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_03332) ===

**Nodes:**
- acct_8104312C0 (type: Account)
- acct_802087870 (type: Account)
- acct_8074854C0 (type: Account)
- acct_8001142C0 (type: Account)
- acct_800115AD0 (type: Account)
- acct_80018F640 (type: Account)
- acct_8003BAD20 (type: Account)
- acct_8017A8F20 (type: Account)
- acct_8012418C0 (type: Account)
- acct_800102D10 (type: Account)
- acct_800191D20 (type: Account)
- acct_805DFAE70 (type: Account)
- acct_8049520A0 (type: Account)
- acct_8053000A0 (type: Account)
- acct_811489E40 (type: Account)
- acct_810EE9DB0 (type: Account)
- acct_8127312C0 (type: Account)
- acct_80ED985E0 (type: Account)
- acct_813BB47E0 (type: Account)
- acct_80756F700 (type: Account)
- acct_800113DC0 (type: Account)
- acct_800126360 (type: Account)
- acct_80016D280 (type: Account)
- acct_800191D70 (type: Account)
- acct_8001AA710 (type: Account)
- acct_800311E10 (type: Account)
- acct_8004B8C00 (type: Account)
- acct_800623CC0 (type: Account)
- acct_8056E1250 (type: Account)
- acct_807CB7BF0 (type: Account)
- acct_80227FA00 (type: Account)
- acct_8025D1D30 (type: Account)
- acct_80CD0CB00 (type: Account)
- acct_801108360 (type: Account)
- acct_8001B5340 (type: Account)
- acct_8003CF1B0 (type: Account)
- acct_8004825B0 (type: Account)
- acct_8001F5E90 (type: Account)
- acct_800320AE0 (type: Account)
- acct_800C54920 (type: Account)
- acct_8026A4230 (type: Account)
- acct_8038D8E40 (type: Account)
- acct_800B8EC50 (type: Account)
- acct_8002D6250 (type: Account)
- acct_80C1041A0 (type: Account)
- acct_804E80FD0 (type: Account)
- acct_800389460 (type: Account)
- acct_8005BDC50 (type: Account)
- acct_81400F0D0 (type: Account)
- acct_8027746F0 (type: Account)
- acct_800752B40 (type: Account)
- acct_80083E040 (type: Account)
- acct_800A943A0 (type: Account)
- acct_8027D5D80 (type: Account)
- acct_8102DEC70 (type: Account)
- acct_803C09870 (type: Account)
- acct_80C3F4990 (type: Account)
- acct_800706F60 (type: Account)
- acct_80D54A630 (type: Account)
- acct_800D28A80 (type: Account)
- acct_80EFE4650 (type: Account)
- acct_81400EF00 (type: Account)
- acct_8010CFD20 (type: Account)
- acct_80AA7DC70 (type: Account)
- acct_8018859B0 (type: Account)
- acct_80EFE4830 (type: Account)
- acct_806CF0880 (type: Account)
- acct_806067170 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015747 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_003144 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0037969 (type: Bank)
- bank_0044207 (type: Bank)
- bank_006156 (type: Bank)
- bank_007042 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_012561 (type: Bank)
- bank_01292 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_0218438 (type: Bank)
- bank_022164 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238744 (type: Bank)
- bank_024132 (type: Bank)
- bank_028827 (type: Bank)

**Edges:**
- acct_8104312C0 belongs_to bank_0010232
- acct_802087870 belongs_to bank_001412
- acct_8074854C0 belongs_to bank_0015747
- acct_8001142C0 belongs_to bank_001
- acct_800115AD0 belongs_to bank_001
- acct_80018F640 belongs_to bank_001
- acct_8003BAD20 belongs_to bank_001
- acct_8017A8F20 belongs_to bank_001
- acct_8012418C0 belongs_to bank_002053
- acct_800102D10 belongs_to bank_00220
- acct_800191D20 belongs_to bank_00220
- acct_805DFAE70 belongs_to bank_002439
- acct_8049520A0 belongs_to bank_002627
- acct_8053000A0 belongs_to bank_003144
- acct_811489E40 belongs_to bank_0035925
- acct_810EE9DB0 belongs_to bank_0037969
- acct_8127312C0 belongs_to bank_0044207
- acct_80ED985E0 belongs_to bank_006156
- acct_813BB47E0 belongs_to bank_007042
- acct_80756F700 belongs_to bank_009129
- acct_800113DC0 belongs_to bank_010
- acct_800126360 belongs_to bank_010
- acct_80016D280 belongs_to bank_010
- acct_800191D70 belongs_to bank_010
- acct_8001AA710 belongs_to bank_010
- acct_800311E10 belongs_to bank_010
- acct_8004B8C00 belongs_to bank_010
- acct_800623CC0 belongs_to bank_010
- acct_8056E1250 belongs_to bank_0113779
- acct_807CB7BF0 belongs_to bank_0115915
- acct_80227FA00 belongs_to bank_011904
- acct_8025D1D30 belongs_to bank_012381
- acct_80CD0CB00 belongs_to bank_0124331
- acct_801108360 belongs_to bank_012561
- acct_8001B5340 belongs_to bank_01292
- acct_8003CF1B0 belongs_to bank_01292
- acct_8004825B0 belongs_to bank_01292
- acct_8001F5E90 belongs_to bank_012
- acct_800320AE0 belongs_to bank_012
- acct_800C54920 belongs_to bank_012
- acct_8026A4230 belongs_to bank_013145
- acct_8038D8E40 belongs_to bank_013327
- acct_800B8EC50 belongs_to bank_01362
- acct_8002D6250 belongs_to bank_01420
- acct_80C1041A0 belongs_to bank_014325
- acct_804E80FD0 belongs_to bank_01467
- acct_800389460 belongs_to bank_01588
- acct_8005BDC50 belongs_to bank_01588
- acct_81400F0D0 belongs_to bank_015980
- acct_8027746F0 belongs_to bank_016163
- acct_800752B40 belongs_to bank_01665
- acct_80083E040 belongs_to bank_01665
- acct_800A943A0 belongs_to bank_01688
- acct_8027D5D80 belongs_to bank_01688
- acct_8102DEC70 belongs_to bank_017732
- acct_803C09870 belongs_to bank_018511
- acct_80C3F4990 belongs_to bank_0211050
- acct_800706F60 belongs_to bank_021174
- acct_80D54A630 belongs_to bank_0214609
- acct_800D28A80 belongs_to bank_021550
- acct_80EFE4650 belongs_to bank_0218438
- acct_81400EF00 belongs_to bank_022164
- acct_8010CFD20 belongs_to bank_022736
- acct_80AA7DC70 belongs_to bank_0228540
- acct_8018859B0 belongs_to bank_023833
- acct_80EFE4830 belongs_to bank_0238744
- acct_806CF0880 belongs_to bank_024132
- acct_806067170 belongs_to bank_028827
- acct_800C54920 transfers_to acct_804E80FD0 amount: 12885.06 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_800C54920 transfers_to acct_804E80FD0 amount: 5155.74 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_800706F60 transfers_to acct_800706F60 amount: 17592.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80EFE4650 transfers_to acct_800C54920 amount: 3.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80ED985E0 transfers_to acct_80ED985E0 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8010CFD20 transfers_to acct_8010CFD20 amount: 225646.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8027746F0 transfers_to acct_8027746F0 amount: 119.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810EE9DB0 transfers_to acct_810EE9DB0 amount: 175297.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80756F700 transfers_to acct_80756F700 amount: 19.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001B5340 transfers_to acct_8001B5340 amount: 3260.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001142C0 transfers_to acct_800102D10 amount: 25159.40 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_800A943A0 transfers_to acct_800A943A0 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8074854C0 transfers_to acct_8074854C0 amount: 5.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803C09870 transfers_to acct_803C09870 amount: 4124.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001B5340 transfers_to acct_800389460 amount: 5090.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8003BAD20 transfers_to acct_8003BAD20 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800D28A80 transfers_to acct_800D28A80 amount: 4.