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_03604) ===

**Nodes:**
- acct_8006AB6B0 (type: Account)
- acct_8017D57B0 (type: Account)
- acct_8007638A0 (type: Account)
- acct_808E0DC20 (type: Account)
- acct_80089D600 (type: Account)
- acct_80796C0E0 (type: Account)
- acct_807A18A40 (type: Account)
- acct_800057020 (type: Account)
- acct_80010DEA0 (type: Account)
- acct_800160AF0 (type: Account)
- acct_80018BA80 (type: Account)
- acct_8001A9900 (type: Account)
- acct_8001C76F0 (type: Account)
- acct_80021DCF0 (type: Account)
- acct_800239380 (type: Account)
- acct_800252D10 (type: Account)
- acct_800345910 (type: Account)
- acct_8003A50D0 (type: Account)
- acct_8005DD570 (type: Account)
- acct_8007638F0 (type: Account)
- acct_801F629D0 (type: Account)
- acct_8088F44E0 (type: Account)
- acct_810AF8D20 (type: Account)
- acct_800117BE0 (type: Account)
- acct_800118040 (type: Account)
- acct_80012A570 (type: Account)
- acct_80013D570 (type: Account)
- acct_8027CC920 (type: Account)
- acct_805590A20 (type: Account)
- acct_80284E090 (type: Account)
- acct_80BEE0190 (type: Account)
- acct_8019EF820 (type: Account)
- acct_8105B3F70 (type: Account)
- acct_813990990 (type: Account)
- acct_803558D60 (type: Account)
- acct_80B6C30C0 (type: Account)
- acct_8005F14A0 (type: Account)
- acct_801DA41E0 (type: Account)
- acct_80424EE90 (type: Account)
- acct_802026810 (type: Account)
- acct_80357CB60 (type: Account)
- acct_803491440 (type: Account)
- acct_80078A8F0 (type: Account)
- acct_800D42C90 (type: Account)
- acct_80714EAE0 (type: Account)
- acct_80088BE80 (type: Account)
- acct_8012DBCF0 (type: Account)
- acct_80005E100 (type: Account)
- acct_80013A9C0 (type: Account)
- acct_800152A90 (type: Account)
- acct_80015F8E0 (type: Account)
- acct_8001AB1E0 (type: Account)
- acct_8001CA110 (type: Account)
- acct_8001E23A0 (type: Account)
- acct_800F5D880 (type: Account)
- acct_800946AA0 (type: Account)
- acct_803558DB0 (type: Account)
- acct_802896000 (type: Account)
- acct_80108B470 (type: Account)
- acct_8019293E0 (type: Account)
- acct_808CEFD70 (type: Account)
- acct_8001CA830 (type: Account)
- acct_800300A30 (type: Account)
- acct_8003BCBB0 (type: Account)
- acct_800110F70 (type: Account)
- acct_80011A010 (type: Account)
- acct_80013AA10 (type: Account)
- acct_800145390 (type: Account)
- acct_800149BD0 (type: Account)
- acct_8002FCDD0 (type: Account)
- acct_8005DD520 (type: Account)
- acct_800DC5CC0 (type: Account)
- acct_8130E8D50 (type: Account)
- acct_812D37350 (type: Account)
- acct_8064B15B0 (type: Account)
- acct_80026ADF0 (type: Account)
- acct_8005A21E0 (type: Account)
- acct_801E7A1C0 (type: Account)
- acct_8019F9FF0 (type: Account)
- acct_80293A7C0 (type: Account)
- acct_802C2B1C0 (type: Account)
- acct_8027FE360 (type: Account)
- acct_8002CB540 (type: Account)
- acct_8002FC370 (type: Account)
- acct_800CCE480 (type: Account)
- acct_806D1F280 (type: Account)
- acct_80071B310 (type: Account)
- acct_80251B810 (type: Account)
- acct_80281C080 (type: Account)
- acct_8003362F0 (type: Account)
- acct_8003B68B0 (type: Account)
- acct_8090F6290 (type: Account)
- acct_8027CBF10 (type: Account)
- acct_800462B70 (type: Account)
- acct_80065E800 (type: Account)
- acct_8005F0EC0 (type: Account)
- acct_80A56EFF0 (type: Account)
- acct_803640900 (type: Account)
- acct_8032E1EA0 (type: Account)
- acct_800DC04D0 (type: Account)
- acct_8037BADC0 (type: Account)
- acct_8064EC6F0 (type: Account)
- acct_801466C10 (type: Account)
- acct_805B624D0 (type: Account)
- acct_800EE1C90 (type: Account)
- acct_803CA6E00 (type: Account)
- acct_8027D8780 (type: Account)
- acct_812945510 (type: Account)
- acct_8020AD380 (type: Account)
- acct_8020B42C0 (type: Account)
- acct_803C23900 (type: Account)
- acct_802863A30 (type: Account)
- acct_8037C06E0 (type: Account)
- acct_8053A1850 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0020226 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0044238 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_011318 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120292 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016031 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018428 (type: Bank)
- bank_018617 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_022345 (type: Bank)
- bank_023537 (type: Bank)
- bank_0235440 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024850 (type: Bank)
- bank_025981 (type: Bank)
- bank_028693 (type: Bank)
- bank_028827 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006AB6B0 belongs_to bank_001047
- acct_8017D57B0 belongs_to bank_001068
- acct_8007638A0 belongs_to bank_001124
- acct_808E0DC20 belongs_to bank_001124
- acct_80089D600 belongs_to bank_001244
- acct_80796C0E0 belongs_to bank_001686
- acct_807A18A40 belongs_to bank_0017246
- acct_800057020 belongs_to bank_001
- acct_80010DEA0 belongs_to bank_001
- acct_800160AF0 belongs_to bank_001
- acct_80018BA80 belongs_to bank_001
- acct_8001A9900 belongs_to bank_001
- acct_8001C76F0 belongs_to bank_001
- acct_80021DCF0 belongs_to bank_001
- acct_800239380 belongs_to bank_001
- acct_800252D10 belongs_to bank_001
- acct_800345910 belongs_to bank_001
- acct_8003A50D0 belongs_to bank_001
- acct_8005DD570 belongs_to bank_001
- acct_8007638F0 belongs_to bank_001
- acct_801F629D0 belongs_to bank_001
- acct_8088F44E0 belongs_to bank_001
- acct_810AF8D20 belongs_to bank_0020226
- acct_800117BE0 belongs_to bank_00220
- acct_800118040 belongs_to bank_00220
- acct_80012A570 belongs_to bank_00220
- acct_80013D570 belongs_to bank_00220
- acct_8027CC920 belongs_to bank_002439
- acct_805590A20 belongs_to bank_002439
- acct_80284E090 belongs_to bank_002952
- acct_80BEE0190 belongs_to bank_002952
- acct_8019EF820 belongs_to bank_002991
- acct_8105B3F70 belongs_to bank_0035684
- acct_813990990 belongs_to bank_0044238
- acct_803558D60 belongs_to bank_004726
- acct_80B6C30C0 belongs_to bank_004726
- acct_8005F14A0 belongs_to bank_00513
- acct_801DA41E0 belongs_to bank_00513
- acct_80424EE90 belongs_to bank_00513
- acct_802026810 belongs_to bank_005140
- acct_80357CB60 belongs_to bank_005140
- acct_803491440 belongs_to bank_006010
- acct_80078A8F0 belongs_to bank_00701
- acct_800D42C90 belongs_to bank_00701
- acct_80714EAE0 belongs_to bank_007478
- acct_80088BE80 belongs_to bank_00795
- acct_8012DBCF0 belongs_to bank_00795
- acct_80005E100 belongs_to bank_010
- acct_80013A9C0 belongs_to bank_010
- acct_800152A90 belongs_to bank_010
- acct_80015F8E0 belongs_to bank_010
- acct_8001AB1E0 belongs_to bank_010
- acct_8001CA110 belongs_to bank_010
- acct_8001E23A0 belongs_to bank_010
- acct_800F5D880 belongs_to bank_010
- acct_800946AA0 belongs_to bank_011318
- acct_803558DB0 belongs_to bank_011318
- acct_802896000 belongs_to bank_011405
- acct_80108B470 belongs_to bank_011474
- acct_8019293E0 belongs_to bank_011904
- acct_808CEFD70 belongs_to bank_0120292
- acct_8001CA830 belongs_to bank_01292
- acct_800300A30 belongs_to bank_01292
- acct_8003BCBB0 belongs_to bank_01292
- acct_800110F70 belongs_to bank_012
- acct_80011A010 belongs_to bank_012
- acct_80013AA10 belongs_to bank_012
- acct_800145390 belongs_to bank_012
- acct_800149BD0 belongs_to bank_012
- acct_8002FCDD0 belongs_to bank_012
- acct_8005DD520 belongs_to bank_012
- acct_800DC5CC0 belongs_to bank_012
- acct_8130E8D50 belongs_to bank_0130169
- acct_812D37350 belongs_to bank_0130425
- acct_8064B15B0 belongs_to bank_013145
- acct_80026ADF0 belongs_to bank_01362
- acct_8005A21E0 belongs_to bank_01362
- acct_801E7A1C0 belongs_to bank_01362
- acct_8019F9FF0 belongs_to bank_014099
- acct_80293A7C0 belongs_to bank_01420
- acct_802C2B1C0 belongs_to bank_014325
- acct_8027FE360 belongs_to bank_014549
- acct_8002CB540 belongs_to bank_01467
- acct_8002FC370 belongs_to bank_01467
- acct_800CCE480 belongs_to bank_01467
- acct_806D1F280 belongs_to bank_015723
- acct_80071B310 belongs_to bank_01588
- acct_80251B810 belongs_to bank_01588
- acct_80281C080 belongs_to bank_015980
