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_00187) ===

**Nodes:**
- acct_8132E62C0 (type: Account)
- acct_800FF2F80 (type: Account)
- acct_801B4D670 (type: Account)
- acct_81391CDF0 (type: Account)
- acct_8030DCE50 (type: Account)
- acct_803340990 (type: Account)
- acct_802FA6840 (type: Account)
- acct_813599B30 (type: Account)
- acct_813F005E0 (type: Account)
- acct_802400970 (type: Account)
- acct_801D7C950 (type: Account)
- acct_80A7128F0 (type: Account)
- acct_80645E0C0 (type: Account)
- acct_80FBF0590 (type: Account)
- acct_807555AE0 (type: Account)
- acct_81051D680 (type: Account)
- acct_808539F00 (type: Account)
- acct_803C1A320 (type: Account)
- acct_80A07BEF0 (type: Account)
- acct_80D14E880 (type: Account)
- acct_802C4E810 (type: Account)
- acct_80571D530 (type: Account)
- acct_80D7AA9D0 (type: Account)
- acct_809AD1BB0 (type: Account)
- acct_802453AC0 (type: Account)
- acct_811C5B990 (type: Account)
- acct_814772740 (type: Account)
- acct_8136AB7D0 (type: Account)
- acct_803F0E700 (type: Account)
- acct_804E37F10 (type: Account)
- acct_804D2AB90 (type: Account)
- acct_80B42F080 (type: Account)
- acct_80097A080 (type: Account)
- acct_80BC08370 (type: Account)
- acct_8089A6930 (type: Account)
- acct_8056F8600 (type: Account)
- acct_806023FE0 (type: Account)
- acct_80A1645F0 (type: Account)
- acct_805312340 (type: Account)
- acct_80B4CBBF0 (type: Account)
- acct_81444C8B0 (type: Account)
- acct_801A0AD90 (type: Account)
- acct_80D7AA930 (type: Account)
- acct_80DC7FFD0 (type: Account)
- acct_80343DCF0 (type: Account)
- acct_8003AF480 (type: Account)
- acct_811147C30 (type: Account)
- acct_802106240 (type: Account)
- acct_801F31EF0 (type: Account)
- acct_8121FD280 (type: Account)
- acct_813962AC0 (type: Account)
- acct_80364FE90 (type: Account)
- acct_8063E0F00 (type: Account)
- acct_80323BCD0 (type: Account)
- acct_800AD2A70 (type: Account)
- acct_800C2EDB0 (type: Account)
- acct_8055950F0 (type: Account)
- acct_8033E9BB0 (type: Account)
- acct_8003D90F0 (type: Account)
- acct_80053C560 (type: Account)
- acct_80C325980 (type: Account)
- acct_804AFF140 (type: Account)
- acct_80AE341E0 (type: Account)
- acct_807213EF0 (type: Account)
- acct_80721AD60 (type: Account)
- acct_812AC5210 (type: Account)
- acct_800EB3860 (type: Account)
- acct_801726B10 (type: Account)
- acct_80A7DF780 (type: Account)
- acct_80A6AE800 (type: Account)
- acct_80CDFC680 (type: Account)
- acct_80AC07E00 (type: Account)
- acct_812438480 (type: Account)
- acct_801A20680 (type: Account)
- acct_8054EFB30 (type: Account)
- acct_80D6881F0 (type: Account)
- acct_80DE93EE0 (type: Account)
- acct_814704D50 (type: Account)
- acct_81030AA50 (type: Account)
- acct_805B18940 (type: Account)
- acct_80571CEF0 (type: Account)
- acct_80246B680 (type: Account)
- acct_8086E5BF0 (type: Account)
- acct_80067DD10 (type: Account)
- acct_8103E88A0 (type: Account)
- acct_800C14F60 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015447 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019890 (type: Bank)
- bank_002053 (type: Bank)
- bank_002385 (type: Bank)
- bank_0028733 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0043311 (type: Bank)
- bank_007042 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008805 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111443 (type: Bank)
- bank_0111491 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0127760 (type: Bank)
- bank_013037 (type: Bank)
- bank_0132306 (type: Bank)
- bank_0132554 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_0146713 (type: Bank)
- bank_0152802 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016586 (type: Bank)
- bank_01674 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215266 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223645 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0229089 (type: Bank)
- bank_0229558 (type: Bank)
- bank_0237016 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_025981 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029685 (type: Bank)
- bank_032097 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8132E62C0 belongs_to bank_0010232
- acct_800FF2F80 belongs_to bank_001047
- acct_801B4D670 belongs_to bank_001047
- acct_81391CDF0 belongs_to bank_0010642
- acct_8030DCE50 belongs_to bank_001068
- acct_803340990 belongs_to bank_001124
- acct_802FA6840 belongs_to bank_001244
- acct_813599B30 belongs_to bank_0013917
- acct_813F005E0 belongs_to bank_0013917
- acct_802400970 belongs_to bank_001411
- acct_801D7C950 belongs_to bank_001457
- acct_80A7128F0 belongs_to bank_0015447
- acct_80645E0C0 belongs_to bank_0015768
- acct_80FBF0590 belongs_to bank_0015768
- acct_807555AE0 belongs_to bank_0019746
- acct_81051D680 belongs_to bank_0019746
- acct_808539F00 belongs_to bank_0019890
- acct_803C1A320 belongs_to bank_001
- acct_80A07BEF0 belongs_to bank_001
- acct_80D14E880 belongs_to bank_001
- acct_802C4E810 belongs_to bank_002053
- acct_80571D530 belongs_to bank_002385
- acct_80D7AA9D0 belongs_to bank_0028733
- acct_809AD1BB0 belongs_to bank_002952
- acct_802453AC0 belongs_to bank_003144
- acct_811C5B990 belongs_to bank_0035684
- acct_814772740 belongs_to bank_0043311
- acct_8136AB7D0 belongs_to bank_007042
- acct_803F0E700 belongs_to bank_007478
- acct_804E37F10 belongs_to bank_00795
- acct_804D2AB90 belongs_to bank_008805
- acct_80B42F080 belongs_to bank_009129
- acct_80097A080 belongs_to bank_010
- acct_80BC08370 belongs_to bank_0111433
- acct_8089A6930 belongs_to bank_0111443
- acct_8056F8600 belongs_to bank_0111491
- acct_806023FE0 belongs_to bank_0111491
- acct_80A1645F0 belongs_to bank_0113685
- acct_805312340 belongs_to bank_0113744
- acct_80B4CBBF0 belongs_to bank_0115700
- acct_81444C8B0 belongs_to bank_0127760
- acct_801A0AD90 belongs_to bank_013037
- acct_80D7AA930 belongs_to bank_0132306
- acct_80DC7FFD0 belongs_to bank_0132554
- acct_80343DCF0 belongs_to bank_013264
- acct_8003AF480 belongs_to bank_01362
- acct_811147C30 belongs_to bank_0137002
- acct_802106240 belongs_to bank_01420
- acct_801F31EF0 belongs_to bank_014549
- acct_8121FD280 belongs_to bank_0146713
- acct_813962AC0 belongs_to bank_0152802
- acct_80364FE90 belongs_to bank_015723
- acct_8063E0F00 belongs_to bank_015730
- acct_80323BCD0 belongs_to bank_015916
- acct_800AD2A70 belongs_to bank_01601
- acct_800C2EDB0 belongs_to bank_01601
- acct_8055950F0 belongs_to bank_01601
- acct_8033E9BB0 belongs_to bank_016586
- acct_8003D90F0 belongs_to bank_01674
- acct_80053C560 belongs_to bank_01729
- acct_80C325980 belongs_to bank_017327
- acct_804AFF140 belongs_to bank_018902
- acct_80AE341E0 belongs_to bank_019329
- acct_807213EF0 belongs_to bank_021258
- acct_80721AD60 belongs_to bank_0213952
- acct_812AC5210 belongs_to bank_0215266
- acct_800EB3860 belongs_to bank_022164
- acct_801726B10 belongs_to bank_022164
- acct_80A7DF780 belongs_to bank_022164
- acct_80A6AE800 belongs_to bank_0222363
- acct_80CDFC680 belongs_to bank_0222664
- acct_80AC07E00 belongs_to bank_0223645
- acct_812438480 belongs_to bank_0223645
- acct_801A20680 belongs_to bank_022828
- acct_8054EFB30 belongs_to bank_022828
- acct_80D6881F0 belongs_to bank_0228921
- acct_80DE93EE0 belongs_to bank_0229089
- acct_814704D50 belongs_to bank_0229558
- acct_81030AA50 belongs_to bank_0237016
- acct_805B18940 belongs_to bank_023833
- acct_80571CEF0 belongs_to bank_023885
- acct_80246B680 belongs_to bank_025981
- acct_8086E5BF0 belongs_to bank_028255
- acct_80067DD10 belongs_to bank_02843
- acct_8103E88A0 belongs_to bank_029685
- acct_800C14F60 belongs_to bank_032097
- acct_100428660 belongs_to bank_070
- acct_80DC7FFD0 transfers_to acct_80DC7FFD0 amount: 18898.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803F0E700 transfers_to acct_803F0E700 amount: 20.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8056F8600 transfers_to acct_8056F8600 amount: 21.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A7DF780 transfers_to acct_80A7DF780 amount: 450264.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807213EF0 transfers_to acct_80D7AA930 amount: 193.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_800AD2A70 transfers_to acct_800FF2F80 amount: 2084.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_802400970 transfers_to acct_802400970 amount: 348603.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80323BCD0 transfers_to acct_80323BCD0 amount: 15.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800AD2A70 transfers_to acct_800AD2A70 amount: 1268.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_806023FE0 amount: 15061.49 US Dollar via: Cheque timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_81051D680 amount: 57127.56 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80AC07E00 transfers_to acct_80AC07E00 amount: 20077.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80343DCF0 transfers_to acct_80343DCF0 amount: 15.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80721AD60 transfers_to acct_807213EF0 amount: 221962.10 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_804E37F10 transfers_to acct_804E37F10 amount: 1510.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812AC5210 transfers_to acct_812AC5210 amount: 19.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8132E62C0 transfers_to acct_8132E62C0 amount: 11.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_813599B30 amount: 7053.92 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_813599B30 transfers_to acct_813599B30 amount: 38514.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_81444C8B0 amount: 61364.02 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_802106240 transfers_to acct_802106240 amount: 21.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805312340 transfers_to acct_805312340 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807555AE0 transfers_to acct_807555AE0 amount: 6.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8136AB7D0 transfers_to acct_8136AB7D0 amount: 3.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80067DD10 transfers_to acct_80067DD10 amount: 13.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805B18940 transfers_to acct_805B18940 amount: 10.