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_03563) ===

**Nodes:**
- acct_80422C920 (type: Account)
- acct_806A3E240 (type: Account)
- acct_80CF5D860 (type: Account)
- acct_804752560 (type: Account)
- acct_80BC2AA60 (type: Account)
- acct_80DA66BA0 (type: Account)
- acct_8051D3870 (type: Account)
- acct_80214C2E0 (type: Account)
- acct_8022061D0 (type: Account)
- acct_814211FD0 (type: Account)
- acct_806700D00 (type: Account)
- acct_8061AECF0 (type: Account)
- acct_802B7C3A0 (type: Account)
- acct_807BA7010 (type: Account)
- acct_800C2FA50 (type: Account)
- acct_81108ED50 (type: Account)
- acct_80E54FCC0 (type: Account)
- acct_8066F1B40 (type: Account)
- acct_8081AB1E0 (type: Account)
- acct_80D3158B0 (type: Account)
- acct_80E05D850 (type: Account)
- acct_80C581C30 (type: Account)
- acct_8010B59E0 (type: Account)
- acct_800BC15C0 (type: Account)
- acct_8012267F0 (type: Account)
- acct_801487C90 (type: Account)
- acct_81222ADA0 (type: Account)
- acct_8012AFB50 (type: Account)
- acct_80A165A90 (type: Account)
- acct_80E1D5220 (type: Account)
- acct_80CD8E490 (type: Account)
- acct_80D883130 (type: Account)
- acct_80B48CE60 (type: Account)
- acct_802761CC0 (type: Account)
- acct_80B69BAB0 (type: Account)
- acct_80293EAD0 (type: Account)
- acct_803C300A0 (type: Account)
- acct_80D0C1AC0 (type: Account)
- acct_80DE9C380 (type: Account)
- acct_81179CC80 (type: Account)
- acct_81036FDB0 (type: Account)
- acct_80419D300 (type: Account)
- acct_809C1C590 (type: Account)
- acct_806A34530 (type: Account)
- acct_8135DE800 (type: Account)
- acct_800F98470 (type: Account)
- acct_8021CAEE0 (type: Account)
- acct_80357CB60 (type: Account)
- acct_80B1F7880 (type: Account)
- acct_803642670 (type: Account)
- acct_80285E0F0 (type: Account)
- acct_805592110 (type: Account)
- acct_809FCF310 (type: Account)
- acct_81117BA60 (type: Account)
- acct_80EC30550 (type: Account)
- acct_806A8BA80 (type: Account)
- acct_802A19670 (type: Account)
- acct_8066A87A0 (type: Account)
- acct_8085C6D50 (type: Account)
- acct_81220F930 (type: Account)
- acct_806D55A20 (type: Account)
- acct_8119FB560 (type: Account)
- acct_809460A00 (type: Account)
- acct_80CD8D610 (type: Account)
- acct_800CB09A0 (type: Account)
- acct_80662EDF0 (type: Account)
- acct_807BA6FC0 (type: Account)
- acct_808BC66C0 (type: Account)
- acct_80253DA90 (type: Account)
- acct_800E734F0 (type: Account)
- acct_80CD8B740 (type: Account)
- acct_808B854F0 (type: Account)
- acct_80AEC44B0 (type: Account)
- acct_8137FF2E0 (type: Account)
- acct_80D2EF830 (type: Account)
- acct_80116D380 (type: Account)
- acct_80AD42130 (type: Account)
- acct_80D0BF670 (type: Account)
- acct_80C179970 (type: Account)
- acct_80D50FD00 (type: Account)
- acct_80B5E60A0 (type: Account)
- acct_800531890 (type: Account)
- acct_80053AB90 (type: Account)
- acct_80122CEC0 (type: Account)
- acct_806430FB0 (type: Account)
- acct_80CD97860 (type: Account)
- acct_8133D8500 (type: Account)
- acct_802261B10 (type: Account)
- acct_8093CF8F0 (type: Account)
- acct_80E37ABC0 (type: Account)
- acct_80221A8A0 (type: Account)
- acct_8047EB220 (type: Account)
- acct_805ECB250 (type: Account)
- acct_80CFC4750 (type: Account)
- acct_80DF7FDC0 (type: Account)
- acct_8005FE140 (type: Account)
- acct_800C46700 (type: Account)
- acct_8011994F0 (type: Account)
- acct_80153D420 (type: Account)
- acct_80DF7F160 (type: Account)
- acct_81395DD10 (type: Account)
- acct_814455E90 (type: Account)
- acct_814455E40 (type: Account)
- acct_80F910580 (type: Account)
- acct_803AFE790 (type: Account)
- acct_81195E220 (type: Account)
- acct_809C7C420 (type: Account)
- acct_80600A7B0 (type: Account)
- acct_808F9B3D0 (type: Account)
- acct_801D48420 (type: Account)
- acct_804BFE990 (type: Account)
- acct_8004051F0 (type: Account)
- acct_805CDA550 (type: Account)
- acct_811A3DAE0 (type: Account)
- acct_8049D6B80 (type: Account)
- acct_802CDC780 (type: Account)
- acct_802509060 (type: Account)
- acct_809C4B7C0 (type: Account)
- acct_800411470 (type: Account)
- acct_800A943A0 (type: Account)
- acct_8015BD7D0 (type: Account)
- acct_80C31C5B0 (type: Account)
- acct_8053EF4F0 (type: Account)
- acct_806694670 (type: Account)
- acct_804E2F700 (type: Account)
- acct_806F788E0 (type: Account)
- acct_8049D6BD0 (type: Account)
- acct_80153B590 (type: Account)
- acct_80AF35BD0 (type: Account)
- acct_806761860 (type: Account)
- acct_800AB7120 (type: Account)
- acct_8020BC000 (type: Account)
- acct_80E39D580 (type: Account)
- acct_8066FFD80 (type: Account)
- acct_80C714330 (type: Account)
- acct_814455D50 (type: Account)
- acct_806D61160 (type: Account)
- acct_808F8C010 (type: Account)
- acct_8089F6720 (type: Account)
- acct_80D63E190 (type: Account)
- acct_809282D00 (type: Account)
- acct_801A537B0 (type: Account)
- acct_801DA4ED0 (type: Account)
- acct_80509D200 (type: Account)
- acct_8101EF300 (type: Account)
- acct_80F9CFA10 (type: Account)
- acct_809FB4370 (type: Account)
- acct_8126FFE00 (type: Account)
- acct_812945730 (type: Account)
- acct_811C73DC0 (type: Account)
- acct_80D5607B0 (type: Account)
- acct_80D2055A0 (type: Account)
- acct_8129E88D0 (type: Account)
- acct_814455DA0 (type: Account)
- acct_802974930 (type: Account)
- acct_802394170 (type: Account)
- acct_8139C0020 (type: Account)
- acct_8021FF8D0 (type: Account)
- acct_80D9E65A0 (type: Account)
- acct_807CA2920 (type: Account)
- acct_80F2DF2D0 (type: Account)
- acct_80E861360 (type: Account)
- acct_80244AB90 (type: Account)
- acct_81222AD50 (type: Account)
- acct_8130915F0 (type: Account)
- acct_8111707F0 (type: Account)
- acct_80327C760 (type: Account)
- acct_813467EA0 (type: Account)
- acct_807B7B4F0 (type: Account)
- acct_8135D79B0 (type: Account)
- acct_802489000 (type: Account)
- acct_8053EF5E0 (type: Account)
- acct_80AD6A770 (type: Account)
- acct_80340A370 (type: Account)
- acct_80DF7D2B0 (type: Account)
- acct_8005AB230 (type: Account)
- acct_80195D000 (type: Account)
- acct_8059B01A0 (type: Account)
- acct_8044106D0 (type: Account)
- acct_8047671D0 (type: Account)
- acct_809E93040 (type: Account)
- acct_805B76580 (type: Account)
- acct_80D73EDB0 (type: Account)
- acct_8053EF540 (type: Account)
- acct_8053EF6C0 (type: Account)
- acct_8064555E0 (type: Account)
- acct_80D0C25D0 (type: Account)
- acct_81196B140 (type: Account)
- acct_8010B5AD0 (type: Account)
- acct_80C581C80 (type: Account)
- acct_80D0BF620 (type: Account)
- acct_8116E1AB0 (type: Account)
- acct_8133D8550 (type: Account)
- acct_80D0C24E0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010060 (type: Bank)
- bank_0010614 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0016733 (type: Bank)
- bank_001853 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029292 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0037984 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004866 (type: Bank)
- bank_0051182 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006010 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0122916 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_0127977 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132921 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135010 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136262 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137335 (type: Bank)
- bank_0138498 (type: Bank)
- bank_014077 (type: Bank)
- bank_0141690 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01588 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215064 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221374 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0227143 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239212 (type: Bank)
- bank_0239692 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242061 (type: Bank)
- bank_0244490 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247415 (type: Bank)
- bank_024840 (type: Bank)
- bank_0252220 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028771 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0313461 (type: Bank)