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801108360 transfers_to acct_801108360 amount: 16.73 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807CB7BF0 transfers_to acct_807CB7BF0 amount: 556.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005BDC50 transfers_to acct_8005BDC50 amount: 22540.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8038D8E40 transfers_to acct_8038D8E40 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004825B0 transfers_to acct_8004825B0 amount: 18.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001142C0 transfers_to acct_800102D10 amount: 22116.57 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8004B8C00 transfers_to acct_8004B8C00 amount: 3063.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800311E10 transfers_to acct_800311E10 amount: 7.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018859B0 transfers_to acct_8018859B0 amount: 1502687.80 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_810EE9DB0 transfers_to acct_810EE9DB0 amount: 5.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001B5340 transfers_to acct_800389460 amount: 9243.82 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_80AA7DC70 transfers_to acct_80AA7DC70 amount: 31202.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001F5E90 transfers_to acct_800A943A0 amount: 18554.40 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_800102D10 transfers_to acct_800102D10 amount: 21.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800191D70 transfers_to acct_800191D70 amount: 27926.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8018859B0 transfers_to acct_8018859B0 amount: 10282.15 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80016D280 transfers_to acct_80016D280 amount: 104408.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8001142C0 transfers_to acct_800102D10 amount: 14473.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_800191D70 transfers_to acct_800191D70 amount: 18.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802087870 transfers_to acct_802087870 amount: 914362.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001142C0 transfers_to acct_8001142C0 amount: 8862.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800126360 transfers_to acct_800126360 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81400EF00 transfers_to acct_806CF0880 amount: 7.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8018859B0 transfers_to acct_8018859B0 amount: 22941.31 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8018859B0 transfers_to acct_8018859B0 amount: 36603.23 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8026A4230 transfers_to acct_8026A4230 amount: 4.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800D28A80 transfers_to acct_800D28A80 amount: 1433866.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AA7DC70 transfers_to acct_80AA7DC70 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001142C0 transfers_to acct_800102D10 amount: 87560.09 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80018F640 transfers_to acct_80018F640 amount: 6.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8018859B0 transfers_to acct_8018859B0 amount: 3231020.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80018F640 transfers_to acct_80018F640 amount: 406351.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800752B40 transfers_to acct_800752B40 amount: 21236.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8049520A0 transfers_to acct_8049520A0 amount: 23.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8012418C0 transfers_to acct_8012418C0 amount: 1841765.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80CD0CB00 transfers_to acct_80CD0CB00 amount: 2778.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806067170 transfers_to acct_806067170 amount: 9.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/01 01:08
- acct_80C1041A0 transfers_to acct_80C1041A0 amount: 625096.76 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_800311E10 transfers_to acct_800B8EC50 amount: 20772.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:30
- acct_800311E10 transfers_to acct_800B8EC50 amount: 6518.24 US Dollar via: Wire timestamp: 2022/09/01 01:38
- acct_800311E10 transfers_to acct_800B8EC50 amount: 18357.87 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_80ED985E0 transfers_to acct_80ED985E0 amount: 13293.54 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 219.50 US Dollar via: Credit Card timestamp: 2022/09/01 02:06
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/01 02:19
- acct_8002D6250 transfers_to acct_800389460 amount: 81.58 US Dollar via: Credit Card timestamp: 2022/09/01 02:21
- acct_8002D6250 transfers_to acct_800389460 amount: 174.00 US Dollar via: Cheque timestamp: 2022/09/01 02:22
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/01 02:29
- acct_806CF0880 transfers_to acct_806CF0880 amount: 10.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8017A8F20 transfers_to acct_8017A8F20 amount: 6.20 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800191D20 transfers_to acct_800191D20 amount: 213656.19 US Dollar via: Reinvestment timestamp: 2022/09/01 03:36
- acct_800B8EC50 transfers_to acct_800B8EC50 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8001142C0 transfers_to acct_8074854C0 amount: 160.74 US Dollar via: Cheque timestamp: 2022/09/01 04:01
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/01 04:26
- acct_8102DEC70 transfers_to acct_8102DEC70 amount: 18720.16 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_8027746F0 transfers_to acct_8027746F0 amount: 6.45 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_800C54920 transfers_to acct_803C09870 amount: 4045.69 US Dollar via: ACH timestamp: 2022/09/01 05:02
- acct_800C54920 transfers_to acct_803C09870 amount: 2688.80 US Dollar via: Credit Card timestamp: 2022/09/01 05:09
- acct_800C54920 transfers_to acct_803C09870 amount: 9817.88 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_81400F0D0 transfers_to acct_81400F0D0 amount: 35.72 US Dollar via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8056E1250 transfers_to acct_8056E1250 amount: 15.35 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8001142C0 transfers_to acct_8026A4230 amount: 441.73 US Dollar via: Cheque timestamp: 2022/09/01 06:24
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 9.87 US Dollar via: Wire timestamp: 2022/09/01 06:30
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 1764.97 US Dollar via: ACH timestamp: 2022/09/01 06:30
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/01 06:31
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/01 06:34
- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/01 06:35
- acct_800389460 transfers_to acct_800623CC0 amount: 98575.10 US Dollar via: Cheque timestamp: 2022/09/01 06:35
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 113.51 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/01 06:41
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 38.14 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 683.38 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 45.69 US Dollar via: Credit Card timestamp: 2022/09/01 06:55
