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_00093) ===

**Nodes:**
- acct_803E422C0 (type: Account)
- acct_8042877F0 (type: Account)
- acct_80FF2B790 (type: Account)
- acct_800DE0A20 (type: Account)
- acct_801FEE530 (type: Account)
- acct_810B59A00 (type: Account)
- acct_80DF70590 (type: Account)
- acct_80C13EC10 (type: Account)
- acct_811467DD0 (type: Account)
- acct_8104D7FC0 (type: Account)
- acct_800DE0BB0 (type: Account)
- acct_809F284F0 (type: Account)
- acct_800DDFC90 (type: Account)
- acct_8124EC8F0 (type: Account)
- acct_80C0C9100 (type: Account)
- acct_81382C530 (type: Account)
- acct_8017A8190 (type: Account)
- acct_80904EBB0 (type: Account)
- acct_80E1BCD10 (type: Account)
- acct_80B8C5380 (type: Account)
- acct_812BA6A80 (type: Account)
- acct_801DB38E0 (type: Account)
- acct_802768A70 (type: Account)
- acct_806002BE0 (type: Account)
- acct_8081FCAD0 (type: Account)
- acct_803E4D500 (type: Account)
- acct_807217BC0 (type: Account)
- acct_8066DDF70 (type: Account)
- acct_809F259E0 (type: Account)
- acct_80875B160 (type: Account)
- acct_803450980 (type: Account)
- acct_8072CFF20 (type: Account)
- acct_8065EBD00 (type: Account)
- acct_80CD92F30 (type: Account)
- acct_8012AE2B0 (type: Account)
- acct_809F28540 (type: Account)
- acct_80C2135A0 (type: Account)
- acct_80135A870 (type: Account)
- acct_807CD1130 (type: Account)
- acct_807D350E0 (type: Account)
- acct_806458F50 (type: Account)
- acct_8121F4660 (type: Account)
- acct_80ED33D50 (type: Account)
- acct_80D1BCDA0 (type: Account)
- acct_811476290 (type: Account)
- acct_80B2F57A0 (type: Account)
- acct_80B9BA4B0 (type: Account)
- acct_813D76A60 (type: Account)
- acct_812D96630 (type: Account)
- acct_801DAB810 (type: Account)
- acct_813164500 (type: Account)
- acct_8133D8500 (type: Account)
- acct_813159270 (type: Account)
- acct_80C255850 (type: Account)
- acct_8013D9E60 (type: Account)
- acct_806D11400 (type: Account)
- acct_80D490190 (type: Account)
- acct_80E0DD9C0 (type: Account)
- acct_81042B880 (type: Account)
- acct_804E21A40 (type: Account)
- acct_806410C80 (type: Account)
- acct_8069861B0 (type: Account)
- acct_807DF5740 (type: Account)
- acct_804E29D50 (type: Account)
- acct_8082B3D70 (type: Account)
- acct_8071029C0 (type: Account)
- acct_80D4336D0 (type: Account)
- acct_8099AE780 (type: Account)
- acct_80B005670 (type: Account)
- acct_80A5F0500 (type: Account)
- acct_8062F0E20 (type: Account)
- acct_803AC28F0 (type: Account)
- acct_802204840 (type: Account)
- acct_803A4A3C0 (type: Account)
- acct_806310520 (type: Account)
- acct_80865D1B0 (type: Account)
- acct_809892110 (type: Account)
- acct_808854100 (type: Account)
- acct_80ACCCA60 (type: Account)
- acct_8104FECF0 (type: Account)
- acct_81391C480 (type: Account)
- acct_8134C7440 (type: Account)
- acct_80E19DEB0 (type: Account)
- acct_802B8DF60 (type: Account)
- acct_800DE07F0 (type: Account)
- acct_800DE09D0 (type: Account)
- acct_803460DD0 (type: Account)
- acct_8063A13C0 (type: Account)
- acct_804A504D0 (type: Account)
- acct_80B9C2C10 (type: Account)
- acct_8089A64F0 (type: Account)
- acct_803E4D550 (type: Account)
- acct_100428660 (type: Account)
- acct_1004287C8 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0020898 (type: Bank)
- bank_00220 (type: Bank)
- bank_0024032 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_0035036 (type: Bank)
- bank_003698 (type: Bank)
- bank_0044345 (type: Bank)
- bank_004523 (type: Bank)
- bank_004726 (type: Bank)
- bank_005140 (type: Bank)
- bank_006179 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0125906 (type: Bank)
- bank_012719 (type: Bank)
- bank_0127390 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_0133490 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0138133 (type: Bank)
- bank_014099 (type: Bank)
- bank_016031 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0217096 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221731 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0227143 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241686 (type: Bank)
- bank_024515 (type: Bank)
- bank_025637 (type: Bank)
- bank_027444 (type: Bank)
- bank_028 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029251 (type: Bank)
- bank_0322301 (type: Bank)
- bank_034415 (type: Bank)
- bank_038959 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E422C0 belongs_to bank_0010232
- acct_8042877F0 belongs_to bank_0010232
- acct_80FF2B790 belongs_to bank_0013917
- acct_800DE0A20 belongs_to bank_001411
- acct_801FEE530 belongs_to bank_001411
- acct_810B59A00 belongs_to bank_0014387
- acct_80DF70590 belongs_to bank_0015447
- acct_80C13EC10 belongs_to bank_0015625
- acct_811467DD0 belongs_to bank_0016535
- acct_8104D7FC0 belongs_to bank_0017753
- acct_800DE0BB0 belongs_to bank_001
- acct_809F284F0 belongs_to bank_0020898
- acct_800DDFC90 belongs_to bank_00220
- acct_8124EC8F0 belongs_to bank_0024032
- acct_80C0C9100 belongs_to bank_0024161
- acct_81382C530 belongs_to bank_0029317
- acct_8017A8190 belongs_to bank_002947
- acct_80904EBB0 belongs_to bank_002947
- acct_80E1BCD10 belongs_to bank_0035036
- acct_80B8C5380 belongs_to bank_003698
- acct_812BA6A80 belongs_to bank_0044345
- acct_801DB38E0 belongs_to bank_004523
- acct_802768A70 belongs_to bank_004726
- acct_806002BE0 belongs_to bank_005140
- acct_8081FCAD0 belongs_to bank_005140
- acct_803E4D500 belongs_to bank_006179
- acct_807217BC0 belongs_to bank_007042
- acct_8066DDF70 belongs_to bank_007478
- acct_809F259E0 belongs_to bank_008798
- acct_80875B160 belongs_to bank_008805
- acct_803450980 belongs_to bank_00908
- acct_8072CFF20 belongs_to bank_0111425
- acct_8065EBD00 belongs_to bank_0111491
- acct_80CD92F30 belongs_to bank_0111491
- acct_8012AE2B0 belongs_to bank_011318
- acct_809F28540 belongs_to bank_011318
- acct_80C2135A0 belongs_to bank_0113798
- acct_80135A870 belongs_to bank_011474
- acct_807CD1130 belongs_to bank_011474
- acct_807D350E0 belongs_to bank_0115159
- acct_806458F50 belongs_to bank_0116843
- acct_8121F4660 belongs_to bank_0116845
- acct_80ED33D50 belongs_to bank_011813
- acct_80D1BCDA0 belongs_to bank_011904
- acct_811476290 belongs_to bank_011904
- acct_80B2F57A0 belongs_to bank_011974
- acct_80B9BA4B0 belongs_to bank_0123288
- acct_813D76A60 belongs_to bank_0123997
- acct_812D96630 belongs_to bank_0125906
- acct_801DAB810 belongs_to bank_012719
- acct_813164500 belongs_to bank_0127390
- acct_8133D8500 belongs_to bank_0130637
- acct_813159270 belongs_to bank_013145
- acct_80C255850 belongs_to bank_0132554
- acct_8013D9E60 belongs_to bank_013264
- acct_806D11400 belongs_to bank_013327
- acct_80D490190 belongs_to bank_0133490
- acct_80E0DD9C0 belongs_to bank_0135290
- acct_81042B880 belongs_to bank_0138133
- acct_804E21A40 belongs_to bank_014099
- acct_806410C80 belongs_to bank_016031
- acct_8069861B0 belongs_to bank_01688
- acct_807DF5740 belongs_to bank_01688
- acct_804E29D50 belongs_to bank_018511
- acct_8082B3D70 belongs_to bank_0211050
- acct_8071029C0 belongs_to bank_0211075
- acct_80D4336D0 belongs_to bank_021174
- acct_8099AE780 belongs_to bank_021258
- acct_80B005670 belongs_to bank_021258
- acct_80A5F0500 belongs_to bank_0213580
- acct_8062F0E20 belongs_to bank_0213952
- acct_803AC28F0 belongs_to bank_021550
- acct_802204840 belongs_to bank_021575
- acct_803A4A3C0 belongs_to bank_021575
- acct_806310520 belongs_to bank_0217096
- acct_80865D1B0 belongs_to bank_0220083
- acct_809892110 belongs_to bank_0221731
- acct_808854100 belongs_to bank_0221765
- acct_80ACCCA60 belongs_to bank_0227143
- acct_8104FECF0 belongs_to bank_023885
- acct_81391C480 belongs_to bank_0241686
- acct_8134C7440 belongs_to bank_024515
- acct_80E19DEB0 belongs_to bank_025637
- acct_802B8DF60 belongs_to bank_027444
- acct_800DE07F0 belongs_to bank_02843
- acct_800DE09D0 belongs_to bank_02843
- acct_803460DD0 belongs_to bank_028827
- acct_8063A13C0 belongs_to bank_028
- acct_804A504D0 belongs_to bank_029251
- acct_80B9C2C10 belongs_to bank_0322301
- acct_8089A64F0 belongs_to bank_034415
- acct_803E4D550 belongs_to bank_038959
- acct_100428660 belongs_to bank_070
- acct_1004287C8 belongs_to bank_070
- acct_807DF5740 transfers_to acct_807DF5740 amount: 308738.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_812BA6A80 amount: 22984258.64 US Dollar via: Cash timestamp: 2022/09/01 00:00
- acct_800DE07F0 transfers_to acct_800DE07F0 amount: 448437.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DE09D0 transfers_to acct_800DE09D0 amount: 177.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DF70590 transfers_to acct_80DF70590 amount: 9.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C2135A0 transfers_to acct_80C2135A0 amount: 314518.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_812BA6A80 amount: 5087.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_800DE07F0 transfers_to acct_800DE07F0 amount: 13.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81382C530 transfers_to acct_81382C530 amount: 7904.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E0DD9C0 transfers_to acct_80E0DD9C0 amount: 383345.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807CD1130 transfers_to acct_807CD1130 amount: 331241.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_810B59A00 amount: 33289.84 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_80CD92F30 transfers_to acct_80CD92F30 amount: 11118.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80ACCCA60 transfers_to acct_80ACCCA60 amount: 40586.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_80865D1B0 amount: 9710.38 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_804E21A40 transfers_to acct_804E21A40 amount: 79425.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012AE2B0 transfers_to acct_8012AE2B0 amount: 21775.