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_03383) ===

**Nodes:**
- acct_807F430F0 (type: Account)
- acct_8089F8E90 (type: Account)
- acct_80E418700 (type: Account)
- acct_8073062D0 (type: Account)
- acct_8009362D0 (type: Account)
- acct_800733960 (type: Account)
- acct_807D15CC0 (type: Account)
- acct_80F96B7C0 (type: Account)
- acct_801E61C90 (type: Account)
- acct_80134A810 (type: Account)
- acct_80135BE90 (type: Account)
- acct_80C377780 (type: Account)
- acct_80137B610 (type: Account)
- acct_80153EB50 (type: Account)
- acct_8104249E0 (type: Account)
- acct_8019680B0 (type: Account)
- acct_80E615F60 (type: Account)
- acct_80F74F100 (type: Account)
- acct_809FD2AF0 (type: Account)
- acct_8135AC530 (type: Account)
- acct_803137140 (type: Account)
- acct_8006C97C0 (type: Account)
- acct_802652FC0 (type: Account)
- acct_80A35FA80 (type: Account)
- acct_80012FD90 (type: Account)
- acct_80272B790 (type: Account)
- acct_8077413C0 (type: Account)
- acct_80512A030 (type: Account)
- acct_802B57260 (type: Account)
- acct_80734B850 (type: Account)
- acct_807BD29B0 (type: Account)
- acct_806B74810 (type: Account)
- acct_807083F30 (type: Account)
- acct_8021FBCF0 (type: Account)
- acct_80978C8A0 (type: Account)
- acct_813A18FE0 (type: Account)
- acct_801F80EA0 (type: Account)
- acct_8145779E0 (type: Account)
- acct_8006C9810 (type: Account)
- acct_800EF5450 (type: Account)
- acct_8104CD810 (type: Account)
- acct_800FCD8B0 (type: Account)
- acct_80E971D60 (type: Account)
- acct_80137B6B0 (type: Account)
- acct_802528E70 (type: Account)
- acct_807CA5410 (type: Account)
- acct_803299B80 (type: Account)
- acct_808D517D0 (type: Account)
- acct_8082BCB40 (type: Account)
- acct_805F343A0 (type: Account)
- acct_8081E5CC0 (type: Account)
- acct_800BBFAD0 (type: Account)
- acct_801704440 (type: Account)
- acct_807CA52D0 (type: Account)
- acct_8034A63F0 (type: Account)
- acct_80E970CE0 (type: Account)
- acct_81172F7A0 (type: Account)
- acct_80FF2C720 (type: Account)
- acct_8017C09F0 (type: Account)
- acct_8017D0970 (type: Account)
- acct_812CD3EE0 (type: Account)
- acct_805B29120 (type: Account)
- acct_8034BE700 (type: Account)
- acct_80BD8D2B0 (type: Account)
- acct_808228E70 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0021360 (type: Bank)
- bank_0022732 (type: Bank)
- bank_002627 (type: Bank)
- bank_002952 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030974 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032375 (type: Bank)
- bank_003420 (type: Bank)
- bank_0038315 (type: Bank)
- bank_0040064 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_008798 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012735 (type: Bank)
- bank_0129974 (type: Bank)
- bank_0130637 (type: Bank)
- bank_01420 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_0211 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022205 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_023885 (type: Bank)
- bank_0250508 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_025981 (type: Bank)
- bank_029251 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_807F430F0 belongs_to bank_0012359
- acct_8089F8E90 belongs_to bank_0012585
- acct_80E418700 belongs_to bank_0013432
- acct_8073062D0 belongs_to bank_0013917
- acct_8009362D0 belongs_to bank_001457
- acct_800733960 belongs_to bank_001
- acct_807D15CC0 belongs_to bank_0021360
- acct_80F96B7C0 belongs_to bank_0022732
- acct_801E61C90 belongs_to bank_002627
- acct_80134A810 belongs_to bank_002952
- acct_80135BE90 belongs_to bank_003051
- acct_80C377780 belongs_to bank_0030974
- acct_80137B610 belongs_to bank_003149
- acct_80153EB50 belongs_to bank_003229
- acct_8104249E0 belongs_to bank_0032375
- acct_8019680B0 belongs_to bank_003420
- acct_80E615F60 belongs_to bank_0038315
- acct_80F74F100 belongs_to bank_0040064
- acct_809FD2AF0 belongs_to bank_004726
- acct_8135AC530 belongs_to bank_004766
- acct_803137140 belongs_to bank_004866
- acct_8006C97C0 belongs_to bank_00513
- acct_802652FC0 belongs_to bank_005140
- acct_80A35FA80 belongs_to bank_008798
- acct_80012FD90 belongs_to bank_010
- acct_80272B790 belongs_to bank_010
- acct_8077413C0 belongs_to bank_0110603
- acct_80512A030 belongs_to bank_0111425
- acct_802B57260 belongs_to bank_011157
- acct_80734B850 belongs_to bank_0115915
- acct_807BD29B0 belongs_to bank_0117299
- acct_806B74810 belongs_to bank_011904
- acct_807083F30 belongs_to bank_011904
- acct_8021FBCF0 belongs_to bank_011974
- acct_80978C8A0 belongs_to bank_0123997
- acct_813A18FE0 belongs_to bank_0123997
- acct_801F80EA0 belongs_to bank_012735
- acct_8145779E0 belongs_to bank_0129974
- acct_8006C9810 belongs_to bank_012
- acct_800EF5450 belongs_to bank_012
- acct_8104CD810 belongs_to bank_0130637
- acct_800FCD8B0 belongs_to bank_01420
- acct_80E971D60 belongs_to bank_015916
- acct_80137B6B0 belongs_to bank_01601
- acct_802528E70 belongs_to bank_016109
- acct_807CA5410 belongs_to bank_016136
- acct_803299B80 belongs_to bank_01729
- acct_808D517D0 belongs_to bank_017729
- acct_8082BCB40 belongs_to bank_0211
- acct_805F343A0 belongs_to bank_0213580
- acct_8081E5CC0 belongs_to bank_0214609
- acct_800BBFAD0 belongs_to bank_021550
- acct_801704440 belongs_to bank_021550
- acct_807CA52D0 belongs_to bank_0218885
- acct_8034A63F0 belongs_to bank_021940
- acct_80E970CE0 belongs_to bank_0219969
- acct_81172F7A0 belongs_to bank_022205
- acct_80FF2C720 belongs_to bank_0233252
- acct_8017C09F0 belongs_to bank_023402
- acct_8017D0970 belongs_to bank_023885
- acct_812CD3EE0 belongs_to bank_0250508
- acct_805B29120 belongs_to bank_025547
- acct_8034BE700 belongs_to bank_025637
- acct_80BD8D2B0 belongs_to bank_025981
- acct_808228E70 belongs_to bank_029251
- acct_100428660 belongs_to bank_070
- acct_8135AC530 transfers_to acct_8135AC530 amount: 10.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805B29120 transfers_to acct_807BD29B0 amount: 22310.64 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80FF2C720 transfers_to acct_80FF2C720 amount: 30454.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807083F30 transfers_to acct_807083F30 amount: 15.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8017C09F0 transfers_to acct_8017C09F0 amount: 4.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8017D0970 transfers_to acct_80734B850 amount: 3786.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80978C8A0 transfers_to acct_80978C8A0 amount: 7.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807083F30 transfers_to acct_807083F30 amount: 55292.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_802B57260 amount: 39799.42 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80012FD90 transfers_to acct_805B29120 amount: 4394.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8017D0970 transfers_to acct_8017D0970 amount: 13.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_806B74810 transfers_to acct_806B74810 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006C97C0 transfers_to acct_8006C97C0 amount: 144641.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812CD3EE0 transfers_to acct_812CD3EE0 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805F343A0 transfers_to acct_805F343A0 amount: 15.