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_00193) ===

**Nodes:**
- acct_8086FFDA0 (type: Account)
- acct_801620020 (type: Account)
- acct_8045C0B20 (type: Account)
- acct_805187320 (type: Account)
- acct_809F95510 (type: Account)
- acct_800EAE140 (type: Account)
- acct_800D9F2B0 (type: Account)
- acct_804BB9390 (type: Account)
- acct_80C0BAAF0 (type: Account)
- acct_80B66F750 (type: Account)
- acct_808F86430 (type: Account)
- acct_812EAD020 (type: Account)
- acct_81358A760 (type: Account)
- acct_8034B8AC0 (type: Account)
- acct_801B74670 (type: Account)
- acct_80D7D07C0 (type: Account)
- acct_810868D50 (type: Account)
- acct_80A65DF80 (type: Account)
- acct_806037040 (type: Account)
- acct_8126875D0 (type: Account)
- acct_80710A510 (type: Account)
- acct_812F0C460 (type: Account)
- acct_8035D2580 (type: Account)
- acct_8051FFC80 (type: Account)
- acct_8045BE790 (type: Account)
- acct_810E828E0 (type: Account)
- acct_804C34240 (type: Account)
- acct_805A2BF20 (type: Account)
- acct_805FA2800 (type: Account)
- acct_801775FB0 (type: Account)
- acct_8079F7C10 (type: Account)
- acct_800BF70D0 (type: Account)
- acct_8063081E0 (type: Account)
- acct_8070B5520 (type: Account)
- acct_80B5158F0 (type: Account)
- acct_80E045E70 (type: Account)
- acct_806AE46F0 (type: Account)
- acct_80BE1D980 (type: Account)
- acct_8146F6B10 (type: Account)
- acct_80DFAE6C0 (type: Account)
- acct_8005F0750 (type: Account)
- acct_80B820420 (type: Account)
- acct_809148ED0 (type: Account)
- acct_80C8935C0 (type: Account)
- acct_812159DB0 (type: Account)
- acct_80A189CD0 (type: Account)
- acct_801364F20 (type: Account)
- acct_811AB1050 (type: Account)
- acct_804FA7820 (type: Account)
- acct_8093268D0 (type: Account)
- acct_80A8FCC80 (type: Account)
- acct_804755F40 (type: Account)
- acct_811FBC7B0 (type: Account)
- acct_800752750 (type: Account)
- acct_800EBA2A0 (type: Account)
- acct_808B1D540 (type: Account)
- acct_8112A9710 (type: Account)
- acct_80D980A80 (type: Account)
- acct_8062BB940 (type: Account)
- acct_80F635470 (type: Account)
- acct_80F1BF570 (type: Account)
- acct_8083DCDD0 (type: Account)
- acct_80D651A10 (type: Account)
- acct_81389C110 (type: Account)
- acct_8016D8250 (type: Account)
- acct_80D0BF8B0 (type: Account)
- acct_80E3D1BF0 (type: Account)
- acct_808B352B0 (type: Account)
- acct_80FBE62C0 (type: Account)
- acct_80D0A4590 (type: Account)
- acct_80C031FC0 (type: Account)
- acct_800F1A7B0 (type: Account)
- acct_80AB8A580 (type: Account)
- acct_8079F7C60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012893 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_001853 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0021360 (type: Bank)
- bank_002947 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_004242 (type: Bank)
- bank_004523 (type: Bank)
- bank_0046537 (type: Bank)
- bank_004866 (type: Bank)
- bank_0050428 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111631 (type: Bank)
- bank_0114674 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0125699 (type: Bank)
- bank_012735 (type: Bank)
- bank_0128121 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_014077 (type: Bank)
- bank_0145386 (type: Bank)
- bank_01601 (type: Bank)
- bank_01729 (type: Bank)
- bank_017732 (type: Bank)
- bank_019535 (type: Bank)
- bank_0219860 (type: Bank)
- bank_022205 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022828 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236710 (type: Bank)
- bank_0237199 (type: Bank)
- bank_023885 (type: Bank)
- bank_024515 (type: Bank)
- bank_025075 (type: Bank)
- bank_029089 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_031080 (type: Bank)
- bank_031108 (type: Bank)
- bank_0320982 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8086FFDA0 belongs_to bank_0010642
- acct_801620020 belongs_to bank_001068
- acct_8045C0B20 belongs_to bank_001241
- acct_805187320 belongs_to bank_0012893
- acct_809F95510 belongs_to bank_0012979
- acct_800EAE140 belongs_to bank_001412
- acct_800D9F2B0 belongs_to bank_001457
- acct_804BB9390 belongs_to bank_001853
- acct_80C0BAAF0 belongs_to bank_001853
- acct_80B66F750 belongs_to bank_0019890
- acct_808F86430 belongs_to bank_001
- acct_812EAD020 belongs_to bank_0021360
- acct_81358A760 belongs_to bank_002947
- acct_8034B8AC0 belongs_to bank_003242
- acct_801B74670 belongs_to bank_003420
- acct_80D7D07C0 belongs_to bank_003420
- acct_810868D50 belongs_to bank_003420
- acct_80A65DF80 belongs_to bank_004242
- acct_806037040 belongs_to bank_004523
- acct_8126875D0 belongs_to bank_0046537
- acct_80710A510 belongs_to bank_004866
- acct_812F0C460 belongs_to bank_0050428
- acct_8035D2580 belongs_to bank_00513
- acct_8051FFC80 belongs_to bank_005140
- acct_8045BE790 belongs_to bank_006075
- acct_810E828E0 belongs_to bank_006129
- acct_804C34240 belongs_to bank_006276
- acct_805A2BF20 belongs_to bank_006276
- acct_805FA2800 belongs_to bank_009482
- acct_801775FB0 belongs_to bank_010
- acct_8079F7C10 belongs_to bank_0110836
- acct_800BF70D0 belongs_to bank_011107
- acct_8063081E0 belongs_to bank_0111443
- acct_8070B5520 belongs_to bank_0111631
- acct_80B5158F0 belongs_to bank_0114674
- acct_80E045E70 belongs_to bank_0114674
- acct_806AE46F0 belongs_to bank_0115359
- acct_80BE1D980 belongs_to bank_0115359
- acct_8146F6B10 belongs_to bank_0115359
- acct_80DFAE6C0 belongs_to bank_0115915
- acct_8005F0750 belongs_to bank_011813
- acct_80B820420 belongs_to bank_011974
- acct_809148ED0 belongs_to bank_0120766
- acct_80C8935C0 belongs_to bank_0120766
- acct_812159DB0 belongs_to bank_0123773
- acct_80A189CD0 belongs_to bank_0125699
- acct_801364F20 belongs_to bank_012735
- acct_811AB1050 belongs_to bank_0128121
- acct_804FA7820 belongs_to bank_013264
- acct_8093268D0 belongs_to bank_013264
- acct_80A8FCC80 belongs_to bank_01362
- acct_804755F40 belongs_to bank_014077
- acct_811FBC7B0 belongs_to bank_0145386
- acct_800752750 belongs_to bank_01601
- acct_800EBA2A0 belongs_to bank_01729
- acct_808B1D540 belongs_to bank_017732
- acct_8112A9710 belongs_to bank_019535
- acct_80D980A80 belongs_to bank_0219860
- acct_8062BB940 belongs_to bank_022205
- acct_80F635470 belongs_to bank_0226657
- acct_80F1BF570 belongs_to bank_022828
- acct_8083DCDD0 belongs_to bank_023402
- acct_80D651A10 belongs_to bank_0236710
- acct_81389C110 belongs_to bank_0237199
- acct_8016D8250 belongs_to bank_023885
- acct_80D0BF8B0 belongs_to bank_024515
- acct_80E3D1BF0 belongs_to bank_025075
- acct_808B352B0 belongs_to bank_029089
- acct_80FBE62C0 belongs_to bank_029089
- acct_80D0A4590 belongs_to bank_029251
- acct_80C031FC0 belongs_to bank_029685
- acct_800F1A7B0 belongs_to bank_031080
- acct_80AB8A580 belongs_to bank_031108
- acct_8079F7C60 belongs_to bank_0320982
- acct_100428660 belongs_to bank_070
- acct_801364F20 transfers_to acct_801364F20 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80B820420 amount: 20966.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8126875D0 transfers_to acct_8126875D0 amount: 68885.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80F1BF570 transfers_to acct_80F1BF570 amount: 351.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8016D8250 transfers_to acct_8016D8250 amount: 13.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8035D2580 transfers_to acct_8035D2580 amount: 10.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804FA7820 transfers_to acct_804FA7820 amount: 3131.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BE1D980 transfers_to acct_80BE1D980 amount: 115.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809148ED0 transfers_to acct_809148ED0 amount: 353699.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80B820420 amount: 88345.79 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80C031FC0 transfers_to acct_80C031FC0 amount: 16.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A189CD0 transfers_to acct_80A189CD0 amount: 1329.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806AE46F0 transfers_to acct_806AE46F0 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809F95510 transfers_to acct_809F95510 amount: 218848.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8093268D0 amount: 26365.68 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80B5158F0 transfers_to acct_80B5158F0 amount: 24189.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_809F95510 amount: 22865.56 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_810868D50 transfers_to acct_811AB1050 amount: 4812.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_812F0C460 transfers_to acct_812F0C460 amount: 9.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808B1D540 transfers_to acct_808B1D540 amount: 7.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812EAD020 transfers_to acct_812EAD020 amount: 19.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805FA2800 transfers_to acct_805FA2800 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800EBA2A0 transfers_to acct_800EBA2A0 amount: 220137.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8045C0B20 transfers_to acct_80A189CD0 amount: 29.16 US Dollar via: Credit Card timestamp: 2022/09/01 00:09