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80865D1B0 amount: 2308155.53 US Dollar via: Cash timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_803E4D500 amount: 12702.57 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_803460DD0 transfers_to acct_803460DD0 amount: 281.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C2135A0 transfers_to acct_80C2135A0 amount: 19.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8012AE2B0 transfers_to acct_8012AE2B0 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8081FCAD0 transfers_to acct_8081FCAD0 amount: 49265.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811467DD0 transfers_to acct_811467DD0 amount: 20.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8121F4660 amount: 8550.35 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_812BA6A80 amount: 32700446.23 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_81382C530 transfers_to acct_81382C530 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8069861B0 transfers_to acct_8069861B0 amount: 807.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802B8DF60 transfers_to acct_802B8DF60 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808854100 transfers_to acct_808854100 amount: 431.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806310520 transfers_to acct_806310520 amount: 21096453.16 Ruble via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813164500 transfers_to acct_804E21A40 amount: 97.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_810B59A00 amount: 22262.19 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_80B8C5380 transfers_to acct_80B8C5380 amount: 17.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809892110 transfers_to acct_809892110 amount: 1625343.34 US Dollar via: ACH timestamp: 2022/09/01 00:12
- acct_8134C7440 transfers_to acct_8134C7440 amount: 4.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802204840 transfers_to acct_802204840 amount: 84.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A5F0500 transfers_to acct_80A5F0500 amount: 8.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806310520 transfers_to acct_806310520 amount: 1487.17 Ruble via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8099AE780 transfers_to acct_8099AE780 amount: 381152.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807CD1130 transfers_to acct_807CD1130 amount: 7.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807217BC0 transfers_to acct_807217BC0 amount: 106746.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B9BA4B0 transfers_to acct_80B9BA4B0 amount: 75046.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B2F57A0 transfers_to acct_811476290 amount: 32.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_809892110 transfers_to acct_809892110 amount: 301316.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D490190 transfers_to acct_80D490190 amount: 6.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806D11400 transfers_to acct_806D11400 amount: 1507.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C0C9100 transfers_to acct_80C0C9100 amount: 6.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8081FCAD0 transfers_to acct_8081FCAD0 amount: 11.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_809F28540 transfers_to acct_809F28540 amount: 5.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E4D500 transfers_to acct_803E4D500 amount: 31717.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8121F4660 amount: 31514.86 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_8013D9E60 transfers_to acct_8013D9E60 amount: 226650.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_810B59A00 amount: 26372.49 US Dollar via: Cash timestamp: 2022/09/01 00:20
- acct_809F28540 transfers_to acct_809F28540 amount: 619.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E1BCD10 transfers_to acct_80E1BCD10 amount: 1115.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E0DD9C0 transfers_to acct_80E0DD9C0 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C0C9100 transfers_to acct_80C0C9100 amount: 10742.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807DF5740 transfers_to acct_807DF5740 amount: 7.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8013D9E60 transfers_to acct_8013D9E60 amount: 4.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801FEE530 transfers_to acct_801FEE530 amount: 14.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810B59A00 transfers_to acct_810B59A00 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80865D1B0 amount: 746765.03 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_803AC28F0 transfers_to acct_803AC28F0 amount: 38618.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80865D1B0 transfers_to acct_80865D1B0 amount: 13.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803460DD0 transfers_to acct_803460DD0 amount: 22.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8017A8190 transfers_to acct_8017A8190 amount: 3509.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8121F4660 amount: 8326.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_801DAB810 transfers_to acct_801DAB810 amount: 17.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813159270 transfers_to acct_813159270 amount: 9143.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8065EBD00 transfers_to acct_8065EBD00 amount: 670293.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:31
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 8.37 US Dollar via: Reinvestment timestamp: 2022/09/01 01:01
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 499757.03 US Dollar via: ACH timestamp: 2022/09/01 01:02
- acct_80C13EC10 transfers_to acct_80C13EC10 amount: 580975.85 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_803450980 transfers_to acct_809892110 amount: 39.84 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 6693.54 US Dollar via: Credit Card timestamp: 2022/09/01 01:11
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 2721437.92 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_803450980 transfers_to acct_809892110 amount: 275.41 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_8134C7440 amount: 36755.20 US Dollar via: Cheque timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_8134C7440 amount: 5351.19 US Dollar via: Credit Card timestamp: 2022/09/01 02:04
- acct_802768A70 transfers_to acct_802768A70 amount: 393807.06 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_8134C7440 amount: 13515.13 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1521.79 US Dollar via: ACH timestamp: 2022/09/01 02:32
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1059.16 US Dollar via: Cheque timestamp: 2022/09/01 02:45
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- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/01 05:58
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- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/02 01:28
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- acct_802204840 transfers_to acct_809F28540 amount: 12645.44 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/02 02:19
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- acct_100428660 transfers_to acct_806002BE0 amount: 260.57 US Dollar via: Credit Card timestamp: 2022/09/02 02:22
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- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/02 02:37
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- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/02 03:06
- acct_100428660 transfers_to acct_802B8DF60 amount: 71737.80 US Dollar via: Cheque timestamp: 2022/09/02 03:11
- acct_100428660 transfers_to acct_813D76A60 amount: 10182.91 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_802768A70 amount: 2349.37 US Dollar via: Credit Card timestamp: 2022/09/02 03:44
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- acct_801DB38E0 transfers_to acct_80C255850 amount: 258.46 US Dollar via: Credit Card timestamp: 2022/09/02 04:35
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- acct_803450980 transfers_to acct_809892110 amount: 39.84 US Dollar via: Cheque timestamp: 2022/09/02 05:13
- acct_100428660 transfers_to acct_8017A8190 amount: 4495.98 US Dollar via: Cheque timestamp: 2022/09/02 05:15
- acct_100428660 transfers_to acct_8017A8190 amount: 9955.93 US Dollar via: Credit Card timestamp: 2022/09/02 05:16
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_803A4A3C0 amount: 2555.88 US Dollar via: Cheque timestamp: 2022/09/02 05:35
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- acct_100428660 transfers_to acct_807DF5740 amount: 11854.43 US Dollar via: Cheque timestamp: 2022/09/02 06:01
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- acct_100428660 transfers_to acct_80C2135A0 amount: 4726.63 US Dollar via: Cheque timestamp: 2022/09/02 07:29
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/02 08:02
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/02 08:27
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- acct_100428660 transfers_to acct_8134C7440 amount: 5351.19 US Dollar via: Credit Card timestamp: 2022/09/02 08:40
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- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/02 08:46
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- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/02 10:17
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- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/02 11:00
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- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/02 12:06
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- acct_803450980 transfers_to acct_808854100 amount: 159.52 UK Pound via: Cheque timestamp: 2022/09/02 12:33
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/02 12:53
- acct_803450980 transfers_to acct_808854100 amount: 258.40 UK Pound via: Credit Card timestamp: 2022/09/02 12:53
