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_03589) ===

**Nodes:**
- acct_800813960 (type: Account)
- acct_803547DD0 (type: Account)
- acct_80A01DC30 (type: Account)
- acct_806302C60 (type: Account)
- acct_806A9C020 (type: Account)
- acct_8065BEAB0 (type: Account)
- acct_8014F7890 (type: Account)
- acct_8026687E0 (type: Account)
- acct_8043A6650 (type: Account)
- acct_811CA4FC0 (type: Account)
- acct_800A74C20 (type: Account)
- acct_8034F91E0 (type: Account)
- acct_805151B90 (type: Account)
- acct_813149F60 (type: Account)
- acct_80C05E250 (type: Account)
- acct_8035F0020 (type: Account)
- acct_80A5E39F0 (type: Account)
- acct_80089BD90 (type: Account)
- acct_80528F940 (type: Account)
- acct_8064FDB10 (type: Account)
- acct_8068AC7C0 (type: Account)
- acct_80AE00510 (type: Account)
- acct_810C83B40 (type: Account)
- acct_8117B4ED0 (type: Account)
- acct_8088B6380 (type: Account)
- acct_800394050 (type: Account)
- acct_8003B71A0 (type: Account)
- acct_8034F1320 (type: Account)
- acct_800F6A220 (type: Account)
- acct_80813F2F0 (type: Account)
- acct_80078E8F0 (type: Account)
- acct_805B9A720 (type: Account)
- acct_800F31460 (type: Account)
- acct_80FE2C8D0 (type: Account)
- acct_8068AC520 (type: Account)
- acct_80BA6A7E0 (type: Account)
- acct_80A423E70 (type: Account)
- acct_80FFF4150 (type: Account)
- acct_80B7E0D00 (type: Account)
- acct_80A334970 (type: Account)
- acct_80A5F9F20 (type: Account)
- acct_8023E3CE0 (type: Account)
- acct_814759C80 (type: Account)
- acct_8111290F0 (type: Account)
- acct_80156DE70 (type: Account)
- acct_80EBBC760 (type: Account)
- acct_8047EFFA0 (type: Account)
- acct_80C2A2BD0 (type: Account)
- acct_81084BCB0 (type: Account)
- acct_80D4A27A0 (type: Account)
- acct_80D7F65E0 (type: Account)
- acct_81074ABB0 (type: Account)
- acct_813ED1D00 (type: Account)
- acct_811E0E900 (type: Account)
- acct_80F091410 (type: Account)
- acct_813828F50 (type: Account)
- acct_80A65DF80 (type: Account)
- acct_80AE00560 (type: Account)
- acct_809320130 (type: Account)
- acct_80C33DAC0 (type: Account)
- acct_8128162E0 (type: Account)
- acct_80E4096A0 (type: Account)
- acct_8002D6F30 (type: Account)
- acct_800538E50 (type: Account)
- acct_800579F60 (type: Account)
- acct_8006237E0 (type: Account)
- acct_802EC2FB0 (type: Account)
- acct_80A0D3210 (type: Account)
- acct_80249FBD0 (type: Account)
- acct_801444370 (type: Account)
- acct_80BA6C350 (type: Account)
- acct_80A19DCD0 (type: Account)
- acct_8006A3F70 (type: Account)
- acct_80CDA1500 (type: Account)
- acct_8081F7550 (type: Account)
- acct_80084D960 (type: Account)
- acct_8052E9E10 (type: Account)
- acct_8034F5390 (type: Account)
- acct_80352DB60 (type: Account)
- acct_807D73290 (type: Account)
- acct_80AFDEF60 (type: Account)
- acct_80E5EAC90 (type: Account)
- acct_80C3399C0 (type: Account)
- acct_8058BAAE0 (type: Account)
- acct_801D03EB0 (type: Account)
- acct_81311E410 (type: Account)
- acct_8052BBAF0 (type: Account)
- acct_8043A0FB0 (type: Account)
- acct_80019D770 (type: Account)
- acct_800263220 (type: Account)
- acct_80045C730 (type: Account)
- acct_800FBB6C0 (type: Account)
- acct_8054BE880 (type: Account)
- acct_804D16110 (type: Account)
- acct_804270130 (type: Account)
- acct_8054AA4E0 (type: Account)
- acct_8139DB0B0 (type: Account)
- acct_804D162C0 (type: Account)
- acct_807193CC0 (type: Account)
- acct_8009F5560 (type: Account)
- acct_801361300 (type: Account)
- acct_803555960 (type: Account)
- acct_80BEE25F0 (type: Account)
- acct_8066B7560 (type: Account)
- acct_8050EB570 (type: Account)
- acct_807193D60 (type: Account)
- acct_806318D50 (type: Account)
- acct_8068AC570 (type: Account)
- acct_80B4C4A80 (type: Account)
- acct_8080939D0 (type: Account)
- acct_800D0F970 (type: Account)
- acct_801486630 (type: Account)
- acct_80D6271B0 (type: Account)
- acct_80E8D9DE0 (type: Account)
- acct_804870280 (type: Account)
- acct_80BDB3D40 (type: Account)
- acct_80B3E26F0 (type: Account)
- acct_80C259F90 (type: Account)
- acct_809F236A0 (type: Account)
- acct_811CE8D50 (type: Account)
- acct_80AD747F0 (type: Account)
- acct_80DFDA100 (type: Account)
- acct_8012C5D00 (type: Account)
- acct_813164500 (type: Account)
- acct_80E03B520 (type: Account)
- acct_80B9B49F0 (type: Account)
- acct_8001BA980 (type: Account)
- acct_810BE78C0 (type: Account)
- acct_800117590 (type: Account)
- acct_800150F20 (type: Account)
- acct_80019F000 (type: Account)
- acct_80068A3F0 (type: Account)
- acct_80089C240 (type: Account)
- acct_80184A560 (type: Account)
- acct_806800100 (type: Account)
- acct_80D5C9B50 (type: Account)
- acct_803C16F80 (type: Account)
- acct_804314AB0 (type: Account)
- acct_8104D5E90 (type: Account)
- acct_8005DBC30 (type: Account)
- acct_80FE71F90 (type: Account)
- acct_812461950 (type: Account)
- acct_8095526B0 (type: Account)
- acct_80304D280 (type: Account)
- acct_804E21A40 (type: Account)
- acct_8007AAC90 (type: Account)
- acct_8061702B0 (type: Account)
- acct_8034F3B10 (type: Account)
- acct_80042B850 (type: Account)
- acct_800538BE0 (type: Account)
- acct_8142162E0 (type: Account)
- acct_8146BD440 (type: Account)
- acct_802AACAF0 (type: Account)
- acct_802425BB0 (type: Account)
- acct_803331F20 (type: Account)
- acct_80DFF7B40 (type: Account)
- acct_802F78670 (type: Account)
- acct_805307080 (type: Account)
- acct_80A0D9AB0 (type: Account)
- acct_80293A2E0 (type: Account)
- acct_8034F4BD0 (type: Account)
- acct_806E7B9E0 (type: Account)
- acct_809F8A2E0 (type: Account)
- acct_80F769DD0 (type: Account)
- acct_8003EA9A0 (type: Account)
- acct_80047A5F0 (type: Account)
- acct_800AD51D0 (type: Account)
- acct_80058CF90 (type: Account)
- acct_800F92040 (type: Account)
- acct_802460810 (type: Account)
- acct_8027DF560 (type: Account)
- acct_800487A80 (type: Account)
- acct_805E120A0 (type: Account)
- acct_8081F7640 (type: Account)
- acct_8116CE5D0 (type: Account)
- acct_803488440 (type: Account)
- acct_8139DFA60 (type: Account)
- acct_808A53E90 (type: Account)
- acct_80A065310 (type: Account)
- acct_8082CF910 (type: Account)
- acct_808B1B550 (type: Account)
- acct_80401E980 (type: Account)
- acct_808821B50 (type: Account)
- acct_8020150C0 (type: Account)
- acct_8042E0040 (type: Account)
- acct_8053EDE30 (type: Account)
- acct_808594A70 (type: Account)
- acct_8059CFC90 (type: Account)
- acct_8056FF160 (type: Account)
- acct_8064EC6F0 (type: Account)
- acct_80603F590 (type: Account)
- acct_80AB74840 (type: Account)
- acct_804BF8E80 (type: Account)
- acct_81217D900 (type: Account)
- acct_801704D70 (type: Account)
- acct_806DD7B70 (type: Account)
- acct_80BAE7420 (type: Account)
- acct_80CDE4A80 (type: Account)
- acct_8011F7DB0 (type: Account)
- acct_801546F50 (type: Account)
- acct_808D260B0 (type: Account)
- acct_80C833B30 (type: Account)
- acct_810328D90 (type: Account)
- acct_801324890 (type: Account)
- acct_80AC9A280 (type: Account)
- acct_80C0CE3C0 (type: Account)
- acct_80EC605B0 (type: Account)
- acct_80751F880 (type: Account)
- acct_810397ED0 (type: Account)
- acct_8116A6960 (type: Account)