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A20680 transfers_to acct_801A20680 amount: 19.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_806023FE0 transfers_to acct_806023FE0 amount: 17.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803C1A320 transfers_to acct_803C1A320 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_813599B30 amount: 4190.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_809AD1BB0 transfers_to acct_809AD1BB0 amount: 9.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806023FE0 transfers_to acct_806023FE0 amount: 131044.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813962AC0 transfers_to acct_813962AC0 amount: 2138.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800EB3860 transfers_to acct_800EB3860 amount: 111749.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8121FD280 transfers_to acct_8121FD280 amount: 21.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_814772740 transfers_to acct_814772740 amount: 5859.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801A20680 transfers_to acct_801A20680 amount: 481642.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80DC7FFD0 transfers_to acct_80DC7FFD0 amount: 6.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8030DCE50 transfers_to acct_8030DCE50 amount: 1945.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_80A1645F0 amount: 3130.74 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_81444C8B0 amount: 60277.91 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_811147C30 transfers_to acct_811147C30 amount: 16.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D7AA930 transfers_to acct_80D7AA930 amount: 8.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80053C560 transfers_to acct_80053C560 amount: 61384.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_806023FE0 amount: 43088.50 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_813599B30 amount: 48567.54 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_801D7C950 transfers_to acct_801D7C950 amount: 13981.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811C5B990 transfers_to acct_811C5B990 amount: 4.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE93EE0 transfers_to acct_80DE93EE0 amount: 5.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802453AC0 transfers_to acct_802453AC0 amount: 7.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803F0E700 transfers_to acct_803F0E700 amount: 68880.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_81051D680 amount: 3291.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_800AD2A70 transfers_to acct_800FF2F80 amount: 6003.29 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80D6881F0 transfers_to acct_80D6881F0 amount: 8351.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80067DD10 transfers_to acct_80067DD10 amount: 19318.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80571D530 transfers_to acct_80571D530 amount: 225608.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A7128F0 transfers_to acct_80A7128F0 amount: 10.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003D90F0 transfers_to acct_8003D90F0 amount: 2421.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D6881F0 transfers_to acct_80D6881F0 amount: 21.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_81444C8B0 amount: 13430.18 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_80246B680 transfers_to acct_80246B680 amount: 737522.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_80323BCD0 transfers_to acct_80323BCD0 amount: 101419.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:03
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/01 01:48
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/01 01:49
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/01 01:56
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/01 01:57
- acct_80097A080 transfers_to acct_80097A080 amount: 19607.75 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80C325980 transfers_to acct_80C325980 amount: 5711.90 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_8103E88A0 transfers_to acct_8103E88A0 amount: 84209.13 US Dollar via: Reinvestment timestamp: 2022/09/01 03:38
- acct_801D7C950 transfers_to acct_802FA6840 amount: 3686.54 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_801D7C950 transfers_to acct_802FA6840 amount: 12704.77 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_801D7C950 transfers_to acct_803C1A320 amount: 1918.14 US Dollar via: Credit Card timestamp: 2022/09/01 04:15
- acct_801D7C950 transfers_to acct_803C1A320 amount: 4390.79 US Dollar via: Cheque timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_804E37F10 amount: 1317678.76 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_804E37F10 amount: 156847.61 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_804E37F10 amount: 28367.79 US Dollar via: Credit Card timestamp: 2022/09/01 04:59
- acct_100428660 transfers_to acct_801F31EF0 amount: 831.02 US Dollar via: Cash timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_801F31EF0 amount: 716.67 US Dollar via: Credit Card timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_801F31EF0 amount: 70684.75 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_801F31EF0 transfers_to acct_801F31EF0 amount: 540349.57 US Dollar via: ACH timestamp: 2022/09/01 05:44
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_8033E9BB0 transfers_to acct_8033E9BB0 amount: 18.93 US Dollar via: Reinvestment timestamp: 2022/09/01 05:53
- acct_801F31EF0 transfers_to acct_801F31EF0 amount: 4650.31 US Dollar via: ACH timestamp: 2022/09/01 05:55
- acct_804D2AB90 transfers_to acct_804D2AB90 amount: 22.90 US Dollar via: Reinvestment timestamp: 2022/09/01 06:05
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/01 06:12
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/01 06:16
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/01 06:17
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- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/01 06:40
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- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/01 06:58
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- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_81391CDF0 amount: 874.28 US Dollar via: Cheque timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/01 08:12
- acct_100428660 transfers_to acct_81391CDF0 amount: 1251.37 US Dollar via: Cash timestamp: 2022/09/01 08:19
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/01 08:20
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_803340990 transfers_to acct_803340990 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
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- acct_802C4E810 transfers_to acct_80C325980 amount: 95420.38 US Dollar via: Cheque timestamp: 2022/09/01 10:21
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/01 10:25
- acct_802C4E810 transfers_to acct_80C325980 amount: 25565.30 US Dollar via: Credit Card timestamp: 2022/09/01 10:28
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/01 10:30
- acct_100428660 transfers_to acct_8086E5BF0 amount: 14813.60 US Dollar via: Cheque timestamp: 2022/09/01 10:33
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- acct_100428660 transfers_to acct_8086E5BF0 amount: 29589.80 US Dollar via: Credit Card timestamp: 2022/09/01 10:38
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- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/01 10:55
- acct_100428660 transfers_to acct_8086E5BF0 amount: 25917.33 US Dollar via: Cash timestamp: 2022/09/01 10:59
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/01 11:00
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/01 11:00
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- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_8003AF480 transfers_to acct_8003AF480 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 11:12
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- acct_801A0AD90 transfers_to acct_801A0AD90 amount: 8.86 US Dollar via: Reinvestment timestamp: 2022/09/01 11:18
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/01 11:18
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/01 11:32
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- acct_100428660 transfers_to acct_8003AF480 amount: 497.12 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_100428660 transfers_to acct_80067DD10 amount: 333.72 US Dollar via: Cheque timestamp: 2022/09/01 11:46
- acct_100428660 transfers_to acct_8003AF480 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/01 11:49
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- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/01 11:58
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- acct_100428660 transfers_to acct_811C5B990 amount: 120880.65 US Dollar via: Cheque timestamp: 2022/09/01 13:59
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- acct_100428660 transfers_to acct_80645E0C0 amount: 2103.70 US Dollar via: Credit Card timestamp: 2022/09/01 14:18
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- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/01 15:26
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/01 15:28
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- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/01 16:13
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 540.38 US Dollar via: Cheque timestamp: 2022/09/01 16:14
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- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/01 16:19
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/01 16:21
- acct_100428660 transfers_to acct_813962AC0 amount: 371.59 US Dollar via: Cheque timestamp: 2022/09/01 16:29
- acct_812AC5210 transfers_to acct_812AC5210 amount: 87981.13 US Dollar via: Reinvestment timestamp: 2022/09/01 16:45
- acct_100428660 transfers_to acct_814772740 amount: 162.23 US Dollar via: Cheque timestamp: 2022/09/01 17:02
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_100428660 transfers_to acct_811147C30 amount: 1310801.13 US Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/01 17:07
