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_03638) ===

**Nodes:**
- acct_803E422C0 (type: Account)
- acct_80078E470 (type: Account)
- acct_800A29900 (type: Account)
- acct_800F9FBC0 (type: Account)
- acct_80137DEE0 (type: Account)
- acct_8091E0D70 (type: Account)
- acct_800126170 (type: Account)
- acct_8011986C0 (type: Account)
- acct_801AD8570 (type: Account)
- acct_80194D460 (type: Account)
- acct_80D0CCE10 (type: Account)
- acct_8023EE9E0 (type: Account)
- acct_803E46030 (type: Account)
- acct_801BAF390 (type: Account)
- acct_802494A00 (type: Account)
- acct_803E353C0 (type: Account)
- acct_80AACE690 (type: Account)
- acct_8005ACC50 (type: Account)
- acct_8033EFFD0 (type: Account)
- acct_801086520 (type: Account)
- acct_800118D50 (type: Account)
- acct_800128000 (type: Account)
- acct_80287C930 (type: Account)
- acct_80BD61490 (type: Account)
- acct_80588B000 (type: Account)
- acct_80D25F5E0 (type: Account)
- acct_807F66080 (type: Account)
- acct_812937440 (type: Account)
- acct_80D0CA3B0 (type: Account)
- acct_8017108B0 (type: Account)
- acct_80049C1E0 (type: Account)
- acct_8075EE9D0 (type: Account)
- acct_8000551B0 (type: Account)
- acct_8002B7700 (type: Account)
- acct_806406860 (type: Account)
- acct_810328BA0 (type: Account)
- acct_810690870 (type: Account)
- acct_80C255850 (type: Account)
- acct_806523FC0 (type: Account)
- acct_805AA45A0 (type: Account)
- acct_8015E0B60 (type: Account)
- acct_809F22080 (type: Account)
- acct_80228FF30 (type: Account)
- acct_80082DBD0 (type: Account)
- acct_80401C7E0 (type: Account)
- acct_8011BBF70 (type: Account)
- acct_8019163E0 (type: Account)
- acct_8007D4830 (type: Account)
- acct_808EA7B30 (type: Account)
- acct_800CDB850 (type: Account)
- acct_803241730 (type: Account)
- acct_814332E80 (type: Account)
- acct_80EB5C430 (type: Account)
- acct_80E31B5A0 (type: Account)
- acct_812B845B0 (type: Account)
- acct_80DF07310 (type: Account)
- acct_80B1B9D50 (type: Account)
- acct_80078CE30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0017246 (type: Bank)
- bank_002385 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002952 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_006010 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116715 (type: Bank)
- bank_012 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013327 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015730 (type: Bank)
- bank_01601 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021611 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227720 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0238397 (type: Bank)
- bank_0241213 (type: Bank)
- bank_024132 (type: Bank)
- bank_029404 (type: Bank)
- bank_03895 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E422C0 belongs_to bank_0010232
- acct_80078E470 belongs_to bank_001124
- acct_800A29900 belongs_to bank_001241
- acct_800F9FBC0 belongs_to bank_001241
- acct_80137DEE0 belongs_to bank_001244
- acct_8091E0D70 belongs_to bank_0017246
- acct_800126170 belongs_to bank_001
- acct_8011986C0 belongs_to bank_001
- acct_801AD8570 belongs_to bank_001
- acct_80194D460 belongs_to bank_002385
- acct_80D0CCE10 belongs_to bank_0029317
- acct_8023EE9E0 belongs_to bank_002952
- acct_803E46030 belongs_to bank_004242
- acct_801BAF390 belongs_to bank_004503
- acct_802494A00 belongs_to bank_004766
- acct_803E353C0 belongs_to bank_004766
- acct_80AACE690 belongs_to bank_004766
- acct_8005ACC50 belongs_to bank_00513
- acct_8033EFFD0 belongs_to bank_006010
- acct_801086520 belongs_to bank_00795
- acct_800118D50 belongs_to bank_010
- acct_800128000 belongs_to bank_010
- acct_80287C930 belongs_to bank_010
- acct_80BD61490 belongs_to bank_0113744
- acct_80588B000 belongs_to bank_0113779
- acct_80D25F5E0 belongs_to bank_0115700
- acct_807F66080 belongs_to bank_0116715
- acct_812937440 belongs_to bank_0123102
- acct_80D0CA3B0 belongs_to bank_0123288
- acct_8017108B0 belongs_to bank_012735
- acct_80049C1E0 belongs_to bank_01292
- acct_8075EE9D0 belongs_to bank_01292
- acct_8000551B0 belongs_to bank_012
- acct_8002B7700 belongs_to bank_012
- acct_806406860 belongs_to bank_012
- acct_810328BA0 belongs_to bank_0130584
- acct_810690870 belongs_to bank_013145
- acct_80C255850 belongs_to bank_0132554
- acct_806523FC0 belongs_to bank_013327
- acct_805AA45A0 belongs_to bank_014099
- acct_8015E0B60 belongs_to bank_01420
- acct_809F22080 belongs_to bank_014325
- acct_80228FF30 belongs_to bank_015730
- acct_80082DBD0 belongs_to bank_01601
- acct_80401C7E0 belongs_to bank_016224
- acct_8011BBF70 belongs_to bank_01674
- acct_8019163E0 belongs_to bank_01688
- acct_8007D4830 belongs_to bank_021174
- acct_808EA7B30 belongs_to bank_0213580
- acct_800CDB850 belongs_to bank_021611
- acct_803241730 belongs_to bank_022345
- acct_814332E80 belongs_to bank_0227720
- acct_80EB5C430 belongs_to bank_0231004
- acct_80E31B5A0 belongs_to bank_0238397
- acct_812B845B0 belongs_to bank_0241213
- acct_80DF07310 belongs_to bank_024132
- acct_80B1B9D50 belongs_to bank_029404
- acct_80078CE30 belongs_to bank_03895
- acct_100428660 belongs_to bank_070
- acct_80137DEE0 transfers_to acct_80137DEE0 amount: 59130.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803E46030 transfers_to acct_803E46030 amount: 56893.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80228FF30 transfers_to acct_80228FF30 amount: 116318.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007D4830 transfers_to acct_8007D4830 amount: 12.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800118D50 transfers_to acct_8002B7700 amount: 13881.19 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_808EA7B30 transfers_to acct_808EA7B30 amount: 8.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80082DBD0 transfers_to acct_80194D460 amount: 11926.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_812937440 transfers_to acct_812937440 amount: 10.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A29900 transfers_to acct_800A29900 amount: 7679133.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80082DBD0 transfers_to acct_80194D460 amount: 17272.89 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80049C1E0 transfers_to acct_80049C1E0 amount: 1763352.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D25F5E0 transfers_to acct_80D25F5E0 amount: 20.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007D4830 transfers_to acct_8011986C0 amount: 50962.62 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80401C7E0 transfers_to acct_80401C7E0 amount: 3253239.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80401C7E0 transfers_to acct_80401C7E0 amount: 13.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8015E0B60 transfers_to acct_8015E0B60 amount: 19.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808EA7B30 transfers_to acct_808EA7B30 amount: 91676.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8015E0B60 transfers_to acct_8017108B0 amount: 19413.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8005ACC50 transfers_to acct_8005ACC50 amount: 2822.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810690870 transfers_to acct_810690870 amount: 30139.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800118D50 transfers_to acct_800128000 amount: 10322.13 US Dollar via: Wire timestamp: 2022/09/01 00:15
