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_03286) ===

**Nodes:**
- acct_8016D4C20 (type: Account)
- acct_801735DA0 (type: Account)
- acct_800A94AF0 (type: Account)
- acct_80EB87650 (type: Account)
- acct_800CCB540 (type: Account)
- acct_800981370 (type: Account)
- acct_8083CFB40 (type: Account)
- acct_8017165C0 (type: Account)
- acct_80E0E5190 (type: Account)
- acct_812681C90 (type: Account)
- acct_8105D0B40 (type: Account)
- acct_800160AF0 (type: Account)
- acct_800175080 (type: Account)
- acct_800627370 (type: Account)
- acct_8006BB300 (type: Account)
- acct_800723180 (type: Account)
- acct_80D4176D0 (type: Account)
- acct_8144BB5E0 (type: Account)
- acct_801198A00 (type: Account)
- acct_80B665D20 (type: Account)
- acct_8141B5FA0 (type: Account)
- acct_8135FB8D0 (type: Account)
- acct_802F30570 (type: Account)
- acct_802F305C0 (type: Account)
- acct_805A65B10 (type: Account)
- acct_800C56070 (type: Account)
- acct_809D0F980 (type: Account)
- acct_805216210 (type: Account)
- acct_800146140 (type: Account)
- acct_800341260 (type: Account)
- acct_800886480 (type: Account)
- acct_8022548F0 (type: Account)
- acct_8013A31B0 (type: Account)
- acct_8008228E0 (type: Account)
- acct_8057F0280 (type: Account)
- acct_8015EDD30 (type: Account)
- acct_802651390 (type: Account)
- acct_810B68BB0 (type: Account)
- acct_8085AEA90 (type: Account)
- acct_80E1E4F50 (type: Account)
- acct_801264C80 (type: Account)
- acct_8021C5660 (type: Account)
- acct_80032B5F0 (type: Account)
- acct_803ADF710 (type: Account)
- acct_8024F72A0 (type: Account)
- acct_80AE3D7E0 (type: Account)
- acct_8002B9DE0 (type: Account)
- acct_80420F680 (type: Account)
- acct_8003E4F20 (type: Account)
- acct_802E7EF60 (type: Account)
- acct_803F26A30 (type: Account)
- acct_8005E09B0 (type: Account)
- acct_80067FFC0 (type: Account)
- acct_800436A30 (type: Account)
- acct_800486240 (type: Account)
- acct_8051042E0 (type: Account)
- acct_80351BB80 (type: Account)
- acct_806CED760 (type: Account)
- acct_807D89020 (type: Account)
- acct_8008F0D20 (type: Account)
- acct_8077F8A90 (type: Account)
- acct_800A382E0 (type: Account)
- acct_801168F80 (type: Account)
- acct_809B4BB30 (type: Account)
- acct_800CDDAC0 (type: Account)
- acct_81025FEE0 (type: Account)
- acct_80E0E53C0 (type: Account)
- acct_804988D30 (type: Account)
- acct_805724DE0 (type: Account)
- acct_802AE8610 (type: Account)
- acct_8143C69B0 (type: Account)
- acct_808A146D0 (type: Account)
- acct_803C0DF30 (type: Account)
- acct_809B4BDF0 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001411 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015695 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002385 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_0039182 (type: Bank)
- bank_0049750 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115700 (type: Bank)
- bank_012 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0124331 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_014077 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_018819 (type: Bank)
- bank_021174 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022205 (type: Bank)
- bank_0236684 (type: Bank)
- bank_0238151 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_0250726 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_0326674 (type: Bank)

**Edges:**
- acct_8016D4C20 belongs_to bank_001047
- acct_801735DA0 belongs_to bank_001047
- acct_800A94AF0 belongs_to bank_001068
- acct_80EB87650 belongs_to bank_0012979
- acct_800CCB540 belongs_to bank_001411
- acct_800981370 belongs_to bank_001501
- acct_8083CFB40 belongs_to bank_0015695
- acct_8017165C0 belongs_to bank_001853
- acct_80E0E5190 belongs_to bank_001853
- acct_812681C90 belongs_to bank_0019746
- acct_8105D0B40 belongs_to bank_0019888
- acct_800160AF0 belongs_to bank_001
- acct_800175080 belongs_to bank_001
- acct_800627370 belongs_to bank_001
- acct_8006BB300 belongs_to bank_001
- acct_800723180 belongs_to bank_001
- acct_80D4176D0 belongs_to bank_0020226
- acct_8144BB5E0 belongs_to bank_002385
- acct_801198A00 belongs_to bank_002824
- acct_80B665D20 belongs_to bank_003051
- acct_8141B5FA0 belongs_to bank_0039182
- acct_8135FB8D0 belongs_to bank_0049750
- acct_802F30570 belongs_to bank_006156
- acct_802F305C0 belongs_to bank_00701
- acct_805A65B10 belongs_to bank_00701
- acct_800C56070 belongs_to bank_00795
- acct_809D0F980 belongs_to bank_008771
- acct_805216210 belongs_to bank_00908
- acct_800146140 belongs_to bank_010
- acct_800341260 belongs_to bank_010
- acct_800886480 belongs_to bank_010
- acct_8022548F0 belongs_to bank_010
- acct_8013A31B0 belongs_to bank_011107
- acct_8008228E0 belongs_to bank_011318
- acct_8057F0280 belongs_to bank_0113744
- acct_8015EDD30 belongs_to bank_011405
- acct_802651390 belongs_to bank_011405
- acct_810B68BB0 belongs_to bank_0115700
- acct_8085AEA90 belongs_to bank_0122080
- acct_80E1E4F50 belongs_to bank_0124331
- acct_801264C80 belongs_to bank_01292
- acct_8021C5660 belongs_to bank_01292
- acct_80032B5F0 belongs_to bank_012
- acct_803ADF710 belongs_to bank_013037
- acct_8024F72A0 belongs_to bank_014077
- acct_80AE3D7E0 belongs_to bank_014077
- acct_8002B9DE0 belongs_to bank_01420
- acct_80420F680 belongs_to bank_015916
- acct_8003E4F20 belongs_to bank_01601
- acct_802E7EF60 belongs_to bank_016586
- acct_803F26A30 belongs_to bank_016586
- acct_8005E09B0 belongs_to bank_01674
- acct_80067FFC0 belongs_to bank_01688
- acct_800436A30 belongs_to bank_01729
- acct_800486240 belongs_to bank_01729
- acct_8051042E0 belongs_to bank_017425
- acct_80351BB80 belongs_to bank_017732
- acct_806CED760 belongs_to bank_018819
- acct_807D89020 belongs_to bank_018819
- acct_8008F0D20 belongs_to bank_021174
- acct_8077F8A90 belongs_to bank_0215687
- acct_800A382E0 belongs_to bank_021575
- acct_801168F80 belongs_to bank_021611
- acct_809B4BB30 belongs_to bank_0218472
- acct_800CDDAC0 belongs_to bank_022205
- acct_81025FEE0 belongs_to bank_0236684
- acct_80E0E53C0 belongs_to bank_0238151
- acct_804988D30 belongs_to bank_023833
- acct_805724DE0 belongs_to bank_023833
- acct_802AE8610 belongs_to bank_024515
- acct_8143C69B0 belongs_to bank_0250726
- acct_808A146D0 belongs_to bank_02843
- acct_803C0DF30 belongs_to bank_029279
- acct_809B4BDF0 belongs_to bank_0326674
- acct_8008F0D20 transfers_to acct_8057F0280 amount: 28927.16 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8017165C0 transfers_to acct_8017165C0 amount: 16.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002B9DE0 transfers_to acct_8015EDD30 amount: 88628.12 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800886480 transfers_to acct_801198A00 amount: 23693.28 US Dollar via: Wire timestamp: 2022/09/01 00:00
