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_03624) ===

**Nodes:**
- acct_808D193A0 (type: Account)
- acct_80165B990 (type: Account)
- acct_800B25B70 (type: Account)
- acct_802891C40 (type: Account)
- acct_80887B0D0 (type: Account)
- acct_801159640 (type: Account)
- acct_800056A50 (type: Account)
- acct_8002FDA90 (type: Account)
- acct_8006C7290 (type: Account)
- acct_800D201E0 (type: Account)
- acct_8052351D0 (type: Account)
- acct_800250820 (type: Account)
- acct_800B26C90 (type: Account)
- acct_80165B9E0 (type: Account)
- acct_80D401500 (type: Account)
- acct_807CA3120 (type: Account)
- acct_800D38170 (type: Account)
- acct_80B8CE480 (type: Account)
- acct_800058100 (type: Account)
- acct_800F64280 (type: Account)
- acct_805214420 (type: Account)
- acct_80093A420 (type: Account)
- acct_805A87200 (type: Account)
- acct_800CCEF20 (type: Account)
- acct_80046E570 (type: Account)
- acct_80DCD1240 (type: Account)
- acct_805299F40 (type: Account)
- acct_8021D4460 (type: Account)
- acct_80052CC20 (type: Account)
- acct_80065E800 (type: Account)
- acct_80347C8F0 (type: Account)
- acct_80BEFBBC0 (type: Account)
- acct_8016BC180 (type: Account)
- acct_803BE27D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001244 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001853 (type: Bank)
- bank_002053 (type: Bank)
- bank_00220 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035852 (type: Bank)
- bank_005140 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011813 (type: Bank)
- bank_01292 (type: Bank)
- bank_013265 (type: Bank)
- bank_013327 (type: Bank)
- bank_01588 (type: Bank)
- bank_01688 (type: Bank)
- bank_017425 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_021940 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808D193A0 belongs_to bank_0010344
- acct_80165B990 belongs_to bank_001047
- acct_800B25B70 belongs_to bank_001244
- acct_802891C40 belongs_to bank_001457
- acct_80887B0D0 belongs_to bank_0015747
- acct_801159640 belongs_to bank_001853
- acct_800056A50 belongs_to bank_001
- acct_8002FDA90 belongs_to bank_001
- acct_8006C7290 belongs_to bank_001
- acct_800D201E0 belongs_to bank_002053
- acct_8052351D0 belongs_to bank_002053
- acct_800250820 belongs_to bank_00220
- acct_800B26C90 belongs_to bank_00220
- acct_80165B9E0 belongs_to bank_003229
- acct_80D401500 belongs_to bank_0035852
- acct_807CA3120 belongs_to bank_005140
- acct_800D38170 belongs_to bank_00908
- acct_80B8CE480 belongs_to bank_00908
- acct_800058100 belongs_to bank_010
- acct_800F64280 belongs_to bank_010
- acct_805214420 belongs_to bank_011157
- acct_80093A420 belongs_to bank_011296
- acct_805A87200 belongs_to bank_011296
- acct_800CCEF20 belongs_to bank_011813
- acct_80046E570 belongs_to bank_01292
- acct_80DCD1240 belongs_to bank_013265
- acct_805299F40 belongs_to bank_013327
- acct_8021D4460 belongs_to bank_01588
- acct_80052CC20 belongs_to bank_01688
- acct_80065E800 belongs_to bank_01688
- acct_80347C8F0 belongs_to bank_017425
- acct_80BEFBBC0 belongs_to bank_019329
- acct_8016BC180 belongs_to bank_021258
- acct_803BE27D0 belongs_to bank_021940
- acct_100428660 belongs_to bank_070
- acct_803BE27D0 transfers_to acct_803BE27D0 amount: 20.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808D193A0 transfers_to acct_808D193A0 amount: 6913.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DCD1240 transfers_to acct_80DCD1240 amount: 129223.03 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80046E570 transfers_to acct_80046E570 amount: 5715.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800D38170 transfers_to acct_803BE27D0 amount: 44768.80 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_800D38170 transfers_to acct_803BE27D0 amount: 835.80 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 31751.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F64280 transfers_to acct_800F64280 amount: 16838.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80065E800 transfers_to acct_8006C7290 amount: 20242.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_800D38170 transfers_to acct_803BE27D0 amount: 15267.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8006C7290 transfers_to acct_8006C7290 amount: 8943.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8016BC180 transfers_to acct_8016BC180 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800250820 transfers_to acct_800250820 amount: 222984.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800D38170 transfers_to acct_803BE27D0 amount: 400.45 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_80065E800 transfers_to acct_8006C7290 amount: 6155351.03 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_807CA3120 transfers_to acct_807CA3120 amount: 298554.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80093A420 transfers_to acct_80093A420 amount: 19.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80052CC20 transfers_to acct_80052CC20 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80046E570 transfers_to acct_80046E570 amount: 24.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8021D4460 transfers_to acct_8021D4460 amount: 16286.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8006C7290 transfers_to acct_8006C7290 amount: 13.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8052351D0 transfers_to acct_8052351D0 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 687.83 US Dollar via: Cheque timestamp: 2022/09/01 03:06
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 949.18 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_800058100 transfers_to acct_800058100 amount: 239886.44 US Dollar via: Cash timestamp: 2022/09/01 03:18
- acct_800058100 transfers_to acct_800058100 amount: 625277.65 US Dollar via: Cheque timestamp: 2022/09/01 03:20
- acct_80093A420 transfers_to acct_80093A420 amount: 367489.11 US Dollar via: Reinvestment timestamp: 2022/09/01 03:22
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/01 03:44
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_8052351D0 transfers_to acct_8052351D0 amount: 157832.35 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_808D193A0 transfers_to acct_808D193A0 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 05:19