- acct_8015E0B60 transfers_to acct_8017108B0 amount: 339488.11 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_80D0CA3B0 transfers_to acct_80D0CA3B0 amount: 40255.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8017108B0 transfers_to acct_8017108B0 amount: 12.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80078E470 transfers_to acct_80078E470 amount: 9.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8015E0B60 transfers_to acct_8017108B0 amount: 47690.80 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80B1B9D50 transfers_to acct_80B1B9D50 amount: 715.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8007D4830 transfers_to acct_8011986C0 amount: 22417.39 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_800126170 transfers_to acct_800126170 amount: 4.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80082DBD0 transfers_to acct_80194D460 amount: 3658.82 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8075EE9D0 transfers_to acct_8075EE9D0 amount: 6.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8023EE9E0 transfers_to acct_8023EE9E0 amount: 4.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F9FBC0 transfers_to acct_801086520 amount: 26918.93 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 684.89 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 640.59 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 544.55 US Dollar via: Credit Card timestamp: 2022/09/01 00:23
- acct_800118D50 transfers_to acct_800128000 amount: 2191.47 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800128000 transfers_to acct_800128000 amount: 504728.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80082DBD0 transfers_to acct_80194D460 amount: 261.20 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_800118D50 transfers_to acct_8002B7700 amount: 2433.48 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8000551B0 transfers_to acct_8000551B0 amount: 21.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/01 01:02
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_8011986C0 transfers_to acct_8011986C0 amount: 8.47 US Dollar via: Reinvestment timestamp: 2022/09/01 01:35
- acct_8091E0D70 transfers_to acct_8091E0D70 amount: 24.19 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/01 02:53
- acct_800CDB850 transfers_to acct_800CDB850 amount: 3929.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_810328BA0 transfers_to acct_810328BA0 amount: 54934.32 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_801086520 transfers_to acct_801086520 amount: 24.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/01 03:32
- acct_800CDB850 transfers_to acct_8017108B0 amount: 7.98 US Dollar via: Cash timestamp: 2022/09/01 03:33
- acct_800CDB850 transfers_to acct_8017108B0 amount: 1.38 US Dollar via: Cheque timestamp: 2022/09/01 03:48
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/01 03:51
- acct_812937440 transfers_to acct_812937440 amount: 99.41 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_801AD8570 transfers_to acct_801AD8570 amount: 22.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:02
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/01 06:00
- acct_8075EE9D0 transfers_to acct_8075EE9D0 amount: 18436.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:01
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/01 06:11
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/01 06:37
- acct_814332E80 transfers_to acct_814332E80 amount: 128383.03 US Dollar via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/01 06:54
- acct_803241730 transfers_to acct_803241730 amount: 27814.57 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_80137DEE0 transfers_to acct_80137DEE0 amount: 18.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:37
- acct_806406860 transfers_to acct_80D0CCE10 amount: 3347.11 US Dollar via: Cheque timestamp: 2022/09/01 07:39
- acct_8000551B0 transfers_to acct_8000551B0 amount: 7864.09 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_806406860 transfers_to acct_80D0CCE10 amount: 4986.34 US Dollar via: Cash timestamp: 2022/09/01 07:51
- acct_800CDB850 transfers_to acct_80AACE690 amount: 6085.64 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_80194D460 transfers_to acct_80194D460 amount: 2703.89 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_800CDB850 transfers_to acct_80AACE690 amount: 705.39 US Dollar via: Cash timestamp: 2022/09/01 08:29
- acct_8011986C0 transfers_to acct_810328BA0 amount: 242.71 US Dollar via: Credit Card timestamp: 2022/09/01 08:31
- acct_8011986C0 transfers_to acct_810328BA0 amount: 53.78 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 322.67 US Dollar via: Cheque timestamp: 2022/09/01 08:50
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 86.87 US Dollar via: Credit Card timestamp: 2022/09/01 08:50
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/01 08:54
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/01 08:54
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/01 08:56
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/01 09:17
- acct_80BD61490 transfers_to acct_80BD61490 amount: 4.19 US Dollar via: Reinvestment timestamp: 2022/09/01 09:26
- acct_801BAF390 transfers_to acct_801BAF390 amount: 813.46 US Dollar via: ACH timestamp: 2022/09/01 09:28
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6648.94 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6454.79 US Dollar via: Cash timestamp: 2022/09/01 09:43
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 2022.60 US Dollar via: ACH timestamp: 2022/09/01 09:43
- acct_800CDB850 transfers_to acct_800CDB850 amount: 9.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_800F9FBC0 transfers_to acct_800F9FBC0 amount: 1163997.18 US Dollar via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 4155.57 US Dollar via: Wire timestamp: 2022/09/01 09:59
- acct_800128000 transfers_to acct_800128000 amount: 4.68 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/01 10:39
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/01 10:43
- acct_800126170 transfers_to acct_800126170 amount: 841.34 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_80588B000 transfers_to acct_80588B000 amount: 27444.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:54
- acct_810690870 transfers_to acct_810690870 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 11:01
- acct_8023EE9E0 transfers_to acct_8023EE9E0 amount: 3772.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_805AA45A0 transfers_to acct_805AA45A0 amount: 1980.49 US Dollar via: Reinvestment timestamp: 2022/09/01 12:52
- acct_801086520 transfers_to acct_801086520 amount: 33.56 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/01 15:20
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/01 15:23
- acct_8017108B0 transfers_to acct_807F66080 amount: 533.70 US Dollar via: ACH timestamp: 2022/09/01 16:10
- acct_8017108B0 transfers_to acct_807F66080 amount: 3898.50 US Dollar via: Cheque timestamp: 2022/09/01 16:28
- acct_80078E470 transfers_to acct_80078E470 amount: 5910.45 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
- acct_807F66080 transfers_to acct_807F66080 amount: 1763691.44 US Dollar via: Reinvestment timestamp: 2022/09/01 16:33
- acct_80588B000 transfers_to acct_80588B000 amount: 22.19 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8015E0B60 transfers_to acct_8015E0B60 amount: 17795.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_800F9FBC0 transfers_to acct_800F9FBC0 amount: 9.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_800CDB850 transfers_to acct_806406860 amount: 195.54 US Dollar via: Cheque timestamp: 2022/09/01 17:49
- acct_800CDB850 transfers_to acct_806406860 amount: 586.73 US Dollar via: Credit Card timestamp: 2022/09/01 17:50
- acct_800118D50 transfers_to acct_800126170 amount: 261.75 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_806523FC0 transfers_to acct_806523FC0 amount: 21.79 US Dollar via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8011BBF70 transfers_to acct_8011BBF70 amount: 18.44 US Dollar via: Reinvestment timestamp: 2022/09/01 18:00
- acct_800118D50 transfers_to acct_8011BBF70 amount: 427.76 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_800118D50 transfers_to acct_8011BBF70 amount: 96.87 US Dollar via: Credit Card timestamp: 2022/09/01 18:16
