910 (type: Account)
- acct_80E1D6100 (type: Account)
- acct_8088C4A50 (type: Account)
- acct_807EABDE0 (type: Account)
- acct_8135E7910 (type: Account)
- acct_80C0CEAF0 (type: Account)
- acct_8133831B0 (type: Account)
- acct_803781280 (type: Account)
- acct_80D164470 (type: Account)
- acct_80FAAAC40 (type: Account)
- acct_807F3B450 (type: Account)
- acct_808AEC130 (type: Account)
- acct_80D9D7490 (type: Account)
- acct_8066A37B0 (type: Account)
- acct_80A4E6280 (type: Account)
- acct_803E5D330 (type: Account)
- acct_809835140 (type: Account)
- acct_800D0E940 (type: Account)
- acct_80AE88790 (type: Account)
- acct_81028EBD0 (type: Account)
- acct_80899A7B0 (type: Account)
- acct_8030FFE60 (type: Account)
- acct_8010029C0 (type: Account)
- acct_801CDF8A0 (type: Account)
- acct_806A67280 (type: Account)
- acct_8086E3E80 (type: Account)
- acct_8111FC190 (type: Account)
- acct_8015FF0F0 (type: Account)
- acct_8049643D0 (type: Account)
- acct_80EC7AE70 (type: Account)
- acct_80194DA30 (type: Account)
- acct_811C239E0 (type: Account)
- acct_8106E7C10 (type: Account)
- acct_807133600 (type: Account)
- acct_812DE68E0 (type: Account)
- acct_805E07330 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002952 (type: Bank)
- bank_0031653 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0044207 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_010 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012735 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015916 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_018549 (type: Bank)
- bank_021174 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221282 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0237636 (type: Bank)
- bank_024132 (type: Bank)
- bank_028771 (type: Bank)
- bank_029089 (type: Bank)
- bank_029279 (type: Bank)
- bank_0351484 (type: Bank)
- bank_038705 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A6A5A0 belongs_to bank_001411
- acct_802391A10 belongs_to bank_001412
- acct_809724750 belongs_to bank_001686
- acct_813015FA0 belongs_to bank_0018324
- acct_804394320 belongs_to bank_001853
- acct_80E1DBA50 belongs_to bank_001
- acct_8043BFCF0 belongs_to bank_002053
- acct_80D9261D0 belongs_to bank_0024032
- acct_802AA4F20 belongs_to bank_002952
- acct_810AAB100 belongs_to bank_0031653
- acct_80F1D6810 belongs_to bank_0036121
- acct_803606780 belongs_to bank_003698
- acct_811126B00 belongs_to bank_0044207
- acct_808ED3970 belongs_to bank_005836
- acct_80E566130 belongs_to bank_006010
- acct_80A4E67D0 belongs_to bank_006179
- acct_80EC30550 belongs_to bank_00701
- acct_80A4E6910 belongs_to bank_010
- acct_80E1D6100 belongs_to bank_010
- acct_8088C4A50 belongs_to bank_011474
- acct_807EABDE0 belongs_to bank_0115363
- acct_8135E7910 belongs_to bank_0122080
- acct_80C0CEAF0 belongs_to bank_0123997
- acct_8133831B0 belongs_to bank_0123997
- acct_803781280 belongs_to bank_012735
- acct_80D164470 belongs_to bank_0129974
- acct_80FAAAC40 belongs_to bank_0130435
- acct_807F3B450 belongs_to bank_013145
- acct_808AEC130 belongs_to bank_01362
- acct_80D9D7490 belongs_to bank_0136519
- acct_8066A37B0 belongs_to bank_014099
- acct_80A4E6280 belongs_to bank_01420
- acct_803E5D330 belongs_to bank_014325
- acct_809835140 belongs_to bank_015916
- acct_800D0E940 belongs_to bank_01665
- acct_80AE88790 belongs_to bank_017327
- acct_81028EBD0 belongs_to bank_017732
- acct_80899A7B0 belongs_to bank_018549
- acct_8030FFE60 belongs_to bank_021174
- acct_8010029C0 belongs_to bank_021611
- acct_801CDF8A0 belongs_to bank_021940
- acct_806A67280 belongs_to bank_021940
- acct_8086E3E80 belongs_to bank_0221130
- acct_8111FC190 belongs_to bank_0221282
- acct_8015FF0F0 belongs_to bank_022736
- acct_8049643D0 belongs_to bank_022828
- acct_80EC7AE70 belongs_to bank_0237636
- acct_80194DA30 belongs_to bank_024132
- acct_811C239E0 belongs_to bank_028771
- acct_8106E7C10 belongs_to bank_029089
- acct_807133600 belongs_to bank_029279
- acct_812DE68E0 belongs_to bank_0351484
- acct_805E07330 belongs_to bank_038705
- acct_100428660 belongs_to bank_070
- acct_80D9D7490 transfers_to acct_80D9D7490 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80899A7B0 transfers_to acct_80899A7B0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_801CDF8A0 amount: 18411882.89 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_8010029C0 transfers_to acct_8010029C0 amount: 23.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807F3B450 transfers_to acct_807F3B450 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D164470 transfers_to acct_80D164470 amount: 21.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810AAB100 transfers_to acct_810AAB100 amount: 18.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803781280 transfers_to acct_803781280 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EC7AE70 transfers_to acct_80EC7AE70 amount: 221157.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809835140 transfers_to acct_809835140 amount: 327388.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807EABDE0 transfers_to acct_807EABDE0 amount: 4.