- acct_801264C80 transfers_to acct_801264C80 amount: 90388.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80067FFC0 transfers_to acct_80067FFC0 amount: 7.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803F26A30 transfers_to acct_803F26A30 amount: 717743.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802F30570 transfers_to acct_802F305C0 amount: 457061.00 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8002B9DE0 transfers_to acct_8015EDD30 amount: 106986.54 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_803C0DF30 transfers_to acct_803C0DF30 amount: 9.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E0E53C0 transfers_to acct_80E0E53C0 amount: 20.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8008F0D20 transfers_to acct_8057F0280 amount: 4172.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_803C0DF30 transfers_to acct_8085AEA90 amount: 7015.87 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_8085AEA90 transfers_to acct_8085AEA90 amount: 265.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8024F72A0 transfers_to acct_8024F72A0 amount: 15.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F30570 transfers_to acct_802F30570 amount: 71.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81025FEE0 transfers_to acct_81025FEE0 amount: 200266.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D4176D0 transfers_to acct_8021C5660 amount: 4.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_800886480 transfers_to acct_801198A00 amount: 16050.07 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_8008F0D20 transfers_to acct_802651390 amount: 5865.27 US Dollar via: Wire timestamp: 2022/09/01 00:11
- acct_80AE3D7E0 transfers_to acct_80AE3D7E0 amount: 5380.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E0E53C0 transfers_to acct_80E0E53C0 amount: 188.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013A31B0 transfers_to acct_8013A31B0 amount: 1376518.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801168F80 transfers_to acct_801168F80 amount: 1504948.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8008F0D20 transfers_to acct_8017165C0 amount: 86.05 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_803C0DF30 transfers_to acct_803C0DF30 amount: 209212.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8077F8A90 transfers_to acct_8077F8A90 amount: 3.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803F26A30 transfers_to acct_803F26A30 amount: 16.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803ADF710 transfers_to acct_803ADF710 amount: 9845.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E1E4F50 transfers_to acct_80E1E4F50 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809D0F980 transfers_to acct_809D0F980 amount: 150069.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800886480 transfers_to acct_801198A00 amount: 2090.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_800886480 transfers_to acct_801198A00 amount: 30007.18 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8002B9DE0 transfers_to acct_803F26A30 amount: 43506.91 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_8002B9DE0 transfers_to acct_803F26A30 amount: 19913.76 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_8006BB300 transfers_to acct_8006BB300 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800CCB540 transfers_to acct_800CCB540 amount: 427.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8008F0D20 transfers_to acct_8008F0D20 amount: 51443.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8141B5FA0 transfers_to acct_8141B5FA0 amount: 615.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002B9DE0 transfers_to acct_8002B9DE0 amount: 58872.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800A94AF0 transfers_to acct_800A94AF0 amount: 5.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_800627370 transfers_to acct_800627370 amount: 135863.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8085AEA90 transfers_to acct_8085AEA90 amount: 12.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804988D30 transfers_to acct_804988D30 amount: 38.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800CDDAC0 transfers_to acct_800CDDAC0 amount: 20.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8008F0D20 transfers_to acct_802E7EF60 amount: 47.85 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8077F8A90 transfers_to acct_8077F8A90 amount: 77933.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803C0DF30 transfers_to acct_8085AEA90 amount: 66827.92 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_808A146D0 transfers_to acct_808A146D0 amount: 6.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8144BB5E0 transfers_to acct_8144BB5E0 amount: 90077.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807D89020 transfers_to acct_807D89020 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8008F0D20 transfers_to acct_8017165C0 amount: 5999.19 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8008F0D20 transfers_to acct_802651390 amount: 29305.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_801198A00 transfers_to acct_801198A00 amount: 69018.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812681C90 transfers_to acct_812681C90 amount: 22191.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8017165C0 transfers_to acct_8017165C0 amount: 61254.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8008F0D20 transfers_to acct_802651390 amount: 97649.48 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_8008F0D20 transfers_to acct_802E7EF60 amount: 220.79 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_802E7EF60 transfers_to acct_802E7EF60 amount: 9093.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802F305C0 transfers_to acct_800A382E0 amount: 22.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_8057F0280 transfers_to acct_8057F0280 amount: 22.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812681C90 transfers_to acct_812681C90 amount: 5.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8008F0D20 transfers_to acct_802651390 amount: 4992.19 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_800A382E0 transfers_to acct_800A382E0 amount: 577013.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805A65B10 transfers_to acct_805A65B10 amount: 294612.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800723180 transfers_to acct_800723180 amount: 12.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008F0D20 transfers_to acct_8057F0280 amount: 29401.13 US Dollar via: Wire timestamp: 2022/09/01 00:28