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- acct_8054EFB30 transfers_to acct_8054EFB30 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 17:14
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- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/01 17:18
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- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/01 19:53
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- acct_100428660 transfers_to acct_80DC7FFD0 amount: 365.03 US Dollar via: Cheque timestamp: 2022/09/01 21:43
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- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/01 22:18
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- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/02 00:41
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- acct_100428660 transfers_to acct_808539F00 amount: 15250.98 US Dollar via: Cheque timestamp: 2022/09/02 00:57
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- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/02 01:04
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- acct_100428660 transfers_to acct_80CDFC680 amount: 4176.91 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_81391CDF0 amount: 874.28 US Dollar via: Cheque timestamp: 2022/09/02 02:30
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- acct_100428660 transfers_to acct_81391CDF0 amount: 1251.37 US Dollar via: Cash timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/02 02:44
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/02 02:45
- acct_100428660 transfers_to acct_813F005E0 amount: 19864.81 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
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- acct_100428660 transfers_to acct_813F005E0 amount: 216946.52 US Dollar via: Cheque timestamp: 2022/09/02 03:55
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- acct_807213EF0 transfers_to acct_807555AE0 amount: 364.42 US Dollar via: Cheque timestamp: 2022/09/02 04:11
- acct_100428660 transfers_to acct_811C5B990 amount: 120880.65 US Dollar via: Cheque timestamp: 2022/09/02 04:19
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/02 04:20
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_800C2EDB0 amount: 43415.70 US Dollar via: Cheque timestamp: 2022/09/02 05:05
- acct_100428660 transfers_to acct_80097A080 amount: 20043.81 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_100428660 transfers_to acct_8003D90F0 amount: 2292.29 US Dollar via: Credit Card timestamp: 2022/09/02 05:10
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- acct_100428660 transfers_to acct_800C2EDB0 amount: 82131.47 US Dollar via: Cash timestamp: 2022/09/02 05:11
- acct_100428660 transfers_to acct_8003D90F0 amount: 9574.22 US Dollar via: Cheque timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_80097A080 amount: 105176.67 US Dollar via: Cash timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_80097A080 amount: 103044.88 US Dollar via: Cheque timestamp: 2022/09/02 05:29
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/02 05:42
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- acct_801D7C950 transfers_to acct_803C1A320 amount: 1918.14 US Dollar via: Credit Card timestamp: 2022/09/02 06:30
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/02 06:32
- acct_801D7C950 transfers_to acct_803C1A320 amount: 4390.79 US Dollar via: Cheque timestamp: 2022/09/02 06:44
- acct_100428660 transfers_to acct_80323BCD0 amount: 880498.45 US Dollar via: Cash timestamp: 2022/09/02 06:51
- acct_800C2EDB0 transfers_to acct_802C4E810 amount: 1085.86 US Dollar via: Cheque timestamp: 2022/09/02 07:32
- acct_100428660 transfers_to acct_8003AF480 amount: 497.12 US Dollar via: Cheque timestamp: 2022/09/02 07:44
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- acct_100428660 transfers_to acct_8003AF480 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/02 07:56
- acct_100428660 transfers_to acct_80246B680 amount: 29397.49 US Dollar via: Credit Card timestamp: 2022/09/02 08:11
- acct_100428660 transfers_to acct_80246B680 amount: 178608.50 US Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_80246B680 amount: 90483.31 US Dollar via: Cheque timestamp: 2022/09/02 08:25
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/02 08:31
- acct_800C14F60 transfers_to acct_100428660 amount: 194.29 US Dollar via: Cash timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_80645E0C0 amount: 2103.70 US Dollar via: Credit Card timestamp: 2022/09/02 09:05
- acct_100428660 transfers_to acct_80645E0C0 amount: 2698.19 US Dollar via: Cheque timestamp: 2022/09/02 09:10
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/02 09:46
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/02 09:57
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/02 12:16
- acct_801B4D670 transfers_to acct_802106240 amount: 105135.36 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_801B4D670 transfers_to acct_802106240 amount: 65025.97 US Dollar via: ACH timestamp: 2022/09/02 13:25
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_800EB3860 transfers_to acct_801D7C950 amount: 492.50 US Dollar via: Cheque timestamp: 2022/09/02 13:35
- acct_100428660 transfers_to acct_81030AA50 amount: 39.71 US Dollar via: Credit Card timestamp: 2022/09/02 13:40
- acct_800EB3860 transfers_to acct_801D7C950 amount: 368.28 US Dollar via: Cash timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_804AFF140 amount: 144340.06 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_100428660 transfers_to acct_804AFF140 amount: 2714.47 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
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- acct_100428660 transfers_to acct_813962AC0 amount: 371.59 US Dollar via: Cheque timestamp: 2022/09/02 13:53
- acct_100428660 transfers_to acct_813962AC0 amount: 2431.06 US Dollar via: Credit Card timestamp: 2022/09/02 13:54
- acct_800EB3860 transfers_to acct_801D7C950 amount: 669.33 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_80571D530 amount: 756.52 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_804E37F10 amount: 28367.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:30
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- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/02 14:37
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- acct_100428660 transfers_to acct_800EB3860 amount: 889.53 US Dollar via: Cheque timestamp: 2022/09/02 14:46
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- acct_100428660 transfers_to acct_804E37F10 amount: 1317678.76 US Dollar via: Cheque timestamp: 2022/09/02 14:50
- acct_100428660 transfers_to acct_804E37F10 amount: 156847.61 US Dollar via: Cash timestamp: 2022/09/02 14:55
- acct_100428660 transfers_to acct_800EB3860 amount: 2539.94 US Dollar via: Cash timestamp: 2022/09/02 14:57
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/02 14:59
- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/02 15:18
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_80D6881F0 amount: 35385.79 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/02 16:02
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/02 16:04
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/02 16:06
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/02 16:07
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/02 16:14
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/02 16:29
- acct_801D7C950 transfers_to acct_802FA6840 amount: 12704.77 US Dollar via: Cheque timestamp: 2022/09/02 16:51
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- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/02 17:29
- acct_100428660 transfers_to acct_814772740 amount: 156.79 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_100428660 transfers_to acct_814772740 amount: 162.23 US Dollar via: Cheque timestamp: 2022/09/02 17:53
- acct_802C4E810 transfers_to acct_80571CEF0 amount: 87231.69 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/02 18:26
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/02 18:46
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/02 19:41
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/02 19:44
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/02 19:51
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/02 19:58
- acct_100428660 transfers_to acct_80D14E880 amount: 9575.53 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/02 20:19
- acct_100428660 transfers_to acct_80D14E880 amount: 3597.38 US Dollar via: Cash timestamp: 2022/09/02 20:20
- acct_100428660 transfers_to acct_80D14E880 amount: 4585.50 US Dollar via: Cheque timestamp: 2022/09/02 20:21
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_801A0AD90 transfers_to acct_801B4D670 amount: 618.23 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_8033E9BB0 amount: 18591.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_8033E9BB0 amount: 70369.84 US Dollar via: Cheque timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_8033E9BB0 amount: 5670.38 US Dollar via: Cash timestamp: 2022/09/02 21:13
- acct_100428660 transfers_to acct_809AD1BB0 amount: 43401.11 US Dollar via: Cheque timestamp: 2022/09/02 21:38
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 540.38 US Dollar via: Cheque timestamp: 2022/09/02 21:53
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- acct_100428660 transfers_to acct_8089A6930 amount: 116338.72 US Dollar via: Cheque timestamp: 2022/09/02 22:34
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- acct_801B4D670 transfers_to acct_80DE93EE0 amount: 4091.52 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_80DC7FFD0 amount: 365.03 US Dollar via: Cheque timestamp: 2022/09/02 23:35
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 2979.27 US Dollar via: Credit Card timestamp: 2022/09/02 23:39
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 470.05 US Dollar via: Cheque timestamp: 2022/09/02 23:54
- acct_100428660 transfers_to acct_8132E62C0 amount: 2324.29 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_807213EF0 transfers_to acct_80D7AA930 amount: 42.42 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/03 01:25
