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_00048) ===

**Nodes:**
- acct_805C0ADB0 (type: Account)
- acct_8011BBAB0 (type: Account)
- acct_80C4DCBE0 (type: Account)
- acct_802BA6330 (type: Account)
- acct_8010F0820 (type: Account)
- acct_8021D0580 (type: Account)
- acct_80AE79940 (type: Account)
- acct_8008F4520 (type: Account)
- acct_810DF37A0 (type: Account)
- acct_810DF3570 (type: Account)
- acct_8001547E0 (type: Account)
- acct_8001F62D0 (type: Account)
- acct_800463490 (type: Account)
- acct_8089EB740 (type: Account)
- acct_80DDC6480 (type: Account)
- acct_80364A350 (type: Account)
- acct_805905F30 (type: Account)
- acct_810DFAF60 (type: Account)
- acct_80B5BF9F0 (type: Account)
- acct_800A366F0 (type: Account)
- acct_80019CF40 (type: Account)
- acct_8001E8240 (type: Account)
- acct_8031B4750 (type: Account)
- acct_809C28530 (type: Account)
- acct_810DF3FC0 (type: Account)
- acct_810E308E0 (type: Account)
- acct_800DE2FB0 (type: Account)
- acct_81147DEB0 (type: Account)
- acct_800D1BF20 (type: Account)
- acct_80005B5F0 (type: Account)
- acct_8004DB310 (type: Account)
- acct_800542F90 (type: Account)
- acct_802C16630 (type: Account)
- acct_80D6DBE20 (type: Account)
- acct_80038E6F0 (type: Account)
- acct_800E89DF0 (type: Account)
- acct_800415B00 (type: Account)
- acct_800FF3760 (type: Account)
- acct_80057BB70 (type: Account)
- acct_800FC66F0 (type: Account)
- acct_801302F20 (type: Account)
- acct_800FC94A0 (type: Account)
- acct_8003F1E50 (type: Account)
- acct_800A58750 (type: Account)
- acct_806210300 (type: Account)
- acct_80ACC11D0 (type: Account)
- acct_807F69E50 (type: Account)
- acct_807F69EF0 (type: Account)
- acct_807F211E0 (type: Account)
- acct_80BD89470 (type: Account)
- acct_80A383540 (type: Account)
- acct_80A57EC90 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_002845 (type: Bank)
- bank_002991 (type: Bank)
- bank_003229 (type: Bank)
- bank_006129 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_0122151 (type: Bank)
- bank_01292 (type: Bank)
- bank_0135104 (type: Bank)
- bank_01467 (type: Bank)
- bank_01601 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_018617 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0221282 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221868 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0225263 (type: Bank)
- bank_0227859 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805C0ADB0 belongs_to bank_0010232
- acct_8011BBAB0 belongs_to bank_001047
- acct_80C4DCBE0 belongs_to bank_0012359
- acct_802BA6330 belongs_to bank_001241
- acct_8010F0820 belongs_to bank_001411
- acct_8021D0580 belongs_to bank_001411
- acct_80AE79940 belongs_to bank_001411
- acct_8008F4520 belongs_to bank_001457
- acct_810DF37A0 belongs_to bank_0014804
- acct_810DF3570 belongs_to bank_0019890
- acct_8001547E0 belongs_to bank_001
- acct_8001F62D0 belongs_to bank_001
- acct_800463490 belongs_to bank_00220
- acct_8089EB740 belongs_to bank_002845
- acct_80DDC6480 belongs_to bank_002991
- acct_80364A350 belongs_to bank_003229
- acct_805905F30 belongs_to bank_003229
- acct_810DFAF60 belongs_to bank_006129
- acct_80B5BF9F0 belongs_to bank_008805
- acct_800A366F0 belongs_to bank_00908
- acct_80019CF40 belongs_to bank_010
- acct_8001E8240 belongs_to bank_010
- acct_8031B4750 belongs_to bank_011471
- acct_809C28530 belongs_to bank_0115159
- acct_810DF3FC0 belongs_to bank_0115700
- acct_810E308E0 belongs_to bank_0116214
- acct_800DE2FB0 belongs_to bank_011813
- acct_81147DEB0 belongs_to bank_0122151
- acct_800D1BF20 belongs_to bank_01292
- acct_80005B5F0 belongs_to bank_012
- acct_8004DB310 belongs_to bank_012
- acct_800542F90 belongs_to bank_012
- acct_802C16630 belongs_to bank_012
- acct_80D6DBE20 belongs_to bank_0135104
- acct_80038E6F0 belongs_to bank_01467
- acct_800E89DF0 belongs_to bank_01467
- acct_800415B00 belongs_to bank_01601
- acct_800FF3760 belongs_to bank_01601
- acct_80057BB70 belongs_to bank_01674
- acct_800FC66F0 belongs_to bank_01674
- acct_801302F20 belongs_to bank_01674
- acct_800FC94A0 belongs_to bank_01688
- acct_8003F1E50 belongs_to bank_01729
- acct_800A58750 belongs_to bank_01729
- acct_806210300 belongs_to bank_018617
- acct_80ACC11D0 belongs_to bank_0218472
- acct_807F69E50 belongs_to bank_0221282
- acct_807F69EF0 belongs_to bank_0221527
- acct_807F211E0 belongs_to bank_0221868
- acct_80BD89470 belongs_to bank_0221891
- acct_80A383540 belongs_to bank_0225263
- acct_80A57EC90 belongs_to bank_0227859
- acct_100428660 belongs_to bank_070
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 24.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80057BB70 transfers_to acct_80057BB70 amount: 76673.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801302F20 transfers_to acct_801302F20 amount: 4043823.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8021D0580 transfers_to acct_8021D0580 amount: 8851408.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801302F20 transfers_to acct_801302F20 amount: 17.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ACC11D0 transfers_to acct_80ACC11D0 amount: 321033.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80019CF40 transfers_to acct_800463490 amount: 4967.12 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80A383540 transfers_to acct_80A383540 amount: 437.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800542F90 transfers_to acct_800542F90 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 14.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800A366F0 transfers_to acct_800A366F0 amount: 11.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001547E0 transfers_to acct_8001547E0 amount: 11720047.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807F69EF0 transfers_to acct_810DF37A0 amount: 22.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8001E8240 transfers_to acct_8001E8240 amount: 281895.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810DF3FC0 transfers_to acct_810DF3FC0 amount: 559.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80038E6F0 transfers_to acct_80038E6F0 amount: 131985.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E89DF0 transfers_to acct_800E89DF0 amount: 22.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80364A350 transfers_to acct_80364A350 amount: 3558.