- acct_80228FF30 transfers_to acct_80228FF30 amount: 10.50 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_100428660 transfers_to acct_8091E0D70 amount: 3749.74 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_803E46030 transfers_to acct_803E46030 amount: 7602.85 US Dollar via: ACH timestamp: 2022/09/01 18:36
- acct_803E46030 transfers_to acct_803E46030 amount: 9663.57 US Dollar via: ACH timestamp: 2022/09/01 18:39
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/01 18:40
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_8091E0D70 amount: 10152.93 US Dollar via: Credit Card timestamp: 2022/09/01 18:46
- acct_803E353C0 transfers_to acct_803E353C0 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 18:50
- acct_80D25F5E0 transfers_to acct_80D25F5E0 amount: 139907.82 US Dollar via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80078E470 transfers_to acct_800CDB850 amount: 592.27 US Dollar via: Credit Card timestamp: 2022/09/01 19:45
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_80078E470 transfers_to acct_800CDB850 amount: 1161.15 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_80DF07310 transfers_to acct_80DF07310 amount: 492276.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_801AD8570 transfers_to acct_801AD8570 amount: 507070.04 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_800CDB850 transfers_to acct_80194D460 amount: 139.74 US Dollar via: Wire timestamp: 2022/09/01 21:05
- acct_80DF07310 transfers_to acct_80DF07310 amount: 8.42 US Dollar via: Reinvestment timestamp: 2022/09/01 21:08
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/01 21:13
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- acct_800CDB850 transfers_to acct_80194D460 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/01 21:23
- acct_800CDB850 transfers_to acct_80194D460 amount: 90.11 US Dollar via: Cheque timestamp: 2022/09/01 21:28
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- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/01 21:49
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- acct_808EA7B30 transfers_to acct_80BD61490 amount: 2237.40 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/01 22:36
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/01 22:40
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/01 22:40
- acct_800CDB850 transfers_to acct_801086520 amount: 24099.46 US Dollar via: Cheque timestamp: 2022/09/01 22:47
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/01 22:52
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/01 22:54
- acct_800CDB850 transfers_to acct_801086520 amount: 6342.84 US Dollar via: Credit Card timestamp: 2022/09/01 22:58
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- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/02 00:04
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/02 00:21
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- acct_806406860 transfers_to acct_80EB5C430 amount: 1004.33 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_800CDB850 transfers_to acct_80AACE690 amount: 705.39 US Dollar via: Cash timestamp: 2022/09/02 00:33
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_800CDB850 transfers_to acct_80AACE690 amount: 6085.64 US Dollar via: Cheque timestamp: 2022/09/02 00:38
- acct_80137DEE0 transfers_to acct_8033EFFD0 amount: 6043.77 US Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_8011986C0 transfers_to acct_810328BA0 amount: 53.78 US Dollar via: Cheque timestamp: 2022/09/02 00:48
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_8011986C0 transfers_to acct_810328BA0 amount: 242.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:55
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- acct_800118D50 transfers_to acct_8002B7700 amount: 2433.48 US Dollar via: Cheque timestamp: 2022/09/02 00:56
- acct_80049C1E0 transfers_to acct_80AACE690 amount: 11439609.31 US Dollar via: ACH timestamp: 2022/09/02 01:11
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- acct_80049C1E0 transfers_to acct_80AACE690 amount: 3298609.35 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_8017108B0 transfers_to acct_807F66080 amount: 533.70 US Dollar via: ACH timestamp: 2022/09/02 01:30
- acct_8005ACC50 transfers_to acct_80228FF30 amount: 15106.48 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_8011986C0 transfers_to acct_8091E0D70 amount: 21862.57 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_8011986C0 transfers_to acct_8091E0D70 amount: 2815.96 US Dollar via: Wire timestamp: 2022/09/02 01:39
- acct_801AD8570 transfers_to acct_806406860 amount: 5760.21 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_8011986C0 transfers_to acct_8091E0D70 amount: 3469.43 US Dollar via: Credit Card timestamp: 2022/09/02 01:50
- acct_8017108B0 transfers_to acct_807F66080 amount: 3898.50 US Dollar via: Cheque timestamp: 2022/09/02 01:54
- acct_8005ACC50 transfers_to acct_80228FF30 amount: 10836.27 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_8011986C0 transfers_to acct_8091E0D70 amount: 2611.96 US Dollar via: Cash timestamp: 2022/09/02 01:57
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- acct_806406860 transfers_to acct_80DF07310 amount: 1429.43 US Dollar via: Credit Card timestamp: 2022/09/02 02:15
- acct_806406860 transfers_to acct_80DF07310 amount: 1407.91 US Dollar via: Cash timestamp: 2022/09/02 02:27
- acct_800CDB850 transfers_to acct_803E422C0 amount: 2717.64 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_800CDB850 transfers_to acct_803E422C0 amount: 815.55 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_800CDB850 transfers_to acct_80194D460 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/02 03:04
- acct_800CDB850 transfers_to acct_80194D460 amount: 139.74 US Dollar via: Wire timestamp: 2022/09/02 03:07
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:12
- acct_800CDB850 transfers_to acct_80194D460 amount: 90.11 US Dollar via: Cheque timestamp: 2022/09/02 03:18
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/02 03:19
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/02 03:29
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- acct_80194D460 transfers_to acct_80588B000 amount: 227393.22 US Dollar via: Cash timestamp: 2022/09/02 03:40
- acct_803E46030 transfers_to acct_803E46030 amount: 9663.57 US Dollar via: ACH timestamp: 2022/09/02 03:45
- acct_80194D460 transfers_to acct_80588B000 amount: 119127.93 US Dollar via: ACH timestamp: 2022/09/02 03:50
- acct_803E46030 transfers_to acct_803E46030 amount: 7602.85 US Dollar via: ACH timestamp: 2022/09/02 03:55
- acct_80194D460 transfers_to acct_80588B000 amount: 91486.97 US Dollar via: Cheque timestamp: 2022/09/02 03:56
- acct_80194D460 transfers_to acct_80588B000 amount: 14669.56 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/02 05:08
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/02 05:28
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_800118D50 transfers_to acct_800CDB850 amount: 116414.48 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_800118D50 transfers_to acct_800CDB850 amount: 17437.77 US Dollar via: ACH timestamp: 2022/09/02 06:52
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_800118D50 transfers_to acct_8011BBF70 amount: 427.76 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_800118D50 transfers_to acct_8011BBF70 amount: 96.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:10
- acct_8011986C0 transfers_to acct_805AA45A0 amount: 1136.99 US Dollar via: Credit Card timestamp: 2022/09/02 07:17
- acct_8011986C0 transfers_to acct_805AA45A0 amount: 645.43 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/02 07:28
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 2237.40 US Dollar via: Credit Card timestamp: 2022/09/02 09:38
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- acct_808EA7B30 transfers_to acct_80BD61490 amount: 885.61 US Dollar via: Cheque timestamp: 2022/09/02 09:45
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6454.79 US Dollar via: Cash timestamp: 2022/09/02 09:45