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/03 01:46
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/03 01:47
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/03 01:53
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/03 02:37
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/03 02:38
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/03 05:08
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/03 05:10
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/03 05:15
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/03 05:28
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/03 06:00
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/03 06:07
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/03 06:18
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/03 06:24
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/03 08:07
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/03 08:08
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/03 08:16
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/03 08:27
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/03 10:34
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/03 11:18
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/03 11:19
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/03 13:00
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/03 13:00
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/03 13:31
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/03 13:34
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/03 13:36
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/03 13:41
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/03 14:06
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/03 14:08
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/03 14:25
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/03 15:02
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- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/03 15:09
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/03 15:28
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/03 16:15
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/03 16:21
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/03 16:26
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/03 18:40
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- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/03 20:51
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/03 21:31
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/03 21:39
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/03 22:19
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/03 22:29
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/03 23:11
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/03 23:39
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/03 23:49
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/04 00:00
- acct_807213EF0 transfers_to acct_802400970 amount: 20.66 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/04 00:32
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/04 02:03
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/04 02:06
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/04 02:36
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/04 02:46
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/04 02:51
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/04 03:29
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/04 04:07
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/04 04:12
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/04 04:38
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/04 04:45
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/04 05:34
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/04 05:45
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/04 07:31
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/04 07:31
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/04 07:32
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/04 07:44
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/04 07:53
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/04 08:04
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/04 11:12
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/04 11:27
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/04 14:38
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/04 14:53
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/04 17:11
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/04 17:31
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/04 17:40
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/04 17:46
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:56
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/04 18:31
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/04 18:37
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/04 18:57
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/04 19:16
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/04 19:25
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/04 19:35
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/04 19:39
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/04 19:47
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/04 19:56
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/04 19:59
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/04 20:11
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/04 20:27
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/04 20:29
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/04 20:48
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/04 20:56
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/04 23:07
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/04 23:08
- acct_807213EF0 transfers_to acct_80AE341E0 amount: 55.41 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_80DC7FFD0 amount: 365.03 US Dollar via: Cheque timestamp: 2022/09/05 00:53
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_813962AC0 amount: 2431.06 US Dollar via: Credit Card timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_813962AC0 amount: 371.59 US Dollar via: Cheque timestamp: 2022/09/05 01:16
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/05 01:26
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_8132E62C0 amount: 2324.29 US Dollar via: Cheque timestamp: 2022/09/05 01:32
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/05 02:22
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/05 02:32
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/05 02:55
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/05 03:02
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/05 03:18
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/05 03:29
- acct_100428660 transfers_to acct_8003AF480 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_801B4D670 transfers_to acct_802106240 amount: 65025.97 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_801B4D670 transfers_to acct_802106240 amount: 105135.36 US Dollar via: Cheque timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_8003AF480 amount: 497.12 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/05 04:38
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/05 05:01
- acct_100428660 transfers_to acct_80645E0C0 amount: 2103.70 US Dollar via: Credit Card timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_80645E0C0 amount: 2698.19 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_100428660 transfers_to acct_814772740 amount: 162.23 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_814772740 amount: 156.79 US Dollar via: Credit Card timestamp: 2022/09/05 05:40
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/05 05:44
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 540.38 US Dollar via: Cheque timestamp: 2022/09/05 05:55
- acct_100428660 transfers_to acct_81030AA50 amount: 39.71 US Dollar via: Credit Card timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_81030AA50 amount: 145.74 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_801D7C950 transfers_to acct_803C1A320 amount: 1918.14 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/05 06:44
- acct_801D7C950 transfers_to acct_803C1A320 amount: 4390.79 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/05 06:50
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/05 06:55
- acct_802C4E810 transfers_to acct_80C325980 amount: 23985.63 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_802C4E810 transfers_to acct_80C325980 amount: 95420.38 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_802C4E810 transfers_to acct_80C325980 amount: 25565.30 US Dollar via: Credit Card timestamp: 2022/09/05 08:16
- acct_802C4E810 transfers_to acct_80C325980 amount: 18399.30 US Dollar via: Wire timestamp: 2022/09/05 08:24
- acct_801D7C950 transfers_to acct_802FA6840 amount: 3686.54 US Dollar via: Credit Card timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_80067DD10 amount: 333.72 US Dollar via: Cheque timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_80067DD10 amount: 6.02 US Dollar via: Cash timestamp: 2022/09/05 08:42
- acct_801D7C950 transfers_to acct_802FA6840 amount: 12704.77 US Dollar via: Cheque timestamp: 2022/09/05 08:47
- acct_100428660 transfers_to acct_80067DD10 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/05 08:54
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 470.05 US Dollar via: Cheque timestamp: 2022/09/05 09:10
- acct_100428660 transfers_to acct_80323BCD0 amount: 880498.45 US Dollar via: Cash timestamp: 2022/09/05 09:10
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/05 09:13
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 2979.27 US Dollar via: Credit Card timestamp: 2022/09/05 09:19
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_100428660 transfers_to acct_80D14E880 amount: 9575.53 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/05 10:04
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/05 10:15