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 202.43 US Dollar via: ACH timestamp: 2022/09/01 05:24
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 87.51 US Dollar via: ACH timestamp: 2022/09/01 05:27
- acct_800250820 transfers_to acct_800F64280 amount: 568.25 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_800250820 transfers_to acct_800F64280 amount: 8.48 US Dollar via: Wire timestamp: 2022/09/01 07:47
- acct_800250820 transfers_to acct_800F64280 amount: 79.96 US Dollar via: Cash timestamp: 2022/09/01 07:55
- acct_800250820 transfers_to acct_800F64280 amount: 101.14 US Dollar via: Credit Card timestamp: 2022/09/01 07:56
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:03
- acct_800D201E0 transfers_to acct_800D201E0 amount: 8.06 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/01 08:18
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/01 08:22
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_803BE27D0 transfers_to acct_803BE27D0 amount: 7394.73 US Dollar via: Reinvestment timestamp: 2022/09/01 08:47
- acct_800D38170 transfers_to acct_8052351D0 amount: 809.90 US Dollar via: ACH timestamp: 2022/09/01 09:10
- acct_800D38170 transfers_to acct_8052351D0 amount: 4027.68 US Dollar via: Credit Card timestamp: 2022/09/01 09:11
- acct_800D38170 transfers_to acct_8052351D0 amount: 762.51 US Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_800D38170 transfers_to acct_8052351D0 amount: 981.91 US Dollar via: Cash timestamp: 2022/09/01 09:18
- acct_80165B990 transfers_to acct_80165B990 amount: 537.77 US Dollar via: Reinvestment timestamp: 2022/09/01 09:37
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/01 09:39
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/01 10:06
- acct_8006C7290 transfers_to acct_807CA3120 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_8006C7290 transfers_to acct_807CA3120 amount: 1592.16 US Dollar via: ACH timestamp: 2022/09/01 10:22
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/01 10:22
- acct_801159640 transfers_to acct_801159640 amount: 17.37 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_100428660 transfers_to acct_805214420 amount: 4030.37 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_805214420 amount: 3329.00 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_800250820 transfers_to acct_8016BC180 amount: 221.32 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_800058100 transfers_to acct_800058100 amount: 74310.24 US Dollar via: Reinvestment timestamp: 2022/09/01 12:22
- acct_805214420 transfers_to acct_805214420 amount: 6.67 US Dollar via: Reinvestment timestamp: 2022/09/01 13:10
- acct_800056A50 transfers_to acct_800056A50 amount: 11.82 US Dollar via: Reinvestment timestamp: 2022/09/01 13:16
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:54
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/01 14:33
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/01 14:52
- acct_800CCEF20 transfers_to acct_800CCEF20 amount: 20.13 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/01 15:06
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/01 15:17
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/01 15:25
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/01 16:01
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/01 16:11
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/01 16:25
- acct_805299F40 transfers_to acct_805299F40 amount: 19.65 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_8052351D0 transfers_to acct_8052351D0 amount: 5563.02 US Dollar via: ACH timestamp: 2022/09/01 17:31
- acct_8052351D0 transfers_to acct_80DCD1240 amount: 4747.48 Euro via: Cheque timestamp: 2022/09/01 17:31
- acct_805299F40 transfers_to acct_805299F40 amount: 328078.18 US Dollar via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8052351D0 transfers_to acct_8052351D0 amount: 7936.24 US Dollar via: ACH timestamp: 2022/09/01 17:38
- acct_100428660 transfers_to acct_805214420 amount: 784.86 US Dollar via: Cheque timestamp: 2022/09/01 19:45
- acct_100428660 transfers_to acct_805214420 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/01 19:46
- acct_800D38170 transfers_to acct_800D38170 amount: 277179.16 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
- acct_800D38170 transfers_to acct_80165B990 amount: 445924.30 US Dollar via: Cheque timestamp: 2022/09/01 20:06
- acct_80DCD1240 transfers_to acct_80DCD1240 amount: 2.74 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_800D38170 transfers_to acct_80165B990 amount: 143749.24 US Dollar via: Cash timestamp: 2022/09/01 20:25
- acct_80165B990 transfers_to acct_80165B9E0 amount: 23409070.00 US Dollar via: ACH timestamp: 2022/09/01 20:31
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/01 20:31
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/01 20:35
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/01 20:40
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/01 20:41
- acct_80D401500 transfers_to acct_80D401500 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:41
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/01 20:51
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/01 21:07
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/01 21:28
- acct_8002FDA90 transfers_to acct_8002FDA90 amount: 614989.42 US Dollar via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80165B990 transfers_to acct_8021D4460 amount: 830.66 US Dollar via: Cheque timestamp: 2022/09/01 22:00
- acct_80165B990 transfers_to acct_8021D4460 amount: 5835.06 US Dollar via: Credit Card timestamp: 2022/09/01 22:17
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/01 22:37
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/01 22:42
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/01 22:46
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/01 22:53
- acct_802891C40 transfers_to acct_802891C40 amount: 68696.79 US Dollar via: Reinvestment timestamp: 2022/09/01 23:23
