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_03656) ===

**Nodes:**
- acct_8138D8E70 (type: Account)
- acct_8119DF8F0 (type: Account)
- acct_8028D57C0 (type: Account)
- acct_80127A980 (type: Account)
- acct_80347C230 (type: Account)
- acct_80D143480 (type: Account)
- acct_80C3E54B0 (type: Account)
- acct_80856A540 (type: Account)
- acct_809FE2FE0 (type: Account)
- acct_80D560270 (type: Account)
- acct_811F39490 (type: Account)
- acct_80C099F50 (type: Account)
- acct_80EF2CA40 (type: Account)
- acct_8130155A0 (type: Account)
- acct_806A372C0 (type: Account)
- acct_808E7E760 (type: Account)
- acct_80D01FB10 (type: Account)
- acct_80A6B7120 (type: Account)
- acct_80CD037A0 (type: Account)
- acct_808F93860 (type: Account)
- acct_805C8FDB0 (type: Account)
- acct_8023D8980 (type: Account)
- acct_811F394E0 (type: Account)
- acct_800CAEC60 (type: Account)
- acct_80FDA4160 (type: Account)
- acct_8001E0AE0 (type: Account)
- acct_80C5AA890 (type: Account)
- acct_8102B1090 (type: Account)
- acct_809AF6B90 (type: Account)
- acct_8104939E0 (type: Account)
- acct_801CAA7F0 (type: Account)
- acct_8003FAAB0 (type: Account)
- acct_8132B6C00 (type: Account)
- acct_813A4F140 (type: Account)
- acct_80C8F8580 (type: Account)
- acct_8040723C0 (type: Account)
- acct_8100C9140 (type: Account)
- acct_805DDB980 (type: Account)
- acct_8040AB740 (type: Account)
- acct_80DDC0090 (type: Account)
- acct_801232700 (type: Account)
- acct_80127AA20 (type: Account)
- acct_8109EAE70 (type: Account)
- acct_80B4846E0 (type: Account)
- acct_800FFD3B0 (type: Account)
- acct_8027D8FA0 (type: Account)
- acct_810269670 (type: Account)
- acct_80A84DF30 (type: Account)
- acct_8102B1040 (type: Account)
- acct_80DA82E80 (type: Account)
- acct_8132B7C40 (type: Account)
- acct_80E2D5D20 (type: Account)
- acct_8106E01C0 (type: Account)
- acct_810B9D330 (type: Account)
- acct_803554BD0 (type: Account)
- acct_806CB7CB0 (type: Account)
- acct_80127ADE0 (type: Account)
- acct_805A5E110 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001244 (type: Bank)
- bank_001267 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017748 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0031161 (type: Bank)
- bank_00410 (type: Bank)
- bank_005394 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_011813 (type: Bank)
- bank_0129000 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0147241 (type: Bank)
- bank_015730 (type: Bank)
- bank_015980 (type: Bank)
- bank_016163 (type: Bank)
- bank_017732 (type: Bank)
- bank_0210404 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0226925 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0235711 (type: Bank)
- bank_0236746 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8138D8E70 belongs_to bank_001047
- acct_8119DF8F0 belongs_to bank_001244
- acct_8028D57C0 belongs_to bank_001267
- acct_80127A980 belongs_to bank_001411
- acct_80347C230 belongs_to bank_001457
- acct_80D143480 belongs_to bank_0017748
- acct_80C3E54B0 belongs_to bank_0018324
- acct_80856A540 belongs_to bank_0020226
- acct_809FE2FE0 belongs_to bank_0024869
- acct_80D560270 belongs_to bank_0024869
- acct_811F39490 belongs_to bank_0028733
- acct_80C099F50 belongs_to bank_0031161
- acct_80EF2CA40 belongs_to bank_00410
- acct_8130155A0 belongs_to bank_005394
- acct_806A372C0 belongs_to bank_006129
- acct_808E7E760 belongs_to bank_006179
- acct_80D01FB10 belongs_to bank_006276
- acct_80A6B7120 belongs_to bank_008623
- acct_80CD037A0 belongs_to bank_00908
- acct_808F93860 belongs_to bank_0111631
- acct_805C8FDB0 belongs_to bank_0113865
- acct_8023D8980 belongs_to bank_011471
- acct_811F394E0 belongs_to bank_0115159
- acct_800CAEC60 belongs_to bank_011813
- acct_80FDA4160 belongs_to bank_0129000
- acct_8001E0AE0 belongs_to bank_01292
- acct_80C5AA890 belongs_to bank_0130637
- acct_8102B1090 belongs_to bank_013145
- acct_809AF6B90 belongs_to bank_01362
- acct_8104939E0 belongs_to bank_01362
- acct_801CAA7F0 belongs_to bank_014099
- acct_8003FAAB0 belongs_to bank_01420
- acct_8132B6C00 belongs_to bank_0147241
- acct_813A4F140 belongs_to bank_015730
- acct_80C8F8580 belongs_to bank_015980
- acct_8040723C0 belongs_to bank_016163
- acct_8100C9140 belongs_to bank_017732
- acct_805DDB980 belongs_to bank_0210404
- acct_8040AB740 belongs_to bank_021174
- acct_80DDC0090 belongs_to bank_0213952
- acct_801232700 belongs_to bank_021575
- acct_80127AA20 belongs_to bank_021611
- acct_8109EAE70 belongs_to bank_0221282
- acct_80B4846E0 belongs_to bank_0221374
- acct_800FFD3B0 belongs_to bank_022164
- acct_8027D8FA0 belongs_to bank_022164
- acct_810269670 belongs_to bank_0226041
- acct_80A84DF30 belongs_to bank_0226925
- acct_8102B1040 belongs_to bank_0226951
- acct_80DA82E80 belongs_to bank_0229558
- acct_8132B7C40 belongs_to bank_0231706
- acct_80E2D5D20 belongs_to bank_0232583
- acct_8106E01C0 belongs_to bank_0235711
- acct_810B9D330 belongs_to bank_0236746
- acct_803554BD0 belongs_to bank_023842
- acct_806CB7CB0 belongs_to bank_023885
- acct_80127ADE0 belongs_to bank_02843
- acct_805A5E110 belongs_to bank_028771
- acct_100428660 belongs_to bank_070
- acct_80C8F8580 transfers_to acct_80C8F8580 amount: 987693.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8102B1090 transfers_to acct_8102B1090 amount: 348.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8104939E0 transfers_to acct_8104939E0 amount: 40988.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001E0AE0 transfers_to acct_8001E0AE0 amount: 109169.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80127ADE0 transfers_to acct_811F39490 amount: 37291.16 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_80A84DF30 transfers_to acct_8109EAE70 amount: 1916798.44 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80A6B7120 transfers_to acct_80DDC0090 amount: 221751.95 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_805C8FDB0 transfers_to acct_805C8FDB0 amount: 8.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040723C0 transfers_to acct_8040723C0 amount: 1708.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A6B7120 transfers_to acct_80DDC0090 amount: 28920.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80856A540 transfers_to acct_80856A540 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A84DF30 transfers_to acct_80A84DF30 amount: 4.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80127ADE0 transfers_to acct_8106E01C0 amount: 26.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_806A372C0 transfers_to acct_806A372C0 amount: 41691.