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_00158) ===

**Nodes:**
- acct_800F4E260 (type: Account)
- acct_80171BB80 (type: Account)
- acct_8131C61D0 (type: Account)
- acct_80979CD40 (type: Account)
- acct_805CE1790 (type: Account)
- acct_808D2B270 (type: Account)
- acct_800D088E0 (type: Account)
- acct_8016BAB60 (type: Account)
- acct_8015E65A0 (type: Account)
- acct_8019E7780 (type: Account)
- acct_8032193B0 (type: Account)
- acct_804008F00 (type: Account)
- acct_80ED27600 (type: Account)
- acct_8142298F0 (type: Account)
- acct_80494A520 (type: Account)
- acct_80A4CBF70 (type: Account)
- acct_800EE3E10 (type: Account)
- acct_8035ECB90 (type: Account)
- acct_80DD3E790 (type: Account)
- acct_8136AC8D0 (type: Account)
- acct_8017D6270 (type: Account)
- acct_805124840 (type: Account)
- acct_80D2891C0 (type: Account)
- acct_8019184E0 (type: Account)
- acct_8124511D0 (type: Account)
- acct_80EDB18D0 (type: Account)
- acct_81267A540 (type: Account)
- acct_813190E10 (type: Account)
- acct_800DDB3D0 (type: Account)
- acct_8051F1450 (type: Account)
- acct_8139363E0 (type: Account)
- acct_80DBBE850 (type: Account)
- acct_80BF71860 (type: Account)
- acct_80117B080 (type: Account)
- acct_803F023F0 (type: Account)
- acct_800639010 (type: Account)
- acct_803795AE0 (type: Account)
- acct_80BED1920 (type: Account)
- acct_812377D70 (type: Account)
- acct_8147CBC00 (type: Account)
- acct_8116CC450 (type: Account)
- acct_806DECA10 (type: Account)
- acct_80042FD70 (type: Account)
- acct_806787390 (type: Account)
- acct_81088D670 (type: Account)
- acct_800FBC040 (type: Account)
- acct_8089DA7E0 (type: Account)
- acct_8057DC540 (type: Account)
- acct_8081D5D00 (type: Account)
- acct_8097936E0 (type: Account)
- acct_811CEB480 (type: Account)
- acct_80E09CDA0 (type: Account)
- acct_800440E90 (type: Account)
- acct_8034DA370 (type: Account)
- acct_80CB1A940 (type: Account)
- acct_8041CED00 (type: Account)
- acct_8079130A0 (type: Account)
- acct_813358C60 (type: Account)
- acct_80A5874B0 (type: Account)
- acct_803219450 (type: Account)
- acct_80D48F0D0 (type: Account)
- acct_803AE3170 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011642 (type: Bank)
- bank_001241 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0017753 (type: Bank)
- bank_00220 (type: Bank)
- bank_002454 (type: Bank)
- bank_003144 (type: Bank)
- bank_0036121 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_00701 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0130637 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0138167 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_021258 (type: Bank)
- bank_021550 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218885 (type: Bank)
- bank_022 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0228321 (type: Bank)
- bank_023885 (type: Bank)
- bank_025075 (type: Bank)
- bank_026860 (type: Bank)
- bank_028694 (type: Bank)
- bank_029404 (type: Bank)
- bank_031132 (type: Bank)
- bank_0326564 (type: Bank)
- bank_039438 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F4E260 belongs_to bank_001047
- acct_80171BB80 belongs_to bank_001068
- acct_8131C61D0 belongs_to bank_0011642
- acct_80979CD40 belongs_to bank_001241
- acct_805CE1790 belongs_to bank_0015085
- acct_808D2B270 belongs_to bank_0017753
- acct_800D088E0 belongs_to bank_001
- acct_8016BAB60 belongs_to bank_001
- acct_8015E65A0 belongs_to bank_00220
- acct_8019E7780 belongs_to bank_002454
- acct_8032193B0 belongs_to bank_003144
- acct_804008F00 belongs_to bank_003144
- acct_80ED27600 belongs_to bank_0036121
- acct_8142298F0 belongs_to bank_004503
- acct_80494A520 belongs_to bank_004523
- acct_80A4CBF70 belongs_to bank_004726
- acct_800EE3E10 belongs_to bank_00701
- acct_8035ECB90 belongs_to bank_00908
- acct_80DD3E790 belongs_to bank_009371
- acct_8136AC8D0 belongs_to bank_009482
- acct_8017D6270 belongs_to bank_011157
- acct_805124840 belongs_to bank_0111631
- acct_80D2891C0 belongs_to bank_011296
- acct_8019184E0 belongs_to bank_011318
- acct_8124511D0 belongs_to bank_0115159
- acct_80EDB18D0 belongs_to bank_0116214
- acct_81267A540 belongs_to bank_0116214
- acct_813190E10 belongs_to bank_0117733
- acct_800DDB3D0 belongs_to bank_011974
- acct_8051F1450 belongs_to bank_011974
- acct_8139363E0 belongs_to bank_0120627
- acct_80DBBE850 belongs_to bank_0121358
- acct_80BF71860 belongs_to bank_0123773
- acct_80117B080 belongs_to bank_012719
- acct_803F023F0 belongs_to bank_012735
- acct_800639010 belongs_to bank_01292
- acct_803795AE0 belongs_to bank_012
- acct_80BED1920 belongs_to bank_0130342
- acct_812377D70 belongs_to bank_0130637
- acct_8147CBC00 belongs_to bank_0136301
- acct_8116CC450 belongs_to bank_0138167
- acct_806DECA10 belongs_to bank_01588
- acct_80042FD70 belongs_to bank_01601
- acct_806787390 belongs_to bank_01601
- acct_81088D670 belongs_to bank_016586
- acct_800FBC040 belongs_to bank_021258
- acct_8089DA7E0 belongs_to bank_021550
- acct_8057DC540 belongs_to bank_021611
- acct_8081D5D00 belongs_to bank_0218885
- acct_8097936E0 belongs_to bank_0221282
- acct_811CEB480 belongs_to bank_0226951
- acct_80E09CDA0 belongs_to bank_0228321
- acct_800440E90 belongs_to bank_022
- acct_8034DA370 belongs_to bank_023885
- acct_80CB1A940 belongs_to bank_023885
- acct_8041CED00 belongs_to bank_025075
- acct_8079130A0 belongs_to bank_026860
- acct_813358C60 belongs_to bank_028694
- acct_80A5874B0 belongs_to bank_029404
- acct_803219450 belongs_to bank_031132
- acct_80D48F0D0 belongs_to bank_0326564
- acct_803AE3170 belongs_to bank_039438
- acct_100428660 belongs_to bank_070
- acct_8019E7780 transfers_to acct_8019E7780 amount: 395.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805124840 transfers_to acct_805124840 amount: 573420.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DD3E790 transfers_to acct_80DD3E790 amount: 71642.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811CEB480 transfers_to acct_811CEB480 amount: 24.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81088D670 transfers_to acct_81088D670 amount: 18.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_800EE3E10 transfers_to acct_800EE3E10 amount: 24.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81267A540 transfers_to acct_81267A540 amount: 15.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D2891C0 transfers_to acct_80D2891C0 amount: 5056.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8057DC540 amount: 12417.10 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_8019184E0 transfers_to acct_8019184E0 amount: 1897233.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80494A520 transfers_to acct_80494A520 amount: 581484.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CB1A940 transfers_to acct_80CB1A940 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8136AC8D0 transfers_to acct_8136AC8D0 amount: 13.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811CEB480 transfers_to acct_811CEB480 amount: 391321.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800440E90 transfers_to acct_800440E90 amount: 6.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805CE1790 transfers_to acct_805CE1790 amount: 251511.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EDB18D0 transfers_to acct_80EDB18D0 amount: 43012.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8041CED00 transfers_to acct_8041CED00 amount: 15997.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_800D088E0 transfers_to acct_800D088E0 amount: 155598.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8015E65A0 transfers_to acct_8015E65A0 amount: 18669.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_8057DC540 amount: 45908.69 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_813358C60 transfers_to acct_813358C60 amount: 11.