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_03333) ===

**Nodes:**
- acct_806460680 (type: Account)
- acct_800EA34C0 (type: Account)
- acct_804EA7510 (type: Account)
- acct_805785C00 (type: Account)
- acct_800C4FB60 (type: Account)
- acct_8015DB770 (type: Account)
- acct_80011AA30 (type: Account)
- acct_8001E6840 (type: Account)
- acct_800583590 (type: Account)
- acct_8002F0D60 (type: Account)
- acct_8025BF150 (type: Account)
- acct_806390660 (type: Account)
- acct_8010BAAC0 (type: Account)
- acct_8017C80D0 (type: Account)
- acct_80163B6C0 (type: Account)
- acct_808FC1BB0 (type: Account)
- acct_80E0ACB80 (type: Account)
- acct_8017C6F70 (type: Account)
- acct_80E708E20 (type: Account)
- acct_8022BF310 (type: Account)
- acct_807C991F0 (type: Account)
- acct_805157EC0 (type: Account)
- acct_806723040 (type: Account)
- acct_801274610 (type: Account)
- acct_804F5B030 (type: Account)
- acct_8065F61D0 (type: Account)
- acct_80019E220 (type: Account)
- acct_8006B6550 (type: Account)
- acct_800755E80 (type: Account)
- acct_800CB2060 (type: Account)
- acct_8008C93E0 (type: Account)
- acct_80BDE2FB0 (type: Account)
- acct_800C0BB40 (type: Account)
- acct_80D03E390 (type: Account)
- acct_808E9E280 (type: Account)
- acct_810E38AC0 (type: Account)
- acct_806A5D4D0 (type: Account)
- acct_812B3BBB0 (type: Account)
- acct_803060B90 (type: Account)
- acct_8111F9CC0 (type: Account)
- acct_800F92540 (type: Account)
- acct_80054C140 (type: Account)
- acct_80B3BC490 (type: Account)
- acct_800F465A0 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_81108BE30 (type: Account)
- acct_801655B80 (type: Account)
- acct_809B7E5C0 (type: Account)
- acct_8022A3760 (type: Account)
- acct_803B6E3F0 (type: Account)
- acct_8127AB990 (type: Account)
- acct_8005835E0 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001412 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032738 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008623 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116715 (type: Bank)
- bank_013037 (type: Bank)
- bank_014549 (type: Bank)
- bank_0147497 (type: Bank)
- bank_01588 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217680 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226331 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0241485 (type: Bank)
- bank_03742 (type: Bank)

**Edges:**
- acct_806460680 belongs_to bank_0010232
- acct_800EA34C0 belongs_to bank_001068
- acct_804EA7510 belongs_to bank_0011899
- acct_805785C00 belongs_to bank_0012446
- acct_800C4FB60 belongs_to bank_001412
- acct_8015DB770 belongs_to bank_001853
- acct_80011AA30 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_800583590 belongs_to bank_001
- acct_8002F0D60 belongs_to bank_00220
- acct_8025BF150 belongs_to bank_00220
- acct_806390660 belongs_to bank_00220
- acct_8010BAAC0 belongs_to bank_002627
- acct_8017C80D0 belongs_to bank_002627
- acct_80163B6C0 belongs_to bank_002824
- acct_808FC1BB0 belongs_to bank_002845
- acct_80E0ACB80 belongs_to bank_002947
- acct_8017C6F70 belongs_to bank_003229
- acct_80E708E20 belongs_to bank_0032738
- acct_8022BF310 belongs_to bank_005394
- acct_807C991F0 belongs_to bank_005836
- acct_805157EC0 belongs_to bank_006075
- acct_806723040 belongs_to bank_006156
- acct_801274610 belongs_to bank_00701
- acct_804F5B030 belongs_to bank_008623
- acct_8065F61D0 belongs_to bank_009482
- acct_80019E220 belongs_to bank_010
- acct_8006B6550 belongs_to bank_011107
- acct_800755E80 belongs_to bank_011107
- acct_800CB2060 belongs_to bank_011157
- acct_8008C93E0 belongs_to bank_011296
- acct_80BDE2FB0 belongs_to bank_0113779
- acct_800C0BB40 belongs_to bank_011471
- acct_80D03E390 belongs_to bank_011474
- acct_808E9E280 belongs_to bank_0116715
- acct_810E38AC0 belongs_to bank_013037
- acct_806A5D4D0 belongs_to bank_014549
- acct_812B3BBB0 belongs_to bank_0147497
- acct_803060B90 belongs_to bank_01588
- acct_8111F9CC0 belongs_to bank_016333
- acct_800F92540 belongs_to bank_01665
- acct_80054C140 belongs_to bank_01729
- acct_80B3BC490 belongs_to bank_0215687
- acct_800F465A0 belongs_to bank_021611
- acct_80154AAF0 belongs_to bank_021749
- acct_81108BE30 belongs_to bank_0217680
- acct_801655B80 belongs_to bank_022205
- acct_809B7E5C0 belongs_to bank_0226331
- acct_8022A3760 belongs_to bank_022736
- acct_803B6E3F0 belongs_to bank_022828
- acct_8127AB990 belongs_to bank_0241485
- acct_8005835E0 belongs_to bank_03742
- acct_804F5B030 transfers_to acct_804F5B030 amount: 71720.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800C4FB60 transfers_to acct_800C4FB60 amount: 119224.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D03E390 transfers_to acct_80D03E390 amount: 13.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80BDE2FB0 transfers_to acct_80BDE2FB0 amount: 38004.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001E6840 transfers_to acct_800755E80 amount: 4452.20 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800583590 transfers_to acct_800C0BB40 amount: 19924.66 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80019E220 transfers_to acct_80019E220 amount: 5188.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8015DB770 transfers_to acct_80B3BC490 amount: 7553.74 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_8001E6840 transfers_to acct_800755E80 amount: 1767.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_800755E80 transfers_to acct_800F92540 amount: 666.13 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_800755E80 transfers_to acct_800F92540 amount: 100.43 US Dollar via: Wire timestamp: 2022/09/01 00:06
- acct_806A5D4D0 transfers_to acct_806A5D4D0 amount: 13.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800755E80 transfers_to acct_800F92540 amount: 5033.65 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8111F9CC0 transfers_to acct_8111F9CC0 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803B6E3F0 transfers_to acct_803B6E3F0 amount: 14276.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8015DB770 transfers_to acct_80B3BC490 amount: 26557.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8006B6550 transfers_to acct_8006B6550 amount: 260190.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8006B6550 transfers_to acct_8015DB770 amount: 62132.70 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_808FC1BB0 transfers_to acct_808FC1BB0 amount: 78539.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808FC1BB0 transfers_to acct_808FC1BB0 amount: 7.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8015DB770 transfers_to acct_80D03E390 amount: 16802.68 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8015DB770 transfers_to acct_80B3BC490 amount: 4483.94 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_8001E6840 transfers_to acct_8001E6840 amount: 210872.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801655B80 transfers_to acct_801655B80 amount: 1729.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800583590 transfers_to acct_800583590 amount: 32578.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81108BE30 transfers_to acct_81108BE30 amount: 529255.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80054C140 transfers_to acct_80054C140 amount: 20.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_809B7E5C0 transfers_to acct_809B7E5C0 amount: 6.