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A84DF30 transfers_to acct_8109EAE70 amount: 27948.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_811F394E0 transfers_to acct_811F394E0 amount: 6.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D560270 transfers_to acct_80D560270 amount: 24.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8119DF8F0 transfers_to acct_8119DF8F0 amount: 212719.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A84DF30 transfers_to acct_8109EAE70 amount: 6198456.70 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_80127AA20 transfers_to acct_80127AA20 amount: 2434.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801CAA7F0 transfers_to acct_801CAA7F0 amount: 82492.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80347C230 transfers_to acct_80347C230 amount: 16.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805DDB980 transfers_to acct_805DDB980 amount: 22.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C5AA890 transfers_to acct_80C5AA890 amount: 68.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A84DF30 transfers_to acct_8109EAE70 amount: 5244385.25 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8027D8FA0 transfers_to acct_8027D8FA0 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8130155A0 transfers_to acct_8130155A0 amount: 129586.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A6B7120 transfers_to acct_80DDC0090 amount: 36948.21 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_805A5E110 transfers_to acct_805A5E110 amount: 27525.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80EF2CA40 transfers_to acct_80EF2CA40 amount: 1717.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803554BD0 transfers_to acct_803554BD0 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800FFD3B0 transfers_to acct_800FFD3B0 amount: 5899142.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A6B7120 transfers_to acct_80A6B7120 amount: 16169.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8023D8980 transfers_to acct_8023D8980 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80127ADE0 transfers_to acct_809AF6B90 amount: 25727.62 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_809FE2FE0 transfers_to acct_809FE2FE0 amount: 9088.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80347C230 transfers_to acct_80347C230 amount: 28663.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D01FB10 transfers_to acct_80D01FB10 amount: 2967.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A6B7120 transfers_to acct_80DDC0090 amount: 253873.08 US Dollar via: ACH timestamp: 2022/09/01 00:28
- acct_80127A980 transfers_to acct_80127A980 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805A5E110 transfers_to acct_806A372C0 amount: 50432.17 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_810B9D330 transfers_to acct_810B9D330 amount: 15.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_805A5E110 transfers_to acct_806A372C0 amount: 13277.65 US Dollar via: Cash timestamp: 2022/09/01 01:17
- acct_813A4F140 transfers_to acct_813A4F140 amount: 117302.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/01 02:03
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/01 02:13
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_810269670 transfers_to acct_810269670 amount: 10496.54 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 52.21 Yuan via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8040AB740 transfers_to acct_8040AB740 amount: 416924.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 886.24 Yuan via: ACH timestamp: 2022/09/01 03:46
- acct_8028D57C0 transfers_to acct_8109EAE70 amount: 132.32 US Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 525.77 Yuan via: ACH timestamp: 2022/09/01 03:50
- acct_8028D57C0 transfers_to acct_8109EAE70 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/01 03:50
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 1372.30 US Dollar via: Credit Card timestamp: 2022/09/01 03:53
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 260.48 US Dollar via: ACH timestamp: 2022/09/01 03:56
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 4823.90 US Dollar via: Cheque timestamp: 2022/09/01 03:57
- acct_8102B1090 transfers_to acct_8102B1090 amount: 24.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80C8F8580 transfers_to acct_80C8F8580 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 04:30
- acct_80C3E54B0 transfers_to acct_80C3E54B0 amount: 349258.33 US Dollar via: Reinvestment timestamp: 2022/09/01 04:39
- acct_80D01FB10 transfers_to acct_80D01FB10 amount: 8.27 US Dollar via: Reinvestment timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_800CAEC60 amount: 176.41 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_800CAEC60 amount: 24.75 US Dollar via: Cash timestamp: 2022/09/01 05:34
- acct_8119DF8F0 transfers_to acct_8119DF8F0 amount: 16.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:42
- acct_100428660 transfers_to acct_800CAEC60 amount: 61.93 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_80C3E54B0 transfers_to acct_80C8F8580 amount: 261.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_80C3E54B0 transfers_to acct_80C8F8580 amount: 728.18 US Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_805C8FDB0 transfers_to acct_805C8FDB0 amount: 4707.42 US Dollar via: Reinvestment timestamp: 2022/09/01 06:32
- acct_8027D8FA0 transfers_to acct_8027D8FA0 amount: 12022.68 US Dollar via: Reinvestment timestamp: 2022/09/01 06:47
- acct_809FE2FE0 transfers_to acct_809FE2FE0 amount: 15.23 US Dollar via: Reinvestment timestamp: 2022/09/01 07:01
- acct_80C5AA890 transfers_to acct_80C5AA890 amount: 13.20 US Dollar via: Reinvestment timestamp: 2022/09/01 07:08
- acct_801232700 transfers_to acct_8023D8980 amount: 98.11 US Dollar via: Credit Card timestamp: 2022/09/01 07:08
- acct_801232700 transfers_to acct_8023D8980 amount: 56.91 US Dollar via: Cheque timestamp: 2022/09/01 07:21
- acct_810269670 transfers_to acct_810269670 amount: 15.39 US Dollar via: Reinvestment timestamp: 2022/09/01 07:47
- acct_8109EAE70 transfers_to acct_8119DF8F0 amount: 207.64 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/01 09:15
- acct_811F39490 transfers_to acct_811F39490 amount: 142752.89 US Dollar via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80DDC0090 transfers_to acct_80DDC0090 amount: 3.03 US Dollar via: Reinvestment timestamp: 2022/09/01 09:32
- acct_801232700 transfers_to acct_80DA82E80 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/01 09:44