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1000.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8097936E0 transfers_to acct_8097936E0 amount: 63971.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8019E7780 transfers_to acct_8019E7780 amount: 20.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80494A520 transfers_to acct_80494A520 amount: 17.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8131C61D0 transfers_to acct_8131C61D0 amount: 761180.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80117B080 transfers_to acct_80117B080 amount: 184712.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8051F1450 transfers_to acct_8051F1450 amount: 24.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8139363E0 transfers_to acct_8139363E0 amount: 13.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8034DA370 transfers_to acct_8034DA370 amount: 26576.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E09CDA0 transfers_to acct_80E09CDA0 amount: 6005.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800DDB3D0 transfers_to acct_800DDB3D0 amount: 17.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800440E90 transfers_to acct_800440E90 amount: 112488.48 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8136AC8D0 transfers_to acct_8136AC8D0 amount: 656.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8116CC450 transfers_to acct_8116CC450 amount: 6.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8051F1450 transfers_to acct_8051F1450 amount: 285317.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80171BB80 transfers_to acct_80171BB80 amount: 532.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BF71860 transfers_to acct_80BF71860 amount: 4.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804008F00 transfers_to acct_804008F00 amount: 9.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016BAB60 transfers_to acct_8016BAB60 amount: 290483.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8097936E0 amount: 2180.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:30
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_8032193B0 transfers_to acct_8032193B0 amount: 11.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_812377D70 transfers_to acct_812377D70 amount: 269006.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_8097936E0 amount: 1242.25 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 1.13 US Dollar via: ACH timestamp: 2022/09/01 01:10
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2094.79 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/01 01:15
- acct_803795AE0 transfers_to acct_803795AE0 amount: 5.70 US Dollar via: Reinvestment timestamp: 2022/09/01 01:20
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2129.29 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/01 01:43
- acct_100428660 transfers_to acct_8016BAB60 amount: 288.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:46
- acct_8124511D0 transfers_to acct_8124511D0 amount: 1322563.36 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_80BF71860 transfers_to acct_80BF71860 amount: 3188245.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:11
- acct_800EE3E10 transfers_to acct_800EE3E10 amount: 21973.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/01 02:29
- acct_8142298F0 transfers_to acct_8142298F0 amount: 1302.96 US Dollar via: Reinvestment timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_8131C61D0 amount: 327.92 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_80042FD70 amount: 40056.93 US Dollar via: Cheque timestamp: 2022/09/01 02:54
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/01 02:55
- acct_100428660 transfers_to acct_8131C61D0 amount: 363.66 US Dollar via: Cash timestamp: 2022/09/01 02:55
- acct_8019184E0 transfers_to acct_8019184E0 amount: 20.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:00
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/01 03:43
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/01 03:56
- acct_8057DC540 transfers_to acct_8057DC540 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 04:16
- acct_8057DC540 transfers_to acct_8057DC540 amount: 25836.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/01 05:23
- acct_100428660 transfers_to acct_8019E7780 amount: 1606.72 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_8019E7780 amount: 2229.33 US Dollar via: Cash timestamp: 2022/09/01 06:06
- acct_800D088E0 transfers_to acct_803F023F0 amount: 2737.36 US Dollar via: Cheque timestamp: 2022/09/01 06:09
- acct_800D088E0 transfers_to acct_803F023F0 amount: 7399.20 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
- acct_100428660 transfers_to acct_8019E7780 amount: 4702.88 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_8032193B0 transfers_to acct_803F023F0 amount: 64.38 US Dollar via: Cheque timestamp: 2022/09/01 06:40
- acct_80BED1920 transfers_to acct_80BED1920 amount: 1093.58 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_8032193B0 transfers_to acct_803F023F0 amount: 61.05 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_100428660 transfers_to acct_80ED27600 amount: 1833.41 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_80DBBE850 transfers_to acct_80DBBE850 amount: 22.32 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/01 07:48
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/01 07:49
- acct_800FBC040 transfers_to acct_800FBC040 amount: 23252.07 US Dollar via: ACH timestamp: 2022/09/01 08:09
- acct_803F023F0 transfers_to acct_803F023F0 amount: 284123.72 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_800FBC040 transfers_to acct_800FBC040 amount: 35170.75 US Dollar via: ACH timestamp: 2022/09/01 08:27
- acct_80D2891C0 transfers_to acct_80D2891C0 amount: 21.75 US Dollar via: Reinvestment timestamp: 2022/09/01 08:54
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/01 09:34
- acct_80042FD70 transfers_to acct_80042FD70 amount: 18.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:44
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_8097936E0 transfers_to acct_8097936E0 amount: 13.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_8017D6270 transfers_to acct_8017D6270 amount: 131166.45 US Dollar via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80979CD40 transfers_to acct_80979CD40 amount: 2521.86 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_813358C60 transfers_to acct_813358C60 amount: 99766.25 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_100428660 transfers_to acct_811CEB480 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/01 11:03
- acct_100428660 transfers_to acct_811CEB480 amount: 269.49 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_8032193B0 transfers_to acct_8032193B0 amount: 12058.95 US Dollar via: ACH timestamp: 2022/09/01 11:34
- acct_8032193B0 transfers_to acct_8079130A0 amount: 10291.11 Euro via: Cheque timestamp: 2022/09/01 11:34
- acct_8032193B0 transfers_to acct_8032193B0 amount: 4416.18 US Dollar via: ACH timestamp: 2022/09/01 11:38
- acct_8032193B0 transfers_to acct_8079130A0 amount: 3768.77 Euro via: Cash timestamp: 2022/09/01 11:38
- acct_8032193B0 transfers_to acct_8032193B0 amount: 14758.14 US Dollar via: ACH timestamp: 2022/09/01 11:44
- acct_8032193B0 transfers_to acct_8079130A0 amount: 12594.60 Euro via: Credit Card timestamp: 2022/09/01 11:44
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1371.89 US Dollar via: ACH timestamp: 2022/09/01 11:48
- acct_8032193B0 transfers_to acct_8079130A0 amount: 1170.77 Euro via: ACH timestamp: 2022/09/01 11:48
- acct_100428660 transfers_to acct_80E09CDA0 amount: 322.43 US Dollar via: Credit Card timestamp: 2022/09/01 11:48
