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_03565) ===

**Nodes:**
- acct_80BE42F50 (type: Account)
- acct_8048FB3E0 (type: Account)
- acct_80170DBC0 (type: Account)
- acct_802776110 (type: Account)
- acct_80663BEB0 (type: Account)
- acct_800F4DF30 (type: Account)
- acct_806F37060 (type: Account)
- acct_8011E0970 (type: Account)
- acct_801385940 (type: Account)
- acct_80952C1A0 (type: Account)
- acct_80E5CD770 (type: Account)
- acct_81440D160 (type: Account)
- acct_80E66F630 (type: Account)
- acct_8022D2C30 (type: Account)
- acct_80754F340 (type: Account)
- acct_8006F0770 (type: Account)
- acct_805A30D70 (type: Account)
- acct_8052E8F10 (type: Account)
- acct_809C0BA30 (type: Account)
- acct_8121F1740 (type: Account)
- acct_808BD0680 (type: Account)
- acct_800DDB3D0 (type: Account)
- acct_801317840 (type: Account)
- acct_80A18E860 (type: Account)
- acct_80DFCAA90 (type: Account)
- acct_8087F5E60 (type: Account)
- acct_812D74830 (type: Account)
- acct_80DE36000 (type: Account)
- acct_80080C570 (type: Account)
- acct_801EA4AE0 (type: Account)
- acct_80ED0A0E0 (type: Account)
- acct_801CEAAB0 (type: Account)
- acct_803C09680 (type: Account)
- acct_8072C0B10 (type: Account)
- acct_804ED2220 (type: Account)
- acct_802685AD0 (type: Account)
- acct_800DB9FF0 (type: Account)
- acct_80600F430 (type: Account)
- acct_8052A6130 (type: Account)
- acct_80FF197F0 (type: Account)
- acct_80AFDFFF0 (type: Account)
- acct_802251F70 (type: Account)
- acct_8092256B0 (type: Account)
- acct_808D2F3B0 (type: Account)
- acct_811179060 (type: Account)
- acct_800EFAAF0 (type: Account)
- acct_809467650 (type: Account)
- acct_80D521280 (type: Account)
- acct_8100A3830 (type: Account)
- acct_813939980 (type: Account)
- acct_80ED25050 (type: Account)
- acct_806A3C0D0 (type: Account)
- acct_80984BD20 (type: Account)
- acct_800B28690 (type: Account)
- acct_801E9F150 (type: Account)
- acct_8118B0B00 (type: Account)
- acct_806FE3150 (type: Account)
- acct_812D4CF00 (type: Account)
- acct_800309000 (type: Account)
- acct_807D4E240 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017907 (type: Bank)
- bank_002991 (type: Bank)
- bank_0031161 (type: Bank)
- bank_0035852 (type: Bank)
- bank_0036121 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_00795 (type: Bank)
- bank_008595 (type: Bank)
- bank_010 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115363 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120438 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0134140 (type: Bank)
- bank_01362 (type: Bank)
- bank_014099 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_016109 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_017327 (type: Bank)
- bank_019535 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211212 (type: Bank)
- bank_021174 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221374 (type: Bank)
- bank_0221891 (type: Bank)
- bank_022345 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_029089 (type: Bank)
- bank_03603 (type: Bank)
- bank_039367 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE42F50 belongs_to bank_001047
- acct_8048FB3E0 belongs_to bank_0010642
- acct_80170DBC0 belongs_to bank_001241
- acct_802776110 belongs_to bank_001241
- acct_80663BEB0 belongs_to bank_0015625
- acct_800F4DF30 belongs_to bank_001686
- acct_806F37060 belongs_to bank_0017907
- acct_8011E0970 belongs_to bank_001
- acct_801385940 belongs_to bank_001
- acct_80952C1A0 belongs_to bank_002991
- acct_80E5CD770 belongs_to bank_0031161
- acct_81440D160 belongs_to bank_0035852
- acct_80E66F630 belongs_to bank_0036121
- acct_8022D2C30 belongs_to bank_004866
- acct_80754F340 belongs_to bank_00513
- acct_8006F0770 belongs_to bank_00795
- acct_805A30D70 belongs_to bank_008595
- acct_8052E8F10 belongs_to bank_010
- acct_809C0BA30 belongs_to bank_0113779
- acct_8121F1740 belongs_to bank_0113779
- acct_808BD0680 belongs_to bank_0115363
- acct_800DDB3D0 belongs_to bank_011974
- acct_801317840 belongs_to bank_011974
- acct_80A18E860 belongs_to bank_0120438
- acct_80DFCAA90 belongs_to bank_0122080
- acct_8087F5E60 belongs_to bank_0122702
- acct_812D74830 belongs_to bank_0130219
- acct_80DE36000 belongs_to bank_0134140
- acct_80080C570 belongs_to bank_01362
- acct_801EA4AE0 belongs_to bank_014099
- acct_80ED0A0E0 belongs_to bank_014433
- acct_801CEAAB0 belongs_to bank_01467
- acct_803C09680 belongs_to bank_01588
- acct_8072C0B10 belongs_to bank_015916
- acct_804ED2220 belongs_to bank_016109
- acct_802685AD0 belongs_to bank_016224
- acct_800DB9FF0 belongs_to bank_01665
- acct_80600F430 belongs_to bank_017327
- acct_8052A6130 belongs_to bank_019535
- acct_80FF197F0 belongs_to bank_0211050
- acct_80AFDFFF0 belongs_to bank_0211212
- acct_802251F70 belongs_to bank_021174
- acct_8092256B0 belongs_to bank_0221130
- acct_808D2F3B0 belongs_to bank_0221374
- acct_811179060 belongs_to bank_0221891
- acct_800EFAAF0 belongs_to bank_022345
- acct_809467650 belongs_to bank_0225156
- acct_80D521280 belongs_to bank_0225263
- acct_8100A3830 belongs_to bank_0226041
- acct_813939980 belongs_to bank_0232880
- acct_80ED25050 belongs_to bank_023402
- acct_806A3C0D0 belongs_to bank_023537
- acct_80984BD20 belongs_to bank_025981
- acct_800B28690 belongs_to bank_02843
- acct_801E9F150 belongs_to bank_02843
- acct_8118B0B00 belongs_to bank_02843
- acct_806FE3150 belongs_to bank_028694
- acct_812D4CF00 belongs_to bank_029089
- acct_800309000 belongs_to bank_03603
- acct_807D4E240 belongs_to bank_039367
- acct_100428660 belongs_to bank_070
- acct_800DB9FF0 transfers_to acct_800DB9FF0 amount: 32571.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802685AD0 transfers_to acct_802685AD0 amount: 3.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8052A6130 transfers_to acct_8052A6130 amount: 37831.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D521280 transfers_to acct_80D521280 amount: 4566.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80952C1A0 transfers_to acct_80952C1A0 amount: 266442.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80952C1A0 transfers_to acct_80952C1A0 amount: 3.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80170DBC0 amount: 2626.69 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_806A3C0D0 transfers_to acct_806A3C0D0 amount: 281617.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80ED0A0E0 transfers_to acct_80ED0A0E0 amount: 16.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80663BEB0 amount: 55675.83 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_809C0BA30 transfers_to acct_809C0BA30 amount: 172800.