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8015DB770 transfers_to acct_80D03E390 amount: 226603.70 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_80D03E390 transfers_to acct_80D03E390 amount: 401466.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800583590 transfers_to acct_800C0BB40 amount: 4067.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_806460680 transfers_to acct_806460680 amount: 19.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8127AB990 transfers_to acct_8127AB990 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806390660 transfers_to acct_806390660 amount: 407.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8015DB770 transfers_to acct_80D03E390 amount: 5623.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800755E80 transfers_to acct_800F92540 amount: 3547.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800755E80 transfers_to acct_800F92540 amount: 57.57 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_804EA7510 transfers_to acct_804EA7510 amount: 311478.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002F0D60 transfers_to acct_8002F0D60 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80054C140 transfers_to acct_80054C140 amount: 4258476.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8015DB770 transfers_to acct_8015DB770 amount: 1588271.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8010BAAC0 transfers_to acct_8010BAAC0 amount: 19.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8017C80D0 transfers_to acct_8017C80D0 amount: 12.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8006B6550 transfers_to acct_8015DB770 amount: 18724.69 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_8022A3760 transfers_to acct_8022A3760 amount: 493983.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80011AA30 transfers_to acct_80011AA30 amount: 110141.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8001E6840 transfers_to acct_8001E6840 amount: 6.31 US Dollar via: Reinvestment timestamp: 2022/09/01 01:41
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 115.45 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 118.52 US Dollar via: ACH timestamp: 2022/09/01 02:21
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 270.45 US Dollar via: Cash timestamp: 2022/09/01 02:22
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/01 02:36
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/01 02:43
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 1371.90 US Dollar via: Cash timestamp: 2022/09/01 03:15
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/01 03:18
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 193.40 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/01 03:25
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/01 03:59
- acct_8017C6F70 transfers_to acct_8017C6F70 amount: 70.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:15
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/01 04:39
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/01 04:58
- acct_800583590 transfers_to acct_800583590 amount: 23.69 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/01 06:41
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/01 06:53
- acct_805785C00 transfers_to acct_806390660 amount: 17585.96 US Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_805785C00 transfers_to acct_806390660 amount: 54829.07 US Dollar via: Cheque timestamp: 2022/09/01 07:29
- acct_812B3BBB0 transfers_to acct_812B3BBB0 amount: 15486.26 US Dollar via: Reinvestment timestamp: 2022/09/01 07:33
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/01 07:36
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/01 07:55
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 110.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:06
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/01 08:07
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 93.41 US Dollar via: ACH timestamp: 2022/09/01 08:17
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 300611.06 US Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 84.60 US Dollar via: Cheque timestamp: 2022/09/01 08:25
- acct_8025BF150 transfers_to acct_8025BF150 amount: 96089.16 US Dollar via: Reinvestment timestamp: 2022/09/01 08:34
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 856.65 US Dollar via: Cheque timestamp: 2022/09/01 08:35
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 226.19 US Dollar via: Credit Card timestamp: 2022/09/01 08:36
- acct_800F465A0 transfers_to acct_800F465A0 amount: 654434.79 US Dollar via: Reinvestment timestamp: 2022/09/01 09:00
- acct_8017C80D0 transfers_to acct_8017C80D0 amount: 1494.12 US Dollar via: Reinvestment timestamp: 2022/09/01 09:34
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/01 09:35
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/01 09:45
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 515.38 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 861.71 US Dollar via: Cheque timestamp: 2022/09/01 09:55
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/01 09:56
- acct_8002F0D60 transfers_to acct_8002F0D60 amount: 517352.51 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_8005835E0 transfers_to acct_800583590 amount: 2247.15 US Dollar via: Cheque timestamp: 2022/09/01 10:15
- acct_801274610 transfers_to acct_801274610 amount: 14.50 US Dollar via: Reinvestment timestamp: 2022/09/01 10:40
- acct_800F92540 transfers_to acct_800F92540 amount: 13785.61 US Dollar via: Reinvestment timestamp: 2022/09/01 10:56
- acct_807C991F0 transfers_to acct_807C991F0 amount: 3759.78 US Dollar via: Reinvestment timestamp: 2022/09/01 11:05
- acct_806723040 transfers_to acct_806723040 amount: 10819.46 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_800755E80 transfers_to acct_804F5B030 amount: 2057.55 US Dollar via: Cheque timestamp: 2022/09/01 12:10
- acct_800755E80 transfers_to acct_804F5B030 amount: 6172.90 US Dollar via: Credit Card timestamp: 2022/09/01 12:25
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/01 12:45
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_806460680 transfers_to acct_806460680 amount: 147913.04 US Dollar via: Reinvestment timestamp: 2022/09/01 13:09
- acct_804EA7510 transfers_to acct_808E9E280 amount: 87881.67 US Dollar via: Cash timestamp: 2022/09/01 14:00
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/01 14:08
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/01 14:14
- acct_8022A3760 transfers_to acct_8022A3760 amount: 3.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:14
- acct_804EA7510 transfers_to acct_808E9E280 amount: 18495.27 US Dollar via: Credit Card timestamp: 2022/09/01 14:15
- acct_800CB2060 transfers_to acct_800CB2060 amount: 24.87 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_804EA7510 transfers_to acct_808E9E280 amount: 232711.40 US Dollar via: Cheque timestamp: 2022/09/01 14:28
- acct_800583590 transfers_to acct_803B6E3F0 amount: 217.26 US Dollar via: Cash timestamp: 2022/09/01 15:03
- acct_809B7E5C0 transfers_to acct_809B7E5C0 amount: 33086.28 US Dollar via: Reinvestment timestamp: 2022/09/01 15:08
- acct_800583590 transfers_to acct_803B6E3F0 amount: 339.55 US Dollar via: Credit Card timestamp: 2022/09/01 15:12