- acct_800056A50 transfers_to acct_800056A50 amount: 49578.85 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_800250820 transfers_to acct_800D201E0 amount: 1315.80 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_800250820 transfers_to acct_800D201E0 amount: 14384.16 US Dollar via: Credit Card timestamp: 2022/09/01 23:28
- acct_800250820 transfers_to acct_800D201E0 amount: 1108.36 US Dollar via: Cash timestamp: 2022/09/01 23:28
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/02 00:08
- acct_800B25B70 transfers_to acct_805A87200 amount: 112.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:12
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/02 00:15
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/02 00:17
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/02 00:17
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8052351D0 transfers_to acct_805299F40 amount: 11993.65 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_8006C7290 transfers_to acct_807CA3120 amount: 1592.16 US Dollar via: ACH timestamp: 2022/09/02 01:35
- acct_8052351D0 transfers_to acct_805299F40 amount: 16107.03 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/02 01:46
- acct_8006C7290 transfers_to acct_807CA3120 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/02 01:48
- acct_8052351D0 transfers_to acct_805299F40 amount: 0.77 US Dollar via: Wire timestamp: 2022/09/02 01:49
- acct_8052351D0 transfers_to acct_805299F40 amount: 40.95 US Dollar via: Cash timestamp: 2022/09/02 01:51
- acct_8052351D0 transfers_to acct_805299F40 amount: 0.43 US Dollar via: ACH timestamp: 2022/09/02 01:55
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/02 03:12
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:29
- acct_8052351D0 transfers_to acct_80D401500 amount: 745.55 US Dollar via: ACH timestamp: 2022/09/02 03:49
- acct_8052351D0 transfers_to acct_80D401500 amount: 673.45 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_8052351D0 transfers_to acct_80D401500 amount: 1142.03 US Dollar via: Credit Card timestamp: 2022/09/02 03:57
- acct_800250820 transfers_to acct_80347C8F0 amount: 19761.43 US Dollar via: ACH timestamp: 2022/09/02 04:33
- acct_800250820 transfers_to acct_80347C8F0 amount: 17228.74 US Dollar via: Wire timestamp: 2022/09/02 04:34
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/02 05:13
- acct_8052351D0 transfers_to acct_8052351D0 amount: 5563.02 US Dollar via: ACH timestamp: 2022/09/02 05:31
- acct_8052351D0 transfers_to acct_80DCD1240 amount: 4747.48 Euro via: Cheque timestamp: 2022/09/02 05:31
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_8052351D0 transfers_to acct_8052351D0 amount: 7936.24 US Dollar via: ACH timestamp: 2022/09/02 05:57
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/02 05:59
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/02 05:59
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/02 06:08
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/02 06:14
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 687.83 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_805214420 amount: 784.86 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_805214420 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/02 06:39
- acct_801159640 transfers_to acct_80165B990 amount: 1344.62 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 949.18 US Dollar via: Credit Card timestamp: 2022/09/02 06:50
- acct_801159640 transfers_to acct_80165B990 amount: 3095.66 US Dollar via: Cash timestamp: 2022/09/02 06:52
- acct_80165B9E0 transfers_to acct_80165B9E0 amount: 1745877.36 US Dollar via: ACH timestamp: 2022/09/02 10:03
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/02 10:11
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/02 10:23
- acct_800D38170 transfers_to acct_8052351D0 amount: 762.51 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_800D38170 transfers_to acct_8052351D0 amount: 809.90 US Dollar via: ACH timestamp: 2022/09/02 11:19
- acct_800D38170 transfers_to acct_8052351D0 amount: 4027.68 US Dollar via: Credit Card timestamp: 2022/09/02 11:26
- acct_800D38170 transfers_to acct_8052351D0 amount: 981.91 US Dollar via: Cash timestamp: 2022/09/02 11:26
- acct_800250820 transfers_to acct_800D201E0 amount: 1315.80 US Dollar via: Cheque timestamp: 2022/09/02 11:35
- acct_800250820 transfers_to acct_800D201E0 amount: 1108.36 US Dollar via: Cash timestamp: 2022/09/02 11:40
- acct_800250820 transfers_to acct_800D201E0 amount: 14384.16 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/02 12:34
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/02 12:54
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/02 13:30
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/02 13:39
- acct_800D38170 transfers_to acct_80165B990 amount: 143749.24 US Dollar via: Cash timestamp: 2022/09/02 13:44
- acct_800D38170 transfers_to acct_80165B990 amount: 445924.30 US Dollar via: Cheque timestamp: 2022/09/02 13:46
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_800056A50 transfers_to acct_800250820 amount: 7733831.17 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/02 14:36
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_800250820 transfers_to acct_800F64280 amount: 79.96 US Dollar via: Cash timestamp: 2022/09/02 15:39
- acct_800250820 transfers_to acct_800F64280 amount: 568.25 US Dollar via: Cheque timestamp: 2022/09/02 15:43
- acct_800250820 transfers_to acct_800F64280 amount: 8.48 US Dollar via: Wire timestamp: 2022/09/02 15:47
- acct_800250820 transfers_to acct_800F64280 amount: 101.14 US Dollar via: Credit Card timestamp: 2022/09/02 15:48
- acct_805214420 transfers_to acct_805A87200 amount: 1533.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:46
- acct_805214420 transfers_to acct_805A87200 amount: 1409.75 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_800250820 transfers_to acct_8016BC180 amount: 221.32 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_80165B990 transfers_to acct_8021D4460 amount: 5835.06 US Dollar via: Credit Card timestamp: 2022/09/02 20:00
- acct_800250820 transfers_to acct_800D38170 amount: 4554.27 US Dollar via: ACH timestamp: 2022/09/02 20:06