- acct_8139DF460 (type: Account)
- acct_808C3EF50 (type: Account)
- acct_80991D810 (type: Account)
- acct_812BB2DE0 (type: Account)
- acct_803502260 (type: Account)
- acct_80B0C7510 (type: Account)
- acct_80CAB0590 (type: Account)
- acct_8110FA000 (type: Account)
- acct_8005A5680 (type: Account)
- acct_800D21FF0 (type: Account)
- acct_8010ACF40 (type: Account)
- acct_8032CA500 (type: Account)
- acct_807160A80 (type: Account)
- acct_80EB8F020 (type: Account)
- acct_809B67D10 (type: Account)
- acct_81397E220 (type: Account)
- acct_804E65750 (type: Account)
- acct_80511ACA0 (type: Account)
- acct_8062506F0 (type: Account)
- acct_80FE3F9D0 (type: Account)
- acct_806170350 (type: Account)
- acct_8116ED7D0 (type: Account)
- acct_8058BA590 (type: Account)
- acct_800538CD0 (type: Account)
- acct_800538EF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012803 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0018324 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021884 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0026592 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0028237 (type: Bank)
- bank_002824 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032464 (type: Bank)
- bank_0033389 (type: Bank)
- bank_0036056 (type: Bank)
- bank_003698 (type: Bank)
- bank_0039182 (type: Bank)
- bank_0040360 (type: Bank)
- bank_004242 (type: Bank)
- bank_004503 (type: Bank)
- bank_0048292 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005365 (type: Bank)
- bank_005394 (type: Bank)
- bank_006075 (type: Bank)
- bank_006179 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008771 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0127760 (type: Bank)
- bank_0129000 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130584 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135981 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0138498 (type: Bank)
- bank_013858 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_0152802 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016031 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215841 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217125 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218472 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_0223233 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0227171 (type: Bank)
- bank_022828 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237016 (type: Bank)
- bank_0239330 (type: Bank)
- bank_025075 (type: Bank)
- bank_0251107 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_026624 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_029251 (type: Bank)
- bank_033430 (type: Bank)
- bank_033461 (type: Bank)
- bank_037340 (type: Bank)
- bank_03895 (type: Bank)
- bank_03896 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800813960 belongs_to bank_001047
- acct_803547DD0 belongs_to bank_001047
- acct_80A01DC30 belongs_to bank_001047
- acct_806302C60 belongs_to bank_0010614
- acct_806A9C020 belongs_to bank_0010614
- acct_8065BEAB0 belongs_to bank_0010642
- acct_8014F7890 belongs_to bank_001068
- acct_8026687E0 belongs_to bank_001124
- acct_8043A6650 belongs_to bank_001124
- acct_811CA4FC0 belongs_to bank_001124
- acct_800A74C20 belongs_to bank_001241
- acct_8034F91E0 belongs_to bank_001244
- acct_805151B90 belongs_to bank_0012803
- acct_813149F60 belongs_to bank_0012803
- acct_80C05E250 belongs_to bank_0012
- acct_8035F0020 belongs_to bank_001411
- acct_80A5E39F0 belongs_to bank_001411
- acct_80089BD90 belongs_to bank_001412
- acct_80528F940 belongs_to bank_001412
- acct_8064FDB10 belongs_to bank_001412
- acct_8068AC7C0 belongs_to bank_001457
- acct_80AE00510 belongs_to bank_0015040
- acct_810C83B40 belongs_to bank_0018324
- acct_8117B4ED0 belongs_to bank_001853
- acct_8088B6380 belongs_to bank_0018679
- acct_800394050 belongs_to bank_001
- acct_8003B71A0 belongs_to bank_001
- acct_8034F1320 belongs_to bank_001
- acct_800F6A220 belongs_to bank_002053
- acct_80813F2F0 belongs_to bank_0021884
- acct_80078E8F0 belongs_to bank_00220
- acct_805B9A720 belongs_to bank_00220
- acct_800F31460 belongs_to bank_002385
- acct_80FE2C8D0 belongs_to bank_0024161
- acct_8068AC520 belongs_to bank_002439
- acct_80BA6A7E0 belongs_to bank_002439
- acct_80A423E70 belongs_to bank_0024550
- acct_80FFF4150 belongs_to bank_0024550
- acct_80B7E0D00 belongs_to bank_0026592
- acct_80A334970 belongs_to bank_0027954
- acct_80A5F9F20 belongs_to bank_0028237
- acct_8023E3CE0 belongs_to bank_002824
- acct_814759C80 belongs_to bank_0029003
- acct_8111290F0 belongs_to bank_0029802
- acct_80156DE70 belongs_to bank_003149
- acct_80EBBC760 belongs_to bank_003149
- acct_8047EFFA0 belongs_to bank_003229
- acct_80C2A2BD0 belongs_to bank_003229
- acct_81084BCB0 belongs_to bank_0032464
- acct_80D4A27A0 belongs_to bank_0033389
- acct_80D7F65E0 belongs_to bank_0033389
- acct_81074ABB0 belongs_to bank_0036056
- acct_813ED1D00 belongs_to bank_003698
- acct_811E0E900 belongs_to bank_0039182
- acct_80F091410 belongs_to bank_0040360
- acct_813828F50 belongs_to bank_0040360
- acct_80A65DF80 belongs_to bank_004242
- acct_80AE00560 belongs_to bank_004242
- acct_809320130 belongs_to bank_004503
- acct_80C33DAC0 belongs_to bank_004503
- acct_8128162E0 belongs_to bank_0048292
- acct_80E4096A0 belongs_to bank_004866
- acct_8002D6F30 belongs_to bank_00513
- acct_800538E50 belongs_to bank_00513
- acct_800579F60 belongs_to bank_00513
- acct_8006237E0 belongs_to bank_00513
- acct_802EC2FB0 belongs_to bank_005365
- acct_80A0D3210 belongs_to bank_005394
- acct_80249FBD0 belongs_to bank_006075
- acct_801444370 belongs_to bank_006179
- acct_80BA6C350 belongs_to bank_006179
- acct_80A19DCD0 belongs_to bank_006803
- acct_8006A3F70 belongs_to bank_00701
- acct_80CDA1500 belongs_to bank_007042
- acct_8081F7550 belongs_to bank_007478
- acct_80084D960 belongs_to bank_00795
- acct_8052E9E10 belongs_to bank_00795
- acct_8034F5390 belongs_to bank_008354
- acct_80352DB60 belongs_to bank_008354
- acct_807D73290 belongs_to bank_008354
- acct_80AFDEF60 belongs_to bank_008354
- acct_80E5EAC90 belongs_to bank_008595
- acct_80C3399C0 belongs_to bank_008771
- acct_8058BAAE0 belongs_to bank_008805
- acct_801D03EB0 belongs_to bank_00908
- acct_81311E410 belongs_to bank_00908
- acct_8052BBAF0 belongs_to bank_009129
- acct_8043A0FB0 belongs_to bank_009371
- acct_80019D770 belongs_to bank_010
- acct_800263220 belongs_to bank_010
- acct_80045C730 belongs_to bank_010
- acct_800FBB6C0 belongs_to bank_010
- acct_8054BE880 belongs_to bank_010
- acct_804D16110 belongs_to bank_0110603
- acct_804270130 belongs_to bank_0110836
- acct_8054AA4E0 belongs_to bank_0111491
- acct_8139DB0B0 belongs_to bank_011157
- acct_804D162C0 belongs_to bank_0111764
- acct_807193CC0 belongs_to bank_0111764
- acct_8009F5560 belongs_to bank_011296
- acct_801361300 belongs_to bank_011318
- acct_803555960 belongs_to bank_011471
- acct_80BEE25F0 belongs_to bank_011471
- acct_8066B7560 belongs_to bank_0115249
- acct_8050EB570 belongs_to bank_0115363