- acct_800623CC0 transfers_to acct_800623CC0 amount: 229793.99 US Dollar via: Reinvestment timestamp: 2022/09/01 07:09
- acct_811489E40 transfers_to acct_811489E40 amount: 19613.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:11
- acct_801108360 transfers_to acct_801108360 amount: 187.19 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80083E040 transfers_to acct_80083E040 amount: 5.20 US Dollar via: Reinvestment timestamp: 2022/09/01 07:19
- acct_8026A4230 transfers_to acct_8026A4230 amount: 7628.65 US Dollar via: ACH timestamp: 2022/09/01 07:35
- acct_806067170 transfers_to acct_80ED985E0 amount: 2718.92 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_806067170 transfers_to acct_80ED985E0 amount: 4074.04 US Dollar via: Credit Card timestamp: 2022/09/01 07:47
- acct_8026A4230 transfers_to acct_8026A4230 amount: 4033.31 US Dollar via: ACH timestamp: 2022/09/01 07:54
- acct_805DFAE70 transfers_to acct_805DFAE70 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 08:28
- acct_8001F5E90 transfers_to acct_8001F5E90 amount: 12.22 US Dollar via: Reinvestment timestamp: 2022/09/01 09:23
- acct_802087870 transfers_to acct_802087870 amount: 3.53 US Dollar via: Reinvestment timestamp: 2022/09/01 09:25
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/01 10:10
- acct_8001142C0 transfers_to acct_8056E1250 amount: 10931.79 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/01 11:40
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/01 12:06
- acct_806067170 transfers_to acct_806067170 amount: 400.19 US Dollar via: Reinvestment timestamp: 2022/09/01 12:07
- acct_813BB47E0 transfers_to acct_813BB47E0 amount: 13.75 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/01 12:21
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- acct_81400EF00 transfers_to acct_8001B5340 amount: 5.02 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
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- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/03 06:32
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- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/03 07:08
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/03 07:26
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/03 07:26
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
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- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/03 10:54
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/03 10:59
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/03 11:36
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/03 11:51
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- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/03 14:38
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/03 14:55
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- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 871724.95 US Dollar via: Cheque timestamp: 2022/09/03 18:25
- acct_8001142C0 transfers_to acct_80016D280 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/03 19:20
- acct_8001142C0 transfers_to acct_80016D280 amount: 289.68 US Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_8001142C0 transfers_to acct_80016D280 amount: 39.42 US Dollar via: ACH timestamp: 2022/09/03 19:24
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/03 23:32
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/03 23:42
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/03 23:50
- acct_81400EF00 transfers_to acct_8038D8E40 amount: 87.30 US Dollar via: Credit Card timestamp: 2022/09/04 00:14
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- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 188262.45 US Dollar via: ACH timestamp: 2022/09/04 01:53
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- acct_8001142C0 transfers_to acct_800113DC0 amount: 188.40 US Dollar via: ACH timestamp: 2022/09/04 04:15
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/04 06:48
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/04 09:01
- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/04 09:21
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/04 10:21
- acct_8001142C0 transfers_to acct_8074854C0 amount: 160.74 US Dollar via: Cheque timestamp: 2022/09/04 12:00
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/04 12:09
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 38.14 US Dollar via: Cash timestamp: 2022/09/04 13:05
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- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/04 14:13
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/04 14:25
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/04 17:16
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/04 17:28
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/04 17:35
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 219.50 US Dollar via: Credit Card timestamp: 2022/09/04 17:48
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/04 17:53
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/04 17:53
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/04 17:59
- acct_8001142C0 transfers_to acct_80016D280 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/04 20:04
- acct_8001142C0 transfers_to acct_80016D280 amount: 39.42 US Dollar via: ACH timestamp: 2022/09/04 20:22
- acct_800389460 transfers_to acct_80083E040 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/04 20:25
- acct_8001142C0 transfers_to acct_80016D280 amount: 289.68 US Dollar via: Credit Card timestamp: 2022/09/04 20:26
- acct_800389460 transfers_to acct_80083E040 amount: 1442.36 US Dollar via: Credit Card timestamp: 2022/09/04 20:28
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/04 20:44
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/04 20:54
- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/04 20:56
- acct_81400EF00 transfers_to acct_8038D8E40 amount: 30.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
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- acct_8104312C0 transfers_to acct_8104312C0 amount: 6.55 US Dollar via: ACH timestamp: 2022/09/05 00:21
- acct_800C54920 transfers_to acct_804E80FD0 amount: 12885.06 US Dollar via: Cheque timestamp: 2022/09/05 00:26
- acct_8053000A0 transfers_to acct_8053000A0 amount: 82.04 US Dollar via: ACH timestamp: 2022/09/05 00:29
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- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/05 00:54
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- acct_800C54920 transfers_to acct_803C09870 amount: 4045.69 US Dollar via: ACH timestamp: 2022/09/05 02:10
- acct_800C54920 transfers_to acct_803C09870 amount: 9817.88 US Dollar via: Cheque timestamp: 2022/09/05 02:24
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/05 03:09
- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/05 03:23
- acct_8026A4230 transfers_to acct_8026A4230 amount: 4033.31 US Dollar via: ACH timestamp: 2022/09/05 04:00
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/05 04:20