- bank_031599 (type: Bank)
- bank_0317293 (type: Bank)
- bank_031824 (type: Bank)
- bank_032724 (type: Bank)
- bank_0328598 (type: Bank)
- bank_0332592 (type: Bank)
- bank_0337509 (type: Bank)
- bank_0342947 (type: Bank)
- bank_03469 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80422C920 belongs_to bank_0010060
- acct_806A3E240 belongs_to bank_0010614
- acct_80CF5D860 belongs_to bank_0010614
- acct_804752560 belongs_to bank_001068
- acct_80BC2AA60 belongs_to bank_001068
- acct_80DA66BA0 belongs_to bank_001068
- acct_8051D3870 belongs_to bank_0011642
- acct_80214C2E0 belongs_to bank_001244
- acct_8022061D0 belongs_to bank_001244
- acct_814211FD0 belongs_to bank_0012893
- acct_806700D00 belongs_to bank_0012979
- acct_8061AECF0 belongs_to bank_0013917
- acct_802B7C3A0 belongs_to bank_001412
- acct_807BA7010 belongs_to bank_001412
- acct_800C2FA50 belongs_to bank_001457
- acct_81108ED50 belongs_to bank_0014804
- acct_80E54FCC0 belongs_to bank_0015085
- acct_8066F1B40 belongs_to bank_0015625
- acct_8081AB1E0 belongs_to bank_0015747
- acct_80D3158B0 belongs_to bank_0015768
- acct_80E05D850 belongs_to bank_0016606
- acct_80C581C30 belongs_to bank_0016733
- acct_8010B59E0 belongs_to bank_001853
- acct_800BC15C0 belongs_to bank_00220
- acct_8012267F0 belongs_to bank_002439
- acct_801487C90 belongs_to bank_002439
- acct_81222ADA0 belongs_to bank_0024869
- acct_8012AFB50 belongs_to bank_002627
- acct_80A165A90 belongs_to bank_002824
- acct_80E1D5220 belongs_to bank_002824
- acct_80CD8E490 belongs_to bank_0028733
- acct_80D883130 belongs_to bank_0029292
- acct_80B48CE60 belongs_to bank_002991
- acct_802761CC0 belongs_to bank_003051
- acct_80B69BAB0 belongs_to bank_0031161
- acct_80293EAD0 belongs_to bank_003144
- acct_803C300A0 belongs_to bank_003229
- acct_80D0C1AC0 belongs_to bank_003242
- acct_80DE9C380 belongs_to bank_003242
- acct_81179CC80 belongs_to bank_0035670
- acct_81036FDB0 belongs_to bank_0037984
- acct_80419D300 belongs_to bank_004503
- acct_809C1C590 belongs_to bank_004523
- acct_806A34530 belongs_to bank_004866
- acct_8135DE800 belongs_to bank_0051182
- acct_800F98470 belongs_to bank_00513
- acct_8021CAEE0 belongs_to bank_00513
- acct_80357CB60 belongs_to bank_005140
- acct_80B1F7880 belongs_to bank_005140
- acct_803642670 belongs_to bank_005836
- acct_80285E0F0 belongs_to bank_006010
- acct_805592110 belongs_to bank_006129
- acct_809FCF310 belongs_to bank_006129
- acct_81117BA60 belongs_to bank_006156
- acct_80EC30550 belongs_to bank_00701
- acct_806A8BA80 belongs_to bank_009371
- acct_802A19670 belongs_to bank_010
- acct_8066A87A0 belongs_to bank_010
- acct_8085C6D50 belongs_to bank_010
- acct_81220F930 belongs_to bank_010
- acct_806D55A20 belongs_to bank_0110603
- acct_8119FB560 belongs_to bank_0111425
- acct_809460A00 belongs_to bank_011157
- acct_80CD8D610 belongs_to bank_011157
- acct_800CB09A0 belongs_to bank_011296
- acct_80662EDF0 belongs_to bank_0113685
- acct_807BA6FC0 belongs_to bank_0113779
- acct_808BC66C0 belongs_to bank_0115915
- acct_80253DA90 belongs_to bank_011813
- acct_800E734F0 belongs_to bank_011904
- acct_80CD8B740 belongs_to bank_0120046
- acct_808B854F0 belongs_to bank_0120292
- acct_80AEC44B0 belongs_to bank_0122080
- acct_8137FF2E0 belongs_to bank_0122702
- acct_80D2EF830 belongs_to bank_0122916
- acct_80116D380 belongs_to bank_012381
- acct_80AD42130 belongs_to bank_012381
- acct_80D0BF670 belongs_to bank_012719
- acct_80C179970 belongs_to bank_012735
- acct_80D50FD00 belongs_to bank_0127977
- acct_80B5E60A0 belongs_to bank_0128684
- acct_800531890 belongs_to bank_012
- acct_80053AB90 belongs_to bank_012
- acct_80122CEC0 belongs_to bank_013037
- acct_806430FB0 belongs_to bank_013037
- acct_80CD97860 belongs_to bank_013037
- acct_8133D8500 belongs_to bank_0130637
- acct_802261B10 belongs_to bank_013145
- acct_8093CF8F0 belongs_to bank_013264
- acct_80E37ABC0 belongs_to bank_0132921
- acct_80221A8A0 belongs_to bank_013327
- acct_8047EB220 belongs_to bank_013327
- acct_805ECB250 belongs_to bank_013327
- acct_80CFC4750 belongs_to bank_0135010
- acct_80DF7FDC0 belongs_to bank_0136262
- acct_8005FE140 belongs_to bank_01362
- acct_800C46700 belongs_to bank_01362
- acct_8011994F0 belongs_to bank_01362
- acct_80153D420 belongs_to bank_01362
- acct_80DF7F160 belongs_to bank_0137002
- acct_81395DD10 belongs_to bank_0137024
- acct_814455E90 belongs_to bank_0137196
- acct_814455E40 belongs_to bank_0137335
- acct_80F910580 belongs_to bank_0138498
- acct_803AFE790 belongs_to bank_014077
- acct_81195E220 belongs_to bank_0141690
- acct_809C7C420 belongs_to bank_01420
- acct_80600A7B0 belongs_to bank_014325
- acct_808F9B3D0 belongs_to bank_014433
- acct_801D48420 belongs_to bank_014549
- acct_804BFE990 belongs_to bank_014549
- acct_8004051F0 belongs_to bank_01588
- acct_805CDA550 belongs_to bank_01588
- acct_811A3DAE0 belongs_to bank_016136
- acct_8049D6B80 belongs_to bank_016224
- acct_802CDC780 belongs_to bank_016333
- acct_802509060 belongs_to bank_01665
- acct_809C4B7C0 belongs_to bank_016788
- acct_800411470 belongs_to bank_01688
- acct_800A943A0 belongs_to bank_01688
- acct_8015BD7D0 belongs_to bank_01688
- acct_80C31C5B0 belongs_to bank_01688
- acct_8053EF4F0 belongs_to bank_018511
- acct_806694670 belongs_to bank_018511
- acct_804E2F700 belongs_to bank_019535
- acct_806F788E0 belongs_to bank_019729
- acct_8049D6BD0 belongs_to bank_021174
- acct_80153B590 belongs_to bank_021258
- acct_80AF35BD0 belongs_to bank_0214621
- acct_806761860 belongs_to bank_0215064
- acct_800AB7120 belongs_to bank_021550
- acct_8020BC000 belongs_to bank_021575
- acct_80E39D580 belongs_to bank_021575
- acct_8066FFD80 belongs_to bank_0215897
- acct_80C714330 belongs_to bank_021611
- acct_814455D50 belongs_to bank_021611
- acct_806D61160 belongs_to bank_0218472
- acct_808F8C010 belongs_to bank_0218885
- acct_8089F6720 belongs_to bank_021940
- acct_80D63E190 belongs_to bank_0220083
- acct_809282D00 belongs_to bank_0221374
- acct_801A537B0 belongs_to bank_022164
- acct_801DA4ED0 belongs_to bank_022164
- acct_80509D200 belongs_to bank_022164
- acct_8101EF300 belongs_to bank_0221868
- acct_80F9CFA10 belongs_to bank_0223635
- acct_809FB4370 belongs_to bank_0224466
- acct_8126FFE00 belongs_to bank_0225263
- acct_812945730 belongs_to bank_0226331
- acct_811C73DC0 belongs_to bank_0227143
- acct_80D5607B0 belongs_to bank_0229558
- acct_80D2055A0 belongs_to bank_0231706
- acct_8129E88D0 belongs_to bank_0231706
- acct_814455DA0 belongs_to bank_0233252
- acct_802974930 belongs_to bank_023402
- acct_802394170 belongs_to bank_023537
- acct_8139C0020 belongs_to bank_0237354
- acct_8021FF8D0 belongs_to bank_023833
- acct_80D9E65A0 belongs_to bank_023833
- acct_807CA2920 belongs_to bank_023842
- acct_80F2DF2D0 belongs_to bank_0239212
- acct_80E861360 belongs_to bank_0239692
- acct_80244AB90 belongs_to bank_024132
- acct_81222AD50 belongs_to bank_024132
- acct_8130915F0 belongs_to bank_0242061
- acct_8111707F0 belongs_to bank_0244490
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- acct_813467EA0 belongs_to bank_0247415
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- acct_8053EF5E0 belongs_to bank_025547
- acct_80AD6A770 belongs_to bank_025637
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- acct_80DF7D2B0 belongs_to bank_028255
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- acct_80195D000 belongs_to bank_02843
- acct_8059B01A0 belongs_to bank_02843
- acct_8044106D0 belongs_to bank_028771
- acct_8047671D0 belongs_to bank_028771
- acct_809E93040 belongs_to bank_028827
- acct_805B76580 belongs_to bank_029404
- acct_80D73EDB0 belongs_to bank_029685
- acct_8053EF540 belongs_to bank_0313461
- acct_8053EF6C0 belongs_to bank_031599
- acct_8064555E0 belongs_to bank_0317293
- acct_80D0C25D0 belongs_to bank_0317293
- acct_81196B140 belongs_to bank_031824
- acct_8010B5AD0 belongs_to bank_032724
- acct_80C581C80 belongs_to bank_0328598
- acct_80D0BF620 belongs_to bank_0332592
- acct_8116E1AB0 belongs_to bank_0337509
- acct_8133D8550 belongs_to bank_0342947