- acct_807193D60 belongs_to bank_0115915
- acct_806318D50 belongs_to bank_0116214
- acct_8068AC570 belongs_to bank_0116214
- acct_80B4C4A80 belongs_to bank_0116214
- acct_8080939D0 belongs_to bank_0116845
- acct_800D0F970 belongs_to bank_011813
- acct_801486630 belongs_to bank_011813
- acct_80D6271B0 belongs_to bank_011852
- acct_80E8D9DE0 belongs_to bank_0118
- acct_804870280 belongs_to bank_011974
- acct_80BDB3D40 belongs_to bank_011974
- acct_80B3E26F0 belongs_to bank_0120627
- acct_80C259F90 belongs_to bank_0120766
- acct_809F236A0 belongs_to bank_0121358
- acct_811CE8D50 belongs_to bank_0121453
- acct_80AD747F0 belongs_to bank_0122080
- acct_80DFDA100 belongs_to bank_0126783
- acct_8012C5D00 belongs_to bank_012735
- acct_813164500 belongs_to bank_0127390
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- acct_80184A560 belongs_to bank_012
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- acct_8104D5E90 belongs_to bank_0135981
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- acct_8095526B0 belongs_to bank_013858
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- acct_8146BD440 belongs_to bank_0152802
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- acct_803331F20 belongs_to bank_016031
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- acct_805307080 belongs_to bank_016163
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- acct_8034F4BD0 belongs_to bank_01665
- acct_806E7B9E0 belongs_to bank_01665
- acct_809F8A2E0 belongs_to bank_01665
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- acct_800AD51D0 belongs_to bank_01674
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- acct_800F92040 belongs_to bank_01688
- acct_802460810 belongs_to bank_01688
- acct_8027DF560 belongs_to bank_01688
- acct_800487A80 belongs_to bank_01729
- acct_805E120A0 belongs_to bank_01729
- acct_8081F7640 belongs_to bank_018511
- acct_8116CE5D0 belongs_to bank_018617
- acct_803488440 belongs_to bank_018819
- acct_8139DFA60 belongs_to bank_018902
- acct_808A53E90 belongs_to bank_019329
- acct_80A065310 belongs_to bank_019329
- acct_8082CF910 belongs_to bank_019474
- acct_808B1B550 belongs_to bank_019535
- acct_80401E980 belongs_to bank_019729
- acct_808821B50 belongs_to bank_0211075
- acct_8020150C0 belongs_to bank_021174
- acct_8042E0040 belongs_to bank_021174
- acct_8053EDE30 belongs_to bank_021258
- acct_808594A70 belongs_to bank_021258
- acct_8059CFC90 belongs_to bank_0213580
- acct_8056FF160 belongs_to bank_0214609
- acct_8064EC6F0 belongs_to bank_0214609
- acct_80603F590 belongs_to bank_0214621
- acct_80AB74840 belongs_to bank_0215266
- acct_804BF8E80 belongs_to bank_021550
- acct_81217D900 belongs_to bank_0215841
- acct_801704D70 belongs_to bank_021611
- acct_806DD7B70 belongs_to bank_0217125
- acct_80BAE7420 belongs_to bank_0218267
- acct_80CDE4A80 belongs_to bank_0218472
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- acct_801546F50 belongs_to bank_022164
- acct_808D260B0 belongs_to bank_0222664
- acct_80C833B30 belongs_to bank_0223041
- acct_810328D90 belongs_to bank_0223233
- acct_801324890 belongs_to bank_022345
- acct_80AC9A280 belongs_to bank_0226041
- acct_80C0CE3C0 belongs_to bank_0227143
- acct_80EC605B0 belongs_to bank_0227171
- acct_80751F880 belongs_to bank_022828
- acct_810397ED0 belongs_to bank_0236710
- acct_8116A6960 belongs_to bank_0237016
- acct_8139DF460 belongs_to bank_0239330
- acct_808C3EF50 belongs_to bank_025075
- acct_80991D810 belongs_to bank_025075
- acct_812BB2DE0 belongs_to bank_0251107
- acct_803502260 belongs_to bank_025981
- acct_80B0C7510 belongs_to bank_026024
- acct_80CAB0590 belongs_to bank_026024
- acct_8110FA000 belongs_to bank_026624
- acct_8005A5680 belongs_to bank_02843
- acct_800D21FF0 belongs_to bank_02843
- acct_8010ACF40 belongs_to bank_02843
- acct_8032CA500 belongs_to bank_02843
- acct_807160A80 belongs_to bank_02843
- acct_80EB8F020 belongs_to bank_02843
- acct_809B67D10 belongs_to bank_028693
- acct_81397E220 belongs_to bank_028693
- acct_804E65750 belongs_to bank_028694
- acct_80511ACA0 belongs_to bank_028694
- acct_8062506F0 belongs_to bank_028
- acct_80FE3F9D0 belongs_to bank_029251
- acct_806170350 belongs_to bank_033430
- acct_8116ED7D0 belongs_to bank_033461
- acct_8058BA590 belongs_to bank_037340
- acct_800538CD0 belongs_to bank_03895
- acct_800538EF0 belongs_to bank_03896
- acct_100428660 belongs_to bank_070
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- acct_804270130 transfers_to acct_804270130 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800F92040 transfers_to acct_800F92040 amount: 76787.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811CA4FC0 transfers_to acct_811CA4FC0 amount: 1218.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804270130 transfers_to acct_804870280 amount: 1358.41 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_806A9C020 transfers_to acct_806A9C020 amount: 617356.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E5EAC90 transfers_to acct_80E5EAC90 amount: 214006.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006237E0 transfers_to acct_8006237E0 amount: 110.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A0D9AB0 transfers_to acct_80A0D9AB0 amount: 146436.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A5E39F0 transfers_to acct_80A5E39F0 amount: 7180.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110FA000 transfers_to acct_8110FA000 amount: 130513.81 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813828F50 transfers_to acct_813828F50 amount: 23.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_80084D960 transfers_to acct_8012C5D00 amount: 215339.62 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8081F7550 amount: 13093.06 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_80511ACA0 amount: 32052.71 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8003B71A0 transfers_to acct_800F92040 amount: 32525.87 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8007AAC90 transfers_to acct_8007AAC90 amount: 21854.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A5E39F0 transfers_to acct_80C3399C0 amount: 944.76 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80084D960 transfers_to acct_8012C5D00 amount: 130556.89 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8104D5E90 transfers_to acct_8104D5E90 amount: 131293.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800150F20 transfers_to acct_80084D960 amount: 22870.37 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80AFDEF60 transfers_to acct_80AFDEF60 amount: 23.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_814759C80 transfers_to acct_814759C80 amount: 88265.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_8001BA980 transfers_to acct_8001BA980 amount: 4625.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_8005A5680 transfers_to acct_8005A5680 amount: 981536.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
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- acct_8003B71A0 transfers_to acct_800F92040 amount: 89060.87 US Dollar via: Cheque timestamp: 2022/09/01 00:08