- acct_8003362F0 belongs_to bank_01601
- acct_8003B68B0 belongs_to bank_01601
- acct_8090F6290 belongs_to bank_016031
- acct_8027CBF10 belongs_to bank_01665
- acct_800462B70 belongs_to bank_01688
- acct_80065E800 belongs_to bank_01688
- acct_8005F0EC0 belongs_to bank_01729
- acct_80A56EFF0 belongs_to bank_017327
- acct_803640900 belongs_to bank_018428
- acct_8032E1EA0 belongs_to bank_018617
- acct_800DC04D0 belongs_to bank_021258
- acct_8037BADC0 belongs_to bank_021258
- acct_8064EC6F0 belongs_to bank_0214609
- acct_801466C10 belongs_to bank_021550
- acct_805B624D0 belongs_to bank_0215687
- acct_800EE1C90 belongs_to bank_022345
- acct_803CA6E00 belongs_to bank_022345
- acct_8027D8780 belongs_to bank_023537
- acct_812945510 belongs_to bank_0235440
- acct_8020AD380 belongs_to bank_023555
- acct_8020B42C0 belongs_to bank_024144
- acct_803C23900 belongs_to bank_024850
- acct_802863A30 belongs_to bank_025981
- acct_8037C06E0 belongs_to bank_028693
- acct_8053A1850 belongs_to bank_028827
- acct_100428660 belongs_to bank_070
- acct_80108B470 transfers_to acct_80108B470 amount: 33290.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019EF820 transfers_to acct_8019EF820 amount: 23.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003B68B0 transfers_to acct_8003B68B0 amount: 818557.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DC5CC0 transfers_to acct_800DC5CC0 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80010DEA0 transfers_to acct_80293A7C0 amount: 16.36 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_8012DBCF0 transfers_to acct_8012DBCF0 amount: 7.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 7898.52 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812D37350 transfers_to acct_812D37350 amount: 24172.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800946AA0 transfers_to acct_800946AA0 amount: 212.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800252D10 transfers_to acct_800345910 amount: 5016.26 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8064B15B0 transfers_to acct_8064B15B0 amount: 56576.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80013AA10 transfers_to acct_80013AA10 amount: 4196.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80078A8F0 transfers_to acct_80078A8F0 amount: 993988.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800152A90 transfers_to acct_800152A90 amount: 4933.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800145390 transfers_to acct_800145390 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80251B810 transfers_to acct_80251B810 amount: 2919.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80013D570 transfers_to acct_80013D570 amount: 203011.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80012A570 transfers_to acct_80012A570 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8003A50D0 transfers_to acct_8003A50D0 amount: 662.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8005A21E0 transfers_to acct_8005A21E0 amount: 3129.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80293A7C0 transfers_to acct_80293A7C0 amount: 20.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005F0EC0 transfers_to acct_8005F0EC0 amount: 70224.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800300A30 transfers_to acct_800300A30 amount: 17423.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8064EC6F0 transfers_to acct_8064EC6F0 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802026810 transfers_to acct_802026810 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A56EFF0 transfers_to acct_80A56EFF0 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802C2B1C0 transfers_to acct_802C2B1C0 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8017D57B0 transfers_to acct_8017D57B0 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803C23900 transfers_to acct_803C23900 amount: 4484.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8032E1EA0 transfers_to acct_8032E1EA0 amount: 5.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002FC370 transfers_to acct_8002FC370 amount: 4.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80010DEA0 transfers_to acct_80293A7C0 amount: 23.66 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_803CA6E00 transfers_to acct_803CA6E00 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80010DEA0 transfers_to acct_80293A7C0 amount: 18.93 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_8001AB1E0 transfers_to acct_8001AB1E0 amount: 370747.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8005F0EC0 transfers_to acct_8005F0EC0 amount: 12.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/01 00:13
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 8.24 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8005DD520 transfers_to acct_8005DD520 amount: 1211.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8088F44E0 transfers_to acct_8088F44E0 amount: 624.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800EE1C90 transfers_to acct_800EE1C90 amount: 11.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80796C0E0 transfers_to acct_80796C0E0 amount: 671362.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800252D10 transfers_to acct_800345910 amount: 4728.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_803640900 transfers_to acct_803640900 amount: 147072.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002FCDD0 transfers_to acct_8002FCDD0 amount: 15.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80010DEA0 transfers_to acct_80293A7C0 amount: 362.57 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801DA41E0 transfers_to acct_801DA41E0 amount: 48915.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80013A9C0 transfers_to acct_80013A9C0 amount: 8697384.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806D1F280 transfers_to acct_806D1F280 amount: 31819.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80010DEA0 transfers_to acct_80010DEA0 amount: 22.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80010DEA0 transfers_to acct_80293A7C0 amount: 343.57 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_800DC04D0 transfers_to acct_800DC04D0 amount: 23.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003362F0 transfers_to acct_8003362F0 amount: 48981.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80714EAE0 transfers_to acct_80714EAE0 amount: 6695.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_807A18A40 transfers_to acct_807A18A40 amount: 713.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80284E090 transfers_to acct_800DC5CC0 amount: 11.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8002CB540 transfers_to acct_8002CB540 amount: 38416.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 13.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800117BE0 transfers_to acct_805590A20 amount: 103585.06 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_803C23900 transfers_to acct_803C23900 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_805590A20 transfers_to acct_805590A20 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005F14A0 transfers_to acct_8005F14A0 amount: 45473.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800EE1C90 transfers_to acct_800EE1C90 amount: 725071.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8027CBF10 transfers_to acct_800DC5CC0 amount: 152.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_80B6C30C0 transfers_to acct_80B6C30C0 amount: 11333.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800DC5CC0 transfers_to acct_800DC5CC0 amount: 101872.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80108B470 transfers_to acct_80108B470 amount: 16.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80088BE80 transfers_to acct_80088BE80 amount: 189838.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8019EF820 transfers_to acct_8019EF820 amount: 67.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
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- acct_806D1F280 transfers_to acct_806D1F280 amount: 18.29 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