- acct_80E1E4F50 transfers_to acct_80E1E4F50 amount: 164331.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013A31B0 transfers_to acct_8013A31B0 amount: 10.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8141B5FA0 transfers_to acct_8141B5FA0 amount: 24.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805216210 transfers_to acct_805216210 amount: 61067.19 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_800981370 transfers_to acct_800981370 amount: 18.60 Euro via: Reinvestment timestamp: 2022/09/01 01:17
- acct_806CED760 transfers_to acct_806CED760 amount: 4.78 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_800886480 transfers_to acct_8008F0D20 amount: 216288.11 US Dollar via: ACH timestamp: 2022/09/01 02:17
- acct_8022548F0 transfers_to acct_8022548F0 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_800886480 transfers_to acct_8008F0D20 amount: 56763.69 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_800886480 transfers_to acct_8008F0D20 amount: 24136.96 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_806CED760 transfers_to acct_806CED760 amount: 744339.51 US Dollar via: Reinvestment timestamp: 2022/09/01 02:26
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_801735DA0 transfers_to acct_801735DA0 amount: 3.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:39
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/01 02:44
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/01 02:46
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 264.92 US Dollar via: Cheque timestamp: 2022/09/01 02:48
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/01 02:51
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 108.53 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_80EB87650 transfers_to acct_80EB87650 amount: 11.48 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80AE3D7E0 transfers_to acct_80AE3D7E0 amount: 11.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_800486240 transfers_to acct_800486240 amount: 547409.94 US Dollar via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80420F680 transfers_to acct_80420F680 amount: 61288.11 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/01 04:39
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/01 04:44
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/01 04:45
- acct_801735DA0 transfers_to acct_801735DA0 amount: 1191153.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8016D4C20 transfers_to acct_8016D4C20 amount: 17.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_8051042E0 transfers_to acct_8051042E0 amount: 148275.80 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8006BB300 transfers_to acct_8006BB300 amount: 3562.31 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_800981370 transfers_to acct_800981370 amount: 3909.61 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_806CED760 transfers_to acct_8083CFB40 amount: 3377797.79 US Dollar via: Wire timestamp: 2022/09/01 06:00
- acct_806CED760 transfers_to acct_8083CFB40 amount: 14203554.28 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_806CED760 transfers_to acct_8083CFB40 amount: 27789.64 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_800486240 transfers_to acct_800486240 amount: 31047.06 US Dollar via: ACH timestamp: 2022/09/01 06:31
- acct_800486240 transfers_to acct_800486240 amount: 2990.01 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_8022548F0 transfers_to acct_8022548F0 amount: 92255.56 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_800CCB540 transfers_to acct_800CCB540 amount: 15.46 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
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- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/02 17:46
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/02 17:59
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- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/02 18:22
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- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/02 18:30
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_800886480 transfers_to acct_803C0DF30 amount: 4382.55 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_800886480 transfers_to acct_803C0DF30 amount: 694.88 US Dollar via: Wire timestamp: 2022/09/02 19:20
- acct_8002B9DE0 transfers_to acct_800886480 amount: 7.72 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_8002B9DE0 transfers_to acct_800886480 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/02 20:11
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- acct_80351BB80 transfers_to acct_80351BB80 amount: 483355.63 US Dollar via: ACH timestamp: 2022/09/02 21:13
- acct_80351BB80 transfers_to acct_80351BB80 amount: 574686.45 US Dollar via: ACH timestamp: 2022/09/02 21:25
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- acct_800341260 transfers_to acct_809B4BB30 amount: 15.39 US Dollar via: Cheque timestamp: 2022/09/02 23:25
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/02 23:50
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- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/03 01:01
- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/03 01:17
- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/03 01:20
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- acct_802F305C0 transfers_to acct_805216210 amount: 297.41 US Dollar via: Credit Card timestamp: 2022/09/03 02:29
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- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/03 03:16
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/03 03:25
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- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/03 03:35
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- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/03 03:40
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- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/03 03:42
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/03 03:44
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 1335.45 US Dollar via: Cash timestamp: 2022/09/03 03:46
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/03 03:46
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- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/03 15:40
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/03 15:58
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/03 19:48
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/03 19:50
- acct_803C0DF30 transfers_to acct_80AE3D7E0 amount: 65.18 US Dollar via: Cheque timestamp: 2022/09/03 21:36
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- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 186.20 US Dollar via: Cheque timestamp: 2022/09/03 23:59