- acct_803450980 transfers_to acct_80865D1B0 amount: 1066.14 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_803450980 transfers_to acct_80865D1B0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/02 13:23
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- acct_803E4D500 transfers_to acct_8065EBD00 amount: 24096.57 US Dollar via: ACH timestamp: 2022/09/02 14:36
- acct_100428660 transfers_to acct_80B005670 amount: 191.39 US Dollar via: Cheque timestamp: 2022/09/02 14:40
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- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/02 14:51
- acct_100428660 transfers_to acct_801DAB810 amount: 2553.28 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_809892110 transfers_to acct_809892110 amount: 1625343.34 US Dollar via: ACH timestamp: 2022/09/02 15:56
- acct_800DDFC90 transfers_to acct_800DE0A20 amount: 1544.60 US Dollar via: ACH timestamp: 2022/09/02 15:57
- acct_100428660 transfers_to acct_80ED33D50 amount: 452.94 US Dollar via: Cheque timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_80ACCCA60 amount: 1504958.99 US Dollar via: Cash timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_807CD1130 transfers_to acct_807CD1130 amount: 489.48 US Dollar via: ACH timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/02 16:14
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- acct_100428660 transfers_to acct_80ED33D50 amount: 157.69 US Dollar via: Credit Card timestamp: 2022/09/02 16:21
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- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
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- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/02 16:43
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- acct_100428660 transfers_to acct_80D4336D0 amount: 837.99 US Dollar via: Credit Card timestamp: 2022/09/02 18:06
- acct_100428660 transfers_to acct_80D4336D0 amount: 1498.28 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_80E19DEB0 amount: 10296.93 US Dollar via: Cheque timestamp: 2022/09/02 19:10
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- acct_803450980 transfers_to acct_804E29D50 amount: 17.55 US Dollar via: Cheque timestamp: 2022/09/02 19:49
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- acct_80B2F57A0 transfers_to acct_811476290 amount: 129.65 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
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- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/03 01:37
- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/03 01:55
- acct_803E4D500 transfers_to acct_812D96630 amount: 11703.91 US Dollar via: Cheque timestamp: 2022/09/03 02:30
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- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/03 02:35
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 26286.87 US Dollar via: Credit Card timestamp: 2022/09/03 02:52
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 24096.57 US Dollar via: ACH timestamp: 2022/09/03 02:54
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/03 03:12
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/03 03:26
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/03 04:00
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- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/03 05:46
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- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/03 07:22
- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/03 08:28
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- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/03 12:21
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/03 12:22
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/03 13:17
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/03 13:20
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/03 13:21
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/03 16:51
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/03 21:01
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- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/03 21:17
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/03 21:19
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/03 21:25
- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/03 21:30
- acct_803450980 transfers_to acct_807217BC0 amount: 34.58 US Dollar via: Credit Card timestamp: 2022/09/03 21:57
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/03 23:50
- acct_813164500 transfers_to acct_807CD1130 amount: 116.99 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/04 00:06
- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/04 00:26
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/04 02:04
- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/04 02:05
- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/04 02:10
- acct_100428660 transfers_to acct_81382C530 amount: 3017.82 US Dollar via: Credit Card timestamp: 2022/09/04 02:13
- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/04 02:19
- acct_100428660 transfers_to acct_80D4336D0 amount: 73689.01 US Dollar via: Cash timestamp: 2022/09/04 02:20
- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/04 03:30
- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/04 03:40
- acct_100428660 transfers_to acct_80B005670 amount: 191.39 US Dollar via: Cheque timestamp: 2022/09/04 04:03
- acct_100428660 transfers_to acct_80B005670 amount: 76.36 US Dollar via: Cash timestamp: 2022/09/04 04:15
- acct_801DB38E0 transfers_to acct_80C255850 amount: 2243.08 US Dollar via: Cheque timestamp: 2022/09/04 04:30
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/04 04:34
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/04 04:43
- acct_801DB38E0 transfers_to acct_80C255850 amount: 258.46 US Dollar via: Credit Card timestamp: 2022/09/04 04:54
- acct_809F28540 transfers_to acct_809F284F0 amount: 1448.68 US Dollar via: ACH timestamp: 2022/09/04 04:55
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/04 05:31
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/04 05:53
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/04 06:05
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/04 06:16
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/04 06:17
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/04 06:33
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/04 06:41
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 24096.57 US Dollar via: ACH timestamp: 2022/09/04 08:33
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/04 08:51
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 45389.04 US Dollar via: Cheque timestamp: 2022/09/04 08:55
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- acct_803E4D500 transfers_to acct_812D96630 amount: 11703.91 US Dollar via: Cheque timestamp: 2022/09/04 10:42
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/04 11:26
- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/04 11:39
- acct_803450980 transfers_to acct_807217BC0 amount: 34.58 US Dollar via: Credit Card timestamp: 2022/09/04 11:52
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/04 16:04
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/04 16:16
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/04 21:32
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/04 21:52
- acct_801DB38E0 transfers_to acct_80C255850 amount: 258.46 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
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- acct_801DB38E0 transfers_to acct_80C255850 amount: 2243.08 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_8042877F0 transfers_to acct_803E4D500 amount: 35.78 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_80B2F57A0 transfers_to acct_811476290 amount: 49.89 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
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- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_801DB38E0 transfers_to acct_809F28540 amount: 2225.88 US Dollar via: Cheque timestamp: 2022/09/05 00:59
- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/05 01:01
- acct_803450980 transfers_to acct_807217BC0 amount: 34.58 US Dollar via: Credit Card timestamp: 2022/09/05 01:10
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/05 02:06
- acct_803E4D500 transfers_to acct_8104D7FC0 amount: 36.48 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/05 02:16
- acct_803E4D500 transfers_to acct_8104D7FC0 amount: 304.96 US Dollar via: Credit Card timestamp: 2022/09/05 02:28
- acct_800DDFC90 transfers_to acct_800DE0A20 amount: 4953.82 US Dollar via: ACH timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_803460DD0 amount: 874.70 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_100428660 transfers_to acct_803460DD0 amount: 4009.97 US Dollar via: Cheque timestamp: 2022/09/05 04:15
- acct_100428660 transfers_to acct_80C0C9100 amount: 12794.80 US Dollar via: Cash timestamp: 2022/09/05 04:30
- acct_801DB38E0 transfers_to acct_803450980 amount: 2407.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/05 04:41
- acct_801DB38E0 transfers_to acct_803450980 amount: 1474.07 US Dollar via: Cheque timestamp: 2022/09/05 04:49
- acct_100428660 transfers_to acct_80C0C9100 amount: 20268.09 US Dollar via: Cheque timestamp: 2022/09/05 04:56
- acct_100428660 transfers_to acct_81382C530 amount: 3017.82 US Dollar via: Credit Card timestamp: 2022/09/05 06:01
- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_8124EC8F0 amount: 1027.85 US Dollar via: Cheque timestamp: 2022/09/05 06:32
- acct_8099AE780 transfers_to acct_8099AE780 amount: 14338.89 US Dollar via: ACH timestamp: 2022/09/05 06:54
- acct_8099AE780 transfers_to acct_8099AE780 amount: 10103.95 US Dollar via: ACH timestamp: 2022/09/05 06:59