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- acct_800D0F970 transfers_to acct_800D0F970 amount: 1625903.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
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- acct_805151B90 transfers_to acct_805151B90 amount: 233641.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
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- acct_80B7E0D00 transfers_to acct_80B7E0D00 amount: 11551.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DFDA100 transfers_to acct_80DFDA100 amount: 62129.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80089BD90 transfers_to acct_80089BD90 amount: 121925.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
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- acct_805B9A720 transfers_to acct_805B9A720 amount: 194016.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8068AC520 transfers_to acct_8068AC570 amount: 882794.00 US Dollar via: Cheque timestamp: 2022/09/01 00:11
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- acct_808A53E90 transfers_to acct_808A53E90 amount: 199390.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_100428660 transfers_to acct_807193CC0 amount: 23620.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80352DB60 transfers_to acct_80352DB60 amount: 524211.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_80991D810 transfers_to acct_80991D810 amount: 1793155.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
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- acct_801324890 transfers_to acct_80304D280 amount: 7782.96 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8002D6F30 transfers_to acct_8009F5560 amount: 24610.97 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_800150F20 transfers_to acct_80084D960 amount: 6036.94 US Dollar via: Cheque timestamp: 2022/09/01 00:14
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- acct_80751F880 transfers_to acct_80751F880 amount: 22.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8082CF910 transfers_to acct_8082CF910 amount: 7.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EC605B0 transfers_to acct_80EC605B0 amount: 2706.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80CDE4A80 transfers_to acct_80CDE4A80 amount: 3.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806318D50 transfers_to acct_806318D50 amount: 3526.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8081F7640 transfers_to acct_8081F7640 amount: 200.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AD747F0 transfers_to acct_80AD747F0 amount: 24.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80EBBC760 transfers_to acct_80EBBC760 amount: 472828.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803331F20 transfers_to acct_803331F20 amount: 47630.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009F5560 transfers_to acct_8009F5560 amount: 12202.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_802F78670 transfers_to acct_802F78670 amount: 594886.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006A3F70 transfers_to acct_8006A3F70 amount: 14.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80156DE70 transfers_to acct_80156DE70 amount: 639668.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80603F590 transfers_to acct_80603F590 amount: 824902.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8035F0020 transfers_to acct_8035F0020 amount: 51600.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F091410 transfers_to acct_80F091410 amount: 24.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AB74840 transfers_to acct_80AB74840 amount: 1054.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80078E8F0 transfers_to acct_80078E8F0 amount: 179368.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800150F20 transfers_to acct_800150F20 amount: 374631.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8081F7550 amount: 109562.09 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_808B1B550 transfers_to acct_808B1B550 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 2703.07 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80084D960 transfers_to acct_8012C5D00 amount: 142735.90 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8006237E0 transfers_to acct_8020150C0 amount: 599.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8027DF560 transfers_to acct_8027DF560 amount: 108550.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80813F2F0 transfers_to acct_80813F2F0 amount: 91.00 UK Pound via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_80A423E70 transfers_to acct_80A423E70 amount: 37330.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8095526B0 transfers_to acct_8095526B0 amount: 101432.92 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810328D90 transfers_to acct_810328D90 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FE3F9D0 transfers_to acct_80AE00510 amount: 23.99 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8104D5E90 transfers_to acct_8104D5E90 amount: 22.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AE00510 transfers_to acct_80AE00510 amount: 353370.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A5F9F20 transfers_to acct_80A5F9F20 amount: 13877787.98 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:20
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- acct_80D6271B0 transfers_to acct_80D6271B0 amount: 128.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8006237E0 transfers_to acct_8020150C0 amount: 203.21 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_809320130 transfers_to acct_809320130 amount: 4.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_807193CC0 amount: 4029.44 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_808821B50 transfers_to acct_808821B50 amount: 15.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808C3EF50 transfers_to acct_808C3EF50 amount: 17.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800AD51D0 transfers_to acct_800AD51D0 amount: 945166.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80511ACA0 amount: 34629.05 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_8052BBAF0 transfers_to acct_8065BEAB0 amount: 2740.47 US Dollar via: Cheque timestamp: 2022/09/01 00:23
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- acct_100428660 transfers_to acct_8006237E0 amount: 66.30 US Dollar via: Credit Card timestamp: 2022/09/02 22:36
- acct_100428660 transfers_to acct_8006237E0 amount: 72.43 US Dollar via: Cheque timestamp: 2022/09/02 22:37
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- acct_100428660 transfers_to acct_80A01DC30 amount: 155.77 US Dollar via: Credit Card timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_8139DB0B0 amount: 4272.52 US Dollar via: Credit Card timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_80A01DC30 amount: 810.80 US Dollar via: Cheque timestamp: 2022/09/02 23:18