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 2022.60 US Dollar via: ACH timestamp: 2022/09/02 09:49
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 4155.57 US Dollar via: Wire timestamp: 2022/09/02 09:50
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_800CDB850 transfers_to acct_806406860 amount: 195.54 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_800CDB850 transfers_to acct_806406860 amount: 586.73 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_80AACE690 transfers_to acct_814332E80 amount: 22.07 US Dollar via: ACH timestamp: 2022/09/02 12:00
- acct_800CDB850 transfers_to acct_80137DEE0 amount: 1838.99 US Dollar via: ACH timestamp: 2022/09/02 12:09
- acct_80AACE690 transfers_to acct_814332E80 amount: 1575.16 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_80AACE690 transfers_to acct_814332E80 amount: 13.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:18
- acct_800CDB850 transfers_to acct_80137DEE0 amount: 1818.35 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_800CDB850 transfers_to acct_80137DEE0 amount: 2389.49 US Dollar via: Credit Card timestamp: 2022/09/02 12:28
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/02 12:34
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/02 12:41
- acct_806406860 transfers_to acct_80D0CCE10 amount: 3347.11 US Dollar via: Cheque timestamp: 2022/09/02 13:32
- acct_806406860 transfers_to acct_80D0CCE10 amount: 4986.34 US Dollar via: Cash timestamp: 2022/09/02 13:52
- acct_803E422C0 transfers_to acct_812937440 amount: 763.00 US Dollar via: Cheque timestamp: 2022/09/02 14:20
- acct_803E422C0 transfers_to acct_812937440 amount: 1200.33 US Dollar via: Credit Card timestamp: 2022/09/02 14:26
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_801BAF390 transfers_to acct_801BAF390 amount: 813.46 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:02
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_80078CE30 transfers_to acct_80078E470 amount: 549.15 US Dollar via: Credit Card timestamp: 2022/09/02 18:08
- acct_803E422C0 transfers_to acct_80D25F5E0 amount: 3684.79 US Dollar via: ACH timestamp: 2022/09/02 18:36
- acct_80078E470 transfers_to acct_800CDB850 amount: 1161.15 US Dollar via: Cheque timestamp: 2022/09/02 18:46
- acct_80078E470 transfers_to acct_800CDB850 amount: 592.27 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_803E422C0 transfers_to acct_80D25F5E0 amount: 22700.67 US Dollar via: Cheque timestamp: 2022/09/02 18:53
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- acct_80194D460 transfers_to acct_8023EE9E0 amount: 640.59 US Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 684.89 US Dollar via: Cash timestamp: 2022/09/02 19:03
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 544.55 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
- acct_800CDB850 transfers_to acct_8017108B0 amount: 1.38 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_800CDB850 transfers_to acct_8017108B0 amount: 7.98 US Dollar via: Cash timestamp: 2022/09/02 19:27
- acct_806406860 transfers_to acct_806523FC0 amount: 1700.57 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_806406860 transfers_to acct_806523FC0 amount: 49.51 US Dollar via: Wire timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_8091E0D70 amount: 3749.74 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_806406860 transfers_to acct_806523FC0 amount: 347.87 US Dollar via: ACH timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_8091E0D70 amount: 10152.93 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_806406860 transfers_to acct_806523FC0 amount: 679.09 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/02 20:51
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_800CDB850 transfers_to acct_801086520 amount: 24099.46 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_800CDB850 transfers_to acct_801086520 amount: 6342.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/02 21:17
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/02 21:18
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- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 322.67 US Dollar via: Cheque timestamp: 2022/09/02 21:51
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- acct_803E422C0 transfers_to acct_80C255850 amount: 1221.29 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/02 23:06
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/02 23:19
- acct_80E31B5A0 transfers_to acct_80137DEE0 amount: 2.67 US Dollar via: Credit Card timestamp: 2022/09/03 00:23
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/03 02:39
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/03 02:46
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/03 02:57
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/03 07:10
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/03 08:39
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/03 08:49
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/03 10:00
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/03 10:14
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/03 12:39
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/03 12:47
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/03 12:54
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/03 12:58
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/03 15:14
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/03 16:35
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/03 16:40
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/03 16:46
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/03 16:54
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/03 19:16
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/03 19:26
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/03 21:04
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/03 22:14
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/03 22:24
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/03 22:33
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/03 22:49
- acct_80287C930 transfers_to acct_806406860 amount: 1.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/04 01:53
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/04 03:30
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/04 03:53
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/04 03:57
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/04 04:33
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/04 04:52
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/04 09:33
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/04 09:41
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/04 11:26
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/04 14:46
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/04 16:18
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/04 16:37
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/04 16:50
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/04 18:13
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/04 18:26
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/04 21:43
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/04 22:03
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/04 22:06
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/04 22:38
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/04 22:39
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/04 22:46
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 684.89 US Dollar via: Cash timestamp: 2022/09/05 01:30
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 544.55 US Dollar via: Credit Card timestamp: 2022/09/05 01:34
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 640.59 US Dollar via: Cheque timestamp: 2022/09/05 01:35
- acct_806406860 transfers_to acct_80D0CCE10 amount: 3347.11 US Dollar via: Cheque timestamp: 2022/09/05 02:05