- acct_100428660 transfers_to acct_80E09CDA0 amount: 242.94 US Dollar via: Cheque timestamp: 2022/09/01 11:54
- acct_813190E10 transfers_to acct_813190E10 amount: 10.37 Euro via: Reinvestment timestamp: 2022/09/01 12:27
- acct_8081D5D00 transfers_to acct_8081D5D00 amount: 11.68 US Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/01 12:31
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/01 12:33
- acct_81267A540 transfers_to acct_81267A540 amount: 8205.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:37
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- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/01 14:17
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/01 14:22
- acct_800639010 transfers_to acct_800639010 amount: 20.85 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_100428660 transfers_to acct_812377D70 amount: 17694.83 US Dollar via: Credit Card timestamp: 2022/09/01 15:01
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- acct_100428660 transfers_to acct_81088D670 amount: 94.86 US Dollar via: Credit Card timestamp: 2022/09/01 15:03
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/01 15:04
- acct_100428660 transfers_to acct_812377D70 amount: 13313.19 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_100428660 transfers_to acct_81088D670 amount: 665.90 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/01 15:33
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- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_80171BB80 amount: 2831.91 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_100428660 transfers_to acct_80171BB80 amount: 944.85 US Dollar via: Cash timestamp: 2022/09/01 15:50
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_813358C60 amount: 1328.91 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_100428660 transfers_to acct_813358C60 amount: 3857.08 US Dollar via: Credit Card timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/01 16:17
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/01 16:32
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- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_808D2B270 transfers_to acct_808D2B270 amount: 23.16 US Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/01 17:59
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/01 18:17
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/01 18:24
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- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/01 19:00
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/01 19:12
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_100428660 transfers_to acct_8034DA370 amount: 20702.43 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_100428660 transfers_to acct_8034DA370 amount: 4378226.51 US Dollar via: Cash timestamp: 2022/09/01 19:56
- acct_100428660 transfers_to acct_8034DA370 amount: 4106003.60 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_808D2B270 transfers_to acct_808D2B270 amount: 292793.27 US Dollar via: Reinvestment timestamp: 2022/09/01 20:19
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/01 20:25
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:58
- acct_100428660 transfers_to acct_8142298F0 amount: 59.42 US Dollar via: Credit Card timestamp: 2022/09/01 21:02
- acct_100428660 transfers_to acct_8142298F0 amount: 490.77 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/01 21:47
- acct_8079130A0 transfers_to acct_8079130A0 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 22:58
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- acct_100428660 transfers_to acct_8147CBC00 amount: 5256.56 US Dollar via: Cash timestamp: 2022/09/01 23:19
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- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/02 00:23
- acct_803F023F0 transfers_to acct_8041CED00 amount: 81740.43 US Dollar via: ACH timestamp: 2022/09/02 00:25
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- acct_803F023F0 transfers_to acct_8041CED00 amount: 256453.42 US Dollar via: Cheque timestamp: 2022/09/02 00:27
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- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/02 00:49
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/02 00:55
- acct_100428660 transfers_to acct_8116CC450 amount: 5497.47 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_8142298F0 amount: 59.42 US Dollar via: Credit Card timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_8142298F0 amount: 490.77 US Dollar via: Cheque timestamp: 2022/09/02 01:29
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1371.89 US Dollar via: ACH timestamp: 2022/09/02 02:00
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- acct_803F023F0 transfers_to acct_80494A520 amount: 6114.99 US Dollar via: ACH timestamp: 2022/09/02 02:06
- acct_8032193B0 transfers_to acct_8032193B0 amount: 4416.18 US Dollar via: ACH timestamp: 2022/09/02 02:17
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- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
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- acct_100428660 transfers_to acct_80BED1920 amount: 225982.43 US Dollar via: Cash timestamp: 2022/09/02 02:53
- acct_100428660 transfers_to acct_80A4CBF70 amount: 16848.51 US Dollar via: Credit Card timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_80A4CBF70 amount: 10037.54 US Dollar via: Cash timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_80A4CBF70 amount: 4809.56 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/02 03:20
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:25
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/02 03:35
- acct_8032193B0 transfers_to acct_803F023F0 amount: 61.05 US Dollar via: Credit Card timestamp: 2022/09/02 04:02
- acct_8032193B0 transfers_to acct_803F023F0 amount: 64.38 US Dollar via: Cheque timestamp: 2022/09/02 04:04
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/02 04:41
- acct_100428660 transfers_to acct_8131C61D0 amount: 363.66 US Dollar via: Cash timestamp: 2022/09/02 04:49
- acct_100428660 transfers_to acct_8131C61D0 amount: 327.92 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/02 04:52
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/02 05:01
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/02 06:16
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:23
- acct_100428660 transfers_to acct_812377D70 amount: 13313.19 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_812377D70 amount: 17694.83 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/02 07:17
- acct_100428660 transfers_to acct_8097936E0 amount: 2180.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:44
- acct_100428660 transfers_to acct_8097936E0 amount: 1242.25 US Dollar via: Cheque timestamp: 2022/09/02 07:46
- acct_100428660 transfers_to acct_808D2B270 amount: 916.99 US Dollar via: Cash timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_808D2B270 amount: 3496.63 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_80DBBE850 amount: 38282.83 US Dollar via: Cash timestamp: 2022/09/02 10:00
- acct_100428660 transfers_to acct_80DBBE850 amount: 7731.99 US Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/02 10:11
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- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_803F023F0 transfers_to acct_8097936E0 amount: 895.83 US Dollar via: Credit Card timestamp: 2022/09/02 10:42
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- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/02 11:11