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/01 15:53
- acct_800F92540 transfers_to acct_800F92540 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_805785C00 transfers_to acct_805785C00 amount: 17.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:12
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/01 16:21
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/01 16:22
- acct_8022BF310 transfers_to acct_806460680 amount: 1051342.05 US Dollar via: ACH timestamp: 2022/09/01 16:35
- acct_8022BF310 transfers_to acct_806460680 amount: 2383357.93 US Dollar via: Cash timestamp: 2022/09/01 16:38
- acct_8015DB770 transfers_to acct_8015DB770 amount: 8.74 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_8022BF310 transfers_to acct_806460680 amount: 3272626.36 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/01 17:18
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_8065F61D0 transfers_to acct_8065F61D0 amount: 4911666.52 US Dollar via: Reinvestment timestamp: 2022/09/01 18:25
- acct_805157EC0 transfers_to acct_805157EC0 amount: 106.98 US Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_800EA34C0 transfers_to acct_800EA34C0 amount: 41752709.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_812B3BBB0 transfers_to acct_812B3BBB0 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_8008C93E0 transfers_to acct_800755E80 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/01 19:32
- acct_8008C93E0 transfers_to acct_800755E80 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/01 19:32
- acct_8008C93E0 transfers_to acct_800755E80 amount: 140.40 US Dollar via: Credit Card timestamp: 2022/09/01 19:33
- acct_8008C93E0 transfers_to acct_800755E80 amount: 143.34 US Dollar via: ACH timestamp: 2022/09/01 19:42
- acct_8008C93E0 transfers_to acct_800755E80 amount: 49.33 US Dollar via: Wire timestamp: 2022/09/01 19:55
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- acct_805785C00 transfers_to acct_801274610 amount: 88.36 US Dollar via: Cheque timestamp: 2022/09/01 20:17
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- acct_800583590 transfers_to acct_806A5D4D0 amount: 13.06 US Dollar via: Cheque timestamp: 2022/09/01 20:42
- acct_800583590 transfers_to acct_806A5D4D0 amount: 76.28 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_804F5B030 transfers_to acct_804F5B030 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_800C0BB40 transfers_to acct_800CB2060 amount: 5488.69 US Dollar via: Cheque timestamp: 2022/09/01 21:27
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_8025BF150 transfers_to acct_803060B90 amount: 751.04 US Dollar via: Cheque timestamp: 2022/09/01 21:39
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/01 21:53
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/01 21:54
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/01 22:10
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/01 22:23
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/01 22:26
- acct_800583590 transfers_to acct_80E0ACB80 amount: 1407415.34 US Dollar via: Cheque timestamp: 2022/09/01 22:30
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- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:55
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/01 22:58
- acct_806A5D4D0 transfers_to acct_806A5D4D0 amount: 44542.12 US Dollar via: Reinvestment timestamp: 2022/09/01 23:01
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 241.36 US Dollar via: Credit Card timestamp: 2022/09/01 23:11
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 457.86 US Dollar via: Cheque timestamp: 2022/09/01 23:19
- acct_808E9E280 transfers_to acct_808E9E280 amount: 12.60 US Dollar via: Reinvestment timestamp: 2022/09/01 23:46
- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 39.15 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 29.56 US Dollar via: ACH timestamp: 2022/09/02 00:16
- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 9.41 US Dollar via: Wire timestamp: 2022/09/02 00:23
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- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/02 00:56
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 856.65 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 226.19 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
- acct_800C0BB40 transfers_to acct_800CB2060 amount: 5488.69 US Dollar via: Cheque timestamp: 2022/09/02 01:31
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/02 02:17
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/02 02:18
- acct_800C4FB60 transfers_to acct_8010BAAC0 amount: 26378.48 US Dollar via: Cash timestamp: 2022/09/02 02:38
- acct_800C4FB60 transfers_to acct_8010BAAC0 amount: 14468.05 US Dollar via: Cheque timestamp: 2022/09/02 02:44
- acct_800583590 transfers_to acct_806A5D4D0 amount: 13.06 US Dollar via: Cheque timestamp: 2022/09/02 03:02
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/02 03:03
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/02 03:13
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- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 457.86 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 241.36 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/02 05:03
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_800755E80 transfers_to acct_804F5B030 amount: 6172.90 US Dollar via: Credit Card timestamp: 2022/09/02 05:37
- acct_800755E80 transfers_to acct_804F5B030 amount: 2057.55 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/02 06:37
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/02 06:43
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/02 07:05
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/02 07:23
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
- acct_804EA7510 transfers_to acct_808E9E280 amount: 18495.27 US Dollar via: Credit Card timestamp: 2022/09/02 07:44
- acct_804EA7510 transfers_to acct_808E9E280 amount: 232711.40 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_80019E220 transfers_to acct_8025BF150 amount: 339.11 US Dollar via: Cheque timestamp: 2022/09/02 07:53
- acct_804EA7510 transfers_to acct_808E9E280 amount: 87881.67 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_80019E220 transfers_to acct_8025BF150 amount: 190.11 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/02 08:41
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/02 08:55
- acct_805785C00 transfers_to acct_801274610 amount: 88.36 US Dollar via: Cheque timestamp: 2022/09/02 09:00
- acct_805785C00 transfers_to acct_801274610 amount: 143.94 US Dollar via: Credit Card timestamp: 2022/09/02 09:07
- acct_805785C00 transfers_to acct_801274610 amount: 142.23 US Dollar via: Cash timestamp: 2022/09/02 09:09
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 1371.90 US Dollar via: Cash timestamp: 2022/09/02 09:36
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 193.40 US Dollar via: Cheque timestamp: 2022/09/02 09:56
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:09
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/02 10:22
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/02 11:26
- acct_800755E80 transfers_to acct_800F465A0 amount: 560.75 US Dollar via: Cheque timestamp: 2022/09/02 11:31