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- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/02 01:01
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- acct_80005E100 transfers_to acct_80281C080 amount: 368.03 US Dollar via: Cheque timestamp: 2022/09/02 03:56
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- acct_100428660 transfers_to acct_8027D8780 amount: 1414.30 US Dollar via: Cheque timestamp: 2022/09/02 04:24
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- acct_100428660 transfers_to acct_8003B68B0 amount: 6697.32 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_8003B68B0 amount: 7294.90 US Dollar via: Credit Card timestamp: 2022/09/02 04:37
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- acct_80012A570 transfers_to acct_800946AA0 amount: 17394.37 US Dollar via: Cheque timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_801F629D0 amount: 2.78 US Dollar via: Cash timestamp: 2022/09/02 05:12
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- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/02 05:24
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- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/02 05:56
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- acct_800110F70 transfers_to acct_80018BA80 amount: 36.83 US Dollar via: Cheque timestamp: 2022/09/02 09:17
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- acct_812D37350 transfers_to acct_8130E8D50 amount: 9.46 US Dollar via: ACH timestamp: 2022/09/02 15:56
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- acct_800CCE480 transfers_to acct_800CCE480 amount: 4064.70 US Dollar via: ACH timestamp: 2022/09/02 22:37
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- acct_80012A570 transfers_to acct_800239380 amount: 86265.81 US Dollar via: Cash timestamp: 2022/09/02 23:01
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- acct_80012A570 transfers_to acct_8006AB6B0 amount: 283.03 US Dollar via: Cheque timestamp: 2022/09/02 23:29
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- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/02 23:43
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- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/02 23:46
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- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/03 01:12
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- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/03 02:49
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- acct_8002CB540 transfers_to acct_8105B3F70 amount: 0.78 US Dollar via: ACH timestamp: 2022/09/03 08:38
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/03 08:41
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- acct_8002FC370 transfers_to acct_808E0DC20 amount: 1389.36 US Dollar via: Cheque timestamp: 2022/09/03 12:49
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- acct_800252D10 transfers_to acct_8005A21E0 amount: 258.00 US Dollar via: Cheque timestamp: 2022/09/03 14:07
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- acct_800252D10 transfers_to acct_8005F0EC0 amount: 328.54 US Dollar via: Cheque timestamp: 2022/09/03 15:52
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 179.01 US Dollar via: Credit Card timestamp: 2022/09/03 15:52
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 170.93 US Dollar via: ACH timestamp: 2022/09/03 15:53
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- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/03 17:39
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/03 17:59
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- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/03 19:46
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/03 19:54
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/03 20:00
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/03 20:06
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/03 20:07
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/03 20:37
- acct_80013AA10 transfers_to acct_810AF8D20 amount: 1713.45 US Dollar via: ACH timestamp: 2022/09/03 21:41
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/03 21:53
- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/03 21:54
- acct_8005DD520 transfers_to acct_8005DD570 amount: 4791.85 US Dollar via: ACH timestamp: 2022/09/03 22:03
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/03 22:32
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_801F629D0 amount: 2.78 US Dollar via: Cash timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/03 23:45
- acct_100428660 transfers_to acct_801F629D0 amount: 11.60 US Dollar via: Credit Card timestamp: 2022/09/03 23:48
- acct_8027CC920 transfers_to acct_800DC5CC0 amount: 21.03 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
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- acct_80013AA10 transfers_to acct_810AF8D20 amount: 1713.45 US Dollar via: ACH timestamp: 2022/09/04 00:31
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- acct_800252D10 transfers_to acct_8005F0EC0 amount: 170.93 US Dollar via: ACH timestamp: 2022/09/04 02:34
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- acct_800252D10 transfers_to acct_8005F0EC0 amount: 328.54 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/04 02:52
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 179.01 US Dollar via: Credit Card timestamp: 2022/09/04 02:54
- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/04 03:11
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/04 03:27
- acct_8002FC370 transfers_to acct_808E0DC20 amount: 1389.36 US Dollar via: Cheque timestamp: 2022/09/04 04:09
- acct_8002FC370 transfers_to acct_808E0DC20 amount: 1974.60 US Dollar via: Cash timestamp: 2022/09/04 04:16
- acct_800252D10 transfers_to acct_800CCE480 amount: 210.20 US Dollar via: Cheque timestamp: 2022/09/04 05:25
- acct_800117BE0 transfers_to acct_805590A20 amount: 103585.06 US Dollar via: Cheque timestamp: 2022/09/04 05:58
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/04 07:39
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/04 07:55
- acct_8002FC370 transfers_to acct_806D1F280 amount: 335.51 US Dollar via: Cheque timestamp: 2022/09/04 08:11
- acct_8002FC370 transfers_to acct_806D1F280 amount: 2085.46 US Dollar via: Cash timestamp: 2022/09/04 08:23
- acct_800EE1C90 transfers_to acct_801E7A1C0 amount: 1140.76 US Dollar via: Cheque timestamp: 2022/09/04 09:01
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- acct_8002CB540 transfers_to acct_8105B3F70 amount: 2.32 US Dollar via: Wire timestamp: 2022/09/04 09:10
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/04 09:12
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 53.27 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 0.78 US Dollar via: ACH timestamp: 2022/09/04 09:27
- acct_800EE1C90 transfers_to acct_801E7A1C0 amount: 397.69 US Dollar via: Wire timestamp: 2022/09/04 09:29
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- acct_800110F70 transfers_to acct_80018BA80 amount: 36.83 US Dollar via: Cheque timestamp: 2022/09/04 09:50
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/04 10:39
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/04 10:59
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/04 11:09
- acct_80005E100 transfers_to acct_80088BE80 amount: 87.22 US Dollar via: ACH timestamp: 2022/09/04 11:10
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- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:27
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/04 13:40
- acct_100428660 transfers_to acct_801F629D0 amount: 2.78 US Dollar via: Cash timestamp: 2022/09/04 14:31
- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_100428660 transfers_to acct_801F629D0 amount: 11.60 US Dollar via: Credit Card timestamp: 2022/09/04 14:59
- acct_800117BE0 transfers_to acct_80012A570 amount: 568.65 US Dollar via: Cash timestamp: 2022/09/04 15:01