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8011E0970 transfers_to acct_806A3C0D0 amount: 56006.78 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80170DBC0 amount: 40374.81 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 29760.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A18E860 transfers_to acct_80A18E860 amount: 46300.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801E9F150 transfers_to acct_801E9F150 amount: 48988.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_801CEAAB0 amount: 21320.51 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802685AD0 amount: 7635.04 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_802685AD0 amount: 8011.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_802251F70 transfers_to acct_802251F70 amount: 863527.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8006F0770 transfers_to acct_8006F0770 amount: 48563.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DE36000 transfers_to acct_80DE36000 amount: 6.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800EFAAF0 transfers_to acct_800EFAAF0 amount: 112693.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802776110 transfers_to acct_802776110 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80754F340 transfers_to acct_80754F340 amount: 8.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812D74830 transfers_to acct_812D74830 amount: 403541.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806A3C0D0 transfers_to acct_806A3C0D0 amount: 20.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DFCAA90 transfers_to acct_80DFCAA90 amount: 18.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803C09680 transfers_to acct_803C09680 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D521280 transfers_to acct_80D521280 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80600F430 transfers_to acct_80600F430 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8022D2C30 transfers_to acct_8022D2C30 amount: 6.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8011E0970 transfers_to acct_806A3C0D0 amount: 44282.17 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_100428660 transfers_to acct_80663BEB0 amount: 22226.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_801385940 transfers_to acct_801385940 amount: 5.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805A30D70 transfers_to acct_805A30D70 amount: 309.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_801CEAAB0 amount: 12419.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_800DDB3D0 transfers_to acct_800DDB3D0 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80170DBC0 amount: 73614.59 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80AFDFFF0 transfers_to acct_80AFDFFF0 amount: 16.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8022D2C30 transfers_to acct_8022D2C30 amount: 10903.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8100A3830 transfers_to acct_8100A3830 amount: 6.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_813939980 transfers_to acct_813939980 amount: 11662.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804ED2220 transfers_to acct_804ED2220 amount: 970710.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DFCAA90 transfers_to acct_80DFCAA90 amount: 77534.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812D4CF00 transfers_to acct_812D4CF00 amount: 304744.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8011E0970 transfers_to acct_806A3C0D0 amount: 10288.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_801CEAAB0 amount: 9087.15 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8121F1740 transfers_to acct_8121F1740 amount: 11.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80663BEB0 amount: 229287.89 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80A18E860 transfers_to acct_80A18E860 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802685AD0 transfers_to acct_802685AD0 amount: 921337.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/01 00:57
- acct_809C0BA30 transfers_to acct_809C0BA30 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_801385940 transfers_to acct_801385940 amount: 205884.16 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_80984BD20 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/01 01:38
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_100428660 transfers_to acct_808BD0680 amount: 297.83 US Dollar via: Cheque timestamp: 2022/09/01 01:51
- acct_100428660 transfers_to acct_808BD0680 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_80984BD20 amount: 175.46 US Dollar via: Credit Card timestamp: 2022/09/01 01:58
- acct_80984BD20 transfers_to acct_80984BD20 amount: 426550.99 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/01 02:58
- acct_808D2F3B0 transfers_to acct_808D2F3B0 amount: 14.93 US Dollar via: Reinvestment timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_100428660 transfers_to acct_8022D2C30 amount: 631.67 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_100428660 transfers_to acct_8052A6130 amount: 1893.50 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_81440D160 transfers_to acct_81440D160 amount: 16.57 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_8022D2C30 amount: 954.50 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/01 04:16
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_800F4DF30 transfers_to acct_800F4DF30 amount: 14.46 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/01 05:31
- acct_80170DBC0 transfers_to acct_80170DBC0 amount: 951723.65 US Dollar via: Reinvestment timestamp: 2022/09/01 05:42
- acct_80ED25050 transfers_to acct_80ED25050 amount: 84263.88 US Dollar via: Reinvestment timestamp: 2022/09/01 05:43
- acct_80080C570 transfers_to acct_80080C570 amount: 2307.58 US Dollar via: ACH timestamp: 2022/09/01 05:45
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/01 05:47
- acct_100428660 transfers_to acct_812D4CF00 amount: 8193.79 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_80080C570 transfers_to acct_80080C570 amount: 1316.49 US Dollar via: ACH timestamp: 2022/09/01 05:55
- acct_100428660 transfers_to acct_80952C1A0 amount: 3807269.09 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_100428660 transfers_to acct_801317840 amount: 6849.56 US Dollar via: Credit Card timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/01 06:10
- acct_100428660 transfers_to acct_801317840 amount: 4424.10 US Dollar via: Cash timestamp: 2022/09/01 06:10