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8006C97C0 transfers_to acct_8006C97C0 amount: 6.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8145779E0 transfers_to acct_8145779E0 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8017D0970 transfers_to acct_80734B850 amount: 1152.13 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8081E5CC0 transfers_to acct_8081E5CC0 amount: 107.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803137140 transfers_to acct_803137140 amount: 335699.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8034BE700 transfers_to acct_8034BE700 amount: 8.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8019680B0 transfers_to acct_8019680B0 amount: 24.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8021FBCF0 transfers_to acct_8021FBCF0 amount: 689.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_802B57260 amount: 33947.98 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_800FCD8B0 transfers_to acct_800FCD8B0 amount: 19963.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809FD2AF0 transfers_to acct_809FD2AF0 amount: 12.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802528E70 transfers_to acct_802528E70 amount: 2301.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E418700 transfers_to acct_80E418700 amount: 3637.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803299B80 transfers_to acct_803299B80 amount: 306245.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80137B6B0 transfers_to acct_806B74810 amount: 22.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8089F8E90 transfers_to acct_8089F8E90 amount: 6543.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8104249E0 transfers_to acct_8104249E0 amount: 18.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80512A030 transfers_to acct_80512A030 amount: 137895.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805B29120 transfers_to acct_807BD29B0 amount: 40092.63 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8006C9810 transfers_to acct_8006C9810 amount: 1516.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80012FD90 transfers_to acct_805B29120 amount: 886.16 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_80E970CE0 transfers_to acct_807CA5410 amount: 175.10 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80A35FA80 transfers_to acct_80A35FA80 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80153EB50 transfers_to acct_80153EB50 amount: 2851858.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80137B610 transfers_to acct_80137B610 amount: 5.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/01 00:35
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_807BD29B0 transfers_to acct_807BD29B0 amount: 68.52 US Dollar via: Reinvestment timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_807CA5410 amount: 6701.15 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_807CA5410 amount: 3188.35 US Dollar via: Credit Card timestamp: 2022/09/01 01:05
- acct_813A18FE0 transfers_to acct_813A18FE0 amount: 402.56 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_807CA5410 amount: 338.05 US Dollar via: Cash timestamp: 2022/09/01 01:28
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 1753.24 US Dollar via: Cheque timestamp: 2022/09/01 01:30
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 950.10 US Dollar via: Credit Card timestamp: 2022/09/01 01:39
- acct_8017D0970 transfers_to acct_803299B80 amount: 669.81 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_8017D0970 transfers_to acct_803299B80 amount: 867.48 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_8017D0970 transfers_to acct_80E418700 amount: 6082.98 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_8017D0970 transfers_to acct_80E418700 amount: 2121.49 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_808228E70 transfers_to acct_808228E70 amount: 7925.50 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_812CD3EE0 transfers_to acct_812CD3EE0 amount: 553785.17 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_800EF5450 transfers_to acct_8019680B0 amount: 310.33 US Dollar via: Credit Card timestamp: 2022/09/01 03:10
- acct_800EF5450 transfers_to acct_8019680B0 amount: 217.67 US Dollar via: Cheque timestamp: 2022/09/01 03:22
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:30
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/01 03:35
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/01 03:55
- acct_8017D0970 transfers_to acct_8017D0970 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/01 04:04
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 1.69 UK Pound via: Credit Card timestamp: 2022/09/01 04:04
- acct_8017D0970 transfers_to acct_8017D0970 amount: 32.92 US Dollar via: ACH timestamp: 2022/09/01 04:10
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 25.48 UK Pound via: Cheque timestamp: 2022/09/01 04:10
- acct_80512A030 transfers_to acct_80512A030 amount: 14.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_808D517D0 transfers_to acct_808D517D0 amount: 13.54 US Dollar via: Reinvestment timestamp: 2022/09/01 04:59
- acct_8104249E0 transfers_to acct_8104249E0 amount: 775.57 US Dollar via: Reinvestment timestamp: 2022/09/01 06:11
- acct_805B29120 transfers_to acct_805B29120 amount: 77108.72 US Dollar via: Reinvestment timestamp: 2022/09/01 06:30
- acct_8017D0970 transfers_to acct_808228E70 amount: 4286.58 US Dollar via: Cash timestamp: 2022/09/01 06:33
- acct_8017D0970 transfers_to acct_808228E70 amount: 3412.12 US Dollar via: Credit Card timestamp: 2022/09/01 06:43
- acct_8082BCB40 transfers_to acct_8082BCB40 amount: 8.39 UK Pound via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80734B850 transfers_to acct_80734B850 amount: 20.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/01 07:37
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/01 07:56
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 5926.13 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 2611.58 US Dollar via: Credit Card timestamp: 2022/09/01 08:26
- acct_8019680B0 transfers_to acct_8019680B0 amount: 524.14 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_800733960 transfers_to acct_800733960 amount: 3527480.17 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/01 09:13
- acct_800EF5450 transfers_to acct_800EF5450 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 09:15
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/01 09:22
- acct_80137B6B0 transfers_to acct_805B29120 amount: 287.75 US Dollar via: Credit Card timestamp: 2022/09/01 09:43
- acct_80137B6B0 transfers_to acct_805B29120 amount: 65.94 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_8073062D0 transfers_to acct_8073062D0 amount: 11.37 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_100428660 transfers_to acct_80734B850 amount: 1929.09 US Dollar via: Cheque timestamp: 2022/09/01 10:30
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/01 10:35
- acct_8006C97C0 transfers_to acct_80134A810 amount: 82826.09 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_100428660 transfers_to acct_80734B850 amount: 199.22 US Dollar via: Cash timestamp: 2022/09/01 10:37