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 87.51 US Dollar via: ACH timestamp: 2022/09/02 20:07
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 202.43 US Dollar via: ACH timestamp: 2022/09/02 20:15
- acct_800250820 transfers_to acct_800D38170 amount: 10590.25 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_80165B990 transfers_to acct_8021D4460 amount: 830.66 US Dollar via: Cheque timestamp: 2022/09/02 20:26
- acct_800250820 transfers_to acct_800D38170 amount: 29394.76 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/02 21:48
- acct_80165B990 transfers_to acct_80BEFBBC0 amount: 3346.32 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_80165B990 transfers_to acct_80BEFBBC0 amount: 3532.79 US Dollar via: ACH timestamp: 2022/09/02 23:36
- acct_80165B990 transfers_to acct_80BEFBBC0 amount: 5794.81 US Dollar via: Cash timestamp: 2022/09/02 23:48
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/03 02:07
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/03 02:10
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/03 02:19
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/03 02:26
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/03 06:42
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/03 06:46
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/03 07:20
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/03 09:25
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/03 09:25
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/03 13:22
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/03 13:27
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/03 19:30
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/03 19:35
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/03 19:41
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/03 19:41
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/03 19:48
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/03 20:30
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/03 20:36
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/03 20:39
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/03 20:45
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/03 20:49
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/03 20:55
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/03 21:06
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/03 22:02
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/03 22:02
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/03 22:05
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/03 22:21
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/03 22:24
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/04 00:37
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:51
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/04 01:05
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/04 01:16
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/04 01:20
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/04 01:21
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/04 03:33
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/04 03:34
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/04 03:42
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/04 04:40
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/04 04:41
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/04 07:47
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/04 07:52
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/04 07:57
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/04 09:27
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/04 13:35
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/04 14:01
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/04 14:02
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/04 18:10
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/04 20:34
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/04 20:52
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/04 22:23
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/04 22:43
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/04 22:47
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/04 22:51
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/04 22:52
- acct_80165B990 transfers_to acct_8021D4460 amount: 830.66 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_80165B990 transfers_to acct_8021D4460 amount: 5835.06 US Dollar via: Credit Card timestamp: 2022/09/05 00:27
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/05 00:35
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/05 00:40
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:49
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/05 01:57
- acct_800250820 transfers_to acct_800D201E0 amount: 1108.36 US Dollar via: Cash timestamp: 2022/09/05 02:07
- acct_800250820 transfers_to acct_800D201E0 amount: 14384.16 US Dollar via: Credit Card timestamp: 2022/09/05 02:13
- acct_800250820 transfers_to acct_800D201E0 amount: 1315.80 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/05 02:35
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/05 02:38
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/05 02:48
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/05 02:57
- acct_800D38170 transfers_to acct_8052351D0 amount: 762.51 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_800D38170 transfers_to acct_8052351D0 amount: 981.91 US Dollar via: Cash timestamp: 2022/09/05 03:16
- acct_800D38170 transfers_to acct_8052351D0 amount: 4027.68 US Dollar via: Credit Card timestamp: 2022/09/05 03:22
- acct_800D38170 transfers_to acct_8052351D0 amount: 809.90 US Dollar via: ACH timestamp: 2022/09/05 03:27
- acct_8006C7290 transfers_to acct_807CA3120 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/05 06:26
- acct_8006C7290 transfers_to acct_807CA3120 amount: 1592.16 US Dollar via: ACH timestamp: 2022/09/05 06:29
- acct_800250820 transfers_to acct_8016BC180 amount: 221.32 US Dollar via: Cheque timestamp: 2022/09/05 07:09