- acct_80D0C24E0 belongs_to bank_03469
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- acct_8005AB230 transfers_to acct_8005AB230 amount: 339565.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C581C30 transfers_to acct_80C581C30 amount: 33123.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC2AA60 transfers_to acct_80BC2AA60 amount: 7079689.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_81222ADA0 amount: 12195.20 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_803642670 transfers_to acct_809FB4370 amount: 14365.35 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_800E734F0 transfers_to acct_801A537B0 amount: 5542.86 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_8130915F0 transfers_to acct_8130915F0 amount: 129.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8059B01A0 transfers_to acct_80CF5D860 amount: 1609.06 US Dollar via: Wire timestamp: 2022/09/01 00:03
- acct_8005FE140 transfers_to acct_804BFE990 amount: 263764.91 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_807BA6FC0 transfers_to acct_807BA6FC0 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81117BA60 transfers_to acct_81117BA60 amount: 22.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806A34530 transfers_to acct_806A34530 amount: 10.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8059B01A0 transfers_to acct_80CF5D860 amount: 32343.04 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_80422C920 transfers_to acct_80422C920 amount: 4203900.44 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_814455D50 transfers_to acct_814455D50 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A943A0 transfers_to acct_800A943A0 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C179970 transfers_to acct_80C179970 amount: 111372.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80153D420 transfers_to acct_80153D420 amount: 279142.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C2FA50 transfers_to acct_800C2FA50 amount: 9.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804BFE990 transfers_to acct_804BFE990 amount: 23.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_806F788E0 amount: 27808.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_801D48420 transfers_to acct_8061AECF0 amount: 9287.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_80C714330 transfers_to acct_80C714330 amount: 206859.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8021CAEE0 transfers_to acct_8021CAEE0 amount: 100356.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_81222ADA0 amount: 869104.66 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8126FFE00 transfers_to acct_8126FFE00 amount: 432.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80221A8A0 transfers_to acct_80221A8A0 amount: 67126.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DE9C380 transfers_to acct_80DE9C380 amount: 662344.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8111707F0 transfers_to acct_8111707F0 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802A19670 transfers_to acct_802A19670 amount: 66864.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8049D6B80 transfers_to acct_8049D6B80 amount: 7.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802261B10 transfers_to acct_8066F1B40 amount: 9767.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_802261B10 transfers_to acct_8066F1B40 amount: 7141.10 US Dollar via: Wire timestamp: 2022/09/01 00:09
- acct_8139C0020 transfers_to acct_8139C0020 amount: 54416.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_814455E90 transfers_to acct_814455E90 amount: 12.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802B7C3A0 transfers_to acct_802B7C3A0 amount: 14.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8053EF4F0 transfers_to acct_8053EF4F0 amount: 15.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802489000 transfers_to acct_802489000 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80195D000 amount: 32476.57 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80D3158B0 transfers_to acct_80D3158B0 amount: 23.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807CA2920 transfers_to acct_807CA2920 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809282D00 transfers_to acct_809282D00 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811C73DC0 transfers_to acct_811C73DC0 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80122CEC0 transfers_to acct_80122CEC0 amount: 17.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D63E190 transfers_to acct_81117BA60 amount: 20520.13 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80CD97860 transfers_to acct_8133D8500 amount: 80.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_8012267F0 transfers_to acct_8012267F0 amount: 12696.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800531890 transfers_to acct_800531890 amount: 106668.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8066A87A0 transfers_to acct_8066A87A0 amount: 318297.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B48CE60 transfers_to acct_80B48CE60 amount: 73460.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8004051F0 transfers_to acct_806D61160 amount: 109.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_805592110 transfers_to acct_805592110 amount: 18.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800E734F0 transfers_to acct_800E734F0 amount: 79773.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81395DD10 transfers_to acct_81395DD10 amount: 742.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80195D000 transfers_to acct_80662EDF0 amount: 1165.79 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_814211FD0 transfers_to acct_814211FD0 amount: 17.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806A3E240 transfers_to acct_806A3E240 amount: 165959.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802261B10 transfers_to acct_8066F1B40 amount: 6319.97 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_801DA4ED0 transfers_to acct_801DA4ED0 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8101EF300 transfers_to acct_8101EF300 amount: 10.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81222AD50 transfers_to acct_81222AD50 amount: 490180.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802261B10 transfers_to acct_8066F1B40 amount: 17015.15 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8135DE800 transfers_to acct_8135DE800 amount: 12.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80253DA90 transfers_to acct_80253DA90 amount: 18.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81195E220 transfers_to acct_81195E220 amount: 3.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8012AFB50 transfers_to acct_8012AFB50 amount: 6659.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8059B01A0 transfers_to acct_80CF5D860 amount: 15431.57 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_809C7C420 transfers_to acct_809C7C420 amount: 97392.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BC15C0 transfers_to acct_800BC15C0 amount: 24.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803642670 transfers_to acct_803642670 amount: 77768.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803642670 transfers_to acct_803642670 amount: 21.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802A19670 transfers_to acct_802A19670 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809FB4370 transfers_to acct_809FB4370 amount: 12.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D883130 transfers_to acct_80D883130 amount: 193139.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8061AECF0 transfers_to acct_8061AECF0 amount: 6.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806F788E0 transfers_to acct_806F788E0 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D73EDB0 transfers_to acct_80D73EDB0 amount: 19.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_81222ADA0 amount: 195192.47 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_81395DD10 transfers_to acct_81395DD10 amount: 12.