- acct_100428660 transfers_to acct_80734B850 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/01 10:38
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_8034BE700 transfers_to acct_8034BE700 amount: 210963.01 US Dollar via: Reinvestment timestamp: 2022/09/01 10:53
- acct_8135AC530 transfers_to acct_8135AC530 amount: 941.65 US Dollar via: Reinvestment timestamp: 2022/09/01 11:01
- acct_805F343A0 transfers_to acct_805F343A0 amount: 20986.85 US Dollar via: Reinvestment timestamp: 2022/09/01 11:20
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/01 11:54
- acct_80F74F100 transfers_to acct_8104CD810 amount: 1185.62 US Dollar via: Cash timestamp: 2022/09/01 12:07
- acct_806B74810 transfers_to acct_80E615F60 amount: 2737.12 US Dollar via: Cheque timestamp: 2022/09/01 12:12
- acct_80734B850 transfers_to acct_80734B850 amount: 6800.96 US Dollar via: Reinvestment timestamp: 2022/09/01 12:12
- acct_806B74810 transfers_to acct_80E615F60 amount: 3007.33 US Dollar via: Credit Card timestamp: 2022/09/01 12:14
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_80F74F100 transfers_to acct_8104CD810 amount: 2458.02 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_80137B610 transfers_to acct_80137B6B0 amount: 1933710.00 US Dollar via: Cheque timestamp: 2022/09/01 12:37
- acct_807CA52D0 transfers_to acct_807CA52D0 amount: 1281074.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:57
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/01 13:13
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/01 13:20
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_802B57260 transfers_to acct_802B57260 amount: 15.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:58
- acct_802B57260 transfers_to acct_802B57260 amount: 110667.67 US Dollar via: Reinvestment timestamp: 2022/09/01 14:13
- acct_8034A63F0 transfers_to acct_8034A63F0 amount: 13.77 US Dollar via: Reinvestment timestamp: 2022/09/01 14:19
- acct_8021FBCF0 transfers_to acct_8021FBCF0 amount: 14.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_808228E70 transfers_to acct_808228E70 amount: 5.94 US Dollar via: Reinvestment timestamp: 2022/09/01 15:24
- acct_80137B610 transfers_to acct_80137B610 amount: 157090.53 US Dollar via: Reinvestment timestamp: 2022/09/01 15:44
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/01 16:03
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- acct_80137B610 transfers_to acct_8081E5CC0 amount: 2578.13 US Dollar via: ACH timestamp: 2022/09/01 18:01
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 154354.91 US Dollar via: Cheque timestamp: 2022/09/01 18:02
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- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/01 20:32
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/01 20:33
- acct_8009362D0 transfers_to acct_8009362D0 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
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- acct_80272B790 transfers_to acct_803137140 amount: 3020.95 US Dollar via: Credit Card timestamp: 2022/09/02 05:06
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- acct_800EF5450 transfers_to acct_802528E70 amount: 11720.70 US Dollar via: Cheque timestamp: 2022/09/02 06:08
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- acct_80137B610 transfers_to acct_8081E5CC0 amount: 154354.91 US Dollar via: Cheque timestamp: 2022/09/02 09:00
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/02 09:18
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 29246.86 US Dollar via: Cash timestamp: 2022/09/02 09:18
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- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/02 09:29
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- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/02 11:52
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/02 12:31
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- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
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- acct_8009362D0 transfers_to acct_8009362D0 amount: 5634.61 US Dollar via: ACH timestamp: 2022/09/02 13:58
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- acct_8017D0970 transfers_to acct_8017D0970 amount: 32.92 US Dollar via: ACH timestamp: 2022/09/02 15:28
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 25.48 UK Pound via: Cheque timestamp: 2022/09/02 15:28
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- acct_100428660 transfers_to acct_80512A030 amount: 260.50 US Dollar via: Cheque timestamp: 2022/09/02 20:16
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- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/02 23:01
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- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/03 02:03
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/03 02:03
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/03 09:11
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/03 09:17
- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/03 11:14
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- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/03 15:13
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- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/03 17:48
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/03 17:55
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/03 17:56
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- acct_80137B6B0 transfers_to acct_806B74810 amount: 29.42 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/04 00:38
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/04 00:39
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/04 00:44
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:44
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/04 00:50
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/04 01:30
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/04 01:48
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- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/04 01:56
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- acct_80137B6B0 transfers_to acct_8017D0970 amount: 154.42 US Dollar via: Credit Card timestamp: 2022/09/04 10:33
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 234.61 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/04 11:01
- acct_800733960 transfers_to acct_800EF5450 amount: 4626.23 US Dollar via: Cheque timestamp: 2022/09/04 11:28
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- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/04 15:53
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- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/04 16:54
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/04 18:17
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/04 18:24
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/04 19:05
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- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:51
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/05 02:05