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803606780 transfers_to acct_803606780 amount: 170.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E566130 transfers_to acct_80E566130 amount: 6.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8088C4A50 transfers_to acct_8088C4A50 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803E5D330 transfers_to acct_803E5D330 amount: 83931.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813015FA0 transfers_to acct_813015FA0 amount: 1616.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8111FC190 transfers_to acct_8111FC190 amount: 174586.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FAAAC40 transfers_to acct_80FAAAC40 amount: 30680.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808AEC130 transfers_to acct_808AEC130 amount: 11.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80F1D6810 transfers_to acct_80F1D6810 amount: 234522.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 3345.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803E5D330 transfers_to acct_803E5D330 amount: 7.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E1DBA50 transfers_to acct_80E1DBA50 amount: 52678.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8010029C0 transfers_to acct_8010029C0 amount: 117243.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D9D7490 transfers_to acct_80D9D7490 amount: 230967.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80899A7B0 transfers_to acct_80899A7B0 amount: 16.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806A67280 transfers_to acct_806A67280 amount: 326240.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807EABDE0 transfers_to acct_807EABDE0 amount: 809.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800A6A5A0 transfers_to acct_800A6A5A0 amount: 60684.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8030FFE60 transfers_to acct_8030FFE60 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_801CDF8A0 amount: 11413460.01 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80A4E67D0 transfers_to acct_80A4E67D0 amount: 599.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EC30550 transfers_to acct_80EC30550 amount: 45597.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8066A37B0 transfers_to acct_8066A37B0 amount: 141977.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8088C4A50 transfers_to acct_8088C4A50 amount: 4630.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8111FC190 transfers_to acct_8111FC190 amount: 18.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E1DBA50 transfers_to acct_80E1DBA50 amount: 21.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80C0CEAF0 transfers_to acct_80C0CEAF0 amount: 16389.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E566130 transfers_to acct_80E566130 amount: 105862.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 485425.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/01 01:10
- acct_80194DA30 transfers_to acct_80194DA30 amount: 25216.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/01 02:04
- acct_8015FF0F0 transfers_to acct_8015FF0F0 amount: 20.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/01 02:24
- acct_100428660 transfers_to acct_80F1D6810 amount: 260.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_80F1D6810 amount: 641.95 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_80E1D6100 transfers_to acct_80E1D6100 amount: 21.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:24
- acct_802AA4F20 transfers_to acct_802AA4F20 amount: 584888.75 US Dollar via: Reinvestment timestamp: 2022/09/01 04:48
- acct_803781280 transfers_to acct_803781280 amount: 54056.72 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_100428660 transfers_to acct_803606780 amount: 4931.19 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_804394320 transfers_to acct_804394320 amount: 8.41 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80A4E6280 transfers_to acct_80A4E6280 amount: 16.64 US Dollar via: Reinvestment timestamp: 2022/09/01 06:29
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/01 07:01
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_8135E7910 amount: 689.86 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_8135E7910 amount: 1308.58 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/01 07:34
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/01 07:51
- acct_80A4E6280 transfers_to acct_80A4E6280 amount: 588563.07 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_809835140 transfers_to acct_809835140 amount: 20.35 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_811C239E0 transfers_to acct_811C239E0 amount: 329437.35 US Dollar via: Reinvestment timestamp: 2022/09/01 09:29
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/01 09:59
- acct_100428660 transfers_to acct_80D9D7490 amount: 71297.22 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/01 10:08
- acct_100428660 transfers_to acct_80D9D7490 amount: 73122.90 US Dollar via: Cheque timestamp: 2022/09/01 10:09
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/01 10:18
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/01 11:08