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 84.60 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_800755E80 transfers_to acct_800F465A0 amount: 1575.21 US Dollar via: Cash timestamp: 2022/09/02 11:43
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 93.41 US Dollar via: ACH timestamp: 2022/09/02 11:45
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/02 13:41
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_80019E220 transfers_to acct_80019E220 amount: 690157.89 US Dollar via: ACH timestamp: 2022/09/02 14:00
- acct_80019E220 transfers_to acct_80019E220 amount: 26949.46 US Dollar via: ACH timestamp: 2022/09/02 14:03
- acct_80019E220 transfers_to acct_80019E220 amount: 179327.57 US Dollar via: ACH timestamp: 2022/09/02 14:16
- acct_80019E220 transfers_to acct_80019E220 amount: 13737.61 US Dollar via: ACH timestamp: 2022/09/02 14:20
- acct_80019E220 transfers_to acct_80019E220 amount: 231526.82 US Dollar via: ACH timestamp: 2022/09/02 14:28
- acct_800583590 transfers_to acct_803B6E3F0 amount: 339.55 US Dollar via: Credit Card timestamp: 2022/09/02 14:40
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 515.38 US Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_800583590 transfers_to acct_803B6E3F0 amount: 217.26 US Dollar via: Cash timestamp: 2022/09/02 14:45
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 861.71 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/02 17:39
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/02 17:41
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/02 17:57
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/02 17:58
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 110.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 300611.06 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 118.52 US Dollar via: ACH timestamp: 2022/09/02 19:30
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 115.45 US Dollar via: Cheque timestamp: 2022/09/02 19:32
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 606205.38 US Dollar via: Cash timestamp: 2022/09/02 19:38
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 380071.58 US Dollar via: Cheque timestamp: 2022/09/02 19:39
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 18586.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:42
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- acct_800C4FB60 transfers_to acct_81108BE30 amount: 305000.27 US Dollar via: Wire timestamp: 2022/09/02 19:55
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:44
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/02 22:06
- acct_800755E80 transfers_to acct_800EA34C0 amount: 8232.35 US Dollar via: ACH timestamp: 2022/09/02 22:07
- acct_800755E80 transfers_to acct_800EA34C0 amount: 45268.56 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_800755E80 transfers_to acct_800EA34C0 amount: 6478.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_800755E80 transfers_to acct_800EA34C0 amount: 2284.65 US Dollar via: Cash timestamp: 2022/09/02 22:29
- acct_8025BF150 transfers_to acct_803060B90 amount: 751.04 US Dollar via: Cheque timestamp: 2022/09/02 22:36
- acct_8008C93E0 transfers_to acct_800755E80 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/02 23:38
- acct_8008C93E0 transfers_to acct_800755E80 amount: 140.40 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_8008C93E0 transfers_to acct_800755E80 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/02 23:51
- acct_8008C93E0 transfers_to acct_800755E80 amount: 143.34 US Dollar via: ACH timestamp: 2022/09/02 23:51
- acct_8008C93E0 transfers_to acct_800755E80 amount: 49.33 US Dollar via: Wire timestamp: 2022/09/02 23:51
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/03 00:20
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/03 00:26
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/03 01:15
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/03 01:18
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/03 01:24
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/03 04:36
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/03 04:58
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/03 04:59
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/03 06:47
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/03 06:47
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/03 07:18
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/03 07:29
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/03 15:01
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/03 15:11
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/03 15:12
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/03 15:14
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/03 15:20
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/03 15:39
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/03 16:52
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/03 16:54
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/03 16:59
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/03 17:30
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/03 17:33
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/03 18:11
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/03 18:28
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/03 20:19
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/03 20:19
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/03 21:42
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/03 21:50
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/03 22:02
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/03 22:25
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/04 01:05
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/04 01:17
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/04 03:07
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/04 03:09
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/04 03:34
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/04 03:59
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/04 05:00
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/04 05:08
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/04 07:04
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/04 07:19
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/04 07:23
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/04 08:08
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/04 08:24
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/04 12:45
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/04 14:30
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/04 14:35
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/04 14:44
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/04 15:14
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/04 16:15
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/04 16:36
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/04 16:53
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/04 19:01
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/04 19:19
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/04 22:22
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/04 23:58
- acct_810E38AC0 transfers_to acct_800C4FB60 amount: 16.70 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 110.92 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 300611.06 US Dollar via: Cheque timestamp: 2022/09/05 01:15