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- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/04 00:03
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 1335.45 US Dollar via: Cash timestamp: 2022/09/04 00:14
- acct_802F305C0 transfers_to acct_80E0E53C0 amount: 49.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/04 01:09
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/04 01:29
- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/04 04:08
- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/04 04:12
- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/04 04:23
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- acct_8083CFB40 transfers_to acct_81025FEE0 amount: 3374.45 US Dollar via: Cheque timestamp: 2022/09/04 05:48
- acct_8083CFB40 transfers_to acct_81025FEE0 amount: 1623.51 US Dollar via: Credit Card timestamp: 2022/09/04 05:51
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/04 06:34
- acct_802F305C0 transfers_to acct_805216210 amount: 297.41 US Dollar via: Credit Card timestamp: 2022/09/04 09:41
- acct_802F305C0 transfers_to acct_805216210 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/04 09:59
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/04 12:29
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- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/04 14:15
- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/04 14:24
- acct_803C0DF30 transfers_to acct_80AE3D7E0 amount: 65.18 US Dollar via: Cheque timestamp: 2022/09/04 14:40
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- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 12410.42 US Dollar via: Cheque timestamp: 2022/09/04 15:06
- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 10978.59 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_8008F0D20 transfers_to acct_804988D30 amount: 1335.29 US Dollar via: Cash timestamp: 2022/09/04 18:35
- acct_8008F0D20 transfers_to acct_804988D30 amount: 7233.16 US Dollar via: Cheque timestamp: 2022/09/04 18:58
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/04 19:40
- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/04 19:48
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/04 21:19
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/04 23:26
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/04 23:26
- acct_802F305C0 transfers_to acct_80420F680 amount: 44.75 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8002B9DE0 transfers_to acct_800886480 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/05 01:36
- acct_8002B9DE0 transfers_to acct_800886480 amount: 7.72 US Dollar via: Cheque timestamp: 2022/09/05 01:39
- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 12410.42 US Dollar via: Cheque timestamp: 2022/09/05 01:42
- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 10978.59 US Dollar via: Credit Card timestamp: 2022/09/05 01:52
- acct_8002B9DE0 transfers_to acct_800486240 amount: 534560.03 US Dollar via: Cash timestamp: 2022/09/05 02:07
- acct_8002B9DE0 transfers_to acct_800486240 amount: 21163.42 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:18
- acct_8013A31B0 transfers_to acct_803C0DF30 amount: 5105.75 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_8002B9DE0 transfers_to acct_800486240 amount: 1139525.62 US Dollar via: Cheque timestamp: 2022/09/05 02:28
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- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/05 04:40
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/05 04:53
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/05 04:55
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- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 894.82 US Dollar via: Credit Card timestamp: 2022/09/05 06:08
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 1335.45 US Dollar via: Cash timestamp: 2022/09/05 06:23
- acct_800486240 transfers_to acct_800486240 amount: 31047.06 US Dollar via: ACH timestamp: 2022/09/05 07:31
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- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/05 07:42
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- acct_800486240 transfers_to acct_800486240 amount: 2990.01 US Dollar via: ACH timestamp: 2022/09/05 07:59
- acct_800886480 transfers_to acct_803C0DF30 amount: 4382.55 US Dollar via: Cheque timestamp: 2022/09/05 08:38
- acct_800886480 transfers_to acct_809B4BB30 amount: 6572.67 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_800886480 transfers_to acct_809B4BB30 amount: 24687.11 US Dollar via: Cash timestamp: 2022/09/05 08:51
- acct_800886480 transfers_to acct_803C0DF30 amount: 694.88 US Dollar via: Wire timestamp: 2022/09/05 08:55
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- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/05 10:52
- acct_800175080 transfers_to acct_8002B9DE0 amount: 91.78 US Dollar via: Cash timestamp: 2022/09/05 12:09
- acct_800175080 transfers_to acct_8002B9DE0 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/05 12:19
- acct_800175080 transfers_to acct_8002B9DE0 amount: 230.22 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/05 13:37
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/05 13:41
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- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/05 13:59
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- acct_8016D4C20 transfers_to acct_8021C5660 amount: 152.52 US Dollar via: Cheque timestamp: 2022/09/05 14:57
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- acct_800341260 transfers_to acct_809B4BB30 amount: 15.39 US Dollar via: Cheque timestamp: 2022/09/05 15:51
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- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_802F305C0 transfers_to acct_805216210 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/05 18:44
- acct_802F305C0 transfers_to acct_805216210 amount: 297.41 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
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- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/05 20:02
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- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/05 20:17
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- acct_8002B9DE0 transfers_to acct_80EB87650 amount: 14659.39 US Dollar via: Credit Card timestamp: 2022/09/05 22:51
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- acct_8051042E0 transfers_to acct_805A65B10 amount: 280.92 US Dollar via: Wire timestamp: 2022/09/05 23:01
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- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:32
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/05 23:41
- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/05 23:43
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/05 23:55
- acct_802F305C0 transfers_to acct_8022548F0 amount: 324.23 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_8002B9DE0 transfers_to acct_80EB87650 amount: 14659.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:31
- acct_8002B9DE0 transfers_to acct_80EB87650 amount: 10382.61 US Dollar via: Cheque timestamp: 2022/09/06 00:46
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- acct_800175080 transfers_to acct_8002B9DE0 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/06 04:39
- acct_800175080 transfers_to acct_8002B9DE0 amount: 230.22 US Dollar via: Cheque timestamp: 2022/09/06 04:44
- acct_800175080 transfers_to acct_8002B9DE0 amount: 91.78 US Dollar via: Cash timestamp: 2022/09/06 04:45
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- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/06 06:39
- acct_8002B9DE0 transfers_to acct_800436A30 amount: 6284.45 US Dollar via: Cheque timestamp: 2022/09/06 06:51
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- acct_800486240 transfers_to acct_800486240 amount: 2990.01 US Dollar via: ACH timestamp: 2022/09/06 07:05
- acct_800886480 transfers_to acct_809B4BB30 amount: 24687.11 US Dollar via: Cash timestamp: 2022/09/06 07:13
- acct_800886480 transfers_to acct_809B4BB30 amount: 22376.86 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_800886480 transfers_to acct_809B4BB30 amount: 6572.67 US Dollar via: Cheque timestamp: 2022/09/06 07:20
- acct_800486240 transfers_to acct_800486240 amount: 31047.06 US Dollar via: ACH timestamp: 2022/09/06 07:24
- acct_8002B9DE0 transfers_to acct_800486240 amount: 1139525.62 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_8002B9DE0 transfers_to acct_800486240 amount: 534560.03 US Dollar via: Cash timestamp: 2022/09/06 07:45
- acct_8002B9DE0 transfers_to acct_800486240 amount: 21163.42 US Dollar via: Credit Card timestamp: 2022/09/06 07:58
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/06 08:04
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/06 08:05
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_8006BB300 transfers_to acct_800723180 amount: 605.56 US Dollar via: Cash timestamp: 2022/09/06 08:56
- acct_8002B9DE0 transfers_to acct_800886480 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_8002B9DE0 transfers_to acct_800886480 amount: 7.72 US Dollar via: Cheque timestamp: 2022/09/06 09:21
- acct_8013A31B0 transfers_to acct_803C0DF30 amount: 5105.75 US Dollar via: Cheque timestamp: 2022/09/06 10:19
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- acct_8051042E0 transfers_to acct_805A65B10 amount: 1499.87 US Dollar via: Cheque timestamp: 2022/09/06 13:32
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- acct_8051042E0 transfers_to acct_805A65B10 amount: 323.05 US Dollar via: Credit Card timestamp: 2022/09/06 13:51
- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/06 14:45
- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
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- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/06 14:57
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- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/06 15:27
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
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- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/06 15:28
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 894.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:07
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- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_800886480 transfers_to acct_803C0DF30 amount: 4382.55 US Dollar via: Cheque timestamp: 2022/09/06 16:23
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 1335.45 US Dollar via: Cash timestamp: 2022/09/06 16:28
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- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/06 17:10
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/06 17:20
- acct_800CCB540 transfers_to acct_801198A00 amount: 107.25 US Dollar via: Cheque timestamp: 2022/09/06 17:43
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- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/06 18:23
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_806CED760 transfers_to acct_8083CFB40 amount: 14203554.28 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 186.20 US Dollar via: Cheque timestamp: 2022/09/06 20:33
- acct_806CED760 transfers_to acct_8083CFB40 amount: 27789.64 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 152.95 US Dollar via: Credit Card timestamp: 2022/09/06 20:51
- acct_806CED760 transfers_to acct_8083CFB40 amount: 3377797.79 US Dollar via: Wire timestamp: 2022/09/06 20:58
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/06 21:34
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
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- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/06 22:57
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/06 23:32
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_80B665D20 transfers_to acct_8002B9DE0 amount: 107.47 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_8051042E0 transfers_to acct_805A65B10 amount: 280.92 US Dollar via: Wire timestamp: 2022/09/07 00:01
- acct_8051042E0 transfers_to acct_805A65B10 amount: 323.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_8002B9DE0 transfers_to acct_800436A30 amount: 14329.16 US Dollar via: Credit Card timestamp: 2022/09/07 00:03
- acct_8051042E0 transfers_to acct_805A65B10 amount: 1499.87 US Dollar via: Cheque timestamp: 2022/09/07 00:08
- acct_802F305C0 transfers_to acct_80E1E4F50 amount: 385.90 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_8002B9DE0 transfers_to acct_800436A30 amount: 6284.45 US Dollar via: Cheque timestamp: 2022/09/07 00:29
- acct_8002B9DE0 transfers_to acct_80032B5F0 amount: 192.47 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_8008F0D20 transfers_to acct_802E7EF60 amount: 220.79 US Dollar via: Cash timestamp: 2022/09/07 00:31
- acct_8008F0D20 transfers_to acct_802E7EF60 amount: 47.85 US Dollar via: Cheque timestamp: 2022/09/07 00:45
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/07 01:31
- acct_803C0DF30 transfers_to acct_80AE3D7E0 amount: 651.93 US Dollar via: Credit Card timestamp: 2022/09/07 01:43
- acct_803C0DF30 transfers_to acct_80AE3D7E0 amount: 65.18 US Dollar via: Cheque timestamp: 2022/09/07 01:45
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/07 02:42
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/07 02:50
