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_03261) ===

**Nodes:**
- acct_8017582C0 (type: Account)
- acct_8060DE5C0 (type: Account)
- acct_8067CF240 (type: Account)
- acct_806B243F0 (type: Account)
- acct_8001A6A40 (type: Account)
- acct_8008A4EE0 (type: Account)
- acct_8090176F0 (type: Account)
- acct_80E6C4230 (type: Account)
- acct_80D997820 (type: Account)
- acct_8016667A0 (type: Account)
- acct_80D6699A0 (type: Account)
- acct_800A44120 (type: Account)
- acct_80B488690 (type: Account)
- acct_8005E0F80 (type: Account)
- acct_8006A3A80 (type: Account)
- acct_800604020 (type: Account)
- acct_809921680 (type: Account)
- acct_800C0F200 (type: Account)
- acct_801794F40 (type: Account)
- acct_800DB5B30 (type: Account)
- acct_8111F98D0 (type: Account)
- acct_8037A8DF0 (type: Account)
- acct_80CA34550 (type: Account)
- acct_8001E0160 (type: Account)
- acct_80163E000 (type: Account)
- acct_80238C470 (type: Account)
- acct_806948EF0 (type: Account)
- acct_80179B5C0 (type: Account)
- acct_802CE8720 (type: Account)
- acct_80ACCD660 (type: Account)
- acct_8130AE160 (type: Account)
- acct_803346F80 (type: Account)
- acct_80B88FB80 (type: Account)
- acct_80A06E1C0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015747 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0026698 (type: Bank)
- bank_002824 (type: Bank)
- bank_003051 (type: Bank)
- bank_0035670 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_011157 (type: Bank)
- bank_011405 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01467 (type: Bank)
- bank_01665 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0231004 (type: Bank)
- bank_024515 (type: Bank)
- bank_029279 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8017582C0 belongs_to bank_001124
- acct_8060DE5C0 belongs_to bank_001124
- acct_8067CF240 belongs_to bank_0015447
- acct_806B243F0 belongs_to bank_0015747
- acct_8001A6A40 belongs_to bank_001
- acct_8008A4EE0 belongs_to bank_00220
- acct_8090176F0 belongs_to bank_0024161
- acct_80E6C4230 belongs_to bank_0026698
- acct_80D997820 belongs_to bank_002824
- acct_8016667A0 belongs_to bank_003051
- acct_80D6699A0 belongs_to bank_0035670
- acct_800A44120 belongs_to bank_00513
- acct_80B488690 belongs_to bank_005836
- acct_8005E0F80 belongs_to bank_00701
- acct_8006A3A80 belongs_to bank_00701
- acct_800604020 belongs_to bank_00795
- acct_809921680 belongs_to bank_008623
- acct_800C0F200 belongs_to bank_011157
- acct_801794F40 belongs_to bank_011405
- acct_800DB5B30 belongs_to bank_011974
- acct_8111F98D0 belongs_to bank_0124331
- acct_8037A8DF0 belongs_to bank_012719
- acct_80CA34550 belongs_to bank_012735
- acct_8001E0160 belongs_to bank_012
- acct_80163E000 belongs_to bank_01467
- acct_80238C470 belongs_to bank_01467
- acct_806948EF0 belongs_to bank_01665
- acct_80179B5C0 belongs_to bank_021258
- acct_802CE8720 belongs_to bank_021940
- acct_80ACCD660 belongs_to bank_0226041
- acct_8130AE160 belongs_to bank_0231004
- acct_803346F80 belongs_to bank_024515
- acct_80B88FB80 belongs_to bank_024515
- acct_80A06E1C0 belongs_to bank_029279
- acct_100428660 belongs_to bank_070
- acct_80179B5C0 transfers_to acct_80179B5C0 amount: 9.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8060DE5C0 transfers_to acct_8060DE5C0 amount: 9026.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803346F80 transfers_to acct_803346F80 amount: 4.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80CA34550 transfers_to acct_80CA34550 amount: 241022.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80CA34550 transfers_to acct_80CA34550 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800DB5B30 transfers_to acct_800DB5B30 amount: 9.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8006A3A80 transfers_to acct_8006A3A80 amount: 31430.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005E0F80 transfers_to acct_8006A3A80 amount: 307.94 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8005E0F80 transfers_to acct_8016667A0 amount: 8366.02 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_806B243F0 transfers_to acct_806B243F0 amount: 138444.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B488690 transfers_to acct_80B488690 amount: 33932.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8130AE160 transfers_to acct_8130AE160 amount: 16.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8005E0F80 transfers_to acct_8016667A0 amount: 4029.33 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8067CF240 transfers_to acct_8067CF240 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8005E0F80 transfers_to acct_80A06E1C0 amount: 35578.01 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_80163E000 transfers_to acct_80163E000 amount: 356536.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800604020 transfers_to acct_800604020 amount: 70074.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8111F98D0 transfers_to acct_8111F98D0 amount: 118343.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803346F80 transfers_to acct_803346F80 amount: 375313.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ACCD660 transfers_to acct_80ACCD660 amount: 12445.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8005E0F80 transfers_to acct_8006A3A80 amount: 1613.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8008A4EE0 transfers_to acct_8008A4EE0 amount: 4014156.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80D6699A0 transfers_to acct_80D6699A0 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_80D6699A0 transfers_to acct_80D6699A0 amount: 269899.19 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_8090176F0 transfers_to acct_80D997820 amount: 741.69 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_8090176F0 transfers_to acct_80D997820 amount: 5460.22 US Dollar via: Credit Card timestamp: 2022/09/01 02:18