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/05 07:21
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/05 07:23
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/05 07:34
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_8082B3D70 amount: 241.32 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/05 07:57
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/05 09:07
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/05 09:17
- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/05 09:17
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 360482.51 US Dollar via: ACH timestamp: 2022/09/05 09:49
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 98569.75 US Dollar via: ACH timestamp: 2022/09/05 09:49
- acct_801DB38E0 transfers_to acct_806310520 amount: 28046981.27 Ruble via: Cheque timestamp: 2022/09/05 09:49
- acct_801DB38E0 transfers_to acct_806310520 amount: 7669121.17 Ruble via: Wire timestamp: 2022/09/05 09:49
- acct_100428660 transfers_to acct_80D4336D0 amount: 73689.01 US Dollar via: Cash timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/05 10:21
- acct_803450980 transfers_to acct_809892110 amount: 275.41 US Dollar via: Cash timestamp: 2022/09/05 10:32
- acct_803450980 transfers_to acct_809892110 amount: 39.84 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/05 11:07
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/05 11:08
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/05 11:09
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/05 11:17
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/05 11:20
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/05 11:25
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/05 12:40
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_100428660 transfers_to acct_8066DDF70 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_8066DDF70 amount: 115.98 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_809892110 transfers_to acct_809892110 amount: 1625343.34 US Dollar via: ACH timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_8066DDF70 amount: 7.68 US Dollar via: Cash timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_80DF70590 amount: 3774.17 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_803450980 transfers_to acct_80865D1B0 amount: 1066.14 US Dollar via: Credit Card timestamp: 2022/09/05 13:47
- acct_803450980 transfers_to acct_80865D1B0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/05 13:55
- acct_100428660 transfers_to acct_80DF70590 amount: 519.44 US Dollar via: Credit Card timestamp: 2022/09/05 13:58
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 6693.54 US Dollar via: Credit Card timestamp: 2022/09/05 14:17
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 499757.03 US Dollar via: ACH timestamp: 2022/09/05 14:17
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 2721437.92 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/05 15:30
- acct_803450980 transfers_to acct_808854100 amount: 258.40 UK Pound via: Credit Card timestamp: 2022/09/05 15:30
- acct_100428660 transfers_to acct_801DAB810 amount: 2553.28 US Dollar via: Cheque timestamp: 2022/09/05 15:44
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_803450980 transfers_to acct_808854100 amount: 159.52 UK Pound via: Cheque timestamp: 2022/09/05 15:56
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/05 16:02
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 24096.57 US Dollar via: ACH timestamp: 2022/09/05 16:18
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 26286.87 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 45389.04 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_100428660 transfers_to acct_8134C7440 amount: 36755.20 US Dollar via: Cheque timestamp: 2022/09/05 16:35
- acct_100428660 transfers_to acct_8134C7440 amount: 5351.19 US Dollar via: Credit Card timestamp: 2022/09/05 16:39
- acct_803E4D500 transfers_to acct_812D96630 amount: 11703.91 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_8134C7440 amount: 13515.13 US Dollar via: Cash timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_8072CFF20 amount: 123.82 US Dollar via: Credit Card timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_8017A8190 amount: 4495.98 US Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_100428660 transfers_to acct_8017A8190 amount: 9955.93 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_8072CFF20 amount: 194.97 US Dollar via: Cash timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_8072CFF20 amount: 381.12 US Dollar via: Cheque timestamp: 2022/09/05 17:52
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/05 18:00
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/05 18:02
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/05 18:12
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/05 18:28
- acct_100428660 transfers_to acct_80ED33D50 amount: 452.94 US Dollar via: Cheque timestamp: 2022/09/05 18:30
- acct_801DB38E0 transfers_to acct_803E4D500 amount: 552.51 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_801DB38E0 transfers_to acct_803E4D500 amount: 489.11 US Dollar via: Credit Card timestamp: 2022/09/05 18:42
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- acct_100428660 transfers_to acct_807DF5740 amount: 11854.43 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_801DB38E0 transfers_to acct_811476290 amount: 49.71 US Dollar via: Wire timestamp: 2022/09/05 20:01
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_801DB38E0 transfers_to acct_811476290 amount: 613.81 US Dollar via: Credit Card timestamp: 2022/09/05 20:11
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/05 20:14
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/05 20:17
- acct_801DB38E0 transfers_to acct_811476290 amount: 846.55 US Dollar via: Cheque timestamp: 2022/09/05 20:26
- acct_100428660 transfers_to acct_806002BE0 amount: 260.57 US Dollar via: Credit Card timestamp: 2022/09/05 20:46
- acct_100428660 transfers_to acct_806002BE0 amount: 2076.35 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/05 21:20
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_100428660 transfers_to acct_80B005670 amount: 76.36 US Dollar via: Cash timestamp: 2022/09/05 21:23
- acct_100428660 transfers_to acct_80B005670 amount: 191.39 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_806310520 transfers_to acct_8063A13C0 amount: 19840.49 Ruble via: Cheque timestamp: 2022/09/05 22:05
- acct_806310520 transfers_to acct_8063A13C0 amount: 21895.09 Ruble via: Credit Card timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_803A4A3C0 amount: 2555.88 US Dollar via: Cheque timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_803A4A3C0 amount: 637.56 US Dollar via: Credit Card timestamp: 2022/09/05 22:37
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1059.16 US Dollar via: Cheque timestamp: 2022/09/05 23:09
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1521.79 US Dollar via: ACH timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_81042B880 amount: 23.42 US Dollar via: Cash timestamp: 2022/09/05 23:41
- acct_100428660 transfers_to acct_81042B880 amount: 66828.98 US Dollar via: Cheque timestamp: 2022/09/05 23:48
- acct_100428660 transfers_to acct_81042B880 amount: 21.30 US Dollar via: Credit Card timestamp: 2022/09/05 23:49
- acct_813164500 transfers_to acct_806410C80 amount: 173.63 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_100428660 transfers_to acct_806002BE0 amount: 260.57 US Dollar via: Credit Card timestamp: 2022/09/06 00:35
- acct_100428660 transfers_to acct_806002BE0 amount: 2076.35 US Dollar via: Cheque timestamp: 2022/09/06 00:51
- acct_100428660 transfers_to acct_8134C7440 amount: 36755.20 US Dollar via: Cheque timestamp: 2022/09/06 01:02
- acct_100428660 transfers_to acct_8134C7440 amount: 13515.13 US Dollar via: Cash timestamp: 2022/09/06 01:12
- acct_100428660 transfers_to acct_8134C7440 amount: 5351.19 US Dollar via: Credit Card timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_100428660 transfers_to acct_8066DDF70 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_8066DDF70 amount: 115.98 US Dollar via: Credit Card timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_8066DDF70 amount: 7.68 US Dollar via: Cash timestamp: 2022/09/06 01:52
- acct_801DB38E0 transfers_to acct_803450980 amount: 2407.85 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_801DB38E0 transfers_to acct_803450980 amount: 1474.07 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_80ED33D50 amount: 452.94 US Dollar via: Cheque timestamp: 2022/09/06 02:16
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- acct_100428660 transfers_to acct_80ED33D50 amount: 157.69 US Dollar via: Credit Card timestamp: 2022/09/06 02:29
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- acct_100428660 transfers_to acct_801DAB810 amount: 2553.28 US Dollar via: Cheque timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_100428660 transfers_to acct_80B005670 amount: 191.39 US Dollar via: Cheque timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_80B005670 amount: 76.36 US Dollar via: Cash timestamp: 2022/09/06 04:09
- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8082B3D70 amount: 241.32 US Dollar via: Cheque timestamp: 2022/09/06 04:37
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- acct_801DB38E0 transfers_to acct_80C255850 amount: 2243.08 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_8124EC8F0 amount: 1027.85 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_81382C530 amount: 3017.82 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/06 08:05
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_100428660 transfers_to acct_8017A8190 amount: 4495.98 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_8017A8190 amount: 9955.93 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/06 09:00