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- acct_100428660 transfers_to acct_80979CD40 amount: 12134.15 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_100428660 transfers_to acct_805124840 amount: 17982986.60 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_80E09CDA0 amount: 322.43 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
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- acct_100428660 transfers_to acct_803795AE0 amount: 397.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
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- acct_100428660 transfers_to acct_80171BB80 amount: 944.85 US Dollar via: Cash timestamp: 2022/09/02 14:15
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/02 14:20
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- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/02 15:23
- acct_100428660 transfers_to acct_8147CBC00 amount: 4399.51 US Dollar via: Cheque timestamp: 2022/09/02 16:16
- acct_100428660 transfers_to acct_8147CBC00 amount: 5256.56 US Dollar via: Cash timestamp: 2022/09/02 16:24
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- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 1.13 US Dollar via: ACH timestamp: 2022/09/02 16:59
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- acct_803219450 transfers_to acct_8032193B0 amount: 351.92 US Dollar via: Cheque timestamp: 2022/09/02 20:03
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- acct_100428660 transfers_to acct_813358C60 amount: 1328.91 US Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_100428660 transfers_to acct_813358C60 amount: 3857.08 US Dollar via: Credit Card timestamp: 2022/09/02 22:24
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/02 23:00
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- acct_100428660 transfers_to acct_806DECA10 amount: 4186251.72 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/02 23:14
- acct_100428660 transfers_to acct_806DECA10 amount: 452640.35 US Dollar via: Cash timestamp: 2022/09/02 23:28
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- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/03 02:32
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/03 09:52
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/03 09:57
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/03 11:37
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/03 11:42
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/03 14:01
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/03 14:05
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/03 14:26
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/03 14:37
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/03 14:52
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/03 16:05
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/03 16:33
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/03 16:50
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/03 18:39
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/03 18:40
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/03 22:41
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/03 22:48
- acct_800F4E260 transfers_to acct_803F023F0 amount: 160.50 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/04 00:16
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/04 03:10
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/04 06:12
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/04 06:18
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/04 06:26
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/04 07:07
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/04 08:55
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/04 10:51
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/04 15:06
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/04 15:27
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/04 16:08
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/04 16:17
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/04 18:35
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/04 18:46
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/04 19:07
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/04 19:22
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/04 19:28
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/04 21:08
- acct_100428660 transfers_to acct_813358C60 amount: 3857.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/05 00:09
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/05 00:10
- acct_8032193B0 transfers_to acct_803F023F0 amount: 64.38 US Dollar via: Cheque timestamp: 2022/09/05 00:18
- acct_8032193B0 transfers_to acct_803F023F0 amount: 61.05 US Dollar via: Credit Card timestamp: 2022/09/05 00:22
- acct_100428660 transfers_to acct_813358C60 amount: 1328.91 US Dollar via: Cheque timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_812377D70 amount: 13313.19 US Dollar via: Cheque timestamp: 2022/09/05 02:09
- acct_100428660 transfers_to acct_812377D70 amount: 17694.83 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_100428660 transfers_to acct_8147CBC00 amount: 4399.51 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_100428660 transfers_to acct_8147CBC00 amount: 5256.56 US Dollar via: Cash timestamp: 2022/09/05 04:14
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/05 05:14
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/05 06:27
- acct_100428660 transfers_to acct_8131C61D0 amount: 363.66 US Dollar via: Cash timestamp: 2022/09/05 06:32
- acct_100428660 transfers_to acct_8131C61D0 amount: 327.92 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_100428660 transfers_to acct_80ED27600 amount: 1833.41 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_800D088E0 transfers_to acct_803F023F0 amount: 2737.36 US Dollar via: Cheque timestamp: 2022/09/05 07:18
- acct_800D088E0 transfers_to acct_803F023F0 amount: 7399.20 US Dollar via: Credit Card timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_8097936E0 amount: 2180.60 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_8097936E0 amount: 1242.25 US Dollar via: Cheque timestamp: 2022/09/05 07:54
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/05 08:46
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/05 09:38
- acct_100428660 transfers_to acct_8142298F0 amount: 59.42 US Dollar via: Credit Card timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_8142298F0 amount: 490.77 US Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_100428660 transfers_to acct_80171BB80 amount: 2831.91 US Dollar via: Credit Card timestamp: 2022/09/05 11:02
- acct_100428660 transfers_to acct_80171BB80 amount: 944.85 US Dollar via: Cash timestamp: 2022/09/05 11:08
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/05 11:10
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/05 12:39
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/05 14:02
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/05 14:18
- acct_100428660 transfers_to acct_80E09CDA0 amount: 242.94 US Dollar via: Cheque timestamp: 2022/09/05 14:31
- acct_100428660 transfers_to acct_80E09CDA0 amount: 322.43 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/05 14:56
- acct_100428660 transfers_to acct_8016BAB60 amount: 288.26 US Dollar via: Credit Card timestamp: 2022/09/05 15:52
- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/05 16:03
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/05 16:38
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2094.79 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/05 17:45
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2129.29 US Dollar via: Credit Card timestamp: 2022/09/05 17:52
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 1.13 US Dollar via: ACH timestamp: 2022/09/05 17:57