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/07 03:31
- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 12410.42 US Dollar via: Cheque timestamp: 2022/09/07 03:33
- acct_802F305C0 transfers_to acct_805216210 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 10978.59 US Dollar via: Credit Card timestamp: 2022/09/07 03:39
- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 152.95 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 186.20 US Dollar via: Cheque timestamp: 2022/09/07 03:58
- acct_802F305C0 transfers_to acct_805216210 amount: 297.41 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/07 04:05
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/07 04:10
- acct_800341260 transfers_to acct_809B4BB30 amount: 110.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:45
- acct_800341260 transfers_to acct_809B4BB30 amount: 15.39 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/07 06:38
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/07 06:43
- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/07 07:01
- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/07 07:03
- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/07 07:19
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_8013A31B0 transfers_to acct_803C0DF30 amount: 5105.75 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_8002B9DE0 transfers_to acct_800886480 amount: 7.72 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_8002B9DE0 transfers_to acct_800886480 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/07 11:15
- acct_800886480 transfers_to acct_809B4BB30 amount: 24687.11 US Dollar via: Cash timestamp: 2022/09/07 11:38
- acct_800886480 transfers_to acct_809B4BB30 amount: 6572.67 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_800886480 transfers_to acct_809B4BB30 amount: 22376.86 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_8083CFB40 transfers_to acct_81025FEE0 amount: 1623.51 US Dollar via: Credit Card timestamp: 2022/09/07 11:54
- acct_8083CFB40 transfers_to acct_81025FEE0 amount: 3374.45 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/07 12:07
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/07 12:26
- acct_8016D4C20 transfers_to acct_8021C5660 amount: 152.52 US Dollar via: Cheque timestamp: 2022/09/07 13:11
- acct_8016D4C20 transfers_to acct_8021C5660 amount: 30.81 US Dollar via: Cash timestamp: 2022/09/07 13:18
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/07 13:36
- acct_8002B9DE0 transfers_to acct_80EB87650 amount: 14659.39 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_8002B9DE0 transfers_to acct_80EB87650 amount: 10382.61 US Dollar via: Cheque timestamp: 2022/09/07 13:49
- acct_8002B9DE0 transfers_to acct_80EB87650 amount: 7856.33 US Dollar via: Cash timestamp: 2022/09/07 13:51
- acct_800886480 transfers_to acct_803C0DF30 amount: 694.88 US Dollar via: Wire timestamp: 2022/09/07 14:08
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 264.92 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_800886480 transfers_to acct_803C0DF30 amount: 4382.55 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 108.53 US Dollar via: Credit Card timestamp: 2022/09/07 14:26
- acct_806CED760 transfers_to acct_8083CFB40 amount: 3377797.79 US Dollar via: Wire timestamp: 2022/09/07 16:33
- acct_806CED760 transfers_to acct_8083CFB40 amount: 14203554.28 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_806CED760 transfers_to acct_8083CFB40 amount: 27789.64 US Dollar via: Credit Card timestamp: 2022/09/07 16:47
- acct_8006BB300 transfers_to acct_800723180 amount: 856.16 US Dollar via: Cheque timestamp: 2022/09/07 16:49
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- acct_8002B9DE0 transfers_to acct_800486240 amount: 21163.42 US Dollar via: Credit Card timestamp: 2022/09/07 17:03
- acct_8002B9DE0 transfers_to acct_800486240 amount: 1139525.62 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_800CCB540 transfers_to acct_801198A00 amount: 107.25 US Dollar via: Cheque timestamp: 2022/09/07 17:09
- acct_8002B9DE0 transfers_to acct_800486240 amount: 534560.03 US Dollar via: Cash timestamp: 2022/09/07 17:19
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 1335.45 US Dollar via: Cash timestamp: 2022/09/07 17:31
- acct_8008F0D20 transfers_to acct_804988D30 amount: 7233.16 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/07 17:54
- acct_8008F0D20 transfers_to acct_804988D30 amount: 1335.29 US Dollar via: Cash timestamp: 2022/09/07 17:58
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 894.82 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/07 19:34
- acct_800175080 transfers_to acct_8002B9DE0 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/07 20:34
- acct_800175080 transfers_to acct_8002B9DE0 amount: 91.78 US Dollar via: Cash timestamp: 2022/09/07 20:46
- acct_800175080 transfers_to acct_8002B9DE0 amount: 230.22 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_800723180 transfers_to acct_8024F72A0 amount: 3912.52 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/07 22:42
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_800486240 transfers_to acct_800486240 amount: 2990.01 US Dollar via: ACH timestamp: 2022/09/07 23:39
- acct_800486240 transfers_to acct_800486240 amount: 31047.06 US Dollar via: ACH timestamp: 2022/09/07 23:46
- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/08 00:16
- acct_802F305C0 transfers_to acct_800886480 amount: 9.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:21
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 1335.45 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 894.82 US Dollar via: Credit Card timestamp: 2022/09/08 01:23
- acct_800486240 transfers_to acct_800486240 amount: 2990.01 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_800486240 transfers_to acct_800486240 amount: 31047.06 US Dollar via: ACH timestamp: 2022/09/08 01:39
- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 152.95 US Dollar via: Credit Card timestamp: 2022/09/08 02:18
- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 186.20 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/08 02:34
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_8002B9DE0 transfers_to acct_800486240 amount: 21163.42 US Dollar via: Credit Card timestamp: 2022/09/08 03:09
- acct_8002B9DE0 transfers_to acct_800486240 amount: 534560.03 US Dollar via: Cash timestamp: 2022/09/08 03:21
- acct_8002B9DE0 transfers_to acct_800486240 amount: 1139525.62 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_800175080 transfers_to acct_8002B9DE0 amount: 230.22 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_800175080 transfers_to acct_8002B9DE0 amount: 91.78 US Dollar via: Cash timestamp: 2022/09/08 04:48