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_8026A4230 transfers_to acct_8026A4230 amount: 7628.65 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/05 04:49
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/05 04:58
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 13542.56 US Dollar via: Credit Card timestamp: 2022/09/05 05:01
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 871724.95 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 188262.45 US Dollar via: ACH timestamp: 2022/09/05 05:11
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 38663.78 US Dollar via: Cash timestamp: 2022/09/05 05:27
- acct_800389460 transfers_to acct_80C1041A0 amount: 6532.47 US Dollar via: Credit Card timestamp: 2022/09/05 06:17
- acct_800389460 transfers_to acct_80C1041A0 amount: 9810.87 US Dollar via: ACH timestamp: 2022/09/05 06:18
- acct_80227FA00 transfers_to acct_806067170 amount: 75.38 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_800389460 transfers_to acct_80C1041A0 amount: 63732.80 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_80227FA00 transfers_to acct_806067170 amount: 111.63 US Dollar via: Credit Card timestamp: 2022/09/05 06:29
- acct_8001142C0 transfers_to acct_80016D280 amount: 289.68 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_8001142C0 transfers_to acct_80016D280 amount: 39.42 US Dollar via: ACH timestamp: 2022/09/05 06:47
- acct_8001142C0 transfers_to acct_80016D280 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/05 06:49
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- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 1764.97 US Dollar via: ACH timestamp: 2022/09/05 07:45
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/05 08:00
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/05 08:08
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/05 08:16
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_800191D70 transfers_to acct_80D54A630 amount: 67.54 US Dollar via: Cash timestamp: 2022/09/05 11:23
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/05 11:29
- acct_806067170 transfers_to acct_80ED985E0 amount: 4074.04 US Dollar via: Credit Card timestamp: 2022/09/05 11:41
- acct_806067170 transfers_to acct_80ED985E0 amount: 2718.92 US Dollar via: Cheque timestamp: 2022/09/05 11:54
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 219.50 US Dollar via: Credit Card timestamp: 2022/09/05 12:34
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/05 12:41
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/05 12:47
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/05 13:10
- acct_800389460 transfers_to acct_800623CC0 amount: 98575.10 US Dollar via: Cheque timestamp: 2022/09/05 13:22
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- acct_800389460 transfers_to acct_80083E040 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/05 13:41
- acct_800389460 transfers_to acct_80083E040 amount: 1442.36 US Dollar via: Credit Card timestamp: 2022/09/05 13:58
- acct_8001142C0 transfers_to acct_8074854C0 amount: 160.74 US Dollar via: Cheque timestamp: 2022/09/05 16:05
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/05 16:25
- acct_8001142C0 transfers_to acct_8102DEC70 amount: 1334.55 US Dollar via: Cheque timestamp: 2022/09/05 17:03
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- acct_8002D6250 transfers_to acct_800389460 amount: 174.00 US Dollar via: Cheque timestamp: 2022/09/05 17:56
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- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/05 18:36
- acct_800191D70 transfers_to acct_8001B5340 amount: 130.77 US Dollar via: Cheque timestamp: 2022/09/05 18:39
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- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/05 19:19
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/05 19:19
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- acct_8001142C0 transfers_to acct_8026A4230 amount: 441.73 US Dollar via: Cheque timestamp: 2022/09/05 20:10
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- acct_8001B5340 transfers_to acct_8001F5E90 amount: 3594.17 US Dollar via: Cash timestamp: 2022/09/05 20:34
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/05 20:40
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/05 20:44
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- acct_8001F5E90 transfers_to acct_800D28A80 amount: 38.14 US Dollar via: Cash timestamp: 2022/09/05 21:12
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 113.51 US Dollar via: Cheque timestamp: 2022/09/05 21:15
- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/05 23:11
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- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/06 00:05
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/06 00:13
- acct_81400EF00 transfers_to acct_8017A8F20 amount: 49.50 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/06 00:24
- acct_806067170 transfers_to acct_80ED985E0 amount: 4074.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:36
- acct_806067170 transfers_to acct_80ED985E0 amount: 2718.92 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/06 02:04
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/06 02:06
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/06 02:25
- acct_800191D70 transfers_to acct_8001B5340 amount: 31.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:44
- acct_800191D70 transfers_to acct_8001B5340 amount: 130.77 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_8002D6250 transfers_to acct_800389460 amount: 174.00 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_8001142C0 transfers_to acct_800113DC0 amount: 3093.66 US Dollar via: ACH timestamp: 2022/09/06 03:22
- acct_8002D6250 transfers_to acct_800389460 amount: 81.58 US Dollar via: Credit Card timestamp: 2022/09/06 03:29
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/06 04:06
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/06 04:12
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/06 04:15
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/06 04:15
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_8001142C0 transfers_to acct_8026A4230 amount: 441.73 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_800C54920 transfers_to acct_804E80FD0 amount: 5155.74 US Dollar via: Credit Card timestamp: 2022/09/06 05:16
- acct_800C54920 transfers_to acct_804E80FD0 amount: 12885.06 US Dollar via: Cheque timestamp: 2022/09/06 05:27
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/06 05:30
- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/06 05:34
- acct_800389460 transfers_to acct_800623CC0 amount: 98575.10 US Dollar via: Cheque timestamp: 2022/09/06 05:54
- acct_80227FA00 transfers_to acct_806067170 amount: 75.38 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_80227FA00 transfers_to acct_806067170 amount: 111.63 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/06 07:08
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- acct_800389460 transfers_to acct_80C1041A0 amount: 63732.80 US Dollar via: Cheque timestamp: 2022/09/06 08:42
- acct_800389460 transfers_to acct_80C1041A0 amount: 6532.47 US Dollar via: Credit Card timestamp: 2022/09/06 08:56