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A58750 transfers_to acct_800A58750 amount: 65407.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8010F0820 transfers_to acct_8010F0820 amount: 49157.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800542F90 transfers_to acct_800542F90 amount: 25001.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809C28530 transfers_to acct_809C28530 amount: 11.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800FC94A0 transfers_to acct_800FC94A0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010F0820 transfers_to acct_8010F0820 amount: 18.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BD89470 transfers_to acct_80BD89470 amount: 82717.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800463490 transfers_to acct_800463490 amount: 13279.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800FC66F0 transfers_to acct_800FC66F0 amount: 134378.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80019CF40 transfers_to acct_800463490 amount: 2220.14 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_80019CF40 transfers_to acct_800463490 amount: 7211.89 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_805C0ADB0 transfers_to acct_805C0ADB0 amount: 20.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 204.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:05
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/01 01:11
- acct_800415B00 transfers_to acct_800A58750 amount: 18.64 US Dollar via: Cheque timestamp: 2022/09/01 01:12
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/01 01:15
- acct_800415B00 transfers_to acct_800A58750 amount: 96.86 US Dollar via: Cash timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/01 01:16
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 80.10 US Dollar via: Cheque timestamp: 2022/09/01 01:17
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/01 01:20
- acct_80DDC6480 transfers_to acct_80DDC6480 amount: 12.91 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_8089EB740 transfers_to acct_8089EB740 amount: 221290.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:15
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/01 02:18
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/01 02:22
- acct_800FF3760 transfers_to acct_800FF3760 amount: 62980.73 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_800415B00 transfers_to acct_800FC66F0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/01 03:13
- acct_800415B00 transfers_to acct_800FC66F0 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/01 03:19
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/01 03:46
- acct_80BD89470 transfers_to acct_80BD89470 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/01 03:46
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 170973.95 US Dollar via: Cash timestamp: 2022/09/01 03:52
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 1428.82 US Dollar via: Wire timestamp: 2022/09/01 03:52
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 127006.58 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_800FC66F0 transfers_to acct_800FC66F0 amount: 12.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:46
- acct_80019CF40 transfers_to acct_80019CF40 amount: 410800.60 US Dollar via: Reinvestment timestamp: 2022/09/01 04:55
- acct_807F69EF0 transfers_to acct_807F69EF0 amount: 2311270.07 US Dollar via: ACH timestamp: 2022/09/01 05:29
- acct_807F69EF0 transfers_to acct_80D6DBE20 amount: 13050586.43 Brazil Real via: Cheque timestamp: 2022/09/01 05:29
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/01 05:32
- acct_807F69EF0 transfers_to acct_80A383540 amount: 13721.54 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/01 05:40
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_80005B5F0 transfers_to acct_805905F30 amount: 2796.32 US Dollar via: Credit Card timestamp: 2022/09/01 06:30
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/01 06:39
- acct_80005B5F0 transfers_to acct_805905F30 amount: 3218.69 US Dollar via: Cheque timestamp: 2022/09/01 06:41
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/01 07:00
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/01 07:03
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/01 07:05
- acct_80005B5F0 transfers_to acct_800415B00 amount: 345.27 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_8003F1E50 transfers_to acct_8003F1E50 amount: 6210.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_80005B5F0 transfers_to acct_800415B00 amount: 33.86 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_810DFAF60 transfers_to acct_810DFAF60 amount: 127853.12 US Dollar via: Reinvestment timestamp: 2022/09/01 07:25
- acct_802C16630 transfers_to acct_802C16630 amount: 108.29 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_8001547E0 transfers_to acct_8001547E0 amount: 21.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:55
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/01 08:17
- acct_80ACC11D0 transfers_to acct_80ACC11D0 amount: 11.15 US Dollar via: Reinvestment timestamp: 2022/09/01 08:18
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/01 08:28
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 2584.29 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 1914.22 US Dollar via: Credit Card timestamp: 2022/09/01 08:47
- acct_805C0ADB0 transfers_to acct_805C0ADB0 amount: 6261.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:04
- acct_80C4DCBE0 transfers_to acct_80C4DCBE0 amount: 2886.65 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_805905F30 transfers_to acct_805905F30 amount: 693391.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:41
- acct_810DF37A0 transfers_to acct_810DF37A0 amount: 11.53 US Dollar via: Reinvestment timestamp: 2022/09/01 11:34
- acct_800463490 transfers_to acct_8031B4750 amount: 1559.50 US Dollar via: Cheque timestamp: 2022/09/01 12:07
- acct_800463490 transfers_to acct_8031B4750 amount: 1573.64 US Dollar via: ACH timestamp: 2022/09/01 12:12
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/01 12:44
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/01 12:47
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_8001F62D0 transfers_to acct_8001F62D0 amount: 22.15 US Dollar via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/01 14:12
