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_03285) ===

**Nodes:**
- acct_80124ED10 (type: Account)
- acct_8012261B0 (type: Account)
- acct_801DB5330 (type: Account)
- acct_807D32CD0 (type: Account)
- acct_808169CC0 (type: Account)
- acct_8001EA4A0 (type: Account)
- acct_800217140 (type: Account)
- acct_80B79C680 (type: Account)
- acct_80AE9C160 (type: Account)
- acct_808758F50 (type: Account)
- acct_80DD37410 (type: Account)
- acct_806E0F510 (type: Account)
- acct_80B338C70 (type: Account)
- acct_80A2BAAE0 (type: Account)
- acct_804001730 (type: Account)
- acct_80606A3E0 (type: Account)
- acct_800450B40 (type: Account)
- acct_8004858A0 (type: Account)
- acct_803FFFB20 (type: Account)
- acct_805FA01E0 (type: Account)
- acct_8084EBEC0 (type: Account)
- acct_802371AD0 (type: Account)
- acct_812D99F60 (type: Account)
- acct_80116E550 (type: Account)
- acct_806FE8110 (type: Account)
- acct_811CA1DE0 (type: Account)
- acct_8113D4780 (type: Account)
- acct_80B9BA4B0 (type: Account)
- acct_80B3C7200 (type: Account)
- acct_80620B9C0 (type: Account)
- acct_80100D270 (type: Account)
- acct_8012BE2F0 (type: Account)
- acct_8010098B0 (type: Account)
- acct_8059395E0 (type: Account)
- acct_8005C25D0 (type: Account)
- acct_808EC2400 (type: Account)
- acct_800A63410 (type: Account)
- acct_801009860 (type: Account)
- acct_802C14490 (type: Account)
- acct_807C7CA80 (type: Account)
- acct_8006C7050 (type: Account)
- acct_805B263C0 (type: Account)
- acct_80E329940 (type: Account)
- acct_80B6152F0 (type: Account)
- acct_80DB4C6F0 (type: Account)
- acct_80AE9C930 (type: Account)
- acct_803ADADE0 (type: Account)
- acct_807737DE0 (type: Account)
- acct_807D32D70 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017400 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002627 (type: Bank)
- bank_004503 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_011405 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0236685 (type: Bank)
- bank_023842 (type: Bank)
- bank_028800 (type: Bank)
- bank_029279 (type: Bank)
- bank_036620 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80124ED10 belongs_to bank_001047
- acct_8012261B0 belongs_to bank_001068
- acct_801DB5330 belongs_to bank_001457
- acct_807D32CD0 belongs_to bank_0017400
- acct_808169CC0 belongs_to bank_0019888
- acct_8001EA4A0 belongs_to bank_001
- acct_800217140 belongs_to bank_001
- acct_80B79C680 belongs_to bank_001
- acct_80AE9C160 belongs_to bank_0020226
- acct_808758F50 belongs_to bank_0022732
- acct_80DD37410 belongs_to bank_002627
- acct_806E0F510 belongs_to bank_004503
- acct_80B338C70 belongs_to bank_006075
- acct_80A2BAAE0 belongs_to bank_006156
- acct_804001730 belongs_to bank_006276
- acct_80606A3E0 belongs_to bank_008595
- acct_800450B40 belongs_to bank_010
- acct_8004858A0 belongs_to bank_010
- acct_803FFFB20 belongs_to bank_010
- acct_805FA01E0 belongs_to bank_011107
- acct_8084EBEC0 belongs_to bank_0111764
- acct_802371AD0 belongs_to bank_011296
- acct_812D99F60 belongs_to bank_0113685
- acct_80116E550 belongs_to bank_011405
- acct_806FE8110 belongs_to bank_0116214
- acct_811CA1DE0 belongs_to bank_0121453
- acct_8113D4780 belongs_to bank_0122702
- acct_80B9BA4B0 belongs_to bank_0123288
- acct_80B3C7200 belongs_to bank_012381
- acct_80620B9C0 belongs_to bank_013327
- acct_80100D270 belongs_to bank_01362
- acct_8012BE2F0 belongs_to bank_01362
- acct_8010098B0 belongs_to bank_01420
- acct_8059395E0 belongs_to bank_014325
- acct_8005C25D0 belongs_to bank_01588
- acct_808EC2400 belongs_to bank_016333
- acct_800A63410 belongs_to bank_01674
- acct_801009860 belongs_to bank_01674
- acct_802C14490 belongs_to bank_01729
- acct_807C7CA80 belongs_to bank_0211212
- acct_8006C7050 belongs_to bank_021174
- acct_805B263C0 belongs_to bank_0213580
- acct_80E329940 belongs_to bank_0213704
- acct_80B6152F0 belongs_to bank_0224866
- acct_80DB4C6F0 belongs_to bank_0236685
- acct_80AE9C930 belongs_to bank_023842
- acct_803ADADE0 belongs_to bank_028800
- acct_807737DE0 belongs_to bank_029279
- acct_807D32D70 belongs_to bank_036620
- acct_100428660 belongs_to bank_070
- acct_800450B40 transfers_to acct_8004858A0 amount: 12314.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_807C7CA80 transfers_to acct_807C7CA80 amount: 3754.79 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 13686.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 13525.89 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 10001.26 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8010098B0 transfers_to acct_8010098B0 amount: 19605.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_8059395E0 transfers_to acct_8059395E0 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DD37410 transfers_to acct_80DD37410 amount: 715961.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8012261B0 transfers_to acct_8012261B0 amount: 15018.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059395E0 transfers_to acct_805B263C0 amount: 44899.23 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8010098B0 transfers_to acct_8010098B0 amount: 8620.03 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_80B79C680 transfers_to acct_80B79C680 amount: 653.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001EA4A0 transfers_to acct_8001EA4A0 amount: 3.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811CA1DE0 transfers_to acct_811CA1DE0 amount: 6757.