- acct_800389460 transfers_to acct_80C1041A0 amount: 9810.87 US Dollar via: ACH timestamp: 2022/09/06 08:59
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- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
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- acct_8001142C0 transfers_to acct_8102DEC70 amount: 1334.55 US Dollar via: Cheque timestamp: 2022/09/06 10:41
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- acct_800C54920 transfers_to acct_803C09870 amount: 9817.88 US Dollar via: Cheque timestamp: 2022/09/06 11:54
- acct_800C54920 transfers_to acct_803C09870 amount: 4045.69 US Dollar via: ACH timestamp: 2022/09/06 11:57
- acct_800C54920 transfers_to acct_803C09870 amount: 2688.80 US Dollar via: Credit Card timestamp: 2022/09/06 11:58
- acct_800115AD0 transfers_to acct_800191D70 amount: 2513.11 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/06 13:00
- acct_800191D70 transfers_to acct_80D54A630 amount: 67.54 US Dollar via: Cash timestamp: 2022/09/06 13:09
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/06 13:27
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/06 13:42
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/06 14:52
- acct_8026A4230 transfers_to acct_8026A4230 amount: 4033.31 US Dollar via: ACH timestamp: 2022/09/06 15:06
- acct_8026A4230 transfers_to acct_8026A4230 amount: 7628.65 US Dollar via: ACH timestamp: 2022/09/06 15:21
- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/06 15:48
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
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- acct_8001B5340 transfers_to acct_8001F5E90 amount: 5095.42 US Dollar via: Cheque timestamp: 2022/09/06 17:01
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- acct_8001142C0 transfers_to acct_8003BAD20 amount: 13992.79 US Dollar via: Wire timestamp: 2022/09/06 17:44
- acct_8001142C0 transfers_to acct_8003BAD20 amount: 12757.83 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 683.38 US Dollar via: Cheque timestamp: 2022/09/06 19:08
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- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 1764.97 US Dollar via: ACH timestamp: 2022/09/06 19:22
- acct_8001142C0 transfers_to acct_80C3F4990 amount: 13036.79 US Dollar via: Wire timestamp: 2022/09/06 19:24
- acct_800191D70 transfers_to acct_8010CFD20 amount: 3678.29 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_800389460 transfers_to acct_80083E040 amount: 1442.36 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_800389460 transfers_to acct_80083E040 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_800C54920 transfers_to acct_803C09870 amount: 9817.88 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_800C54920 transfers_to acct_803C09870 amount: 2688.80 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_800C54920 transfers_to acct_803C09870 amount: 4045.69 US Dollar via: ACH timestamp: 2022/09/07 00:19
- acct_81400EF00 transfers_to acct_8017A8F20 amount: 259.26 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
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- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/07 00:38
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- acct_8001F5E90 transfers_to acct_800D28A80 amount: 9.87 US Dollar via: Wire timestamp: 2022/09/07 02:45
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 113.51 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 1764.97 US Dollar via: ACH timestamp: 2022/09/07 04:03
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 683.38 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_800191D70 transfers_to acct_8010CFD20 amount: 3678.29 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_8002D6250 transfers_to acct_800389460 amount: 81.58 US Dollar via: Credit Card timestamp: 2022/09/07 06:36
- acct_8002D6250 transfers_to acct_800389460 amount: 174.00 US Dollar via: Cheque timestamp: 2022/09/07 06:43
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_800389460 transfers_to acct_80083E040 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_800389460 transfers_to acct_80083E040 amount: 1442.36 US Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/07 09:04
- acct_800115AD0 transfers_to acct_800191D70 amount: 2513.11 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 13542.56 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 38663.78 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 188262.45 US Dollar via: ACH timestamp: 2022/09/07 09:45
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 871724.95 US Dollar via: Cheque timestamp: 2022/09/07 09:52
- acct_8001142C0 transfers_to acct_80C3F4990 amount: 13036.79 US Dollar via: Wire timestamp: 2022/09/07 10:21
- acct_8001142C0 transfers_to acct_80C3F4990 amount: 6832.23 US Dollar via: Credit Card timestamp: 2022/09/07 10:23
- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/07 11:01
- acct_8001142C0 transfers_to acct_80016D280 amount: 289.68 US Dollar via: Credit Card timestamp: 2022/09/07 11:05
- acct_8001142C0 transfers_to acct_80016D280 amount: 39.42 US Dollar via: ACH timestamp: 2022/09/07 11:22
- acct_8001142C0 transfers_to acct_80016D280 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/07 11:25
- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/07 12:30
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/07 12:32
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/07 12:45
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/07 13:00
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/07 13:08
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/07 13:09
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/07 13:21
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/07 13:21
- acct_8001B5340 transfers_to acct_8001F5E90 amount: 3594.17 US Dollar via: Cash timestamp: 2022/09/07 14:38
- acct_8001B5340 transfers_to acct_8001F5E90 amount: 5095.42 US Dollar via: Cheque timestamp: 2022/09/07 14:45
- acct_8001142C0 transfers_to acct_8102DEC70 amount: 1334.55 US Dollar via: Cheque timestamp: 2022/09/07 15:14
- acct_8001142C0 transfers_to acct_8102DEC70 amount: 4326.26 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_8001142C0 transfers_to acct_8003BAD20 amount: 12757.83 US Dollar via: Cheque timestamp: 2022/09/07 15:46
- acct_8001142C0 transfers_to acct_8003BAD20 amount: 13992.79 US Dollar via: Wire timestamp: 2022/09/07 15:46
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/07 16:03
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/07 16:13
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/07 16:30
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_800389460 transfers_to acct_80C1041A0 amount: 63732.80 US Dollar via: Cheque timestamp: 2022/09/07 16:34
- acct_800389460 transfers_to acct_80C1041A0 amount: 6532.47 US Dollar via: Credit Card timestamp: 2022/09/07 16:34
- acct_800389460 transfers_to acct_80C1041A0 amount: 9810.87 US Dollar via: ACH timestamp: 2022/09/07 16:34
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_8026A4230 transfers_to acct_8026A4230 amount: 4033.31 US Dollar via: ACH timestamp: 2022/09/07 17:03
- acct_8026A4230 transfers_to acct_8026A4230 amount: 7628.65 US Dollar via: ACH timestamp: 2022/09/07 17:08