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/01 02:28
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_8037A8DF0 transfers_to acct_806948EF0 amount: 16597.97 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:03
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/01 03:18
- acct_80238C470 transfers_to acct_80238C470 amount: 183776.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/01 03:25
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 482.62 US Dollar via: ACH timestamp: 2022/09/01 04:30
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/01 04:35
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/01 04:36
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/01 04:42
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/01 04:56
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/01 05:38
- acct_8067CF240 transfers_to acct_806B243F0 amount: 5718.55 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_8067CF240 transfers_to acct_806B243F0 amount: 923.63 US Dollar via: ACH timestamp: 2022/09/01 06:11
- acct_800A44120 transfers_to acct_800A44120 amount: 24.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8005E0F80 transfers_to acct_800A44120 amount: 684.74 US Dollar via: Cash timestamp: 2022/09/01 06:41
- acct_8130AE160 transfers_to acct_8130AE160 amount: 134322.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8005E0F80 transfers_to acct_800A44120 amount: 2282.65 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/01 08:32
- acct_8017582C0 transfers_to acct_8017582C0 amount: 9203.63 US Dollar via: Reinvestment timestamp: 2022/09/01 08:43
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/01 08:55
- acct_8005E0F80 transfers_to acct_80163E000 amount: 78.92 US Dollar via: Cash timestamp: 2022/09/01 10:05
- acct_8005E0F80 transfers_to acct_80163E000 amount: 48.99 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_800DB5B30 transfers_to acct_800DB5B30 amount: 326785.62 US Dollar via: Reinvestment timestamp: 2022/09/01 10:56
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/01 11:55
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/01 11:59
- acct_8037A8DF0 transfers_to acct_8037A8DF0 amount: 3204567.83 US Dollar via: Reinvestment timestamp: 2022/09/01 11:59
- acct_806B243F0 transfers_to acct_806B243F0 amount: 16.00 US Dollar via: Reinvestment timestamp: 2022/09/01 12:29
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/01 12:32
- acct_800A44120 transfers_to acct_800A44120 amount: 610912.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
- acct_80D997820 transfers_to acct_80D997820 amount: 10.23 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_800C0F200 transfers_to acct_800C0F200 amount: 4.03 US Dollar via: Reinvestment timestamp: 2022/09/01 13:10
- acct_80D997820 transfers_to acct_80D997820 amount: 159895.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:20
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/01 14:54
- acct_80E6C4230 transfers_to acct_80E6C4230 amount: 113252.83 US Dollar via: Reinvestment timestamp: 2022/09/01 15:01
- acct_806948EF0 transfers_to acct_80CA34550 amount: 10846.08 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_806948EF0 transfers_to acct_80CA34550 amount: 11141.41 US Dollar via: Credit Card timestamp: 2022/09/01 15:06
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 767.21 US Dollar via: Credit Card timestamp: 2022/09/01 15:17
- acct_806948EF0 transfers_to acct_80CA34550 amount: 1945.05 US Dollar via: Cash timestamp: 2022/09/01 15:19
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 656.78 US Dollar via: Cheque timestamp: 2022/09/01 15:27
- acct_80A06E1C0 transfers_to acct_80A06E1C0 amount: 684.47 US Dollar via: Reinvestment timestamp: 2022/09/01 16:35
- acct_8005E0F80 transfers_to acct_800604020 amount: 957.50 US Dollar via: Cheque timestamp: 2022/09/01 16:39
- acct_80B88FB80 transfers_to acct_80B88FB80 amount: 37689.09 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_8005E0F80 transfers_to acct_8005E0F80 amount: 24.71 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_8060DE5C0 transfers_to acct_8060DE5C0 amount: 7.97 US Dollar via: Reinvestment timestamp: 2022/09/01 17:44
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/01 18:02
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/01 18:19
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 2549.39 US Dollar via: Cheque timestamp: 2022/09/01 18:43
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 3516.54 US Dollar via: Cash timestamp: 2022/09/01 18:56
- acct_800C0F200 transfers_to acct_800C0F200 amount: 539242.83 US Dollar via: Reinvestment timestamp: 2022/09/01 19:02
- acct_806948EF0 transfers_to acct_806948EF0 amount: 7958.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:12
- acct_802CE8720 transfers_to acct_802CE8720 amount: 23.14 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_801794F40 transfers_to acct_801794F40 amount: 75193.64 US Dollar via: Reinvestment timestamp: 2022/09/01 19:58
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/01 20:06
- acct_80163E000 transfers_to acct_80163E000 amount: 18.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/01 20:13
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_80163E000 transfers_to acct_80163E000 amount: 129231.99 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_80163E000 transfers_to acct_80163E000 amount: 201198.72 US Dollar via: ACH timestamp: 2022/09/01 21:27
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_8067CF240 transfers_to acct_8067CF240 amount: 6965.89 US Dollar via: Reinvestment timestamp: 2022/09/01 21:44
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 924257.72 US Dollar via: Cash timestamp: 2022/09/01 22:03