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/01 11:09
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/01 11:22
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/01 11:53
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/01 11:56
- acct_80AE88790 transfers_to acct_80AE88790 amount: 358.63 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_801CDF8A0 transfers_to acct_801CDF8A0 amount: 237727.67 US Dollar via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80A4E6910 transfers_to acct_80A4E6910 amount: 200.63 US Dollar via: Reinvestment timestamp: 2022/09/01 13:24
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/01 13:32
- acct_100428660 transfers_to acct_803781280 amount: 592.68 US Dollar via: Cheque timestamp: 2022/09/01 13:41
- acct_8135E7910 transfers_to acct_8135E7910 amount: 138743.55 US Dollar via: Reinvestment timestamp: 2022/09/01 13:44
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_100428660 transfers_to acct_807133600 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/01 14:00
- acct_100428660 transfers_to acct_813015FA0 amount: 948260.46 US Dollar via: Cheque timestamp: 2022/09/01 14:04
- acct_100428660 transfers_to acct_813015FA0 amount: 487708.13 US Dollar via: Cash timestamp: 2022/09/01 14:04
- acct_100428660 transfers_to acct_813015FA0 amount: 15127.95 US Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_100428660 transfers_to acct_807133600 amount: 50.48 US Dollar via: Cheque timestamp: 2022/09/01 14:23
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/01 14:42
- acct_800D0E940 transfers_to acct_800D0E940 amount: 15764.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8106E7C10 transfers_to acct_8106E7C10 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 15:16
- acct_81028EBD0 transfers_to acct_81028EBD0 amount: 16031.18 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/01 15:30
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_100428660 transfers_to acct_806A67280 amount: 654.42 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_806A67280 amount: 747.28 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_808AEC130 transfers_to acct_808AEC130 amount: 46675.20 US Dollar via: Reinvestment timestamp: 2022/09/01 16:05
- acct_100428660 transfers_to acct_8088C4A50 amount: 513.81 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_811126B00 transfers_to acct_811126B00 amount: 35436.30 US Dollar via: Reinvestment timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_8088C4A50 amount: 103.41 US Dollar via: Cash timestamp: 2022/09/01 16:25
- acct_808ED3970 transfers_to acct_808ED3970 amount: 180.01 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_807133600 transfers_to acct_807133600 amount: 44086.88 US Dollar via: Reinvestment timestamp: 2022/09/01 17:46
- acct_810AAB100 transfers_to acct_810AAB100 amount: 310660.84 US Dollar via: Reinvestment timestamp: 2022/09/01 17:56
- acct_8043BFCF0 transfers_to acct_8043BFCF0 amount: 48968.16 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_8030FFE60 transfers_to acct_8030FFE60 amount: 495.56 US Dollar via: Reinvestment timestamp: 2022/09/01 18:27
- acct_804394320 transfers_to acct_804394320 amount: 31640.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:39
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/01 18:42
- acct_8049643D0 transfers_to acct_8049643D0 amount: 41046.82 US Dollar via: Reinvestment timestamp: 2022/09/01 18:45
- acct_806A67280 transfers_to acct_806A67280 amount: 3.23 US Dollar via: Reinvestment timestamp: 2022/09/01 18:52
- acct_80E1D6100 transfers_to acct_80E1D6100 amount: 426133.63 US Dollar via: Reinvestment timestamp: 2022/09/01 18:53
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/01 19:18
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_100428660 transfers_to acct_802AA4F20 amount: 525.40 US Dollar via: Cheque timestamp: 2022/09/01 19:58
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/01 20:02
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/01 20:02
- acct_809724750 transfers_to acct_809724750 amount: 309537.43 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/01 21:21
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/01 21:26
- acct_811C239E0 transfers_to acct_811C239E0 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_8133831B0 transfers_to acct_8133831B0 amount: 10756.13 US Dollar via: Reinvestment timestamp: 2022/09/01 23:49
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/02 00:19
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_8086E3E80 amount: 19945.45 US Dollar via: Cash timestamp: 2022/09/02 02:47
- acct_100428660 transfers_to acct_803781280 amount: 592.68 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_100428660 transfers_to acct_8086E3E80 amount: 68065.68 US Dollar via: Cheque timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/02 03:15
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/02 03:29