- acct_800BF70D0 transfers_to acct_800BF70D0 amount: 141384.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804BB9390 transfers_to acct_804BB9390 amount: 97714.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8051FFC80 transfers_to acct_8051FFC80 amount: 8.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D7D07C0 transfers_to acct_80D7D07C0 amount: 67252.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808F86430 transfers_to acct_80DFAE6C0 amount: 22059.17 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_80C8935C0 transfers_to acct_80C8935C0 amount: 12867.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B66F750 transfers_to acct_80B66F750 amount: 5182.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8051FFC80 amount: 220.84 US Dollar via: Cheque timestamp: 2022/09/01 00:13
- acct_8112A9710 transfers_to acct_8112A9710 amount: 2939.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810868D50 transfers_to acct_811AB1050 amount: 3373.83 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80B820420 amount: 36587.77 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80710A510 transfers_to acct_80710A510 amount: 108.58 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80F635470 transfers_to acct_80F635470 amount: 23.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_809F95510 amount: 57488.71 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_811FBC7B0 transfers_to acct_811FBC7B0 amount: 361.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D0BF8B0 transfers_to acct_80D0BF8B0 amount: 135252.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81358A760 transfers_to acct_81358A760 amount: 10.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812159DB0 transfers_to acct_812159DB0 amount: 7.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805187320 transfers_to acct_805187320 amount: 13.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B5158F0 transfers_to acct_80B5158F0 amount: 11.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808B352B0 transfers_to acct_808B352B0 amount: 7.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_8051FFC80 amount: 34.56 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_800752750 transfers_to acct_800752750 amount: 77046.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808F86430 transfers_to acct_808F86430 amount: 19.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808F86430 transfers_to acct_80DFAE6C0 amount: 57710.44 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8051FFC80 transfers_to acct_8051FFC80 amount: 13630.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D7D07C0 transfers_to acct_80D7D07C0 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8093268D0 transfers_to acct_8093268D0 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8112A9710 transfers_to acct_8112A9710 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FBE62C0 transfers_to acct_80FBE62C0 amount: 16.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E3D1BF0 transfers_to acct_80E3D1BF0 amount: 18.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801775FB0 transfers_to acct_801775FB0 amount: 24.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808B1D540 transfers_to acct_808B1D540 amount: 115501.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811AB1050 transfers_to acct_811AB1050 amount: 19.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804BB9390 transfers_to acct_804BB9390 amount: 24.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:32
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/01 00:38
- acct_8079F7C10 transfers_to acct_808F86430 amount: 337.47 US Dollar via: Cheque timestamp: 2022/09/01 00:43
- acct_8079F7C10 transfers_to acct_808F86430 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_812159DB0 transfers_to acct_812159DB0 amount: 3270.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_8062BB940 transfers_to acct_8062BB940 amount: 17362.65 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/01 01:42
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 647.53 US Dollar via: Cheque timestamp: 2022/09/01 01:44
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 244.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:50
- acct_8035D2580 transfers_to acct_8035D2580 amount: 8181.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:51
- acct_801775FB0 transfers_to acct_801775FB0 amount: 647668.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_80F1BF570 transfers_to acct_80F1BF570 amount: 14.59 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_80A189CD0 transfers_to acct_80A189CD0 amount: 9.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:47
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/01 02:56
- acct_80D0A4590 transfers_to acct_80D0A4590 amount: 14.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_801620020 transfers_to acct_801620020 amount: 157228.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:19
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/01 03:28
- acct_80A8FCC80 transfers_to acct_80A8FCC80 amount: 16.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 82.54 US Dollar via: Credit Card timestamp: 2022/09/01 03:42
- acct_8093268D0 transfers_to acct_8093268D0 amount: 2557.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:44
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 18.78 US Dollar via: Wire timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/01 03:47
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/01 03:47
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 38.91 US Dollar via: Cash timestamp: 2022/09/01 03:52
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 302.76 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_800D9F2B0 amount: 10960.39 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2801.55 US Dollar via: Cash timestamp: 2022/09/01 04:27
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2655.82 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/01 04:46
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/01 05:14
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/01 05:26
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_80B820420 transfers_to acct_80B820420 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 06:24
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/01 06:27
- acct_100428660 transfers_to acct_80B5158F0 amount: 127.18 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_80D980A80 transfers_to acct_80D980A80 amount: 22386.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_8051FFC80 amount: 3721.98 US Dollar via: Cheque timestamp: 2022/09/01 06:46
- acct_809F95510 transfers_to acct_809F95510 amount: 406500.50 US Dollar via: ACH timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_80B5158F0 amount: 376.06 US Dollar via: Cash timestamp: 2022/09/01 06:50
- acct_809F95510 transfers_to acct_809F95510 amount: 343865.45 US Dollar via: ACH timestamp: 2022/09/01 06:54
- acct_8126875D0 transfers_to acct_8126875D0 amount: 9.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:26
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- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/01 09:36
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/01 09:51
- acct_80F635470 transfers_to acct_80F635470 amount: 1494.32 US Dollar via: Reinvestment timestamp: 2022/09/01 09:58
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/01 09:59
- acct_80D0BF8B0 transfers_to acct_80D0BF8B0 amount: 13.00 US Dollar via: Reinvestment timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_80E045E70 amount: 2196.66 US Dollar via: Cash timestamp: 2022/09/01 10:48
- acct_804BB9390 transfers_to acct_8062BB940 amount: 887.59 US Dollar via: Cheque timestamp: 2022/09/01 11:10
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- acct_100428660 transfers_to acct_80C031FC0 amount: 297.90 US Dollar via: Cheque timestamp: 2022/09/01 11:34
- acct_100428660 transfers_to acct_80C031FC0 amount: 163.27 US Dollar via: Credit Card timestamp: 2022/09/01 11:37
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- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/01 13:00
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- acct_805FA2800 transfers_to acct_805FA2800 amount: 60373.95 US Dollar via: Reinvestment timestamp: 2022/09/01 13:01
- acct_100428660 transfers_to acct_809148ED0 amount: 4607.58 US Dollar via: Cheque timestamp: 2022/09/01 13:07