- acct_80227FA00 transfers_to acct_806067170 amount: 75.38 US Dollar via: Cheque timestamp: 2022/09/07 18:08
- acct_80227FA00 transfers_to acct_806067170 amount: 111.63 US Dollar via: Credit Card timestamp: 2022/09/07 18:09
- acct_8001142C0 transfers_to acct_8026A4230 amount: 441.73 US Dollar via: Cheque timestamp: 2022/09/07 18:21
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/07 18:52
- acct_800389460 transfers_to acct_800623CC0 amount: 98575.10 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/07 19:30
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 219.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:49
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/07 20:39
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/07 20:42
- acct_800191D70 transfers_to acct_80D54A630 amount: 67.54 US Dollar via: Cash timestamp: 2022/09/07 20:49
- acct_800191D70 transfers_to acct_8001B5340 amount: 130.77 US Dollar via: Cheque timestamp: 2022/09/07 21:04
- acct_800191D70 transfers_to acct_8001B5340 amount: 31.56 US Dollar via: Credit Card timestamp: 2022/09/07 21:15
- acct_800C54920 transfers_to acct_804E80FD0 amount: 5155.74 US Dollar via: Credit Card timestamp: 2022/09/07 21:15
- acct_800C54920 transfers_to acct_804E80FD0 amount: 12885.06 US Dollar via: Cheque timestamp: 2022/09/07 21:23
- acct_8001142C0 transfers_to acct_8074854C0 amount: 160.74 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_806067170 transfers_to acct_80ED985E0 amount: 2718.92 US Dollar via: Cheque timestamp: 2022/09/07 23:14
- acct_806067170 transfers_to acct_80ED985E0 amount: 4074.04 US Dollar via: Credit Card timestamp: 2022/09/07 23:24
- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/07 23:51
- acct_800191D70 transfers_to acct_8001B5340 amount: 130.77 US Dollar via: Cheque timestamp: 2022/09/08 00:02
- acct_800191D70 transfers_to acct_8001B5340 amount: 31.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_81400EF00 transfers_to acct_8017A8F20 amount: 19.50 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80EFE4830 transfers_to acct_800C54920 amount: 268.82 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/08 01:15
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/08 01:15
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/08 01:27
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/08 01:29
- acct_8001142C0 transfers_to acct_8003BAD20 amount: 13992.79 US Dollar via: Wire timestamp: 2022/09/08 01:38
- acct_8001142C0 transfers_to acct_8003BAD20 amount: 12757.83 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 45.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
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- acct_8001F5E90 transfers_to acct_800D28A80 amount: 9.87 US Dollar via: Wire timestamp: 2022/09/08 02:08
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 113.51 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_8001142C0 transfers_to acct_8026A4230 amount: 441.73 US Dollar via: Cheque timestamp: 2022/09/08 03:03
- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/08 03:04
- acct_8001B5340 transfers_to acct_8001F5E90 amount: 3594.17 US Dollar via: Cash timestamp: 2022/09/08 03:10
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_800191D70 transfers_to acct_8010CFD20 amount: 3678.29 US Dollar via: Cheque timestamp: 2022/09/08 03:16
- acct_8001B5340 transfers_to acct_8001F5E90 amount: 5095.42 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 871724.95 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/08 05:17
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/08 05:19
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 188262.45 US Dollar via: ACH timestamp: 2022/09/08 05:19
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 13542.56 US Dollar via: Credit Card timestamp: 2022/09/08 05:23
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- acct_8001142C0 transfers_to acct_80016D280 amount: 39.42 US Dollar via: ACH timestamp: 2022/09/08 05:42
- acct_8001142C0 transfers_to acct_80016D280 amount: 289.68 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_8001142C0 transfers_to acct_80016D280 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/08 08:01
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_800191D70 transfers_to acct_80D54A630 amount: 67.54 US Dollar via: Cash timestamp: 2022/09/08 08:24
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/08 08:34
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/08 08:44
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/08 10:47
- acct_800389460 transfers_to acct_800623CC0 amount: 98575.10 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/08 13:17
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/08 13:19
- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_806067170 transfers_to acct_80ED985E0 amount: 2718.92 US Dollar via: Cheque timestamp: 2022/09/08 15:02
- acct_806067170 transfers_to acct_80ED985E0 amount: 4074.04 US Dollar via: Credit Card timestamp: 2022/09/08 15:28
- acct_80227FA00 transfers_to acct_806067170 amount: 111.63 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 683.38 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 1764.97 US Dollar via: ACH timestamp: 2022/09/08 15:40
- acct_80227FA00 transfers_to acct_806067170 amount: 75.38 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_800C54920 transfers_to acct_804E80FD0 amount: 5155.74 US Dollar via: Credit Card timestamp: 2022/09/08 16:42
- acct_800C54920 transfers_to acct_804E80FD0 amount: 12885.06 US Dollar via: Cheque timestamp: 2022/09/08 16:49
- acct_8001142C0 transfers_to acct_80C3F4990 amount: 13036.79 US Dollar via: Wire timestamp: 2022/09/08 17:38
- acct_8001142C0 transfers_to acct_80C3F4990 amount: 6832.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:54
- acct_800C54920 transfers_to acct_803C09870 amount: 9817.88 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_8001142C0 transfers_to acct_8102DEC70 amount: 1334.55 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_800C54920 transfers_to acct_803C09870 amount: 2688.80 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_800C54920 transfers_to acct_803C09870 amount: 4045.69 US Dollar via: ACH timestamp: 2022/09/08 18:08
- acct_8001142C0 transfers_to acct_8102DEC70 amount: 4326.26 US Dollar via: Cash timestamp: 2022/09/08 18:27
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/08 18:51
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_800389460 transfers_to acct_80C1041A0 amount: 6532.47 US Dollar via: Credit Card timestamp: 2022/09/08 19:13
- acct_800389460 transfers_to acct_80C1041A0 amount: 63732.80 US Dollar via: Cheque timestamp: 2022/09/08 19:14
- acct_800389460 transfers_to acct_80C1041A0 amount: 9810.87 US Dollar via: ACH timestamp: 2022/09/08 19:22
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 219.50 US Dollar via: Credit Card timestamp: 2022/09/08 19:24
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/08 19:42
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_8001142C0 transfers_to acct_8074854C0 amount: 160.74 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/08 19:44
- acct_8026A4230 transfers_to acct_8026A4230 amount: 4033.31 US Dollar via: ACH timestamp: 2022/09/08 20:02