- acct_100428660 transfers_to acct_80D14E880 amount: 3597.38 US Dollar via: Cash timestamp: 2022/09/05 10:16
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/05 10:18
- acct_100428660 transfers_to acct_80D14E880 amount: 4585.50 US Dollar via: Cheque timestamp: 2022/09/05 10:29
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 1087.24 US Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/05 13:31
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_807213EF0 transfers_to acct_807555AE0 amount: 364.42 US Dollar via: Cheque timestamp: 2022/09/05 13:40
- acct_807213EF0 transfers_to acct_807555AE0 amount: 847.93 US Dollar via: Credit Card timestamp: 2022/09/05 13:50
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/05 14:19
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/05 14:21
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/05 14:21
- acct_100428660 transfers_to acct_811C5B990 amount: 120880.65 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/05 14:59
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/05 15:08
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/05 15:12
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/05 15:22
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/05 16:11
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/05 16:25
- acct_100428660 transfers_to acct_803340990 amount: 112.85 US Dollar via: Cash timestamp: 2022/09/05 17:00
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/05 17:01
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/05 17:14
- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_803340990 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/05 17:22
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/05 17:54
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/05 19:08
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/05 19:09
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/05 19:21
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/05 20:02
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/05 20:19
- acct_100428660 transfers_to acct_81391CDF0 amount: 1251.37 US Dollar via: Cash timestamp: 2022/09/05 20:21
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/05 20:22
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_81391CDF0 amount: 874.28 US Dollar via: Cheque timestamp: 2022/09/05 20:25
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/05 20:26
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/05 20:29
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/05 21:29
- acct_100428660 transfers_to acct_804E37F10 amount: 156847.61 US Dollar via: Cash timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_804E37F10 amount: 1317678.76 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_100428660 transfers_to acct_804E37F10 amount: 28367.79 US Dollar via: Credit Card timestamp: 2022/09/05 22:22
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/05 22:46
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_807213EF0 transfers_to acct_80D7AA9D0 amount: 100.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/06 00:39
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/06 00:48
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_81030AA50 amount: 145.74 US Dollar via: Cheque timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_81030AA50 amount: 39.71 US Dollar via: Credit Card timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_80067DD10 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/06 01:41
- acct_100428660 transfers_to acct_80DC7FFD0 amount: 365.03 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_100428660 transfers_to acct_80067DD10 amount: 6.02 US Dollar via: Cash timestamp: 2022/09/06 01:46
- acct_100428660 transfers_to acct_80067DD10 amount: 333.72 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/06 02:38
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/06 02:57
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/06 02:58
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_811C5B990 amount: 120880.65 US Dollar via: Cheque timestamp: 2022/09/06 03:58
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/06 04:00
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 1087.24 US Dollar via: Cheque timestamp: 2022/09/06 04:04
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/06 04:05
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/06 04:17
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/06 04:20
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/06 04:27
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/06 04:29
- acct_801D7C950 transfers_to acct_803C1A320 amount: 4390.79 US Dollar via: Cheque timestamp: 2022/09/06 04:31
- acct_801D7C950 transfers_to acct_803C1A320 amount: 1918.14 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_100428660 transfers_to acct_80D14E880 amount: 9575.53 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_80D14E880 amount: 4585.50 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_80323BCD0 amount: 880498.45 US Dollar via: Cash timestamp: 2022/09/06 07:15
- acct_100428660 transfers_to acct_80D14E880 amount: 3597.38 US Dollar via: Cash timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/06 07:35
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/06 07:41
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/06 07:46
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_814772740 amount: 162.23 US Dollar via: Cheque timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_814772740 amount: 156.79 US Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/06 10:03
- acct_100428660 transfers_to acct_81391CDF0 amount: 1251.37 US Dollar via: Cash timestamp: 2022/09/06 10:31
- acct_802C4E810 transfers_to acct_80C325980 amount: 95420.38 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_81391CDF0 amount: 874.28 US Dollar via: Cheque timestamp: 2022/09/06 10:33
- acct_802C4E810 transfers_to acct_80C325980 amount: 25565.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:49
- acct_802C4E810 transfers_to acct_80C325980 amount: 23985.63 US Dollar via: ACH timestamp: 2022/09/06 10:49
- acct_802C4E810 transfers_to acct_80C325980 amount: 18399.30 US Dollar via: Wire timestamp: 2022/09/06 10:56
- acct_807213EF0 transfers_to acct_807555AE0 amount: 847.93 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_807213EF0 transfers_to acct_807555AE0 amount: 364.42 US Dollar via: Cheque timestamp: 2022/09/06 11:01
- acct_100428660 transfers_to acct_80645E0C0 amount: 2698.19 US Dollar via: Cheque timestamp: 2022/09/06 11:08
- acct_100428660 transfers_to acct_80645E0C0 amount: 2103.70 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/06 12:31
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/06 12:37
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/06 13:02
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/06 13:30
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/06 13:42
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/06 13:45
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/06 13:45
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/06 13:49
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/06 13:54
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/06 14:11
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_803340990 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_100428660 transfers_to acct_803340990 amount: 112.85 US Dollar via: Cash timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_8132E62C0 amount: 2324.29 US Dollar via: Cheque timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/06 16:31
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/06 16:45
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 540.38 US Dollar via: Cheque timestamp: 2022/09/06 19:09
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/06 19:17
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:27
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 470.05 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 2979.27 US Dollar via: Credit Card timestamp: 2022/09/06 19:59
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/06 20:10
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/06 20:24
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/06 20:44
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/06 20:58
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/06 21:04
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/06 21:24
- acct_100428660 transfers_to acct_804E37F10 amount: 156847.61 US Dollar via: Cash timestamp: 2022/09/06 21:42
- acct_100428660 transfers_to acct_804E37F10 amount: 28367.79 US Dollar via: Credit Card timestamp: 2022/09/06 21:44
- acct_100428660 transfers_to acct_804E37F10 amount: 1317678.76 US Dollar via: Cheque timestamp: 2022/09/06 21:51
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/06 23:04
- acct_801B4D670 transfers_to acct_802106240 amount: 65025.97 US Dollar via: ACH timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/06 23:05
- acct_801D7C950 transfers_to acct_802FA6840 amount: 3686.54 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_100428660 transfers_to acct_813962AC0 amount: 2431.06 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_801D7C950 transfers_to acct_802FA6840 amount: 12704.77 US Dollar via: Cheque timestamp: 2022/09/06 23:20
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/06 23:22
- acct_100428660 transfers_to acct_813962AC0 amount: 371.59 US Dollar via: Cheque timestamp: 2022/09/06 23:26
- acct_801B4D670 transfers_to acct_802106240 amount: 105135.36 US Dollar via: Cheque timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_8003AF480 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/06 23:36
- acct_100428660 transfers_to acct_8003AF480 amount: 497.12 US Dollar via: Cheque timestamp: 2022/09/06 23:43
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_807213EF0 transfers_to acct_801A20680 amount: 110.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:02
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 540.38 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_8055950F0 transfers_to acct_800AD2A70 amount: 193.00 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/07 01:03