- acct_800175080 transfers_to acct_8002B9DE0 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/08 04:57
- acct_8008F0D20 transfers_to acct_804988D30 amount: 1335.29 US Dollar via: Cash timestamp: 2022/09/08 05:05
- acct_8008F0D20 transfers_to acct_804988D30 amount: 7233.16 US Dollar via: Cheque timestamp: 2022/09/08 05:08
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/08 08:18
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/08 08:26
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_800886480 transfers_to acct_803C0DF30 amount: 4382.55 US Dollar via: Cheque timestamp: 2022/09/08 09:31
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- acct_800886480 transfers_to acct_809B4BB30 amount: 22376.86 US Dollar via: Credit Card timestamp: 2022/09/08 10:01
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- acct_800886480 transfers_to acct_809B4BB30 amount: 6572.67 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/08 11:23
- acct_800CCB540 transfers_to acct_801198A00 amount: 107.25 US Dollar via: Cheque timestamp: 2022/09/08 12:06
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- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/08 14:11
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/08 14:42
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- acct_8006BB300 transfers_to acct_800723180 amount: 605.56 US Dollar via: Cash timestamp: 2022/09/08 15:19
- acct_802F305C0 transfers_to acct_805216210 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/08 15:46
- acct_802F305C0 transfers_to acct_805216210 amount: 297.41 US Dollar via: Credit Card timestamp: 2022/09/08 15:51
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- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 12410.42 US Dollar via: Cheque timestamp: 2022/09/08 16:29
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- acct_806CED760 transfers_to acct_8083CFB40 amount: 27789.64 US Dollar via: Credit Card timestamp: 2022/09/08 16:42
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- acct_8002B9DE0 transfers_to acct_800886480 amount: 7.72 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 264.92 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_8002B9DE0 transfers_to acct_800886480 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/08 18:47
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 108.53 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
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- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/08 20:46
- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/08 21:17
- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/08 21:27
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- acct_8051042E0 transfers_to acct_805A65B10 amount: 280.92 US Dollar via: Wire timestamp: 2022/09/08 23:01
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- acct_802F305C0 transfers_to acct_800A382E0 amount: 0.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
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- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/09 01:04
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/09 01:23
- acct_800486240 transfers_to acct_800486240 amount: 2990.01 US Dollar via: ACH timestamp: 2022/09/09 01:25
- acct_800486240 transfers_to acct_800486240 amount: 31047.06 US Dollar via: ACH timestamp: 2022/09/09 01:27
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/09 01:29
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/09 02:34
- acct_8002B9DE0 transfers_to acct_800486240 amount: 1139525.62 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_8008F0D20 transfers_to acct_810B68BB0 amount: 11825.75 US Dollar via: ACH timestamp: 2022/09/09 02:44
- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/09 02:48
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- acct_8008F0D20 transfers_to acct_810B68BB0 amount: 2836.29 US Dollar via: Cheque timestamp: 2022/09/09 02:59
- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 521.49 US Dollar via: Cheque timestamp: 2022/09/09 03:02
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- acct_8083CFB40 transfers_to acct_81025FEE0 amount: 3374.45 US Dollar via: Cheque timestamp: 2022/09/09 03:42
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- acct_8083CFB40 transfers_to acct_81025FEE0 amount: 1623.51 US Dollar via: Credit Card timestamp: 2022/09/09 03:51
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_800723180 transfers_to acct_800C56070 amount: 1840.00 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_800723180 transfers_to acct_800C56070 amount: 9.93 US Dollar via: ACH timestamp: 2022/09/09 06:14
- acct_800723180 transfers_to acct_800C56070 amount: 3652.28 US Dollar via: Credit Card timestamp: 2022/09/09 06:16
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/09 06:34
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- acct_802F305C0 transfers_to acct_805216210 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_802F305C0 transfers_to acct_805216210 amount: 297.41 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_8083CFB40 transfers_to acct_808A146D0 amount: 513.29 US Dollar via: Cheque timestamp: 2022/09/09 09:48
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- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/09 10:31
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 264.92 US Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_803C0DF30 transfers_to acct_809D0F980 amount: 108.53 US Dollar via: Credit Card timestamp: 2022/09/09 10:54
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/09 10:54
- acct_803C0DF30 transfers_to acct_80AE3D7E0 amount: 651.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:12
- acct_803C0DF30 transfers_to acct_80AE3D7E0 amount: 65.18 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/09 12:33
- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_800723180 transfers_to acct_8077F8A90 amount: 5096.52 US Dollar via: Credit Card timestamp: 2022/09/09 14:02
- acct_800723180 transfers_to acct_8077F8A90 amount: 5559.83 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_800341260 transfers_to acct_809B4BB30 amount: 15.39 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_80351BB80 transfers_to acct_80351BB80 amount: 856060.47 US Dollar via: ACH timestamp: 2022/09/09 14:06
- acct_800341260 transfers_to acct_809B4BB30 amount: 110.48 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_80351BB80 transfers_to acct_80351BB80 amount: 483355.63 US Dollar via: ACH timestamp: 2022/09/09 14:19
- acct_80351BB80 transfers_to acct_80351BB80 amount: 574686.45 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_800723180 transfers_to acct_800886480 amount: 66447.35 US Dollar via: Cash timestamp: 2022/09/09 15:02