- acct_100428660 transfers_to acct_803460DD0 amount: 874.70 US Dollar via: Credit Card timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_803460DD0 amount: 4009.97 US Dollar via: Cheque timestamp: 2022/09/06 09:23
- acct_803E4D500 transfers_to acct_8104D7FC0 amount: 36.48 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/06 10:07
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- acct_803450980 transfers_to acct_80865D1B0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/06 10:34
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/06 10:36
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- acct_803E4D500 transfers_to acct_8065EBD00 amount: 45389.04 US Dollar via: Cheque timestamp: 2022/09/06 10:55
- acct_100428660 transfers_to acct_80D4336D0 amount: 73689.01 US Dollar via: Cash timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_801DB38E0 transfers_to acct_803E4D500 amount: 552.51 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_801DB38E0 transfers_to acct_803E4D500 amount: 489.11 US Dollar via: Credit Card timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/06 12:57
- acct_100428660 transfers_to acct_80C0C9100 amount: 20268.09 US Dollar via: Cheque timestamp: 2022/09/06 13:14
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- acct_100428660 transfers_to acct_8072CFF20 amount: 381.12 US Dollar via: Cheque timestamp: 2022/09/06 13:41
- acct_100428660 transfers_to acct_8072CFF20 amount: 194.97 US Dollar via: Cash timestamp: 2022/09/06 13:52
- acct_100428660 transfers_to acct_8072CFF20 amount: 123.82 US Dollar via: Credit Card timestamp: 2022/09/06 13:59
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/06 14:10
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- acct_100428660 transfers_to acct_81042B880 amount: 66828.98 US Dollar via: Cheque timestamp: 2022/09/06 14:32
- acct_100428660 transfers_to acct_81042B880 amount: 21.30 US Dollar via: Credit Card timestamp: 2022/09/06 14:53
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- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 499757.03 US Dollar via: ACH timestamp: 2022/09/06 15:31
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- acct_803450980 transfers_to acct_807217BC0 amount: 34.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:05
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- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_803A4A3C0 amount: 2555.88 US Dollar via: Cheque timestamp: 2022/09/06 17:16
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- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/06 18:11
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- acct_801DB38E0 transfers_to acct_809F28540 amount: 3209.29 US Dollar via: Cash timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/06 18:35
- acct_801DB38E0 transfers_to acct_809F28540 amount: 2225.88 US Dollar via: Cheque timestamp: 2022/09/06 18:49
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/06 18:51
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1521.79 US Dollar via: ACH timestamp: 2022/09/06 18:57
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/06 19:14
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- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/06 20:04
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/06 20:06
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/06 20:24
- acct_809892110 transfers_to acct_809892110 amount: 1625343.34 US Dollar via: ACH timestamp: 2022/09/06 20:37
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- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/06 20:40
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/06 20:47
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/06 20:51
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/06 20:52
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/06 20:52
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:56
- acct_806310520 transfers_to acct_8063A13C0 amount: 19840.49 Ruble via: Cheque timestamp: 2022/09/06 22:30
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/06 22:36
- acct_803450980 transfers_to acct_808854100 amount: 258.40 UK Pound via: Credit Card timestamp: 2022/09/06 22:36
- acct_806310520 transfers_to acct_8063A13C0 amount: 21895.09 Ruble via: Credit Card timestamp: 2022/09/06 22:52
- acct_803E4D500 transfers_to acct_812D96630 amount: 11703.91 US Dollar via: Cheque timestamp: 2022/09/06 22:54
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/06 22:57
- acct_803450980 transfers_to acct_808854100 amount: 159.52 UK Pound via: Cheque timestamp: 2022/09/06 22:57
- acct_803450980 transfers_to acct_809892110 amount: 39.84 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_803450980 transfers_to acct_809892110 amount: 275.41 US Dollar via: Cash timestamp: 2022/09/06 23:42
- acct_801DB38E0 transfers_to acct_811476290 amount: 49.71 US Dollar via: Wire timestamp: 2022/09/06 23:45
- acct_801DB38E0 transfers_to acct_811476290 amount: 613.81 US Dollar via: Credit Card timestamp: 2022/09/06 23:51
- acct_801DB38E0 transfers_to acct_811476290 amount: 846.55 US Dollar via: Cheque timestamp: 2022/09/06 23:55
- acct_813164500 transfers_to acct_801DB38E0 amount: 76.20 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_8134C7440 amount: 13515.13 US Dollar via: Cash timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_8134C7440 amount: 5351.19 US Dollar via: Credit Card timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/07 00:39
- acct_100428660 transfers_to acct_8134C7440 amount: 36755.20 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/07 00:59
- acct_801DB38E0 transfers_to acct_811476290 amount: 49.71 US Dollar via: Wire timestamp: 2022/09/07 01:00
- acct_801DB38E0 transfers_to acct_811476290 amount: 613.81 US Dollar via: Credit Card timestamp: 2022/09/07 01:11
- acct_801DB38E0 transfers_to acct_811476290 amount: 846.55 US Dollar via: Cheque timestamp: 2022/09/07 01:17
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/07 01:34
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/07 01:42
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/07 01:58
- acct_100428660 transfers_to acct_8066DDF70 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_100428660 transfers_to acct_8066DDF70 amount: 7.68 US Dollar via: Cash timestamp: 2022/09/07 03:12
- acct_100428660 transfers_to acct_8066DDF70 amount: 115.98 US Dollar via: Credit Card timestamp: 2022/09/07 03:14
- acct_100428660 transfers_to acct_803A4A3C0 amount: 637.56 US Dollar via: Credit Card timestamp: 2022/09/07 05:01
- acct_100428660 transfers_to acct_81042B880 amount: 23.42 US Dollar via: Cash timestamp: 2022/09/07 05:04
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_100428660 transfers_to acct_803A4A3C0 amount: 2555.88 US Dollar via: Cheque timestamp: 2022/09/07 05:16
- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/07 05:20
- acct_100428660 transfers_to acct_81042B880 amount: 66828.98 US Dollar via: Cheque timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_81042B880 amount: 21.30 US Dollar via: Credit Card timestamp: 2022/09/07 05:21
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_80D4336D0 amount: 73689.01 US Dollar via: Cash timestamp: 2022/09/07 05:27
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/07 05:29
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- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/07 07:03
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- acct_100428660 transfers_to acct_807DF5740 amount: 11854.43 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/07 07:46
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/07 07:52
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- acct_100428660 transfers_to acct_806002BE0 amount: 2076.35 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_806002BE0 amount: 260.57 US Dollar via: Credit Card timestamp: 2022/09/07 08:25
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_801DAB810 amount: 2553.28 US Dollar via: Cheque timestamp: 2022/09/07 08:53
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 24096.57 US Dollar via: ACH timestamp: 2022/09/07 09:01
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/07 09:06
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 45389.04 US Dollar via: Cheque timestamp: 2022/09/07 09:09
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- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/07 09:33
- acct_100428660 transfers_to acct_8082B3D70 amount: 241.32 US Dollar via: Cheque timestamp: 2022/09/07 09:49
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/07 09:51
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/07 11:02
- acct_803450980 transfers_to acct_808854100 amount: 159.52 UK Pound via: Cheque timestamp: 2022/09/07 11:02
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/07 11:04
- acct_803450980 transfers_to acct_808854100 amount: 258.40 UK Pound via: Credit Card timestamp: 2022/09/07 11:04
- acct_801DB38E0 transfers_to acct_803450980 amount: 2407.85 US Dollar via: Credit Card timestamp: 2022/09/07 11:41
- acct_801DB38E0 transfers_to acct_803450980 amount: 1474.07 US Dollar via: Cheque timestamp: 2022/09/07 11:44
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/07 11:57
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- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/07 12:42
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- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_801DB38E0 transfers_to acct_809F28540 amount: 3209.29 US Dollar via: Cash timestamp: 2022/09/07 13:00
- acct_100428660 transfers_to acct_81382C530 amount: 3017.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