- acct_800389460 transfers_to acct_80083E040 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/08 20:16
- acct_800389460 transfers_to acct_80083E040 amount: 1442.36 US Dollar via: Credit Card timestamp: 2022/09/08 20:19
- acct_8026A4230 transfers_to acct_8026A4230 amount: 7628.65 US Dollar via: ACH timestamp: 2022/09/08 20:26
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/08 20:34
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/08 20:45
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/08 21:35
- acct_800115AD0 transfers_to acct_800191D70 amount: 2513.11 US Dollar via: Cheque timestamp: 2022/09/08 21:40
- acct_8002D6250 transfers_to acct_800389460 amount: 81.58 US Dollar via: Credit Card timestamp: 2022/09/08 21:42
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/08 21:48
- acct_8002D6250 transfers_to acct_800389460 amount: 174.00 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/08 21:56
- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/08 21:57
- acct_81400EF00 transfers_to acct_8018859B0 amount: 111.96 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80EFE4830 transfers_to acct_800C54920 amount: 49.09 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_8104312C0 transfers_to acct_800311E10 amount: 49.64 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_8018859B0 transfers_to acct_8018859B0 amount: 9299.75 US Dollar via: ACH timestamp: 2022/09/09 02:05
- acct_8018859B0 transfers_to acct_8018859B0 amount: 4861.64 US Dollar via: ACH timestamp: 2022/09/09 04:04
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/09 05:01
- acct_800191D70 transfers_to acct_80D54A630 amount: 67.54 US Dollar via: Cash timestamp: 2022/09/09 05:02
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 219.50 US Dollar via: Credit Card timestamp: 2022/09/09 05:08
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/09 05:23
- acct_800191D70 transfers_to acct_813BB47E0 amount: 126.56 US Dollar via: Cash timestamp: 2022/09/09 05:31
- acct_800191D70 transfers_to acct_8001B5340 amount: 130.77 US Dollar via: Cheque timestamp: 2022/09/09 05:36
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/09 05:36
- acct_800191D70 transfers_to acct_8001B5340 amount: 31.56 US Dollar via: Credit Card timestamp: 2022/09/09 05:44
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/09 05:45
- acct_800191D70 transfers_to acct_813BB47E0 amount: 466.71 US Dollar via: Cheque timestamp: 2022/09/09 05:47
- acct_800191D70 transfers_to acct_8010CFD20 amount: 3678.29 US Dollar via: Cheque timestamp: 2022/09/09 06:01
- acct_8001142C0 transfers_to acct_8003BAD20 amount: 12757.83 US Dollar via: Cheque timestamp: 2022/09/09 06:38
- acct_8001142C0 transfers_to acct_80C3F4990 amount: 6832.23 US Dollar via: Credit Card timestamp: 2022/09/09 06:49
- acct_8001142C0 transfers_to acct_8003BAD20 amount: 13992.79 US Dollar via: Wire timestamp: 2022/09/09 06:52
- acct_8001142C0 transfers_to acct_80C3F4990 amount: 13036.79 US Dollar via: Wire timestamp: 2022/09/09 06:58
- acct_800389460 transfers_to acct_80C1041A0 amount: 9810.87 US Dollar via: ACH timestamp: 2022/09/09 08:30
- acct_800389460 transfers_to acct_80C1041A0 amount: 6532.47 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_80227FA00 transfers_to acct_806067170 amount: 75.38 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_800389460 transfers_to acct_80C1041A0 amount: 63732.80 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_80227FA00 transfers_to acct_806067170 amount: 111.63 US Dollar via: Credit Card timestamp: 2022/09/09 08:48
- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_8001142C0 transfers_to acct_8026A4230 amount: 441.73 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_8004B8C00 transfers_to acct_8127312C0 amount: 5662.44 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 13542.56 US Dollar via: Credit Card timestamp: 2022/09/09 09:36
- acct_8004B8C00 transfers_to acct_8127312C0 amount: 10763.11 US Dollar via: ACH timestamp: 2022/09/09 09:37
- acct_8004B8C00 transfers_to acct_8127312C0 amount: 16671.01 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 38663.78 US Dollar via: Cash timestamp: 2022/09/09 09:47
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 871724.95 US Dollar via: Cheque timestamp: 2022/09/09 09:56
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 188262.45 US Dollar via: ACH timestamp: 2022/09/09 09:57
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 38.14 US Dollar via: Cash timestamp: 2022/09/09 11:00
- acct_8001142C0 transfers_to acct_80016D280 amount: 289.68 US Dollar via: Credit Card timestamp: 2022/09/09 11:02
- acct_8001142C0 transfers_to acct_80016D280 amount: 39.42 US Dollar via: ACH timestamp: 2022/09/09 11:02
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 9.87 US Dollar via: Wire timestamp: 2022/09/09 11:05
- acct_8001B5340 transfers_to acct_800311E10 amount: 1389.94 US Dollar via: Cheque timestamp: 2022/09/09 11:09
- acct_8001B5340 transfers_to acct_8001F5E90 amount: 3594.17 US Dollar via: Cash timestamp: 2022/09/09 11:20
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 113.51 US Dollar via: Cheque timestamp: 2022/09/09 11:25
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 45.69 US Dollar via: Credit Card timestamp: 2022/09/09 11:26
- acct_8001B5340 transfers_to acct_800311E10 amount: 462.36 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_8001142C0 transfers_to acct_80016D280 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_8001B5340 transfers_to acct_8001F5E90 amount: 5095.42 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_8002D6250 transfers_to acct_800389460 amount: 81.58 US Dollar via: Credit Card timestamp: 2022/09/09 11:30
- acct_8002D6250 transfers_to acct_800389460 amount: 174.00 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_800115AD0 transfers_to acct_800191D70 amount: 2513.11 US Dollar via: Cheque timestamp: 2022/09/09 12:03
- acct_800115AD0 transfers_to acct_800191D70 amount: 10190.41 US Dollar via: Credit Card timestamp: 2022/09/09 12:12
- acct_800311E10 transfers_to acct_800706F60 amount: 905.05 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_800311E10 transfers_to acct_800706F60 amount: 478.06 US Dollar via: Cheque timestamp: 2022/09/09 14:19
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 200.20 US Dollar via: ACH timestamp: 2022/09/09 14:32
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 579.12 US Dollar via: Credit Card timestamp: 2022/09/09 14:34
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 1497.68 US Dollar via: Cheque timestamp: 2022/09/09 14:38
- acct_800311E10 transfers_to acct_8003CF1B0 amount: 238.99 US Dollar via: Cash timestamp: 2022/09/09 14:51
- acct_800191D70 transfers_to acct_8001AA710 amount: 373.09 US Dollar via: Cash timestamp: 2022/09/09 15:32
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_8001142C0 transfers_to acct_8074854C0 amount: 160.74 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_800191D70 transfers_to acct_8001AA710 amount: 2685.90 US Dollar via: Credit Card timestamp: 2022/09/09 15:50
- acct_800191D70 transfers_to acct_8001AA710 amount: 332.65 US Dollar via: ACH timestamp: 2022/09/09 15:52