- acct_806406860 transfers_to acct_80D0CCE10 amount: 4986.34 US Dollar via: Cash timestamp: 2022/09/05 02:13
- acct_800CDB850 transfers_to acct_806406860 amount: 195.54 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_800CDB850 transfers_to acct_806406860 amount: 586.73 US Dollar via: Credit Card timestamp: 2022/09/05 02:58
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/05 04:04
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/05 04:11
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/05 04:31
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/05 04:36
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:54
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_800CDB850 transfers_to acct_8017108B0 amount: 7.98 US Dollar via: Cash timestamp: 2022/09/05 06:10
- acct_800CDB850 transfers_to acct_8017108B0 amount: 1.38 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_800CDB850 transfers_to acct_801086520 amount: 6342.84 US Dollar via: Credit Card timestamp: 2022/09/05 07:46
- acct_800CDB850 transfers_to acct_80194D460 amount: 139.74 US Dollar via: Wire timestamp: 2022/09/05 07:53
- acct_800CDB850 transfers_to acct_801086520 amount: 24099.46 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_800CDB850 transfers_to acct_80194D460 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/05 07:57
- acct_800CDB850 transfers_to acct_80194D460 amount: 90.11 US Dollar via: Cheque timestamp: 2022/09/05 07:59
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/05 09:47
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/05 09:56
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 885.61 US Dollar via: Cheque timestamp: 2022/09/05 10:01
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 2237.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:12
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:26
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/05 11:31
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/05 11:58
- acct_800118D50 transfers_to acct_8002B7700 amount: 13881.19 US Dollar via: Cash timestamp: 2022/09/05 12:02
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 4155.57 US Dollar via: Wire timestamp: 2022/09/05 12:10
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6648.94 US Dollar via: Cheque timestamp: 2022/09/05 12:13
- acct_800118D50 transfers_to acct_8002B7700 amount: 2433.48 US Dollar via: Cheque timestamp: 2022/09/05 12:20
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6454.79 US Dollar via: Cash timestamp: 2022/09/05 12:24
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 2022.60 US Dollar via: ACH timestamp: 2022/09/05 12:24
- acct_8011986C0 transfers_to acct_810328BA0 amount: 53.78 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_8011986C0 transfers_to acct_810328BA0 amount: 242.71 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_80078E470 transfers_to acct_800CDB850 amount: 592.27 US Dollar via: Credit Card timestamp: 2022/09/05 14:01
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/05 14:10
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_80078E470 transfers_to acct_800CDB850 amount: 1161.15 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/05 15:03
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_803E46030 transfers_to acct_803E46030 amount: 7602.85 US Dollar via: ACH timestamp: 2022/09/05 16:05
- acct_803E46030 transfers_to acct_803E46030 amount: 9663.57 US Dollar via: ACH timestamp: 2022/09/05 16:07
- acct_800118D50 transfers_to acct_8011BBF70 amount: 96.87 US Dollar via: Credit Card timestamp: 2022/09/05 17:03
- acct_800118D50 transfers_to acct_8011BBF70 amount: 427.76 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_800CDB850 transfers_to acct_80AACE690 amount: 705.39 US Dollar via: Cash timestamp: 2022/09/05 18:15
- acct_800CDB850 transfers_to acct_80AACE690 amount: 6085.64 US Dollar via: Cheque timestamp: 2022/09/05 18:23
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 86.87 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/05 18:51
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 322.67 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/05 19:19
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/05 19:31
- acct_100428660 transfers_to acct_8091E0D70 amount: 3749.74 US Dollar via: Cheque timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_8091E0D70 amount: 10152.93 US Dollar via: Credit Card timestamp: 2022/09/05 19:52
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/05 19:59
- acct_8017108B0 transfers_to acct_807F66080 amount: 533.70 US Dollar via: ACH timestamp: 2022/09/05 20:02
- acct_8017108B0 transfers_to acct_807F66080 amount: 3898.50 US Dollar via: Cheque timestamp: 2022/09/05 20:22
- acct_801BAF390 transfers_to acct_801BAF390 amount: 813.46 US Dollar via: ACH timestamp: 2022/09/05 21:34
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/05 21:37
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/05 23:22
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_8091E0D70 amount: 10152.93 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_8091E0D70 amount: 3749.74 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_803E46030 transfers_to acct_803E46030 amount: 7602.85 US Dollar via: ACH timestamp: 2022/09/06 01:38
- acct_803E46030 transfers_to acct_803E46030 amount: 9663.57 US Dollar via: ACH timestamp: 2022/09/06 01:48
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/06 02:22
- acct_801BAF390 transfers_to acct_801BAF390 amount: 813.46 US Dollar via: ACH timestamp: 2022/09/06 02:29
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/06 02:30
- acct_800CDB850 transfers_to acct_801086520 amount: 24099.46 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_800CDB850 transfers_to acct_801086520 amount: 6342.84 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/06 02:53
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/06 05:21
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/06 06:35
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/06 06:36
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/06 07:46
- acct_800118D50 transfers_to acct_8002B7700 amount: 13881.19 US Dollar via: Cash timestamp: 2022/09/06 07:49
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/06 07:52
- acct_800118D50 transfers_to acct_8002B7700 amount: 2433.48 US Dollar via: Cheque timestamp: 2022/09/06 07:57
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/06 10:36
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/06 10:37
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/06 10:50
- acct_8011986C0 transfers_to acct_810328BA0 amount: 53.78 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_8011986C0 transfers_to acct_810328BA0 amount: 242.71 US Dollar via: Credit Card timestamp: 2022/09/06 10:58
- acct_800118D50 transfers_to acct_8011BBF70 amount: 96.87 US Dollar via: Credit Card timestamp: 2022/09/06 11:12
- acct_800118D50 transfers_to acct_8011BBF70 amount: 427.76 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_8017108B0 transfers_to acct_807F66080 amount: 3898.50 US Dollar via: Cheque timestamp: 2022/09/06 13:05
- acct_8017108B0 transfers_to acct_807F66080 amount: 533.70 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_800CDB850 transfers_to acct_806406860 amount: 586.73 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_800CDB850 transfers_to acct_806406860 amount: 195.54 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 544.55 US Dollar via: Credit Card timestamp: 2022/09/06 15:00
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 640.59 US Dollar via: Cheque timestamp: 2022/09/06 15:12
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 684.89 US Dollar via: Cash timestamp: 2022/09/06 15:22
- acct_806406860 transfers_to acct_80D0CCE10 amount: 4986.34 US Dollar via: Cash timestamp: 2022/09/06 16:00