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/07 01:26
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/07 01:28
- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/07 02:07
- acct_100428660 transfers_to acct_803340990 amount: 112.85 US Dollar via: Cash timestamp: 2022/09/07 02:16
- acct_100428660 transfers_to acct_803340990 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/07 02:35
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/07 03:12
- acct_100428660 transfers_to acct_8003AF480 amount: 497.12 US Dollar via: Cheque timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_8003AF480 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/07 03:19
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_100428660 transfers_to acct_80067DD10 amount: 333.72 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_100428660 transfers_to acct_80067DD10 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/07 03:53
- acct_100428660 transfers_to acct_80067DD10 amount: 6.02 US Dollar via: Cash timestamp: 2022/09/07 03:53
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/07 04:01
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:25
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/07 04:35
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_807213EF0 transfers_to acct_807555AE0 amount: 847.93 US Dollar via: Credit Card timestamp: 2022/09/07 05:42
- acct_807213EF0 transfers_to acct_807555AE0 amount: 364.42 US Dollar via: Cheque timestamp: 2022/09/07 05:52
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/07 05:58
- acct_100428660 transfers_to acct_80DC7FFD0 amount: 365.03 US Dollar via: Cheque timestamp: 2022/09/07 05:59
- acct_802C4E810 transfers_to acct_80C325980 amount: 23985.63 US Dollar via: ACH timestamp: 2022/09/07 06:05
- acct_802C4E810 transfers_to acct_80C325980 amount: 18399.30 US Dollar via: Wire timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/07 06:10
- acct_802C4E810 transfers_to acct_80C325980 amount: 95420.38 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_802C4E810 transfers_to acct_80C325980 amount: 25565.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/07 06:50
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/07 07:02
- acct_801D7C950 transfers_to acct_803C1A320 amount: 1918.14 US Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_801D7C950 transfers_to acct_803C1A320 amount: 4390.79 US Dollar via: Cheque timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_813962AC0 amount: 2431.06 US Dollar via: Credit Card timestamp: 2022/09/07 09:31
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/07 09:38
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_813962AC0 amount: 371.59 US Dollar via: Cheque timestamp: 2022/09/07 09:53
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/07 10:18
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/07 10:20
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/07 10:24
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/07 11:36
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/07 11:43
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/07 11:45
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/07 12:03
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/07 12:09
- acct_100428660 transfers_to acct_81030AA50 amount: 145.74 US Dollar via: Cheque timestamp: 2022/09/07 12:13
- acct_100428660 transfers_to acct_81030AA50 amount: 39.71 US Dollar via: Credit Card timestamp: 2022/09/07 12:27
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_80D14E880 amount: 3597.38 US Dollar via: Cash timestamp: 2022/09/07 13:03
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/07 13:11
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/07 13:12
- acct_100428660 transfers_to acct_80D14E880 amount: 9575.53 US Dollar via: Credit Card timestamp: 2022/09/07 13:17
- acct_100428660 transfers_to acct_80D14E880 amount: 4585.50 US Dollar via: Cheque timestamp: 2022/09/07 13:29
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/07 13:36
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/07 13:42
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 1087.24 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/07 13:58
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/07 14:15
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/07 14:25
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/07 14:30
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/07 14:44
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/07 15:06
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/07 15:37
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/07 15:38
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/07 15:40
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/07 15:46
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/07 15:46
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_81391CDF0 amount: 1251.37 US Dollar via: Cash timestamp: 2022/09/07 17:06
- acct_100428660 transfers_to acct_81391CDF0 amount: 874.28 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_100428660 transfers_to acct_80645E0C0 amount: 2103.70 US Dollar via: Credit Card timestamp: 2022/09/07 17:40
- acct_100428660 transfers_to acct_80645E0C0 amount: 2698.19 US Dollar via: Cheque timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_814772740 amount: 162.23 US Dollar via: Cheque timestamp: 2022/09/07 18:19
- acct_100428660 transfers_to acct_814772740 amount: 156.79 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_80323BCD0 amount: 880498.45 US Dollar via: Cash timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/07 19:45
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/07 19:49
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/07 20:35
- acct_801D7C950 transfers_to acct_802FA6840 amount: 12704.77 US Dollar via: Cheque timestamp: 2022/09/07 20:37
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_801D7C950 transfers_to acct_802FA6840 amount: 3686.54 US Dollar via: Credit Card timestamp: 2022/09/07 20:59
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 2979.27 US Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 470.05 US Dollar via: Cheque timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/07 22:14
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_804E37F10 amount: 28367.79 US Dollar via: Credit Card timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/07 22:24
- acct_100428660 transfers_to acct_804E37F10 amount: 156847.61 US Dollar via: Cash timestamp: 2022/09/07 22:27
- acct_100428660 transfers_to acct_804E37F10 amount: 1317678.76 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_8132E62C0 amount: 2324.29 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/07 22:41
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/07 22:42
- acct_801B4D670 transfers_to acct_802106240 amount: 65025.97 US Dollar via: ACH timestamp: 2022/09/07 22:46
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_801B4D670 transfers_to acct_802106240 amount: 105135.36 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_100428660 transfers_to acct_811C5B990 amount: 120880.65 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/08 00:04
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/08 00:05
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_807213EF0 transfers_to acct_80D7AA9D0 amount: 11.00 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_8055950F0 transfers_to acct_800AD2A70 amount: 146.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/08 00:56
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/08 01:08
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/08 01:25
- acct_100428660 transfers_to acct_80645E0C0 amount: 2103.70 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_100428660 transfers_to acct_80645E0C0 amount: 2698.19 US Dollar via: Cheque timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/08 01:45
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/08 01:54
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/08 02:58
- acct_100428660 transfers_to acct_803340990 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/08 03:06
- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/08 03:26
- acct_100428660 transfers_to acct_803340990 amount: 112.85 US Dollar via: Cash timestamp: 2022/09/08 03:26
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/08 03:33
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 540.38 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/08 05:23
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/08 05:25
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 2979.27 US Dollar via: Credit Card timestamp: 2022/09/08 05:44
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 470.05 US Dollar via: Cheque timestamp: 2022/09/08 05:59
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_80323BCD0 amount: 880498.45 US Dollar via: Cash timestamp: 2022/09/08 06:25
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/08 06:46
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_807213EF0 transfers_to acct_807555AE0 amount: 364.42 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_807213EF0 transfers_to acct_807555AE0 amount: 847.93 US Dollar via: Credit Card timestamp: 2022/09/08 07:59
- acct_100428660 transfers_to acct_804E37F10 amount: 28367.79 US Dollar via: Credit Card timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_804E37F10 amount: 156847.61 US Dollar via: Cash timestamp: 2022/09/08 08:19
- acct_100428660 transfers_to acct_804E37F10 amount: 1317678.76 US Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/08 08:29
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/08 08:31
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/08 09:33
- acct_801D7C950 transfers_to acct_803C1A320 amount: 1918.14 US Dollar via: Credit Card timestamp: 2022/09/08 09:37
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/08 09:39
- acct_801D7C950 transfers_to acct_803C1A320 amount: 4390.79 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/08 09:56