- acct_100428660 transfers_to acct_81088D670 amount: 94.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_100428660 transfers_to acct_81088D670 amount: 665.90 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/05 18:46
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/05 19:08
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/05 20:09
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_811CEB480 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_811CEB480 amount: 269.49 US Dollar via: Cheque timestamp: 2022/09/05 22:13
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/05 22:34
- acct_8032193B0 transfers_to acct_8032193B0 amount: 14758.14 US Dollar via: ACH timestamp: 2022/09/05 22:43
- acct_8032193B0 transfers_to acct_8079130A0 amount: 12594.60 Euro via: Credit Card timestamp: 2022/09/05 22:43
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/05 22:49
- acct_8032193B0 transfers_to acct_8032193B0 amount: 4416.18 US Dollar via: ACH timestamp: 2022/09/05 22:50
- acct_8032193B0 transfers_to acct_8079130A0 amount: 3768.77 Euro via: Cash timestamp: 2022/09/05 22:50
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/05 22:55
- acct_8032193B0 transfers_to acct_8032193B0 amount: 12058.95 US Dollar via: ACH timestamp: 2022/09/05 22:56
- acct_8032193B0 transfers_to acct_8079130A0 amount: 10291.11 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1371.89 US Dollar via: ACH timestamp: 2022/09/05 22:58
- acct_8032193B0 transfers_to acct_8079130A0 amount: 1170.77 Euro via: ACH timestamp: 2022/09/05 22:58
- acct_800440E90 transfers_to acct_8079130A0 amount: 1403.65 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_800440E90 transfers_to acct_8079130A0 amount: 1335.90 Euro via: Credit Card timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/05 23:38
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/05 23:43
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/06 00:08
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_8142298F0 amount: 59.42 US Dollar via: Credit Card timestamp: 2022/09/06 00:31
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/06 00:34
- acct_100428660 transfers_to acct_8142298F0 amount: 490.77 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:41
- acct_100428660 transfers_to acct_8131C61D0 amount: 327.92 US Dollar via: Cheque timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_8131C61D0 amount: 363.66 US Dollar via: Cash timestamp: 2022/09/06 01:49
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/06 02:10
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/06 02:10
- acct_8032193B0 transfers_to acct_803F023F0 amount: 64.38 US Dollar via: Cheque timestamp: 2022/09/06 02:22
- acct_8032193B0 transfers_to acct_803F023F0 amount: 61.05 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/06 02:35
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/06 02:57
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/06 04:01
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_811CEB480 amount: 269.49 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_813358C60 amount: 3857.08 US Dollar via: Credit Card timestamp: 2022/09/06 04:49
- acct_100428660 transfers_to acct_811CEB480 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/06 04:58
- acct_100428660 transfers_to acct_813358C60 amount: 1328.91 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_100428660 transfers_to acct_81088D670 amount: 665.90 US Dollar via: Cheque timestamp: 2022/09/06 06:00
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_100428660 transfers_to acct_81088D670 amount: 94.86 US Dollar via: Credit Card timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_812377D70 amount: 13313.19 US Dollar via: Cheque timestamp: 2022/09/06 06:33
- acct_100428660 transfers_to acct_812377D70 amount: 17694.83 US Dollar via: Credit Card timestamp: 2022/09/06 06:40
- acct_8032193B0 transfers_to acct_8032193B0 amount: 12058.95 US Dollar via: ACH timestamp: 2022/09/06 07:04
- acct_8032193B0 transfers_to acct_8079130A0 amount: 10291.11 Euro via: Cheque timestamp: 2022/09/06 07:04
- acct_8032193B0 transfers_to acct_8032193B0 amount: 14758.14 US Dollar via: ACH timestamp: 2022/09/06 07:14
- acct_8032193B0 transfers_to acct_8079130A0 amount: 12594.60 Euro via: Credit Card timestamp: 2022/09/06 07:14
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1371.89 US Dollar via: ACH timestamp: 2022/09/06 07:17
- acct_8032193B0 transfers_to acct_8079130A0 amount: 1170.77 Euro via: ACH timestamp: 2022/09/06 07:17
- acct_8032193B0 transfers_to acct_8032193B0 amount: 4416.18 US Dollar via: ACH timestamp: 2022/09/06 07:22
- acct_8032193B0 transfers_to acct_8079130A0 amount: 3768.77 Euro via: Cash timestamp: 2022/09/06 07:22
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_80ED27600 amount: 1833.41 US Dollar via: Cheque timestamp: 2022/09/06 10:22
- acct_100428660 transfers_to acct_80171BB80 amount: 2831.91 US Dollar via: Credit Card timestamp: 2022/09/06 11:03
- acct_100428660 transfers_to acct_80E09CDA0 amount: 322.43 US Dollar via: Credit Card timestamp: 2022/09/06 11:11
- acct_100428660 transfers_to acct_80171BB80 amount: 944.85 US Dollar via: Cash timestamp: 2022/09/06 11:15
- acct_100428660 transfers_to acct_80E09CDA0 amount: 242.94 US Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/06 11:32
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 1.13 US Dollar via: ACH timestamp: 2022/09/06 13:06
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/06 13:11
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2094.79 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2129.29 US Dollar via: Credit Card timestamp: 2022/09/06 13:18
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/06 13:23
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/06 13:25
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/06 13:46
- acct_100428660 transfers_to acct_8016BAB60 amount: 288.26 US Dollar via: Credit Card timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/06 14:24
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/06 14:55
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/06 16:32
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/06 16:57
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/06 17:42
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/06 17:43
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_100428660 transfers_to acct_8147CBC00 amount: 4399.51 US Dollar via: Cheque timestamp: 2022/09/06 18:02
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/06 18:10
- acct_100428660 transfers_to acct_8147CBC00 amount: 5256.56 US Dollar via: Cash timestamp: 2022/09/06 18:16
- acct_800440E90 transfers_to acct_8079130A0 amount: 1335.90 Euro via: Credit Card timestamp: 2022/09/06 19:17
- acct_800440E90 transfers_to acct_8079130A0 amount: 1403.65 Euro via: Cheque timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/06 20:16
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/06 20:56
- acct_800D088E0 transfers_to acct_803F023F0 amount: 7399.20 US Dollar via: Credit Card timestamp: 2022/09/06 21:07
- acct_800D088E0 transfers_to acct_803F023F0 amount: 2737.36 US Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_8097936E0 amount: 2180.60 US Dollar via: Credit Card timestamp: 2022/09/06 23:42
- acct_100428660 transfers_to acct_8097936E0 amount: 1242.25 US Dollar via: Cheque timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_81088D670 amount: 665.90 US Dollar via: Cheque timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_81088D670 amount: 94.86 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/07 00:36
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/07 01:00