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/05 02:10
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/05 02:18
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 234.61 US Dollar via: Cheque timestamp: 2022/09/05 03:21
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- acct_80137B6B0 transfers_to acct_805B29120 amount: 65.94 US Dollar via: Cheque timestamp: 2022/09/05 03:33
- acct_80137B6B0 transfers_to acct_805B29120 amount: 287.75 US Dollar via: Credit Card timestamp: 2022/09/05 03:55
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/05 04:03
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/05 04:15
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- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/05 04:28
- acct_80F74F100 transfers_to acct_8104CD810 amount: 1185.62 US Dollar via: Cash timestamp: 2022/09/05 05:11
- acct_8017D0970 transfers_to acct_803299B80 amount: 867.48 US Dollar via: Credit Card timestamp: 2022/09/05 05:13
- acct_80F74F100 transfers_to acct_8104CD810 amount: 2458.02 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_8017D0970 transfers_to acct_803299B80 amount: 669.81 US Dollar via: Cheque timestamp: 2022/09/05 05:27
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/05 05:32
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_806B74810 transfers_to acct_813A18FE0 amount: 642.95 US Dollar via: Cheque timestamp: 2022/09/05 06:31
- acct_806B74810 transfers_to acct_813A18FE0 amount: 42.44 US Dollar via: ACH timestamp: 2022/09/05 06:43
- acct_806B74810 transfers_to acct_813A18FE0 amount: 64.28 US Dollar via: Cash timestamp: 2022/09/05 06:52
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/05 08:55
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/05 09:39
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 2578.13 US Dollar via: ACH timestamp: 2022/09/05 10:01
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 154354.91 US Dollar via: Cheque timestamp: 2022/09/05 10:06
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 29246.86 US Dollar via: Cash timestamp: 2022/09/05 10:07
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 842.98 US Dollar via: Wire timestamp: 2022/09/05 10:11
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 2611.58 US Dollar via: Credit Card timestamp: 2022/09/05 12:31
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 5926.13 US Dollar via: Cheque timestamp: 2022/09/05 12:41
- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/05 12:56
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 17746.33 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/05 14:11
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 1753.24 US Dollar via: Cheque timestamp: 2022/09/05 15:06
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 950.10 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/05 15:46
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/05 15:50
- acct_800EF5450 transfers_to acct_802528E70 amount: 4143.98 US Dollar via: Credit Card timestamp: 2022/09/05 16:08
- acct_800EF5450 transfers_to acct_802528E70 amount: 11720.70 US Dollar via: Cheque timestamp: 2022/09/05 16:23
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_8009362D0 transfers_to acct_800EF5450 amount: 4438.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:38
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_8009362D0 transfers_to acct_800EF5450 amount: 7872.80 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_8017D0970 transfers_to acct_8017D0970 amount: 32.92 US Dollar via: ACH timestamp: 2022/09/05 17:46
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 25.48 UK Pound via: Cheque timestamp: 2022/09/05 17:46
- acct_8017D0970 transfers_to acct_8017D0970 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/05 17:58
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 1.69 UK Pound via: Credit Card timestamp: 2022/09/05 17:58
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/05 18:26
- acct_100428660 transfers_to acct_807CA5410 amount: 3188.35 US Dollar via: Credit Card timestamp: 2022/09/05 18:34
- acct_100428660 transfers_to acct_807CA5410 amount: 338.05 US Dollar via: Cash timestamp: 2022/09/05 18:34
- acct_100428660 transfers_to acct_807CA5410 amount: 6701.15 US Dollar via: Cheque timestamp: 2022/09/05 18:47
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- acct_800EF5450 transfers_to acct_8019680B0 amount: 310.33 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_80137B6B0 transfers_to acct_807CA5410 amount: 9178.24 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_800EF5450 transfers_to acct_8019680B0 amount: 217.67 US Dollar via: Cheque timestamp: 2022/09/05 19:56
- acct_800733960 transfers_to acct_800EF5450 amount: 4626.23 US Dollar via: Cheque timestamp: 2022/09/05 21:17
- acct_100428660 transfers_to acct_80512A030 amount: 260.50 US Dollar via: Cheque timestamp: 2022/09/05 22:05
- acct_100428660 transfers_to acct_80512A030 amount: 385.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_80734B850 amount: 1929.09 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_8017D0970 transfers_to acct_808228E70 amount: 4286.58 US Dollar via: Cash timestamp: 2022/09/05 22:42
- acct_8017D0970 transfers_to acct_808228E70 amount: 3412.12 US Dollar via: Credit Card timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80734B850 amount: 199.22 US Dollar via: Cash timestamp: 2022/09/05 22:48
- acct_100428660 transfers_to acct_80734B850 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_806B74810 transfers_to acct_808D517D0 amount: 5494.35 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_806B74810 transfers_to acct_808D517D0 amount: 1355.18 US Dollar via: ACH timestamp: 2022/09/05 23:22
- acct_80BD8D2B0 transfers_to acct_8017D0970 amount: 193.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:17
- acct_80137B6B0 transfers_to acct_8145779E0 amount: 157.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 154354.91 US Dollar via: Cheque timestamp: 2022/09/06 01:00
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 842.98 US Dollar via: Wire timestamp: 2022/09/06 01:04
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 2578.13 US Dollar via: ACH timestamp: 2022/09/06 01:06
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 29246.86 US Dollar via: Cash timestamp: 2022/09/06 01:19
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/06 02:06
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/06 02:26
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/06 02:38
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/06 02:51
- acct_80137B6B0 transfers_to acct_805B29120 amount: 65.94 US Dollar via: Cheque timestamp: 2022/09/06 04:30
- acct_80137B6B0 transfers_to acct_805B29120 amount: 287.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:30
- acct_100428660 transfers_to acct_80512A030 amount: 385.59 US Dollar via: Credit Card timestamp: 2022/09/06 04:42
- acct_100428660 transfers_to acct_80512A030 amount: 260.50 US Dollar via: Cheque timestamp: 2022/09/06 04:45
- acct_80F74F100 transfers_to acct_8104CD810 amount: 2458.02 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_806B74810 transfers_to acct_813A18FE0 amount: 64.28 US Dollar via: Cash timestamp: 2022/09/06 05:37