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 84.60 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/05 01:34
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 93.41 US Dollar via: ACH timestamp: 2022/09/05 01:36
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/05 01:52
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/05 02:45
- acct_8008C93E0 transfers_to acct_800755E80 amount: 143.34 US Dollar via: ACH timestamp: 2022/09/05 03:32
- acct_8008C93E0 transfers_to acct_800755E80 amount: 49.33 US Dollar via: Wire timestamp: 2022/09/05 03:45
- acct_8008C93E0 transfers_to acct_800755E80 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/05 03:52
- acct_8008C93E0 transfers_to acct_800755E80 amount: 140.40 US Dollar via: Credit Card timestamp: 2022/09/05 03:54
- acct_8008C93E0 transfers_to acct_800755E80 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/05 03:58
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 515.38 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 861.71 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/05 05:57
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 226.19 US Dollar via: Credit Card timestamp: 2022/09/05 06:37
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 856.65 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/05 09:16
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/05 09:28
- acct_800583590 transfers_to acct_806A5D4D0 amount: 13.06 US Dollar via: Cheque timestamp: 2022/09/05 09:30
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 115.45 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 118.52 US Dollar via: ACH timestamp: 2022/09/05 09:48
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 270.45 US Dollar via: Cash timestamp: 2022/09/05 09:50
- acct_800583590 transfers_to acct_806A5D4D0 amount: 76.28 US Dollar via: Credit Card timestamp: 2022/09/05 09:55
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/05 10:02
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/05 10:06
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/05 10:07
- acct_805785C00 transfers_to acct_801274610 amount: 143.94 US Dollar via: Credit Card timestamp: 2022/09/05 11:05
- acct_805785C00 transfers_to acct_801274610 amount: 88.36 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_805785C00 transfers_to acct_801274610 amount: 142.23 US Dollar via: Cash timestamp: 2022/09/05 11:13
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/05 11:42
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/05 12:29
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/05 14:11
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/05 14:11
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/05 14:17
- acct_8025BF150 transfers_to acct_803060B90 amount: 751.04 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_800C0BB40 transfers_to acct_800CB2060 amount: 5488.69 US Dollar via: Cheque timestamp: 2022/09/05 14:50
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/05 15:05
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/05 15:14
- acct_800583590 transfers_to acct_803B6E3F0 amount: 217.26 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_800583590 transfers_to acct_803B6E3F0 amount: 339.55 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/05 17:56
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/05 17:59
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/05 19:45
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/05 20:31
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 1371.90 US Dollar via: Cash timestamp: 2022/09/05 20:36
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/05 20:40
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 193.40 US Dollar via: Cheque timestamp: 2022/09/05 20:44
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/05 20:52
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/05 22:12
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:51
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 457.86 US Dollar via: Cheque timestamp: 2022/09/05 23:25
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 241.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_804EA7510 transfers_to acct_808E9E280 amount: 18495.27 US Dollar via: Credit Card timestamp: 2022/09/05 23:35
- acct_804EA7510 transfers_to acct_808E9E280 amount: 232711.40 US Dollar via: Cheque timestamp: 2022/09/05 23:37
- acct_800755E80 transfers_to acct_804F5B030 amount: 2057.55 US Dollar via: Cheque timestamp: 2022/09/05 23:40
- acct_804EA7510 transfers_to acct_808E9E280 amount: 87881.67 US Dollar via: Cash timestamp: 2022/09/05 23:52
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/05 23:55
- acct_800755E80 transfers_to acct_804F5B030 amount: 6172.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:59
- acct_805785C00 transfers_to acct_801274610 amount: 143.94 US Dollar via: Credit Card timestamp: 2022/09/06 02:41
- acct_805785C00 transfers_to acct_801274610 amount: 88.36 US Dollar via: Cheque timestamp: 2022/09/06 02:43
- acct_805785C00 transfers_to acct_801274610 amount: 142.23 US Dollar via: Cash timestamp: 2022/09/06 02:46
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/06 04:11
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/06 04:24
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 270.45 US Dollar via: Cash timestamp: 2022/09/06 05:33
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 856.65 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 115.45 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 118.52 US Dollar via: ACH timestamp: 2022/09/06 05:51
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 226.19 US Dollar via: Credit Card timestamp: 2022/09/06 05:54
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/06 07:31
- acct_804EA7510 transfers_to acct_808E9E280 amount: 18495.27 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_804EA7510 transfers_to acct_808E9E280 amount: 232711.40 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_804EA7510 transfers_to acct_808E9E280 amount: 87881.67 US Dollar via: Cash timestamp: 2022/09/06 07:42
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/06 07:50
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/06 07:58
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 1371.90 US Dollar via: Cash timestamp: 2022/09/06 08:37
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 193.40 US Dollar via: Cheque timestamp: 2022/09/06 08:40
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 515.38 US Dollar via: Credit Card timestamp: 2022/09/06 09:14
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 861.71 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/06 09:17
- acct_8008C93E0 transfers_to acct_800755E80 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/06 09:37
- acct_8008C93E0 transfers_to acct_800755E80 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_8008C93E0 transfers_to acct_800755E80 amount: 143.34 US Dollar via: ACH timestamp: 2022/09/06 09:45
- acct_8008C93E0 transfers_to acct_800755E80 amount: 49.33 US Dollar via: Wire timestamp: 2022/09/06 09:46
- acct_8008C93E0 transfers_to acct_800755E80 amount: 140.40 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_800C0BB40 transfers_to acct_800CB2060 amount: 5488.69 US Dollar via: Cheque timestamp: 2022/09/06 10:56