- acct_801232700 transfers_to acct_80DA82E80 amount: 564.23 US Dollar via: Cheque timestamp: 2022/09/01 09:46
- acct_8106E01C0 transfers_to acct_8106E01C0 amount: 696057.00 US Dollar via: Reinvestment timestamp: 2022/09/01 10:10
- acct_80B4846E0 transfers_to acct_80B4846E0 amount: 17.55 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 9095.29 US Dollar via: Credit Card timestamp: 2022/09/01 11:43
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 20044.27 US Dollar via: Cheque timestamp: 2022/09/01 11:51
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/01 13:19
- acct_806A372C0 transfers_to acct_806A372C0 amount: 23.90 US Dollar via: Reinvestment timestamp: 2022/09/01 13:26
- acct_80C8F8580 transfers_to acct_8100C9140 amount: 25108.03 US Dollar via: Cash timestamp: 2022/09/01 14:11
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 3706974.90 Yuan via: Reinvestment timestamp: 2022/09/01 14:44
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17014.44 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_8130155A0 transfers_to acct_8130155A0 amount: 17.29 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17785.30 US Dollar via: Credit Card timestamp: 2022/09/01 15:17
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 1572.83 US Dollar via: Cheque timestamp: 2022/09/01 16:15
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 527.50 US Dollar via: Cash timestamp: 2022/09/01 16:28
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 92.44 US Dollar via: ACH timestamp: 2022/09/01 16:39
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 189.21 US Dollar via: ACH timestamp: 2022/09/01 16:44
- acct_800CAEC60 transfers_to acct_800CAEC60 amount: 6061.70 US Dollar via: Reinvestment timestamp: 2022/09/01 16:44
- acct_80A6B7120 transfers_to acct_80A6B7120 amount: 23.75 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/01 17:12
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/01 17:15
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/01 17:20
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/01 17:27
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/01 17:33
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/01 17:35
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 395.03 US Dollar via: Cheque timestamp: 2022/09/01 17:40
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 26.90 US Dollar via: Credit Card timestamp: 2022/09/01 17:50
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/01 18:02
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_80856A540 transfers_to acct_8130155A0 amount: 4389.60 US Dollar via: Cheque timestamp: 2022/09/01 18:31
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 4438.82 US Dollar via: Credit Card timestamp: 2022/09/01 18:42
- acct_8040723C0 transfers_to acct_8040723C0 amount: 19.84 US Dollar via: Reinvestment timestamp: 2022/09/01 18:46
- acct_80856A540 transfers_to acct_8130155A0 amount: 2299.98 US Dollar via: Credit Card timestamp: 2022/09/01 18:51
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 2725.23 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_80C099F50 transfers_to acct_80C099F50 amount: 4841.30 US Dollar via: Reinvestment timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/01 19:40
- acct_80127AA20 transfers_to acct_80127AA20 amount: 21.35 US Dollar via: Reinvestment timestamp: 2022/09/01 19:44
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_8102B1040 transfers_to acct_8102B1040 amount: 14261.37 US Dollar via: Reinvestment timestamp: 2022/09/01 20:00
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- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/01 20:49
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- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/01 20:56
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- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/01 23:30
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- acct_80127AA20 transfers_to acct_801CAA7F0 amount: 415.88 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/01 23:39
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- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/02 02:47
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/02 03:07
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/02 03:09
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- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/02 03:26
- acct_100428660 transfers_to acct_8027D8FA0 amount: 14.17 US Dollar via: Cash timestamp: 2022/09/02 04:03
- acct_80127AA20 transfers_to acct_801CAA7F0 amount: 415.88 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_100428660 transfers_to acct_8027D8FA0 amount: 59.62 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_100428660 transfers_to acct_8027D8FA0 amount: 44.86 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
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- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/02 05:09
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- acct_100428660 transfers_to acct_800CAEC60 amount: 176.41 US Dollar via: Cheque timestamp: 2022/09/02 08:33
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- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 1372.30 US Dollar via: Credit Card timestamp: 2022/09/02 10:03
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- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/02 10:10
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- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/02 10:28
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/02 10:28
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- acct_801232700 transfers_to acct_80DA82E80 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
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- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/02 13:24
- acct_801232700 transfers_to acct_805C8FDB0 amount: 210.86 US Dollar via: ACH timestamp: 2022/09/02 13:44
- acct_801232700 transfers_to acct_805C8FDB0 amount: 143.96 US Dollar via: Cheque timestamp: 2022/09/02 13:57
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- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/02 16:45
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- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/02 16:50
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- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/02 16:56