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 157561.92 US Dollar via: ACH timestamp: 2022/09/01 14:12
- acct_800A366F0 transfers_to acct_800A366F0 amount: 323501.70 US Dollar via: ACH timestamp: 2022/09/01 14:39
- acct_810DF3FC0 transfers_to acct_810DF3FC0 amount: 15.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_800A366F0 transfers_to acct_800A366F0 amount: 119209.44 US Dollar via: ACH timestamp: 2022/09/01 14:47
- acct_800A58750 transfers_to acct_800A58750 amount: 23.41 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_800A366F0 transfers_to acct_800A366F0 amount: 26100.26 US Dollar via: ACH timestamp: 2022/09/01 14:55
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/01 15:36
- acct_80005B5F0 transfers_to acct_800A366F0 amount: 9563.82 US Dollar via: Credit Card timestamp: 2022/09/01 15:42
- acct_80005B5F0 transfers_to acct_800A366F0 amount: 5715.95 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_800FC94A0 transfers_to acct_800FC94A0 amount: 206852.04 US Dollar via: Reinvestment timestamp: 2022/09/01 15:55
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/01 15:55
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/01 16:12
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 498.15 US Dollar via: Cheque timestamp: 2022/09/01 16:17
- acct_800E89DF0 transfers_to acct_800E89DF0 amount: 158653.95 US Dollar via: Reinvestment timestamp: 2022/09/01 16:49
- acct_802BA6330 transfers_to acct_802BA6330 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 17:07
- acct_809C28530 transfers_to acct_809C28530 amount: 13730.80 US Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_800463490 transfers_to acct_8010F0820 amount: 94.20 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_800463490 transfers_to acct_8010F0820 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/01 18:08
- acct_80D6DBE20 transfers_to acct_80D6DBE20 amount: 67714.87 Brazil Real via: Reinvestment timestamp: 2022/09/01 18:17
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/01 18:39
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/01 18:41
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/01 18:42
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/01 18:53
- acct_810DF3570 transfers_to acct_810DF3570 amount: 1212.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:58
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/01 19:03
- acct_802BA6330 transfers_to acct_802BA6330 amount: 36364.41 US Dollar via: Reinvestment timestamp: 2022/09/01 19:09
- acct_80B5BF9F0 transfers_to acct_80B5BF9F0 amount: 316.42 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/01 19:18
- acct_800415B00 transfers_to acct_800415B00 amount: 11.91 US Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_807F69E50 transfers_to acct_807F69E50 amount: 18.21 US Dollar via: Reinvestment timestamp: 2022/09/01 20:22
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 148064.94 US Dollar via: Reinvestment timestamp: 2022/09/01 20:31
- acct_800FF3760 transfers_to acct_809C28530 amount: 190.13 US Dollar via: Cheque timestamp: 2022/09/01 20:31
- acct_800FF3760 transfers_to acct_809C28530 amount: 229.51 US Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_80A57EC90 transfers_to acct_80A57EC90 amount: 106184.19 US Dollar via: Reinvestment timestamp: 2022/09/01 21:19
- acct_807F69EF0 transfers_to acct_8089EB740 amount: 338.94 US Dollar via: Cheque timestamp: 2022/09/01 21:19
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- acct_800A58750 transfers_to acct_800D1BF20 amount: 2324.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:46
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- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/02 06:40
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- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/02 09:30
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/02 09:57
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/02 10:49
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_800463490 transfers_to acct_8031B4750 amount: 1559.50 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_800463490 transfers_to acct_8031B4750 amount: 1573.64 US Dollar via: ACH timestamp: 2022/09/02 11:28
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- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/02 12:05
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- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/02 12:14
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/02 12:21
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/02 12:21
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- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/02 12:47
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- acct_800415B00 transfers_to acct_800A58750 amount: 18.64 US Dollar via: Cheque timestamp: 2022/09/02 12:56
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- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/02 12:57
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/02 13:18
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- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/02 13:50
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- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/02 15:08
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/02 15:46
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/02 15:48
- acct_8003F1E50 transfers_to acct_800A58750 amount: 281.50 US Dollar via: Credit Card timestamp: 2022/09/02 16:13
- acct_8003F1E50 transfers_to acct_800A58750 amount: 400.24 US Dollar via: Cheque timestamp: 2022/09/02 16:14
- acct_800415B00 transfers_to acct_800FC66F0 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_800415B00 transfers_to acct_800FC66F0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/02 19:24
- acct_800A58750 transfers_to acct_800D1BF20 amount: 2324.12 US Dollar via: Credit Card timestamp: 2022/09/02 20:06
- acct_800A58750 transfers_to acct_800D1BF20 amount: 4225.14 US Dollar via: Cheque timestamp: 2022/09/02 20:14
- acct_800A58750 transfers_to acct_800D1BF20 amount: 1669.86 US Dollar via: Cash timestamp: 2022/09/02 20:24
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- acct_800415B00 transfers_to acct_800FF3760 amount: 7712.89 US Dollar via: Cheque timestamp: 2022/09/02 22:41