- acct_100428660 transfers_to acct_80D9261D0 amount: 3939.08 US Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_80FAAAC40 amount: 15441.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_80FAAAC40 amount: 170154.19 US Dollar via: Cash timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_80FAAAC40 amount: 110205.40 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_8049643D0 amount: 37754.07 US Dollar via: Cheque timestamp: 2022/09/02 03:47
- acct_100428660 transfers_to acct_8049643D0 amount: 18934.50 US Dollar via: Credit Card timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_100428660 transfers_to acct_80D9261D0 amount: 48003.15 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_80A4E6280 amount: 3171.94 US Dollar via: Cheque timestamp: 2022/09/02 04:08
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 26603.37 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 14545.69 US Dollar via: Credit Card timestamp: 2022/09/02 04:15
- acct_100428660 transfers_to acct_80A4E6280 amount: 8012.22 US Dollar via: Cash timestamp: 2022/09/02 04:18
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 142794.15 US Dollar via: Cash timestamp: 2022/09/02 04:25
- acct_100428660 transfers_to acct_8133831B0 amount: 10341.50 US Dollar via: Cheque timestamp: 2022/09/02 04:37
- acct_100428660 transfers_to acct_8133831B0 amount: 7934.68 US Dollar via: Credit Card timestamp: 2022/09/02 04:47
- acct_100428660 transfers_to acct_8133831B0 amount: 15394.08 US Dollar via: Cash timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_8066A37B0 amount: 55383.32 US Dollar via: Cash timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/02 05:52
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/02 07:39
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/02 07:47
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/02 08:19
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/02 08:28
- acct_100428660 transfers_to acct_807EABDE0 amount: 16722.25 US Dollar via: Cheque timestamp: 2022/09/02 08:39
- acct_100428660 transfers_to acct_807133600 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
- acct_100428660 transfers_to acct_807133600 amount: 50.48 US Dollar via: Cheque timestamp: 2022/09/02 08:53
- acct_100428660 transfers_to acct_807EABDE0 amount: 18810.24 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/02 09:11
- acct_100428660 transfers_to acct_806A67280 amount: 747.28 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/02 10:05
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/02 10:09
- acct_100428660 transfers_to acct_806A67280 amount: 654.42 US Dollar via: Cash timestamp: 2022/09/02 10:21
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_80F1D6810 amount: 260.72 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_80F1D6810 amount: 641.95 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_803E5D330 amount: 20614.70 US Dollar via: Credit Card timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_803E5D330 amount: 202710.24 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_100428660 transfers_to acct_800D0E940 amount: 588.94 US Dollar via: Cheque timestamp: 2022/09/02 12:11
- acct_100428660 transfers_to acct_800D0E940 amount: 3487.51 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_812DE68E0 transfers_to acct_100428660 amount: 499.01 US Dollar via: Cash timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_8088C4A50 amount: 513.81 US Dollar via: Cheque timestamp: 2022/09/02 14:00
- acct_100428660 transfers_to acct_80E1DBA50 amount: 1440.13 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8088C4A50 amount: 103.41 US Dollar via: Cash timestamp: 2022/09/02 14:13
- acct_100428660 transfers_to acct_80E1DBA50 amount: 456.70 US Dollar via: Cheque timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/02 14:22
- acct_805E07330 transfers_to acct_100428660 amount: 48.05 US Dollar via: Cash timestamp: 2022/09/02 16:21
- acct_100428660 transfers_to acct_802AA4F20 amount: 525.40 US Dollar via: Cheque timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_100428660 transfers_to acct_8135E7910 amount: 1308.58 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/02 18:34
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_8135E7910 amount: 689.86 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_80EC7AE70 amount: 5686.05 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4795.54 US Dollar via: Cheque timestamp: 2022/09/02 19:05
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/02 19:18
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_80EC7AE70 amount: 642.53 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4020.95 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_80D164470 amount: 112.65 US Dollar via: Credit Card timestamp: 2022/09/02 20:12
- acct_100428660 transfers_to acct_80D164470 amount: 0.10 US Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80D164470 amount: 70.98 US Dollar via: Cheque timestamp: 2022/09/02 20:25
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/02 21:08