- acct_80F74F100 transfers_to acct_8104CD810 amount: 1185.62 US Dollar via: Cash timestamp: 2022/09/06 05:42
- acct_806B74810 transfers_to acct_813A18FE0 amount: 42.44 US Dollar via: ACH timestamp: 2022/09/06 05:53
- acct_806B74810 transfers_to acct_813A18FE0 amount: 642.95 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/06 06:03
- acct_80137B6B0 transfers_to acct_807CA5410 amount: 9178.24 US Dollar via: Cheque timestamp: 2022/09/06 06:13
- acct_80137B6B0 transfers_to acct_807CA5410 amount: 3799.58 US Dollar via: Credit Card timestamp: 2022/09/06 06:13
- acct_806B74810 transfers_to acct_808D517D0 amount: 5494.35 US Dollar via: Cheque timestamp: 2022/09/06 06:15
- acct_806B74810 transfers_to acct_808D517D0 amount: 1355.18 US Dollar via: ACH timestamp: 2022/09/06 06:17
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/06 07:55
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/06 08:05
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 5926.13 US Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 2611.58 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/06 08:19
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/06 10:02
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/06 10:06
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/06 10:14
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/06 10:15
- acct_8017D0970 transfers_to acct_8017D0970 amount: 32.92 US Dollar via: ACH timestamp: 2022/09/06 10:17
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 25.48 UK Pound via: Cheque timestamp: 2022/09/06 10:17
- acct_8017D0970 transfers_to acct_8017D0970 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/06 10:20
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 1.69 UK Pound via: Credit Card timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_807CA5410 amount: 3188.35 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_807CA5410 amount: 6701.15 US Dollar via: Cheque timestamp: 2022/09/06 10:49
- acct_100428660 transfers_to acct_807CA5410 amount: 338.05 US Dollar via: Cash timestamp: 2022/09/06 10:49
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 1753.24 US Dollar via: Cheque timestamp: 2022/09/06 11:13
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 950.10 US Dollar via: Credit Card timestamp: 2022/09/06 11:17
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/06 11:31
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/06 11:38
- acct_800EF5450 transfers_to acct_8019680B0 amount: 217.67 US Dollar via: Cheque timestamp: 2022/09/06 11:39
- acct_800EF5450 transfers_to acct_8019680B0 amount: 310.33 US Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/06 12:20
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/06 12:28
- acct_8017D0970 transfers_to acct_803299B80 amount: 669.81 US Dollar via: Cheque timestamp: 2022/09/06 14:37
- acct_8017D0970 transfers_to acct_803299B80 amount: 867.48 US Dollar via: Credit Card timestamp: 2022/09/06 14:43
- acct_800733960 transfers_to acct_800EF5450 amount: 4626.23 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/06 17:16
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/06 17:19
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/06 17:22
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/06 17:23
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/06 17:26
- acct_8009362D0 transfers_to acct_800EF5450 amount: 4438.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_8009362D0 transfers_to acct_800EF5450 amount: 7872.80 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 154.42 US Dollar via: Credit Card timestamp: 2022/09/06 18:21
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 234.61 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/06 18:41
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_8017D0970 transfers_to acct_808228E70 amount: 3412.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:18
- acct_8017D0970 transfers_to acct_808228E70 amount: 4286.58 US Dollar via: Cash timestamp: 2022/09/06 20:19
- acct_800EF5450 transfers_to acct_802528E70 amount: 4143.98 US Dollar via: Credit Card timestamp: 2022/09/06 20:36
- acct_800EF5450 transfers_to acct_802528E70 amount: 11720.70 US Dollar via: Cheque timestamp: 2022/09/06 20:44
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/06 21:00
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/06 21:12
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 17746.33 US Dollar via: Credit Card timestamp: 2022/09/06 21:22
- acct_100428660 transfers_to acct_80734B850 amount: 1929.09 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_80734B850 amount: 199.22 US Dollar via: Cash timestamp: 2022/09/06 22:57
- acct_100428660 transfers_to acct_80734B850 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/06 22:58
- acct_100428660 transfers_to acct_807CA5410 amount: 6701.15 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_80E970CE0 transfers_to acct_807CA52D0 amount: 0.89 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_807CA5410 amount: 338.05 US Dollar via: Cash timestamp: 2022/09/07 00:07
- acct_80E971D60 transfers_to acct_807CA5410 amount: 22.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:08
- acct_80137B6B0 transfers_to acct_806B74810 amount: 43.51 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_807CA5410 amount: 3188.35 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/07 00:44
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_80512A030 amount: 260.50 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_80512A030 amount: 385.59 US Dollar via: Credit Card timestamp: 2022/09/07 01:06
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/07 01:59
- acct_8017D0970 transfers_to acct_803299B80 amount: 669.81 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_8017D0970 transfers_to acct_803299B80 amount: 867.48 US Dollar via: Credit Card timestamp: 2022/09/07 04:49
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_100428660 transfers_to acct_80734B850 amount: 199.22 US Dollar via: Cash timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_80734B850 amount: 1929.09 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_80734B850 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/07 05:19
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/07 06:00
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/07 06:01
- acct_800EF5450 transfers_to acct_8019680B0 amount: 310.33 US Dollar via: Credit Card timestamp: 2022/09/07 06:01
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/07 06:02
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/07 06:03
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_800EF5450 transfers_to acct_8019680B0 amount: 217.67 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/07 06:04
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- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/07 06:09
- acct_800EF5450 transfers_to acct_802528E70 amount: 11720.70 US Dollar via: Cheque timestamp: 2022/09/07 06:09
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/07 06:15