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- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/02 19:58
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- acct_80D143480 transfers_to acct_809AF6B90 amount: 18.97 US Dollar via: Credit Card timestamp: 2022/09/03 00:04
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- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/03 02:32
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/03 02:41
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/03 02:50
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/03 04:06
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/03 04:15
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/03 08:06
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/03 08:31
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/03 10:03
- acct_80127AA20 transfers_to acct_801CAA7F0 amount: 415.88 US Dollar via: Cheque timestamp: 2022/09/03 10:33
- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/03 11:01
- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/03 11:01
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 395.03 US Dollar via: Cheque timestamp: 2022/09/03 11:39
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- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/03 14:21
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- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/03 19:01
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- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/03 21:17
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/03 22:30
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/03 22:47
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/03 23:09
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/03 23:12
- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/03 23:13
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/03 23:21
- acct_80127ADE0 transfers_to acct_806A372C0 amount: 40.89 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/04 00:22
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/04 00:23
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/04 00:23
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/04 01:33
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/04 01:38
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/04 02:54
- acct_80127A980 transfers_to acct_80127AA20 amount: 5557.13 US Dollar via: ACH timestamp: 2022/09/04 02:58
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/04 04:04
- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/04 04:10
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/04 04:11
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/04 04:29
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/04 06:03
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/04 06:21
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 525.77 Yuan via: ACH timestamp: 2022/09/04 08:44
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- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/04 12:09
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- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/04 12:14
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- acct_80127ADE0 transfers_to acct_801232700 amount: 2614.36 US Dollar via: Cheque timestamp: 2022/09/04 13:53
- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/04 14:10
- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/04 14:25
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/04 16:49
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- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 395.03 US Dollar via: Cheque timestamp: 2022/09/04 19:14
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 26.90 US Dollar via: Credit Card timestamp: 2022/09/04 19:28
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/04 21:38
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/04 21:49
- acct_80C8F8580 transfers_to acct_8100C9140 amount: 25108.03 US Dollar via: Cash timestamp: 2022/09/04 22:11
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/05 00:11
- acct_80127ADE0 transfers_to acct_80D01FB10 amount: 22.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
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- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/05 00:26
- acct_801232700 transfers_to acct_8040AB740 amount: 1805.20 US Dollar via: Cheque timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/05 00:39
- acct_801232700 transfers_to acct_8040AB740 amount: 282.05 US Dollar via: Wire timestamp: 2022/09/05 00:40
- acct_801232700 transfers_to acct_8040AB740 amount: 94.29 US Dollar via: ACH timestamp: 2022/09/05 00:45
- acct_801232700 transfers_to acct_8040AB740 amount: 2379.35 US Dollar via: Credit Card timestamp: 2022/09/05 00:49
- acct_80127ADE0 transfers_to acct_801232700 amount: 2614.36 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_800CAEC60 amount: 24.75 US Dollar via: Cash timestamp: 2022/09/05 04:06
- acct_100428660 transfers_to acct_800CAEC60 amount: 176.41 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_800CAEC60 amount: 61.93 US Dollar via: Credit Card timestamp: 2022/09/05 04:25
- acct_801232700 transfers_to acct_80DA82E80 amount: 564.23 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_801232700 transfers_to acct_80DA82E80 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/05 04:40
- acct_80C8F8580 transfers_to acct_8100C9140 amount: 25108.03 US Dollar via: Cash timestamp: 2022/09/05 04:45
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/05 05:22
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 527.50 US Dollar via: Cash timestamp: 2022/09/05 05:32
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 2725.23 US Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 1572.83 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_801232700 transfers_to acct_805C8FDB0 amount: 210.86 US Dollar via: ACH timestamp: 2022/09/05 05:40
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- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 4438.82 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_801232700 transfers_to acct_805C8FDB0 amount: 143.96 US Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 525.77 Yuan via: ACH timestamp: 2022/09/05 05:55
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- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 26.90 US Dollar via: Credit Card timestamp: 2022/09/05 06:05