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_100428660 transfers_to acct_813358C60 amount: 1328.91 US Dollar via: Cheque timestamp: 2022/09/07 01:11
- acct_100428660 transfers_to acct_813358C60 amount: 3857.08 US Dollar via: Credit Card timestamp: 2022/09/07 01:12
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_8032193B0 transfers_to acct_8032193B0 amount: 14758.14 US Dollar via: ACH timestamp: 2022/09/07 01:21
- acct_8032193B0 transfers_to acct_8079130A0 amount: 12594.60 Euro via: Credit Card timestamp: 2022/09/07 01:21
- acct_8032193B0 transfers_to acct_8032193B0 amount: 4416.18 US Dollar via: ACH timestamp: 2022/09/07 01:25
- acct_8032193B0 transfers_to acct_8079130A0 amount: 3768.77 Euro via: Cash timestamp: 2022/09/07 01:25
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1371.89 US Dollar via: ACH timestamp: 2022/09/07 01:26
- acct_8032193B0 transfers_to acct_8079130A0 amount: 1170.77 Euro via: ACH timestamp: 2022/09/07 01:26
- acct_8032193B0 transfers_to acct_8032193B0 amount: 12058.95 US Dollar via: ACH timestamp: 2022/09/07 01:28
- acct_8032193B0 transfers_to acct_8079130A0 amount: 10291.11 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_800440E90 transfers_to acct_8079130A0 amount: 1335.90 Euro via: Credit Card timestamp: 2022/09/07 02:01
- acct_800440E90 transfers_to acct_8079130A0 amount: 1403.65 Euro via: Cheque timestamp: 2022/09/07 02:23
- acct_100428660 transfers_to acct_80ED27600 amount: 1833.41 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/07 03:44
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/07 03:50
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/07 03:53
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_812377D70 amount: 17694.83 US Dollar via: Credit Card timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_812377D70 amount: 13313.19 US Dollar via: Cheque timestamp: 2022/09/07 04:16
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/07 04:23
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/07 07:00
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_100428660 transfers_to acct_80171BB80 amount: 2831.91 US Dollar via: Credit Card timestamp: 2022/09/07 07:13
- acct_100428660 transfers_to acct_80171BB80 amount: 944.85 US Dollar via: Cash timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_100428660 transfers_to acct_8142298F0 amount: 490.77 US Dollar via: Cheque timestamp: 2022/09/07 08:52
- acct_100428660 transfers_to acct_8142298F0 amount: 59.42 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/07 09:38
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/07 10:01
- acct_100428660 transfers_to acct_8147CBC00 amount: 4399.51 US Dollar via: Cheque timestamp: 2022/09/07 11:11
- acct_100428660 transfers_to acct_8147CBC00 amount: 5256.56 US Dollar via: Cash timestamp: 2022/09/07 11:18
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_811CEB480 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/07 11:51
- acct_100428660 transfers_to acct_811CEB480 amount: 269.49 US Dollar via: Cheque timestamp: 2022/09/07 11:58
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/07 12:02
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 1.13 US Dollar via: ACH timestamp: 2022/09/07 12:07
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2129.29 US Dollar via: Credit Card timestamp: 2022/09/07 12:09
- acct_100428660 transfers_to acct_8016BAB60 amount: 288.26 US Dollar via: Credit Card timestamp: 2022/09/07 12:16
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2094.79 US Dollar via: Cheque timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_100428660 transfers_to acct_8131C61D0 amount: 327.92 US Dollar via: Cheque timestamp: 2022/09/07 13:12
- acct_100428660 transfers_to acct_8131C61D0 amount: 363.66 US Dollar via: Cash timestamp: 2022/09/07 13:16
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/07 14:57
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/07 17:05
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/07 17:07
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/07 17:24
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/07 17:26
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/07 18:22
- acct_100428660 transfers_to acct_80E09CDA0 amount: 322.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_100428660 transfers_to acct_80E09CDA0 amount: 242.94 US Dollar via: Cheque timestamp: 2022/09/07 18:54
- acct_8032193B0 transfers_to acct_803F023F0 amount: 64.38 US Dollar via: Cheque timestamp: 2022/09/07 19:04
- acct_8032193B0 transfers_to acct_803F023F0 amount: 61.05 US Dollar via: Credit Card timestamp: 2022/09/07 19:05
- acct_100428660 transfers_to acct_8097936E0 amount: 2180.60 US Dollar via: Credit Card timestamp: 2022/09/07 19:15
- acct_100428660 transfers_to acct_8097936E0 amount: 1242.25 US Dollar via: Cheque timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/07 21:09
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/07 21:37
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/07 21:53
- acct_800D088E0 transfers_to acct_803F023F0 amount: 2737.36 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/07 22:12
- acct_800D088E0 transfers_to acct_803F023F0 amount: 7399.20 US Dollar via: Credit Card timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/08 00:08
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/08 00:15
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/08 05:17
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/08 05:23
- acct_100428660 transfers_to acct_8097936E0 amount: 2180.60 US Dollar via: Credit Card timestamp: 2022/09/08 05:31
- acct_100428660 transfers_to acct_8097936E0 amount: 1242.25 US Dollar via: Cheque timestamp: 2022/09/08 05:53
- acct_100428660 transfers_to acct_8131C61D0 amount: 327.92 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_8131C61D0 amount: 363.66 US Dollar via: Cash timestamp: 2022/09/08 06:32
- acct_100428660 transfers_to acct_8142298F0 amount: 490.77 US Dollar via: Cheque timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_8142298F0 amount: 59.42 US Dollar via: Credit Card timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_800D088E0 transfers_to acct_803F023F0 amount: 2737.36 US Dollar via: Cheque timestamp: 2022/09/08 08:03
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_800D088E0 transfers_to acct_803F023F0 amount: 7399.20 US Dollar via: Credit Card timestamp: 2022/09/08 08:08
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/08 08:24
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_100428660 transfers_to acct_80E09CDA0 amount: 322.43 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_100428660 transfers_to acct_80E09CDA0 amount: 242.94 US Dollar via: Cheque timestamp: 2022/09/08 08:53
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/08 08:58
- acct_100428660 transfers_to acct_80ED27600 amount: 1833.41 US Dollar via: Cheque timestamp: 2022/09/08 09:23
- acct_100428660 transfers_to acct_80171BB80 amount: 2831.91 US Dollar via: Credit Card timestamp: 2022/09/08 09:30
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/08 09:34
- acct_100428660 transfers_to acct_80171BB80 amount: 944.85 US Dollar via: Cash timestamp: 2022/09/08 09:52
- acct_100428660 transfers_to acct_813358C60 amount: 3857.08 US Dollar via: Credit Card timestamp: 2022/09/08 12:35
- acct_100428660 transfers_to acct_813358C60 amount: 1328.91 US Dollar via: Cheque timestamp: 2022/09/08 12:59
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/08 14:25
- acct_8032193B0 transfers_to acct_803F023F0 amount: 61.05 US Dollar via: Credit Card timestamp: 2022/09/08 15:02
- acct_100428660 transfers_to acct_81088D670 amount: 665.90 US Dollar via: Cheque timestamp: 2022/09/08 15:09