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- acct_80156DE70 transfers_to acct_8035F0020 amount: 87.62 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
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- acct_8032CA500 transfers_to acct_812461950 amount: 330.64 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_802F78670 transfers_to acct_802F78670 amount: 31.95 US Dollar via: ACH timestamp: 2022/09/02 23:47
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- acct_8035F0020 transfers_to acct_8080939D0 amount: 6362.28 US Dollar via: Cheque timestamp: 2022/09/02 23:52
- acct_80E5EAC90 transfers_to acct_8139DB0B0 amount: 109661.39 US Dollar via: ACH timestamp: 2022/09/02 23:59
- acct_80058CF90 transfers_to acct_800F92040 amount: 1594.17 US Dollar via: Cheque timestamp: 2022/09/02 23:59
- acct_801486630 transfers_to acct_801486630 amount: 4.91 US Dollar via: ACH timestamp: 2022/09/03 00:04
- acct_8053EDE30 transfers_to acct_811CA4FC0 amount: 94.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_8006237E0 transfers_to acct_8020150C0 amount: 203.21 US Dollar via: Cheque timestamp: 2022/09/03 00:09
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- acct_809F236A0 transfers_to acct_80B4C4A80 amount: 5.11 US Dollar via: Credit Card timestamp: 2022/09/03 00:15
- acct_8006237E0 transfers_to acct_8020150C0 amount: 599.33 US Dollar via: Credit Card timestamp: 2022/09/03 00:17
- acct_8054AA4E0 transfers_to acct_80304D280 amount: 7.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_808C3EF50 amount: 192.14 US Dollar via: Cheque timestamp: 2022/09/03 01:08
- acct_100428660 transfers_to acct_808C3EF50 amount: 219.50 US Dollar via: Cash timestamp: 2022/09/03 01:11
- acct_80047A5F0 transfers_to acct_800F6A220 amount: 232.30 US Dollar via: Cheque timestamp: 2022/09/03 01:35
- acct_80047A5F0 transfers_to acct_800F6A220 amount: 616.69 US Dollar via: Cash timestamp: 2022/09/03 01:49
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/03 02:29
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/03 02:33
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_8003EA9A0 transfers_to acct_803488440 amount: 29274.61 US Dollar via: Cheque timestamp: 2022/09/03 03:38
- acct_8003EA9A0 transfers_to acct_803488440 amount: 70411.84 US Dollar via: Cash timestamp: 2022/09/03 03:39
- acct_8003EA9A0 transfers_to acct_803488440 amount: 9683.01 US Dollar via: ACH timestamp: 2022/09/03 03:41
- acct_8003EA9A0 transfers_to acct_803488440 amount: 14699.78 US Dollar via: Credit Card timestamp: 2022/09/03 03:54
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/03 05:26
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- acct_8023E3CE0 transfers_to acct_8023E3CE0 amount: 31728.75 US Dollar via: ACH timestamp: 2022/09/03 05:48
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/03 06:12
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/03 06:21
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/03 06:23
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/03 06:31
- acct_805B9A720 transfers_to acct_80D4A27A0 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/03 06:41
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/03 06:45
- acct_80B7E0D00 transfers_to acct_8146BD440 amount: 292.98 US Dollar via: Cheque timestamp: 2022/09/03 06:47
- acct_805B9A720 transfers_to acct_80D4A27A0 amount: 77.84 US Dollar via: ACH timestamp: 2022/09/03 06:49
- acct_100428660 transfers_to acct_8066B7560 amount: 363.41 US Dollar via: Cheque timestamp: 2022/09/03 06:49
- acct_80B7E0D00 transfers_to acct_8146BD440 amount: 654.64 US Dollar via: Credit Card timestamp: 2022/09/03 06:53
- acct_100428660 transfers_to acct_8066B7560 amount: 62.90 US Dollar via: Credit Card timestamp: 2022/09/03 06:53
- acct_100428660 transfers_to acct_80511ACA0 amount: 574.16 US Dollar via: Cheque timestamp: 2022/09/03 07:05
- acct_100428660 transfers_to acct_80511ACA0 amount: 1240.24 US Dollar via: Credit Card timestamp: 2022/09/03 07:13
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/03 07:17
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/03 08:02
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/03 08:17
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/03 08:24
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/03 08:35
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/03 08:47
- acct_8003EA9A0 transfers_to acct_800487A80 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/03 10:02
- acct_8003EA9A0 transfers_to acct_800487A80 amount: 649.04 US Dollar via: Credit Card timestamp: 2022/09/03 10:14
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- acct_80084D960 transfers_to acct_80AD747F0 amount: 4932.40 US Dollar via: Cheque timestamp: 2022/09/03 13:36
- acct_80084D960 transfers_to acct_80AD747F0 amount: 21015.45 US Dollar via: ACH timestamp: 2022/09/03 13:51
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/03 14:14
- acct_100428660 transfers_to acct_803331F20 amount: 9526.58 US Dollar via: Cheque timestamp: 2022/09/03 14:46
- acct_100428660 transfers_to acct_803331F20 amount: 137.00 US Dollar via: Cash timestamp: 2022/09/03 14:49
- acct_100428660 transfers_to acct_8139DB0B0 amount: 4272.52 US Dollar via: Credit Card timestamp: 2022/09/03 14:55
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/03 15:03
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/03 15:07
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/03 15:10
- acct_100428660 transfers_to acct_80A423E70 amount: 710.92 US Dollar via: Credit Card timestamp: 2022/09/03 17:07
- acct_100428660 transfers_to acct_80A423E70 amount: 510.90 US Dollar via: Cheque timestamp: 2022/09/03 17:25
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/03 17:52
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/03 17:58
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/03 18:24
- acct_100428660 transfers_to acct_800538BE0 amount: 10857.39 US Dollar via: Cheque timestamp: 2022/09/03 19:07
- acct_100428660 transfers_to acct_800538BE0 amount: 3315.81 US Dollar via: Credit Card timestamp: 2022/09/03 19:07
- acct_100428660 transfers_to acct_800538BE0 amount: 1784.67 US Dollar via: Cash timestamp: 2022/09/03 19:07
- acct_800538BE0 transfers_to acct_80A0D3210 amount: 411.47 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_800538BE0 transfers_to acct_80A0D3210 amount: 47.75 US Dollar via: Cash timestamp: 2022/09/03 19:57
- acct_800263220 transfers_to acct_8002D6F30 amount: 3420.15 US Dollar via: Cheque timestamp: 2022/09/03 20:15
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/03 20:43
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/03 20:50
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/03 22:16
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/03 22:27
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_80058CF90 transfers_to acct_8006A3F70 amount: 4178.90 US Dollar via: Cheque timestamp: 2022/09/03 23:46
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/03 23:50