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 395.03 US Dollar via: Cheque timestamp: 2022/09/05 06:07
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- acct_805A5E110 transfers_to acct_806A372C0 amount: 13277.65 US Dollar via: Cash timestamp: 2022/09/05 09:33
- acct_805A5E110 transfers_to acct_806A372C0 amount: 50432.17 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 189.21 US Dollar via: ACH timestamp: 2022/09/05 10:42
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 92.44 US Dollar via: ACH timestamp: 2022/09/05 10:53
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17014.44 US Dollar via: Cheque timestamp: 2022/09/05 11:30
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- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/05 12:10
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/05 12:17
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/05 12:28
- acct_811F39490 transfers_to acct_811F394E0 amount: 1695.62 US Dollar via: ACH timestamp: 2022/09/05 13:45
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/05 13:49
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/05 14:40
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 65988.68 US Dollar via: Cheque timestamp: 2022/09/05 14:47
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 4823.90 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 260.48 US Dollar via: ACH timestamp: 2022/09/05 15:45
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 1372.30 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_801232700 transfers_to acct_805DDB980 amount: 165.62 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/05 16:33
- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/05 16:38
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 9095.29 US Dollar via: Credit Card timestamp: 2022/09/05 18:19
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 20044.27 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_80856A540 transfers_to acct_8130155A0 amount: 2299.98 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
- acct_80856A540 transfers_to acct_8130155A0 amount: 4389.60 US Dollar via: Cheque timestamp: 2022/09/05 18:47
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 3458.28 US Dollar via: Cheque timestamp: 2022/09/05 18:50
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/05 18:50
- acct_80127AA20 transfers_to acct_801CAA7F0 amount: 415.88 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/05 19:30
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/05 19:35
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/05 19:41
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 26.90 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_801232700 transfers_to acct_805DDB980 amount: 165.62 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 395.03 US Dollar via: Cheque timestamp: 2022/09/06 00:17
- acct_80127ADE0 transfers_to acct_8106E01C0 amount: 2.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_80C8F8580 transfers_to acct_8100C9140 amount: 25108.03 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/06 02:51
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/06 02:54
- acct_80127ADE0 transfers_to acct_801232700 amount: 2614.36 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_801232700 transfers_to acct_805C8FDB0 amount: 210.86 US Dollar via: ACH timestamp: 2022/09/06 05:03
- acct_801232700 transfers_to acct_805C8FDB0 amount: 143.96 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_800CAEC60 amount: 24.75 US Dollar via: Cash timestamp: 2022/09/06 05:30
- acct_100428660 transfers_to acct_800CAEC60 amount: 176.41 US Dollar via: Cheque timestamp: 2022/09/06 05:33
- acct_100428660 transfers_to acct_800CAEC60 amount: 61.93 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 92.44 US Dollar via: ACH timestamp: 2022/09/06 06:22
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 189.21 US Dollar via: ACH timestamp: 2022/09/06 06:23
- acct_80127AA20 transfers_to acct_801CAA7F0 amount: 415.88 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17014.44 US Dollar via: Cheque timestamp: 2022/09/06 06:45
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17785.30 US Dollar via: Credit Card timestamp: 2022/09/06 06:50
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 1372.30 US Dollar via: Credit Card timestamp: 2022/09/06 07:32
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 260.48 US Dollar via: ACH timestamp: 2022/09/06 07:41
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 4823.90 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_801232700 transfers_to acct_80DA82E80 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/06 08:32
- acct_801232700 transfers_to acct_80DA82E80 amount: 564.23 US Dollar via: Cheque timestamp: 2022/09/06 08:58
- acct_80856A540 transfers_to acct_8130155A0 amount: 4389.60 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_80856A540 transfers_to acct_8130155A0 amount: 2299.98 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_801232700 transfers_to acct_8040AB740 amount: 1805.20 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_801232700 transfers_to acct_8040AB740 amount: 2379.35 US Dollar via: Credit Card timestamp: 2022/09/06 12:06
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 20044.27 US Dollar via: Cheque timestamp: 2022/09/06 12:07
- acct_801232700 transfers_to acct_8040AB740 amount: 94.29 US Dollar via: ACH timestamp: 2022/09/06 12:07
- acct_801232700 transfers_to acct_8040AB740 amount: 282.05 US Dollar via: Wire timestamp: 2022/09/06 12:17
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 9095.29 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 525.77 Yuan via: ACH timestamp: 2022/09/06 12:20
- acct_8028D57C0 transfers_to acct_8109EAE70 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 886.24 Yuan via: ACH timestamp: 2022/09/06 12:22
- acct_8028D57C0 transfers_to acct_8109EAE70 amount: 132.32 US Dollar via: Credit Card timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/06 12:43
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/06 13:04
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/06 13:08
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/06 13:18
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/06 14:45
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/06 14:54
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/06 15:30
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/06 15:40
- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/06 15:51