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- acct_800117BE0 transfers_to acct_80012A570 amount: 228.87 US Dollar via: Cheque timestamp: 2022/09/04 15:08
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/04 15:10
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/04 15:11
- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/04 15:11
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/04 15:22
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/04 16:18
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/04 16:23
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/04 16:34
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/04 16:56
- acct_100428660 transfers_to acct_8027D8780 amount: 1414.30 US Dollar via: Cheque timestamp: 2022/09/04 18:05
- acct_100428660 transfers_to acct_8027D8780 amount: 1320.57 US Dollar via: Credit Card timestamp: 2022/09/04 18:25
- acct_800252D10 transfers_to acct_8005A21E0 amount: 258.00 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_800252D10 transfers_to acct_8005A21E0 amount: 735.79 US Dollar via: Cash timestamp: 2022/09/04 19:20
- acct_800149BD0 transfers_to acct_8007638F0 amount: 328.24 US Dollar via: Credit Card timestamp: 2022/09/04 19:35
- acct_800149BD0 transfers_to acct_8007638F0 amount: 1220.73 US Dollar via: Cheque timestamp: 2022/09/04 19:48
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- acct_800149BD0 transfers_to acct_800DC04D0 amount: 4411.02 US Dollar via: Cheque timestamp: 2022/09/04 22:26
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/04 22:30
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/04 23:15
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/04 23:30
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/04 23:37
- acct_800117BE0 transfers_to acct_8020B42C0 amount: 61.74 Euro via: Cheque timestamp: 2022/09/04 23:37
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/04 23:40
- acct_800117BE0 transfers_to acct_8020B42C0 amount: 173.57 Euro via: Credit Card timestamp: 2022/09/04 23:40
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/04 23:41
- acct_812945510 transfers_to acct_812945510 amount: 37.64 US Dollar via: ACH timestamp: 2022/09/05 00:08
- acct_8037C06E0 transfers_to acct_8037C06E0 amount: 51.38 US Dollar via: ACH timestamp: 2022/09/05 00:09
- acct_80284E090 transfers_to acct_800DC5CC0 amount: 25.52 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 53.27 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 64.57 US Dollar via: ACH timestamp: 2022/09/05 00:15
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 0.78 US Dollar via: ACH timestamp: 2022/09/05 00:20
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 236.29 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_80065E800 transfers_to acct_80010DEA0 amount: 7.25 US Dollar via: Credit Card timestamp: 2022/09/05 00:23
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 2.32 US Dollar via: Wire timestamp: 2022/09/05 00:24
- acct_800149BD0 transfers_to acct_80026ADF0 amount: 62.93 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/05 00:29
- acct_80013AA10 transfers_to acct_810AF8D20 amount: 1713.45 US Dollar via: ACH timestamp: 2022/09/05 01:11
- acct_800149BD0 transfers_to acct_8007638F0 amount: 1220.73 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_800149BD0 transfers_to acct_8007638F0 amount: 328.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:24
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/05 03:05
- acct_80012A570 transfers_to acct_800462B70 amount: 13045.10 US Dollar via: Wire timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_80012A570 transfers_to acct_800462B70 amount: 152103.79 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_80005E100 transfers_to acct_8003B68B0 amount: 714.07 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_80005E100 transfers_to acct_8003B68B0 amount: 351.12 US Dollar via: Credit Card timestamp: 2022/09/05 03:58
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
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- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 442.72 US Dollar via: Cash timestamp: 2022/09/05 04:16
- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/05 04:20
- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 699.87 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 328.54 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 170.93 US Dollar via: ACH timestamp: 2022/09/05 04:25
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 179.01 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/05 04:31
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- acct_800117BE0 transfers_to acct_80013AA10 amount: 1929.52 US Dollar via: Credit Card timestamp: 2022/09/05 04:51
- acct_80012A570 transfers_to acct_80012A570 amount: 4932.33 US Dollar via: ACH timestamp: 2022/09/05 05:12
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- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/05 05:13
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/05 05:25
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- acct_80012A570 transfers_to acct_8090F6290 amount: 321.99 US Dollar via: Wire timestamp: 2022/09/05 05:39
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- acct_80012A570 transfers_to acct_8090F6290 amount: 2838.00 US Dollar via: Credit Card timestamp: 2022/09/05 05:50
- acct_80012A570 transfers_to acct_8090F6290 amount: 342.49 US Dollar via: ACH timestamp: 2022/09/05 05:57
- acct_800252D10 transfers_to acct_8005A21E0 amount: 258.00 US Dollar via: Cheque timestamp: 2022/09/05 05:58
- acct_800149BD0 transfers_to acct_80251B810 amount: 20050.55 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_800149BD0 transfers_to acct_80251B810 amount: 11216.04 US Dollar via: Cheque timestamp: 2022/09/05 06:12
- acct_800149BD0 transfers_to acct_80251B810 amount: 5326.42 US Dollar via: ACH timestamp: 2022/09/05 06:26
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- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/05 06:58
- acct_80424EE90 transfers_to acct_80424EE90 amount: 73.00 US Dollar via: ACH timestamp: 2022/09/05 07:44
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- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/05 08:02
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- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/05 08:27
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_100428660 transfers_to acct_801F629D0 amount: 2.78 US Dollar via: Cash timestamp: 2022/09/05 08:29
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/05 08:35
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/05 08:39
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/05 09:03
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- acct_800110F70 transfers_to acct_80018BA80 amount: 119.53 US Dollar via: ACH timestamp: 2022/09/05 09:12
- acct_800110F70 transfers_to acct_80018BA80 amount: 36.83 US Dollar via: Cheque timestamp: 2022/09/05 09:14
- acct_800117BE0 transfers_to acct_805590A20 amount: 103585.06 US Dollar via: Cheque timestamp: 2022/09/05 09:19
- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/05 09:24
- acct_80005E100 transfers_to acct_800118040 amount: 41.72 US Dollar via: ACH timestamp: 2022/09/05 09:24
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/05 09:53
- acct_80005E100 transfers_to acct_8064EC6F0 amount: 15899.04 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_80005E100 transfers_to acct_8064EC6F0 amount: 8173.60 US Dollar via: Credit Card timestamp: 2022/09/05 10:26
- acct_8001C76F0 transfers_to acct_800DC5CC0 amount: 3559.25 US Dollar via: Cash timestamp: 2022/09/05 10:27
- acct_80005E100 transfers_to acct_8064EC6F0 amount: 8995.23 US Dollar via: Cash timestamp: 2022/09/05 10:27
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 274.92 UK Pound via: ACH timestamp: 2022/09/05 11:34