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 328936.42 US Dollar via: ACH timestamp: 2022/09/01 22:06
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 121566.64 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/01 22:12
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 2.59 US Dollar via: ACH timestamp: 2022/09/01 22:14
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 210.08 US Dollar via: Cheque timestamp: 2022/09/01 22:16
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 191835.72 US Dollar via: Wire timestamp: 2022/09/01 22:19
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 20928.21 US Dollar via: Credit Card timestamp: 2022/09/01 22:25
- acct_802CE8720 transfers_to acct_802CE8720 amount: 13451.99 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_809921680 transfers_to acct_8005E0F80 amount: 6.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/02 00:07
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_800C0F200 amount: 3790.01 US Dollar via: Credit Card timestamp: 2022/09/02 01:13
- acct_100428660 transfers_to acct_800C0F200 amount: 21118.26 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_8037A8DF0 transfers_to acct_806948EF0 amount: 16597.97 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_8005E0F80 transfers_to acct_800A44120 amount: 2282.65 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_8005E0F80 transfers_to acct_800A44120 amount: 684.74 US Dollar via: Cash timestamp: 2022/09/02 01:54
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/02 03:46
- acct_8017582C0 transfers_to acct_806948EF0 amount: 5147.12 US Dollar via: Credit Card timestamp: 2022/09/02 05:01
- acct_8017582C0 transfers_to acct_806948EF0 amount: 38090.59 US Dollar via: Cash timestamp: 2022/09/02 05:15
- acct_8017582C0 transfers_to acct_806948EF0 amount: 83303.55 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/02 05:48
- acct_8005E0F80 transfers_to acct_80163E000 amount: 78.92 US Dollar via: Cash timestamp: 2022/09/02 06:01
- acct_8005E0F80 transfers_to acct_80163E000 amount: 48.99 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/02 06:34
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/02 06:41
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/02 06:49
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/02 07:13
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/02 07:19
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/02 09:26
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/02 09:34
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 767.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:42
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 656.78 US Dollar via: Cheque timestamp: 2022/09/02 09:46
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/02 10:12
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/02 10:21
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 924257.72 US Dollar via: Cash timestamp: 2022/09/02 10:37
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 328936.42 US Dollar via: ACH timestamp: 2022/09/02 10:39
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 191835.72 US Dollar via: Wire timestamp: 2022/09/02 10:39
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 20928.21 US Dollar via: Credit Card timestamp: 2022/09/02 10:51
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 121566.64 US Dollar via: Cheque timestamp: 2022/09/02 10:54
- acct_803346F80 transfers_to acct_8090176F0 amount: 3623.44 US Dollar via: ACH timestamp: 2022/09/02 11:50
- acct_803346F80 transfers_to acct_8090176F0 amount: 9447.26 US Dollar via: Cheque timestamp: 2022/09/02 11:59
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/02 12:42
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- acct_806948EF0 transfers_to acct_80CA34550 amount: 11141.41 US Dollar via: Credit Card timestamp: 2022/09/02 13:27
- acct_100428660 transfers_to acct_8005E0F80 amount: 1255.33 US Dollar via: Credit Card timestamp: 2022/09/02 13:35
- acct_100428660 transfers_to acct_8005E0F80 amount: 4310.82 US Dollar via: Cheque timestamp: 2022/09/02 13:39
- acct_100428660 transfers_to acct_8005E0F80 amount: 770.66 US Dollar via: Cash timestamp: 2022/09/02 13:41
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 482.62 US Dollar via: ACH timestamp: 2022/09/02 15:10
- acct_8005E0F80 transfers_to acct_800604020 amount: 957.50 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/02 15:27
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- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
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- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/02 19:33
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/02 19:34
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/02 19:40
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- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/02 21:39
- acct_80163E000 transfers_to acct_80163E000 amount: 129231.99 US Dollar via: ACH timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/02 22:49
- acct_80163E000 transfers_to acct_80163E000 amount: 201198.72 US Dollar via: ACH timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/02 22:58
- acct_8005E0F80 transfers_to acct_80B488690 amount: 7918.84 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_8067CF240 transfers_to acct_806B243F0 amount: 5718.55 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_8005E0F80 transfers_to acct_80B488690 amount: 9316.55 US Dollar via: Credit Card timestamp: 2022/09/02 23:11
- acct_8067CF240 transfers_to acct_806B243F0 amount: 923.63 US Dollar via: ACH timestamp: 2022/09/02 23:19