- acct_100428660 transfers_to acct_80511ACA0 amount: 1240.24 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_812BB2DE0 transfers_to acct_80A65DF80 amount: 175.71 US Dollar via: Credit Card timestamp: 2022/09/04 00:07
- acct_800538BE0 transfers_to acct_80A0D3210 amount: 47.75 US Dollar via: Cash timestamp: 2022/09/04 00:08
- acct_80A065310 transfers_to acct_80A065310 amount: 45.34 US Dollar via: ACH timestamp: 2022/09/04 00:09
- acct_800538BE0 transfers_to acct_80A0D3210 amount: 411.47 US Dollar via: Cheque timestamp: 2022/09/04 00:11
- acct_80FE2C8D0 transfers_to acct_80AE00510 amount: 25.46 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_100428660 transfers_to acct_80511ACA0 amount: 574.16 US Dollar via: Cheque timestamp: 2022/09/04 00:21
- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/04 00:36
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:48
- acct_803555960 transfers_to acct_8043A0FB0 amount: 63.47 US Dollar via: Cash timestamp: 2022/09/04 00:49
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/04 00:58
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/04 01:58
- acct_8006237E0 transfers_to acct_8020150C0 amount: 203.21 US Dollar via: Cheque timestamp: 2022/09/04 02:15
- acct_8006237E0 transfers_to acct_8020150C0 amount: 599.33 US Dollar via: Credit Card timestamp: 2022/09/04 02:24
- acct_100428660 transfers_to acct_808C3EF50 amount: 219.50 US Dollar via: Cash timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_808C3EF50 amount: 192.14 US Dollar via: Cheque timestamp: 2022/09/04 02:47
- acct_8003EA9A0 transfers_to acct_800487A80 amount: 649.04 US Dollar via: Credit Card timestamp: 2022/09/04 03:40
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/04 03:49
- acct_8003EA9A0 transfers_to acct_800487A80 amount: 288.81 US Dollar via: Cheque timestamp: 2022/09/04 03:52
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/04 03:55
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 35.21 US Dollar via: Cheque timestamp: 2022/09/04 04:10
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 24.12 US Dollar via: Wire timestamp: 2022/09/04 04:23
- acct_8007AAC90 transfers_to acct_8011F7DB0 amount: 59.40 US Dollar via: ACH timestamp: 2022/09/04 04:27
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/04 05:31
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/04 05:46
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/04 05:53
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_80084D960 transfers_to acct_80AD747F0 amount: 21015.45 US Dollar via: ACH timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 43.10 US Dollar via: Cash timestamp: 2022/09/04 06:36
- acct_80A334970 transfers_to acct_80CDA1500 amount: 273.16 US Dollar via: Cheque timestamp: 2022/09/04 06:44
- acct_80084D960 transfers_to acct_80AD747F0 amount: 4932.40 US Dollar via: Cheque timestamp: 2022/09/04 06:46
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/04 06:47
- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/04 06:55
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 2764.21 US Dollar via: Credit Card timestamp: 2022/09/04 07:31
- acct_80304D280 transfers_to acct_806E7B9E0 amount: 891.81 US Dollar via: Cheque timestamp: 2022/09/04 07:43
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/04 08:01
- acct_805B9A720 transfers_to acct_80D4A27A0 amount: 231.83 US Dollar via: Cheque timestamp: 2022/09/04 08:07
- acct_805B9A720 transfers_to acct_80D4A27A0 amount: 77.84 US Dollar via: ACH timestamp: 2022/09/04 08:10
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/04 08:13
- acct_100428660 transfers_to acct_804270130 amount: 229.35 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_804270130 amount: 514.86 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_8003EA9A0 transfers_to acct_803488440 amount: 9683.01 US Dollar via: ACH timestamp: 2022/09/04 12:05
- acct_8003EA9A0 transfers_to acct_803488440 amount: 14699.78 US Dollar via: Credit Card timestamp: 2022/09/04 12:16
- acct_8003EA9A0 transfers_to acct_803488440 amount: 70411.84 US Dollar via: Cash timestamp: 2022/09/04 12:21
- acct_8003EA9A0 transfers_to acct_803488440 amount: 29274.61 US Dollar via: Cheque timestamp: 2022/09/04 12:27
- acct_80B7E0D00 transfers_to acct_8146BD440 amount: 292.98 US Dollar via: Cheque timestamp: 2022/09/04 12:30
- acct_100428660 transfers_to acct_8066B7560 amount: 363.41 US Dollar via: Cheque timestamp: 2022/09/04 12:38
- acct_100428660 transfers_to acct_8066B7560 amount: 62.90 US Dollar via: Credit Card timestamp: 2022/09/04 12:38
- acct_80B7E0D00 transfers_to acct_8146BD440 amount: 654.64 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
- acct_800263220 transfers_to acct_8002D6F30 amount: 3420.15 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_100428660 transfers_to acct_803331F20 amount: 9526.58 US Dollar via: Cheque timestamp: 2022/09/04 13:46
- acct_100428660 transfers_to acct_803331F20 amount: 137.00 US Dollar via: Cash timestamp: 2022/09/04 13:55
- acct_100428660 transfers_to acct_8139DB0B0 amount: 4272.52 US Dollar via: Credit Card timestamp: 2022/09/04 14:13
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/04 14:14
- acct_80068A3F0 transfers_to acct_81397E220 amount: 552.10 US Dollar via: Cheque timestamp: 2022/09/04 14:23
- acct_80068A3F0 transfers_to acct_81397E220 amount: 281.32 US Dollar via: Cash timestamp: 2022/09/04 14:28
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/04 14:29
- acct_80058CF90 transfers_to acct_8006A3F70 amount: 4178.90 US Dollar via: Cheque timestamp: 2022/09/04 17:00
- acct_100428660 transfers_to acct_800538BE0 amount: 3315.81 US Dollar via: Credit Card timestamp: 2022/09/04 17:06
- acct_100428660 transfers_to acct_800538BE0 amount: 1784.67 US Dollar via: Cash timestamp: 2022/09/04 17:20
- acct_100428660 transfers_to acct_800538BE0 amount: 10857.39 US Dollar via: Cheque timestamp: 2022/09/04 17:23
- acct_100428660 transfers_to acct_80084D960 amount: 680.82 US Dollar via: Cheque timestamp: 2022/09/04 17:46
- acct_100428660 transfers_to acct_80084D960 amount: 454.33 US Dollar via: Credit Card timestamp: 2022/09/04 17:49
- acct_100428660 transfers_to acct_80084D960 amount: 191.07 US Dollar via: Cash timestamp: 2022/09/04 17:49
- acct_100428660 transfers_to acct_80B4C4A80 amount: 164.07 US Dollar via: Cash timestamp: 2022/09/04 18:55
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/04 19:34
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 8.90 US Dollar via: Credit Card timestamp: 2022/09/04 19:52
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- acct_8023E3CE0 transfers_to acct_8023E3CE0 amount: 31728.75 US Dollar via: ACH timestamp: 2022/09/04 20:51
- acct_8011F7DB0 transfers_to acct_813828F50 amount: 1094.81 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_100428660 transfers_to acct_80A423E70 amount: 510.90 US Dollar via: Cheque timestamp: 2022/09/04 21:24
- acct_100428660 transfers_to acct_80A423E70 amount: 710.92 US Dollar via: Credit Card timestamp: 2022/09/04 21:24
- acct_80047A5F0 transfers_to acct_800F6A220 amount: 616.69 US Dollar via: Cash timestamp: 2022/09/04 23:41