- acct_800389460 transfers_to acct_802087870 amount: 49909.26 US Dollar via: ACH timestamp: 2022/09/09 16:31
- acct_800389460 transfers_to acct_802087870 amount: 96322.13 US Dollar via: Cheque timestamp: 2022/09/09 16:33
- acct_800191D70 transfers_to acct_8049520A0 amount: 534226.86 US Dollar via: ACH timestamp: 2022/09/09 16:40
- acct_800191D70 transfers_to acct_8049520A0 amount: 286247.34 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_800389460 transfers_to acct_802087870 amount: 8294.09 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 1764.97 US Dollar via: ACH timestamp: 2022/09/09 17:53
- acct_8001F5E90 transfers_to acct_80CD0CB00 amount: 683.38 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_800C54920 transfers_to acct_804E80FD0 amount: 12885.06 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_800C54920 transfers_to acct_804E80FD0 amount: 5155.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_8026A4230 transfers_to acct_8026A4230 amount: 7628.65 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_8026A4230 transfers_to acct_8026A4230 amount: 4033.31 US Dollar via: ACH timestamp: 2022/09/09 19:27
- acct_806067170 transfers_to acct_80ED985E0 amount: 2718.92 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_806067170 transfers_to acct_80ED985E0 amount: 4074.04 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/09 20:37
- acct_800389460 transfers_to acct_80083E040 amount: 1442.36 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/09 20:44
- acct_800389460 transfers_to acct_80083E040 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/09 20:52
- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_800126360 transfers_to acct_800311E10 amount: 1284.35 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_800126360 transfers_to acct_800311E10 amount: 996.19 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_800C54920 transfers_to acct_803C09870 amount: 2688.80 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_800C54920 transfers_to acct_803C09870 amount: 4045.69 US Dollar via: ACH timestamp: 2022/09/09 21:40
- acct_800C54920 transfers_to acct_803C09870 amount: 9817.88 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_800389460 transfers_to acct_800623CC0 amount: 98575.10 US Dollar via: Cheque timestamp: 2022/09/09 22:15
- acct_800191D70 transfers_to acct_8027746F0 amount: 48.72 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_800191D70 transfers_to acct_8027746F0 amount: 23.46 US Dollar via: ACH timestamp: 2022/09/09 22:43
- acct_800191D70 transfers_to acct_8027746F0 amount: 576.02 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_800191D70 transfers_to acct_8004825B0 amount: 515.43 US Dollar via: Cheque timestamp: 2022/09/09 22:49
- acct_800191D70 transfers_to acct_8004825B0 amount: 120.43 US Dollar via: Credit Card timestamp: 2022/09/09 22:58
- acct_8001142C0 transfers_to acct_8102DEC70 amount: 1334.55 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_8001142C0 transfers_to acct_8102DEC70 amount: 4326.26 US Dollar via: Cash timestamp: 2022/09/09 23:44
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/09 23:59
- acct_81400EF00 transfers_to acct_806CF0880 amount: 3.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_8001142C0 transfers_to acct_8074854C0 amount: 171.89 US Dollar via: Credit Card timestamp: 2022/09/10 02:15
- acct_8001142C0 transfers_to acct_8074854C0 amount: 160.74 US Dollar via: Cheque timestamp: 2022/09/10 02:26
- acct_800389460 transfers_to acct_811489E40 amount: 50.35 US Dollar via: Credit Card timestamp: 2022/09/10 04:32
- acct_800389460 transfers_to acct_811489E40 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_8001B5340 transfers_to acct_800C54920 amount: 1167.16 US Dollar via: Cash timestamp: 2022/09/10 09:39
- acct_8001B5340 transfers_to acct_800C54920 amount: 1207.42 US Dollar via: Cheque timestamp: 2022/09/10 09:45
- acct_8001B5340 transfers_to acct_800C54920 amount: 2282.57 US Dollar via: ACH timestamp: 2022/09/10 09:55
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 45.69 US Dollar via: Credit Card timestamp: 2022/09/10 10:30
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 38.14 US Dollar via: Cash timestamp: 2022/09/10 10:35
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 9.87 US Dollar via: Wire timestamp: 2022/09/10 10:36
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 219.50 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_8001F5E90 transfers_to acct_800D28A80 amount: 113.51 US Dollar via: Cheque timestamp: 2022/09/10 10:41
- acct_8001B5340 transfers_to acct_8004B8C00 amount: 270.76 US Dollar via: Cheque timestamp: 2022/09/10 10:46
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 247.31 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_800311E10 transfers_to acct_807CB7BF0 amount: 75.06 US Dollar via: ACH timestamp: 2022/09/10 12:58
- acct_8001142C0 transfers_to acct_8001B5340 amount: 2070.55 US Dollar via: Cheque timestamp: 2022/09/10 13:45
- acct_8001B5340 transfers_to acct_806067170 amount: 132.86 US Dollar via: ACH timestamp: 2022/09/10 14:31
- acct_8001B5340 transfers_to acct_806067170 amount: 1885.27 US Dollar via: Cheque timestamp: 2022/09/10 14:37
- acct_8001B5340 transfers_to acct_806067170 amount: 122.48 US Dollar via: Cash timestamp: 2022/09/10 14:49
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 871724.95 US Dollar via: Cheque timestamp: 2022/09/10 15:01
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 38663.78 US Dollar via: Cash timestamp: 2022/09/10 15:09
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 13542.56 US Dollar via: Credit Card timestamp: 2022/09/10 15:12
- acct_8001F5E90 transfers_to acct_8027D5D80 amount: 188262.45 US Dollar via: ACH timestamp: 2022/09/10 15:20
- acct_8001142C0 transfers_to acct_80016D280 amount: 289.68 US Dollar via: Credit Card timestamp: 2022/09/10 16:02
- acct_8001142C0 transfers_to acct_80016D280 amount: 39.42 US Dollar via: ACH timestamp: 2022/09/10 16:03
- acct_8001142C0 transfers_to acct_80016D280 amount: 113.98 US Dollar via: Cheque timestamp: 2022/09/10 16:19
- acct_806067170 transfers_to acct_80756F700 amount: 910.47 US Dollar via: Credit Card timestamp: 2022/09/10 17:53
- acct_806067170 transfers_to acct_80756F700 amount: 789.79 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_800191D70 transfers_to acct_80D54A630 amount: 67.54 US Dollar via: Cash timestamp: 2022/09/10 20:31
- acct_800191D70 transfers_to acct_80D54A630 amount: 937.25 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_800191D70 transfers_to acct_80D54A630 amount: 663.00 US Dollar via: Credit Card timestamp: 2022/09/10 20:59
- acct_800389460 transfers_to acct_80083E040 amount: 229.41 US Dollar via: Cheque timestamp: 2022/09/10 21:59
- acct_800389460 transfers_to acct_80083E040 amount: 1442.36 US Dollar via: Credit Card timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 824
  Unique accounts: 68
  Total volume: 239,835,136.37
  Avg transaction: 291,062.06
  Time span: 750 units
  Max out-degree: 121 (node: 001_8001142C0)
  Max in-degree: 47 (node: 028827_806067170)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)