- acct_100428660 transfers_to acct_801317840 amount: 6658.19 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/01 06:22
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_808BD0680 transfers_to acct_808BD0680 amount: 409431.40 US Dollar via: Reinvestment timestamp: 2022/09/01 06:33
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_803C09680 transfers_to acct_803C09680 amount: 205999.90 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8087F5E60 transfers_to acct_8087F5E60 amount: 20.67 US Dollar via: Reinvestment timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_80ED0A0E0 transfers_to acct_80ED0A0E0 amount: 200725.58 US Dollar via: Reinvestment timestamp: 2022/09/01 08:58
- acct_800B28690 transfers_to acct_800B28690 amount: 382047.68 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_802251F70 transfers_to acct_802251F70 amount: 12.76 US Dollar via: Reinvestment timestamp: 2022/09/01 09:09
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/01 09:21
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/01 09:46
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/01 09:51
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/01 10:00
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/01 10:06
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/01 10:14
- acct_100428660 transfers_to acct_80080C570 amount: 232.87 US Dollar via: Cheque timestamp: 2022/09/01 10:24
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_100428660 transfers_to acct_80080C570 amount: 897.11 US Dollar via: Credit Card timestamp: 2022/09/01 10:29
- acct_806FE3150 transfers_to acct_806FE3150 amount: 59446.05 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/01 10:35
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/01 10:49
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/01 11:20
- acct_8011E0970 transfers_to acct_8011E0970 amount: 10.62 US Dollar via: Reinvestment timestamp: 2022/09/01 11:47
- acct_808D2F3B0 transfers_to acct_808D2F3B0 amount: 2449813.66 US Dollar via: Reinvestment timestamp: 2022/09/01 12:02
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- acct_100428660 transfers_to acct_802776110 amount: 20303.72 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_100428660 transfers_to acct_802776110 amount: 5545.48 US Dollar via: Cheque timestamp: 2022/09/01 12:21
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/01 12:32
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_80663BEB0 transfers_to acct_80663BEB0 amount: 168577.00 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/01 14:45
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 84.85 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_8121F1740 transfers_to acct_8121F1740 amount: 14152.36 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/01 15:58
- acct_80E5CD770 transfers_to acct_80E5CD770 amount: 12999.12 US Dollar via: Reinvestment timestamp: 2022/09/01 16:08
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- acct_80FF197F0 transfers_to acct_80FF197F0 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 17:29
- acct_80E66F630 transfers_to acct_80E66F630 amount: 71068.32 US Dollar via: Reinvestment timestamp: 2022/09/01 17:32
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/01 18:14
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/01 18:15
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/01 18:45
- acct_80984BD20 transfers_to acct_80984BD20 amount: 20.06 US Dollar via: Reinvestment timestamp: 2022/09/01 19:24
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/01 19:39
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/01 19:49
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_813939980 transfers_to acct_813939980 amount: 9.01 US Dollar via: Reinvestment timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/01 19:56
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- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 199.49 US Dollar via: Cheque timestamp: 2022/09/01 21:12
- acct_804ED2220 transfers_to acct_804ED2220 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 235.00 US Dollar via: Credit Card timestamp: 2022/09/01 21:22
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/01 21:35
- acct_100428660 transfers_to acct_8087F5E60 amount: 5159261.85 US Dollar via: Cash timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_8087F5E60 amount: 1877641.25 US Dollar via: Cheque timestamp: 2022/09/01 21:58
- acct_800EFAAF0 transfers_to acct_800EFAAF0 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:55
- acct_100428660 transfers_to acct_80ED25050 amount: 232.36 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_80ED25050 amount: 1902.57 US Dollar via: Cheque timestamp: 2022/09/02 00:28
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/02 00:40
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/02 02:07
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/02 02:08
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/02 02:20
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:40
- acct_807D4E240 transfers_to acct_100428660 amount: 333.52 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/02 04:14
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/02 04:15
- acct_100428660 transfers_to acct_812D4CF00 amount: 8193.79 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_100428660 transfers_to acct_813939980 amount: 9031.58 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_8006F0770 amount: 1561682.34 US Dollar via: Cheque timestamp: 2022/09/02 06:02
- acct_100428660 transfers_to acct_8006F0770 amount: 14173.64 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_100428660 transfers_to acct_8006F0770 amount: 198775.43 US Dollar via: Cash timestamp: 2022/09/02 06:15
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_801385940 amount: 13992.11 US Dollar via: Cheque timestamp: 2022/09/02 07:34
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_100428660 transfers_to acct_801385940 amount: 3851.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:54
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/02 07:59
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/02 08:29
- acct_806A3C0D0 transfers_to acct_809C0BA30 amount: 11444.11 US Dollar via: Cash timestamp: 2022/09/02 09:40
- acct_806A3C0D0 transfers_to acct_809C0BA30 amount: 9117.81 US Dollar via: ACH timestamp: 2022/09/02 09:50