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/06 11:21
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:24
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/06 11:32
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/06 12:02
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/06 12:18
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/06 13:09
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/06 14:34
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/06 14:48
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/06 14:51
- acct_8025BF150 transfers_to acct_803060B90 amount: 751.04 US Dollar via: Cheque timestamp: 2022/09/06 15:29
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 110.92 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 84.60 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 300611.06 US Dollar via: Cheque timestamp: 2022/09/06 17:14
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 93.41 US Dollar via: ACH timestamp: 2022/09/06 17:22
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/06 18:25
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/06 18:29
- acct_800583590 transfers_to acct_803B6E3F0 amount: 339.55 US Dollar via: Credit Card timestamp: 2022/09/06 18:45
- acct_800583590 transfers_to acct_803B6E3F0 amount: 217.26 US Dollar via: Cash timestamp: 2022/09/06 18:53
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/06 19:32
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_800755E80 transfers_to acct_804F5B030 amount: 2057.55 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_800755E80 transfers_to acct_804F5B030 amount: 6172.90 US Dollar via: Credit Card timestamp: 2022/09/06 21:56
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 241.36 US Dollar via: Credit Card timestamp: 2022/09/06 22:15
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 457.86 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/06 22:32
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/06 22:42
- acct_800583590 transfers_to acct_806A5D4D0 amount: 76.28 US Dollar via: Credit Card timestamp: 2022/09/06 22:44
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/06 22:47
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_800583590 transfers_to acct_806A5D4D0 amount: 13.06 US Dollar via: Cheque timestamp: 2022/09/06 22:52
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 241.36 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 457.86 US Dollar via: Cheque timestamp: 2022/09/07 01:27
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/07 01:32
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/07 01:54
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_800755E80 transfers_to acct_804F5B030 amount: 2057.55 US Dollar via: Cheque timestamp: 2022/09/07 02:13
- acct_800755E80 transfers_to acct_804F5B030 amount: 6172.90 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 856.65 US Dollar via: Cheque timestamp: 2022/09/07 03:01
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 226.19 US Dollar via: Credit Card timestamp: 2022/09/07 03:16
- acct_8008C93E0 transfers_to acct_800755E80 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/07 03:32
- acct_8008C93E0 transfers_to acct_800755E80 amount: 140.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:34
- acct_8008C93E0 transfers_to acct_800755E80 amount: 49.33 US Dollar via: Wire timestamp: 2022/09/07 03:34
- acct_8008C93E0 transfers_to acct_800755E80 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_8008C93E0 transfers_to acct_800755E80 amount: 143.34 US Dollar via: ACH timestamp: 2022/09/07 03:58
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/07 04:38
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/07 06:09
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/07 07:00
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/07 07:01
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/07 07:03
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/07 07:09
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/07 07:26
- acct_800C0BB40 transfers_to acct_800CB2060 amount: 5488.69 US Dollar via: Cheque timestamp: 2022/09/07 07:45
- acct_804EA7510 transfers_to acct_808E9E280 amount: 232711.40 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_804EA7510 transfers_to acct_808E9E280 amount: 87881.67 US Dollar via: Cash timestamp: 2022/09/07 08:06
- acct_804EA7510 transfers_to acct_808E9E280 amount: 18495.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/07 08:43
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/07 08:51
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_800583590 transfers_to acct_803B6E3F0 amount: 217.26 US Dollar via: Cash timestamp: 2022/09/07 09:21
- acct_800583590 transfers_to acct_803B6E3F0 amount: 339.55 US Dollar via: Credit Card timestamp: 2022/09/07 09:25
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/07 09:59
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 861.71 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_805785C00 transfers_to acct_801274610 amount: 88.36 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 515.38 US Dollar via: Credit Card timestamp: 2022/09/07 10:45
- acct_805785C00 transfers_to acct_801274610 amount: 142.23 US Dollar via: Cash timestamp: 2022/09/07 10:49
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- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/07 12:23
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 93.41 US Dollar via: ACH timestamp: 2022/09/07 13:13
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- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/07 14:48
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- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/07 14:53
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/07 14:58
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- acct_804EA7510 transfers_to acct_8065F61D0 amount: 300611.06 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 110.92 US Dollar via: Credit Card timestamp: 2022/09/07 19:14
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 270.45 US Dollar via: Cash timestamp: 2022/09/07 19:20
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- acct_800583590 transfers_to acct_806A5D4D0 amount: 13.06 US Dollar via: Cheque timestamp: 2022/09/07 19:39
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- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/07 21:13
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 1371.90 US Dollar via: Cash timestamp: 2022/09/07 23:45
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 193.40 US Dollar via: Cheque timestamp: 2022/09/07 23:50
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/08 01:29
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 115.45 US Dollar via: Cheque timestamp: 2022/09/08 01:31
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 118.52 US Dollar via: ACH timestamp: 2022/09/08 01:31
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/08 01:31
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- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/08 01:49
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 270.45 US Dollar via: Cash timestamp: 2022/09/08 01:50