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_100428660 transfers_to acct_811FBC7B0 amount: 3142.67 US Dollar via: Credit Card timestamp: 2022/09/01 13:16
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- acct_100428660 transfers_to acct_809148ED0 amount: 1433.47 US Dollar via: Cash timestamp: 2022/09/01 13:22
- acct_100428660 transfers_to acct_811FBC7B0 amount: 533.23 US Dollar via: Cheque timestamp: 2022/09/01 13:23
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- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/01 15:48
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- acct_100428660 transfers_to acct_812EAD020 amount: 1059.51 US Dollar via: Cash timestamp: 2022/09/01 16:31
- acct_100428660 transfers_to acct_812EAD020 amount: 4021.50 US Dollar via: Credit Card timestamp: 2022/09/01 16:41
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- acct_100428660 transfers_to acct_812EAD020 amount: 9537.11 US Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_801620020 transfers_to acct_804BB9390 amount: 256162.09 US Dollar via: Cheque timestamp: 2022/09/01 17:34
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- acct_100428660 transfers_to acct_81358A760 amount: 253.22 US Dollar via: Cheque timestamp: 2022/09/01 19:44
- acct_100428660 transfers_to acct_81358A760 amount: 170.94 US Dollar via: Cash timestamp: 2022/09/01 19:49
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- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/01 22:03
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- acct_100428660 transfers_to acct_80F1BF570 amount: 38343.98 US Dollar via: Cheque timestamp: 2022/09/01 22:35
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- acct_804BB9390 transfers_to acct_808B352B0 amount: 2210.82 US Dollar via: Cheque timestamp: 2022/09/01 22:49
- acct_804BB9390 transfers_to acct_808B352B0 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/01 22:49
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/01 23:08
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- acct_100428660 transfers_to acct_8112A9710 amount: 6657.38 US Dollar via: Cheque timestamp: 2022/09/01 23:13
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- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/01 23:49
- acct_800BF70D0 transfers_to acct_800BF70D0 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/01 23:58
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- acct_805A2BF20 transfers_to acct_808F86430 amount: 11018.68 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
- acct_805A2BF20 transfers_to acct_808F86430 amount: 8870.24 US Dollar via: Cash timestamp: 2022/09/02 00:34
- acct_100428660 transfers_to acct_80FBE62C0 amount: 6760.77 US Dollar via: Cheque timestamp: 2022/09/02 00:36
- acct_804BB9390 transfers_to acct_8062BB940 amount: 887.59 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_80FBE62C0 amount: 4198.45 US Dollar via: Cash timestamp: 2022/09/02 00:56
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_805187320 amount: 1997.69 US Dollar via: Cash timestamp: 2022/09/02 02:38
- acct_100428660 transfers_to acct_805187320 amount: 8492.59 US Dollar via: Credit Card timestamp: 2022/09/02 02:48
- acct_100428660 transfers_to acct_805187320 amount: 10055.76 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/02 03:01
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/02 03:02
- acct_100428660 transfers_to acct_8016D8250 amount: 2375.83 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_100428660 transfers_to acct_8016D8250 amount: 2310.01 US Dollar via: Credit Card timestamp: 2022/09/02 03:14
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/02 03:15
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/02 03:28
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- acct_100428660 transfers_to acct_8051FFC80 amount: 3721.98 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2801.55 US Dollar via: Cash timestamp: 2022/09/02 04:40
- acct_100428660 transfers_to acct_800D9F2B0 amount: 10960.39 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2655.82 US Dollar via: Credit Card timestamp: 2022/09/02 04:54
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/02 05:12
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/02 05:18
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/02 05:19
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/02 05:25
- acct_100428660 transfers_to acct_811FBC7B0 amount: 3142.67 US Dollar via: Credit Card timestamp: 2022/09/02 05:30
- acct_100428660 transfers_to acct_80D0A4590 amount: 4111.36 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_804BB9390 transfers_to acct_808B352B0 amount: 2210.82 US Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_804BB9390 transfers_to acct_808B352B0 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/02 05:50
- acct_100428660 transfers_to acct_811FBC7B0 amount: 533.23 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_8063081E0 amount: 102.90 US Dollar via: Credit Card timestamp: 2022/09/02 06:08
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- acct_100428660 transfers_to acct_8063081E0 amount: 1361.05 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_80D980A80 amount: 70969.16 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_810E828E0 amount: 15686.47 US Dollar via: Cheque timestamp: 2022/09/02 07:07
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- acct_100428660 transfers_to acct_810E828E0 amount: 18293.82 US Dollar via: Credit Card timestamp: 2022/09/02 07:17
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- acct_100428660 transfers_to acct_80C031FC0 amount: 163.27 US Dollar via: Credit Card timestamp: 2022/09/02 07:42
- acct_100428660 transfers_to acct_8126875D0 amount: 9207.59 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_100428660 transfers_to acct_8126875D0 amount: 9576.66 US Dollar via: Cheque timestamp: 2022/09/02 08:22
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- acct_100428660 transfers_to acct_80B5158F0 amount: 127.18 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_80F635470 amount: 2447.89 US Dollar via: Cheque timestamp: 2022/09/02 09:09
- acct_100428660 transfers_to acct_80F635470 amount: 259.54 US Dollar via: Credit Card timestamp: 2022/09/02 09:10
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- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/02 10:51
- acct_804BB9390 transfers_to acct_8079F7C10 amount: 3204.00 US Dollar via: Cheque timestamp: 2022/09/02 10:53
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- acct_100428660 transfers_to acct_801364F20 amount: 449.88 US Dollar via: Cheque timestamp: 2022/09/02 11:34
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- acct_100428660 transfers_to acct_801775FB0 amount: 18535.48 US Dollar via: Cheque timestamp: 2022/09/02 12:15
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- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/02 13:46
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- acct_8079F7C10 transfers_to acct_811AB1050 amount: 38.91 US Dollar via: Cash timestamp: 2022/09/02 14:33
- acct_100428660 transfers_to acct_80D651A10 amount: 5543.21 US Dollar via: Cash timestamp: 2022/09/02 14:40
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 82.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:41
- acct_100428660 transfers_to acct_80D651A10 amount: 5586.85 US Dollar via: Credit Card timestamp: 2022/09/02 14:42
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 302.76 US Dollar via: Cheque timestamp: 2022/09/02 14:49
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 18.78 US Dollar via: Wire timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_80D651A10 amount: 3372.22 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_8051FFC80 amount: 220.84 US Dollar via: Cheque timestamp: 2022/09/02 16:07
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- acct_100428660 transfers_to acct_800752750 amount: 1140.92 US Dollar via: Cheque timestamp: 2022/09/02 16:10
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- acct_100428660 transfers_to acct_8051FFC80 amount: 34.56 US Dollar via: Credit Card timestamp: 2022/09/02 16:20
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- acct_100428660 transfers_to acct_8112A9710 amount: 6657.38 US Dollar via: Cheque timestamp: 2022/09/02 17:03
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- acct_100428660 transfers_to acct_8035D2580 amount: 6980.66 US Dollar via: Credit Card timestamp: 2022/09/02 17:42
- acct_801620020 transfers_to acct_804BB9390 amount: 256162.09 US Dollar via: Cheque timestamp: 2022/09/02 17:45
- acct_100428660 transfers_to acct_8035D2580 amount: 6457907.80 US Dollar via: Cash timestamp: 2022/09/02 17:55