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_806A3C0D0 transfers_to acct_809C0BA30 amount: 6503.46 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_100428660 transfers_to acct_8022D2C30 amount: 954.50 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/02 10:31
- acct_100428660 transfers_to acct_8022D2C30 amount: 631.67 US Dollar via: Cheque timestamp: 2022/09/02 10:34
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/02 10:34
- acct_80ED0A0E0 transfers_to acct_8118B0B00 amount: 36887.77 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/02 11:03
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 84.85 US Dollar via: Cheque timestamp: 2022/09/02 11:29
- acct_100428660 transfers_to acct_81440D160 amount: 5266.81 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_100428660 transfers_to acct_81440D160 amount: 3819.76 US Dollar via: Credit Card timestamp: 2022/09/02 12:19
- acct_100428660 transfers_to acct_80E5CD770 amount: 46542.12 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_80E5CD770 amount: 18419.03 US Dollar via: Cash timestamp: 2022/09/02 12:29
- acct_100428660 transfers_to acct_80952C1A0 amount: 3807269.09 US Dollar via: Cheque timestamp: 2022/09/02 12:30
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/02 12:59
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/02 13:26
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_100428660 transfers_to acct_806F37060 amount: 9366.76 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_100428660 transfers_to acct_806F37060 amount: 2987.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:55
- acct_800309000 transfers_to acct_100428660 amount: 85.57 US Dollar via: Cash timestamp: 2022/09/02 14:28
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/02 14:45
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/02 14:47
- acct_100428660 transfers_to acct_80DE36000 amount: 1467.26 US Dollar via: Credit Card timestamp: 2022/09/02 15:03
- acct_100428660 transfers_to acct_80DE36000 amount: 5478.14 US Dollar via: Cheque timestamp: 2022/09/02 15:04
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/02 15:07
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/02 15:18
- acct_100428660 transfers_to acct_801317840 amount: 6658.19 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_801317840 amount: 6849.56 US Dollar via: Credit Card timestamp: 2022/09/02 15:31
- acct_100428660 transfers_to acct_801317840 amount: 4424.10 US Dollar via: Cash timestamp: 2022/09/02 15:34
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/02 16:03
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/02 16:40
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_100428660 transfers_to acct_808D2F3B0 amount: 19792.09 US Dollar via: Cheque timestamp: 2022/09/02 17:03
- acct_100428660 transfers_to acct_808D2F3B0 amount: 532.05 US Dollar via: Credit Card timestamp: 2022/09/02 17:06
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_80080C570 amount: 232.87 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_80080C570 transfers_to acct_80080C570 amount: 2307.58 US Dollar via: ACH timestamp: 2022/09/02 18:40
- acct_100428660 transfers_to acct_80080C570 amount: 897.11 US Dollar via: Credit Card timestamp: 2022/09/02 18:46
- acct_80080C570 transfers_to acct_80080C570 amount: 1316.49 US Dollar via: ACH timestamp: 2022/09/02 18:47
- acct_100428660 transfers_to acct_80A18E860 amount: 3373.83 US Dollar via: Credit Card timestamp: 2022/09/02 19:06
- acct_100428660 transfers_to acct_803C09680 amount: 18450.80 US Dollar via: Cheque timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_803C09680 amount: 28990.92 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_803C09680 amount: 10877.81 US Dollar via: Credit Card timestamp: 2022/09/02 19:14
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 199.49 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80A18E860 amount: 29176.91 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80A18E860 amount: 38927.84 US Dollar via: Cash timestamp: 2022/09/02 19:16
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 235.00 US Dollar via: Credit Card timestamp: 2022/09/02 19:18
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/02 19:20
- acct_100428660 transfers_to acct_80984BD20 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/02 19:21
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_80984BD20 amount: 175.46 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/02 20:44
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:48
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/02 20:58
- acct_100428660 transfers_to acct_8100A3830 amount: 23604.05 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/02 21:33
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/02 22:14
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/02 22:20
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/02 23:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/02 23:40
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_808BD0680 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/02 23:54
- acct_100428660 transfers_to acct_808BD0680 amount: 297.83 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/03 00:26
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/03 04:15
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/03 05:48
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/03 05:53
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/03 06:51
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/03 06:55
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/03 07:22
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/03 09:25
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/03 11:43
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/03 11:53
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/03 12:31
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/03 15:39
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/03 15:42
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/03 19:32
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/03 19:33
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/03 19:35
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/03 19:38
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/03 19:47
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/03 22:37
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/03 22:51
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/03 23:18
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/03 23:56
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