- acct_8008C93E0 transfers_to acct_800755E80 amount: 143.34 US Dollar via: ACH timestamp: 2022/09/08 02:30
- acct_8008C93E0 transfers_to acct_800755E80 amount: 140.40 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_8008C93E0 transfers_to acct_800755E80 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_8008C93E0 transfers_to acct_800755E80 amount: 49.33 US Dollar via: Wire timestamp: 2022/09/08 02:47
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- acct_805785C00 transfers_to acct_801274610 amount: 143.94 US Dollar via: Credit Card timestamp: 2022/09/08 03:11
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- acct_805785C00 transfers_to acct_801274610 amount: 88.36 US Dollar via: Cheque timestamp: 2022/09/08 03:24
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 84.60 US Dollar via: Cheque timestamp: 2022/09/08 03:32
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 93.41 US Dollar via: ACH timestamp: 2022/09/08 03:39
- acct_800755E80 transfers_to acct_804F5B030 amount: 6172.90 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_800755E80 transfers_to acct_804F5B030 amount: 2057.55 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/08 04:30
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- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/08 05:09
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- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/08 06:44
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/08 06:55
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/08 08:16
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/08 08:16
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_804EA7510 transfers_to acct_808E9E280 amount: 18495.27 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_804EA7510 transfers_to acct_808E9E280 amount: 87881.67 US Dollar via: Cash timestamp: 2022/09/08 09:47
- acct_804EA7510 transfers_to acct_808E9E280 amount: 232711.40 US Dollar via: Cheque timestamp: 2022/09/08 09:53
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/08 09:56
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/08 09:58
- acct_800C0BB40 transfers_to acct_800CB2060 amount: 5488.69 US Dollar via: Cheque timestamp: 2022/09/08 09:58
- acct_800583590 transfers_to acct_803B6E3F0 amount: 217.26 US Dollar via: Cash timestamp: 2022/09/08 11:00
- acct_800583590 transfers_to acct_806A5D4D0 amount: 76.28 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_800583590 transfers_to acct_806A5D4D0 amount: 13.06 US Dollar via: Cheque timestamp: 2022/09/08 11:17
- acct_800583590 transfers_to acct_803B6E3F0 amount: 339.55 US Dollar via: Credit Card timestamp: 2022/09/08 11:26
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 856.65 US Dollar via: Cheque timestamp: 2022/09/08 12:01
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 226.19 US Dollar via: Credit Card timestamp: 2022/09/08 12:07
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 110.92 US Dollar via: Credit Card timestamp: 2022/09/08 12:11
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/08 12:24
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 300611.06 US Dollar via: Cheque timestamp: 2022/09/08 12:29
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/08 13:25
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/08 13:25
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_8025BF150 transfers_to acct_803060B90 amount: 751.04 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/08 15:09
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/08 15:09
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 193.40 US Dollar via: Cheque timestamp: 2022/09/08 16:36
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 1371.90 US Dollar via: Cash timestamp: 2022/09/08 16:36
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 457.86 US Dollar via: Cheque timestamp: 2022/09/08 17:30
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 241.36 US Dollar via: Credit Card timestamp: 2022/09/08 17:38
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 515.38 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 861.71 US Dollar via: Cheque timestamp: 2022/09/08 20:20
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 7672042.32 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_80154AAF0 transfers_to acct_800C4FB60 amount: 8885158.80 US Dollar via: ACH timestamp: 2022/09/08 20:22
- acct_80154AAF0 transfers_to acct_800C4FB60 amount: 104813.46 US Dollar via: ACH timestamp: 2022/09/08 20:22
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/08 21:31
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/08 21:33
- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 29.56 US Dollar via: ACH timestamp: 2022/09/09 01:30
- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 132.68 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/09 01:38
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/09 01:40
- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 9.41 US Dollar via: Wire timestamp: 2022/09/09 01:47
- acct_804EA7510 transfers_to acct_812B3BBB0 amount: 39.15 US Dollar via: Credit Card timestamp: 2022/09/09 01:52
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/09 01:53
- acct_800755E80 transfers_to acct_804F5B030 amount: 2057.55 US Dollar via: Cheque timestamp: 2022/09/09 02:22
- acct_800755E80 transfers_to acct_804F5B030 amount: 6172.90 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/09 04:31
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 193.40 US Dollar via: Cheque timestamp: 2022/09/09 04:36
- acct_800C0BB40 transfers_to acct_804EA7510 amount: 1371.90 US Dollar via: Cash timestamp: 2022/09/09 04:36
- acct_800583590 transfers_to acct_803B6E3F0 amount: 217.26 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/09 04:45
- acct_800583590 transfers_to acct_803B6E3F0 amount: 339.55 US Dollar via: Credit Card timestamp: 2022/09/09 04:45
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/09 07:13
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/09 07:16
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/09 08:11
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 118.52 US Dollar via: ACH timestamp: 2022/09/09 08:48
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 115.45 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_800C0BB40 transfers_to acct_8025BF150 amount: 270.45 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 39.89 US Dollar via: Credit Card timestamp: 2022/09/09 09:33
- acct_800CB2060 transfers_to acct_8017C80D0 amount: 25.06 US Dollar via: Cheque timestamp: 2022/09/09 09:43
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/09 10:37
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/09 10:50
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 26257.62 US Dollar via: Credit Card timestamp: 2022/09/09 11:44
- acct_80011AA30 transfers_to acct_800C4FB60 amount: 1781475.36 US Dollar via: ACH timestamp: 2022/09/09 11:57
- acct_800583590 transfers_to acct_806A5D4D0 amount: 76.28 US Dollar via: Credit Card timestamp: 2022/09/09 12:01
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- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 606205.38 US Dollar via: Cash timestamp: 2022/09/09 12:12