- acct_80047A5F0 transfers_to acct_800F6A220 amount: 232.30 US Dollar via: Cheque timestamp: 2022/09/04 23:56
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- acct_813149F60 transfers_to acct_804E21A40 amount: 751.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:11
- acct_813164500 transfers_to acct_804E21A40 amount: 322.56 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_80511ACA0 amount: 574.16 US Dollar via: Cheque timestamp: 2022/09/05 00:14
- acct_8066B7560 transfers_to acct_808A53E90 amount: 1554.02 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_810397ED0 transfers_to acct_804270130 amount: 31.65 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
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- acct_100428660 transfers_to acct_80511ACA0 amount: 1240.24 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_81217D900 transfers_to acct_8032CA500 amount: 43.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
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- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/05 20:27
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- acct_100428660 transfers_to acct_811CA4FC0 amount: 307.20 US Dollar via: Cheque timestamp: 2022/09/05 20:52
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- acct_80042B850 transfers_to acct_8104D5E90 amount: 25689.16 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_100428660 transfers_to acct_80FE71F90 amount: 48.28 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
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- acct_100428660 transfers_to acct_8066B7560 amount: 363.41 US Dollar via: Cheque timestamp: 2022/09/05 23:05
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- acct_100428660 transfers_to acct_808C3EF50 amount: 219.50 US Dollar via: Cash timestamp: 2022/09/05 23:11
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/05 23:22
- acct_100428660 transfers_to acct_8066B7560 amount: 62.90 US Dollar via: Credit Card timestamp: 2022/09/05 23:26
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- acct_8003EA9A0 transfers_to acct_803488440 amount: 9683.01 US Dollar via: ACH timestamp: 2022/09/05 23:48
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- acct_800394050 transfers_to acct_800394050 amount: 897.90 US Dollar via: ACH timestamp: 2022/09/06 00:37
- acct_800394050 transfers_to acct_800394050 amount: 1786.89 US Dollar via: ACH timestamp: 2022/09/06 00:38
- acct_100428660 transfers_to acct_811CA4FC0 amount: 307.20 US Dollar via: Cheque timestamp: 2022/09/06 00:47
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- acct_100428660 transfers_to acct_811CA4FC0 amount: 34.33 US Dollar via: Cash timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_811CA4FC0 amount: 19.72 US Dollar via: Credit Card timestamp: 2022/09/06 00:58
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- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/06 02:00
- acct_100428660 transfers_to acct_814759C80 amount: 852.93 US Dollar via: Cheque timestamp: 2022/09/06 02:03
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- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_814759C80 amount: 889.66 US Dollar via: Credit Card timestamp: 2022/09/06 02:27
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- acct_100428660 transfers_to acct_8065BEAB0 amount: 46.72 US Dollar via: Credit Card timestamp: 2022/09/06 03:24
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- acct_100428660 transfers_to acct_808C3EF50 amount: 219.50 US Dollar via: Cash timestamp: 2022/09/06 05:17
- acct_8003EA9A0 transfers_to acct_803488440 amount: 70411.84 US Dollar via: Cash timestamp: 2022/09/06 05:38
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- acct_100428660 transfers_to acct_8006237E0 amount: 66.30 US Dollar via: Credit Card timestamp: 2022/09/06 05:46
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- acct_8003EA9A0 transfers_to acct_803488440 amount: 29274.61 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_100428660 transfers_to acct_8006237E0 amount: 72.43 US Dollar via: Cheque timestamp: 2022/09/06 05:56
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- acct_100428660 transfers_to acct_8002D6F30 amount: 235.70 US Dollar via: Credit Card timestamp: 2022/09/06 06:34
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- acct_100428660 transfers_to acct_8117B4ED0 amount: 24671.25 US Dollar via: Cheque timestamp: 2022/09/06 07:28
- acct_100428660 transfers_to acct_8003EA9A0 amount: 813.67 US Dollar via: Cheque timestamp: 2022/09/06 07:29
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- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/06 08:14
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- acct_100428660 transfers_to acct_8035F0020 amount: 40.66 US Dollar via: Cheque timestamp: 2022/09/06 08:28
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- acct_809320130 transfers_to acct_809320130 amount: 6256.44 US Dollar via: ACH timestamp: 2022/09/06 21:21
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- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/06 22:45
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- acct_100428660 transfers_to acct_80BA6A7E0 amount: 40.63 US Dollar via: Credit Card timestamp: 2022/09/07 03:01
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- acct_100428660 transfers_to acct_8061702B0 amount: 27.99 US Dollar via: Credit Card timestamp: 2022/09/07 03:05
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- acct_100428660 transfers_to acct_80BA6A7E0 amount: 189.98 US Dollar via: Cheque timestamp: 2022/09/07 03:22
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- acct_100428660 transfers_to acct_8117B4ED0 amount: 24671.25 US Dollar via: Cheque timestamp: 2022/09/07 04:16
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- acct_809320130 transfers_to acct_809320130 amount: 4038.93 US Dollar via: ACH timestamp: 2022/09/07 06:56
- acct_8011F7DB0 transfers_to acct_8082CF910 amount: 38.80 US Dollar via: Cheque timestamp: 2022/09/07 07:03
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- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/07 07:42
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- acct_100428660 transfers_to acct_8011F7DB0 amount: 1543.10 US Dollar via: Cheque timestamp: 2022/09/07 09:53
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- acct_100428660 transfers_to acct_8011F7DB0 amount: 59.88 US Dollar via: Credit Card timestamp: 2022/09/07 09:59
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- acct_100428660 transfers_to acct_80A65DF80 amount: 17480.16 US Dollar via: Cheque timestamp: 2022/09/09 00:51
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- acct_100428660 transfers_to acct_80058CF90 amount: 14053.42 US Dollar via: Cheque timestamp: 2022/09/09 01:17
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- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