- acct_8072C0B10 transfers_to acct_80FF197F0 amount: 33.58 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/04 01:14
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/04 01:26
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/04 01:48
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/04 03:33
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/04 03:59
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/04 06:23
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/04 06:48
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/04 06:59
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/04 08:00
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/04 08:19
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:38
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/04 13:01
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/04 13:06
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/04 13:08
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/04 15:40
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/04 15:48
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/04 20:07
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/04 20:08
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/04 21:34
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/04 21:40
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/04 21:49
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/04 22:09
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/04 22:16
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/04 23:11
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/05 00:43
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/05 00:45
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/05 00:49
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/05 01:51
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/05 02:01
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/05 02:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/05 03:14
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/05 03:32
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_100428660 transfers_to acct_80952C1A0 amount: 3807269.09 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 84.85 US Dollar via: Cheque timestamp: 2022/09/05 07:14
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/05 07:16
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/05 08:34
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/05 10:37
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:17
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/05 11:18
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/05 11:22
- acct_80080C570 transfers_to acct_80080C570 amount: 2307.58 US Dollar via: ACH timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_812D4CF00 amount: 8193.79 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_80080C570 transfers_to acct_80080C570 amount: 1316.49 US Dollar via: ACH timestamp: 2022/09/05 11:46
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/05 12:50
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 235.00 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/05 13:42
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/05 13:53
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 199.49 US Dollar via: Cheque timestamp: 2022/09/05 13:57
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:32
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/05 16:04
- acct_100428660 transfers_to acct_80080C570 amount: 897.11 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_100428660 transfers_to acct_80080C570 amount: 232.87 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_100428660 transfers_to acct_801317840 amount: 4424.10 US Dollar via: Cash timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_801317840 amount: 6658.19 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_100428660 transfers_to acct_801317840 amount: 6849.56 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/05 18:37
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/05 18:43
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_8022D2C30 amount: 631.67 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_100428660 transfers_to acct_8022D2C30 amount: 954.50 US Dollar via: Credit Card timestamp: 2022/09/05 19:20
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/05 22:07
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/05 22:23
- acct_100428660 transfers_to acct_80984BD20 amount: 175.46 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/05 22:44
- acct_100428660 transfers_to acct_80984BD20 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_100428660 transfers_to acct_808BD0680 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_100428660 transfers_to acct_808BD0680 amount: 297.83 US Dollar via: Cheque timestamp: 2022/09/05 22:57
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/05 23:20
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/06 02:01
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/06 02:49
- acct_100428660 transfers_to acct_80080C570 amount: 897.11 US Dollar via: Credit Card timestamp: 2022/09/06 04:08
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_80080C570 amount: 232.87 US Dollar via: Cheque timestamp: 2022/09/06 04:21
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/06 04:35
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/06 04:41
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/06 04:57
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 235.00 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 199.49 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/06 05:22
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 84.85 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/06 07:02
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_100428660 transfers_to acct_8022D2C30 amount: 631.67 US Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_8022D2C30 amount: 954.50 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/06 09:45
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/06 09:54
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/06 09:58
- acct_100428660 transfers_to acct_812D4CF00 amount: 8193.79 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_100428660 transfers_to acct_801317840 amount: 4424.10 US Dollar via: Cash timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_808BD0680 amount: 297.83 US Dollar via: Cheque timestamp: 2022/09/06 12:10
- acct_100428660 transfers_to acct_801317840 amount: 6658.19 US Dollar via: Cheque timestamp: 2022/09/06 12:20