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/05 08:40
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:58
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/05 08:58
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:54
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/05 11:59
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 202.43 US Dollar via: ACH timestamp: 2022/09/05 13:13
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 87.51 US Dollar via: ACH timestamp: 2022/09/05 13:25
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/05 13:30
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/05 13:35
- acct_8052351D0 transfers_to acct_8052351D0 amount: 5563.02 US Dollar via: ACH timestamp: 2022/09/05 15:08
- acct_8052351D0 transfers_to acct_80DCD1240 amount: 4747.48 Euro via: Cheque timestamp: 2022/09/05 15:08
- acct_8052351D0 transfers_to acct_8052351D0 amount: 7936.24 US Dollar via: ACH timestamp: 2022/09/05 15:24
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/05 16:01
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/05 16:07
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/05 18:53
- acct_100428660 transfers_to acct_805214420 amount: 784.86 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_100428660 transfers_to acct_805214420 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/05 19:53
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/05 20:37
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/05 20:43
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/05 20:52
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/05 21:06
- acct_800250820 transfers_to acct_800F64280 amount: 568.25 US Dollar via: Cheque timestamp: 2022/09/05 22:04
- acct_800250820 transfers_to acct_800F64280 amount: 8.48 US Dollar via: Wire timestamp: 2022/09/05 22:07
- acct_800250820 transfers_to acct_800F64280 amount: 101.14 US Dollar via: Credit Card timestamp: 2022/09/05 22:22
- acct_800250820 transfers_to acct_800F64280 amount: 79.96 US Dollar via: Cash timestamp: 2022/09/05 22:24
- acct_800D38170 transfers_to acct_80165B990 amount: 143749.24 US Dollar via: Cash timestamp: 2022/09/05 23:01
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 687.83 US Dollar via: Cheque timestamp: 2022/09/05 23:02
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 949.18 US Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_800D38170 transfers_to acct_80165B990 amount: 445924.30 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/05 23:08
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_800250820 transfers_to acct_800F64280 amount: 568.25 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_800250820 transfers_to acct_800F64280 amount: 101.14 US Dollar via: Credit Card timestamp: 2022/09/06 00:05
- acct_800250820 transfers_to acct_800F64280 amount: 79.96 US Dollar via: Cash timestamp: 2022/09/06 00:05
- acct_800250820 transfers_to acct_800F64280 amount: 8.48 US Dollar via: Wire timestamp: 2022/09/06 00:06
- acct_8006C7290 transfers_to acct_807CA3120 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/06 00:45
- acct_8006C7290 transfers_to acct_807CA3120 amount: 1592.16 US Dollar via: ACH timestamp: 2022/09/06 00:47
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/06 01:30
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/06 02:52
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/06 04:11
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/06 04:15
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/06 04:16
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/06 04:17
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/06 04:24
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/06 06:21
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/06 06:27
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 87.51 US Dollar via: ACH timestamp: 2022/09/06 09:02
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 202.43 US Dollar via: ACH timestamp: 2022/09/06 09:09
- acct_800250820 transfers_to acct_800D201E0 amount: 1108.36 US Dollar via: Cash timestamp: 2022/09/06 09:33
- acct_800250820 transfers_to acct_800D201E0 amount: 14384.16 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_800250820 transfers_to acct_800D201E0 amount: 1315.80 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/06 10:19
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/06 10:32
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_805214420 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/06 10:41
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/06 10:44
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/06 10:46
- acct_100428660 transfers_to acct_805214420 amount: 784.86 US Dollar via: Cheque timestamp: 2022/09/06 10:47
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/06 10:54
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_800250820 transfers_to acct_8016BC180 amount: 221.32 US Dollar via: Cheque timestamp: 2022/09/06 11:24
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/06 12:27
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 949.18 US Dollar via: Credit Card timestamp: 2022/09/06 13:06
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 687.83 US Dollar via: Cheque timestamp: 2022/09/06 13:20
- acct_800D201E0 transfers_to acct_800D201E0 amount: 29571059.13 US Dollar via: ACH timestamp: 2022/09/06 13:46
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/06 14:52
- acct_80165B990 transfers_to acct_8021D4460 amount: 5835.06 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
- acct_80165B990 transfers_to acct_8021D4460 amount: 830.66 US Dollar via: Cheque timestamp: 2022/09/06 16:24
- acct_800D38170 transfers_to acct_80165B990 amount: 445924.30 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_800D38170 transfers_to acct_80165B990 amount: 143749.24 US Dollar via: Cash timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/06 18:03
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/06 18:05
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/06 18:17