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_100428660 transfers_to acct_80194DA30 amount: 15625.89 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_80194DA30 amount: 11628.95 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_100428660 transfers_to acct_80194DA30 amount: 339.14 US Dollar via: Cash timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_8106E7C10 amount: 10100.13 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_8106E7C10 amount: 17772.03 US Dollar via: Credit Card timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_8106E7C10 amount: 36363.92 US Dollar via: Cash timestamp: 2022/09/02 23:08
- acct_100428660 transfers_to acct_8111FC190 amount: 2300.08 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/03 02:52
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/03 07:00
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/03 08:01
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/03 11:09
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/03 13:27
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/03 13:29
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/03 14:48
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/03 14:53
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/03 14:59
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/03 15:17
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/03 15:18
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/03 16:57
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/03 19:10
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/03 19:17
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/03 19:22
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/03 20:07
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/03 20:15
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/03 21:32
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/03 21:40
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/04 00:56
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/04 01:34
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/04 01:39
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/04 04:43
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/04 05:42
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/04 10:25
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/04 10:25
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/04 13:19
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/04 14:30
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/04 14:55
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/04 21:06
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/04 21:18
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/04 23:32
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/04 23:42
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/04 23:47
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/04 23:53
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_802AA4F20 amount: 525.40 US Dollar via: Cheque timestamp: 2022/09/05 04:27
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/05 07:35
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/05 07:49
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/05 09:56
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/05 09:58
- acct_100428660 transfers_to acct_80F1D6810 amount: 260.72 US Dollar via: Credit Card timestamp: 2022/09/05 10:10
- acct_100428660 transfers_to acct_80F1D6810 amount: 641.95 US Dollar via: Cheque timestamp: 2022/09/05 10:19
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_100428660 transfers_to acct_8088C4A50 amount: 103.41 US Dollar via: Cash timestamp: 2022/09/05 10:40
- acct_100428660 transfers_to acct_8088C4A50 amount: 513.81 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_100428660 transfers_to acct_806A67280 amount: 654.42 US Dollar via: Cash timestamp: 2022/09/05 10:49
- acct_100428660 transfers_to acct_806A67280 amount: 747.28 US Dollar via: Credit Card timestamp: 2022/09/05 10:54
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/05 12:35
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/05 13:32
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/05 14:31
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/05 14:33
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/05 14:53
- acct_100428660 transfers_to acct_803781280 amount: 592.68 US Dollar via: Cheque timestamp: 2022/09/05 14:58
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:52
- acct_100428660 transfers_to acct_807133600 amount: 50.48 US Dollar via: Cheque timestamp: 2022/09/05 17:10
- acct_100428660 transfers_to acct_807133600 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/05 18:26
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/05 19:18
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/05 19:24
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/05 19:31
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/05 19:32
- acct_100428660 transfers_to acct_8135E7910 amount: 1308.58 US Dollar via: Cheque timestamp: 2022/09/05 21:12
- acct_100428660 transfers_to acct_8135E7910 amount: 689.86 US Dollar via: Credit Card timestamp: 2022/09/05 21:17
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/05 22:05
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/05 22:28