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811CA1DE0 transfers_to acct_811CA1DE0 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807C7CA80 transfers_to acct_807C7CA80 amount: 21136.97 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_80E329940 transfers_to acct_80E329940 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801DB5330 transfers_to acct_801DB5330 amount: 320428.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807737DE0 transfers_to acct_807737DE0 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8012BE2F0 transfers_to acct_8012BE2F0 amount: 99896.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DB4C6F0 transfers_to acct_80DB4C6F0 amount: 250033.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8005C25D0 transfers_to acct_8005C25D0 amount: 2769.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B9BA4B0 transfers_to acct_80B9BA4B0 amount: 75046.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806E0F510 transfers_to acct_806E0F510 amount: 47679.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8084EBEC0 transfers_to acct_8084EBEC0 amount: 27389.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80124ED10 transfers_to acct_80124ED10 amount: 210989.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801009860 transfers_to acct_801009860 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8059395E0 transfers_to acct_805B263C0 amount: 79035.71 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_801DB5330 transfers_to acct_80B79C680 amount: 156769.18 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_807C7CA80 transfers_to acct_807C7CA80 amount: 2417.15 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_807D32D70 transfers_to acct_807D32CD0 amount: 4748.91 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_80B338C70 transfers_to acct_80B338C70 amount: 394912.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8004858A0 transfers_to acct_8004858A0 amount: 105527.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AE9C930 transfers_to acct_80AE9C930 amount: 16.22 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_80620B9C0 transfers_to acct_80620B9C0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807C7CA80 transfers_to acct_807C7CA80 amount: 24979.66 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 91816.88 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80620B9C0 transfers_to acct_80620B9C0 amount: 6570.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80606A3E0 transfers_to acct_80606A3E0 amount: 508093.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DD37410 transfers_to acct_80DD37410 amount: 9.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B6152F0 transfers_to acct_80B6152F0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808EC2400 transfers_to acct_808EC2400 amount: 65253.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8113D4780 transfers_to acct_8113D4780 amount: 4657.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800450B40 transfers_to acct_8004858A0 amount: 147695.75 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_804001730 transfers_to acct_8012261B0 amount: 35.96 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_801009860 transfers_to acct_801009860 amount: 4845048.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_807D32CD0 transfers_to acct_807D32CD0 amount: 800244.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_803FFFB20 transfers_to acct_804001730 amount: 2667.00 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_80DB4C6F0 transfers_to acct_80DB4C6F0 amount: 16.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_800450B40 transfers_to acct_8006C7050 amount: 27252.51 US Dollar via: Credit Card timestamp: 2022/09/01 03:36
- acct_800450B40 transfers_to acct_8006C7050 amount: 4595727.45 US Dollar via: Wire timestamp: 2022/09/01 03:43
- acct_800450B40 transfers_to acct_8006C7050 amount: 630115.63 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_800450B40 transfers_to acct_80116E550 amount: 87.20 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/01 04:33
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_800450B40 transfers_to acct_80116E550 amount: 122.47 US Dollar via: ACH timestamp: 2022/09/01 04:43
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/01 04:44
- acct_80E329940 transfers_to acct_80E329940 amount: 902371.00 US Dollar via: Reinvestment timestamp: 2022/09/01 04:44
- acct_80116E550 transfers_to acct_80116E550 amount: 980.26 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3604.99 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3513.86 US Dollar via: Wire timestamp: 2022/09/01 04:49
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 2675.70 US Dollar via: ACH timestamp: 2022/09/01 04:51
- acct_800217140 transfers_to acct_800217140 amount: 883618.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8010098B0 transfers_to acct_8010098B0 amount: 15.52 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80A2BAAE0 transfers_to acct_80A2BAAE0 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/01 06:47
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_807D32CD0 transfers_to acct_807D32CD0 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_800450B40 transfers_to acct_8059395E0 amount: 32190.49 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_800450B40 transfers_to acct_8059395E0 amount: 1202.73 US Dollar via: Cash timestamp: 2022/09/01 07:16
- acct_812D99F60 transfers_to acct_812D99F60 amount: 4056991.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_800450B40 transfers_to acct_8059395E0 amount: 12333.24 US Dollar via: Credit Card timestamp: 2022/09/01 07:20
- acct_800450B40 transfers_to acct_8059395E0 amount: 624.91 US Dollar via: Wire timestamp: 2022/09/01 07:23