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- acct_800117BE0 transfers_to acct_8005DD520 amount: 7932.10 US Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_800117BE0 transfers_to acct_8005DD520 amount: 11023.70 US Dollar via: Cheque timestamp: 2022/09/05 11:57
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 1119.09 UK Pound via: ACH timestamp: 2022/09/05 11:59
- acct_808CEFD70 transfers_to acct_812D37350 amount: 1445.47 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/05 12:07
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/05 13:08
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- acct_8002FC370 transfers_to acct_806D1F280 amount: 2085.46 US Dollar via: Cash timestamp: 2022/09/05 14:05
- acct_8002FC370 transfers_to acct_806D1F280 amount: 335.51 US Dollar via: Cheque timestamp: 2022/09/05 14:11
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- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/05 20:22
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- acct_8003362F0 transfers_to acct_8005DD520 amount: 5549.69 US Dollar via: ACH timestamp: 2022/09/05 20:40
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- acct_8002FC370 transfers_to acct_805B624D0 amount: 1730.22 US Dollar via: Cheque timestamp: 2022/09/05 21:46
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- acct_80012A570 transfers_to acct_8006AB6B0 amount: 373.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
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- acct_80012A570 transfers_to acct_8006AB6B0 amount: 61.84 US Dollar via: Cash timestamp: 2022/09/05 22:22
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- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/06 01:04
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/06 01:04
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- acct_800149BD0 transfers_to acct_80251B810 amount: 5326.42 US Dollar via: ACH timestamp: 2022/09/06 02:14
- acct_100428660 transfers_to acct_801F629D0 amount: 11.60 US Dollar via: Credit Card timestamp: 2022/09/06 02:19
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- acct_80010DEA0 transfers_to acct_8003A50D0 amount: 556.14 US Dollar via: Cheque timestamp: 2022/09/06 05:03
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- acct_800117BE0 transfers_to acct_80012A570 amount: 233.71 US Dollar via: Wire timestamp: 2022/09/06 05:21
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- acct_800252D10 transfers_to acct_8005F0EC0 amount: 170.93 US Dollar via: ACH timestamp: 2022/09/06 05:28
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- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/06 06:20
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- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/06 06:37
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- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 699.87 US Dollar via: ACH timestamp: 2022/09/06 07:06
- acct_80013D570 transfers_to acct_800149BD0 amount: 16.30 US Dollar via: Cheque timestamp: 2022/09/06 07:07
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- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 442.72 US Dollar via: Cash timestamp: 2022/09/06 07:24
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- acct_8003362F0 transfers_to acct_8005DD520 amount: 2809.49 US Dollar via: Wire timestamp: 2022/09/06 08:57
- acct_8003362F0 transfers_to acct_8005DD520 amount: 4127.70 US Dollar via: Credit Card timestamp: 2022/09/06 08:58
- acct_8003362F0 transfers_to acct_8005DD520 amount: 5549.69 US Dollar via: ACH timestamp: 2022/09/06 08:59
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/06 09:35
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- acct_8002FC370 transfers_to acct_808E0DC20 amount: 1389.36 US Dollar via: Cheque timestamp: 2022/09/06 09:41
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- acct_8002FC370 transfers_to acct_805B624D0 amount: 1730.22 US Dollar via: Cheque timestamp: 2022/09/06 10:31
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- acct_800149BD0 transfers_to acct_801DA41E0 amount: 98.94 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_8002FC370 transfers_to acct_806D1F280 amount: 335.51 US Dollar via: Cheque timestamp: 2022/09/06 11:01
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- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/06 12:01
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- acct_800149BD0 transfers_to acct_80026ADF0 amount: 236.29 US Dollar via: Cheque timestamp: 2022/09/06 12:20
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- acct_80005E100 transfers_to acct_8064EC6F0 amount: 8995.23 US Dollar via: Cash timestamp: 2022/09/06 13:11
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- acct_808CEFD70 transfers_to acct_812D37350 amount: 1445.47 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 274.92 UK Pound via: ACH timestamp: 2022/09/06 13:24
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- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/06 17:12
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- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/06 21:05
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/06 21:28
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- acct_80012A570 transfers_to acct_8006AB6B0 amount: 283.03 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_80012A570 transfers_to acct_8006AB6B0 amount: 373.75 US Dollar via: Credit Card timestamp: 2022/09/06 23:25
- acct_812D37350 transfers_to acct_8130E8D50 amount: 9.46 US Dollar via: ACH timestamp: 2022/09/06 23:35
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- acct_812D37350 transfers_to acct_8130E8D50 amount: 10.53 US Dollar via: Credit Card timestamp: 2022/09/06 23:58
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- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:05
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- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/07 01:18
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/07 01:20
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- acct_800252D10 transfers_to acct_8005F0EC0 amount: 328.54 US Dollar via: Cheque timestamp: 2022/09/07 01:30
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- acct_100428660 transfers_to acct_8027D8780 amount: 1414.30 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_800252D10 transfers_to acct_813990990 amount: 1882.66 US Dollar via: Cheque timestamp: 2022/09/07 01:43
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- acct_800252D10 transfers_to acct_8005F0EC0 amount: 179.01 US Dollar via: Credit Card timestamp: 2022/09/07 01:57
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- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/07 02:07
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/07 02:12
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_80005E100 transfers_to acct_80088BE80 amount: 87.22 US Dollar via: ACH timestamp: 2022/09/07 02:41
- acct_80005E100 transfers_to acct_80088BE80 amount: 80.26 US Dollar via: Cash timestamp: 2022/09/07 02:50
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_8002FC370 transfers_to acct_806D1F280 amount: 335.51 US Dollar via: Cheque timestamp: 2022/09/07 03:32
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- acct_8002FC370 transfers_to acct_806D1F280 amount: 2085.46 US Dollar via: Cash timestamp: 2022/09/07 03:48
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- acct_8002FC370 transfers_to acct_805B624D0 amount: 1730.22 US Dollar via: Cheque timestamp: 2022/09/07 04:14
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- acct_8002FC370 transfers_to acct_805B624D0 amount: 60.91 US Dollar via: Cash timestamp: 2022/09/07 04:21
- acct_80005E100 transfers_to acct_8003B68B0 amount: 351.12 US Dollar via: Credit Card timestamp: 2022/09/07 04:32
- acct_80012A570 transfers_to acct_800462B70 amount: 13045.10 US Dollar via: Wire timestamp: 2022/09/07 04:37
- acct_80005E100 transfers_to acct_8003B68B0 amount: 714.07 US Dollar via: Cheque timestamp: 2022/09/07 04:40