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/05 22:41
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/06 00:24
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/06 01:35
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/06 01:36
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_807133600 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_807133600 amount: 50.48 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/06 04:27
- acct_100428660 transfers_to acct_806A67280 amount: 654.42 US Dollar via: Cash timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_806A67280 amount: 747.28 US Dollar via: Credit Card timestamp: 2022/09/06 05:06
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/06 08:45
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/06 10:52
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/06 13:30
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:50
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/06 14:01
- acct_100428660 transfers_to acct_803781280 amount: 592.68 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/06 14:34
- acct_100428660 transfers_to acct_8135E7910 amount: 1308.58 US Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_8135E7910 amount: 689.86 US Dollar via: Credit Card timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/06 17:03
- acct_100428660 transfers_to acct_80F1D6810 amount: 641.95 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_80F1D6810 amount: 260.72 US Dollar via: Credit Card timestamp: 2022/09/06 17:13
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/06 17:14
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/06 19:03
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/06 19:14
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/06 19:20
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_802AA4F20 amount: 525.40 US Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_8088C4A50 amount: 513.81 US Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_100428660 transfers_to acct_8088C4A50 amount: 103.41 US Dollar via: Cash timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_803781280 amount: 592.68 US Dollar via: Cheque timestamp: 2022/09/07 00:38
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/07 03:35
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/07 03:37
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/07 03:46
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/07 04:24
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/07 09:43
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/07 11:31
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/07 13:25
- acct_100428660 transfers_to acct_8088C4A50 amount: 103.41 US Dollar via: Cash timestamp: 2022/09/07 13:26
- acct_100428660 transfers_to acct_8088C4A50 amount: 513.81 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/07 15:04
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/07 15:24
- acct_100428660 transfers_to acct_802AA4F20 amount: 525.40 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_8135E7910 amount: 1308.58 US Dollar via: Cheque timestamp: 2022/09/07 19:40
- acct_100428660 transfers_to acct_8135E7910 amount: 689.86 US Dollar via: Credit Card timestamp: 2022/09/07 19:54
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/07 20:53
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/07 20:58
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/07 21:12
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/07 21:32
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/07 21:34
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/07 21:43
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/07 21:46
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_806A67280 amount: 747.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_806A67280 amount: 654.42 US Dollar via: Cash timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/07 23:11
- acct_100428660 transfers_to acct_807133600 amount: 50.48 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_100428660 transfers_to acct_807133600 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_80F1D6810 amount: 641.95 US Dollar via: Cheque timestamp: 2022/09/07 23:45
- acct_100428660 transfers_to acct_80F1D6810 amount: 260.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:51
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/08 01:14
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_806A67280 amount: 654.42 US Dollar via: Cash timestamp: 2022/09/08 01:32
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_100428660 transfers_to acct_806A67280 amount: 747.28 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_100428660 transfers_to acct_8135E7910 amount: 1308.58 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_8135E7910 amount: 689.86 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/08 02:43
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/08 02:55
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_803781280 amount: 592.68 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/08 05:13