- acct_800450B40 transfers_to acct_8059395E0 amount: 2277.66 US Dollar via: ACH timestamp: 2022/09/01 07:29
- acct_80606A3E0 transfers_to acct_80606A3E0 amount: 15.92 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_8084EBEC0 transfers_to acct_8084EBEC0 amount: 5.93 US Dollar via: Reinvestment timestamp: 2022/09/01 07:39
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_808169CC0 transfers_to acct_808169CC0 amount: 12271.18 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/01 08:34
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/01 09:52
- acct_800450B40 transfers_to acct_800450B40 amount: 44631.52 US Dollar via: Reinvestment timestamp: 2022/09/01 10:16
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/01 11:49
- acct_80A2BAAE0 transfers_to acct_80A2BAAE0 amount: 124495.86 US Dollar via: Reinvestment timestamp: 2022/09/01 11:51
- acct_800217140 transfers_to acct_800450B40 amount: 3415.14 US Dollar via: Wire timestamp: 2022/09/01 12:32
- acct_808758F50 transfers_to acct_808758F50 amount: 236.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:45
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/01 12:52
- acct_800217140 transfers_to acct_800450B40 amount: 912.48 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_800A63410 transfers_to acct_800A63410 amount: 3506.73 US Dollar via: Reinvestment timestamp: 2022/09/01 12:58
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/01 12:59
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_800A63410 transfers_to acct_800A63410 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/01 13:59
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/01 14:14
- acct_801009860 transfers_to acct_80100D270 amount: 143.53 US Dollar via: ACH timestamp: 2022/09/01 14:46
- acct_8012261B0 transfers_to acct_80100D270 amount: 2158.59 US Dollar via: ACH timestamp: 2022/09/01 14:46
- acct_8010098B0 transfers_to acct_80100D270 amount: 2965.97 US Dollar via: ACH timestamp: 2022/09/01 14:51
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/01 15:25
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 218.45 US Dollar via: ACH timestamp: 2022/09/01 16:55
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 781.74 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/01 17:19
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/01 17:20
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/01 17:27
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/01 18:17
- acct_8012261B0 transfers_to acct_8012261B0 amount: 644839.55 US Dollar via: ACH timestamp: 2022/09/01 18:32
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/01 18:45
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/01 18:47
- acct_80100D270 transfers_to acct_80100D270 amount: 6030.30 US Dollar via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80100D270 transfers_to acct_80100D270 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_80124ED10 transfers_to acct_80124ED10 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 20:53
- acct_802371AD0 transfers_to acct_802371AD0 amount: 2622.06 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_800450B40 transfers_to acct_80E329940 amount: 29188780.87 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 557.17 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 260.42 US Dollar via: ACH timestamp: 2022/09/01 21:34
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 269.33 US Dollar via: Credit Card timestamp: 2022/09/01 21:47
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/01 22:05
- acct_8005C25D0 transfers_to acct_80620B9C0 amount: 1184.42 US Dollar via: Cheque timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/01 23:04
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/01 23:07
- acct_8005C25D0 transfers_to acct_80620B9C0 amount: 443.52 US Dollar via: Credit Card timestamp: 2022/09/01 23:27
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- acct_800450B40 transfers_to acct_8012BE2F0 amount: 1131.73 US Dollar via: Credit Card timestamp: 2022/09/01 23:37
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- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/01 23:48
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/01 23:50
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/01 23:51
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- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/02 01:16
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- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/02 01:21
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- acct_800450B40 transfers_to acct_8006C7050 amount: 630115.63 US Dollar via: Cheque timestamp: 2022/09/02 02:19
- acct_8059395E0 transfers_to acct_807D32CD0 amount: 6921.90 US Dollar via: Cheque timestamp: 2022/09/02 02:48
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
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- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/02 04:11
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- acct_800450B40 transfers_to acct_806E0F510 amount: 14508.77 US Dollar via: ACH timestamp: 2022/09/02 05:24
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- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/02 05:41
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/02 05:49
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/02 05:51
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/02 05:58
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/02 06:11