- acct_80137B6B0 transfers_to acct_807CA5410 amount: 9178.24 US Dollar via: Cheque timestamp: 2022/09/07 06:16
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/07 06:18
- acct_800EF5450 transfers_to acct_802528E70 amount: 4143.98 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_800733960 transfers_to acct_800EF5450 amount: 4626.23 US Dollar via: Cheque timestamp: 2022/09/07 06:27
- acct_8017D0970 transfers_to acct_808228E70 amount: 4286.58 US Dollar via: Cash timestamp: 2022/09/07 07:11
- acct_8017D0970 transfers_to acct_808228E70 amount: 3412.12 US Dollar via: Credit Card timestamp: 2022/09/07 07:24
- acct_807CA5410 transfers_to acct_807CA52D0 amount: 3610.70 US Dollar via: ACH timestamp: 2022/09/07 09:40
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 2611.58 US Dollar via: Credit Card timestamp: 2022/09/07 10:07
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 5926.13 US Dollar via: Cheque timestamp: 2022/09/07 10:23
- acct_80137B6B0 transfers_to acct_805B29120 amount: 287.75 US Dollar via: Credit Card timestamp: 2022/09/07 11:37
- acct_80137B6B0 transfers_to acct_805B29120 amount: 65.94 US Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/07 12:11
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/07 12:15
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:21
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/07 13:34
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/07 13:37
- acct_80F74F100 transfers_to acct_8104CD810 amount: 2458.02 US Dollar via: Cheque timestamp: 2022/09/07 14:30
- acct_806B74810 transfers_to acct_808D517D0 amount: 5494.35 US Dollar via: Cheque timestamp: 2022/09/07 14:33
- acct_806B74810 transfers_to acct_808D517D0 amount: 1355.18 US Dollar via: ACH timestamp: 2022/09/07 14:34
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 29246.86 US Dollar via: Cash timestamp: 2022/09/07 14:37
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 842.98 US Dollar via: Wire timestamp: 2022/09/07 14:45
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 154354.91 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 2578.13 US Dollar via: ACH timestamp: 2022/09/07 14:57
- acct_80F74F100 transfers_to acct_8104CD810 amount: 1185.62 US Dollar via: Cash timestamp: 2022/09/07 14:57
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/07 14:59
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 154.42 US Dollar via: Credit Card timestamp: 2022/09/07 15:44
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 234.61 US Dollar via: Cheque timestamp: 2022/09/07 15:52
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/07 16:36
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/07 17:22
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 17746.33 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/07 18:26
- acct_8017D0970 transfers_to acct_8017D0970 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/07 19:11
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 1.69 UK Pound via: Credit Card timestamp: 2022/09/07 19:11
- acct_8017D0970 transfers_to acct_8017D0970 amount: 32.92 US Dollar via: ACH timestamp: 2022/09/07 19:29
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 25.48 UK Pound via: Cheque timestamp: 2022/09/07 19:29
- acct_806B74810 transfers_to acct_813A18FE0 amount: 642.95 US Dollar via: Cheque timestamp: 2022/09/07 20:02
- acct_806B74810 transfers_to acct_813A18FE0 amount: 42.44 US Dollar via: ACH timestamp: 2022/09/07 20:03
- acct_8009362D0 transfers_to acct_800EF5450 amount: 7872.80 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_806B74810 transfers_to acct_813A18FE0 amount: 64.28 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_8009362D0 transfers_to acct_800EF5450 amount: 4438.31 US Dollar via: Credit Card timestamp: 2022/09/07 20:27
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/07 21:14
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/07 23:30
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 950.10 US Dollar via: Credit Card timestamp: 2022/09/07 23:38
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 1753.24 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_80E971D60 transfers_to acct_807CA5410 amount: 147.39 US Dollar via: Credit Card timestamp: 2022/09/08 00:00
- acct_801F80EA0 transfers_to acct_806B74810 amount: 72.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_801704440 transfers_to acct_805B29120 amount: 148.74 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80137B6B0 transfers_to acct_805F343A0 amount: 6.34 US Dollar via: Credit Card timestamp: 2022/09/08 00:14
- acct_80C377780 transfers_to acct_8145779E0 amount: 3.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8009362D0 transfers_to acct_800EF5450 amount: 4438.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_8009362D0 transfers_to acct_800EF5450 amount: 7872.80 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_800EF5450 transfers_to acct_802528E70 amount: 4143.98 US Dollar via: Credit Card timestamp: 2022/09/08 03:45
- acct_800EF5450 transfers_to acct_802528E70 amount: 11720.70 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 154.42 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 234.61 US Dollar via: Cheque timestamp: 2022/09/08 04:33
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 5926.13 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 2611.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:45
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/08 05:52
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/08 05:59
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_800EF5450 transfers_to acct_8019680B0 amount: 217.67 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/08 06:04
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/08 06:08
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/08 06:10
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_800EF5450 transfers_to acct_8019680B0 amount: 310.33 US Dollar via: Credit Card timestamp: 2022/09/08 06:24
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/08 06:51
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/08 06:56
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/08 07:00
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/08 07:03
- acct_806B74810 transfers_to acct_813A18FE0 amount: 42.44 US Dollar via: ACH timestamp: 2022/09/08 07:10
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/08 07:13
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/08 07:13
- acct_806B74810 transfers_to acct_813A18FE0 amount: 64.28 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_806B74810 transfers_to acct_813A18FE0 amount: 642.95 US Dollar via: Cheque timestamp: 2022/09/08 07:29
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/08 07:37
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/08 07:40
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 950.10 US Dollar via: Credit Card timestamp: 2022/09/08 07:52
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 1753.24 US Dollar via: Cheque timestamp: 2022/09/08 07:55
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 154354.91 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 2578.13 US Dollar via: ACH timestamp: 2022/09/08 08:30