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/08 06:09
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/08 06:10
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_8088C4A50 amount: 513.81 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_8088C4A50 amount: 103.41 US Dollar via: Cash timestamp: 2022/09/08 07:52
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/08 07:57
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/08 10:25
- acct_100428660 transfers_to acct_807133600 amount: 50.48 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_807133600 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/08 12:35
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/08 12:38
- acct_100428660 transfers_to acct_80F1D6810 amount: 641.95 US Dollar via: Cheque timestamp: 2022/09/08 12:42
- acct_100428660 transfers_to acct_80F1D6810 amount: 260.72 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/08 12:51
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/08 15:04
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/08 15:25
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/08 17:44
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/08 17:46
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/08 21:36
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/08 21:46
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/08 22:26
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/08 23:11
- acct_100428660 transfers_to acct_802AA4F20 amount: 525.40 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/08 23:30
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/08 23:53
- acct_100428660 transfers_to acct_80EC7AE70 amount: 642.53 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_80F1D6810 amount: 641.95 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_80EC7AE70 amount: 5686.05 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_80F1D6810 amount: 260.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:24
- acct_812DE68E0 transfers_to acct_100428660 amount: 499.01 US Dollar via: Cash timestamp: 2022/09/09 00:35
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_811C239E0 amount: 1298.45 US Dollar via: Cheque timestamp: 2022/09/09 00:53
- acct_100428660 transfers_to acct_811C239E0 amount: 4964.61 US Dollar via: Cash timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_802AA4F20 amount: 525.40 US Dollar via: Cheque timestamp: 2022/09/09 01:50
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/09 02:01
- acct_100428660 transfers_to acct_80A4E6280 amount: 8012.22 US Dollar via: Cash timestamp: 2022/09/09 02:24
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_80A4E6280 amount: 3171.94 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/09 03:18
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/09 04:13
- acct_100428660 transfers_to acct_810AAB100 amount: 121.41 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_802391A10 amount: 26619.83 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/09 05:16
- acct_805E07330 transfers_to acct_100428660 amount: 48.05 US Dollar via: Cash timestamp: 2022/09/09 05:17
- acct_100428660 transfers_to acct_802391A10 amount: 7115.34 US Dollar via: Credit Card timestamp: 2022/09/09 05:20
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_100428660 transfers_to acct_80FAAAC40 amount: 15441.98 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_80FAAAC40 amount: 110205.40 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_100428660 transfers_to acct_80FAAAC40 amount: 170154.19 US Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_100428660 transfers_to acct_81028EBD0 amount: 440.91 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_81028EBD0 amount: 52.85 US Dollar via: Cash timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_80AE88790 amount: 530.29 US Dollar via: Cheque timestamp: 2022/09/09 06:49
- acct_100428660 transfers_to acct_8086E3E80 amount: 19945.45 US Dollar via: Cash timestamp: 2022/09/09 07:28
- acct_100428660 transfers_to acct_8086E3E80 amount: 68065.68 US Dollar via: Cheque timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/09 08:20
- acct_100428660 transfers_to acct_8135E7910 amount: 689.86 US Dollar via: Credit Card timestamp: 2022/09/09 09:14
- acct_100428660 transfers_to acct_8135E7910 amount: 1308.58 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_80899A7B0 amount: 11081.99 US Dollar via: Cheque timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_80899A7B0 amount: 3586.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_80899A7B0 amount: 56.47 US Dollar via: Cash timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_803781280 amount: 592.68 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/09 12:30
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/09 13:45
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/09 13:52
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/09 13:57