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- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/02 06:19
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/02 06:27
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/02 06:52
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- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/02 07:40
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/02 07:47
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- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:08
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/02 10:41
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 373.37 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_800450B40 transfers_to acct_80116E550 amount: 122.47 US Dollar via: ACH timestamp: 2022/09/02 11:03
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 1131.73 US Dollar via: Credit Card timestamp: 2022/09/02 11:10
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- acct_100428660 transfers_to acct_800217140 amount: 1886.35 US Dollar via: Credit Card timestamp: 2022/09/02 13:08
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- acct_80620B9C0 transfers_to acct_808EC2400 amount: 260.42 US Dollar via: ACH timestamp: 2022/09/02 17:37
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- acct_80620B9C0 transfers_to acct_808EC2400 amount: 557.17 US Dollar via: Cheque timestamp: 2022/09/02 17:43
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:09
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/02 20:52
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_801DB5330 transfers_to acct_802371AD0 amount: 169.78 US Dollar via: Cash timestamp: 2022/09/02 23:13
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/02 23:21
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- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_8010098B0 transfers_to acct_801009860 amount: 6573.00 US Dollar via: ACH timestamp: 2022/09/02 23:53
- acct_804001730 transfers_to acct_807737DE0 amount: 191.29 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
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- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/03 01:10
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/03 01:21
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/03 05:05
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/03 06:45
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/03 06:55
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/03 10:08
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/03 10:14
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/03 10:38
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/03 10:38
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/03 10:44
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/03 10:48
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/03 12:26
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/03 13:07
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/03 13:26
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/03 13:29
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/03 13:53
- acct_802C14490 transfers_to acct_80606A3E0 amount: 78.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_804001730 transfers_to acct_807737DE0 amount: 4.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_805FA01E0 transfers_to acct_800450B40 amount: 74.17 US Dollar via: Credit Card timestamp: 2022/09/04 00:28
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/04 00:32
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/04 00:39
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/04 00:43
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:53
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/04 05:41
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/04 05:51
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/04 06:10
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/04 12:40
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/04 12:51
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/04 16:25
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/04 21:16
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/04 22:11
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/04 23:05
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/04 23:11
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/04 23:21
- acct_804001730 transfers_to acct_8010098B0 amount: 136.01 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_800450B40 transfers_to acct_8006C7050 amount: 630115.63 US Dollar via: Cheque timestamp: 2022/09/05 01:11
- acct_800450B40 transfers_to acct_8006C7050 amount: 4595727.45 US Dollar via: Wire timestamp: 2022/09/05 01:21
- acct_800450B40 transfers_to acct_8006C7050 amount: 27252.51 US Dollar via: Credit Card timestamp: 2022/09/05 01:28
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- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 781.74 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 218.45 US Dollar via: ACH timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/05 09:42
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- acct_80620B9C0 transfers_to acct_808EC2400 amount: 557.17 US Dollar via: Cheque timestamp: 2022/09/05 10:40
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 269.33 US Dollar via: Credit Card timestamp: 2022/09/05 10:52
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 260.42 US Dollar via: ACH timestamp: 2022/09/05 10:59
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/05 12:50
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/05 12:51