- acct_809F95510 transfers_to acct_809F95510 amount: 343865.45 US Dollar via: ACH timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_8146F6B10 amount: 84372.81 US Dollar via: Cash timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_809148ED0 amount: 4607.58 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_809F95510 transfers_to acct_809F95510 amount: 406500.50 US Dollar via: ACH timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_8146F6B10 amount: 52665.02 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_100428660 transfers_to acct_809148ED0 amount: 1433.47 US Dollar via: Cash timestamp: 2022/09/02 18:29
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_8079F7C10 transfers_to acct_808F86430 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_804C34240 transfers_to acct_808B1D540 amount: 163667.68 US Dollar via: Cheque timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_8079F7C10 transfers_to acct_808F86430 amount: 337.47 US Dollar via: Cheque timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_800BF70D0 amount: 53.28 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/02 20:46
- acct_100428660 transfers_to acct_800BF70D0 amount: 26.45 US Dollar via: Cash timestamp: 2022/09/02 20:51
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_800BF70D0 amount: 1107.25 US Dollar via: Cheque timestamp: 2022/09/02 20:57
- acct_100428660 transfers_to acct_8034B8AC0 amount: 56.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
- acct_100428660 transfers_to acct_8034B8AC0 amount: 34.17 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_100428660 transfers_to acct_8034B8AC0 amount: 85.17 US Dollar via: Cash timestamp: 2022/09/02 21:23
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 145178.56 US Dollar via: Wire timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/02 22:09
- acct_100428660 transfers_to acct_805FA2800 amount: 28848.76 US Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_100428660 transfers_to acct_805FA2800 amount: 9198.70 US Dollar via: Credit Card timestamp: 2022/09/02 22:22
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 26079.26 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 11406.46 US Dollar via: Credit Card timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/02 22:37
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:56
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/02 22:57
- acct_80AB8A580 transfers_to acct_100428660 amount: 1692.73 US Dollar via: Cash timestamp: 2022/09/02 23:07
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_804FA7820 amount: 6732.46 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_804FA7820 amount: 8949.83 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/02 23:38
- acct_100428660 transfers_to acct_800EBA2A0 amount: 358.26 US Dollar via: Cheque timestamp: 2022/09/02 23:43
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_800EBA2A0 amount: 484.48 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_804FA7820 amount: 9797.57 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:57
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/02 23:58
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/02 23:59
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/03 01:11
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/03 01:19
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/03 01:20
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/03 01:26
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/03 04:15
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/03 04:17
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/03 06:51
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/03 08:35
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/03 10:25
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/03 10:28
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/03 11:12
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/03 11:36
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/03 11:38
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/03 12:43
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/03 13:00
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/03 13:07
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/03 16:04
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/03 16:17
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/03 21:07
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/03 21:29
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/03 22:15
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/03 22:15
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/03 22:23
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/03 22:27
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/03 23:58
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/04 00:30
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/04 00:30
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/04 00:40
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/04 00:50
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/04 00:54
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/04 01:34
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/04 01:37
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/04 01:37
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/04 01:39
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/04 01:46
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/04 02:40
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/04 08:24
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/04 08:27
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/04 08:34
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/04 08:44
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/04 09:00
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/04 09:16
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/04 09:45
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/04 09:58
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/04 12:34
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/04 12:50
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/04 14:03
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/04 14:13
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/04 17:08
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/04 18:48
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/04 18:57
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/04 21:05
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
- acct_8079F7C10 transfers_to acct_808F86430 amount: 337.47 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_8079F7C10 transfers_to acct_808F86430 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_80E045E70 amount: 2196.66 US Dollar via: Cash timestamp: 2022/09/05 00:24
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 38.91 US Dollar via: Cash timestamp: 2022/09/05 00:30
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 82.54 US Dollar via: Credit Card timestamp: 2022/09/05 00:46
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 302.76 US Dollar via: Cheque timestamp: 2022/09/05 00:57
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 18.78 US Dollar via: Wire timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_812EAD020 amount: 9537.11 US Dollar via: Cheque timestamp: 2022/09/05 01:40
- acct_100428660 transfers_to acct_812EAD020 amount: 4021.50 US Dollar via: Credit Card timestamp: 2022/09/05 01:41
- acct_100428660 transfers_to acct_812EAD020 amount: 1059.51 US Dollar via: Cash timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_81358A760 amount: 253.22 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_81358A760 amount: 170.94 US Dollar via: Cash timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_811FBC7B0 amount: 533.23 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_81358A760 amount: 192.85 US Dollar via: Credit Card timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_811FBC7B0 amount: 3142.67 US Dollar via: Credit Card timestamp: 2022/09/05 02:50
- acct_100428660 transfers_to acct_80D7D07C0 amount: 241.82 US Dollar via: Credit Card timestamp: 2022/09/05 04:20
- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_80D7D07C0 amount: 245.99 US Dollar via: Cash timestamp: 2022/09/05 04:28
- acct_804BB9390 transfers_to acct_8062BB940 amount: 887.59 US Dollar via: Cheque timestamp: 2022/09/05 06:08
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/05 06:12
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/05 06:13
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/05 06:14
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/05 06:29
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 26079.26 US Dollar via: Cheque timestamp: 2022/09/05 06:47