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/06 15:53
- acct_805A5E110 transfers_to acct_806A372C0 amount: 13277.65 US Dollar via: Cash timestamp: 2022/09/06 17:36
- acct_805A5E110 transfers_to acct_806A372C0 amount: 50432.17 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 3458.28 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_801232700 transfers_to acct_8023D8980 amount: 56.91 US Dollar via: Cheque timestamp: 2022/09/06 19:16
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_801232700 transfers_to acct_8023D8980 amount: 98.11 US Dollar via: Credit Card timestamp: 2022/09/06 19:27
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/06 20:08
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/06 20:14
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/06 20:37
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 65988.68 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 527.50 US Dollar via: Cash timestamp: 2022/09/06 22:00
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 4438.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:00
- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/06 22:01
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 2725.23 US Dollar via: Cheque timestamp: 2022/09/06 22:06
- acct_8109EAE70 transfers_to acct_8119DF8F0 amount: 207.64 US Dollar via: Cheque timestamp: 2022/09/06 22:15
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/06 22:23
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 1572.83 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/07 00:02
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_80856A540 transfers_to acct_8130155A0 amount: 4389.60 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_80127ADE0 transfers_to acct_8109EAE70 amount: 33.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/07 00:22
- acct_80856A540 transfers_to acct_8130155A0 amount: 2299.98 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_80CD037A0 transfers_to acct_80C8F8580 amount: 6.82 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17014.44 US Dollar via: Cheque timestamp: 2022/09/07 00:47
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17785.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:53
- acct_80127ADE0 transfers_to acct_801232700 amount: 2614.36 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 4438.82 US Dollar via: Credit Card timestamp: 2022/09/07 02:45
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 2725.23 US Dollar via: Cheque timestamp: 2022/09/07 02:54
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/07 03:30
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 65988.68 US Dollar via: Cheque timestamp: 2022/09/07 03:53
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/07 05:05
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/07 05:07
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/07 05:16
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/07 05:17
- acct_801232700 transfers_to acct_805C8FDB0 amount: 143.96 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_80C8F8580 transfers_to acct_8100C9140 amount: 25108.03 US Dollar via: Cash timestamp: 2022/09/07 06:19
- acct_801232700 transfers_to acct_805C8FDB0 amount: 210.86 US Dollar via: ACH timestamp: 2022/09/07 06:25
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 527.50 US Dollar via: Cash timestamp: 2022/09/07 09:53
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- acct_8109EAE70 transfers_to acct_8119DF8F0 amount: 207.64 US Dollar via: Cheque timestamp: 2022/09/07 13:01
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- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/07 16:04
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/07 16:24
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 26.90 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
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- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 4823.90 US Dollar via: Cheque timestamp: 2022/09/07 19:00
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/07 19:00
- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/07 19:04
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- acct_801232700 transfers_to acct_8040AB740 amount: 94.29 US Dollar via: ACH timestamp: 2022/09/07 19:05
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/07 19:11
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/07 19:12
- acct_801232700 transfers_to acct_8040AB740 amount: 1805.20 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 1372.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:19
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- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 260.48 US Dollar via: ACH timestamp: 2022/09/07 19:25
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- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/07 20:23
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- acct_100428660 transfers_to acct_800CAEC60 amount: 24.75 US Dollar via: Cash timestamp: 2022/09/07 21:15
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- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/07 23:59
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- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 260.48 US Dollar via: ACH timestamp: 2022/09/08 06:36
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 4823.90 US Dollar via: Cheque timestamp: 2022/09/08 06:39
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- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/08 07:36
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/08 07:37
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- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/08 07:50
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/08 07:53
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- acct_100428660 transfers_to acct_800CAEC60 amount: 61.93 US Dollar via: Credit Card timestamp: 2022/09/08 11:02
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- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_800CAEC60 amount: 176.41 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/08 11:19
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/08 11:31
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/08 11:50
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- acct_801232700 transfers_to acct_80DA82E80 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