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/05 14:44
- acct_801DB5330 transfers_to acct_802371AD0 amount: 169.78 US Dollar via: Cash timestamp: 2022/09/05 14:51
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/05 15:15
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/05 15:19
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/05 15:33
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- acct_800450B40 transfers_to acct_8012BE2F0 amount: 1131.73 US Dollar via: Credit Card timestamp: 2022/09/05 16:37
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 373.37 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/05 17:43
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- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_800450B40 transfers_to acct_80116E550 amount: 122.47 US Dollar via: ACH timestamp: 2022/09/05 18:34
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/05 18:50
- acct_800450B40 transfers_to acct_80116E550 amount: 87.20 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/05 20:09
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/05 21:02
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/05 21:02
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/05 21:02
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/05 21:15
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/05 22:07
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/05 22:14
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/05 22:26
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/05 23:02
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/05 23:02
- acct_804001730 transfers_to acct_80100D270 amount: 64.74 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 373.37 US Dollar via: Cheque timestamp: 2022/09/06 02:04
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 1131.73 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_800450B40 transfers_to acct_80116E550 amount: 87.20 US Dollar via: Cheque timestamp: 2022/09/06 02:13
- acct_800450B40 transfers_to acct_80116E550 amount: 122.47 US Dollar via: ACH timestamp: 2022/09/06 02:28
- acct_800450B40 transfers_to acct_8006C7050 amount: 27252.51 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/06 02:42
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_800450B40 transfers_to acct_8006C7050 amount: 630115.63 US Dollar via: Cheque timestamp: 2022/09/06 02:53
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- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 269.33 US Dollar via: Credit Card timestamp: 2022/09/06 05:15
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 557.17 US Dollar via: Cheque timestamp: 2022/09/06 05:26
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 260.42 US Dollar via: ACH timestamp: 2022/09/06 05:29
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/06 06:56
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/06 12:31
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- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/06 14:06
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- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/06 15:29
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/06 15:39
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/06 15:45
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/06 15:49
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/06 15:52
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/06 16:36
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/06 16:46
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/06 17:44
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 781.74 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 218.45 US Dollar via: ACH timestamp: 2022/09/06 19:38
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/06 19:43
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/06 20:14
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/06 20:20
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:01
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 2675.70 US Dollar via: ACH timestamp: 2022/09/06 22:03
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3604.99 US Dollar via: Cheque timestamp: 2022/09/06 22:08
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3513.86 US Dollar via: Wire timestamp: 2022/09/06 22:09
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/07 00:25
- acct_804001730 transfers_to acct_8059395E0 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/07 00:43
- acct_800450B40 transfers_to acct_80116E550 amount: 122.47 US Dollar via: ACH timestamp: 2022/09/07 03:02
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/07 03:15
- acct_800450B40 transfers_to acct_80116E550 amount: 87.20 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/07 07:38
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/07 07:39
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/07 08:29
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/07 08:44
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/07 09:11
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3604.99 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/07 09:26
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3513.86 US Dollar via: Wire timestamp: 2022/09/07 09:27
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 2675.70 US Dollar via: ACH timestamp: 2022/09/07 09:28
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 218.45 US Dollar via: ACH timestamp: 2022/09/07 09:32