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/09 12:12
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 18586.56 US Dollar via: Credit Card timestamp: 2022/09/09 12:15
- acct_800C4FB60 transfers_to acct_81108BE30 amount: 380071.58 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_800583590 transfers_to acct_806A5D4D0 amount: 13.06 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 457.86 US Dollar via: Cheque timestamp: 2022/09/09 15:11
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/09 15:11
- acct_800C0BB40 transfers_to acct_80BDE2FB0 amount: 241.36 US Dollar via: Credit Card timestamp: 2022/09/09 15:17
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/09 15:20
- acct_800C0BB40 transfers_to acct_800CB2060 amount: 5488.69 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/09 15:46
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/09 15:55
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- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/09 17:42
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/09 17:43
- acct_805785C00 transfers_to acct_801274610 amount: 88.36 US Dollar via: Cheque timestamp: 2022/09/09 19:34
- acct_805785C00 transfers_to acct_801274610 amount: 143.94 US Dollar via: Credit Card timestamp: 2022/09/09 19:49
- acct_805785C00 transfers_to acct_801274610 amount: 142.23 US Dollar via: Cash timestamp: 2022/09/09 19:50
- acct_8025BF150 transfers_to acct_803060B90 amount: 751.04 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_8008C93E0 transfers_to acct_800755E80 amount: 44.30 US Dollar via: Cash timestamp: 2022/09/09 20:01
- acct_8008C93E0 transfers_to acct_800755E80 amount: 143.34 US Dollar via: ACH timestamp: 2022/09/09 20:04
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 93.41 US Dollar via: ACH timestamp: 2022/09/09 20:07
- acct_800755E80 transfers_to acct_800F465A0 amount: 1575.21 US Dollar via: Cash timestamp: 2022/09/09 20:09
- acct_8008C93E0 transfers_to acct_800755E80 amount: 140.40 US Dollar via: Credit Card timestamp: 2022/09/09 20:14
- acct_8008C93E0 transfers_to acct_800755E80 amount: 63.60 US Dollar via: Cheque timestamp: 2022/09/09 20:15
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- acct_800755E80 transfers_to acct_800F465A0 amount: 560.75 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/09 20:20
- acct_800755E80 transfers_to acct_809B7E5C0 amount: 84.60 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_804EA7510 transfers_to acct_808E9E280 amount: 87881.67 US Dollar via: Cash timestamp: 2022/09/09 20:53
- acct_804EA7510 transfers_to acct_808E9E280 amount: 18495.27 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_804EA7510 transfers_to acct_808E9E280 amount: 232711.40 US Dollar via: Cheque timestamp: 2022/09/09 20:59
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 856.65 US Dollar via: Cheque timestamp: 2022/09/09 21:03
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/09 21:26
- acct_800755E80 transfers_to acct_808FC1BB0 amount: 226.19 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 861.71 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_800C0BB40 transfers_to acct_8015DB770 amount: 515.38 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 300611.06 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_804EA7510 transfers_to acct_8065F61D0 amount: 110.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 11.63 US Dollar via: Wire timestamp: 2022/09/10 01:03
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 97.62 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_8002F0D60 transfers_to acct_804EA7510 amount: 173.05 US Dollar via: Credit Card timestamp: 2022/09/10 01:23
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 363.64 US Dollar via: Cheque timestamp: 2022/09/10 05:11
- acct_800C0BB40 transfers_to acct_800C4FB60 amount: 378.84 US Dollar via: Credit Card timestamp: 2022/09/10 05:27
- acct_805785C00 transfers_to acct_8127AB990 amount: 1142.39 US Dollar via: Cheque timestamp: 2022/09/10 05:40
- acct_805785C00 transfers_to acct_8127AB990 amount: 194.81 US Dollar via: Credit Card timestamp: 2022/09/10 05:54
- acct_800755E80 transfers_to acct_8017C6F70 amount: 917.51 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_800755E80 transfers_to acct_8017C6F70 amount: 555.98 US Dollar via: Credit Card timestamp: 2022/09/10 08:44
- acct_800755E80 transfers_to acct_8017C6F70 amount: 50.62 US Dollar via: ACH timestamp: 2022/09/10 08:46
- acct_80163B6C0 transfers_to acct_805785C00 amount: 487.54 US Dollar via: Cheque timestamp: 2022/09/10 09:36
- acct_80163B6C0 transfers_to acct_805785C00 amount: 872.92 US Dollar via: Credit Card timestamp: 2022/09/10 09:39
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 18.06 US Dollar via: Cheque timestamp: 2022/09/10 12:04
- acct_8025BF150 transfers_to acct_8111F9CC0 amount: 4.14 US Dollar via: Credit Card timestamp: 2022/09/10 12:07
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_800C0BB40 transfers_to acct_806460680 amount: 154.67 US Dollar via: Cheque timestamp: 2022/09/10 14:37
- acct_800C0BB40 transfers_to acct_806460680 amount: 15.23 US Dollar via: Credit Card timestamp: 2022/09/10 14:38
- acct_800C0BB40 transfers_to acct_806460680 amount: 2.56 US Dollar via: ACH timestamp: 2022/09/10 14:53
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_8015DB770 transfers_to acct_8022A3760 amount: 1406806.71 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_8015DB770 transfers_to acct_8022A3760 amount: 615641.35 US Dollar via: Cheque timestamp: 2022/09/10 18:53
- acct_8015DB770 transfers_to acct_8022A3760 amount: 14249.86 US Dollar via: Credit Card timestamp: 2022/09/10 18:54
- acct_80054C140 transfers_to acct_800CB2060 amount: 154.53 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_80054C140 transfers_to acct_800CB2060 amount: 99.55 US Dollar via: Credit Card timestamp: 2022/09/10 19:27
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_800755E80 transfers_to acct_807C991F0 amount: 10174.12 US Dollar via: Cheque timestamp: 2022/09/10 21:07
- acct_800755E80 transfers_to acct_807C991F0 amount: 8176.12 US Dollar via: Credit Card timestamp: 2022/09/10 21:14
- acct_800755E80 transfers_to acct_800C0BB40 amount: 69.96 US Dollar via: Cash timestamp: 2022/09/10 22:50
- acct_800C4FB60 transfers_to acct_805157EC0 amount: 1473.82 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_800755E80 transfers_to acct_800C0BB40 amount: 321.29 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 17384.78 US Dollar via: Cheque timestamp: 2022/09/10 22:56
- acct_806723040 transfers_to acct_80BDE2FB0 amount: 5625.88 US Dollar via: Cash timestamp: 2022/09/10 22:59
- acct_800755E80 transfers_to acct_801655B80 amount: 522818.31 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_800755E80 transfers_to acct_801655B80 amount: 10497.13 US Dollar via: Credit Card timestamp: 2022/09/10 23:21
- acct_800755E80 transfers_to acct_801655B80 amount: 161571.64 US Dollar via: Cash timestamp: 2022/09/10 23:26
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 717
  Unique accounts: 52
  Total volume: 135,875,706.98
  Avg transaction: 189,505.87
  Time span: 655 units
  Max out-degree: 155 (node: 011107_800755E80)
  Max in-degree: 45 (node: 0011899_804EA7510)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)