- acct_8005E0F80 transfers_to acct_80B488690 amount: 7409.63 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_8005E0F80 transfers_to acct_80B488690 amount: 9182.57 US Dollar via: Cash timestamp: 2022/09/02 23:21
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 2.59 US Dollar via: ACH timestamp: 2022/09/02 23:34
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/02 23:36
- acct_8037A8DF0 transfers_to acct_80ACCD660 amount: 1927985.36 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_8037A8DF0 transfers_to acct_80ACCD660 amount: 2489575.59 US Dollar via: Cash timestamp: 2022/09/02 23:49
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 210.08 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/03 00:00
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/03 00:00
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/03 00:05
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/03 00:09
- acct_809921680 transfers_to acct_8005E0F80 amount: 34.95 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
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- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/03 00:51
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/03 01:38
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/03 01:38
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/03 01:54
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/03 03:02
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- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/03 03:32
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/03 06:03
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/03 06:45
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/03 06:50
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/03 08:56
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/03 11:43
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/03 11:57
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/03 14:54
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/03 19:31
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/03 19:33
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/03 19:52
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/03 22:04
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/03 22:11
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/03 22:33
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/04 01:03
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/04 01:25
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/04 01:29
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/04 01:29
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/04 05:31
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/04 05:44
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/04 05:52
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/04 07:49
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/04 07:55
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/04 09:06
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/04 12:36
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/04 12:54
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:41
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/04 18:43
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/04 20:35
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/04 20:45
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/04 20:50
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/04 22:32
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/04 22:38
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/04 22:43
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/04 22:58
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/04 23:45
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/04 23:48
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/05 01:19
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/05 01:23
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 656.78 US Dollar via: Cheque timestamp: 2022/09/05 02:52
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 767.21 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/05 03:17
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/05 03:29
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/05 04:16
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/05 04:25
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/05 05:04
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- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 328936.42 US Dollar via: ACH timestamp: 2022/09/05 05:36
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 121566.64 US Dollar via: Cheque timestamp: 2022/09/05 05:44
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 191835.72 US Dollar via: Wire timestamp: 2022/09/05 05:45
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 20928.21 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 924257.72 US Dollar via: Cash timestamp: 2022/09/05 05:48
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 482.62 US Dollar via: ACH timestamp: 2022/09/05 06:31
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/05 07:11
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/05 07:19
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/05 07:28
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 2549.39 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 3516.54 US Dollar via: Cash timestamp: 2022/09/05 08:54
- acct_806948EF0 transfers_to acct_80CA34550 amount: 10846.08 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_806948EF0 transfers_to acct_80CA34550 amount: 11141.41 US Dollar via: Credit Card timestamp: 2022/09/05 09:11
- acct_806948EF0 transfers_to acct_80CA34550 amount: 1945.05 US Dollar via: Cash timestamp: 2022/09/05 09:11
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/05 10:38