- acct_100428660 transfers_to acct_808BD0680 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/06 12:21
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/06 12:22
- acct_100428660 transfers_to acct_801317840 amount: 6849.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:27
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/06 13:02
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/06 13:16
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_80984BD20 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_80984BD20 amount: 175.46 US Dollar via: Credit Card timestamp: 2022/09/06 14:33
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/06 16:15
- acct_80080C570 transfers_to acct_80080C570 amount: 2307.58 US Dollar via: ACH timestamp: 2022/09/06 16:31
- acct_80080C570 transfers_to acct_80080C570 amount: 1316.49 US Dollar via: ACH timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/06 18:31
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_80952C1A0 amount: 3807269.09 US Dollar via: Cheque timestamp: 2022/09/06 18:39
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/06 18:47
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/06 19:51
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/06 23:05
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/06 23:06
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_808BD0680 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_808BD0680 amount: 297.83 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/07 01:25
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_80080C570 amount: 897.11 US Dollar via: Credit Card timestamp: 2022/09/07 02:14
- acct_100428660 transfers_to acct_80080C570 amount: 232.87 US Dollar via: Cheque timestamp: 2022/09/07 02:20
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/07 02:26
- acct_100428660 transfers_to acct_80952C1A0 amount: 3807269.09 US Dollar via: Cheque timestamp: 2022/09/07 02:32
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/07 02:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/07 02:39
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/07 02:42
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/07 02:48
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/07 03:36
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/07 04:42
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/07 08:38
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/07 09:34
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/07 09:40
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:51
- acct_80080C570 transfers_to acct_80080C570 amount: 1316.49 US Dollar via: ACH timestamp: 2022/09/07 11:56
- acct_80080C570 transfers_to acct_80080C570 amount: 2307.58 US Dollar via: ACH timestamp: 2022/09/07 11:57
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/07 12:54
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/07 13:52
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/07 14:09
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/07 14:34
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/07 14:35
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:21
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_100428660 transfers_to acct_80984BD20 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_80984BD20 amount: 175.46 US Dollar via: Credit Card timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/07 17:25
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/07 18:25
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/07 19:34
- acct_100428660 transfers_to acct_8022D2C30 amount: 631.67 US Dollar via: Cheque timestamp: 2022/09/07 19:35
- acct_100428660 transfers_to acct_8022D2C30 amount: 954.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 84.85 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_100428660 transfers_to acct_812D4CF00 amount: 8193.79 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/07 19:59
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 235.00 US Dollar via: Credit Card timestamp: 2022/09/07 20:04
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 199.49 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/07 21:19
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/07 22:04
- acct_100428660 transfers_to acct_801317840 amount: 6849.56 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_100428660 transfers_to acct_801317840 amount: 6658.19 US Dollar via: Cheque timestamp: 2022/09/07 22:36
- acct_100428660 transfers_to acct_801317840 amount: 4424.10 US Dollar via: Cash timestamp: 2022/09/07 22:43
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/07 23:27
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_80080C570 amount: 232.87 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80080C570 amount: 897.11 US Dollar via: Credit Card timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 235.00 US Dollar via: Credit Card timestamp: 2022/09/08 01:46
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 199.49 US Dollar via: Cheque timestamp: 2022/09/08 01:47
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/08 02:13
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/08 02:18
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:48
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/08 05:20
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/08 07:16
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_801317840 amount: 6849.56 US Dollar via: Credit Card timestamp: 2022/09/08 08:01
- acct_100428660 transfers_to acct_801317840 amount: 4424.10 US Dollar via: Cash timestamp: 2022/09/08 08:11
- acct_100428660 transfers_to acct_801317840 amount: 6658.19 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/08 08:15
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/08 08:27
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/08 11:55
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/08 12:12
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/08 12:24
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/08 12:34
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_80952C1A0 amount: 3807269.09 US Dollar via: Cheque timestamp: 2022/09/08 13:59
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/08 14:22
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/08 14:23
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_80984BD20 amount: 175.46 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_80984BD20 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_80080C570 transfers_to acct_80080C570 amount: 1316.49 US Dollar via: ACH timestamp: 2022/09/08 17:44