- acct_806406860 transfers_to acct_80D0CCE10 amount: 3347.11 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/06 16:47
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 86.87 US Dollar via: Credit Card timestamp: 2022/09/06 16:49
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 322.67 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/06 17:33
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/06 17:36
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/06 17:36
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/06 18:45
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_800CDB850 transfers_to acct_80AACE690 amount: 705.39 US Dollar via: Cash timestamp: 2022/09/06 19:18
- acct_800CDB850 transfers_to acct_80AACE690 amount: 6085.64 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_800CDB850 transfers_to acct_8017108B0 amount: 7.98 US Dollar via: Cash timestamp: 2022/09/06 19:31
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 2022.60 US Dollar via: ACH timestamp: 2022/09/06 19:37
- acct_800CDB850 transfers_to acct_80194D460 amount: 139.74 US Dollar via: Wire timestamp: 2022/09/06 19:37
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6454.79 US Dollar via: Cash timestamp: 2022/09/06 19:39
- acct_800CDB850 transfers_to acct_8017108B0 amount: 1.38 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6648.94 US Dollar via: Cheque timestamp: 2022/09/06 19:44
- acct_800CDB850 transfers_to acct_80194D460 amount: 90.11 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_800CDB850 transfers_to acct_80194D460 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/06 19:49
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 4155.57 US Dollar via: Wire timestamp: 2022/09/06 19:51
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 885.61 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_80078E470 transfers_to acct_800CDB850 amount: 592.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 2237.40 US Dollar via: Credit Card timestamp: 2022/09/06 20:24
- acct_80078E470 transfers_to acct_800CDB850 amount: 1161.15 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/06 22:35
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/06 22:48
- acct_803E46030 transfers_to acct_803E46030 amount: 9663.57 US Dollar via: ACH timestamp: 2022/09/07 00:44
- acct_803E46030 transfers_to acct_803E46030 amount: 7602.85 US Dollar via: ACH timestamp: 2022/09/07 00:59
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/07 01:55
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/07 01:58
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/07 02:15
- acct_800118D50 transfers_to acct_8011BBF70 amount: 427.76 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/07 02:23
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/07 02:23
- acct_800118D50 transfers_to acct_8011BBF70 amount: 96.87 US Dollar via: Credit Card timestamp: 2022/09/07 02:24
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 2237.40 US Dollar via: Credit Card timestamp: 2022/09/07 03:00
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 885.61 US Dollar via: Cheque timestamp: 2022/09/07 03:04
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/07 03:08
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_801BAF390 transfers_to acct_801BAF390 amount: 813.46 US Dollar via: ACH timestamp: 2022/09/07 04:05
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/07 04:24
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/07 05:31
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/07 05:39
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/07 05:51
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6648.94 US Dollar via: Cheque timestamp: 2022/09/07 06:07
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 4155.57 US Dollar via: Wire timestamp: 2022/09/07 06:19
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6454.79 US Dollar via: Cash timestamp: 2022/09/07 06:20
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 2022.60 US Dollar via: ACH timestamp: 2022/09/07 06:23
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/07 06:52
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_800CDB850 transfers_to acct_806406860 amount: 586.73 US Dollar via: Credit Card timestamp: 2022/09/07 08:08
- acct_800CDB850 transfers_to acct_806406860 amount: 195.54 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/07 08:36
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/07 08:56
- acct_800CDB850 transfers_to acct_80194D460 amount: 90.11 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_800CDB850 transfers_to acct_80194D460 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/07 10:20
- acct_800CDB850 transfers_to acct_80194D460 amount: 139.74 US Dollar via: Wire timestamp: 2022/09/07 10:26
- acct_806406860 transfers_to acct_80D0CCE10 amount: 3347.11 US Dollar via: Cheque timestamp: 2022/09/07 10:41
- acct_806406860 transfers_to acct_80D0CCE10 amount: 4986.34 US Dollar via: Cash timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_80078E470 transfers_to acct_800CDB850 amount: 592.27 US Dollar via: Credit Card timestamp: 2022/09/07 11:49
- acct_80078E470 transfers_to acct_800CDB850 amount: 1161.15 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_800118D50 transfers_to acct_8002B7700 amount: 2433.48 US Dollar via: Cheque timestamp: 2022/09/07 13:00
- acct_800118D50 transfers_to acct_8002B7700 amount: 13881.19 US Dollar via: Cash timestamp: 2022/09/07 13:21
- acct_8017108B0 transfers_to acct_807F66080 amount: 533.70 US Dollar via: ACH timestamp: 2022/09/07 15:07
- acct_8017108B0 transfers_to acct_807F66080 amount: 3898.50 US Dollar via: Cheque timestamp: 2022/09/07 15:15
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 684.89 US Dollar via: Cash timestamp: 2022/09/07 15:32
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 640.59 US Dollar via: Cheque timestamp: 2022/09/07 15:33
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 544.55 US Dollar via: Credit Card timestamp: 2022/09/07 15:47
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/07 16:06
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/07 16:23
- acct_800CDB850 transfers_to acct_8017108B0 amount: 7.98 US Dollar via: Cash timestamp: 2022/09/07 16:56
- acct_800CDB850 transfers_to acct_8017108B0 amount: 1.38 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/07 17:34
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/07 17:34
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/07 18:27
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/07 18:29
- acct_8011986C0 transfers_to acct_810328BA0 amount: 242.71 US Dollar via: Credit Card timestamp: 2022/09/07 19:17
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/07 19:20
- acct_8011986C0 transfers_to acct_810328BA0 amount: 53.78 US Dollar via: Cheque timestamp: 2022/09/07 19:21
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- acct_800CDB850 transfers_to acct_801086520 amount: 6342.84 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_100428660 transfers_to acct_8091E0D70 amount: 3749.74 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_8091E0D70 amount: 10152.93 US Dollar via: Credit Card timestamp: 2022/09/07 22:35
- acct_800CDB850 transfers_to acct_801086520 amount: 24099.46 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_800CDB850 transfers_to acct_80AACE690 amount: 705.39 US Dollar via: Cash timestamp: 2022/09/07 23:01
- acct_800CDB850 transfers_to acct_80AACE690 amount: 6085.64 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/07 23:40
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/07 23:52
- acct_800CDB850 transfers_to acct_80AACE690 amount: 705.39 US Dollar via: Cash timestamp: 2022/09/08 00:09
- acct_8017108B0 transfers_to acct_807F66080 amount: 533.70 US Dollar via: ACH timestamp: 2022/09/08 00:10
- acct_800CDB850 transfers_to acct_80AACE690 amount: 6085.64 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_800CDB850 transfers_to acct_806406860 amount: 195.54 US Dollar via: Cheque timestamp: 2022/09/08 00:18