- acct_8032193B0 transfers_to acct_803F023F0 amount: 64.38 US Dollar via: Cheque timestamp: 2022/09/08 15:14
- acct_100428660 transfers_to acct_81088D670 amount: 94.86 US Dollar via: Credit Card timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/08 15:29
- acct_100428660 transfers_to acct_811CEB480 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/08 15:35
- acct_100428660 transfers_to acct_811CEB480 amount: 269.49 US Dollar via: Cheque timestamp: 2022/09/08 15:37
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_100428660 transfers_to acct_8016BAB60 amount: 288.26 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_100428660 transfers_to acct_8147CBC00 amount: 4399.51 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_100428660 transfers_to acct_812377D70 amount: 13313.19 US Dollar via: Cheque timestamp: 2022/09/08 17:09
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/08 17:18
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_8147CBC00 amount: 5256.56 US Dollar via: Cash timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_812377D70 amount: 17694.83 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/08 18:11
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1371.89 US Dollar via: ACH timestamp: 2022/09/08 18:37
- acct_8032193B0 transfers_to acct_8079130A0 amount: 1170.77 Euro via: ACH timestamp: 2022/09/08 18:37
- acct_8032193B0 transfers_to acct_8032193B0 amount: 12058.95 US Dollar via: ACH timestamp: 2022/09/08 18:41
- acct_8032193B0 transfers_to acct_8079130A0 amount: 10291.11 Euro via: Cheque timestamp: 2022/09/08 18:41
- acct_8032193B0 transfers_to acct_8032193B0 amount: 14758.14 US Dollar via: ACH timestamp: 2022/09/08 18:43
- acct_8032193B0 transfers_to acct_8079130A0 amount: 12594.60 Euro via: Credit Card timestamp: 2022/09/08 18:43
- acct_8032193B0 transfers_to acct_8032193B0 amount: 4416.18 US Dollar via: ACH timestamp: 2022/09/08 18:54
- acct_8032193B0 transfers_to acct_8079130A0 amount: 3768.77 Euro via: Cash timestamp: 2022/09/08 18:54
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2129.29 US Dollar via: Credit Card timestamp: 2022/09/08 19:02
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2094.79 US Dollar via: Cheque timestamp: 2022/09/08 19:03
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/08 19:04
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 1.13 US Dollar via: ACH timestamp: 2022/09/08 19:21
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/08 21:33
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/08 22:34
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/08 23:03
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/08 23:23
- acct_800440E90 transfers_to acct_8079130A0 amount: 1403.65 Euro via: Cheque timestamp: 2022/09/08 23:33
- acct_800440E90 transfers_to acct_8079130A0 amount: 1335.90 Euro via: Credit Card timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_811CEB480 amount: 269.49 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_811CEB480 amount: 79.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:09
- acct_100428660 transfers_to acct_8035ECB90 amount: 8025.83 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_100428660 transfers_to acct_8035ECB90 amount: 26183.80 US Dollar via: Cash timestamp: 2022/09/09 00:39
- acct_803F023F0 transfers_to acct_80494A520 amount: 26434.16 US Dollar via: Cheque timestamp: 2022/09/09 00:43
- acct_803F023F0 transfers_to acct_80494A520 amount: 6114.99 US Dollar via: ACH timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_80DD3E790 amount: 1316.48 US Dollar via: Cash timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_80DD3E790 amount: 4536.54 US Dollar via: Cheque timestamp: 2022/09/09 01:09
- acct_100428660 transfers_to acct_806787390 amount: 1449.59 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_806787390 amount: 128.59 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_800DDB3D0 amount: 506374.61 US Dollar via: Cheque timestamp: 2022/09/09 02:31
- acct_100428660 transfers_to acct_8016BAB60 amount: 688.57 US Dollar via: Cheque timestamp: 2022/09/09 02:43
- acct_100428660 transfers_to acct_8016BAB60 amount: 288.26 US Dollar via: Credit Card timestamp: 2022/09/09 02:50
- acct_8032193B0 transfers_to acct_803F023F0 amount: 64.38 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_8032193B0 transfers_to acct_803F023F0 amount: 61.05 US Dollar via: Credit Card timestamp: 2022/09/09 03:28
- acct_100428660 transfers_to acct_81088D670 amount: 94.86 US Dollar via: Credit Card timestamp: 2022/09/09 03:42
- acct_100428660 transfers_to acct_81088D670 amount: 665.90 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_803795AE0 amount: 403.23 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_803795AE0 amount: 397.64 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_100428660 transfers_to acct_8017D6270 amount: 2172.87 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_8017D6270 amount: 485.71 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_80CB1A940 amount: 360.26 US Dollar via: Cheque timestamp: 2022/09/09 05:00
- acct_803AE3170 transfers_to acct_100428660 amount: 38.48 US Dollar via: Cash timestamp: 2022/09/09 05:04
- acct_100428660 transfers_to acct_80CB1A940 amount: 37.02 US Dollar via: Cash timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_812377D70 amount: 17694.83 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_812377D70 amount: 13313.19 US Dollar via: Cheque timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_80E09CDA0 amount: 322.43 US Dollar via: Credit Card timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_80E09CDA0 amount: 242.94 US Dollar via: Cheque timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/09 07:23
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_100428660 transfers_to acct_80ED27600 amount: 1833.41 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_8032193B0 transfers_to acct_8032193B0 amount: 14758.14 US Dollar via: ACH timestamp: 2022/09/09 08:34
- acct_8032193B0 transfers_to acct_8032193B0 amount: 4416.18 US Dollar via: ACH timestamp: 2022/09/09 08:34
- acct_8032193B0 transfers_to acct_8079130A0 amount: 12594.60 Euro via: Credit Card timestamp: 2022/09/09 08:34
- acct_8032193B0 transfers_to acct_8079130A0 amount: 3768.77 Euro via: Cash timestamp: 2022/09/09 08:34
- acct_8032193B0 transfers_to acct_8032193B0 amount: 1371.89 US Dollar via: ACH timestamp: 2022/09/09 08:53
- acct_8032193B0 transfers_to acct_8079130A0 amount: 1170.77 Euro via: ACH timestamp: 2022/09/09 08:53
- acct_8032193B0 transfers_to acct_8032193B0 amount: 12058.95 US Dollar via: ACH timestamp: 2022/09/09 08:58
- acct_8032193B0 transfers_to acct_8079130A0 amount: 10291.11 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_8015E65A0 amount: 200.84 US Dollar via: Cheque timestamp: 2022/09/09 09:09
- acct_8079130A0 transfers_to acct_813190E10 amount: 506743.28 Euro via: Cash timestamp: 2022/09/09 10:30
- acct_8079130A0 transfers_to acct_813190E10 amount: 1962089.16 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_8079130A0 transfers_to acct_813190E10 amount: 8064.77 Euro via: Credit Card timestamp: 2022/09/09 10:31
- acct_100428660 transfers_to acct_8124511D0 amount: 3228892.96 US Dollar via: Cheque timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_8124511D0 amount: 1405680.07 US Dollar via: Cash timestamp: 2022/09/09 10:38
- acct_100428660 transfers_to acct_8124511D0 amount: 19730.00 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_80D48F0D0 transfers_to acct_100428660 amount: 190.74 US Dollar via: Cash timestamp: 2022/09/09 12:00
- acct_100428660 transfers_to acct_8051F1450 amount: 3874.96 US Dollar via: Cash timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_81267A540 amount: 9468.57 US Dollar via: Cheque timestamp: 2022/09/09 12:06