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/05 10:46
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- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/05 12:22
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- acct_8005E0F80 transfers_to acct_800A44120 amount: 2282.65 US Dollar via: Cheque timestamp: 2022/09/05 12:44
- acct_80163E000 transfers_to acct_80163E000 amount: 201198.72 US Dollar via: ACH timestamp: 2022/09/05 13:36
- acct_80163E000 transfers_to acct_80163E000 amount: 129231.99 US Dollar via: ACH timestamp: 2022/09/05 13:36
- acct_8005E0F80 transfers_to acct_800604020 amount: 957.50 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_8090176F0 transfers_to acct_80D997820 amount: 5460.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:37
- acct_8090176F0 transfers_to acct_80D997820 amount: 741.69 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/05 17:08
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/05 17:19
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/05 17:29
- acct_8037A8DF0 transfers_to acct_806948EF0 amount: 16597.97 US Dollar via: Cheque timestamp: 2022/09/05 18:52
- acct_8067CF240 transfers_to acct_806B243F0 amount: 923.63 US Dollar via: ACH timestamp: 2022/09/05 19:05
- acct_8067CF240 transfers_to acct_806B243F0 amount: 5718.55 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/05 20:02
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 210.08 US Dollar via: Cheque timestamp: 2022/09/05 20:05
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/05 20:11
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/05 20:12
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 2.59 US Dollar via: ACH timestamp: 2022/09/05 20:28
- acct_8005E0F80 transfers_to acct_80163E000 amount: 48.99 US Dollar via: Cheque timestamp: 2022/09/05 20:38
- acct_8005E0F80 transfers_to acct_80163E000 amount: 78.92 US Dollar via: Cash timestamp: 2022/09/05 20:56
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/06 00:38
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:50
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/06 00:53
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/06 00:54
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/06 02:18
- acct_80163E000 transfers_to acct_80163E000 amount: 201198.72 US Dollar via: ACH timestamp: 2022/09/06 02:47
- acct_80163E000 transfers_to acct_80163E000 amount: 129231.99 US Dollar via: ACH timestamp: 2022/09/06 02:55
- acct_8005E0F80 transfers_to acct_80163E000 amount: 78.92 US Dollar via: Cash timestamp: 2022/09/06 04:02
- acct_8005E0F80 transfers_to acct_80163E000 amount: 48.99 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/06 05:37
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:52
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 767.21 US Dollar via: Credit Card timestamp: 2022/09/06 07:02
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- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/06 07:57
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 328936.42 US Dollar via: ACH timestamp: 2022/09/06 10:01
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- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 191835.72 US Dollar via: Wire timestamp: 2022/09/06 10:25
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 20928.21 US Dollar via: Credit Card timestamp: 2022/09/06 10:28
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- acct_8005E0F80 transfers_to acct_800A44120 amount: 684.74 US Dollar via: Cash timestamp: 2022/09/06 10:32
- acct_8005E0F80 transfers_to acct_800A44120 amount: 2282.65 US Dollar via: Cheque timestamp: 2022/09/06 10:46
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/06 11:31
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/06 11:35
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/06 11:48
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/06 12:05
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- acct_8067CF240 transfers_to acct_806B243F0 amount: 5718.55 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_8067CF240 transfers_to acct_806B243F0 amount: 923.63 US Dollar via: ACH timestamp: 2022/09/06 15:47
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/06 16:43
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- acct_8005E0F80 transfers_to acct_800604020 amount: 957.50 US Dollar via: Cheque timestamp: 2022/09/06 18:16
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 3516.54 US Dollar via: Cash timestamp: 2022/09/06 18:45
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 2549.39 US Dollar via: Cheque timestamp: 2022/09/06 18:51
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- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/06 19:17
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_806948EF0 transfers_to acct_80CA34550 amount: 11141.41 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_806948EF0 transfers_to acct_80CA34550 amount: 1945.05 US Dollar via: Cash timestamp: 2022/09/06 19:30
- acct_806948EF0 transfers_to acct_80CA34550 amount: 10846.08 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/06 21:01
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/06 21:11
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 482.62 US Dollar via: ACH timestamp: 2022/09/06 21:20
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/06 22:12
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/06 22:18
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 210.08 US Dollar via: Cheque timestamp: 2022/09/06 23:03
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/06 23:06
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/06 23:10
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 2.59 US Dollar via: ACH timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/06 23:21