- acct_100428660 transfers_to acct_8051FFC80 amount: 34.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:52
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 145178.56 US Dollar via: Wire timestamp: 2022/09/05 06:53
- acct_100428660 transfers_to acct_8051FFC80 amount: 220.84 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 11406.46 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_8112A9710 amount: 6657.38 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/05 07:41
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/05 08:02
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2655.82 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2801.55 US Dollar via: Cash timestamp: 2022/09/05 08:43
- acct_100428660 transfers_to acct_800D9F2B0 amount: 10960.39 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/05 09:35
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/05 09:50
- acct_100428660 transfers_to acct_809148ED0 amount: 1433.47 US Dollar via: Cash timestamp: 2022/09/05 10:04
- acct_100428660 transfers_to acct_800EBA2A0 amount: 484.48 US Dollar via: Credit Card timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_809148ED0 amount: 4607.58 US Dollar via: Cheque timestamp: 2022/09/05 10:24
- acct_100428660 transfers_to acct_800EBA2A0 amount: 358.26 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/05 10:42
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/05 11:40
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/05 11:57
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/05 13:23
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/05 13:31
- acct_100428660 transfers_to acct_80C031FC0 amount: 297.90 US Dollar via: Cheque timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/05 13:40
- acct_100428660 transfers_to acct_80C031FC0 amount: 163.27 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/05 13:59
- acct_100428660 transfers_to acct_8051FFC80 amount: 3721.98 US Dollar via: Cheque timestamp: 2022/09/05 14:12
- acct_809F95510 transfers_to acct_809F95510 amount: 406500.50 US Dollar via: ACH timestamp: 2022/09/05 14:33
- acct_809F95510 transfers_to acct_809F95510 amount: 343865.45 US Dollar via: ACH timestamp: 2022/09/05 14:50
- acct_804BB9390 transfers_to acct_808B352B0 amount: 2210.82 US Dollar via: Cheque timestamp: 2022/09/05 15:22
- acct_804BB9390 transfers_to acct_808B352B0 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/05 16:07
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/05 16:17
- acct_100428660 transfers_to acct_80B5158F0 amount: 127.18 US Dollar via: Cheque timestamp: 2022/09/05 16:47
- acct_100428660 transfers_to acct_80B5158F0 amount: 376.06 US Dollar via: Cash timestamp: 2022/09/05 16:51
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:16
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/05 20:42
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/05 20:45
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 244.53 US Dollar via: Credit Card timestamp: 2022/09/05 21:32
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 647.53 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_801620020 transfers_to acct_804BB9390 amount: 256162.09 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/05 22:04
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/05 22:17
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/05 22:20
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_8079F7C10 transfers_to acct_808B1D540 amount: 13198.94 US Dollar via: Cheque timestamp: 2022/09/05 23:46
- acct_100428660 transfers_to acct_80E045E70 amount: 2196.66 US Dollar via: Cash timestamp: 2022/09/06 00:04
- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_8045BE790 transfers_to acct_80A189CD0 amount: 26.49 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_8051FFC80 amount: 3721.98 US Dollar via: Cheque timestamp: 2022/09/06 02:08
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 26079.26 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 145178.56 US Dollar via: Wire timestamp: 2022/09/06 02:27
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 11406.46 US Dollar via: Credit Card timestamp: 2022/09/06 02:28
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_100428660 transfers_to acct_81358A760 amount: 253.22 US Dollar via: Cheque timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_81358A760 amount: 170.94 US Dollar via: Cash timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_81358A760 amount: 192.85 US Dollar via: Credit Card timestamp: 2022/09/06 03:27
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/06 03:41
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/06 03:44
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/06 03:46
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/06 03:59
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 647.53 US Dollar via: Cheque timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_811FBC7B0 amount: 3142.67 US Dollar via: Credit Card timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_811FBC7B0 amount: 533.23 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 244.53 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_100428660 transfers_to acct_80D7D07C0 amount: 241.82 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_8112A9710 amount: 6657.38 US Dollar via: Cheque timestamp: 2022/09/06 06:07
- acct_100428660 transfers_to acct_80D7D07C0 amount: 245.99 US Dollar via: Cash timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_8051FFC80 amount: 34.56 US Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_100428660 transfers_to acct_8051FFC80 amount: 220.84 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_100428660 transfers_to acct_800EBA2A0 amount: 484.48 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_100428660 transfers_to acct_800EBA2A0 amount: 358.26 US Dollar via: Cheque timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/06 08:33
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/06 08:44
- acct_804BB9390 transfers_to acct_808B352B0 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/06 09:32
- acct_804BB9390 transfers_to acct_808B352B0 amount: 2210.82 US Dollar via: Cheque timestamp: 2022/09/06 09:39
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2655.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2801.55 US Dollar via: Cash timestamp: 2022/09/06 10:13
- acct_100428660 transfers_to acct_800D9F2B0 amount: 10960.39 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/06 11:34
- acct_801620020 transfers_to acct_804BB9390 amount: 256162.09 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/06 11:45
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/06 11:55
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_804BB9390 transfers_to acct_8062BB940 amount: 887.59 US Dollar via: Cheque timestamp: 2022/09/06 12:26
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 18.78 US Dollar via: Wire timestamp: 2022/09/06 12:30
- acct_100428660 transfers_to acct_812EAD020 amount: 1059.51 US Dollar via: Cash timestamp: 2022/09/06 12:39
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 38.91 US Dollar via: Cash timestamp: 2022/09/06 12:42
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 302.76 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 82.54 US Dollar via: Credit Card timestamp: 2022/09/06 12:53
- acct_100428660 transfers_to acct_812EAD020 amount: 9537.11 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_100428660 transfers_to acct_812EAD020 amount: 4021.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:55
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/06 13:03
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/06 13:14
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/06 13:15
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/06 13:24
- acct_8079F7C10 transfers_to acct_808F86430 amount: 337.47 US Dollar via: Cheque timestamp: 2022/09/06 13:32
- acct_8079F7C10 transfers_to acct_808F86430 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/06 15:03
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/06 15:58
- acct_100428660 transfers_to acct_809148ED0 amount: 4607.58 US Dollar via: Cheque timestamp: 2022/09/06 16:40
- acct_100428660 transfers_to acct_809148ED0 amount: 1433.47 US Dollar via: Cash timestamp: 2022/09/06 16:47
- acct_100428660 transfers_to acct_80B5158F0 amount: 376.06 US Dollar via: Cash timestamp: 2022/09/06 17:08
- acct_100428660 transfers_to acct_80B5158F0 amount: 127.18 US Dollar via: Cheque timestamp: 2022/09/06 17:12
- acct_809F95510 transfers_to acct_809F95510 amount: 343865.45 US Dollar via: ACH timestamp: 2022/09/06 19:31