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- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 189.21 US Dollar via: ACH timestamp: 2022/09/08 14:54
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 9095.29 US Dollar via: Credit Card timestamp: 2022/09/08 16:03
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 20044.27 US Dollar via: Cheque timestamp: 2022/09/08 16:06
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/08 16:39
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/08 16:55
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_805A5E110 transfers_to acct_806A372C0 amount: 50432.17 US Dollar via: Cheque timestamp: 2022/09/08 17:57
- acct_805A5E110 transfers_to acct_806A372C0 amount: 13277.65 US Dollar via: Cash timestamp: 2022/09/08 17:59
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/08 18:31
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/08 18:44
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/08 18:46
- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/08 18:46
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- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/08 20:42
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/08 20:57
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- acct_8109EAE70 transfers_to acct_8119DF8F0 amount: 207.64 US Dollar via: Cheque timestamp: 2022/09/08 21:34
- acct_801232700 transfers_to acct_8040AB740 amount: 1805.20 US Dollar via: Cheque timestamp: 2022/09/08 21:39
- acct_801232700 transfers_to acct_8040AB740 amount: 2379.35 US Dollar via: Credit Card timestamp: 2022/09/08 21:49
- acct_801232700 transfers_to acct_8040AB740 amount: 94.29 US Dollar via: ACH timestamp: 2022/09/08 21:53
- acct_801232700 transfers_to acct_8040AB740 amount: 282.05 US Dollar via: Wire timestamp: 2022/09/08 21:56
- acct_801232700 transfers_to acct_805DDB980 amount: 165.62 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_801232700 transfers_to acct_8023D8980 amount: 56.91 US Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/08 22:16
- acct_801232700 transfers_to acct_8023D8980 amount: 98.11 US Dollar via: Credit Card timestamp: 2022/09/08 22:21
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 3458.28 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/08 22:43
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/09 00:14
- acct_80127ADE0 transfers_to acct_80127ADE0 amount: 2.78 US Dollar via: ACH timestamp: 2022/09/09 00:14
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- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/09 01:45
- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/09 01:47
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/09 03:10
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- acct_80127AA20 transfers_to acct_801CAA7F0 amount: 415.88 US Dollar via: Cheque timestamp: 2022/09/09 04:50
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- acct_8106E01C0 transfers_to acct_813A4F140 amount: 1175092.74 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_801232700 transfers_to acct_805DDB980 amount: 165.62 US Dollar via: Cheque timestamp: 2022/09/09 05:56
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 92.44 US Dollar via: ACH timestamp: 2022/09/09 06:31
- acct_8003FAAB0 transfers_to acct_8003FAAB0 amount: 189.21 US Dollar via: ACH timestamp: 2022/09/09 06:40
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/09 06:46
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_801232700 transfers_to acct_8040AB740 amount: 1805.20 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 395.03 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_801232700 transfers_to acct_8040AB740 amount: 2379.35 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 26.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:13
- acct_8109EAE70 transfers_to acct_8119DF8F0 amount: 207.64 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_801232700 transfers_to acct_8040AB740 amount: 94.29 US Dollar via: ACH timestamp: 2022/09/09 07:24
- acct_801232700 transfers_to acct_8040AB740 amount: 282.05 US Dollar via: Wire timestamp: 2022/09/09 07:26
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/09 09:03
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/09 09:07
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/09 09:13
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- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/09 11:00
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 3458.28 US Dollar via: Cheque timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/09 11:51
- acct_801232700 transfers_to acct_8023D8980 amount: 56.91 US Dollar via: Cheque timestamp: 2022/09/09 12:02
- acct_801232700 transfers_to acct_8023D8980 amount: 98.11 US Dollar via: Credit Card timestamp: 2022/09/09 12:07
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 9095.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_803554BD0 transfers_to acct_8138D8E70 amount: 20044.27 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/09 12:37
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/09 12:42
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/09 12:53
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/09 12:56
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 1372.30 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
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- acct_80EF2CA40 transfers_to acct_80FDA4160 amount: 153.86 Euro via: Cash timestamp: 2022/09/09 13:49
- acct_809FE2FE0 transfers_to acct_8106E01C0 amount: 260.48 US Dollar via: ACH timestamp: 2022/09/09 13:53
- acct_80EF2CA40 transfers_to acct_80FDA4160 amount: 583.49 Euro via: Credit Card timestamp: 2022/09/09 13:55
- acct_80127A980 transfers_to acct_80127AA20 amount: 7004.66 US Dollar via: ACH timestamp: 2022/09/09 15:08
- acct_800CAEC60 transfers_to acct_806A372C0 amount: 2804.28 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_800CAEC60 transfers_to acct_806A372C0 amount: 965.33 US Dollar via: Cash timestamp: 2022/09/09 15:24
- acct_805A5E110 transfers_to acct_806A372C0 amount: 50432.17 US Dollar via: Cheque timestamp: 2022/09/09 16:16
- acct_805A5E110 transfers_to acct_806A372C0 amount: 13277.65 US Dollar via: Cash timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_800CAEC60 amount: 61.93 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_800CAEC60 amount: 176.41 US Dollar via: Cheque timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_800CAEC60 amount: 24.75 US Dollar via: Cash timestamp: 2022/09/09 18:27