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_809460A00 transfers_to acct_809460A00 amount: 21.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81179CC80 transfers_to acct_81179CC80 amount: 16.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806D61160 transfers_to acct_806D61160 amount: 543.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DF7D2B0 transfers_to acct_80D2055A0 amount: 6.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8011994F0 transfers_to acct_8011994F0 amount: 47424.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803AFE790 transfers_to acct_803AFE790 amount: 22612.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807BA7010 transfers_to acct_807BA7010 amount: 105.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8130915F0 transfers_to acct_8130915F0 amount: 12.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AD6A770 transfers_to acct_80AD6A770 amount: 55601.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80327C760 transfers_to acct_80327C760 amount: 9976.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81036FDB0 transfers_to acct_81036FDB0 amount: 1256.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8021FF8D0 transfers_to acct_80DA66BA0 amount: 31.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_806F788E0 amount: 2108.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_806F788E0 amount: 131355.58 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_8053EF4F0 transfers_to acct_8053EF5E0 amount: 1760964.26 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80D9E65A0 transfers_to acct_80D9E65A0 amount: 13.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E39D580 transfers_to acct_80E39D580 amount: 446486.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800E734F0 transfers_to acct_801A537B0 amount: 1325.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_81108ED50 transfers_to acct_81108ED50 amount: 20.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80253DA90 transfers_to acct_80253DA90 amount: 391604.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80600A7B0 transfers_to acct_80600A7B0 amount: 17.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8059B01A0 transfers_to acct_80CF5D860 amount: 12432.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_8066A87A0 transfers_to acct_8066A87A0 amount: 8.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809C1C590 transfers_to acct_809C1C590 amount: 104920.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80221A8A0 transfers_to acct_806A34530 amount: 8933.82 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_800CB09A0 transfers_to acct_800CB09A0 amount: 2328321.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8005AB230 transfers_to acct_8005AB230 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B5E60A0 transfers_to acct_80B5E60A0 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_814455DA0 transfers_to acct_814455DA0 amount: 180.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80195D000 amount: 7918.18 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_805B76580 transfers_to acct_805B76580 amount: 4.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80195D000 transfers_to acct_80662EDF0 amount: 405.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_80EC30550 transfers_to acct_80EC30550 amount: 45597.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803642670 transfers_to acct_809FB4370 amount: 4741.20 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80340A370 transfers_to acct_80340A370 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_814455DA0 transfers_to acct_814455DA0 amount: 21.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80D63E190 amount: 11870.40 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_803642670 transfers_to acct_809FB4370 amount: 11825.14 US Dollar via: Wire timestamp: 2022/09/01 00:27
- acct_801D48420 transfers_to acct_8061AECF0 amount: 53878.23 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_8011994F0 transfers_to acct_8011994F0 amount: 13.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80116D380 transfers_to acct_80116D380 amount: 42586.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8053EF4F0 transfers_to acct_8053EF4F0 amount: 115796.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81036FDB0 transfers_to acct_81036FDB0 amount: 13.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8135D79B0 transfers_to acct_8135D79B0 amount: 71327.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80221A8A0 transfers_to acct_806A34530 amount: 30807.03 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80F910580 transfers_to acct_80F910580 amount: 174006.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D63E190 transfers_to acct_81117BA60 amount: 231058.64 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80D73EDB0 transfers_to acct_80D73EDB0 amount: 48393.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8021CAEE0 transfers_to acct_8021CAEE0 amount: 16.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800C2FA50 transfers_to acct_8012267F0 amount: 374.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_8066FFD80 amount: 964.56 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_807BA6FC0 amount: 706.07 US Dollar via: Cheque timestamp: 2022/09/01 00:37
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_8012267F0 transfers_to acct_808B854F0 amount: 2377.80 UK Pound via: Cheque timestamp: 2022/09/01 00:38
- acct_814455E40 transfers_to acct_814455E40 amount: 20.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_8066FFD80 amount: 2654.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:44
- acct_800C2FA50 transfers_to acct_8012267F0 amount: 80.40 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_8011994F0 transfers_to acct_80153D420 amount: 634.44 US Dollar via: Cash timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/01 01:07
- acct_80122CEC0 transfers_to acct_80122CEC0 amount: 78231.43 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_804BFE990 transfers_to acct_804BFE990 amount: 100428.48 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_8011994F0 transfers_to acct_80153D420 amount: 104.83 US Dollar via: Cheque timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_800C46700 amount: 2827.80 US Dollar via: Cash timestamp: 2022/09/01 01:26
- acct_8119FB560 transfers_to acct_8119FB560 amount: 40742.87 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_8047EB220 amount: 204.37 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_8047EB220 amount: 250.41 US Dollar via: Cheque timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_809282D00 amount: 884.34 US Dollar via: Cheque timestamp: 2022/09/01 01:46
- acct_100428660 transfers_to acct_809282D00 amount: 81.75 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_80153D420 amount: 10132.65 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_8047EB220 amount: 42.20 US Dollar via: Cash timestamp: 2022/09/01 01:55
- acct_808BC66C0 transfers_to acct_81222ADA0 amount: 4522.38 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_802394170 transfers_to acct_80509D200 amount: 9166.75 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_802394170 transfers_to acct_80509D200 amount: 2036.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:02
- acct_808BC66C0 transfers_to acct_81222ADA0 amount: 4068.85 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_809C1C590 transfers_to acct_809C1C590 amount: 4.34 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_808F8C010 transfers_to acct_808F8C010 amount: 7.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:22
- acct_80E861360 transfers_to acct_80E861360 amount: 113.99 Swiss Franc via: Reinvestment timestamp: 2022/09/01 02:37
- acct_100428660 transfers_to acct_80285E0F0 amount: 14940.52 US Dollar via: Credit Card timestamp: 2022/09/01 02:40
- acct_100428660 transfers_to acct_80285E0F0 amount: 18245.23 US Dollar via: Cash timestamp: 2022/09/01 02:43