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/06 18:19
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/06 18:22
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/06 18:29
- acct_800D38170 transfers_to acct_8052351D0 amount: 4027.68 US Dollar via: Credit Card timestamp: 2022/09/06 20:30
- acct_800D38170 transfers_to acct_8052351D0 amount: 809.90 US Dollar via: ACH timestamp: 2022/09/06 20:36
- acct_800D38170 transfers_to acct_8052351D0 amount: 762.51 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_800D38170 transfers_to acct_8052351D0 amount: 981.91 US Dollar via: Cash timestamp: 2022/09/06 20:49
- acct_8052351D0 transfers_to acct_8052351D0 amount: 7936.24 US Dollar via: ACH timestamp: 2022/09/06 21:45
- acct_8052351D0 transfers_to acct_8052351D0 amount: 5563.02 US Dollar via: ACH timestamp: 2022/09/06 21:55
- acct_8052351D0 transfers_to acct_80DCD1240 amount: 4747.48 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_80B8CE480 transfers_to acct_8006C7290 amount: 226.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:06
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 687.83 US Dollar via: Cheque timestamp: 2022/09/07 00:10
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 949.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/07 00:37
- acct_800D38170 transfers_to acct_8052351D0 amount: 4027.68 US Dollar via: Credit Card timestamp: 2022/09/07 01:45
- acct_800D38170 transfers_to acct_8052351D0 amount: 809.90 US Dollar via: ACH timestamp: 2022/09/07 01:45
- acct_800D38170 transfers_to acct_8052351D0 amount: 762.51 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_800D38170 transfers_to acct_8052351D0 amount: 981.91 US Dollar via: Cash timestamp: 2022/09/07 01:50
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/07 02:03
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/07 02:09
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/07 02:12
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/07 02:24
- acct_8006C7290 transfers_to acct_807CA3120 amount: 1592.16 US Dollar via: ACH timestamp: 2022/09/07 02:51
- acct_8006C7290 transfers_to acct_807CA3120 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_8052351D0 transfers_to acct_8052351D0 amount: 7936.24 US Dollar via: ACH timestamp: 2022/09/07 03:06
- acct_8052351D0 transfers_to acct_8052351D0 amount: 5563.02 US Dollar via: ACH timestamp: 2022/09/07 03:27
- acct_8052351D0 transfers_to acct_80DCD1240 amount: 4747.48 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 202.43 US Dollar via: ACH timestamp: 2022/09/07 06:13
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 87.51 US Dollar via: ACH timestamp: 2022/09/07 06:26
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/07 06:55
- acct_800250820 transfers_to acct_800D201E0 amount: 1315.80 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_800250820 transfers_to acct_800D201E0 amount: 1108.36 US Dollar via: Cash timestamp: 2022/09/07 08:52
- acct_800250820 transfers_to acct_800D201E0 amount: 14384.16 US Dollar via: Credit Card timestamp: 2022/09/07 08:53
- acct_80165B990 transfers_to acct_8021D4460 amount: 830.66 US Dollar via: Cheque timestamp: 2022/09/07 09:01
- acct_80165B990 transfers_to acct_8021D4460 amount: 5835.06 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/07 09:51
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/07 10:13
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/07 11:05
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/07 11:17
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/07 11:20
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/07 11:20
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/07 11:29
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/07 14:40
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/07 14:51
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/07 18:31
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/07 18:52
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/07 19:29
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/07 19:50
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/07 20:01
- acct_800250820 transfers_to acct_800F64280 amount: 8.48 US Dollar via: Wire timestamp: 2022/09/07 20:03
- acct_800250820 transfers_to acct_800F64280 amount: 568.25 US Dollar via: Cheque timestamp: 2022/09/07 20:09
- acct_800250820 transfers_to acct_800F64280 amount: 101.14 US Dollar via: Credit Card timestamp: 2022/09/07 20:20
- acct_800250820 transfers_to acct_800F64280 amount: 79.96 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_800250820 transfers_to acct_8016BC180 amount: 221.32 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_800D38170 transfers_to acct_80165B990 amount: 445924.30 US Dollar via: Cheque timestamp: 2022/09/07 22:33
- acct_800D38170 transfers_to acct_80165B990 amount: 143749.24 US Dollar via: Cash timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_805214420 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/07 23:01
- acct_100428660 transfers_to acct_805214420 amount: 784.86 US Dollar via: Cheque timestamp: 2022/09/07 23:13
- acct_800B26C90 transfers_to acct_805A87200 amount: 14.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:01
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/08 02:34
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/08 02:54
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/08 02:57
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/08 04:47
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/08 04:59
- acct_8052351D0 transfers_to acct_8052351D0 amount: 7936.24 US Dollar via: ACH timestamp: 2022/09/08 05:33
- acct_8052351D0 transfers_to acct_8052351D0 amount: 5563.02 US Dollar via: ACH timestamp: 2022/09/08 05:54
- acct_8052351D0 transfers_to acct_80DCD1240 amount: 4747.48 Euro via: Cheque timestamp: 2022/09/08 05:54
- acct_800250820 transfers_to acct_8016BC180 amount: 221.32 US Dollar via: Cheque timestamp: 2022/09/08 07:10
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/08 07:28