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- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/07 13:10
- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/07 13:21
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- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/07 13:31
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- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/07 13:56
- acct_803E4D500 transfers_to acct_812D96630 amount: 11703.91 US Dollar via: Cheque timestamp: 2022/09/07 14:09
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 499757.03 US Dollar via: ACH timestamp: 2022/09/07 15:02
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 2721437.92 US Dollar via: Cheque timestamp: 2022/09/07 15:06
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- acct_100428660 transfers_to acct_8072CFF20 amount: 123.82 US Dollar via: Credit Card timestamp: 2022/09/07 15:19
- acct_100428660 transfers_to acct_8072CFF20 amount: 381.12 US Dollar via: Cheque timestamp: 2022/09/07 15:25
- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/07 15:30
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/07 15:36
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/07 15:40
- acct_100428660 transfers_to acct_8124EC8F0 amount: 1027.85 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/07 16:51
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/07 16:57
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/07 17:06
- acct_809892110 transfers_to acct_809892110 amount: 1625343.34 US Dollar via: ACH timestamp: 2022/09/07 17:15
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/07 17:15
- acct_100428660 transfers_to acct_80DF70590 amount: 3774.17 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_803450980 transfers_to acct_809892110 amount: 39.84 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_80DF70590 amount: 519.44 US Dollar via: Credit Card timestamp: 2022/09/07 17:48
- acct_803450980 transfers_to acct_809892110 amount: 275.41 US Dollar via: Cash timestamp: 2022/09/07 17:49
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- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_100428660 transfers_to acct_8017A8190 amount: 4495.98 US Dollar via: Cheque timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/07 18:34
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 98569.75 US Dollar via: ACH timestamp: 2022/09/07 18:42
- acct_801DB38E0 transfers_to acct_806310520 amount: 7669121.17 Ruble via: Wire timestamp: 2022/09/07 18:42
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 360482.51 US Dollar via: ACH timestamp: 2022/09/07 18:49
- acct_801DB38E0 transfers_to acct_806310520 amount: 28046981.27 Ruble via: Cheque timestamp: 2022/09/07 18:49
- acct_100428660 transfers_to acct_8017A8190 amount: 9955.93 US Dollar via: Credit Card timestamp: 2022/09/07 18:59
- acct_100428660 transfers_to acct_80C0C9100 amount: 20268.09 US Dollar via: Cheque timestamp: 2022/09/07 19:03
- acct_100428660 transfers_to acct_80C0C9100 amount: 12794.80 US Dollar via: Cash timestamp: 2022/09/07 19:09
- acct_100428660 transfers_to acct_80ED33D50 amount: 157.69 US Dollar via: Credit Card timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_80ED33D50 amount: 83.11 US Dollar via: Cash timestamp: 2022/09/07 19:36
- acct_100428660 transfers_to acct_80ED33D50 amount: 452.94 US Dollar via: Cheque timestamp: 2022/09/07 19:54
- acct_8099AE780 transfers_to acct_8099AE780 amount: 14338.89 US Dollar via: ACH timestamp: 2022/09/07 20:04
- acct_8099AE780 transfers_to acct_8099AE780 amount: 10103.95 US Dollar via: ACH timestamp: 2022/09/07 20:05
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1521.79 US Dollar via: ACH timestamp: 2022/09/07 20:05
- acct_100428660 transfers_to acct_803460DD0 amount: 4009.97 US Dollar via: Cheque timestamp: 2022/09/07 20:05
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1059.16 US Dollar via: Cheque timestamp: 2022/09/07 20:07
- acct_801DB38E0 transfers_to acct_80C255850 amount: 258.46 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_100428660 transfers_to acct_803460DD0 amount: 874.70 US Dollar via: Credit Card timestamp: 2022/09/07 20:15
- acct_801DB38E0 transfers_to acct_80C255850 amount: 2243.08 US Dollar via: Cheque timestamp: 2022/09/07 20:29
- acct_803E4D500 transfers_to acct_8104D7FC0 amount: 36.48 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/07 22:06
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- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/07 22:27
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_813164500 transfers_to acct_80D1BCDA0 amount: 98.38 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
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- acct_803E4D500 transfers_to acct_8104D7FC0 amount: 304.96 US Dollar via: Credit Card timestamp: 2022/09/08 01:19
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- acct_100428660 transfers_to acct_8017A8190 amount: 4495.98 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_8017A8190 amount: 9955.93 US Dollar via: Credit Card timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/08 02:11
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- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/08 02:34
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- acct_80C255850 transfers_to acct_80FF2B790 amount: 1059.16 US Dollar via: Cheque timestamp: 2022/09/08 04:09
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- acct_8099AE780 transfers_to acct_8099AE780 amount: 10103.95 US Dollar via: ACH timestamp: 2022/09/08 04:21
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- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_81382C530 amount: 3017.82 US Dollar via: Credit Card timestamp: 2022/09/08 05:02
- acct_801DB38E0 transfers_to acct_80C255850 amount: 258.46 US Dollar via: Credit Card timestamp: 2022/09/08 05:05
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- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/08 06:07
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/08 06:09
- acct_803450980 transfers_to acct_807217BC0 amount: 34.58 US Dollar via: Credit Card timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_100428660 transfers_to acct_81042B880 amount: 23.42 US Dollar via: Cash timestamp: 2022/09/08 06:33
- acct_100428660 transfers_to acct_81042B880 amount: 66828.98 US Dollar via: Cheque timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_81042B880 amount: 21.30 US Dollar via: Credit Card timestamp: 2022/09/08 06:52
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_8066DDF70 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/08 07:43
- acct_100428660 transfers_to acct_8066DDF70 amount: 7.68 US Dollar via: Cash timestamp: 2022/09/08 07:44
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/08 07:47
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/08 07:55
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/08 07:56
- acct_100428660 transfers_to acct_8066DDF70 amount: 115.98 US Dollar via: Credit Card timestamp: 2022/09/08 07:58
- acct_100428660 transfers_to acct_80ED33D50 amount: 452.94 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_80ED33D50 amount: 83.11 US Dollar via: Cash timestamp: 2022/09/08 08:14
- acct_100428660 transfers_to acct_80ED33D50 amount: 157.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 98569.75 US Dollar via: ACH timestamp: 2022/09/08 08:36
- acct_801DB38E0 transfers_to acct_806310520 amount: 7669121.17 Ruble via: Wire timestamp: 2022/09/08 08:36
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 360482.51 US Dollar via: ACH timestamp: 2022/09/08 08:42
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- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/08 08:59
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- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 2721437.92 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 499757.03 US Dollar via: ACH timestamp: 2022/09/08 09:16
- acct_100428660 transfers_to acct_80DF70590 amount: 3774.17 US Dollar via: Cheque timestamp: 2022/09/08 10:15
- acct_100428660 transfers_to acct_80DF70590 amount: 519.44 US Dollar via: Credit Card timestamp: 2022/09/08 10:26
- acct_100428660 transfers_to acct_8124EC8F0 amount: 1027.85 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/08 11:42
- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/08 12:22
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/08 12:24
- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/08 12:39
- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/08 12:49
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_807DF5740 amount: 11854.43 US Dollar via: Cheque timestamp: 2022/09/08 13:42
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/08 14:35
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- acct_100428660 transfers_to acct_806002BE0 amount: 260.57 US Dollar via: Credit Card timestamp: 2022/09/08 15:30
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- acct_100428660 transfers_to acct_8082B3D70 amount: 241.32 US Dollar via: Cheque timestamp: 2022/09/08 15:45
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/08 15:47
- acct_803450980 transfers_to acct_808854100 amount: 258.40 UK Pound via: Credit Card timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_806002BE0 amount: 2076.35 US Dollar via: Cheque timestamp: 2022/09/08 15:47
- acct_100428660 transfers_to acct_8072CFF20 amount: 194.97 US Dollar via: Cash timestamp: 2022/09/08 15:49
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/08 15:56
- acct_803450980 transfers_to acct_808854100 amount: 159.52 UK Pound via: Cheque timestamp: 2022/09/08 15:56
- acct_100428660 transfers_to acct_803460DD0 amount: 4009.97 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_803460DD0 amount: 874.70 US Dollar via: Credit Card timestamp: 2022/09/08 16:13