- acct_80080C570 transfers_to acct_80080C570 amount: 2307.58 US Dollar via: ACH timestamp: 2022/09/08 17:45
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/08 18:12
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/08 18:19
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_812D4CF00 amount: 8193.79 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_100428660 transfers_to acct_8022D2C30 amount: 631.67 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/08 18:50
- acct_100428660 transfers_to acct_8022D2C30 amount: 954.50 US Dollar via: Credit Card timestamp: 2022/09/08 18:58
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_100428660 transfers_to acct_808BD0680 amount: 297.83 US Dollar via: Cheque timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_808BD0680 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/08 21:53
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/08 22:27
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/08 22:30
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/08 22:30
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/08 23:40
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 84.85 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_802251F70 transfers_to acct_802251F70 amount: 56459.45 US Dollar via: ACH timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/09 01:28
- acct_100428660 transfers_to acct_80984BD20 amount: 175.46 US Dollar via: Credit Card timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_80984BD20 amount: 323.98 US Dollar via: Cheque timestamp: 2022/09/09 02:15
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_812D4CF00 amount: 8193.79 US Dollar via: Cheque timestamp: 2022/09/09 03:05
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 33.81 US Dollar via: Credit Card timestamp: 2022/09/09 03:37
- acct_806A3C0D0 transfers_to acct_80FF197F0 amount: 84.85 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/09 04:09
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/09 04:11
- acct_809C0BA30 transfers_to acct_80D521280 amount: 6019.04 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 266.26 US Dollar via: ACH timestamp: 2022/09/09 06:00
- acct_801EA4AE0 transfers_to acct_801EA4AE0 amount: 712.41 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_100428660 transfers_to acct_801317840 amount: 6658.19 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_801317840 amount: 6849.56 US Dollar via: Credit Card timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_801317840 amount: 4424.10 US Dollar via: Cash timestamp: 2022/09/09 06:59
- acct_80080C570 transfers_to acct_80080C570 amount: 1316.49 US Dollar via: ACH timestamp: 2022/09/09 07:33
- acct_80080C570 transfers_to acct_80080C570 amount: 2307.58 US Dollar via: ACH timestamp: 2022/09/09 07:48
- acct_100428660 transfers_to acct_801385940 amount: 3851.65 US Dollar via: Credit Card timestamp: 2022/09/09 08:02
- acct_100428660 transfers_to acct_801385940 amount: 13992.11 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:35
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_80E66F630 amount: 416.56 US Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/09 10:07
- acct_100428660 transfers_to acct_800F4DF30 amount: 19532.45 US Dollar via: Cheque timestamp: 2022/09/09 10:30
- acct_100428660 transfers_to acct_800F4DF30 amount: 5450.36 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_100428660 transfers_to acct_80952C1A0 amount: 3807269.09 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_800309000 transfers_to acct_100428660 amount: 85.57 US Dollar via: Cash timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_100428660 transfers_to acct_801EA4AE0 amount: 940.33 US Dollar via: Cheque timestamp: 2022/09/09 12:39
- acct_100428660 transfers_to acct_801EA4AE0 amount: 1498.79 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 235.00 US Dollar via: Credit Card timestamp: 2022/09/09 13:25
- acct_80DFCAA90 transfers_to acct_80FF197F0 amount: 199.49 US Dollar via: Cheque timestamp: 2022/09/09 13:27
- acct_100428660 transfers_to acct_81440D160 amount: 3819.76 US Dollar via: Credit Card timestamp: 2022/09/09 13:31
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 24108.32 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_100428660 transfers_to acct_803C09680 amount: 18450.80 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 84871.45 US Dollar via: Cheque timestamp: 2022/09/09 13:37
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 13033.05 US Dollar via: Wire timestamp: 2022/09/09 13:48
- acct_8048FB3E0 transfers_to acct_809C0BA30 amount: 52522.24 US Dollar via: ACH timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_803C09680 amount: 10877.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_81440D160 amount: 5266.81 US Dollar via: Cheque timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_803C09680 amount: 28990.92 US Dollar via: Cash timestamp: 2022/09/09 13:54
- acct_807D4E240 transfers_to acct_100428660 amount: 333.52 US Dollar via: Cash timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/09 14:33
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/09 14:45
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:15
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/09 16:14
- acct_100428660 transfers_to acct_80E5CD770 amount: 3994.44 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_800EFAAF0 amount: 610.44 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_800EFAAF0 amount: 104.01 US Dollar via: Cheque timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_80BE42F50 amount: 3882.09 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/09 19:33
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/09 19:40
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/09 19:50
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_8022D2C30 amount: 631.67 US Dollar via: Cheque timestamp: 2022/09/09 20:18
- acct_100428660 transfers_to acct_8022D2C30 amount: 954.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_80080C570 amount: 232.87 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_80080C570 amount: 897.11 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_100428660 transfers_to acct_808BD0680 amount: 297.83 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_808BD0680 amount: 48.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:50