- acct_800D38170 transfers_to acct_80165B990 amount: 445924.30 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_800D38170 transfers_to acct_80165B990 amount: 143749.24 US Dollar via: Cash timestamp: 2022/09/08 08:53
- acct_800250820 transfers_to acct_800D201E0 amount: 14384.16 US Dollar via: Credit Card timestamp: 2022/09/08 09:33
- acct_80165B990 transfers_to acct_8021D4460 amount: 830.66 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_800250820 transfers_to acct_800D201E0 amount: 1315.80 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_80165B990 transfers_to acct_8021D4460 amount: 5835.06 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_800250820 transfers_to acct_800D201E0 amount: 1108.36 US Dollar via: Cash timestamp: 2022/09/08 09:51
- acct_800D38170 transfers_to acct_8052351D0 amount: 762.51 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_800D38170 transfers_to acct_8052351D0 amount: 4027.68 US Dollar via: Credit Card timestamp: 2022/09/08 10:38
- acct_800D38170 transfers_to acct_8052351D0 amount: 981.91 US Dollar via: Cash timestamp: 2022/09/08 10:48
- acct_800D38170 transfers_to acct_8052351D0 amount: 809.90 US Dollar via: ACH timestamp: 2022/09/08 10:57
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/08 11:00
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_805214420 amount: 784.86 US Dollar via: Cheque timestamp: 2022/09/08 12:36
- acct_100428660 transfers_to acct_805214420 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/08 12:55
- acct_8006C7290 transfers_to acct_807CA3120 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_8006C7290 transfers_to acct_807CA3120 amount: 1592.16 US Dollar via: ACH timestamp: 2022/09/08 13:07
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/08 13:39
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/08 13:55
- acct_800250820 transfers_to acct_800F64280 amount: 568.25 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_800250820 transfers_to acct_800F64280 amount: 79.96 US Dollar via: Cash timestamp: 2022/09/08 14:08
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/08 14:10
- acct_800250820 transfers_to acct_800F64280 amount: 101.14 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_800250820 transfers_to acct_800F64280 amount: 8.48 US Dollar via: Wire timestamp: 2022/09/08 14:21
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/08 14:21
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 87.51 US Dollar via: ACH timestamp: 2022/09/08 16:14
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 202.43 US Dollar via: ACH timestamp: 2022/09/08 16:29
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/08 16:47
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/08 16:51
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 687.83 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 949.18 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/08 18:15
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/08 18:28
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:31
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/08 21:37
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/08 23:35
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/08 23:43
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/08 23:54
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/08 23:59
- acct_80165B990 transfers_to acct_8021D4460 amount: 5835.06 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80165B990 transfers_to acct_8021D4460 amount: 830.66 US Dollar via: Cheque timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/09 01:28
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/09 01:38
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/09 01:46
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/09 01:48
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/09 01:51
- acct_8006C7290 transfers_to acct_807CA3120 amount: 554.95 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_8006C7290 transfers_to acct_807CA3120 amount: 1592.16 US Dollar via: ACH timestamp: 2022/09/09 02:41
- acct_800056A50 transfers_to acct_800250820 amount: 7733831.17 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 87.51 US Dollar via: ACH timestamp: 2022/09/09 04:05
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/09 04:16
- acct_80887B0D0 transfers_to acct_80887B0D0 amount: 202.43 US Dollar via: ACH timestamp: 2022/09/09 04:29
- acct_800250820 transfers_to acct_800D38170 amount: 4554.27 US Dollar via: ACH timestamp: 2022/09/09 04:38
- acct_80165B990 transfers_to acct_80BEFBBC0 amount: 5794.81 US Dollar via: Cash timestamp: 2022/09/09 04:47
- acct_800250820 transfers_to acct_800D38170 amount: 29394.76 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_800250820 transfers_to acct_800D38170 amount: 10590.25 US Dollar via: Credit Card timestamp: 2022/09/09 04:52
- acct_80165B990 transfers_to acct_80BEFBBC0 amount: 3346.32 US Dollar via: Cheque timestamp: 2022/09/09 04:55
- acct_80165B990 transfers_to acct_80BEFBBC0 amount: 3532.79 US Dollar via: ACH timestamp: 2022/09/09 04:59
- acct_8052351D0 transfers_to acct_8052351D0 amount: 5563.02 US Dollar via: ACH timestamp: 2022/09/09 05:34
- acct_8052351D0 transfers_to acct_80DCD1240 amount: 4747.48 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_8052351D0 transfers_to acct_8052351D0 amount: 7936.24 US Dollar via: ACH timestamp: 2022/09/09 05:40
- acct_800250820 transfers_to acct_800F64280 amount: 568.25 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_800250820 transfers_to acct_800F64280 amount: 79.96 US Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_800250820 transfers_to acct_800F64280 amount: 101.14 US Dollar via: Credit Card timestamp: 2022/09/09 06:41
- acct_800250820 transfers_to acct_800F64280 amount: 8.48 US Dollar via: Wire timestamp: 2022/09/09 06:41
- acct_800D38170 transfers_to acct_80165B990 amount: 143749.24 US Dollar via: Cash timestamp: 2022/09/09 08:13
- acct_800D38170 transfers_to acct_80165B990 amount: 445924.30 US Dollar via: Cheque timestamp: 2022/09/09 08:24
- acct_100428660 transfers_to acct_805214420 amount: 784.86 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_100428660 transfers_to acct_805214420 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/09 10:29