- acct_100428660 transfers_to acct_8088C4A50 amount: 513.81 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_100428660 transfers_to acct_8088C4A50 amount: 103.41 US Dollar via: Cash timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_807F3B450 amount: 729.37 US Dollar via: Cheque timestamp: 2022/09/09 16:01
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/09 16:03
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_100428660 transfers_to acct_8111FC190 amount: 2300.08 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/09 16:28
- acct_100428660 transfers_to acct_8133831B0 amount: 10341.50 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_8133831B0 amount: 7934.68 US Dollar via: Credit Card timestamp: 2022/09/09 17:24
- acct_100428660 transfers_to acct_8133831B0 amount: 15394.08 US Dollar via: Cash timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_807133600 amount: 28.87 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_100428660 transfers_to acct_807133600 amount: 50.48 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_100428660 transfers_to acct_803E5D330 amount: 20614.70 US Dollar via: Credit Card timestamp: 2022/09/09 19:34
- acct_100428660 transfers_to acct_806A67280 amount: 747.28 US Dollar via: Credit Card timestamp: 2022/09/09 19:38
- acct_100428660 transfers_to acct_806A67280 amount: 5211.25 US Dollar via: Cheque timestamp: 2022/09/09 19:53
- acct_100428660 transfers_to acct_806A67280 amount: 654.42 US Dollar via: Cash timestamp: 2022/09/09 19:53
- acct_100428660 transfers_to acct_803E5D330 amount: 668318.25 US Dollar via: Cash timestamp: 2022/09/09 19:55
- acct_100428660 transfers_to acct_803E5D330 amount: 202710.24 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 24981.61 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 36500.59 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_80C0CEAF0 amount: 28872.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4795.54 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_8015FF0F0 amount: 4020.95 US Dollar via: Credit Card timestamp: 2022/09/09 21:23
- acct_100428660 transfers_to acct_800D0E940 amount: 3487.51 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_800D0E940 amount: 588.94 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/09 22:55
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_100428660 transfers_to acct_8030FFE60 amount: 578.31 US Dollar via: Cheque timestamp: 2022/09/10 01:36
- acct_100428660 transfers_to acct_8030FFE60 amount: 321.50 US Dollar via: Cash timestamp: 2022/09/10 01:48
- acct_100428660 transfers_to acct_808AEC130 amount: 10392.78 US Dollar via: Cheque timestamp: 2022/09/10 03:39
- acct_100428660 transfers_to acct_808AEC130 amount: 6390.71 US Dollar via: Cash timestamp: 2022/09/10 03:48
- acct_100428660 transfers_to acct_811126B00 amount: 1008.21 US Dollar via: Credit Card timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_811126B00 amount: 149.80 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_809835140 amount: 592.40 US Dollar via: Cash timestamp: 2022/09/10 04:41
- acct_100428660 transfers_to acct_80E1D6100 amount: 20.90 US Dollar via: Credit Card timestamp: 2022/09/10 04:44
- acct_100428660 transfers_to acct_80E1D6100 amount: 705.84 US Dollar via: Cheque timestamp: 2022/09/10 04:49
- acct_100428660 transfers_to acct_809835140 amount: 343.18 US Dollar via: Cheque timestamp: 2022/09/10 04:54
- acct_100428660 transfers_to acct_804394320 amount: 7.10 US Dollar via: Cash timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_804394320 amount: 89.61 US Dollar via: Credit Card timestamp: 2022/09/10 06:19
- acct_100428660 transfers_to acct_804394320 amount: 3358.59 US Dollar via: Cheque timestamp: 2022/09/10 06:25
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_8010029C0 amount: 516.61 US Dollar via: Cheque timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_80E566130 amount: 1720.42 US Dollar via: Credit Card timestamp: 2022/09/10 12:43
- acct_100428660 transfers_to acct_80E566130 amount: 741.29 US Dollar via: Cheque timestamp: 2022/09/10 12:59
- acct_80A4E6910 transfers_to acct_80A4E67D0 amount: 6528.93 US Dollar via: ACH timestamp: 2022/09/10 13:32
- acct_80A4E6280 transfers_to acct_80A4E67D0 amount: 1159.93 US Dollar via: ACH timestamp: 2022/09/10 13:57
- acct_100428660 transfers_to acct_808ED3970 amount: 278.03 US Dollar via: Credit Card timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_808ED3970 amount: 129.16 US Dollar via: Cheque timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_8043BFCF0 amount: 10531.62 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_100428660 transfers_to acct_8043BFCF0 amount: 2091.33 US Dollar via: Cash timestamp: 2022/09/10 17:59
- acct_100428660 transfers_to acct_809724750 amount: 86.27 US Dollar via: Cheque timestamp: 2022/09/10 21:15
- acct_100428660 transfers_to acct_809724750 amount: 251.43 US Dollar via: Cash timestamp: 2022/09/10 21:15

SUMMARY STATISTICS:
  Total transactions: 604
  Unique accounts: 54
  Total volume: 42,164,085.79
  Avg transaction: 69,808.09
  Time span: 571 units
  Max out-degree: 529 (node: 070_100428660)
  Max in-degree: 32 (node: 001853_804394320)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)