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_8090176F0 transfers_to acct_80D997820 amount: 741.69 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_8090176F0 transfers_to acct_80D997820 amount: 5460.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_8067CF240 transfers_to acct_806B243F0 amount: 923.63 US Dollar via: ACH timestamp: 2022/09/07 00:11
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/07 00:12
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/07 00:18
- acct_8067CF240 transfers_to acct_806B243F0 amount: 5718.55 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/07 00:31
- acct_8005E0F80 transfers_to acct_800604020 amount: 957.50 US Dollar via: Cheque timestamp: 2022/09/07 00:55
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/07 00:58
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_8090176F0 transfers_to acct_80D997820 amount: 5460.22 US Dollar via: Credit Card timestamp: 2022/09/07 05:34
- acct_8090176F0 transfers_to acct_80D997820 amount: 741.69 US Dollar via: Cheque timestamp: 2022/09/07 05:48
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/07 06:05
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/07 06:24
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/07 06:24
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/07 08:20
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- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/07 10:03
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- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/07 10:21
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/07 10:29
- acct_806948EF0 transfers_to acct_80CA34550 amount: 11141.41 US Dollar via: Credit Card timestamp: 2022/09/07 10:34
- acct_806948EF0 transfers_to acct_80CA34550 amount: 1945.05 US Dollar via: Cash timestamp: 2022/09/07 10:39
- acct_806948EF0 transfers_to acct_80CA34550 amount: 10846.08 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 2549.39 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 3516.54 US Dollar via: Cash timestamp: 2022/09/07 10:57
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/07 11:38
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_8005E0F80 transfers_to acct_80163E000 amount: 78.92 US Dollar via: Cash timestamp: 2022/09/07 13:35
- acct_8005E0F80 transfers_to acct_80163E000 amount: 48.99 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 656.78 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 767.21 US Dollar via: Credit Card timestamp: 2022/09/07 13:57
- acct_80163E000 transfers_to acct_80163E000 amount: 129231.99 US Dollar via: ACH timestamp: 2022/09/07 14:51
- acct_80163E000 transfers_to acct_80163E000 amount: 201198.72 US Dollar via: ACH timestamp: 2022/09/07 14:56
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 210.08 US Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/07 18:19
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 2.59 US Dollar via: ACH timestamp: 2022/09/07 18:21
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:57
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/07 20:01
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 482.62 US Dollar via: ACH timestamp: 2022/09/07 20:25
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 328936.42 US Dollar via: ACH timestamp: 2022/09/07 20:34
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 191835.72 US Dollar via: Wire timestamp: 2022/09/07 20:35
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 924257.72 US Dollar via: Cash timestamp: 2022/09/07 20:44
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 121566.64 US Dollar via: Cheque timestamp: 2022/09/07 20:54
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 20928.21 US Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_8005E0F80 transfers_to acct_800A44120 amount: 684.74 US Dollar via: Cash timestamp: 2022/09/07 21:10
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/07 21:15
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/07 21:16
- acct_8005E0F80 transfers_to acct_800A44120 amount: 2282.65 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/07 21:48
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/07 21:53
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/07 22:10
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/07 22:15
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/07 22:18
- acct_8037A8DF0 transfers_to acct_806948EF0 amount: 16597.97 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 482.62 US Dollar via: ACH timestamp: 2022/09/08 02:08
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/08 02:16
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/08 02:17
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/08 03:18
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/08 03:22
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/08 03:28
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/08 04:04
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/08 04:39
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 210.08 US Dollar via: Cheque timestamp: 2022/09/08 04:44
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 2.59 US Dollar via: ACH timestamp: 2022/09/08 04:49
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_806948EF0 transfers_to acct_80CA34550 amount: 11141.41 US Dollar via: Credit Card timestamp: 2022/09/08 05:13
- acct_806948EF0 transfers_to acct_80CA34550 amount: 1945.05 US Dollar via: Cash timestamp: 2022/09/08 05:13
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/08 05:18
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_806948EF0 transfers_to acct_80CA34550 amount: 10846.08 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/08 05:58