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 781.74 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_800450B40 transfers_to acct_8006C7050 amount: 4595727.45 US Dollar via: Wire timestamp: 2022/09/07 10:38
- acct_800450B40 transfers_to acct_8006C7050 amount: 27252.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:58
- acct_800450B40 transfers_to acct_8006C7050 amount: 630115.63 US Dollar via: Cheque timestamp: 2022/09/07 10:59
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 557.17 US Dollar via: Cheque timestamp: 2022/09/07 11:39
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 269.33 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 260.42 US Dollar via: ACH timestamp: 2022/09/07 11:52
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 1131.73 US Dollar via: Credit Card timestamp: 2022/09/07 13:06
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 373.37 US Dollar via: Cheque timestamp: 2022/09/07 13:17
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/07 13:31
- acct_801DB5330 transfers_to acct_802371AD0 amount: 169.78 US Dollar via: Cash timestamp: 2022/09/07 16:02
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/07 16:10
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/07 17:31
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/07 18:07
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/07 18:20
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/07 18:36
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/07 18:49
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/07 18:58
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/07 20:37
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/07 22:41
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/07 22:47
- acct_802C14490 transfers_to acct_80606A3E0 amount: 13.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/08 00:16
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_804001730 transfers_to acct_80B9BA4B0 amount: 6.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:20
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/08 01:38
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/08 03:17
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3604.99 US Dollar via: Cheque timestamp: 2022/09/08 04:36
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 2675.70 US Dollar via: ACH timestamp: 2022/09/08 04:38
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:40
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3513.86 US Dollar via: Wire timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/08 05:36
- acct_800450B40 transfers_to acct_80116E550 amount: 87.20 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/08 05:41
- acct_800450B40 transfers_to acct_80116E550 amount: 122.47 US Dollar via: ACH timestamp: 2022/09/08 05:44
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 781.74 US Dollar via: Cheque timestamp: 2022/09/08 06:40
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 218.45 US Dollar via: ACH timestamp: 2022/09/08 06:52
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/08 07:17
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/08 08:45
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/08 08:46
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/08 08:47
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/08 08:51
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/08 09:33
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/08 12:05
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 373.37 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 1131.73 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_801DB5330 transfers_to acct_802371AD0 amount: 169.78 US Dollar via: Cash timestamp: 2022/09/08 16:40
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/08 16:45
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/08 17:34
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/08 17:36
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/08 17:42
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/08 17:49
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/08 17:51
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/08 17:54
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/08 19:28
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 269.33 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 557.17 US Dollar via: Cheque timestamp: 2022/09/08 20:40
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 260.42 US Dollar via: ACH timestamp: 2022/09/08 20:54
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/08 22:27
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/08 22:28
- acct_800450B40 transfers_to acct_8006C7050 amount: 630115.63 US Dollar via: Cheque timestamp: 2022/09/08 23:31
- acct_800450B40 transfers_to acct_8006C7050 amount: 27252.51 US Dollar via: Credit Card timestamp: 2022/09/08 23:53
- acct_800450B40 transfers_to acct_8006C7050 amount: 4595727.45 US Dollar via: Wire timestamp: 2022/09/08 23:58
- acct_804001730 transfers_to acct_80B9BA4B0 amount: 94.41 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2592.04 US Dollar via: Cheque timestamp: 2022/09/09 01:00
- acct_80606A3E0 transfers_to acct_808169CC0 amount: 2675.54 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/09 03:15
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_8059395E0 transfers_to acct_80606A3E0 amount: 23073.25 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_8059395E0 transfers_to acct_80606A3E0 amount: 33300.65 US Dollar via: ACH timestamp: 2022/09/09 03:49