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_809F95510 transfers_to acct_809F95510 amount: 406500.50 US Dollar via: ACH timestamp: 2022/09/06 19:59
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_80C031FC0 amount: 297.90 US Dollar via: Cheque timestamp: 2022/09/06 20:12
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/06 20:18
- acct_100428660 transfers_to acct_80C031FC0 amount: 163.27 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_8079F7C10 transfers_to acct_808B1D540 amount: 13198.94 US Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/06 23:09
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/06 23:26
- acct_80710A510 transfers_to acct_808F86430 amount: 47.11 US Dollar via: Credit Card timestamp: 2022/09/07 00:09
- acct_100428660 transfers_to acct_800EBA2A0 amount: 484.48 US Dollar via: Credit Card timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_800EBA2A0 amount: 358.26 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_8079F7C10 transfers_to acct_808F86430 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/07 01:14
- acct_100428660 transfers_to acct_812EAD020 amount: 1059.51 US Dollar via: Cash timestamp: 2022/09/07 01:16
- acct_100428660 transfers_to acct_812EAD020 amount: 9537.11 US Dollar via: Cheque timestamp: 2022/09/07 01:20
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/07 01:23
- acct_100428660 transfers_to acct_812EAD020 amount: 4021.50 US Dollar via: Credit Card timestamp: 2022/09/07 01:25
- acct_8079F7C10 transfers_to acct_808F86430 amount: 337.47 US Dollar via: Cheque timestamp: 2022/09/07 01:29
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_809F95510 transfers_to acct_809F95510 amount: 343865.45 US Dollar via: ACH timestamp: 2022/09/07 02:51
- acct_801620020 transfers_to acct_804BB9390 amount: 256162.09 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_809F95510 transfers_to acct_809F95510 amount: 406500.50 US Dollar via: ACH timestamp: 2022/09/07 02:58
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_81358A760 amount: 170.94 US Dollar via: Cash timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_81358A760 amount: 192.85 US Dollar via: Credit Card timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_8051FFC80 amount: 34.56 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_81358A760 amount: 253.22 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_8051FFC80 amount: 220.84 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_804BB9390 transfers_to acct_808B352B0 amount: 2210.82 US Dollar via: Cheque timestamp: 2022/09/07 04:33
- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_804BB9390 transfers_to acct_808B352B0 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/07 04:57
- acct_100428660 transfers_to acct_80E045E70 amount: 2196.66 US Dollar via: Cash timestamp: 2022/09/07 04:58
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/07 05:36
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/07 05:43
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_8051FFC80 amount: 3721.98 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:47
- acct_8079F7C10 transfers_to acct_808B1D540 amount: 13198.94 US Dollar via: Cheque timestamp: 2022/09/07 08:54
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 38.91 US Dollar via: Cash timestamp: 2022/09/07 09:31
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/07 09:35
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 18.78 US Dollar via: Wire timestamp: 2022/09/07 09:41
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 302.76 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 82.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:44
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_80C031FC0 amount: 163.27 US Dollar via: Credit Card timestamp: 2022/09/07 12:49
- acct_100428660 transfers_to acct_80C031FC0 amount: 297.90 US Dollar via: Cheque timestamp: 2022/09/07 12:54
- acct_804BB9390 transfers_to acct_8062BB940 amount: 887.59 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/07 15:31
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/07 15:37
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/07 15:42
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/07 15:51
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/07 15:54
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2655.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:30
- acct_100428660 transfers_to acct_800D9F2B0 amount: 10960.39 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2801.55 US Dollar via: Cash timestamp: 2022/09/07 16:56
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_80D7D07C0 amount: 245.99 US Dollar via: Cash timestamp: 2022/09/07 17:09
- acct_100428660 transfers_to acct_80D7D07C0 amount: 241.82 US Dollar via: Credit Card timestamp: 2022/09/07 17:16
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 244.53 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 647.53 US Dollar via: Cheque timestamp: 2022/09/07 17:28
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/07 17:29
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 11406.46 US Dollar via: Credit Card timestamp: 2022/09/07 17:30
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 145178.56 US Dollar via: Wire timestamp: 2022/09/07 17:31
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 26079.26 US Dollar via: Cheque timestamp: 2022/09/07 17:35
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:42
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/07 18:02
- acct_100428660 transfers_to acct_811FBC7B0 amount: 533.23 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/07 18:07
- acct_100428660 transfers_to acct_811FBC7B0 amount: 3142.67 US Dollar via: Credit Card timestamp: 2022/09/07 18:11
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/07 18:21
- acct_100428660 transfers_to acct_809148ED0 amount: 4607.58 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_809148ED0 amount: 1433.47 US Dollar via: Cash timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/07 19:46
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_80B5158F0 amount: 376.06 US Dollar via: Cash timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_80B5158F0 amount: 127.18 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_100428660 transfers_to acct_8112A9710 amount: 6657.38 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/08 00:34
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/08 00:43
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/08 00:46
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/08 00:51
- acct_8079F7C10 transfers_to acct_808B1D540 amount: 13198.94 US Dollar via: Cheque timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/08 02:47
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 647.53 US Dollar via: Cheque timestamp: 2022/09/08 02:51
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 244.53 US Dollar via: Credit Card timestamp: 2022/09/08 02:56
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/08 02:59
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/08 03:44
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/08 03:53
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/08 04:00
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/08 04:12
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_811FBC7B0 amount: 3142.67 US Dollar via: Credit Card timestamp: 2022/09/08 04:33
- acct_100428660 transfers_to acct_811FBC7B0 amount: 533.23 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/08 05:01
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/08 05:12
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/08 05:29
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/08 07:07
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/08 08:00
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_100428660 transfers_to acct_800D9F2B0 amount: 10960.39 US Dollar via: Cheque timestamp: 2022/09/08 08:31
- acct_100428660 transfers_to acct_8051FFC80 amount: 34.56 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2801.55 US Dollar via: Cash timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_8051FFC80 amount: 220.84 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2655.82 US Dollar via: Credit Card timestamp: 2022/09/08 08:52
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_100428660 transfers_to acct_800EBA2A0 amount: 484.48 US Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_800EBA2A0 amount: 358.26 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/08 10:24
- acct_804BB9390 transfers_to acct_8062BB940 amount: 887.59 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_80D7D07C0 amount: 245.99 US Dollar via: Cash timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_80D7D07C0 amount: 241.82 US Dollar via: Credit Card timestamp: 2022/09/08 12:24
- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/08 12:26
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 145178.56 US Dollar via: Wire timestamp: 2022/09/08 12:30
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 26079.26 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 11406.46 US Dollar via: Credit Card timestamp: 2022/09/08 12:44
- acct_100428660 transfers_to acct_809148ED0 amount: 4607.58 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_809F95510 transfers_to acct_809F95510 amount: 406500.50 US Dollar via: ACH timestamp: 2022/09/08 13:02
- acct_809F95510 transfers_to acct_809F95510 amount: 343865.45 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_809148ED0 amount: 1433.47 US Dollar via: Cash timestamp: 2022/09/08 13:22
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/08 14:06
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/08 14:28
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/08 14:48
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/08 14:57
- acct_804BB9390 transfers_to acct_808B352B0 amount: 2210.82 US Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_804BB9390 transfers_to acct_808B352B0 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_80C031FC0 amount: 163.27 US Dollar via: Credit Card timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_80C031FC0 amount: 297.90 US Dollar via: Cheque timestamp: 2022/09/08 15:52
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/08 17:18
- acct_100428660 transfers_to acct_80B5158F0 amount: 127.18 US Dollar via: Cheque timestamp: 2022/09/08 17:44
- acct_100428660 transfers_to acct_80B5158F0 amount: 376.06 US Dollar via: Cash timestamp: 2022/09/08 17:48
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_801620020 transfers_to acct_804BB9390 amount: 256162.09 US Dollar via: Cheque timestamp: 2022/09/08 18:36
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 18.78 US Dollar via: Wire timestamp: 2022/09/08 18:38
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 82.54 US Dollar via: Credit Card timestamp: 2022/09/08 18:39
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 38.91 US Dollar via: Cash timestamp: 2022/09/08 18:45
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 302.76 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/08 18:53
- acct_8079F7C10 transfers_to acct_808F86430 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/08 19:00
- acct_100428660 transfers_to acct_8051FFC80 amount: 3721.98 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_8079F7C10 transfers_to acct_808F86430 amount: 337.47 US Dollar via: Cheque timestamp: 2022/09/08 19:15
- acct_100428660 transfers_to acct_812EAD020 amount: 4021.50 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_80E045E70 amount: 2196.66 US Dollar via: Cash timestamp: 2022/09/08 20:36
- acct_100428660 transfers_to acct_812EAD020 amount: 9537.11 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_8112A9710 amount: 6657.38 US Dollar via: Cheque timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_812EAD020 amount: 1059.51 US Dollar via: Cash timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/08 20:50
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/08 22:03
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/08 22:05
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/08 22:29
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/08 22:33
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_81358A760 amount: 192.85 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_81358A760 amount: 170.94 US Dollar via: Cash timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/08 22:49
- acct_100428660 transfers_to acct_81358A760 amount: 253.22 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:14
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_80A65DF80 amount: 12333.48 US Dollar via: Credit Card timestamp: 2022/09/09 00:33
- acct_100428660 transfers_to acct_80A65DF80 amount: 8164.82 US Dollar via: Cash timestamp: 2022/09/09 00:33
- acct_100428660 transfers_to acct_800752750 amount: 1259.13 US Dollar via: Credit Card timestamp: 2022/09/09 00:37
- acct_100428660 transfers_to acct_8016D8250 amount: 2375.83 US Dollar via: Cheque timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_8016D8250 amount: 2310.01 US Dollar via: Credit Card timestamp: 2022/09/09 00:46
- acct_100428660 transfers_to acct_80A65DF80 amount: 17480.16 US Dollar via: Cheque timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_800752750 amount: 1140.92 US Dollar via: Cheque timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_800EBA2A0 amount: 484.48 US Dollar via: Credit Card timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_800EBA2A0 amount: 358.26 US Dollar via: Cheque timestamp: 2022/09/09 01:11
- acct_800F1A7B0 transfers_to acct_100428660 amount: 186.55 US Dollar via: Cash timestamp: 2022/09/09 01:42
- acct_100428660 transfers_to acct_8051FFC80 amount: 34.56 US Dollar via: Credit Card timestamp: 2022/09/09 02:46
- acct_100428660 transfers_to acct_8051FFC80 amount: 220.84 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_100428660 transfers_to acct_81358A760 amount: 170.94 US Dollar via: Cash timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_81358A760 amount: 192.85 US Dollar via: Credit Card timestamp: 2022/09/09 03:56
- acct_100428660 transfers_to acct_81358A760 amount: 253.22 US Dollar via: Cheque timestamp: 2022/09/09 03:57
- acct_805A2BF20 transfers_to acct_808F86430 amount: 8870.24 US Dollar via: Cash timestamp: 2022/09/09 04:17
- acct_805A2BF20 transfers_to acct_808F86430 amount: 11018.68 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_805A2BF20 transfers_to acct_808F86430 amount: 58676.44 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 244.53 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_8079F7C10 transfers_to acct_80A189CD0 amount: 647.53 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/09 07:53
- acct_809F95510 transfers_to acct_809F95510 amount: 343865.45 US Dollar via: ACH timestamp: 2022/09/09 08:13
- acct_809F95510 transfers_to acct_809F95510 amount: 406500.50 US Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_80C031FC0 amount: 163.27 US Dollar via: Credit Card timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_8112A9710 amount: 6657.38 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_80C031FC0 amount: 297.90 US Dollar via: Cheque timestamp: 2022/09/09 09:07
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/09 09:26
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/09 09:34
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_80E045E70 amount: 2196.66 US Dollar via: Cash timestamp: 2022/09/09 10:11
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_804BB9390 transfers_to acct_808B352B0 amount: 2210.82 US Dollar via: Cheque timestamp: 2022/09/09 10:18
- acct_100428660 transfers_to acct_80E045E70 amount: 14883.31 US Dollar via: Cheque timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_804BB9390 transfers_to acct_808B352B0 amount: 317.07 US Dollar via: Cash timestamp: 2022/09/09 10:28
- acct_100428660 transfers_to acct_80D651A10 amount: 5543.21 US Dollar via: Cash timestamp: 2022/09/09 11:02
- acct_100428660 transfers_to acct_80D651A10 amount: 5586.85 US Dollar via: Credit Card timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_80D651A10 amount: 3372.22 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_800EAE140 amount: 11494.72 US Dollar via: Cheque timestamp: 2022/09/09 11:31
- acct_100428660 transfers_to acct_800EAE140 amount: 29671.42 US Dollar via: Cash timestamp: 2022/09/09 11:56
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/09 13:05
- acct_8079F7C10 transfers_to acct_808F86430 amount: 337.47 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_8079F7C10 transfers_to acct_808B1D540 amount: 13198.94 US Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_100428660 transfers_to acct_811FBC7B0 amount: 533.23 US Dollar via: Cheque timestamp: 2022/09/09 13:18
- acct_100428660 transfers_to acct_811FBC7B0 amount: 3142.67 US Dollar via: Credit Card timestamp: 2022/09/09 13:18
- acct_8079F7C10 transfers_to acct_808F86430 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/09 13:28
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 82.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 18.78 US Dollar via: Wire timestamp: 2022/09/09 13:46
- acct_100428660 transfers_to acct_80B5158F0 amount: 127.18 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 302.76 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_8079F7C10 transfers_to acct_811AB1050 amount: 38.91 US Dollar via: Cash timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_80B5158F0 amount: 376.06 US Dollar via: Cash timestamp: 2022/09/09 13:59