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/09 10:38
- acct_801159640 transfers_to acct_80165B990 amount: 1344.62 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/09 10:47
- acct_80165B9E0 transfers_to acct_80165B9E0 amount: 1745877.36 US Dollar via: ACH timestamp: 2022/09/09 10:48
- acct_801159640 transfers_to acct_80165B990 amount: 3095.66 US Dollar via: Cash timestamp: 2022/09/09 10:52
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/09 10:53
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/09 10:54
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 949.18 US Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_800CCEF20 transfers_to acct_8052351D0 amount: 687.83 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/09 13:15
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/09 13:28
- acct_800058100 transfers_to acct_8006C7290 amount: 1952.56 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_800058100 transfers_to acct_8006C7290 amount: 162.66 US Dollar via: ACH timestamp: 2022/09/09 14:15
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/09 16:06
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/09 16:22
- acct_800250820 transfers_to acct_800D201E0 amount: 14384.16 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_805214420 transfers_to acct_805A87200 amount: 1533.45 US Dollar via: Credit Card timestamp: 2022/09/09 17:40
- acct_805214420 transfers_to acct_805A87200 amount: 1409.75 US Dollar via: Cheque timestamp: 2022/09/09 17:44
- acct_800250820 transfers_to acct_800D201E0 amount: 1315.80 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_800250820 transfers_to acct_800D201E0 amount: 1108.36 US Dollar via: Cash timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/09 18:36
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:38
- acct_800D38170 transfers_to acct_8052351D0 amount: 809.90 US Dollar via: ACH timestamp: 2022/09/09 19:02
- acct_800D38170 transfers_to acct_8052351D0 amount: 981.91 US Dollar via: Cash timestamp: 2022/09/09 19:15
- acct_800D38170 transfers_to acct_8052351D0 amount: 4027.68 US Dollar via: Credit Card timestamp: 2022/09/09 19:27
- acct_800D38170 transfers_to acct_8052351D0 amount: 762.51 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/09 21:30
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/09 22:36
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/09 23:44
- acct_800250820 transfers_to acct_8016BC180 amount: 221.32 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_800250820 transfers_to acct_808D193A0 amount: 156143.60 US Dollar via: Cheque timestamp: 2022/09/10 00:03
- acct_800250820 transfers_to acct_808D193A0 amount: 67356.17 US Dollar via: Cash timestamp: 2022/09/10 00:04
- acct_800250820 transfers_to acct_808D193A0 amount: 15978.95 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_800250820 transfers_to acct_808D193A0 amount: 44759.52 US Dollar via: ACH timestamp: 2022/09/10 00:19
- acct_8006C7290 transfers_to acct_80093A420 amount: 2040.40 US Dollar via: Cheque timestamp: 2022/09/10 02:05
- acct_8006C7290 transfers_to acct_80093A420 amount: 1229.68 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_800250820 transfers_to acct_802891C40 amount: 394.21 US Dollar via: Cheque timestamp: 2022/09/10 04:49
- acct_800250820 transfers_to acct_802891C40 amount: 325.98 US Dollar via: Credit Card timestamp: 2022/09/10 04:54
- acct_100428660 transfers_to acct_800250820 amount: 566.08 US Dollar via: Cheque timestamp: 2022/09/10 09:11
- acct_100428660 transfers_to acct_800250820 amount: 1714.77 US Dollar via: Cash timestamp: 2022/09/10 09:16
- acct_100428660 transfers_to acct_800250820 amount: 2556.77 US Dollar via: Credit Card timestamp: 2022/09/10 09:18
- acct_80165B990 transfers_to acct_80887B0D0 amount: 779.52 US Dollar via: Cheque timestamp: 2022/09/10 09:37
- acct_80165B990 transfers_to acct_80887B0D0 amount: 977.82 US Dollar via: ACH timestamp: 2022/09/10 09:44
- acct_80165B990 transfers_to acct_80887B0D0 amount: 2979.15 US Dollar via: Credit Card timestamp: 2022/09/10 09:45
- acct_100428660 transfers_to acct_80BEFBBC0 amount: 200.71 US Dollar via: Credit Card timestamp: 2022/09/10 09:45
- acct_80165B990 transfers_to acct_80887B0D0 amount: 359.57 US Dollar via: Cash timestamp: 2022/09/10 09:52
- acct_800250820 transfers_to acct_80046E570 amount: 208.23 US Dollar via: Wire timestamp: 2022/09/10 10:00
- acct_800250820 transfers_to acct_80046E570 amount: 215.93 US Dollar via: Credit Card timestamp: 2022/09/10 10:20
- acct_800250820 transfers_to acct_80046E570 amount: 140.56 US Dollar via: ACH timestamp: 2022/09/10 10:25
- acct_800250820 transfers_to acct_8002FDA90 amount: 1408.90 US Dollar via: Credit Card timestamp: 2022/09/10 11:04
- acct_800250820 transfers_to acct_8002FDA90 amount: 327.53 US Dollar via: Cheque timestamp: 2022/09/10 11:22
- acct_800250820 transfers_to acct_80052CC20 amount: 105.41 US Dollar via: Cheque timestamp: 2022/09/10 16:53
- acct_800250820 transfers_to acct_80052CC20 amount: 378.20 US Dollar via: Credit Card timestamp: 2022/09/10 16:55
- acct_800058100 transfers_to acct_800058100 amount: 1504.57 US Dollar via: Cheque timestamp: 2022/09/10 20:10
- acct_800D38170 transfers_to acct_805A87200 amount: 1252.28 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_800058100 transfers_to acct_800058100 amount: 898.46 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_800D38170 transfers_to acct_805A87200 amount: 776.53 US Dollar via: Credit Card timestamp: 2022/09/10 20:23
- acct_8006C7290 transfers_to acct_800D38170 amount: 1771.03 US Dollar via: Cheque timestamp: 2022/09/10 23:42
- acct_8006C7290 transfers_to acct_800D38170 amount: 773.96 US Dollar via: Credit Card timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 577
  Unique accounts: 35
  Total volume: 89,538,342.83
  Avg transaction: 155,179.10
  Time span: 537 units
  Max out-degree: 195 (node: 00220_800250820)
  Max in-degree: 58 (node: 002053_8052351D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)