- acct_809C4B7C0 transfers_to acct_809C4B7C0 amount: 210116.81 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_80285E0F0 amount: 10694614.73 US Dollar via: Cheque timestamp: 2022/09/01 02:47
- acct_811A3DAE0 transfers_to acct_811A3DAE0 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_803AFE790 transfers_to acct_803AFE790 amount: 23.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8012267F0 transfers_to acct_801DA4ED0 amount: 12.60 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_8012267F0 transfers_to acct_801DA4ED0 amount: 47.58 US Dollar via: Cheque timestamp: 2022/09/01 02:59
- acct_100428660 transfers_to acct_8049D6BD0 amount: 28448.11 US Dollar via: Cheque timestamp: 2022/09/01 03:11
- acct_80D2055A0 transfers_to acct_8126FFE00 amount: 296.41 US Dollar via: Cash timestamp: 2022/09/01 03:14
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- acct_100428660 transfers_to acct_8085C6D50 amount: 1132.81 US Dollar via: Cheque timestamp: 2022/09/03 13:39
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- acct_100428660 transfers_to acct_80DA66BA0 amount: 421.27 US Dollar via: Cheque timestamp: 2022/09/03 15:12
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- acct_8005FE140 transfers_to acct_8111707F0 amount: 450290.54 US Dollar via: Cheque timestamp: 2022/09/03 18:34
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- acct_806A3E240 transfers_to acct_80CFC4750 amount: 18883.69 Brazil Real via: ACH timestamp: 2022/09/03 21:28
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- acct_100428660 transfers_to acct_8139C0020 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/03 21:46
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- acct_806A3E240 transfers_to acct_806A3E240 amount: 1137.08 US Dollar via: ACH timestamp: 2022/09/04 02:40
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- acct_806A3E240 transfers_to acct_806A3E240 amount: 3344.32 US Dollar via: ACH timestamp: 2022/09/04 02:44
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 15581.00 Brazil Real via: Credit Card timestamp: 2022/09/04 02:44
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 18883.69 Brazil Real via: ACH timestamp: 2022/09/04 02:44
- acct_100428660 transfers_to acct_80D2055A0 amount: 2220.14 US Dollar via: Credit Card timestamp: 2022/09/04 04:37
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- acct_100428660 transfers_to acct_8135DE800 amount: 590.00 US Dollar via: Cheque timestamp: 2022/09/04 04:39
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- acct_809C1C590 transfers_to acct_80D63E190 amount: 104.56 US Dollar via: Cash timestamp: 2022/09/04 05:57
- acct_100428660 transfers_to acct_80DA66BA0 amount: 421.27 US Dollar via: Cheque timestamp: 2022/09/04 06:14
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/04 06:26
- acct_100428660 transfers_to acct_80DA66BA0 amount: 33.25 US Dollar via: Credit Card timestamp: 2022/09/04 06:26
- acct_800411470 transfers_to acct_802261B10 amount: 40717.62 US Dollar via: Cheque timestamp: 2022/09/04 06:57
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/04 07:00
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- acct_100428660 transfers_to acct_80C714330 amount: 62.35 US Dollar via: Credit Card timestamp: 2022/09/04 07:04
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 1564.20 US Dollar via: ACH timestamp: 2022/09/04 07:14
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3732.50 US Dollar via: Cheque timestamp: 2022/09/04 07:28
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- acct_100428660 transfers_to acct_8005FE140 amount: 958.69 US Dollar via: Cheque timestamp: 2022/09/04 07:46
- acct_100428660 transfers_to acct_8139C0020 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/04 08:01
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- acct_100428660 transfers_to acct_8139C0020 amount: 279.82 US Dollar via: Cheque timestamp: 2022/09/04 08:03
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- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/04 08:16
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- acct_100428660 transfers_to acct_80195D000 amount: 326.54 US Dollar via: Credit Card timestamp: 2022/09/04 12:49
- acct_100428660 transfers_to acct_80195D000 amount: 2436.30 US Dollar via: Cheque timestamp: 2022/09/04 12:51
- acct_100428660 transfers_to acct_806D61160 amount: 8906.29 US Dollar via: Credit Card timestamp: 2022/09/04 13:01
- acct_100428660 transfers_to acct_806D61160 amount: 36174.96 US Dollar via: Cash timestamp: 2022/09/04 13:02
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- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/04 23:57
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- acct_8012267F0 transfers_to acct_801DA4ED0 amount: 47.58 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_8047671D0 transfers_to acct_80A165A90 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/05 00:20
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- acct_100428660 transfers_to acct_814211FD0 amount: 90458.24 US Dollar via: Cheque timestamp: 2022/09/05 01:04
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- acct_100428660 transfers_to acct_80D2055A0 amount: 149.78 US Dollar via: Cash timestamp: 2022/09/05 01:49
- acct_100428660 transfers_to acct_80D2055A0 amount: 516.55 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_8139C0020 amount: 279.82 US Dollar via: Cheque timestamp: 2022/09/05 02:02
- acct_100428660 transfers_to acct_8139C0020 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/05 02:11
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- acct_100428660 transfers_to acct_8139C0020 amount: 0.48 US Dollar via: Cash timestamp: 2022/09/05 02:22
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- acct_100428660 transfers_to acct_81195E220 amount: 149.79 US Dollar via: Credit Card timestamp: 2022/09/05 04:09
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- acct_803642670 transfers_to acct_81395DD10 amount: 1960.66 US Dollar via: Cash timestamp: 2022/09/05 05:31
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- acct_100428660 transfers_to acct_807BA6FC0 amount: 706.07 US Dollar via: Cheque timestamp: 2022/09/05 06:34
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- acct_100428660 transfers_to acct_806D61160 amount: 8906.29 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
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- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/06 01:43
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- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_806D61160 amount: 8906.29 US Dollar via: Credit Card timestamp: 2022/09/06 01:58
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- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/06 02:46
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/06 02:50
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- acct_802489000 transfers_to acct_806A3E240 amount: 5.14 US Dollar via: ACH timestamp: 2022/09/06 04:15
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- acct_100428660 transfers_to acct_80D2055A0 amount: 516.55 US Dollar via: Cheque timestamp: 2022/09/06 04:22
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- acct_100428660 transfers_to acct_80285E0F0 amount: 14940.52 US Dollar via: Credit Card timestamp: 2022/09/06 08:29
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- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/06 08:47
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- acct_80D2055A0 transfers_to acct_8126FFE00 amount: 265.26 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_80C714330 amount: 520.23 US Dollar via: Cheque timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_80C714330 amount: 62.35 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
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- acct_100428660 transfers_to acct_80DA66BA0 amount: 33.25 US Dollar via: Credit Card timestamp: 2022/09/07 08:43