- acct_801D7C950 transfers_to acct_802FA6840 amount: 3686.54 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_801D7C950 transfers_to acct_802FA6840 amount: 12704.77 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_100428660 transfers_to acct_80067DD10 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/08 10:33
- acct_100428660 transfers_to acct_80067DD10 amount: 333.72 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_100428660 transfers_to acct_80067DD10 amount: 6.02 US Dollar via: Cash timestamp: 2022/09/08 10:45
- acct_802C4E810 transfers_to acct_80C325980 amount: 18399.30 US Dollar via: Wire timestamp: 2022/09/08 11:37
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/08 11:47
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/08 11:49
- acct_802C4E810 transfers_to acct_80C325980 amount: 25565.30 US Dollar via: Credit Card timestamp: 2022/09/08 11:52
- acct_802C4E810 transfers_to acct_80C325980 amount: 95420.38 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_802C4E810 transfers_to acct_80C325980 amount: 23985.63 US Dollar via: ACH timestamp: 2022/09/08 11:59
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:19
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/08 13:27
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/08 13:45
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/08 13:52
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/08 13:53
- acct_100428660 transfers_to acct_811C5B990 amount: 120880.65 US Dollar via: Cheque timestamp: 2022/09/08 14:08
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/08 14:33
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/08 14:43
- acct_100428660 transfers_to acct_80DC7FFD0 amount: 365.03 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_8132E62C0 amount: 2324.29 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/08 17:11
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 1087.24 US Dollar via: Cheque timestamp: 2022/09/08 17:21
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/08 17:22
- acct_100428660 transfers_to acct_81391CDF0 amount: 874.28 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_81391CDF0 amount: 1251.37 US Dollar via: Cash timestamp: 2022/09/08 17:25
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_80D14E880 amount: 3597.38 US Dollar via: Cash timestamp: 2022/09/08 17:30
- acct_100428660 transfers_to acct_80D14E880 amount: 9575.53 US Dollar via: Credit Card timestamp: 2022/09/08 17:32
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/08 17:45
- acct_100428660 transfers_to acct_80D14E880 amount: 4585.50 US Dollar via: Cheque timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/08 18:00
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/08 18:46
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/08 19:01
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_81030AA50 amount: 145.74 US Dollar via: Cheque timestamp: 2022/09/08 20:03
- acct_100428660 transfers_to acct_81030AA50 amount: 39.71 US Dollar via: Credit Card timestamp: 2022/09/08 20:12
- acct_100428660 transfers_to acct_813962AC0 amount: 2431.06 US Dollar via: Credit Card timestamp: 2022/09/08 20:33
- acct_100428660 transfers_to acct_813962AC0 amount: 371.59 US Dollar via: Cheque timestamp: 2022/09/08 20:56
- acct_801B4D670 transfers_to acct_802106240 amount: 65025.97 US Dollar via: ACH timestamp: 2022/09/08 21:19
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/08 21:21
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_801B4D670 transfers_to acct_802106240 amount: 105135.36 US Dollar via: Cheque timestamp: 2022/09/08 21:24
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_100428660 transfers_to acct_8003AF480 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/08 21:37
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/08 21:52
- acct_100428660 transfers_to acct_8003AF480 amount: 497.12 US Dollar via: Cheque timestamp: 2022/09/08 21:59
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_814772740 amount: 156.79 US Dollar via: Credit Card timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_814772740 amount: 162.23 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/08 23:47
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/08 23:55
- acct_807213EF0 transfers_to acct_800C2EDB0 amount: 235.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_100428660 transfers_to acct_8089A6930 amount: 116338.72 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_100428660 transfers_to acct_80CDFC680 amount: 23412.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:38
- acct_100428660 transfers_to acct_80CDFC680 amount: 4176.91 US Dollar via: Cheque timestamp: 2022/09/09 00:39
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_802C4E810 transfers_to acct_80C325980 amount: 23985.63 US Dollar via: ACH timestamp: 2022/09/09 01:02
- acct_802C4E810 transfers_to acct_80C325980 amount: 95420.38 US Dollar via: Cheque timestamp: 2022/09/09 01:15
- acct_802C4E810 transfers_to acct_80C325980 amount: 18399.30 US Dollar via: Wire timestamp: 2022/09/09 01:18
- acct_802C4E810 transfers_to acct_80C325980 amount: 25565.30 US Dollar via: Credit Card timestamp: 2022/09/09 01:25
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 238.34 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_800AD2A70 transfers_to acct_8054EFB30 amount: 1087.24 US Dollar via: Cheque timestamp: 2022/09/09 02:26
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_803340990 amount: 98.69 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_100428660 transfers_to acct_803340990 amount: 96.16 US Dollar via: Credit Card timestamp: 2022/09/09 02:41
- acct_100428660 transfers_to acct_803340990 amount: 112.85 US Dollar via: Cash timestamp: 2022/09/09 02:51
- acct_800C14F60 transfers_to acct_100428660 amount: 194.29 US Dollar via: Cash timestamp: 2022/09/09 03:00
- acct_100428660 transfers_to acct_80323BCD0 amount: 880498.45 US Dollar via: Cash timestamp: 2022/09/09 03:12
- acct_801B4D670 transfers_to acct_802106240 amount: 65025.97 US Dollar via: ACH timestamp: 2022/09/09 03:30
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/09 03:35
- acct_100428660 transfers_to acct_81030AA50 amount: 145.74 US Dollar via: Cheque timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/09 03:39
- acct_801B4D670 transfers_to acct_802106240 amount: 105135.36 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/09 03:50
- acct_100428660 transfers_to acct_81030AA50 amount: 39.71 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80067DD10 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_80067DD10 amount: 333.72 US Dollar via: Cheque timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80067DD10 amount: 6.02 US Dollar via: Cash timestamp: 2022/09/09 04:18
- acct_800EB3860 transfers_to acct_801D7C950 amount: 492.50 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 540.38 US Dollar via: Cheque timestamp: 2022/09/09 05:04
- acct_800EB3860 transfers_to acct_801D7C950 amount: 368.28 US Dollar via: Cash timestamp: 2022/09/09 05:04
- acct_800EB3860 transfers_to acct_801D7C950 amount: 669.33 US Dollar via: Credit Card timestamp: 2022/09/09 05:15
- acct_800C2EDB0 transfers_to acct_803F0E700 amount: 746.30 US Dollar via: Credit Card timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_80D14E880 amount: 4585.50 US Dollar via: Cheque timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_80A07BEF0 amount: 64490.46 US Dollar via: Cheque timestamp: 2022/09/09 05:34
- acct_100428660 transfers_to acct_80D14E880 amount: 9575.53 US Dollar via: Credit Card timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_80D14E880 amount: 3597.38 US Dollar via: Cash timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_81391CDF0 amount: 1251.37 US Dollar via: Cash timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_81391CDF0 amount: 874.28 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_802C4E810 transfers_to acct_80571CEF0 amount: 87231.69 US Dollar via: Cheque timestamp: 2022/09/09 06:13
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/09 07:04
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 2979.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_800C2EDB0 transfers_to acct_801B4D670 amount: 470.05 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_801D7C950 transfers_to acct_802FA6840 amount: 12704.77 US Dollar via: Cheque timestamp: 2022/09/09 07:33
- acct_801D7C950 transfers_to acct_802FA6840 amount: 3686.54 US Dollar via: Credit Card timestamp: 2022/09/09 07:47
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/09 08:07
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_8132E62C0 amount: 2324.29 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_8003AF480 amount: 497.12 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_807213EF0 transfers_to acct_807555AE0 amount: 364.42 US Dollar via: Cheque timestamp: 2022/09/09 08:45
- acct_807213EF0 transfers_to acct_807555AE0 amount: 847.93 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_100428660 transfers_to acct_8003AF480 amount: 47.96 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_803F0E700 amount: 576.77 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_100428660 transfers_to acct_803F0E700 amount: 94.71 US Dollar via: Credit Card timestamp: 2022/09/09 09:10
- acct_801D7C950 transfers_to acct_80AC07E00 amount: 12544.01 US Dollar via: Cheque timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_80DC7FFD0 amount: 365.03 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_100428660 transfers_to acct_814772740 amount: 156.79 US Dollar via: Credit Card timestamp: 2022/09/09 09:34
- acct_100428660 transfers_to acct_814772740 amount: 162.23 US Dollar via: Cheque timestamp: 2022/09/09 09:37
- acct_801D7C950 transfers_to acct_80AC07E00 amount: 7399.50 US Dollar via: Cash timestamp: 2022/09/09 09:38
- acct_801D7C950 transfers_to acct_803C1A320 amount: 4390.79 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_801D7C950 transfers_to acct_803C1A320 amount: 1918.14 US Dollar via: Credit Card timestamp: 2022/09/09 09:53
- acct_100428660 transfers_to acct_800EB3860 amount: 889.53 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_100428660 transfers_to acct_800EB3860 amount: 2539.94 US Dollar via: Cash timestamp: 2022/09/09 11:13