- acct_8017108B0 transfers_to acct_807F66080 amount: 3898.50 US Dollar via: Cheque timestamp: 2022/09/08 00:25
- acct_800CDB850 transfers_to acct_806406860 amount: 586.73 US Dollar via: Credit Card timestamp: 2022/09/08 00:29
- acct_801BAF390 transfers_to acct_801BAF390 amount: 813.46 US Dollar via: ACH timestamp: 2022/09/08 00:34
- acct_80078E470 transfers_to acct_800CDB850 amount: 1161.15 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/08 00:40
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_80078E470 transfers_to acct_800CDB850 amount: 592.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/08 01:57
- acct_803E46030 transfers_to acct_803E46030 amount: 7602.85 US Dollar via: ACH timestamp: 2022/09/08 02:39
- acct_803E46030 transfers_to acct_803E46030 amount: 9663.57 US Dollar via: ACH timestamp: 2022/09/08 02:49
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:09
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_800118D50 transfers_to acct_8011BBF70 amount: 427.76 US Dollar via: Cheque timestamp: 2022/09/08 04:37
- acct_8011986C0 transfers_to acct_810328BA0 amount: 242.71 US Dollar via: Credit Card timestamp: 2022/09/08 04:39
- acct_8011986C0 transfers_to acct_810328BA0 amount: 53.78 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_800118D50 transfers_to acct_8011BBF70 amount: 96.87 US Dollar via: Credit Card timestamp: 2022/09/08 04:42
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/08 05:08
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/08 05:12
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/08 05:12
- acct_800CDB850 transfers_to acct_801086520 amount: 24099.46 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_800CDB850 transfers_to acct_801086520 amount: 6342.84 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6648.94 US Dollar via: Cheque timestamp: 2022/09/08 07:01
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- acct_800118D50 transfers_to acct_8002B7700 amount: 2433.48 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 2022.60 US Dollar via: ACH timestamp: 2022/09/08 07:19
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6454.79 US Dollar via: Cash timestamp: 2022/09/08 07:21
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 4155.57 US Dollar via: Wire timestamp: 2022/09/08 07:25
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/08 08:12
- acct_806406860 transfers_to acct_80D0CCE10 amount: 3347.11 US Dollar via: Cheque timestamp: 2022/09/08 08:35
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- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/08 10:02
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/08 10:07
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/08 12:02
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 322.67 US Dollar via: Cheque timestamp: 2022/09/08 12:09
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 86.87 US Dollar via: Credit Card timestamp: 2022/09/08 12:22
- acct_800CDB850 transfers_to acct_80194D460 amount: 139.74 US Dollar via: Wire timestamp: 2022/09/08 12:32
- acct_800CDB850 transfers_to acct_80194D460 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/08 12:44
- acct_800CDB850 transfers_to acct_80194D460 amount: 90.11 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 885.61 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 2237.40 US Dollar via: Credit Card timestamp: 2022/09/08 15:29
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 684.89 US Dollar via: Cash timestamp: 2022/09/08 16:18
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 544.55 US Dollar via: Credit Card timestamp: 2022/09/08 16:26
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 640.59 US Dollar via: Cheque timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_8091E0D70 amount: 10152.93 US Dollar via: Credit Card timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_8091E0D70 amount: 3749.74 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/08 18:05
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/08 18:06
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/08 18:10
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/08 18:20
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/08 20:50
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/08 20:54
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/08 21:05
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/08 21:27
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_800CDB850 transfers_to acct_8017108B0 amount: 1.38 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/08 23:36
- acct_800CDB850 transfers_to acct_8017108B0 amount: 7.98 US Dollar via: Cash timestamp: 2022/09/08 23:42
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/08 23:47
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_802494A00 transfers_to acct_8017108B0 amount: 3.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_801BAF390 transfers_to acct_806406860 amount: 44.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_8011986C0 transfers_to acct_805AA45A0 amount: 645.43 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_8011986C0 transfers_to acct_805AA45A0 amount: 1136.99 US Dollar via: Credit Card timestamp: 2022/09/09 02:14
- acct_803E422C0 transfers_to acct_80C255850 amount: 1221.29 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/09 03:34
- acct_803E422C0 transfers_to acct_80C255850 amount: 529.81 US Dollar via: Cash timestamp: 2022/09/09 03:40
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_801BAF390 transfers_to acct_801BAF390 amount: 214.09 US Dollar via: ACH timestamp: 2022/09/09 04:00
- acct_800118D50 transfers_to acct_8011BBF70 amount: 427.76 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_801BAF390 transfers_to acct_801BAF390 amount: 813.46 US Dollar via: ACH timestamp: 2022/09/09 04:16
- acct_800118D50 transfers_to acct_8011BBF70 amount: 96.87 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_800CDB850 transfers_to acct_80AACE690 amount: 705.39 US Dollar via: Cash timestamp: 2022/09/09 04:44
- acct_800CDB850 transfers_to acct_80AACE690 amount: 6085.64 US Dollar via: Cheque timestamp: 2022/09/09 04:53
- acct_800CDB850 transfers_to acct_806406860 amount: 195.54 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_800CDB850 transfers_to acct_806406860 amount: 586.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/09 06:30
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/09 06:32
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/09 06:33
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/09 06:37
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/09 06:38
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_800CDB850 transfers_to acct_8017108B0 amount: 7.98 US Dollar via: Cash timestamp: 2022/09/09 08:36
- acct_800CDB850 transfers_to acct_8017108B0 amount: 1.38 US Dollar via: Cheque timestamp: 2022/09/09 08:40
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 885.61 US Dollar via: Cheque timestamp: 2022/09/09 10:40
- acct_808EA7B30 transfers_to acct_80BD61490 amount: 2237.40 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/09 11:05
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_8017108B0 transfers_to acct_807F66080 amount: 3898.50 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/09 11:44
- acct_8017108B0 transfers_to acct_807F66080 amount: 533.70 US Dollar via: ACH timestamp: 2022/09/09 11:51
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/09 12:04
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/09 12:26
- acct_800118D50 transfers_to acct_8002B7700 amount: 2433.48 US Dollar via: Cheque timestamp: 2022/09/09 13:04
- acct_80078CE30 transfers_to acct_80078E470 amount: 549.15 US Dollar via: Credit Card timestamp: 2022/09/09 13:16