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- acct_100428660 transfers_to acct_81195E220 amount: 41.95 US Dollar via: Cheque timestamp: 2022/09/07 09:03
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- acct_100428660 transfers_to acct_81195E220 amount: 149.79 US Dollar via: Credit Card timestamp: 2022/09/07 09:07
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- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_80195D000 amount: 2436.30 US Dollar via: Cheque timestamp: 2022/09/07 09:19
- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/07 09:20
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- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/07 09:37
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/07 09:43
- acct_8005FE140 transfers_to acct_802974930 amount: 1169.57 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
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- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_8005FE140 transfers_to acct_802974930 amount: 3151.38 US Dollar via: Cheque timestamp: 2022/09/07 09:57
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- acct_100428660 transfers_to acct_814211FD0 amount: 90458.24 US Dollar via: Cheque timestamp: 2022/09/07 10:48
- acct_802394170 transfers_to acct_802394170 amount: 155.99 US Dollar via: ACH timestamp: 2022/09/07 10:49
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- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/07 11:09
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/07 11:10
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/07 11:17
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- acct_80195D000 transfers_to acct_803C300A0 amount: 5125.91 US Dollar via: Cheque timestamp: 2022/09/07 13:04
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- acct_100428660 transfers_to acct_809FB4370 amount: 5205.25 US Dollar via: Credit Card timestamp: 2022/09/07 14:24
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- acct_100428660 transfers_to acct_80D50FD00 amount: 1014.68 US Dollar via: Cheque timestamp: 2022/09/07 15:03
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- acct_100428660 transfers_to acct_80C179970 amount: 1142.29 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_80C179970 amount: 521.70 US Dollar via: Credit Card timestamp: 2022/09/07 15:35
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/07 15:47
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- acct_100428660 transfers_to acct_807BA6FC0 amount: 706.07 US Dollar via: Cheque timestamp: 2022/09/07 16:17
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- acct_80419D300 transfers_to acct_8053EF4F0 amount: 5545.05 US Dollar via: Cheque timestamp: 2022/09/07 16:38
- acct_803642670 transfers_to acct_805CDA550 amount: 838.78 US Dollar via: ACH timestamp: 2022/09/07 16:39
- acct_802761CC0 transfers_to acct_803642670 amount: 6024.49 US Dollar via: Cheque timestamp: 2022/09/07 16:47
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- acct_81036FDB0 transfers_to acct_81195E220 amount: 5751.06 US Dollar via: Cheque timestamp: 2022/09/07 16:54
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- acct_100428660 transfers_to acct_806430FB0 amount: 1324.28 US Dollar via: Credit Card timestamp: 2022/09/07 18:16
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- acct_800BC15C0 transfers_to acct_8130915F0 amount: 1564.20 US Dollar via: ACH timestamp: 2022/09/07 19:06
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- acct_806A3E240 transfers_to acct_806A3E240 amount: 2759.41 US Dollar via: ACH timestamp: 2022/09/07 19:21
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 15581.00 Brazil Real via: Credit Card timestamp: 2022/09/07 19:21
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- acct_806A3E240 transfers_to acct_806A3E240 amount: 3344.32 US Dollar via: ACH timestamp: 2022/09/07 19:22
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 6420.54 Brazil Real via: Cheque timestamp: 2022/09/07 19:22
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 18883.69 Brazil Real via: ACH timestamp: 2022/09/07 19:22
- acct_8047671D0 transfers_to acct_80A165A90 amount: 106.05 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_8135DE800 amount: 590.00 US Dollar via: Cheque timestamp: 2022/09/07 19:42
- acct_100428660 transfers_to acct_8053EF4F0 amount: 841.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_8047671D0 transfers_to acct_80A165A90 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/07 19:53
- acct_100428660 transfers_to acct_8053EF4F0 amount: 1248.39 US Dollar via: Cheque timestamp: 2022/09/07 19:54
- acct_80053AB90 transfers_to acct_800C46700 amount: 5659.72 US Dollar via: Cheque timestamp: 2022/09/07 21:10
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- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/07 21:33
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/07 22:10
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- acct_100428660 transfers_to acct_80D2055A0 amount: 149.78 US Dollar via: Cash timestamp: 2022/09/07 23:09
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- acct_100428660 transfers_to acct_80D2055A0 amount: 2220.14 US Dollar via: Credit Card timestamp: 2022/09/07 23:16
- acct_800AB7120 transfers_to acct_800E734F0 amount: 101.20 US Dollar via: Cheque timestamp: 2022/09/07 23:28
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- acct_100428660 transfers_to acct_80285E0F0 amount: 14940.52 US Dollar via: Credit Card timestamp: 2022/09/07 23:40
- acct_100428660 transfers_to acct_80285E0F0 amount: 10694614.73 US Dollar via: Cheque timestamp: 2022/09/07 23:41
- acct_80509D200 transfers_to acct_80B48CE60 amount: 14749.92 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_8004051F0 transfers_to acct_806D61160 amount: 17.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
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- acct_100428660 transfers_to acct_800C46700 amount: 21428.60 US Dollar via: Cheque timestamp: 2022/09/08 00:37
- acct_100428660 transfers_to acct_806430FB0 amount: 1324.28 US Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_800C46700 amount: 23953.40 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
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- acct_100428660 transfers_to acct_806430FB0 amount: 410.55 US Dollar via: Cheque timestamp: 2022/09/08 00:54
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- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/08 01:45
- acct_81036FDB0 transfers_to acct_81195E220 amount: 5751.06 US Dollar via: Cheque timestamp: 2022/09/08 01:51
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- acct_806A3E240 transfers_to acct_809E93040 amount: 177.44 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_8135DE800 amount: 590.00 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_806A3E240 transfers_to acct_809E93040 amount: 90.72 US Dollar via: Cash timestamp: 2022/09/08 02:18
- acct_800BC15C0 transfers_to acct_8022061D0 amount: 11107.62 US Dollar via: Cheque timestamp: 2022/09/08 02:23
- acct_100428660 transfers_to acct_800BC15C0 amount: 272.08 US Dollar via: Cheque timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_800BC15C0 amount: 61.72 US Dollar via: Credit Card timestamp: 2022/09/08 02:27
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- acct_8005FE140 transfers_to acct_8111707F0 amount: 450290.54 US Dollar via: Cheque timestamp: 2022/09/08 03:59
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- acct_8005FE140 transfers_to acct_802974930 amount: 1169.57 US Dollar via: Credit Card timestamp: 2022/09/08 04:05
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- acct_8005FE140 transfers_to acct_802974930 amount: 3151.38 US Dollar via: Cheque timestamp: 2022/09/08 04:22
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- acct_100428660 transfers_to acct_807BA6FC0 amount: 706.07 US Dollar via: Cheque timestamp: 2022/09/08 05:12
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- acct_8047671D0 transfers_to acct_80A165A90 amount: 106.05 US Dollar via: Cheque timestamp: 2022/09/08 06:18