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 29246.86 US Dollar via: Cash timestamp: 2022/09/08 08:31
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 842.98 US Dollar via: Wire timestamp: 2022/09/08 08:58
- acct_8017D0970 transfers_to acct_808228E70 amount: 4286.58 US Dollar via: Cash timestamp: 2022/09/08 09:17
- acct_8017D0970 transfers_to acct_808228E70 amount: 3412.12 US Dollar via: Credit Card timestamp: 2022/09/08 09:22
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_80137B6B0 transfers_to acct_805B29120 amount: 287.75 US Dollar via: Credit Card timestamp: 2022/09/08 09:38
- acct_8017D0970 transfers_to acct_8017D0970 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/08 09:39
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 1.69 UK Pound via: Credit Card timestamp: 2022/09/08 09:39
- acct_8017D0970 transfers_to acct_8017D0970 amount: 32.92 US Dollar via: ACH timestamp: 2022/09/08 09:40
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 25.48 UK Pound via: Cheque timestamp: 2022/09/08 09:40
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_80137B6B0 transfers_to acct_805B29120 amount: 65.94 US Dollar via: Cheque timestamp: 2022/09/08 09:56
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/08 10:00
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 17746.33 US Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/08 10:12
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_100428660 transfers_to acct_807CA5410 amount: 3188.35 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_807CA5410 amount: 338.05 US Dollar via: Cash timestamp: 2022/09/08 11:12
- acct_100428660 transfers_to acct_807CA5410 amount: 6701.15 US Dollar via: Cheque timestamp: 2022/09/08 11:15
- acct_100428660 transfers_to acct_80734B850 amount: 1929.09 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_80734B850 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_80734B850 amount: 199.22 US Dollar via: Cash timestamp: 2022/09/08 11:55
- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/08 11:56
- acct_8017D0970 transfers_to acct_803299B80 amount: 867.48 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_8017D0970 transfers_to acct_803299B80 amount: 669.81 US Dollar via: Cheque timestamp: 2022/09/08 12:27
- acct_806B74810 transfers_to acct_808D517D0 amount: 1355.18 US Dollar via: ACH timestamp: 2022/09/08 13:02
- acct_80F74F100 transfers_to acct_8104CD810 amount: 1185.62 US Dollar via: Cash timestamp: 2022/09/08 13:20
- acct_80F74F100 transfers_to acct_8104CD810 amount: 2458.02 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_806B74810 transfers_to acct_808D517D0 amount: 5494.35 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/08 14:30
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/08 14:48
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/08 14:51
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/08 14:55
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_80512A030 amount: 385.59 US Dollar via: Credit Card timestamp: 2022/09/08 19:41
- acct_100428660 transfers_to acct_80512A030 amount: 260.50 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_800733960 transfers_to acct_800EF5450 amount: 4626.23 US Dollar via: Cheque timestamp: 2022/09/08 19:57
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/08 20:56
- acct_80137B6B0 transfers_to acct_807CA5410 amount: 9178.24 US Dollar via: Cheque timestamp: 2022/09/08 23:35
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- acct_80E970CE0 transfers_to acct_807CA5410 amount: 118.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
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- acct_800EF5450 transfers_to acct_8019680B0 amount: 310.33 US Dollar via: Credit Card timestamp: 2022/09/09 00:40
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 2611.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:42
- acct_800EF5450 transfers_to acct_8019680B0 amount: 217.67 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 5926.13 US Dollar via: Cheque timestamp: 2022/09/09 00:49
- acct_8089F8E90 transfers_to acct_80FF2C720 amount: 2939.37 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/09 03:26
- acct_8089F8E90 transfers_to acct_80FF2C720 amount: 612.33 US Dollar via: Cash timestamp: 2022/09/09 03:27
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/09 03:29
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 154354.91 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 842.98 US Dollar via: Wire timestamp: 2022/09/09 03:36
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 29246.86 US Dollar via: Cash timestamp: 2022/09/09 03:47
- acct_80137B610 transfers_to acct_8081E5CC0 amount: 2578.13 US Dollar via: ACH timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_806B74810 amount: 13313.57 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_806B74810 amount: 689.04 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_806B74810 amount: 1656.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
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- acct_8017D0970 transfers_to acct_803299B80 amount: 867.48 US Dollar via: Credit Card timestamp: 2022/09/09 05:49
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/09 05:51
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- acct_80137B610 transfers_to acct_802B57260 amount: 1466.82 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_807F430F0 transfers_to acct_8104249E0 amount: 5423.27 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_80137B610 transfers_to acct_802B57260 amount: 9902.10 US Dollar via: Cash timestamp: 2022/09/09 06:24
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/09 06:38
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/09 06:51
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/09 06:51
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 154.42 US Dollar via: Credit Card timestamp: 2022/09/09 06:53
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 234.61 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/09 06:59
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/09 08:02
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/09 08:06
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_800733960 transfers_to acct_800EF5450 amount: 4626.23 US Dollar via: Cheque timestamp: 2022/09/09 08:30
- acct_100428660 transfers_to acct_80734B850 amount: 110.68 US Dollar via: Credit Card timestamp: 2022/09/09 10:01
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 21.48 US Dollar via: Credit Card timestamp: 2022/09/09 10:09
- acct_80137B6B0 transfers_to acct_80FF2C720 amount: 319.89 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_100428660 transfers_to acct_80734B850 amount: 1929.09 US Dollar via: Cheque timestamp: 2022/09/09 10:23
- acct_100428660 transfers_to acct_80734B850 amount: 199.22 US Dollar via: Cash timestamp: 2022/09/09 10:25
- acct_807F430F0 transfers_to acct_8135AC530 amount: 3294.47 US Dollar via: Cheque timestamp: 2022/09/09 10:49