- acct_800118D50 transfers_to acct_8002B7700 amount: 13881.19 US Dollar via: Cash timestamp: 2022/09/09 13:19
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 44.66 US Dollar via: Cash timestamp: 2022/09/09 13:45
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 322.67 US Dollar via: Cheque timestamp: 2022/09/09 13:48
- acct_803E422C0 transfers_to acct_80D0CA3B0 amount: 86.87 US Dollar via: Credit Card timestamp: 2022/09/09 13:55
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_8091E0D70 amount: 10152.93 US Dollar via: Credit Card timestamp: 2022/09/09 14:19
- acct_100428660 transfers_to acct_8091E0D70 amount: 3749.74 US Dollar via: Cheque timestamp: 2022/09/09 14:25
- acct_8011986C0 transfers_to acct_810328BA0 amount: 53.78 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_8011986C0 transfers_to acct_810328BA0 amount: 242.71 US Dollar via: Credit Card timestamp: 2022/09/09 15:32
- acct_80078E470 transfers_to acct_800CDB850 amount: 1161.15 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_80078E470 transfers_to acct_800CDB850 amount: 592.27 US Dollar via: Credit Card timestamp: 2022/09/09 15:47
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6454.79 US Dollar via: Cash timestamp: 2022/09/09 16:01
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 6648.94 US Dollar via: Cheque timestamp: 2022/09/09 16:06
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 4155.57 US Dollar via: Wire timestamp: 2022/09/09 16:06
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_80137DEE0 transfers_to acct_8019163E0 amount: 2022.60 US Dollar via: ACH timestamp: 2022/09/09 16:17
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/09 16:19
- acct_803E422C0 transfers_to acct_812937440 amount: 763.00 US Dollar via: Cheque timestamp: 2022/09/09 17:07
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- acct_806406860 transfers_to acct_80D0CCE10 amount: 3347.11 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_806406860 transfers_to acct_80D0CCE10 amount: 4986.34 US Dollar via: Cash timestamp: 2022/09/09 17:22
- acct_803E422C0 transfers_to acct_812937440 amount: 1200.33 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_800CDB850 transfers_to acct_80137DEE0 amount: 1818.35 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_800CDB850 transfers_to acct_80137DEE0 amount: 1838.99 US Dollar via: ACH timestamp: 2022/09/09 17:37
- acct_800CDB850 transfers_to acct_80137DEE0 amount: 2389.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:52
- acct_800CDB850 transfers_to acct_80194D460 amount: 139.74 US Dollar via: Wire timestamp: 2022/09/09 18:30
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 544.55 US Dollar via: Credit Card timestamp: 2022/09/09 18:48
- acct_800CDB850 transfers_to acct_80194D460 amount: 90.11 US Dollar via: Cheque timestamp: 2022/09/09 18:48
- acct_800CDB850 transfers_to acct_80194D460 amount: 85.56 US Dollar via: ACH timestamp: 2022/09/09 18:49
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 684.89 US Dollar via: Cash timestamp: 2022/09/09 18:52
- acct_80194D460 transfers_to acct_8023EE9E0 amount: 640.59 US Dollar via: Cheque timestamp: 2022/09/09 18:59
- acct_8000551B0 transfers_to acct_800118D50 amount: 27175.50 US Dollar via: Credit Card timestamp: 2022/09/09 19:12
- acct_8000551B0 transfers_to acct_800118D50 amount: 8951.53 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_800CDB850 transfers_to acct_803E422C0 amount: 815.55 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_800CDB850 transfers_to acct_803E422C0 amount: 2717.64 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_803E46030 transfers_to acct_803E46030 amount: 7602.85 US Dollar via: ACH timestamp: 2022/09/09 20:48
- acct_803E46030 transfers_to acct_803E46030 amount: 9663.57 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_806406860 transfers_to acct_80DF07310 amount: 314.39 US Dollar via: Cheque timestamp: 2022/09/09 21:05
- acct_806406860 transfers_to acct_80DF07310 amount: 1407.91 US Dollar via: Cash timestamp: 2022/09/09 21:14
- acct_806406860 transfers_to acct_80DF07310 amount: 1429.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:21
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/09 22:01
- acct_800CDB850 transfers_to acct_801086520 amount: 24099.46 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_800CDB850 transfers_to acct_801086520 amount: 6342.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/09 22:56
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_80AACE690 transfers_to acct_814332E80 amount: 13.91 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_80AACE690 transfers_to acct_814332E80 amount: 1575.16 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_80AACE690 transfers_to acct_814332E80 amount: 22.07 US Dollar via: ACH timestamp: 2022/09/09 23:29
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_809F22080 transfers_to acct_80AACE690 amount: 225.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_806406860 transfers_to acct_80B1B9D50 amount: 271.39 US Dollar via: Cheque timestamp: 2022/09/10 02:09
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 92575.23 US Dollar via: Cash timestamp: 2022/09/10 02:14
- acct_806406860 transfers_to acct_80B1B9D50 amount: 677.76 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 13513.01 US Dollar via: Cheque timestamp: 2022/09/10 02:26
- acct_80228FF30 transfers_to acct_8075EE9D0 amount: 21140.77 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_801086520 transfers_to acct_80401C7E0 amount: 87.39 US Dollar via: Credit Card timestamp: 2022/09/10 04:05
- acct_801086520 transfers_to acct_80401C7E0 amount: 116.16 US Dollar via: Cheque timestamp: 2022/09/10 04:15
- acct_800CDB850 transfers_to acct_80BD61490 amount: 14247.02 US Dollar via: Cheque timestamp: 2022/09/10 08:26
- acct_80228FF30 transfers_to acct_803E353C0 amount: 3731.52 US Dollar via: Cheque timestamp: 2022/09/10 08:39
- acct_80228FF30 transfers_to acct_803E353C0 amount: 1504.54 US Dollar via: ACH timestamp: 2022/09/10 08:43
- acct_800A29900 transfers_to acct_80137DEE0 amount: 1810.49 US Dollar via: Credit Card timestamp: 2022/09/10 09:36
- acct_800A29900 transfers_to acct_80137DEE0 amount: 443.40 US Dollar via: Cheque timestamp: 2022/09/10 09:42
- acct_80194D460 transfers_to acct_803241730 amount: 115.53 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_80194D460 transfers_to acct_803241730 amount: 1873.93 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_80194D460 transfers_to acct_803241730 amount: 58.58 US Dollar via: Wire timestamp: 2022/09/10 13:17
- acct_800118D50 transfers_to acct_803E46030 amount: 1758.03 US Dollar via: Credit Card timestamp: 2022/09/10 14:00
- acct_800118D50 transfers_to acct_803E46030 amount: 806.10 US Dollar via: Cheque timestamp: 2022/09/10 14:20
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_800CDB850 transfers_to acct_8011986C0 amount: 4528.85 US Dollar via: Credit Card timestamp: 2022/09/10 18:03
- acct_800CDB850 transfers_to acct_8011986C0 amount: 998.06 US Dollar via: ACH timestamp: 2022/09/10 18:26
- acct_803E422C0 transfers_to acct_812B845B0 amount: 2388.90 US Dollar via: ACH timestamp: 2022/09/10 18:46
- acct_803E422C0 transfers_to acct_812B845B0 amount: 3759.40 US Dollar via: Cheque timestamp: 2022/09/10 18:54
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1557.95 US Dollar via: Cheque timestamp: 2022/09/10 20:30
- acct_800CDB850 transfers_to acct_80228FF30 amount: 1510.71 US Dollar via: Credit Card timestamp: 2022/09/10 20:53
- acct_8011986C0 transfers_to acct_810690870 amount: 7003.76 US Dollar via: Cheque timestamp: 2022/09/10 22:34

SUMMARY STATISTICS:
  Total transactions: 697
  Unique accounts: 59
  Total volume: 37,073,509.52
  Avg transaction: 53,190.11
  Time span: 650 units
  Max out-degree: 139 (node: 021611_800CDB850)
  Max in-degree: 35 (node: 004242_803E46030)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)