- acct_100428660 transfers_to acct_802251F70 amount: 1024.09 US Dollar via: Cash timestamp: 2022/09/10 04:05
- acct_100428660 transfers_to acct_802251F70 amount: 2639.50 US Dollar via: Cheque timestamp: 2022/09/10 04:19
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:31
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_811179060 amount: 13.27 US Dollar via: Credit Card timestamp: 2022/09/10 13:00
- acct_100428660 transfers_to acct_811179060 amount: 25.24 US Dollar via: Cheque timestamp: 2022/09/10 13:06
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_805A30D70 amount: 11525.83 US Dollar via: Credit Card timestamp: 2022/09/10 14:47
- acct_100428660 transfers_to acct_805A30D70 amount: 15486.73 US Dollar via: Cheque timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_806FE3150 amount: 664.69 US Dollar via: Cheque timestamp: 2022/09/10 17:18
- acct_100428660 transfers_to acct_806FE3150 amount: 138.34 US Dollar via: Credit Card timestamp: 2022/09/10 17:28
- acct_100428660 transfers_to acct_800B28690 amount: 63.48 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_800B28690 amount: 143.26 US Dollar via: Credit Card timestamp: 2022/09/10 18:23
- acct_806A3C0D0 transfers_to acct_8118B0B00 amount: 1879.30 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_100428660 transfers_to acct_801CEAAB0 amount: 61.45 US Dollar via: Credit Card timestamp: 2022/09/10 19:03
- acct_100428660 transfers_to acct_806A3C0D0 amount: 1303.29 US Dollar via: Cash timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_806A3C0D0 amount: 2199.94 US Dollar via: Cheque timestamp: 2022/09/10 19:10
- acct_100428660 transfers_to acct_801CEAAB0 amount: 151.98 US Dollar via: Cheque timestamp: 2022/09/10 19:13
- acct_100428660 transfers_to acct_801CEAAB0 amount: 7.46 US Dollar via: Cash timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_8052E8F10 amount: 2410.51 US Dollar via: Cheque timestamp: 2022/09/10 20:01
- acct_100428660 transfers_to acct_8121F1740 amount: 249.79 US Dollar via: Credit Card timestamp: 2022/09/10 21:12
- acct_100428660 transfers_to acct_8121F1740 amount: 965.05 US Dollar via: Cheque timestamp: 2022/09/10 21:15
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 8240.07 US Dollar via: Credit Card timestamp: 2022/09/10 23:32
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 1004.59 US Dollar via: Cash timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_800DB9FF0 amount: 24930.27 US Dollar via: Cheque timestamp: 2022/09/10 23:48
- acct_100428660 transfers_to acct_80AFDFFF0 amount: 11508.28 US Dollar via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 738
  Unique accounts: 61
  Total volume: 54,300,398.40
  Avg transaction: 73,577.78
  Time span: 680 units
  Max out-degree: 549 (node: 070_100428660)
  Max in-degree: 35 (node: 0130219_812D74830)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_03566) ===

**Nodes:**
- acct_8130E3920 (type: Account)
- acct_80657DBF0 (type: Account)
- acct_810B180C0 (type: Account)
- bank_001047 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0242782 (type: Bank)

**Edges:**
- acct_8130E3920 belongs_to bank_001047
- acct_80657DBF0 belongs_to bank_0014387
- acct_810B180C0 belongs_to bank_0242782
- acct_80657DBF0 transfers_to acct_80657DBF0 amount: 1634.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80657DBF0 transfers_to acct_80657DBF0 amount: 3.92 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_810B180C0 transfers_to acct_810B180C0 amount: 79802.67 US Dollar via: Reinvestment timestamp: 2022/09/01 17:03
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/01 22:33
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/01 22:44
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/01 22:44
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_80657DBF0 transfers_to acct_8130E3920 amount: 4636.08 US Dollar via: Credit Card timestamp: 2022/09/02 01:06
- acct_80657DBF0 transfers_to acct_8130E3920 amount: 1691.15 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/02 18:35
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/02 18:41
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/03 07:48
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/03 07:51
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/03 07:53
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/03 07:57
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/04 16:31
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/04 16:46
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/04 16:48
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/04 16:59
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/05 11:04
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/05 11:09
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/05 11:14
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/06 15:39
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/06 15:39
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/06 15:39
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/06 15:51
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/07 22:01
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/07 22:05
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/07 22:11
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/08 02:03
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/08 02:17
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/08 02:25
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/08 02:28
- acct_80657DBF0 transfers_to acct_8130E3920 amount: 4636.08 US Dollar via: Credit Card timestamp: 2022/09/09 16:38
- acct_80657DBF0 transfers_to acct_8130E3920 amount: 1691.15 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/09 22:38
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/09 22:39
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/09 22:57
- acct_810B180C0 transfers_to acct_8130E3920 amount: 5.15 US Dollar via: Cash timestamp: 2022/09/10 18:44
- acct_810B180C0 transfers_to acct_8130E3920 amount: 0.71 US Dollar via: ACH timestamp: 2022/09/10 18:45
- acct_810B180C0 transfers_to acct_8130E3920 amount: 332.41 US Dollar via: Cheque timestamp: 2022/09/10 18:48
- acct_810B180C0 transfers_to acct_8130E3920 amount: 115.90 US Dollar via: Credit Card timestamp: 2022/09/10 18:51

SUMMARY STATISTICS:
  Total transactions: 47
  Unique accounts: 3
  Total volume: 98,636.90
  Avg transaction: 2,098.66
  Time span: 43 units
  Max out-degree: 41 (node: 0242782_810B180C0)
  Max in-degree: 44 (node: 001047_8130E3920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)