- acct_80012A570 transfers_to acct_800462B70 amount: 152103.79 US Dollar via: Cheque timestamp: 2022/09/07 04:41
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- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
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- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/07 07:18
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- acct_80005E100 transfers_to acct_8001CA110 amount: 104.22 US Dollar via: Cheque timestamp: 2022/09/07 07:25
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- acct_80005E100 transfers_to acct_8064EC6F0 amount: 15899.04 US Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_80005E100 transfers_to acct_8064EC6F0 amount: 8173.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:18
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 1119.09 UK Pound via: ACH timestamp: 2022/09/07 08:40
- acct_808CEFD70 transfers_to acct_812D37350 amount: 1445.47 US Dollar via: Cheque timestamp: 2022/09/07 08:40
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 274.92 UK Pound via: ACH timestamp: 2022/09/07 08:57
- acct_808CEFD70 transfers_to acct_812D37350 amount: 355.10 US Dollar via: Credit Card timestamp: 2022/09/07 08:57
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:01
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/07 09:03
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- acct_802C2B1C0 transfers_to acct_802C2B1C0 amount: 107421.65 US Dollar via: ACH timestamp: 2022/09/07 09:17
- acct_800057020 transfers_to acct_800057020 amount: 7.30 US Dollar via: ACH timestamp: 2022/09/07 09:25
- acct_800149BD0 transfers_to acct_8007638F0 amount: 1220.73 US Dollar via: Cheque timestamp: 2022/09/07 09:37
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- acct_800149BD0 transfers_to acct_801DA41E0 amount: 98.94 US Dollar via: Cheque timestamp: 2022/09/07 10:28
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- acct_800117BE0 transfers_to acct_8002FC370 amount: 663.79 US Dollar via: Cheque timestamp: 2022/09/07 11:08
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- acct_812D37350 transfers_to acct_8130E8D50 amount: 9.46 US Dollar via: ACH timestamp: 2022/09/07 11:22
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- acct_80012A570 transfers_to acct_8006AB6B0 amount: 373.75 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
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- acct_8002CB540 transfers_to acct_8105B3F70 amount: 0.78 US Dollar via: ACH timestamp: 2022/09/07 11:54
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- acct_80013AA10 transfers_to acct_810AF8D20 amount: 1713.45 US Dollar via: ACH timestamp: 2022/09/07 12:08
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- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/07 13:17
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- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/07 13:35
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- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/07 13:51
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- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/07 13:58
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- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/07 18:33
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- acct_80005E100 transfers_to acct_800118040 amount: 99.84 US Dollar via: Cheque timestamp: 2022/09/07 20:28
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- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/07 22:41
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- acct_80012A570 transfers_to acct_8090F6290 amount: 342.49 US Dollar via: ACH timestamp: 2022/09/07 22:45
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- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/08 00:22
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- acct_100428660 transfers_to acct_801F629D0 amount: 11.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
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- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/08 00:38
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/08 00:41
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/08 00:48
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- acct_8002CB540 transfers_to acct_8105B3F70 amount: 53.27 US Dollar via: Cheque timestamp: 2022/09/08 01:03
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/08 01:10
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 0.78 US Dollar via: ACH timestamp: 2022/09/08 01:14
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/08 01:28
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- acct_80012A570 transfers_to acct_80012A570 amount: 4932.33 US Dollar via: ACH timestamp: 2022/09/08 03:46
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- acct_800149BD0 transfers_to acct_80251B810 amount: 20050.55 US Dollar via: Credit Card timestamp: 2022/09/08 03:56
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 170.93 US Dollar via: ACH timestamp: 2022/09/08 04:31
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- acct_800252D10 transfers_to acct_8005F0EC0 amount: 328.54 US Dollar via: Cheque timestamp: 2022/09/08 04:43
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- acct_80012A570 transfers_to acct_800462B70 amount: 152103.79 US Dollar via: Cheque timestamp: 2022/09/08 06:16
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/08 06:19
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- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 1473.83 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 442.72 US Dollar via: Cash timestamp: 2022/09/08 06:34
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- acct_80005E100 transfers_to acct_802C2B1C0 amount: 455.00 US Dollar via: Cheque timestamp: 2022/09/08 08:05
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- acct_80005E100 transfers_to acct_802C2B1C0 amount: 0.11 US Dollar via: Wire timestamp: 2022/09/08 08:29
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- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/08 08:58
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- acct_80012A570 transfers_to acct_8006AB6B0 amount: 61.84 US Dollar via: Cash timestamp: 2022/09/08 09:12
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- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/08 09:26
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- acct_80012A570 transfers_to acct_8090F6290 amount: 2435.89 US Dollar via: Cheque timestamp: 2022/09/08 10:14
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- acct_80012A570 transfers_to acct_8090F6290 amount: 342.49 US Dollar via: ACH timestamp: 2022/09/08 10:29
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- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 1119.09 UK Pound via: ACH timestamp: 2022/09/08 11:03
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- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 274.92 UK Pound via: ACH timestamp: 2022/09/08 11:08
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- acct_80012A570 transfers_to acct_8088F44E0 amount: 55.13 US Dollar via: Cheque timestamp: 2022/09/08 12:23
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- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/08 13:08
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- acct_812D37350 transfers_to acct_8130E8D50 amount: 9.46 US Dollar via: ACH timestamp: 2022/09/08 16:34
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- acct_100428660 transfers_to acct_8003B68B0 amount: 6697.32 US Dollar via: Cheque timestamp: 2022/09/09 03:43
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- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/09 05:01
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- acct_800149BD0 transfers_to acct_80026ADF0 amount: 64.57 US Dollar via: ACH timestamp: 2022/09/09 05:03