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- acct_100428660 transfers_to acct_8117B4ED0 amount: 24671.25 US Dollar via: Cheque timestamp: 2022/09/09 02:59
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- acct_80019D770 transfers_to acct_8003EA9A0 amount: 308.23 US Dollar via: Cheque timestamp: 2022/09/09 13:30
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- acct_803555960 transfers_to acct_8043A0FB0 amount: 1976.17 US Dollar via: Cheque timestamp: 2022/09/10 09:22
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- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/10 13:35
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- acct_80A334970 transfers_to acct_80CDA1500 amount: 273.16 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_805307080 transfers_to acct_807193CC0 amount: 15111.05 US Dollar via: Credit Card timestamp: 2022/09/10 16:05
- acct_805307080 transfers_to acct_807193CC0 amount: 6086.33 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_807193CC0 transfers_to acct_807193D60 amount: 593.69 US Dollar via: ACH timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_80AE00510 amount: 214.91 US Dollar via: Cheque timestamp: 2022/09/10 17:17
- acct_100428660 transfers_to acct_80AE00510 amount: 519.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_80084D960 transfers_to acct_80AD747F0 amount: 4932.40 US Dollar via: Cheque timestamp: 2022/09/10 17:32
- acct_80084D960 transfers_to acct_80AD747F0 amount: 21015.45 US Dollar via: ACH timestamp: 2022/09/10 17:36
- acct_100428660 transfers_to acct_80304D280 amount: 1136.91 US Dollar via: Cheque timestamp: 2022/09/10 18:02
- acct_80047A5F0 transfers_to acct_800F6A220 amount: 232.30 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_800263220 transfers_to acct_8002D6F30 amount: 3420.15 US Dollar via: Cheque timestamp: 2022/09/10 18:03
- acct_80047A5F0 transfers_to acct_800F6A220 amount: 616.69 US Dollar via: Cash timestamp: 2022/09/10 18:06
- acct_100428660 transfers_to acct_80304D280 amount: 160.69 US Dollar via: Cash timestamp: 2022/09/10 18:07
- acct_80058CF90 transfers_to acct_8006A3F70 amount: 4178.90 US Dollar via: Cheque timestamp: 2022/09/10 18:33
- acct_100428660 transfers_to acct_803331F20 amount: 9526.58 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_100428660 transfers_to acct_803331F20 amount: 137.00 US Dollar via: Cash timestamp: 2022/09/10 18:59
- acct_80B7E0D00 transfers_to acct_8146BD440 amount: 654.64 US Dollar via: Credit Card timestamp: 2022/09/10 19:10
- acct_100428660 transfers_to acct_811E0E900 amount: 1947.88 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_80B7E0D00 transfers_to acct_8146BD440 amount: 292.98 US Dollar via: Cheque timestamp: 2022/09/10 19:21
- acct_100428660 transfers_to acct_807D73290 amount: 9954.30 US Dollar via: Cheque timestamp: 2022/09/10 20:02
- acct_100428660 transfers_to acct_800538BE0 amount: 10857.39 US Dollar via: Cheque timestamp: 2022/09/10 20:05
- acct_100428660 transfers_to acct_800538BE0 amount: 1784.67 US Dollar via: Cash timestamp: 2022/09/10 20:06
- acct_100428660 transfers_to acct_807D73290 amount: 1583.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:26
- acct_100428660 transfers_to acct_800538BE0 amount: 3315.81 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_100428660 transfers_to acct_808C3EF50 amount: 192.14 US Dollar via: Cheque timestamp: 2022/09/10 21:46
- acct_100428660 transfers_to acct_808C3EF50 amount: 219.50 US Dollar via: Cash timestamp: 2022/09/10 21:51
- acct_800538BE0 transfers_to acct_80A0D3210 amount: 411.47 US Dollar via: Cheque timestamp: 2022/09/10 22:16
- acct_800538BE0 transfers_to acct_80A0D3210 amount: 47.75 US Dollar via: Cash timestamp: 2022/09/10 22:24
- acct_100428660 transfers_to acct_810BE78C0 amount: 1868.86 US Dollar via: Cash timestamp: 2022/09/10 23:30
- acct_100428660 transfers_to acct_810BE78C0 amount: 582.54 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_80C33DAC0 transfers_to acct_8043A0FB0 amount: 24573024.75 US Dollar via: ACH timestamp: 2022/09/11 18:17
- acct_80B9B49F0 transfers_to acct_80B9B49F0 amount: 15412.62 Euro via: ACH timestamp: 2022/09/12 15:38
- acct_80B9B49F0 transfers_to acct_8043A0FB0 amount: 18060.25 US Dollar via: ACH timestamp: 2022/09/12 15:38
- acct_80BAE7420 transfers_to acct_80BAE7420 amount: 7152.94 Euro via: ACH timestamp: 2022/09/12 22:36
- acct_80BAE7420 transfers_to acct_8043A0FB0 amount: 8381.70 US Dollar via: ACH timestamp: 2022/09/12 22:36
- acct_80C05E250 transfers_to acct_80C05E250 amount: 271361922.67 Mexican Peso via: ACH timestamp: 2022/09/14 06:34
- acct_80C05E250 transfers_to acct_8043A0FB0 amount: 12834538.11 US Dollar via: ACH timestamp: 2022/09/14 06:34
- acct_80603F590 transfers_to acct_8043A0FB0 amount: 6031.90 US Dollar via: ACH timestamp: 2022/09/14 08:29
- acct_8043A0FB0 transfers_to acct_8027DF560 amount: 12509.09 US Dollar via: ACH timestamp: 2022/09/14 20:41
- acct_8043A0FB0 transfers_to acct_80F091410 amount: 11225.44 US Dollar via: ACH timestamp: 2022/09/15 07:54
- acct_8043A0FB0 transfers_to acct_8043A6650 amount: 10411.85 US Dollar via: ACH timestamp: 2022/09/15 15:29
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 13843.48 US Dollar via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8110FA000 amount: 11814.03 Euro via: ACH timestamp: 2022/09/15 19:04
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 6543.21 US Dollar via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_80813F2F0 amount: 5065.75 UK Pound via: ACH timestamp: 2022/09/16 09:54
- acct_8043A0FB0 transfers_to acct_800D21FF0 amount: 13582.72 US Dollar via: ACH timestamp: 2022/09/16 13:43
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 14076.25 US Dollar via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_806DD7B70 amount: 1095188.77 Ruble via: ACH timestamp: 2022/09/16 14:51
- acct_8043A0FB0 transfers_to acct_805E120A0 amount: 6629.49 US Dollar via: ACH timestamp: 2022/09/17 16:07
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2435.04 US Dollar via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80D6271B0 amount: 2078.06 Euro via: ACH timestamp: 2022/09/17 18:10
- acct_8043A0FB0 transfers_to acct_80FFF4150 amount: 9535.31 US Dollar via: ACH timestamp: 2022/09/18 09:55
- acct_8043A0FB0 transfers_to acct_802F78670 amount: 3749.14 US Dollar via: ACH timestamp: 2022/09/18 10:02
- acct_8043A0FB0 transfers_to acct_8043A0FB0 amount: 2091.95 US Dollar via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8095526B0 amount: 1785.27 Euro via: ACH timestamp: 2022/09/18 11:18
- acct_8043A0FB0 transfers_to acct_8026687E0 amount: 2154.54 US Dollar via: ACH timestamp: 2022/09/18 12:58
- acct_8043A0FB0 transfers_to acct_809320130 amount: 5448.55 US Dollar via: ACH timestamp: 2022/09/18 16:18

SUMMARY STATISTICS:
  Total transactions: 2405
  Unique accounts: 236
  Total volume: 669,999,521.19
  Avg transaction: 278,586.08
  Time span: 2031 units
  Max out-degree: 743 (node: 070_100428660)
  Max in-degree: 57 (node: 016031_803331F20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)