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/08 07:51
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/08 09:09
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/08 09:27
- acct_8067CF240 transfers_to acct_806B243F0 amount: 923.63 US Dollar via: ACH timestamp: 2022/09/08 09:34
- acct_8067CF240 transfers_to acct_806B243F0 amount: 5718.55 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/08 10:18
- acct_8037A8DF0 transfers_to acct_806948EF0 amount: 16597.97 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_8005E0F80 transfers_to acct_800A44120 amount: 2282.65 US Dollar via: Cheque timestamp: 2022/09/08 11:02
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/08 11:08
- acct_8005E0F80 transfers_to acct_800A44120 amount: 684.74 US Dollar via: Cash timestamp: 2022/09/08 11:09
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_8005E0F80 transfers_to acct_800604020 amount: 957.50 US Dollar via: Cheque timestamp: 2022/09/08 11:23
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 2549.39 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/08 14:30
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 3516.54 US Dollar via: Cash timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/08 14:44
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 767.21 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 656.78 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_8090176F0 transfers_to acct_80D997820 amount: 5460.22 US Dollar via: Credit Card timestamp: 2022/09/08 15:32
- acct_8005E0F80 transfers_to acct_80163E000 amount: 78.92 US Dollar via: Cash timestamp: 2022/09/08 15:41
- acct_8005E0F80 transfers_to acct_80163E000 amount: 48.99 US Dollar via: Cheque timestamp: 2022/09/08 15:48
- acct_8090176F0 transfers_to acct_80D997820 amount: 741.69 US Dollar via: Cheque timestamp: 2022/09/08 15:49
- acct_80163E000 transfers_to acct_80163E000 amount: 201198.72 US Dollar via: ACH timestamp: 2022/09/08 17:13
- acct_80163E000 transfers_to acct_80163E000 amount: 129231.99 US Dollar via: ACH timestamp: 2022/09/08 17:23
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 121566.64 US Dollar via: Cheque timestamp: 2022/09/08 17:31
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 924257.72 US Dollar via: Cash timestamp: 2022/09/08 17:41
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 191835.72 US Dollar via: Wire timestamp: 2022/09/08 17:44
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 328936.42 US Dollar via: ACH timestamp: 2022/09/08 17:54
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 20928.21 US Dollar via: Credit Card timestamp: 2022/09/08 17:56
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/08 20:19
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/08 20:22
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/08 21:18
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/08 22:11
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/08 22:12
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/09 00:15
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/09 00:26
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 2549.39 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_8037A8DF0 transfers_to acct_806948EF0 amount: 16597.97 US Dollar via: Cheque timestamp: 2022/09/09 03:04
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_8005E0F80 transfers_to acct_8130AE160 amount: 3516.54 US Dollar via: Cash timestamp: 2022/09/09 03:28
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 6954.20 US Dollar via: Cheque timestamp: 2022/09/09 06:16
- acct_80ACCD660 transfers_to acct_80D6699A0 amount: 482.62 US Dollar via: ACH timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/09 06:44
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/09 06:58
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_8005E0F80 transfers_to acct_800A44120 amount: 684.74 US Dollar via: Cash timestamp: 2022/09/09 08:07
- acct_8005E0F80 transfers_to acct_800A44120 amount: 2282.65 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8067CF240 transfers_to acct_806B243F0 amount: 5718.55 US Dollar via: Cheque timestamp: 2022/09/09 09:36
- acct_8067CF240 transfers_to acct_806B243F0 amount: 923.63 US Dollar via: ACH timestamp: 2022/09/09 09:48
- acct_8090176F0 transfers_to acct_80D997820 amount: 5460.22 US Dollar via: Credit Card timestamp: 2022/09/09 11:04
- acct_8090176F0 transfers_to acct_80D997820 amount: 741.69 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_8037A8DF0 transfers_to acct_80ACCD660 amount: 2489575.59 US Dollar via: Cash timestamp: 2022/09/09 11:32
- acct_8037A8DF0 transfers_to acct_80ACCD660 amount: 1927985.36 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/09 12:03
- acct_8017582C0 transfers_to acct_806948EF0 amount: 38090.59 US Dollar via: Cash timestamp: 2022/09/09 12:13
- acct_8017582C0 transfers_to acct_806948EF0 amount: 5147.12 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_8017582C0 transfers_to acct_806948EF0 amount: 83303.55 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/09 12:33
- acct_8005E0F80 transfers_to acct_800604020 amount: 957.50 US Dollar via: Cheque timestamp: 2022/09/09 12:37
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/09 13:47
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_8005E0F80 transfers_to acct_80163E000 amount: 78.92 US Dollar via: Cash timestamp: 2022/09/09 14:33
- acct_8005E0F80 transfers_to acct_80163E000 amount: 48.99 US Dollar via: Cheque timestamp: 2022/09/09 14:37
- acct_80179B5C0 transfers_to acct_8067CF240 amount: 1158.33 US Dollar via: ACH timestamp: 2022/09/09 15:00
- acct_80179B5C0 transfers_to acct_8067CF240 amount: 18599.15 US Dollar via: Credit Card timestamp: 2022/09/09 15:14