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- acct_8002CB540 transfers_to acct_8005F14A0 amount: 1955.06 US Dollar via: Wire timestamp: 2022/09/09 05:47
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- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/09 09:22
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- acct_80005E100 transfers_to acct_802C2B1C0 amount: 0.22 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 455.00 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_80005E100 transfers_to acct_802C2B1C0 amount: 0.11 US Dollar via: Wire timestamp: 2022/09/09 15:28
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/09 15:33
- acct_800EE1C90 transfers_to acct_807A18A40 amount: 176.24 US Dollar via: Cheque timestamp: 2022/09/09 15:39
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/09 15:58
- acct_80012A570 transfers_to acct_80108B470 amount: 17640.65 US Dollar via: Credit Card timestamp: 2022/09/09 16:09
- acct_8001E23A0 transfers_to acct_800252D10 amount: 23820.10 US Dollar via: Cash timestamp: 2022/09/09 16:12
- acct_8001E23A0 transfers_to acct_800252D10 amount: 33127.08 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_8001E23A0 transfers_to acct_800252D10 amount: 7811.54 US Dollar via: Credit Card timestamp: 2022/09/09 16:17
- acct_8001E23A0 transfers_to acct_800252D10 amount: 64343.73 US Dollar via: ACH timestamp: 2022/09/09 16:20
- acct_80012A570 transfers_to acct_80108B470 amount: 57247.82 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_80012A570 transfers_to acct_80108B470 amount: 55578.43 US Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_8001E23A0 transfers_to acct_800252D10 amount: 39907.65 US Dollar via: Wire timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_8002FCDD0 amount: 162931.15 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_8002FCDD0 amount: 319403.14 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_801F629D0 amount: 2.78 US Dollar via: Cash timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/09 17:16
- acct_100428660 transfers_to acct_801F629D0 amount: 11.60 US Dollar via: Credit Card timestamp: 2022/09/09 17:21
- acct_80012A570 transfers_to acct_80714EAE0 amount: 2305.52 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 120.54 US Dollar via: Credit Card timestamp: 2022/09/09 18:02
- acct_800117BE0 transfers_to acct_800110F70 amount: 24879.04 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_8027D8780 amount: 1414.30 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_812D37350 transfers_to acct_8130E8D50 amount: 9.46 US Dollar via: ACH timestamp: 2022/09/09 18:13
- acct_812D37350 transfers_to acct_8130E8D50 amount: 10.53 US Dollar via: Credit Card timestamp: 2022/09/09 18:14
- acct_812D37350 transfers_to acct_8130E8D50 amount: 952.61 US Dollar via: Cheque timestamp: 2022/09/09 18:15
- acct_800DC5CC0 transfers_to acct_8012DBCF0 amount: 46.36 US Dollar via: Cheque timestamp: 2022/09/09 18:21
- acct_100428660 transfers_to acct_8027D8780 amount: 1320.57 US Dollar via: Credit Card timestamp: 2022/09/09 18:28
- acct_80005E100 transfers_to acct_80005E100 amount: 1563.13 US Dollar via: Credit Card timestamp: 2022/09/09 18:37
- acct_80005E100 transfers_to acct_80005E100 amount: 1815.81 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_80012A570 transfers_to acct_80015F8E0 amount: 3.84 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_8002FC370 transfers_to acct_805B624D0 amount: 10.32 US Dollar via: Wire timestamp: 2022/09/09 19:07
- acct_8002FC370 transfers_to acct_805B624D0 amount: 60.91 US Dollar via: Cash timestamp: 2022/09/09 19:08
- acct_80012A570 transfers_to acct_80015F8E0 amount: 12.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_800117BE0 transfers_to acct_8005DD520 amount: 11023.70 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_8002FC370 transfers_to acct_805B624D0 amount: 1730.22 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/09 19:17
- acct_800117BE0 transfers_to acct_8005DD520 amount: 7932.10 US Dollar via: Credit Card timestamp: 2022/09/09 19:24
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 274.92 UK Pound via: ACH timestamp: 2022/09/09 19:33
- acct_808CEFD70 transfers_to acct_812D37350 amount: 355.10 US Dollar via: Credit Card timestamp: 2022/09/09 19:33
- acct_808CEFD70 transfers_to acct_808CEFD70 amount: 1119.09 UK Pound via: ACH timestamp: 2022/09/09 19:54
- acct_808CEFD70 transfers_to acct_812D37350 amount: 1445.47 US Dollar via: Cheque timestamp: 2022/09/09 19:54
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 29838.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 149930.42 US Dollar via: Cash timestamp: 2022/09/09 20:13
- acct_800DC5CC0 transfers_to acct_8027D8780 amount: 60380.07 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 1473.83 US Dollar via: Cheque timestamp: 2022/09/09 20:41
- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 699.87 US Dollar via: ACH timestamp: 2022/09/09 20:45
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/09 20:47
- acct_800145390 transfers_to acct_800110F70 amount: 367.52 US Dollar via: Cheque timestamp: 2022/09/09 20:47
- acct_800145390 transfers_to acct_800110F70 amount: 9.38 US Dollar via: ACH timestamp: 2022/09/09 20:50
- acct_800145390 transfers_to acct_800110F70 amount: 97.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_80013AA10 transfers_to acct_810AF8D20 amount: 1713.45 US Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_800145390 transfers_to acct_800110F70 amount: 10.84 US Dollar via: Wire timestamp: 2022/09/09 20:57
- acct_8005DD520 transfers_to acct_8019F9FF0 amount: 442.72 US Dollar via: Cash timestamp: 2022/09/09 20:59
- acct_80010DEA0 transfers_to acct_80010DEA0 amount: 62470.04 US Dollar via: ACH timestamp: 2022/09/09 21:28
- acct_80010DEA0 transfers_to acct_803C23900 amount: 53311.93 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/09 21:33
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/09 21:38
- acct_800CCE480 transfers_to acct_800CCE480 amount: 25822.06 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_800CCE480 transfers_to acct_800CCE480 amount: 2544.35 US Dollar via: ACH timestamp: 2022/09/09 21:47
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/09 21:58
- acct_800CCE480 transfers_to acct_800CCE480 amount: 4064.70 US Dollar via: ACH timestamp: 2022/09/09 21:59
- acct_800149BD0 transfers_to acct_8007638F0 amount: 328.24 US Dollar via: Credit Card timestamp: 2022/09/09 22:00
- acct_800149BD0 transfers_to acct_8007638F0 amount: 1220.73 US Dollar via: Cheque timestamp: 2022/09/09 22:04
- acct_80021DCF0 transfers_to acct_8002CB540 amount: 31232.11 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_80013AA10 transfers_to acct_80796C0E0 amount: 294.48 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_800EE1C90 transfers_to acct_8019293E0 amount: 20641.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:10
- acct_800149BD0 transfers_to acct_80251B810 amount: 20050.55 US Dollar via: Credit Card timestamp: 2022/09/09 23:11
- acct_800149BD0 transfers_to acct_80251B810 amount: 5326.42 US Dollar via: ACH timestamp: 2022/09/09 23:13
- acct_800EE1C90 transfers_to acct_8019293E0 amount: 31374.72 US Dollar via: Cheque timestamp: 2022/09/09 23:17
- acct_800117BE0 transfers_to acct_800252D10 amount: 3323.85 US Dollar via: Cheque timestamp: 2022/09/09 23:22
- acct_800149BD0 transfers_to acct_80251B810 amount: 11216.04 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80013AA10 transfers_to acct_80796C0E0 amount: 178.87 US Dollar via: Cheque timestamp: 2022/09/09 23:27
- acct_800EE1C90 transfers_to acct_8019293E0 amount: 28379.31 US Dollar via: Cash timestamp: 2022/09/09 23:28
- acct_8027CBF10 transfers_to acct_800DC5CC0 amount: 3.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_8027FE360 transfers_to acct_800DC5CC0 amount: 3.14 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80005E100 transfers_to acct_8001CA110 amount: 104.22 US Dollar via: Cheque timestamp: 2022/09/10 00:42