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 1.13 US Dollar via: ACH timestamp: 2022/09/09 12:11
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 0.07 US Dollar via: Wire timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_8051F1450 amount: 11923.58 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_8051F1450 amount: 20253.73 US Dollar via: Cheque timestamp: 2022/09/09 12:14
- acct_100428660 transfers_to acct_81267A540 amount: 2066.03 US Dollar via: Credit Card timestamp: 2022/09/09 12:14
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2129.29 US Dollar via: Credit Card timestamp: 2022/09/09 12:20
- acct_803F023F0 transfers_to acct_8089DA7E0 amount: 2094.79 US Dollar via: Cheque timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_81267A540 amount: 5839.95 US Dollar via: Cash timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_8081D5D00 amount: 3943.24 US Dollar via: Cheque timestamp: 2022/09/09 12:31
- acct_803F023F0 transfers_to acct_8097936E0 amount: 895.83 US Dollar via: Credit Card timestamp: 2022/09/09 12:32
- acct_100428660 transfers_to acct_8142298F0 amount: 59.42 US Dollar via: Credit Card timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_8081D5D00 amount: 1484.39 US Dollar via: Credit Card timestamp: 2022/09/09 12:37
- acct_100428660 transfers_to acct_8142298F0 amount: 490.77 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/09 12:48
- acct_803F023F0 transfers_to acct_8097936E0 amount: 1019.81 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_100428660 transfers_to acct_813358C60 amount: 1328.91 US Dollar via: Cheque timestamp: 2022/09/09 14:40
- acct_100428660 transfers_to acct_813358C60 amount: 3857.08 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_8147CBC00 amount: 4399.51 US Dollar via: Cheque timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_8131C61D0 amount: 363.66 US Dollar via: Cash timestamp: 2022/09/09 15:12
- acct_100428660 transfers_to acct_8131C61D0 amount: 327.92 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_800D088E0 transfers_to acct_803F023F0 amount: 2737.36 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_8139363E0 amount: 579.01 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_8147CBC00 amount: 5256.56 US Dollar via: Cash timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_8139363E0 amount: 42796.30 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_800D088E0 transfers_to acct_803F023F0 amount: 7399.20 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_808D2B270 amount: 3496.63 US Dollar via: Cheque timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_80A4CBF70 amount: 4809.56 US Dollar via: Cheque timestamp: 2022/09/09 15:45
- acct_100428660 transfers_to acct_808D2B270 amount: 916.99 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_80A4CBF70 amount: 16848.51 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_100428660 transfers_to acct_80A4CBF70 amount: 10037.54 US Dollar via: Cash timestamp: 2022/09/09 15:54
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2949.69 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_80BF71860 transfers_to acct_80BF71860 amount: 2397.89 US Dollar via: ACH timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_8097936E0 amount: 2180.60 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_100428660 transfers_to acct_8097936E0 amount: 1242.25 US Dollar via: Cheque timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_80BF71860 amount: 29595.58 US Dollar via: Cheque timestamp: 2022/09/09 16:58
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_80DBBE850 amount: 38282.83 US Dollar via: Cash timestamp: 2022/09/09 18:01
- acct_100428660 transfers_to acct_80DBBE850 amount: 7731.99 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_80171BB80 amount: 2831.91 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_80171BB80 amount: 944.85 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/09 18:49
- acct_100428660 transfers_to acct_80BF71860 amount: 88545.68 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/09 20:32
- acct_803F023F0 transfers_to acct_8041CED00 amount: 256453.42 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_803F023F0 transfers_to acct_8041CED00 amount: 81740.43 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_800440E90 transfers_to acct_8079130A0 amount: 1403.65 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_803219450 transfers_to acct_8032193B0 amount: 351.92 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_800440E90 transfers_to acct_8079130A0 amount: 1335.90 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_803F023F0 transfers_to acct_8041CED00 amount: 207411.78 US Dollar via: Cash timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_8136AC8D0 amount: 242.34 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_100428660 transfers_to acct_8136AC8D0 amount: 1062.74 US Dollar via: Cash timestamp: 2022/09/09 22:29
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:30
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/09 23:35
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/09 23:58
- acct_100428660 transfers_to acct_80A5874B0 amount: 147.46 US Dollar via: Cash timestamp: 2022/09/10 00:11
- acct_100428660 transfers_to acct_80A5874B0 amount: 962.88 US Dollar via: Cheque timestamp: 2022/09/10 00:27
- acct_100428660 transfers_to acct_80117B080 amount: 3752.35 US Dollar via: Cheque timestamp: 2022/09/10 00:50
- acct_100428660 transfers_to acct_8032193B0 amount: 878.23 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_100428660 transfers_to acct_8032193B0 amount: 166.88 US Dollar via: Cheque timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_80EDB18D0 amount: 841.61 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_80EDB18D0 amount: 2437.24 US Dollar via: Credit Card timestamp: 2022/09/10 10:24
- acct_100428660 transfers_to acct_805CE1790 amount: 446.95 US Dollar via: Credit Card timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_805CE1790 amount: 4086.12 US Dollar via: Cheque timestamp: 2022/09/10 11:21
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_800639010 amount: 16.71 US Dollar via: Credit Card timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_800639010 amount: 262.47 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_80D2891C0 amount: 1823.07 US Dollar via: Credit Card timestamp: 2022/09/10 16:41
- acct_100428660 transfers_to acct_80D2891C0 amount: 692.62 US Dollar via: Cheque timestamp: 2022/09/10 16:59
- acct_100428660 transfers_to acct_8019184E0 amount: 253.42 US Dollar via: Cheque timestamp: 2022/09/10 17:02
- acct_100428660 transfers_to acct_8034DA370 amount: 2432.58 US Dollar via: Cash timestamp: 2022/09/10 18:08
- acct_100428660 transfers_to acct_803795AE0 amount: 33811.31 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_803795AE0 amount: 20189.69 US Dollar via: Credit Card timestamp: 2022/09/10 20:43
- acct_100428660 transfers_to acct_803795AE0 amount: 70167.44 US Dollar via: Cash timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_812377D70 amount: 1903.73 US Dollar via: Cheque timestamp: 2022/09/10 22:20
- acct_100428660 transfers_to acct_812377D70 amount: 703.64 US Dollar via: Credit Card timestamp: 2022/09/10 22:22
- acct_100428660 transfers_to acct_800EE3E10 amount: 1127.04 US Dollar via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 835
  Unique accounts: 63
  Total volume: 67,059,415.15
  Avg transaction: 80,310.68
  Time span: 748 units
  Max out-degree: 595 (node: 070_100428660)
  Max in-degree: 52 (node: 003144_8032193B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)