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- acct_100428660 transfers_to acct_80C179970 amount: 521.70 US Dollar via: Credit Card timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_80C179970 amount: 1142.29 US Dollar via: Cheque timestamp: 2022/09/08 06:40
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- acct_806A3E240 transfers_to acct_80CFC4750 amount: 18883.69 Brazil Real via: ACH timestamp: 2022/09/08 07:04
- acct_806A3E240 transfers_to acct_806A3E240 amount: 2759.41 US Dollar via: ACH timestamp: 2022/09/08 07:21
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 15581.00 Brazil Real via: Credit Card timestamp: 2022/09/08 07:21
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- acct_806A3E240 transfers_to acct_806A3E240 amount: 1137.08 US Dollar via: ACH timestamp: 2022/09/08 07:29
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 6420.54 Brazil Real via: Cheque timestamp: 2022/09/08 07:29
- acct_100428660 transfers_to acct_80195D000 amount: 2436.30 US Dollar via: Cheque timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_80195D000 amount: 326.54 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
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- acct_100428660 transfers_to acct_8085C6D50 amount: 1132.81 US Dollar via: Cheque timestamp: 2022/09/08 08:08
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- acct_100428660 transfers_to acct_80D2055A0 amount: 149.78 US Dollar via: Cash timestamp: 2022/09/09 20:16
- acct_800531890 transfers_to acct_80221A8A0 amount: 127.83 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_800531890 transfers_to acct_80221A8A0 amount: 118.70 US Dollar via: Cheque timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_806D61160 amount: 36174.96 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_808F8C010 transfers_to acct_809C7C420 amount: 3405.79 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_80D0C24E0 transfers_to acct_80D0BF670 amount: 874.32 US Dollar via: Cash timestamp: 2022/09/09 20:39
- acct_800CB09A0 transfers_to acct_80C581C30 amount: 1808.41 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_800CB09A0 transfers_to acct_80C581C30 amount: 1419.62 US Dollar via: Credit Card timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_806D61160 amount: 8906.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_808F8C010 transfers_to acct_809C7C420 amount: 2805.62 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_808F8C010 transfers_to acct_809C7C420 amount: 1249.45 US Dollar via: ACH timestamp: 2022/09/09 20:57
- acct_808F8C010 transfers_to acct_809C7C420 amount: 10063.03 US Dollar via: Credit Card timestamp: 2022/09/09 20:59
- acct_809C4B7C0 transfers_to acct_8119FB560 amount: 215.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_100428660 transfers_to acct_8066FFD80 amount: 964.56 US Dollar via: Cheque timestamp: 2022/09/09 21:10
- acct_809C4B7C0 transfers_to acct_8119FB560 amount: 894.92 US Dollar via: Cheque timestamp: 2022/09/09 21:13
- acct_803642670 transfers_to acct_805CDA550 amount: 838.78 US Dollar via: ACH timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_8066FFD80 amount: 2654.93 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_803642670 transfers_to acct_805CDA550 amount: 105340.56 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_8133D8550 transfers_to acct_8133D8500 amount: 1142.18 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_8135DE800 amount: 590.00 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_80F9CFA10 amount: 93393.03 US Dollar via: Cheque timestamp: 2022/09/09 22:06
- acct_800C2FA50 transfers_to acct_8012267F0 amount: 80.40 US Dollar via: Cheque timestamp: 2022/09/09 22:08
- acct_80C581C80 transfers_to acct_80C581C30 amount: 66.47 US Dollar via: Cash timestamp: 2022/09/09 22:12
- acct_800C2FA50 transfers_to acct_8012267F0 amount: 374.71 US Dollar via: Credit Card timestamp: 2022/09/09 22:16
- acct_8005FE140 transfers_to acct_8111707F0 amount: 450290.54 US Dollar via: Cheque timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_80F9CFA10 amount: 84759.50 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_80195D000 transfers_to acct_803C300A0 amount: 5125.91 US Dollar via: Cheque timestamp: 2022/09/09 22:29
- acct_8005FE140 transfers_to acct_80116D380 amount: 172.42 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_8085C6D50 amount: 1132.81 US Dollar via: Cheque timestamp: 2022/09/09 22:52
- acct_8005FE140 transfers_to acct_80116D380 amount: 158.00 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_800E734F0 transfers_to acct_8020BC000 amount: 384.10 US Dollar via: Credit Card timestamp: 2022/09/09 23:09
- acct_800E734F0 transfers_to acct_8020BC000 amount: 2822.65 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_800411470 transfers_to acct_802261B10 amount: 40717.62 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_808BC66C0 transfers_to acct_81222ADA0 amount: 4068.85 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_100428660 transfers_to acct_814455E40 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/09 23:31
- acct_808BC66C0 transfers_to acct_81222ADA0 amount: 4522.38 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_80CD97860 transfers_to acct_8133D8500 amount: 101.07 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_802489000 transfers_to acct_806A3E240 amount: 38.39 US Dollar via: Wire timestamp: 2022/09/10 00:08
- acct_802489000 transfers_to acct_806A3E240 amount: 1261.80 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_802489000 transfers_to acct_806A3E240 amount: 5.14 US Dollar via: ACH timestamp: 2022/09/10 00:12
- acct_8021FF8D0 transfers_to acct_80DA66BA0 amount: 6.88 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_802489000 transfers_to acct_806A3E240 amount: 57.44 US Dollar via: Cash timestamp: 2022/09/10 00:21
- acct_80DF7D2B0 transfers_to acct_80D2055A0 amount: 186.06 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_802489000 transfers_to acct_806A3E240 amount: 167.94 US Dollar via: Cheque timestamp: 2022/09/10 00:25
- acct_100428660 transfers_to acct_8005FE140 amount: 958.69 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_100428660 transfers_to acct_8005FE140 amount: 865.71 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_100428660 transfers_to acct_80DA66BA0 amount: 421.27 US Dollar via: Cheque timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_80DA66BA0 amount: 33.25 US Dollar via: Credit Card timestamp: 2022/09/10 01:54
- acct_100428660 transfers_to acct_80C714330 amount: 520.23 US Dollar via: Cheque timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_80C714330 amount: 62.35 US Dollar via: Credit Card timestamp: 2022/09/10 02:49
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 22412.39 US Dollar via: ACH timestamp: 2022/09/10 03:32
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 77639.21 US Dollar via: ACH timestamp: 2022/09/10 03:37
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 242486.04 US Dollar via: ACH timestamp: 2022/09/10 03:40
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 87109.41 US Dollar via: ACH timestamp: 2022/09/10 03:43
- acct_8010B59E0 transfers_to acct_8010B59E0 amount: 186182.87 US Dollar via: ACH timestamp: 2022/09/10 03:45
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3714.10 US Dollar via: Credit Card timestamp: 2022/09/10 03:48
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 1564.20 US Dollar via: ACH timestamp: 2022/09/10 03:51
- acct_800BC15C0 transfers_to acct_8130915F0 amount: 3732.50 US Dollar via: Cheque timestamp: 2022/09/10 03:57
- acct_800E734F0 transfers_to acct_80122CEC0 amount: 23711.17 US Dollar via: Cheque timestamp: 2022/09/10 04:34
- acct_100428660 transfers_to acct_8139C0020 amount: 0.48 US Dollar via: Cash timestamp: 2022/09/10 04:34
- acct_800E734F0 transfers_to acct_80122CEC0 amount: 13360.38 US Dollar via: Credit Card timestamp: 2022/09/10 04:37