- acct_806B74810 transfers_to acct_813A18FE0 amount: 642.95 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_806B74810 transfers_to acct_813A18FE0 amount: 42.44 US Dollar via: ACH timestamp: 2022/09/09 11:25
- acct_806B74810 transfers_to acct_813A18FE0 amount: 64.28 US Dollar via: Cash timestamp: 2022/09/09 11:26
- acct_803137140 transfers_to acct_809FD2AF0 amount: 767.19 US Dollar via: Cheque timestamp: 2022/09/09 11:36
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 644.61 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_8017D0970 transfers_to acct_8017D0970 amount: 2.18 US Dollar via: ACH timestamp: 2022/09/09 11:49
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 1.69 UK Pound via: Credit Card timestamp: 2022/09/09 11:49
- acct_8017D0970 transfers_to acct_8017D0970 amount: 32.92 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_8017D0970 transfers_to acct_8082BCB40 amount: 25.48 UK Pound via: Cheque timestamp: 2022/09/09 11:51
- acct_800BBFAD0 transfers_to acct_807F430F0 amount: 586.32 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/09 12:15
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/09 12:20
- acct_8009362D0 transfers_to acct_800EF5450 amount: 7872.80 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_803137140 transfers_to acct_8073062D0 amount: 67.75 US Dollar via: Cheque timestamp: 2022/09/09 12:47
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 1753.24 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_800FCD8B0 transfers_to acct_8017D0970 amount: 950.10 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_803137140 transfers_to acct_8073062D0 amount: 268.90 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_8009362D0 transfers_to acct_800EF5450 amount: 4438.31 US Dollar via: Credit Card timestamp: 2022/09/09 12:58
- acct_806B74810 transfers_to acct_808D517D0 amount: 5494.35 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_806B74810 transfers_to acct_808D517D0 amount: 1355.18 US Dollar via: ACH timestamp: 2022/09/09 13:23
- acct_80F74F100 transfers_to acct_8104CD810 amount: 2458.02 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_80F74F100 transfers_to acct_8104CD810 amount: 1185.62 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_80137B6B0 transfers_to acct_807CA5410 amount: 9178.24 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_80137B6B0 transfers_to acct_807CA5410 amount: 3799.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 21.57 US Dollar via: ACH timestamp: 2022/09/09 18:06
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 2335.79 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 17746.33 US Dollar via: Credit Card timestamp: 2022/09/09 18:15
- acct_8034A63F0 transfers_to acct_8145779E0 amount: 11.76 US Dollar via: Credit Card timestamp: 2022/09/09 18:18
- acct_800EF5450 transfers_to acct_802528E70 amount: 11720.70 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800EF5450 transfers_to acct_802528E70 amount: 4143.98 US Dollar via: Credit Card timestamp: 2022/09/09 18:45
- acct_801E61C90 transfers_to acct_803137140 amount: 1227.64 US Dollar via: Cheque timestamp: 2022/09/09 20:05
- acct_801E61C90 transfers_to acct_803137140 amount: 5152.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_80512A030 amount: 385.59 US Dollar via: Credit Card timestamp: 2022/09/09 22:02
- acct_100428660 transfers_to acct_80512A030 amount: 260.50 US Dollar via: Cheque timestamp: 2022/09/09 22:17
- acct_80137B6B0 transfers_to acct_805B29120 amount: 287.75 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_8017D0970 transfers_to acct_808228E70 amount: 4286.58 US Dollar via: Cash timestamp: 2022/09/09 22:42
- acct_80137B6B0 transfers_to acct_805B29120 amount: 65.94 US Dollar via: Cheque timestamp: 2022/09/09 22:43
- acct_8017D0970 transfers_to acct_808228E70 amount: 3412.12 US Dollar via: Credit Card timestamp: 2022/09/09 22:48
- acct_8021FBCF0 transfers_to acct_805F343A0 amount: 14210.20 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_8021FBCF0 transfers_to acct_805F343A0 amount: 2079.51 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_807CA5410 amount: 6701.15 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_807CA5410 amount: 338.05 US Dollar via: Cash timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_807CA5410 amount: 3188.35 US Dollar via: Credit Card timestamp: 2022/09/09 23:49
- acct_80137B6B0 transfers_to acct_806B74810 amount: 37.15 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_80E971D60 transfers_to acct_807CA52D0 amount: 41.82 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 2611.58 US Dollar via: Credit Card timestamp: 2022/09/10 10:03
- acct_8017C09F0 transfers_to acct_8145779E0 amount: 5926.13 US Dollar via: Cheque timestamp: 2022/09/10 10:05
- acct_100428660 transfers_to acct_8006C97C0 amount: 260.27 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 2912.35 US Dollar via: Cheque timestamp: 2022/09/10 10:38
- acct_8006C97C0 transfers_to acct_80153EB50 amount: 17746.33 US Dollar via: Credit Card timestamp: 2022/09/10 10:46
- acct_807D15CC0 transfers_to acct_80F74F100 amount: 4782.37 US Dollar via: Cheque timestamp: 2022/09/10 13:01
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 234.61 US Dollar via: Cheque timestamp: 2022/09/10 15:34
- acct_80137B6B0 transfers_to acct_8017D0970 amount: 154.42 US Dollar via: Credit Card timestamp: 2022/09/10 15:34
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 39.31 US Dollar via: ACH timestamp: 2022/09/10 16:34
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 27.58 US Dollar via: Cash timestamp: 2022/09/10 16:52
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 144.66 US Dollar via: Credit Card timestamp: 2022/09/10 16:56
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 40.44 US Dollar via: Wire timestamp: 2022/09/10 16:57
- acct_807F430F0 transfers_to acct_812CD3EE0 amount: 18.70 US Dollar via: Cheque timestamp: 2022/09/10 16:58
- acct_80512A030 transfers_to acct_806B74810 amount: 2908.13 US Dollar via: Cheque timestamp: 2022/09/10 20:06
- acct_80512A030 transfers_to acct_806B74810 amount: 300.11 US Dollar via: Credit Card timestamp: 2022/09/10 20:09
- acct_80512A030 transfers_to acct_806B74810 amount: 313.04 US Dollar via: Cash timestamp: 2022/09/10 20:15
- acct_800733960 transfers_to acct_800EF5450 amount: 4626.23 US Dollar via: Cheque timestamp: 2022/09/10 21:37
- acct_800EF5450 transfers_to acct_8077413C0 amount: 625.01 US Dollar via: Wire timestamp: 2022/09/10 21:48
- acct_8034BE700 transfers_to acct_805F343A0 amount: 553.13 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_8034BE700 transfers_to acct_805F343A0 amount: 373.16 US Dollar via: Credit Card timestamp: 2022/09/10 22:29
- acct_805B29120 transfers_to acct_81172F7A0 amount: 750.49 US Dollar via: Credit Card timestamp: 2022/09/10 23:00
- acct_805B29120 transfers_to acct_81172F7A0 amount: 631.60 US Dollar via: Cheque timestamp: 2022/09/10 23:01

SUMMARY STATISTICS:
  Total transactions: 745
  Unique accounts: 66
  Total volume: 15,659,803.52
  Avg transaction: 21,019.87
  Time span: 677 units
  Max out-degree: 89 (node: 070_100428660)
  Max in-degree: 59 (node: 011904_806B74810)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)