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- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/08 16:23
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- acct_801DB38E0 transfers_to acct_803450980 amount: 1474.07 US Dollar via: Cheque timestamp: 2022/09/08 17:57
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- acct_803450980 transfers_to acct_809892110 amount: 39.84 US Dollar via: Cheque timestamp: 2022/09/08 18:42
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- acct_809892110 transfers_to acct_809892110 amount: 1625343.34 US Dollar via: ACH timestamp: 2022/09/08 18:50
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- acct_100428660 transfers_to acct_8134C7440 amount: 36755.20 US Dollar via: Cheque timestamp: 2022/09/08 22:32
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- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/09 00:02
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/09 00:15
- acct_813164500 transfers_to acct_806410C80 amount: 12.11 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/09 00:29
- acct_801DB38E0 transfers_to acct_80C255850 amount: 258.46 US Dollar via: Credit Card timestamp: 2022/09/09 00:34
- acct_801DB38E0 transfers_to acct_80C255850 amount: 2243.08 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_8066DDF70 amount: 102.99 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_803450980 transfers_to acct_809892110 amount: 39.84 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_100428660 transfers_to acct_8066DDF70 amount: 115.98 US Dollar via: Credit Card timestamp: 2022/09/09 01:44
- acct_100428660 transfers_to acct_8066DDF70 amount: 7.68 US Dollar via: Cash timestamp: 2022/09/09 01:53
- acct_803450980 transfers_to acct_809892110 amount: 275.41 US Dollar via: Cash timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_806002BE0 amount: 2076.35 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_806002BE0 amount: 260.57 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_803E422C0 transfers_to acct_80C255850 amount: 1221.29 US Dollar via: Cheque timestamp: 2022/09/09 03:30
- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/09 03:35
- acct_803450980 transfers_to acct_807217BC0 amount: 34.58 US Dollar via: Credit Card timestamp: 2022/09/09 03:38
- acct_803E422C0 transfers_to acct_80C255850 amount: 529.81 US Dollar via: Cash timestamp: 2022/09/09 03:40
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/09 04:05
- acct_803E4D500 transfers_to acct_812D96630 amount: 11703.91 US Dollar via: Cheque timestamp: 2022/09/09 04:22
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/09 04:28
- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/09 04:31
- acct_100428660 transfers_to acct_8072CFF20 amount: 381.12 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_81382C530 amount: 3017.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:48
- acct_100428660 transfers_to acct_8072CFF20 amount: 194.97 US Dollar via: Cash timestamp: 2022/09/09 04:57
- acct_100428660 transfers_to acct_8072CFF20 amount: 123.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:58
- acct_100428660 transfers_to acct_81042B880 amount: 66828.98 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_8099AE780 transfers_to acct_8099AE780 amount: 14338.89 US Dollar via: ACH timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_81042B880 amount: 23.42 US Dollar via: Cash timestamp: 2022/09/09 05:14
- acct_8099AE780 transfers_to acct_8099AE780 amount: 10103.95 US Dollar via: ACH timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_81042B880 amount: 21.30 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80135A870 amount: 143.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:22
- acct_100428660 transfers_to acct_80135A870 amount: 142.84 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_803450980 transfers_to acct_803450980 amount: 206.04 US Dollar via: ACH timestamp: 2022/09/09 05:35
- acct_803450980 transfers_to acct_808854100 amount: 159.52 UK Pound via: Cheque timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_80C0C9100 amount: 12794.80 US Dollar via: Cash timestamp: 2022/09/09 05:37
- acct_801DB38E0 transfers_to acct_803450980 amount: 2407.85 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_100428660 transfers_to acct_80C13EC10 amount: 7371.31 US Dollar via: Cash timestamp: 2022/09/09 05:41
- acct_100428660 transfers_to acct_80C13EC10 amount: 6078.44 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_803450980 transfers_to acct_803450980 amount: 333.77 US Dollar via: ACH timestamp: 2022/09/09 05:43
- acct_803450980 transfers_to acct_808854100 amount: 258.40 UK Pound via: Credit Card timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_80C0C9100 amount: 20268.09 US Dollar via: Cheque timestamp: 2022/09/09 05:51
- acct_801DB38E0 transfers_to acct_803450980 amount: 1474.07 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_8134C7440 amount: 5351.19 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_8134C7440 amount: 13515.13 US Dollar via: Cash timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_8082B3D70 amount: 241.32 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_100428660 transfers_to acct_801DAB810 amount: 2553.28 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_8134C7440 amount: 36755.20 US Dollar via: Cheque timestamp: 2022/09/09 06:18
- acct_100428660 transfers_to acct_806002BE0 amount: 21839.15 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_803450980 transfers_to acct_80865D1B0 amount: 2420.64 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_803450980 transfers_to acct_80865D1B0 amount: 1066.14 US Dollar via: Credit Card timestamp: 2022/09/09 06:57
- acct_100428660 transfers_to acct_803460DD0 amount: 4009.97 US Dollar via: Cheque timestamp: 2022/09/09 07:08
- acct_100428660 transfers_to acct_803460DD0 amount: 874.70 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 2721437.92 US Dollar via: Cheque timestamp: 2022/09/09 07:12
- acct_100428660 transfers_to acct_801DB38E0 amount: 5410.63 US Dollar via: Credit Card timestamp: 2022/09/09 07:12
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 499757.03 US Dollar via: ACH timestamp: 2022/09/09 07:16
- acct_800DE07F0 transfers_to acct_801DB38E0 amount: 6693.54 US Dollar via: Credit Card timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_801DB38E0 amount: 637682.76 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_100428660 transfers_to acct_801DB38E0 amount: 651299.32 US Dollar via: Cash timestamp: 2022/09/09 07:28
- acct_100428660 transfers_to acct_809F259E0 amount: 1625.60 US Dollar via: Cheque timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_809F259E0 amount: 850.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/09 07:52
- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_806310520 transfers_to acct_8063A13C0 amount: 19840.49 Ruble via: Cheque timestamp: 2022/09/09 09:38
- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/09 09:39
- acct_806310520 transfers_to acct_8063A13C0 amount: 21895.09 Ruble via: Credit Card timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_801FEE530 amount: 246.13 US Dollar via: Credit Card timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_801FEE530 amount: 217.57 US Dollar via: Cheque timestamp: 2022/09/09 09:58
- acct_801DB38E0 transfers_to acct_803E4D500 amount: 489.11 US Dollar via: Credit Card timestamp: 2022/09/09 10:02
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 360482.51 US Dollar via: ACH timestamp: 2022/09/09 10:22
- acct_801DB38E0 transfers_to acct_801DB38E0 amount: 98569.75 US Dollar via: ACH timestamp: 2022/09/09 10:22
- acct_801DB38E0 transfers_to acct_806310520 amount: 28046981.27 Ruble via: Cheque timestamp: 2022/09/09 10:22
- acct_801DB38E0 transfers_to acct_806310520 amount: 7669121.17 Ruble via: Wire timestamp: 2022/09/09 10:22
- acct_801DB38E0 transfers_to acct_803E4D500 amount: 552.51 US Dollar via: Cheque timestamp: 2022/09/09 10:24
- acct_100428660 transfers_to acct_80ED33D50 amount: 157.69 US Dollar via: Credit Card timestamp: 2022/09/09 10:32
- acct_100428660 transfers_to acct_80ED33D50 amount: 452.94 US Dollar via: Cheque timestamp: 2022/09/09 10:41
- acct_100428660 transfers_to acct_80ED33D50 amount: 83.11 US Dollar via: Cash timestamp: 2022/09/09 10:53
- acct_807CD1130 transfers_to acct_807CD1130 amount: 5119.21 US Dollar via: ACH timestamp: 2022/09/09 11:04
- acct_802204840 transfers_to acct_809F28540 amount: 12645.44 US Dollar via: Cheque timestamp: 2022/09/09 11:05
- acct_802204840 transfers_to acct_809F28540 amount: 19560.64 US Dollar via: Credit Card timestamp: 2022/09/09 11:05
- acct_803E4D500 transfers_to acct_8104D7FC0 amount: 304.96 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_803E4D500 transfers_to acct_8104D7FC0 amount: 36.48 US Dollar via: Cheque timestamp: 2022/09/09 11:20
- acct_807CD1130 transfers_to acct_807CD1130 amount: 489.48 US Dollar via: ACH timestamp: 2022/09/09 11:27
- acct_100428660 transfers_to acct_811467DD0 amount: 320.15 US Dollar via: Credit Card timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_811467DD0 amount: 2373.21 US Dollar via: Cheque timestamp: 2022/09/09 11:56
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/09 12:16
- acct_100428660 transfers_to acct_8017A8190 amount: 4495.98 US Dollar via: Cheque timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_8017A8190 amount: 9955.93 US Dollar via: Credit Card timestamp: 2022/09/09 12:29
- acct_801DB38E0 transfers_to acct_811476290 amount: 846.55 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_801DB38E0 transfers_to acct_811476290 amount: 613.81 US Dollar via: Credit Card timestamp: 2022/09/09 12:42
- acct_801DB38E0 transfers_to acct_811476290 amount: 49.71 US Dollar via: Wire timestamp: 2022/09/09 12:42