- acct_80AD6A770 transfers_to acct_80D0BF670 amount: 5048.05 US Dollar via: Cheque timestamp: 2022/09/10 04:50
- acct_100428660 transfers_to acct_8139C0020 amount: 279.82 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_8139C0020 amount: 30.69 US Dollar via: Credit Card timestamp: 2022/09/10 04:57
- acct_100428660 transfers_to acct_806D61160 amount: 8906.29 US Dollar via: Credit Card timestamp: 2022/09/10 05:03
- acct_100428660 transfers_to acct_806D61160 amount: 36174.96 US Dollar via: Cash timestamp: 2022/09/10 05:21
- acct_8005FE140 transfers_to acct_8111707F0 amount: 450290.54 US Dollar via: Cheque timestamp: 2022/09/10 05:43
- acct_806F788E0 transfers_to acct_80B1F7880 amount: 1877.03 US Dollar via: Cheque timestamp: 2022/09/10 05:52
- acct_802261B10 transfers_to acct_804E2F700 amount: 677.37 US Dollar via: Credit Card timestamp: 2022/09/10 06:06
- acct_802261B10 transfers_to acct_804E2F700 amount: 2325.36 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_800531890 transfers_to acct_80221A8A0 amount: 118.70 US Dollar via: Cheque timestamp: 2022/09/10 06:26
- acct_800531890 transfers_to acct_80221A8A0 amount: 127.83 US Dollar via: ACH timestamp: 2022/09/10 06:28
- acct_80E39D580 transfers_to acct_80E39D580 amount: 3.84 US Dollar via: ACH timestamp: 2022/09/10 06:38
- acct_80E39D580 transfers_to acct_80E39D580 amount: 9.89 US Dollar via: ACH timestamp: 2022/09/10 06:41
- acct_80E39D580 transfers_to acct_80E39D580 amount: 116.72 US Dollar via: ACH timestamp: 2022/09/10 06:45
- acct_80E39D580 transfers_to acct_80E39D580 amount: 22.27 US Dollar via: ACH timestamp: 2022/09/10 06:45
- acct_100428660 transfers_to acct_80D2055A0 amount: 2220.14 US Dollar via: Credit Card timestamp: 2022/09/10 07:38
- acct_100428660 transfers_to acct_80D2055A0 amount: 149.78 US Dollar via: Cash timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80EC30550 amount: 2469.87 US Dollar via: Cheque timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80EC30550 amount: 501.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:43
- acct_100428660 transfers_to acct_80EC30550 amount: 204.88 US Dollar via: Cash timestamp: 2022/09/10 07:54
- acct_100428660 transfers_to acct_80D2055A0 amount: 516.55 US Dollar via: Cheque timestamp: 2022/09/10 07:58
- acct_80195D000 transfers_to acct_80253DA90 amount: 110629.23 US Dollar via: Cash timestamp: 2022/09/10 09:02
- acct_8012267F0 transfers_to acct_801DA4ED0 amount: 47.58 US Dollar via: Cheque timestamp: 2022/09/10 09:05
- acct_80195D000 transfers_to acct_80253DA90 amount: 68204.85 US Dollar via: Cheque timestamp: 2022/09/10 09:17
- acct_8012267F0 transfers_to acct_801DA4ED0 amount: 12.60 US Dollar via: Credit Card timestamp: 2022/09/10 09:25
- acct_100428660 transfers_to acct_814455E40 amount: 299.55 US Dollar via: Cheque timestamp: 2022/09/10 10:29
- acct_806A3E240 transfers_to acct_806A3E240 amount: 3344.32 US Dollar via: ACH timestamp: 2022/09/10 11:01
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 18883.69 Brazil Real via: ACH timestamp: 2022/09/10 11:01
- acct_806A3E240 transfers_to acct_806A3E240 amount: 1137.08 US Dollar via: ACH timestamp: 2022/09/10 11:04
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 6420.54 Brazil Real via: Cheque timestamp: 2022/09/10 11:04
- acct_806A3E240 transfers_to acct_806A3E240 amount: 2759.41 US Dollar via: ACH timestamp: 2022/09/10 11:09
- acct_806A3E240 transfers_to acct_80CFC4750 amount: 15581.00 Brazil Real via: Credit Card timestamp: 2022/09/10 11:09
- acct_8012267F0 transfers_to acct_8012267F0 amount: 3071.30 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_8012267F0 transfers_to acct_808B854F0 amount: 2377.80 UK Pound via: Cheque timestamp: 2022/09/10 11:26
- acct_80195D000 transfers_to acct_803C300A0 amount: 5125.91 US Dollar via: Cheque timestamp: 2022/09/10 11:39
- acct_802761CC0 transfers_to acct_803642670 amount: 19864.43 US Dollar via: Credit Card timestamp: 2022/09/10 11:43
- acct_802761CC0 transfers_to acct_803642670 amount: 40779.00 US Dollar via: Cash timestamp: 2022/09/10 11:54
- acct_802761CC0 transfers_to acct_803642670 amount: 6024.49 US Dollar via: Cheque timestamp: 2022/09/10 11:57
- acct_8053EF4F0 transfers_to acct_80E05D850 amount: 2650.10 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_8053EF4F0 transfers_to acct_80E05D850 amount: 608.05 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_8047671D0 transfers_to acct_80A165A90 amount: 106.05 US Dollar via: Cheque timestamp: 2022/09/10 13:13
- acct_8047671D0 transfers_to acct_80A165A90 amount: 0.24 US Dollar via: Wire timestamp: 2022/09/10 13:13
- acct_80D50FD00 transfers_to acct_80D73EDB0 amount: 6285.44 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_80D50FD00 transfers_to acct_80D73EDB0 amount: 408.95 US Dollar via: Cash timestamp: 2022/09/10 13:41
- acct_80D50FD00 transfers_to acct_80D73EDB0 amount: 3724.07 US Dollar via: Cheque timestamp: 2022/09/10 13:52
- acct_800411470 transfers_to acct_802261B10 amount: 40717.62 US Dollar via: Cheque timestamp: 2022/09/10 13:57
- acct_800C2FA50 transfers_to acct_8012267F0 amount: 80.40 US Dollar via: Cheque timestamp: 2022/09/10 15:25
- acct_800C2FA50 transfers_to acct_8012267F0 amount: 374.71 US Dollar via: Credit Card timestamp: 2022/09/10 15:26
- acct_8005FE140 transfers_to acct_802974930 amount: 3151.38 US Dollar via: Cheque timestamp: 2022/09/10 17:11
- acct_8005FE140 transfers_to acct_802974930 amount: 1169.57 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_8135DE800 amount: 590.00 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_100428660 transfers_to acct_80CF5D860 amount: 240.73 US Dollar via: Cheque timestamp: 2022/09/10 17:58
- acct_8049D6BD0 transfers_to acct_8049D6B80 amount: 1975.54 US Dollar via: ACH timestamp: 2022/09/10 18:56
- acct_802394170 transfers_to acct_80509D200 amount: 2036.97 US Dollar via: Credit Card timestamp: 2022/09/10 19:35
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 152.03 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_802394170 transfers_to acct_80509D200 amount: 9166.75 US Dollar via: Cheque timestamp: 2022/09/10 19:47
- acct_808F8C010 transfers_to acct_808F9B3D0 amount: 151.94 US Dollar via: Credit Card timestamp: 2022/09/10 19:56
- acct_100428660 transfers_to acct_80F910580 amount: 9.49 US Dollar via: Credit Card timestamp: 2022/09/10 21:35
- acct_100428660 transfers_to acct_80195D000 amount: 326.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_80195D000 amount: 2436.30 US Dollar via: Cheque timestamp: 2022/09/10 21:39
- acct_100428660 transfers_to acct_80F910580 amount: 168.99 US Dollar via: Cheque timestamp: 2022/09/10 21:52
- acct_809C1C590 transfers_to acct_80D63E190 amount: 245.12 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_809C1C590 transfers_to acct_80D63E190 amount: 104.56 US Dollar via: Cash timestamp: 2022/09/10 22:26
- acct_100428660 transfers_to acct_8085C6D50 amount: 1132.81 US Dollar via: Cheque timestamp: 2022/09/10 22:36
- acct_8053EF4F0 transfers_to acct_80AD42130 amount: 11568.09 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_8053EF4F0 transfers_to acct_80AD42130 amount: 3134.48 US Dollar via: Cash timestamp: 2022/09/10 22:57
- acct_801487C90 transfers_to acct_80600A7B0 amount: 1293.88 US Dollar via: Cheque timestamp: 2022/09/10 22:58
- acct_8012267F0 transfers_to acct_8012267F0 amount: 13332.00 US Dollar via: ACH timestamp: 2022/09/10 23:09
- acct_8012267F0 transfers_to acct_80422C920 amount: 1405193.00 Yen via: Credit Card timestamp: 2022/09/10 23:09
- acct_8012267F0 transfers_to acct_8012267F0 amount: 9847.03 US Dollar via: ACH timestamp: 2022/09/10 23:20
- acct_8012267F0 transfers_to acct_80422C920 amount: 1037877.23 Yen via: Cheque timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 2138
  Unique accounts: 195
  Total volume: 585,961,556.63
  Avg transaction: 274,069.95
  Time span: 1788 units
  Max out-degree: 570 (node: 070_100428660)
  Max in-degree: 82 (node: 0010614_806A3E240)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)