- acct_803F0E700 transfers_to acct_805312340 amount: 1077.42 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_803F0E700 transfers_to acct_805312340 amount: 177.36 US Dollar via: Cheque timestamp: 2022/09/09 11:58
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/09 12:45
- acct_100428660 transfers_to acct_80571D530 amount: 756.52 US Dollar via: Cheque timestamp: 2022/09/09 12:55
- acct_807555AE0 transfers_to acct_807555AE0 amount: 667.80 US Dollar via: ACH timestamp: 2022/09/09 14:05
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/09 14:06
- acct_807555AE0 transfers_to acct_807555AE0 amount: 2150.89 US Dollar via: ACH timestamp: 2022/09/09 14:13
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/09 14:17
- acct_807555AE0 transfers_to acct_807555AE0 amount: 620.02 US Dollar via: ACH timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_813962AC0 amount: 2431.06 US Dollar via: Credit Card timestamp: 2022/09/09 14:41
- acct_100428660 transfers_to acct_813962AC0 amount: 371.59 US Dollar via: Cheque timestamp: 2022/09/09 14:58
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/09 15:07
- acct_800C2EDB0 transfers_to acct_812AC5210 amount: 5646.12 US Dollar via: Credit Card timestamp: 2022/09/09 15:23
- acct_800C2EDB0 transfers_to acct_812AC5210 amount: 6635.75 US Dollar via: Cheque timestamp: 2022/09/09 15:25
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/09 16:34
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:34
- acct_100428660 transfers_to acct_814704D50 amount: 1739.49 US Dollar via: Cheque timestamp: 2022/09/09 16:51
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/09 17:04
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/09 17:05
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/09 17:07
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/09 17:45
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/09 17:57
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_804E37F10 amount: 28367.79 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_804E37F10 amount: 1317678.76 US Dollar via: Cheque timestamp: 2022/09/09 18:39
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/09 18:53
- acct_100428660 transfers_to acct_804E37F10 amount: 156847.61 US Dollar via: Cash timestamp: 2022/09/09 18:59
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/09 19:15
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/09 19:20
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/09 19:26
- acct_100428660 transfers_to acct_811C5B990 amount: 120880.65 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/09 19:42
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/09 19:45
- acct_800C2EDB0 transfers_to acct_802C4E810 amount: 1085.86 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_801A0AD90 transfers_to acct_801B4D670 amount: 618.23 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_800C2EDB0 transfers_to acct_802C4E810 amount: 741.42 US Dollar via: Credit Card timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_80645E0C0 amount: 2103.70 US Dollar via: Credit Card timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/09 20:40
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_80A6AE800 amount: 36404.70 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_100428660 transfers_to acct_801726B10 amount: 6374.88 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_80645E0C0 amount: 2698.19 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/09 20:58
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/09 22:33
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/09 22:35
- acct_100428660 transfers_to acct_808539F00 amount: 15250.98 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_807213EF0 transfers_to acct_80D7AA930 amount: 51.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_812438480 transfers_to acct_800AD2A70 amount: 2.57 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_100428660 transfers_to acct_80A7DF780 amount: 934.61 US Dollar via: Cheque timestamp: 2022/09/10 01:11
- acct_100428660 transfers_to acct_80A7DF780 amount: 972.94 US Dollar via: Credit Card timestamp: 2022/09/10 01:20
- acct_802C4E810 transfers_to acct_805B18940 amount: 2270.58 US Dollar via: Cheque timestamp: 2022/09/10 01:25
- acct_802C4E810 transfers_to acct_805B18940 amount: 767.50 US Dollar via: Credit Card timestamp: 2022/09/10 01:29
- acct_100428660 transfers_to acct_8136AB7D0 amount: 111.89 US Dollar via: Cheque timestamp: 2022/09/10 01:35
- acct_100428660 transfers_to acct_80BC08370 amount: 60.92 US Dollar via: Cheque timestamp: 2022/09/10 01:36
- acct_100428660 transfers_to acct_8136AB7D0 amount: 67.55 US Dollar via: Credit Card timestamp: 2022/09/10 01:45
- acct_100428660 transfers_to acct_80BC08370 amount: 18.11 US Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_8003AF480 transfers_to acct_8003AF480 amount: 2188.76 US Dollar via: ACH timestamp: 2022/09/10 02:03
- acct_8003AF480 transfers_to acct_8003AF480 amount: 4440.72 US Dollar via: ACH timestamp: 2022/09/10 02:25
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 1269.80 US Dollar via: Cheque timestamp: 2022/09/10 03:04
- acct_8003D90F0 transfers_to acct_802C4E810 amount: 133.69 US Dollar via: Credit Card timestamp: 2022/09/10 03:27
- acct_100428660 transfers_to acct_8063E0F00 amount: 2338.59 US Dollar via: Cheque timestamp: 2022/09/10 03:35
- acct_100428660 transfers_to acct_8063E0F00 amount: 8575.05 US Dollar via: Cash timestamp: 2022/09/10 03:51
- acct_100428660 transfers_to acct_80343DCF0 amount: 2372.94 US Dollar via: Credit Card timestamp: 2022/09/10 04:38
- acct_100428660 transfers_to acct_80343DCF0 amount: 1643.36 US Dollar via: Cheque timestamp: 2022/09/10 04:43
- acct_100428660 transfers_to acct_80B42F080 amount: 6149213.77 US Dollar via: Cheque timestamp: 2022/09/10 08:08
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 327.87 US Dollar via: Cash timestamp: 2022/09/10 09:05
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 358.45 US Dollar via: Cheque timestamp: 2022/09/10 09:15
- acct_100428660 transfers_to acct_80B4CBBF0 amount: 210.20 US Dollar via: Credit Card timestamp: 2022/09/10 09:16
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 296.95 US Dollar via: Credit Card timestamp: 2022/09/10 10:35
- acct_800C2EDB0 transfers_to acct_801D7C950 amount: 120.86 US Dollar via: Cheque timestamp: 2022/09/10 10:51
- acct_100428660 transfers_to acct_802453AC0 amount: 332.24 US Dollar via: Cheque timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_80AE341E0 amount: 5318.25 US Dollar via: Credit Card timestamp: 2022/09/10 11:32
- acct_100428660 transfers_to acct_8121FD280 amount: 174.88 US Dollar via: Cheque timestamp: 2022/09/10 11:43
- acct_100428660 transfers_to acct_8121FD280 amount: 215.22 US Dollar via: Credit Card timestamp: 2022/09/10 11:46
- acct_100428660 transfers_to acct_80AE341E0 amount: 405.45 US Dollar via: Cash timestamp: 2022/09/10 11:48
- acct_100428660 transfers_to acct_8121FD280 amount: 0.33 US Dollar via: Cash timestamp: 2022/09/10 11:49
- acct_100428660 transfers_to acct_80AE341E0 amount: 1558.34 US Dollar via: Cheque timestamp: 2022/09/10 11:56
- acct_100428660 transfers_to acct_8056F8600 amount: 365901.16 US Dollar via: Cheque timestamp: 2022/09/10 12:10
- acct_100428660 transfers_to acct_8056F8600 amount: 9407.78 US Dollar via: Credit Card timestamp: 2022/09/10 12:21
- acct_100428660 transfers_to acct_8056F8600 amount: 65537.96 US Dollar via: Cash timestamp: 2022/09/10 12:29
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 14.47 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_800AD2A70 transfers_to acct_800C2EDB0 amount: 157.21 US Dollar via: Credit Card timestamp: 2022/09/10 12:47
- acct_80053C560 transfers_to acct_800AD2A70 amount: 2275.91 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_80053C560 transfers_to acct_800AD2A70 amount: 1111.67 US Dollar via: Credit Card timestamp: 2022/09/10 13:45
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/10 15:42
- acct_805B18940 transfers_to acct_805B18940 amount: 297.36 US Dollar via: ACH timestamp: 2022/09/10 15:49
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_100428660 transfers_to acct_8103E88A0 amount: 4704.28 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_813599B30 amount: 340.58 US Dollar via: Cheque timestamp: 2022/09/10 18:04
- acct_100428660 transfers_to acct_813599B30 amount: 165.56 US Dollar via: Credit Card timestamp: 2022/09/10 18:13
- acct_100428660 transfers_to acct_813599B30 amount: 24.12 US Dollar via: Cash timestamp: 2022/09/10 18:23
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 6154.44 US Dollar via: Cheque timestamp: 2022/09/10 20:17
- acct_804D2AB90 transfers_to acct_812AC5210 amount: 3791.73 US Dollar via: Credit Card timestamp: 2022/09/10 20:24
- acct_100428660 transfers_to acct_80A7128F0 amount: 108.12 US Dollar via: Credit Card timestamp: 2022/09/10 20:45
- acct_100428660 transfers_to acct_80A7128F0 amount: 4272.06 US Dollar via: Cheque timestamp: 2022/09/10 20:56
- acct_100428660 transfers_to acct_80A7128F0 amount: 63.32 US Dollar via: Cash timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_803340990 amount: 104.68 US Dollar via: Cash timestamp: 2022/09/10 21:23
- acct_100428660 transfers_to acct_803340990 amount: 56.84 US Dollar via: Cheque timestamp: 2022/09/10 21:28
- acct_100428660 transfers_to acct_804E37F10 amount: 129.82 US Dollar via: Cash timestamp: 2022/09/10 22:30
- acct_802C4E810 transfers_to acct_80364FE90 amount: 57.63 US Dollar via: Cheque timestamp: 2022/09/10 22:40
- acct_802C4E810 transfers_to acct_80364FE90 amount: 196.19 US Dollar via: Credit Card timestamp: 2022/09/10 22:54
- acct_100428660 transfers_to acct_804E37F10 amount: 1069.74 US Dollar via: Cheque timestamp: 2022/09/10 22:55

SUMMARY STATISTICS:
  Total transactions: 1173
  Unique accounts: 87
  Total volume: 110,430,048.34
  Avg transaction: 94,143.26
  Time span: 1078 units
  Max out-degree: 697 (node: 070_100428660)
  Max in-degree: 43 (node: 00795_804E37F10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)