- acct_100428660 transfers_to acct_807DF5740 amount: 11854.43 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_80B9C2C10 transfers_to acct_100428660 amount: 784.41 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_803450980 transfers_to acct_806D11400 amount: 108.11 US Dollar via: Credit Card timestamp: 2022/09/09 13:07
- acct_803450980 transfers_to acct_806D11400 amount: 268.52 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_8124EC8F0 amount: 1027.85 US Dollar via: Cheque timestamp: 2022/09/09 14:51
- acct_809892110 transfers_to acct_809892110 amount: 1625343.34 US Dollar via: ACH timestamp: 2022/09/09 15:03
- acct_8089A64F0 transfers_to acct_100428660 amount: 202.95 US Dollar via: Cash timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/09 15:32
- acct_100428660 transfers_to acct_80C2135A0 amount: 286.13 US Dollar via: Cash timestamp: 2022/09/09 15:33
- acct_100428660 transfers_to acct_804A504D0 amount: 2685.95 US Dollar via: Cheque timestamp: 2022/09/09 15:40
- acct_100428660 transfers_to acct_804A504D0 amount: 64.13 US Dollar via: Credit Card timestamp: 2022/09/09 15:48
- acct_100428660 transfers_to acct_80C2135A0 amount: 4726.63 US Dollar via: Cheque timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/09 16:10
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_803E4D550 transfers_to acct_803E4D500 amount: 328.24 US Dollar via: Cheque timestamp: 2022/09/09 16:50
- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/09 17:00
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 45389.04 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_8133D8500 amount: 5.98 US Dollar via: Credit Card timestamp: 2022/09/09 17:10
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 26286.87 US Dollar via: Credit Card timestamp: 2022/09/09 17:12
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/09 17:14
- acct_100428660 transfers_to acct_8133D8500 amount: 726.44 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_100428660 transfers_to acct_8133D8500 amount: 2.46 US Dollar via: Cash timestamp: 2022/09/09 17:22
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 24096.57 US Dollar via: ACH timestamp: 2022/09/09 17:27
- acct_100428660 transfers_to acct_802768A70 amount: 5474.07 US Dollar via: Cheque timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_802768A70 amount: 2349.37 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_802768A70 amount: 2441.16 US Dollar via: Cash timestamp: 2022/09/09 18:59
- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80B9BA4B0 amount: 611.40 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_801DB38E0 transfers_to acct_809F28540 amount: 3209.29 US Dollar via: Cash timestamp: 2022/09/09 19:42
- acct_100428660 transfers_to acct_80DF70590 amount: 519.44 US Dollar via: Credit Card timestamp: 2022/09/09 19:45
- acct_801DB38E0 transfers_to acct_809F28540 amount: 2225.88 US Dollar via: Cheque timestamp: 2022/09/09 19:46
- acct_100428660 transfers_to acct_80DF70590 amount: 3774.17 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_80B005670 amount: 191.39 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_80B005670 amount: 76.36 US Dollar via: Cash timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_803A4A3C0 amount: 637.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_100428660 transfers_to acct_803A4A3C0 amount: 2555.88 US Dollar via: Cheque timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/09 20:31
- acct_803E4D500 transfers_to acct_8099AE780 amount: 733.27 US Dollar via: Credit Card timestamp: 2022/09/09 20:35
- acct_803E4D500 transfers_to acct_8099AE780 amount: 2586.77 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_80E19DEB0 amount: 10296.93 US Dollar via: Cheque timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_80D4336D0 amount: 73689.01 US Dollar via: Cash timestamp: 2022/09/09 21:56
- acct_8071029C0 transfers_to acct_811476290 amount: 205.41 US Dollar via: Credit Card timestamp: 2022/09/09 22:43
- acct_8071029C0 transfers_to acct_811476290 amount: 474.99 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_80D4336D0 amount: 837.99 US Dollar via: Credit Card timestamp: 2022/09/09 23:30
- acct_807D350E0 transfers_to acct_807D350E0 amount: 8131.03 US Dollar via: ACH timestamp: 2022/09/09 23:33
- acct_100428660 transfers_to acct_80D4336D0 amount: 1498.28 US Dollar via: Cheque timestamp: 2022/09/09 23:34
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9789.84 US Dollar via: ACH timestamp: 2022/09/09 23:36
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1059.16 US Dollar via: Cheque timestamp: 2022/09/09 23:38
- acct_807D350E0 transfers_to acct_807D350E0 amount: 9280.32 US Dollar via: ACH timestamp: 2022/09/09 23:42
- acct_80C255850 transfers_to acct_80FF2B790 amount: 1521.79 US Dollar via: ACH timestamp: 2022/09/09 23:48
- acct_100428660 transfers_to acct_8062F0E20 amount: 729.71 US Dollar via: Cheque timestamp: 2022/09/10 00:00
- acct_813164500 transfers_to acct_80D490190 amount: 7.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:06
- acct_100428660 transfers_to acct_8062F0E20 amount: 88.98 US Dollar via: Credit Card timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_8062F0E20 amount: 63.34 US Dollar via: Cash timestamp: 2022/09/10 00:17
- acct_100428660 transfers_to acct_80B005670 amount: 76.36 US Dollar via: Cash timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_80B005670 amount: 191.39 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_100428660 transfers_to acct_802768A70 amount: 228.79 US Dollar via: Credit Card timestamp: 2022/09/10 05:33
- acct_100428660 transfers_to acct_802768A70 amount: 31.91 US Dollar via: Cash timestamp: 2022/09/10 05:39
- acct_100428660 transfers_to acct_802768A70 amount: 161.56 US Dollar via: Cheque timestamp: 2022/09/10 05:57
- acct_800DDFC90 transfers_to acct_800DE0A20 amount: 8144.65 US Dollar via: ACH timestamp: 2022/09/10 06:03
- acct_801DB38E0 transfers_to acct_80C255850 amount: 258.46 US Dollar via: Credit Card timestamp: 2022/09/10 08:08
- acct_801DB38E0 transfers_to acct_80C255850 amount: 2243.08 US Dollar via: Cheque timestamp: 2022/09/10 08:16
- acct_100428660 transfers_to acct_80E1BCD10 amount: 53.76 US Dollar via: Cheque timestamp: 2022/09/10 08:29
- acct_100428660 transfers_to acct_80B8C5380 amount: 33021.55 US Dollar via: Cheque timestamp: 2022/09/10 08:37
- acct_100428660 transfers_to acct_80B8C5380 amount: 18674.59 US Dollar via: Cash timestamp: 2022/09/10 08:46
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 45389.04 US Dollar via: Cheque timestamp: 2022/09/10 10:34
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 19448.47 US Dollar via: Cash timestamp: 2022/09/10 10:39
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 24096.57 US Dollar via: ACH timestamp: 2022/09/10 10:41
- acct_803E4D500 transfers_to acct_8065EBD00 amount: 26286.87 US Dollar via: Credit Card timestamp: 2022/09/10 10:48
- acct_100428660 transfers_to acct_8104FECF0 amount: 232.62 US Dollar via: Cash timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_80CD92F30 amount: 375.03 US Dollar via: Credit Card timestamp: 2022/09/10 12:01
- acct_100428660 transfers_to acct_80CD92F30 amount: 80.23 US Dollar via: Cheque timestamp: 2022/09/10 12:12
- acct_100428660 transfers_to acct_8104FECF0 amount: 54.77 US Dollar via: Cheque timestamp: 2022/09/10 12:26
- acct_100428660 transfers_to acct_804E21A40 amount: 1270.67 US Dollar via: Cash timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_804E21A40 amount: 4089.93 US Dollar via: Cheque timestamp: 2022/09/10 13:35
- acct_100428660 transfers_to acct_80875B160 amount: 1632.94 US Dollar via: Cash timestamp: 2022/09/10 14:45
- acct_100428660 transfers_to acct_80875B160 amount: 1598.93 US Dollar via: Cheque timestamp: 2022/09/10 14:50
- acct_100428660 transfers_to acct_80875B160 amount: 1620.12 US Dollar via: Credit Card timestamp: 2022/09/10 14:58
- acct_100428660 transfers_to acct_8013D9E60 amount: 473.93 US Dollar via: Credit Card timestamp: 2022/09/10 15:17
- acct_100428660 transfers_to acct_8013D9E60 amount: 1060.28 US Dollar via: Cheque timestamp: 2022/09/10 15:28
- acct_100428660 transfers_to acct_803E422C0 amount: 384.43 US Dollar via: Cheque timestamp: 2022/09/10 15:32
- acct_803E4D500 transfers_to acct_812D96630 amount: 11703.91 US Dollar via: Cheque timestamp: 2022/09/10 15:48
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_803450980 transfers_to acct_807217BC0 amount: 230.94 US Dollar via: Cheque timestamp: 2022/09/10 17:47
- acct_803450980 transfers_to acct_807217BC0 amount: 34.58 US Dollar via: Credit Card timestamp: 2022/09/10 17:54
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 122737.21 US Dollar via: Cash timestamp: 2022/09/10 19:05
- acct_100428660 transfers_to acct_81382C530 amount: 3017.82 US Dollar via: Credit Card timestamp: 2022/09/10 19:07
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 2261.67 US Dollar via: Credit Card timestamp: 2022/09/10 19:08
- acct_100428660 transfers_to acct_81382C530 amount: 1853.75 US Dollar via: Cheque timestamp: 2022/09/10 19:23
- acct_100428660 transfers_to acct_80E0DD9C0 amount: 74933.90 US Dollar via: Cheque timestamp: 2022/09/10 19:24
- acct_100428660 transfers_to acct_807D350E0 amount: 1202.23 US Dollar via: Cheque timestamp: 2022/09/10 20:16
- acct_100428660 transfers_to acct_80D4336D0 amount: 73689.01 US Dollar via: Cash timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_80D4336D0 amount: 167425.11 US Dollar via: Cheque timestamp: 2022/09/10 21:50

SUMMARY STATISTICS:
  Total transactions: 1200
  Unique accounts: 94
  Total volume: 672,501,263.21
  Avg transaction: 560,417.72
  Time span: 1062 units
  Max out-degree: 684 (node: 070_100428660)
  Max in-degree: 44 (node: 004523_801DB38E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)