- acct_8010098B0 transfers_to acct_801009860 amount: 6573.00 US Dollar via: ACH timestamp: 2022/09/09 04:17
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/09 04:45
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/09 04:45
- acct_801DB5330 transfers_to acct_802371AD0 amount: 169.78 US Dollar via: Cash timestamp: 2022/09/09 04:50
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3604.99 US Dollar via: Cheque timestamp: 2022/09/09 05:32
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- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/09 05:41
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 2675.70 US Dollar via: ACH timestamp: 2022/09/09 05:56
- acct_100428660 transfers_to acct_800217140 amount: 1886.35 US Dollar via: Credit Card timestamp: 2022/09/09 07:50
- acct_100428660 transfers_to acct_800217140 amount: 1331.14 US Dollar via: Cheque timestamp: 2022/09/09 07:58
- acct_800450B40 transfers_to acct_8006C7050 amount: 630115.63 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_800450B40 transfers_to acct_8006C7050 amount: 4595727.45 US Dollar via: Wire timestamp: 2022/09/09 08:51
- acct_800450B40 transfers_to acct_8006C7050 amount: 27252.51 US Dollar via: Credit Card timestamp: 2022/09/09 08:53
- acct_800450B40 transfers_to acct_80116E550 amount: 122.47 US Dollar via: ACH timestamp: 2022/09/09 09:13
- acct_800450B40 transfers_to acct_80116E550 amount: 87.20 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 218.45 US Dollar via: ACH timestamp: 2022/09/09 11:04
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_80620B9C0 transfers_to acct_807C7CA80 amount: 781.74 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_80B6152F0 amount: 2446.13 US Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_100428660 transfers_to acct_80B6152F0 amount: 276.07 US Dollar via: Credit Card timestamp: 2022/09/09 12:18
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_80A2BAAE0 transfers_to acct_812D99F60 amount: 7391.48 US Dollar via: Cash timestamp: 2022/09/09 14:07
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 1131.73 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_8059395E0 transfers_to acct_80B338C70 amount: 3180.40 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_80A2BAAE0 transfers_to acct_812D99F60 amount: 3075.04 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_800450B40 transfers_to acct_8012BE2F0 amount: 373.37 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/09 16:28
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_800450B40 transfers_to acct_806E0F510 amount: 9396.38 US Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_80620B9C0 transfers_to acct_808758F50 amount: 843.65 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_800450B40 transfers_to acct_806E0F510 amount: 14508.77 US Dollar via: ACH timestamp: 2022/09/09 16:51
- acct_80620B9C0 transfers_to acct_808758F50 amount: 5301.82 US Dollar via: Credit Card timestamp: 2022/09/09 16:53
- acct_800450B40 transfers_to acct_806E0F510 amount: 8957.67 US Dollar via: Cheque timestamp: 2022/09/09 16:54
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/09 17:56
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:58
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/09 18:36
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:39
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/09 18:53
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 260.42 US Dollar via: ACH timestamp: 2022/09/09 20:06
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 269.33 US Dollar via: Credit Card timestamp: 2022/09/09 20:25
- acct_80620B9C0 transfers_to acct_808EC2400 amount: 557.17 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_80100D270 transfers_to acct_80100D270 amount: 10125.63 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/09 22:40
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:57
- acct_804001730 transfers_to acct_80B6152F0 amount: 0.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_800450B40 transfers_to acct_800A63410 amount: 5120.52 US Dollar via: Wire timestamp: 2022/09/10 02:34
- acct_805B263C0 transfers_to acct_8113D4780 amount: 1108.99 US Dollar via: Credit Card timestamp: 2022/09/10 08:03
- acct_805B263C0 transfers_to acct_8113D4780 amount: 441.49 US Dollar via: ACH timestamp: 2022/09/10 08:09
- acct_805B263C0 transfers_to acct_8113D4780 amount: 803.71 US Dollar via: Cheque timestamp: 2022/09/10 08:24
- acct_805B263C0 transfers_to acct_8113D4780 amount: 78.63 US Dollar via: Wire timestamp: 2022/09/10 08:29
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 109.43 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 174.32 US Dollar via: Cheque timestamp: 2022/09/10 08:41
- acct_8001EA4A0 transfers_to acct_800450B40 amount: 90.93 US Dollar via: Cash timestamp: 2022/09/10 08:46
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/10 13:05
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3989.69 US Dollar via: Credit Card timestamp: 2022/09/10 20:35
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/10 20:51
- acct_80A2BAAE0 transfers_to acct_80DD37410 amount: 3954.66 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_8084EBEC0 transfers_to acct_80B338C70 amount: 456.60 US Dollar via: Cheque timestamp: 2022/09/10 22:39

SUMMARY STATISTICS:
  Total transactions: 563
  Unique accounts: 50
  Total volume: 83,181,865.78
  Avg transaction: 147,747.54
  Time span: 521 units
  Max out-degree: 110 (node: 001457_801DB5330)
  Max in-degree: 41 (node: 0122702_8113D4780)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)