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/09 18:28
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- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 525.77 Yuan via: ACH timestamp: 2022/09/09 19:29
- acct_8028D57C0 transfers_to acct_8109EAE70 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:18
- acct_801232700 transfers_to acct_805C8FDB0 amount: 210.86 US Dollar via: ACH timestamp: 2022/09/09 21:19
- acct_801232700 transfers_to acct_805C8FDB0 amount: 143.96 US Dollar via: Cheque timestamp: 2022/09/09 21:23
- acct_80A6B7120 transfers_to acct_80C5AA890 amount: 18121.77 US Dollar via: Cash timestamp: 2022/09/09 21:33
- acct_80A6B7120 transfers_to acct_80C5AA890 amount: 7343.35 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_80127ADE0 transfers_to acct_801232700 amount: 2614.36 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 2725.23 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17014.44 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80127ADE0 transfers_to acct_80A6B7120 amount: 4438.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_8027D8FA0 transfers_to acct_80347C230 amount: 17785.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:29
- acct_80856A540 transfers_to acct_8130155A0 amount: 4389.60 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_801232700 transfers_to acct_80DA82E80 amount: 564.23 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_80856A540 transfers_to acct_8130155A0 amount: 2299.98 US Dollar via: Credit Card timestamp: 2022/09/09 23:35
- acct_80C8F8580 transfers_to acct_8100C9140 amount: 25108.03 US Dollar via: Cash timestamp: 2022/09/09 23:39
- acct_801232700 transfers_to acct_80DA82E80 amount: 135.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:43
- acct_80127ADE0 transfers_to acct_8138D8E70 amount: 4.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:15
- acct_8132B7C40 transfers_to acct_80A6B7120 amount: 1.92 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_80E2D5D20 transfers_to acct_8109EAE70 amount: 7.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 527.50 US Dollar via: Cash timestamp: 2022/09/10 00:36
- acct_800FFD3B0 transfers_to acct_80C8F8580 amount: 1572.83 US Dollar via: Cheque timestamp: 2022/09/10 00:39
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 11762.85 US Dollar via: Wire timestamp: 2022/09/10 03:15
- acct_806CB7CB0 transfers_to acct_80D560270 amount: 65988.68 US Dollar via: Cheque timestamp: 2022/09/10 03:29
- acct_100428660 transfers_to acct_80A6B7120 amount: 586223.47 US Dollar via: Cheque timestamp: 2022/09/10 07:30
- acct_100428660 transfers_to acct_80A6B7120 amount: 405496.50 US Dollar via: Cash timestamp: 2022/09/10 07:34
- acct_80127AA20 transfers_to acct_801CAA7F0 amount: 415.88 US Dollar via: Cheque timestamp: 2022/09/10 08:28
- acct_810269670 transfers_to acct_8138D8E70 amount: 0.50 US Dollar via: Wire timestamp: 2022/09/10 09:02
- acct_810269670 transfers_to acct_8138D8E70 amount: 29.58 US Dollar via: ACH timestamp: 2022/09/10 09:07
- acct_810269670 transfers_to acct_8138D8E70 amount: 114.50 US Dollar via: Cheque timestamp: 2022/09/10 09:09
- acct_80127ADE0 transfers_to acct_801232700 amount: 2614.36 US Dollar via: Cheque timestamp: 2022/09/10 09:25
- acct_810269670 transfers_to acct_8138D8E70 amount: 117.58 US Dollar via: Cash timestamp: 2022/09/10 09:25
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 395.03 US Dollar via: Cheque timestamp: 2022/09/10 10:13
- acct_80127ADE0 transfers_to acct_8027D8FA0 amount: 26.90 US Dollar via: Credit Card timestamp: 2022/09/10 10:14
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 3458.28 US Dollar via: Cheque timestamp: 2022/09/10 12:37
- acct_8003FAAB0 transfers_to acct_809AF6B90 amount: 1187.07 US Dollar via: Cash timestamp: 2022/09/10 12:57
- acct_80C8F8580 transfers_to acct_8100C9140 amount: 25108.03 US Dollar via: Cash timestamp: 2022/09/10 13:20
- acct_8040723C0 transfers_to acct_811F39490 amount: 1799.70 US Dollar via: ACH timestamp: 2022/09/10 16:03
- acct_8040723C0 transfers_to acct_811F39490 amount: 619.61 US Dollar via: Wire timestamp: 2022/09/10 16:05
- acct_8040723C0 transfers_to acct_811F39490 amount: 531.60 US Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_8040723C0 transfers_to acct_811F39490 amount: 1848.10 US Dollar via: Credit Card timestamp: 2022/09/10 16:26
- acct_100428660 transfers_to acct_80D01FB10 amount: 1088.63 US Dollar via: Cheque timestamp: 2022/09/10 17:05
- acct_100428660 transfers_to acct_80D01FB10 amount: 2180.61 US Dollar via: Credit Card timestamp: 2022/09/10 17:21
- acct_100428660 transfers_to acct_80127A980 amount: 32186.60 US Dollar via: Cheque timestamp: 2022/09/10 17:59
- acct_100428660 transfers_to acct_80127A980 amount: 8053.88 US Dollar via: Credit Card timestamp: 2022/09/10 17:59
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 886.24 Yuan via: ACH timestamp: 2022/09/10 20:22
- acct_8028D57C0 transfers_to acct_8109EAE70 amount: 132.32 US Dollar via: Credit Card timestamp: 2022/09/10 20:22
- acct_8028D57C0 transfers_to acct_8028D57C0 amount: 525.77 Yuan via: ACH timestamp: 2022/09/10 20:28
- acct_8028D57C0 transfers_to acct_8109EAE70 amount: 78.50 US Dollar via: Cheque timestamp: 2022/09/10 20:28
- acct_80D143480 transfers_to acct_80D143480 amount: 4334019.29 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_80D143480 transfers_to acct_80D143480 amount: 81735.52 US Dollar via: ACH timestamp: 2022/09/10 21:28
- acct_80127ADE0 transfers_to acct_8130155A0 amount: 854.89 US Dollar via: Cheque timestamp: 2022/09/10 21:29
- acct_801232700 transfers_to acct_80B4846E0 amount: 23.17 US Dollar via: Cheque timestamp: 2022/09/10 22:30
- acct_801232700 transfers_to acct_80B4846E0 amount: 167.95 US Dollar via: Credit Card timestamp: 2022/09/10 22:44
- acct_100428660 transfers_to acct_80A84DF30 amount: 2331.73 US Dollar via: Cheque timestamp: 2022/09/10 23:02
- acct_80127ADE0 transfers_to acct_8102B1040 amount: 13557.51 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_80A84DF30 amount: 2761.31 US Dollar via: Cash timestamp: 2022/09/10 23:14
- acct_801232700 transfers_to acct_805DDB980 amount: 165.62 US Dollar via: Cheque timestamp: 2022/09/10 23:15

SUMMARY STATISTICS:
  Total transactions: 720
  Unique accounts: 59
  Total volume: 89,401,771.26
  Avg transaction: 124,169.13
  Time span: 642 units
  Max out-degree: 104 (node: 070_100428660)
  Max in-degree: 56 (node: 001047_8138D8E70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)