- acct_100428660 transfers_to acct_801775FB0 amount: 383.55 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_100428660 transfers_to acct_805A2BF20 amount: 3321.34 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_801775FB0 amount: 1075.08 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_805A2BF20 amount: 3983.99 US Dollar via: Credit Card timestamp: 2022/09/09 14:25
- acct_100428660 transfers_to acct_801775FB0 amount: 18535.48 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_100428660 transfers_to acct_8126875D0 amount: 5596656.89 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 145178.56 US Dollar via: Wire timestamp: 2022/09/09 14:39
- acct_100428660 transfers_to acct_8126875D0 amount: 4073228.03 US Dollar via: Cash timestamp: 2022/09/09 14:47
- acct_100428660 transfers_to acct_8126875D0 amount: 16302.27 US Dollar via: Credit Card timestamp: 2022/09/09 14:49
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 26079.26 US Dollar via: Cheque timestamp: 2022/09/09 14:50
- acct_800BF70D0 transfers_to acct_804BB9390 amount: 11406.46 US Dollar via: Credit Card timestamp: 2022/09/09 14:55
- acct_80AB8A580 transfers_to acct_100428660 amount: 1692.73 US Dollar via: Cash timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_809148ED0 amount: 4607.58 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_809148ED0 amount: 1433.47 US Dollar via: Cash timestamp: 2022/09/09 15:28
- acct_100428660 transfers_to acct_8079F7C10 amount: 2.06 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_8079F7C10 amount: 4.29 US Dollar via: Credit Card timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_8126875D0 amount: 9576.66 US Dollar via: Cheque timestamp: 2022/09/09 15:36
- acct_804BB9390 transfers_to acct_8062BB940 amount: 887.59 US Dollar via: Cheque timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_8126875D0 amount: 9207.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:59
- acct_801620020 transfers_to acct_804BB9390 amount: 256162.09 US Dollar via: Cheque timestamp: 2022/09/09 16:30
- acct_100428660 transfers_to acct_805187320 amount: 1997.69 US Dollar via: Cash timestamp: 2022/09/09 16:34
- acct_100428660 transfers_to acct_805187320 amount: 10055.76 US Dollar via: Cheque timestamp: 2022/09/09 16:42
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- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_812EAD020 amount: 4021.50 US Dollar via: Credit Card timestamp: 2022/09/09 17:38
- acct_100428660 transfers_to acct_812EAD020 amount: 9537.11 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_812EAD020 amount: 1059.51 US Dollar via: Cash timestamp: 2022/09/09 17:42
- acct_100428660 transfers_to acct_80FBE62C0 amount: 6760.77 US Dollar via: Cheque timestamp: 2022/09/09 18:03
- acct_100428660 transfers_to acct_80FBE62C0 amount: 4198.45 US Dollar via: Cash timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_8063081E0 amount: 102.90 US Dollar via: Credit Card timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_8063081E0 amount: 1361.05 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/09 19:38
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_8079F7C60 transfers_to acct_8079F7C10 amount: 511.40 US Dollar via: ACH timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/09 21:34
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_80D980A80 amount: 109.14 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/09 21:46
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/09 21:51
- acct_100428660 transfers_to acct_80D980A80 amount: 319.06 US Dollar via: Credit Card timestamp: 2022/09/09 21:54
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_100428660 transfers_to acct_80D7D07C0 amount: 89.63 US Dollar via: Cheque timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_80D7D07C0 amount: 245.99 US Dollar via: Cash timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2801.55 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_800D9F2B0 amount: 2655.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:18
- acct_100428660 transfers_to acct_800BF70D0 amount: 53.28 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_800BF70D0 amount: 1107.25 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_800D9F2B0 amount: 10960.39 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_800BF70D0 amount: 26.45 US Dollar via: Cash timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_80D7D07C0 amount: 241.82 US Dollar via: Credit Card timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_8146F6B10 amount: 84372.81 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_8146F6B10 amount: 52665.02 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/09 23:06
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/09 23:07
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:13
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/09 23:25
- acct_100428660 transfers_to acct_8051FFC80 amount: 3721.98 US Dollar via: Cheque timestamp: 2022/09/09 23:44
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_80710A510 transfers_to acct_808F86430 amount: 5.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:07
- acct_8086FFDA0 transfers_to acct_808F86430 amount: 9.77 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_80B66F750 amount: 255.29 US Dollar via: Cheque timestamp: 2022/09/10 00:24
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 63.32 US Dollar via: Cheque timestamp: 2022/09/10 00:32
- acct_804BB9390 transfers_to acct_8083DCDD0 amount: 426.93 US Dollar via: Credit Card timestamp: 2022/09/10 00:38
- acct_100428660 transfers_to acct_806037040 amount: 96.05 US Dollar via: Credit Card timestamp: 2022/09/10 02:03
- acct_100428660 transfers_to acct_806037040 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/10 02:06
- acct_100428660 transfers_to acct_80BE1D980 amount: 62882.30 US Dollar via: Cash timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80BE1D980 amount: 72548.55 US Dollar via: Cheque timestamp: 2022/09/10 02:52
- acct_100428660 transfers_to acct_8093268D0 amount: 105.72 US Dollar via: Credit Card timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_8093268D0 amount: 145.64 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_80A8FCC80 amount: 150.25 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_80A8FCC80 amount: 285.88 US Dollar via: Cash timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_812F0C460 amount: 617.78 US Dollar via: Cheque timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_812F0C460 amount: 187.86 US Dollar via: Credit Card timestamp: 2022/09/10 09:09
- acct_100428660 transfers_to acct_801B74670 amount: 335.36 US Dollar via: Credit Card timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_801B74670 amount: 2860.74 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 31.16 US Dollar via: Cheque timestamp: 2022/09/10 11:31
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 7.35 US Dollar via: Wire timestamp: 2022/09/10 11:38
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 2.37 US Dollar via: ACH timestamp: 2022/09/10 11:41
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 19.81 US Dollar via: Cash timestamp: 2022/09/10 11:50
- acct_80A189CD0 transfers_to acct_812159DB0 amount: 16.56 US Dollar via: Credit Card timestamp: 2022/09/10 11:57
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 29865.26 US Dollar via: Cheque timestamp: 2022/09/10 14:01
- acct_100428660 transfers_to acct_80E3D1BF0 amount: 22950.86 US Dollar via: Credit Card timestamp: 2022/09/10 14:25
- acct_100428660 transfers_to acct_80D651A10 amount: 2878.10 US Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_100428660 transfers_to acct_80D651A10 amount: 1731.62 US Dollar via: Cash timestamp: 2022/09/10 18:18
- acct_811AB1050 transfers_to acct_81389C110 amount: 692.32 US Dollar via: Credit Card timestamp: 2022/09/10 18:37
- acct_811AB1050 transfers_to acct_81389C110 amount: 136.67 US Dollar via: Cash timestamp: 2022/09/10 18:52
- acct_811AB1050 transfers_to acct_81389C110 amount: 204.66 US Dollar via: ACH timestamp: 2022/09/10 18:53
- acct_811AB1050 transfers_to acct_81389C110 amount: 9.47 US Dollar via: Wire timestamp: 2022/09/10 18:56
- acct_100428660 transfers_to acct_80C8935C0 amount: 626.18 US Dollar via: Cheque timestamp: 2022/09/10 19:34
- acct_100428660 transfers_to acct_80C8935C0 amount: 473.91 US Dollar via: Credit Card timestamp: 2022/09/10 19:51

SUMMARY STATISTICS:
  Total transactions: 907
  Unique accounts: 75
  Total volume: 113,186,153.35
  Avg transaction: 124,791.79
  Time span: 831 units
  Max out-degree: 556 (node: 070_100428660)
  Max in-degree: 52 (node: 0123773_812159DB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)