- acct_80179B5C0 transfers_to acct_8067CF240 amount: 2842.80 US Dollar via: Wire timestamp: 2022/09/09 15:27
- acct_80179B5C0 transfers_to acct_8067CF240 amount: 3248.06 US Dollar via: Cash timestamp: 2022/09/09 15:29
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/09 16:08
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:14
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_8005E0F80 amount: 4310.82 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_8005E0F80 amount: 1255.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:46
- acct_100428660 transfers_to acct_8005E0F80 amount: 770.66 US Dollar via: Cash timestamp: 2022/09/09 17:57
- acct_806948EF0 transfers_to acct_80CA34550 amount: 11141.41 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 767.21 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_80163E000 transfers_to acct_80163E000 amount: 201198.72 US Dollar via: ACH timestamp: 2022/09/09 18:15
- acct_806948EF0 transfers_to acct_80CA34550 amount: 1945.05 US Dollar via: Cash timestamp: 2022/09/09 18:17
- acct_806948EF0 transfers_to acct_80CA34550 amount: 10846.08 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_80163E000 transfers_to acct_80163E000 amount: 129231.99 US Dollar via: ACH timestamp: 2022/09/09 18:25
- acct_8005E0F80 transfers_to acct_8037A8DF0 amount: 656.78 US Dollar via: Cheque timestamp: 2022/09/09 18:28
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 210.08 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 2.59 US Dollar via: ACH timestamp: 2022/09/09 19:21
- acct_8005E0F80 transfers_to acct_8008A4EE0 amount: 1.34 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/09 21:01
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/09 21:22
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 191835.72 US Dollar via: Wire timestamp: 2022/09/09 22:01
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 121566.64 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 20928.21 US Dollar via: Credit Card timestamp: 2022/09/09 22:20
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 328936.42 US Dollar via: ACH timestamp: 2022/09/09 22:26
- acct_8005E0F80 transfers_to acct_800DB5B30 amount: 924257.72 US Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1297.83 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_806948EF0 transfers_to acct_80E6C4230 amount: 1140.51 US Dollar via: Credit Card timestamp: 2022/09/10 02:56
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 145.13 US Dollar via: ACH timestamp: 2022/09/10 03:09
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 2206.11 US Dollar via: Cheque timestamp: 2022/09/10 03:14
- acct_8005E0F80 transfers_to acct_80B88FB80 amount: 1335.88 US Dollar via: Credit Card timestamp: 2022/09/10 03:19
- acct_800C0F200 transfers_to acct_8037A8DF0 amount: 270.08 US Dollar via: Cheque timestamp: 2022/09/10 03:22
- acct_100428660 transfers_to acct_8016667A0 amount: 142.11 US Dollar via: Cheque timestamp: 2022/09/10 03:33
- acct_100428660 transfers_to acct_8016667A0 amount: 44.44 US Dollar via: Credit Card timestamp: 2022/09/10 03:43
- acct_100428660 transfers_to acct_8016667A0 amount: 13.72 US Dollar via: Cash timestamp: 2022/09/10 03:46
- acct_100428660 transfers_to acct_8006A3A80 amount: 41.39 US Dollar via: Credit Card timestamp: 2022/09/10 03:47
- acct_100428660 transfers_to acct_8006A3A80 amount: 9.25 US Dollar via: Cheque timestamp: 2022/09/10 03:53
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 396763.06 US Dollar via: Cash timestamp: 2022/09/10 08:00
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 5541.77 US Dollar via: Credit Card timestamp: 2022/09/10 08:22
- acct_8037A8DF0 transfers_to acct_8090176F0 amount: 761703.83 US Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 163278.17 US Dollar via: Cheque timestamp: 2022/09/10 11:00
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 90894.26 US Dollar via: Cheque timestamp: 2022/09/10 11:13
- acct_8001E0160 transfers_to acct_8005E0F80 amount: 11338.96 US Dollar via: Credit Card timestamp: 2022/09/10 11:22
- acct_8001A6A40 transfers_to acct_800C0F200 amount: 3826.31 US Dollar via: Credit Card timestamp: 2022/09/10 11:22
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 75.13 US Dollar via: Cheque timestamp: 2022/09/10 12:20
- acct_8037A8DF0 transfers_to acct_8067CF240 amount: 48.94 US Dollar via: Credit Card timestamp: 2022/09/10 12:24
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 219.31 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_8005E0F80 transfers_to acct_802CE8720 amount: 1672.40 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_806948EF0 transfers_to acct_8111F98D0 amount: 3446.63 US Dollar via: Cheque timestamp: 2022/09/10 14:19
- acct_801794F40 transfers_to acct_80ACCD660 amount: 160.12 US Dollar via: Cheque timestamp: 2022/09/10 17:37
- acct_801794F40 transfers_to acct_80ACCD660 amount: 384.39 US Dollar via: Cash timestamp: 2022/09/10 17:55
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 603.48 US Dollar via: Cheque timestamp: 2022/09/10 20:07
- acct_800C0F200 transfers_to acct_80238C470 amount: 0.65 US Dollar via: Wire timestamp: 2022/09/10 20:14
- acct_800C0F200 transfers_to acct_80238C470 amount: 1.00 US Dollar via: ACH timestamp: 2022/09/10 20:19
- acct_800C0F200 transfers_to acct_80238C470 amount: 140.24 US Dollar via: Cheque timestamp: 2022/09/10 20:22
- acct_8005E0F80 transfers_to acct_8060DE5C0 amount: 137.00 US Dollar via: ACH timestamp: 2022/09/10 20:25

SUMMARY STATISTICS:
  Total transactions: 584
  Unique accounts: 35
  Total volume: 48,771,525.72
  Avg transaction: 83,512.89
  Time span: 558 units
  Max out-degree: 199 (node: 00701_8005E0F80)
  Max in-degree: 37 (node: 011974_800DB5B30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)