- acct_809B4BDF0 transfers_to acct_809B4BB30 amount: 100.47 US Dollar via: Cheque timestamp: 2022/09/09 15:14
- acct_800723180 transfers_to acct_800886480 amount: 89157.69 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_8008F0D20 transfers_to acct_802E7EF60 amount: 47.85 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8008F0D20 transfers_to acct_802E7EF60 amount: 220.79 US Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_800886480 transfers_to acct_809B4BB30 amount: 6572.67 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_800886480 transfers_to acct_809B4BB30 amount: 22376.86 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_800886480 transfers_to acct_809B4BB30 amount: 24687.11 US Dollar via: Cash timestamp: 2022/09/09 17:18
- acct_800723180 transfers_to acct_801264C80 amount: 6027.39 US Dollar via: Cheque timestamp: 2022/09/09 17:49
- acct_800723180 transfers_to acct_8024F72A0 amount: 2789.13 US Dollar via: Cheque timestamp: 2022/09/09 18:05
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- acct_8002B9DE0 transfers_to acct_801168F80 amount: 5542.96 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_8002B9DE0 transfers_to acct_801168F80 amount: 27282.42 US Dollar via: ACH timestamp: 2022/09/09 18:48
- acct_8002B9DE0 transfers_to acct_801168F80 amount: 46379.53 US Dollar via: Cheque timestamp: 2022/09/09 18:49
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- acct_800886480 transfers_to acct_803C0DF30 amount: 4382.55 US Dollar via: Cheque timestamp: 2022/09/09 19:00
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- acct_800CCB540 transfers_to acct_801198A00 amount: 107.25 US Dollar via: Cheque timestamp: 2022/09/09 19:28
- acct_8002B9DE0 transfers_to acct_802AE8610 amount: 12410.42 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_800146140 transfers_to acct_8002B9DE0 amount: 24781.65 US Dollar via: Cheque timestamp: 2022/09/09 20:09
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- acct_806CED760 transfers_to acct_8083CFB40 amount: 14203554.28 US Dollar via: Cheque timestamp: 2022/09/09 20:50
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- acct_802F305C0 transfers_to acct_805724DE0 amount: 12664.78 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_800175080 transfers_to acct_8002B9DE0 amount: 230.22 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_800175080 transfers_to acct_8002B9DE0 amount: 0.60 US Dollar via: ACH timestamp: 2022/09/09 21:32
- acct_800175080 transfers_to acct_8002B9DE0 amount: 91.78 US Dollar via: Cash timestamp: 2022/09/09 21:34
- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 186.20 US Dollar via: Cheque timestamp: 2022/09/09 21:50
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- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/09 22:09
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
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- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/09 22:52
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- acct_8051042E0 transfers_to acct_805A65B10 amount: 280.92 US Dollar via: Wire timestamp: 2022/09/09 23:12
- acct_8002B9DE0 transfers_to acct_80EB87650 amount: 14659.39 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_8051042E0 transfers_to acct_805A65B10 amount: 1499.87 US Dollar via: Cheque timestamp: 2022/09/09 23:21
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- acct_8002B9DE0 transfers_to acct_800886480 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_8002B9DE0 transfers_to acct_800886480 amount: 7.72 US Dollar via: Cheque timestamp: 2022/09/09 23:42
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- acct_800886480 transfers_to acct_803ADF710 amount: 1632.16 US Dollar via: Credit Card timestamp: 2022/09/10 02:38
- acct_800886480 transfers_to acct_803ADF710 amount: 790.06 US Dollar via: Cheque timestamp: 2022/09/10 02:48
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- acct_800886480 transfers_to acct_8051042E0 amount: 5437.63 US Dollar via: Cheque timestamp: 2022/09/10 03:51
- acct_800886480 transfers_to acct_8051042E0 amount: 9604.15 US Dollar via: Credit Card timestamp: 2022/09/10 03:52
- acct_800886480 transfers_to acct_8051042E0 amount: 20004.43 US Dollar via: Wire timestamp: 2022/09/10 03:55
- acct_802F305C0 transfers_to acct_80351BB80 amount: 7.85 US Dollar via: Cheque timestamp: 2022/09/10 04:52
- acct_802F305C0 transfers_to acct_805216210 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/10 05:15
- acct_802F305C0 transfers_to acct_805216210 amount: 297.41 US Dollar via: Credit Card timestamp: 2022/09/10 05:23
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- acct_8008F0D20 transfers_to acct_8135FB8D0 amount: 186.20 US Dollar via: Cheque timestamp: 2022/09/10 07:42
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- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 141072.97 US Dollar via: Wire timestamp: 2022/09/10 13:03
- acct_800886480 transfers_to acct_8083CFB40 amount: 1088.41 US Dollar via: ACH timestamp: 2022/09/10 13:11
- acct_803C0DF30 transfers_to acct_8105D0B40 amount: 370902.11 US Dollar via: Cheque timestamp: 2022/09/10 13:14
- acct_800886480 transfers_to acct_8083CFB40 amount: 749.65 US Dollar via: Cheque timestamp: 2022/09/10 13:18
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 440.60 US Dollar via: Cheque timestamp: 2022/09/10 15:21
- acct_80067FFC0 transfers_to acct_8008F0D20 amount: 343.13 US Dollar via: Credit Card timestamp: 2022/09/10 15:23
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- acct_803C0DF30 transfers_to acct_8144BB5E0 amount: 1335.45 US Dollar via: Cash timestamp: 2022/09/10 16:22
- acct_8008F0D20 transfers_to acct_804988D30 amount: 1335.29 US Dollar via: Cash timestamp: 2022/09/10 17:39
- acct_8008F0D20 transfers_to acct_804988D30 amount: 7233.16 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_800627370 transfers_to acct_800723180 amount: 13.07 US Dollar via: Wire timestamp: 2022/09/10 19:39
- acct_800627370 transfers_to acct_800723180 amount: 45.17 US Dollar via: Cash timestamp: 2022/09/10 19:40
- acct_800627370 transfers_to acct_800723180 amount: 214.08 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_800723180 transfers_to acct_801735DA0 amount: 1430.87 US Dollar via: Cheque timestamp: 2022/09/10 23:35

SUMMARY STATISTICS:
  Total transactions: 843
  Unique accounts: 74
  Total volume: 176,643,130.92
  Avg transaction: 209,541.08
  Time span: 754 units
  Max out-degree: 120 (node: 01420_8002B9DE0)
  Max in-degree: 45 (node: 001_800723180)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)