- acct_80005E100 transfers_to acct_8001CA110 amount: 166.51 US Dollar via: Credit Card timestamp: 2022/09/10 00:51
- acct_100428660 transfers_to acct_80013D570 amount: 24.16 US Dollar via: Cheque timestamp: 2022/09/10 01:02
- acct_100428660 transfers_to acct_80013D570 amount: 11.47 US Dollar via: Credit Card timestamp: 2022/09/10 01:26
- acct_80013AA10 transfers_to acct_810AF8D20 amount: 1713.45 US Dollar via: ACH timestamp: 2022/09/10 02:02
- acct_100428660 transfers_to acct_80010DEA0 amount: 383.24 US Dollar via: Cheque timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_80010DEA0 amount: 436.75 US Dollar via: Credit Card timestamp: 2022/09/10 02:26
- acct_8002FC370 transfers_to acct_806D1F280 amount: 335.51 US Dollar via: Cheque timestamp: 2022/09/10 03:01
- acct_8002FC370 transfers_to acct_806D1F280 amount: 2085.46 US Dollar via: Cash timestamp: 2022/09/10 03:17
- acct_8002FC370 transfers_to acct_808E0DC20 amount: 1389.36 US Dollar via: Cheque timestamp: 2022/09/10 04:30
- acct_8002FC370 transfers_to acct_808E0DC20 amount: 1974.60 US Dollar via: Cash timestamp: 2022/09/10 04:54
- acct_800117BE0 transfers_to acct_805590A20 amount: 103585.06 US Dollar via: Cheque timestamp: 2022/09/10 05:00
- acct_80005E100 transfers_to acct_8001AB1E0 amount: 335.07 US Dollar via: Cheque timestamp: 2022/09/10 06:50
- acct_800252D10 transfers_to acct_800CCE480 amount: 210.20 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_800057020 transfers_to acct_800057020 amount: 2690.93 US Dollar via: ACH timestamp: 2022/09/10 08:05
- acct_100428660 transfers_to acct_80108B470 amount: 2174.97 US Dollar via: Credit Card timestamp: 2022/09/10 08:07
- acct_800057020 transfers_to acct_800057020 amount: 1965.57 US Dollar via: ACH timestamp: 2022/09/10 08:18
- acct_100428660 transfers_to acct_80108B470 amount: 44253.53 US Dollar via: Cheque timestamp: 2022/09/10 08:18
- acct_80010DEA0 transfers_to acct_8003A50D0 amount: 556.14 US Dollar via: Cheque timestamp: 2022/09/10 08:30
- acct_80010DEA0 transfers_to acct_8003A50D0 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/10 08:43
- acct_80010DEA0 transfers_to acct_8003A50D0 amount: 138.03 US Dollar via: Wire timestamp: 2022/09/10 08:49
- acct_100428660 transfers_to acct_802026810 amount: 406.21 US Dollar via: Cheque timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_802026810 amount: 739.60 US Dollar via: Cash timestamp: 2022/09/10 08:58
- acct_800057020 transfers_to acct_800057020 amount: 3687.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:38
- acct_800057020 transfers_to acct_800057020 amount: 1942.11 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_8027D8780 amount: 1414.30 US Dollar via: Cheque timestamp: 2022/09/10 11:30
- acct_100428660 transfers_to acct_8027D8780 amount: 1320.57 US Dollar via: Credit Card timestamp: 2022/09/10 11:34
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 53.27 US Dollar via: Cheque timestamp: 2022/09/10 11:37
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 0.78 US Dollar via: ACH timestamp: 2022/09/10 11:39
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 2.32 US Dollar via: Wire timestamp: 2022/09/10 11:50
- acct_8002CB540 transfers_to acct_8105B3F70 amount: 123.80 US Dollar via: Credit Card timestamp: 2022/09/10 11:56
- acct_800149BD0 transfers_to acct_8007638F0 amount: 1220.73 US Dollar via: Cheque timestamp: 2022/09/10 12:53
- acct_800149BD0 transfers_to acct_8007638F0 amount: 328.24 US Dollar via: Credit Card timestamp: 2022/09/10 12:53
- acct_800EE1C90 transfers_to acct_801E7A1C0 amount: 397.69 US Dollar via: Wire timestamp: 2022/09/10 13:06
- acct_800EE1C90 transfers_to acct_801E7A1C0 amount: 596.55 US Dollar via: Credit Card timestamp: 2022/09/10 13:15
- acct_800EE1C90 transfers_to acct_801E7A1C0 amount: 1140.76 US Dollar via: Cheque timestamp: 2022/09/10 13:17
- acct_800149BD0 transfers_to acct_800DC04D0 amount: 4411.02 US Dollar via: Cheque timestamp: 2022/09/10 14:02
- acct_80281C080 transfers_to acct_80281C080 amount: 29177.00 US Dollar via: ACH timestamp: 2022/09/10 14:52
- acct_80005E100 transfers_to acct_80088BE80 amount: 80.26 US Dollar via: Cash timestamp: 2022/09/10 16:01
- acct_80005E100 transfers_to acct_80005E100 amount: 36.56 US Dollar via: Cash timestamp: 2022/09/10 16:05
- acct_80005E100 transfers_to acct_80088BE80 amount: 87.22 US Dollar via: ACH timestamp: 2022/09/10 16:05
- acct_80005E100 transfers_to acct_80088BE80 amount: 39.81 US Dollar via: Cheque timestamp: 2022/09/10 16:12
- acct_80005E100 transfers_to acct_80005E100 amount: 184.24 US Dollar via: Cheque timestamp: 2022/09/10 16:23
- acct_800110F70 transfers_to acct_80018BA80 amount: 36.83 US Dollar via: Cheque timestamp: 2022/09/10 16:40
- acct_800110F70 transfers_to acct_80018BA80 amount: 119.53 US Dollar via: ACH timestamp: 2022/09/10 16:42
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 2783.41 US Dollar via: Cheque timestamp: 2022/09/10 17:36
- acct_800117BE0 transfers_to acct_800DC5CC0 amount: 7958.85 US Dollar via: Credit Card timestamp: 2022/09/10 17:41
- acct_800117BE0 transfers_to acct_8002CB540 amount: 44475.50 US Dollar via: Cash timestamp: 2022/09/10 18:32
- acct_800117BE0 transfers_to acct_8002CB540 amount: 7723.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:51
- acct_800117BE0 transfers_to acct_8002CB540 amount: 69972.22 US Dollar via: Cheque timestamp: 2022/09/10 18:59
- acct_800117BE0 transfers_to acct_80012A570 amount: 228.87 US Dollar via: Cheque timestamp: 2022/09/10 19:30
- acct_8002FC370 transfers_to acct_8002FCDD0 amount: 2855.00 US Dollar via: ACH timestamp: 2022/09/10 19:32
- acct_800117BE0 transfers_to acct_80012A570 amount: 568.65 US Dollar via: Cash timestamp: 2022/09/10 19:39
- acct_800117BE0 transfers_to acct_80012A570 amount: 233.71 US Dollar via: Wire timestamp: 2022/09/10 19:45
- acct_800252D10 transfers_to acct_8005A21E0 amount: 258.00 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_8001CA830 transfers_to acct_800EE1C90 amount: 2112.05 US Dollar via: Cheque timestamp: 2022/09/10 21:20
- acct_800252D10 transfers_to acct_8005A21E0 amount: 735.79 US Dollar via: Cash timestamp: 2022/09/10 21:27
- acct_80005E100 transfers_to acct_80078A8F0 amount: 11565.72 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_80005E100 transfers_to acct_80078A8F0 amount: 27210.64 US Dollar via: Credit Card timestamp: 2022/09/10 21:32
- acct_80005E100 transfers_to acct_80078A8F0 amount: 10130.78 US Dollar via: ACH timestamp: 2022/09/10 21:35
- acct_80005E100 transfers_to acct_80078A8F0 amount: 7661.15 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 170.93 US Dollar via: ACH timestamp: 2022/09/10 22:00
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 328.54 US Dollar via: Cheque timestamp: 2022/09/10 22:22
- acct_800252D10 transfers_to acct_8005F0EC0 amount: 179.01 US Dollar via: Credit Card timestamp: 2022/09/10 22:27
- acct_100428660 transfers_to acct_801F629D0 amount: 213.21 US Dollar via: Cheque timestamp: 2022/09/10 23:03
- acct_100428660 transfers_to acct_801F629D0 amount: 2.78 US Dollar via: Cash timestamp: 2022/09/10 23:08
- acct_100428660 transfers_to acct_801F629D0 amount: 11.60 US Dollar via: Credit Card timestamp: 2022/09/10 23:17
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/10 23:32
- acct_800117BE0 transfers_to acct_800117BE0 amount: 72.35 US Dollar via: ACH timestamp: 2022/09/10 23:35
- acct_800117BE0 transfers_to acct_8020B42C0 amount: 61.74 Euro via: Cheque timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/10 23:46
- acct_800117BE0 transfers_to acct_800117BE0 amount: 203.38 US Dollar via: ACH timestamp: 2022/09/10 23:51
- acct_800117BE0 transfers_to acct_8020B42C0 amount: 173.57 Euro via: Credit Card timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 1721
  Unique accounts: 115
  Total volume: 78,333,909.76
  Avg transaction: 45,516.51
  Time span: 1478 units
  Max out-degree: 232 (node: 010_80005E100)
  Max in-degree: 65 (node: 001_800057020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)