- acct_800415B00 transfers_to acct_800FF3760 amount: 3735.87 US Dollar via: ACH timestamp: 2022/09/02 22:54
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/02 23:27
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/02 23:28
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- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/02 23:56
- acct_807F69EF0 transfers_to acct_810DFAF60 amount: 175.89 US Dollar via: Credit Card timestamp: 2022/09/03 00:25
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/03 01:05
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/03 01:22
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/03 01:25
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/03 03:02
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/03 03:28
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/03 03:28
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/03 06:33
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- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/03 06:35
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/03 06:47
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/03 06:55
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/03 07:01
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/03 07:06
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/03 07:25
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/03 07:27
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/03 07:56
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/03 08:02
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/03 08:29
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/03 12:41
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/03 12:58
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/03 14:31
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- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/03 17:08
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/03 17:16
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/03 19:05
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/03 19:29
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/03 20:05
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/03 20:12
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/03 22:43
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/03 22:53
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- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/04 02:13
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/04 02:15
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/04 03:14
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/04 03:20
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/04 03:37
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/04 03:47
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/04 06:35
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/04 06:48
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/04 06:54
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/04 06:59
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/04 07:49
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/04 07:57
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/04 10:33
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/04 10:37
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/04 10:42
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/04 10:47
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/04 10:47
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/04 12:47
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/04 13:00
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/04 13:20
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/04 13:26
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/04 14:54
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/04 18:47
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/04 18:54
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/04 21:44
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/04 21:47
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/04 22:09
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- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/04 23:06
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_807F69EF0 transfers_to acct_800415B00 amount: 19.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:18
- acct_8008F4520 transfers_to acct_80A57EC90 amount: 342.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/05 00:38
- acct_800463490 transfers_to acct_8010F0820 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/05 00:39
- acct_800463490 transfers_to acct_8010F0820 amount: 94.20 US Dollar via: Credit Card timestamp: 2022/09/05 00:48
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/05 00:50
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/05 01:08
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/05 01:14
- acct_807F69EF0 transfers_to acct_80A383540 amount: 13721.54 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/05 02:37
- acct_800FF3760 transfers_to acct_80364A350 amount: 3273.52 US Dollar via: Cheque timestamp: 2022/09/05 02:48
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/05 03:04
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/05 03:12
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- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/05 04:26
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/05 05:46
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/05 05:53
- acct_807F69EF0 transfers_to acct_8089EB740 amount: 338.94 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/05 07:34
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/05 07:48
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 2584.29 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 1914.22 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/05 08:39
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/05 08:50
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/05 08:51
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 498.15 US Dollar via: Cheque timestamp: 2022/09/05 08:57
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/05 09:43
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/05 09:49
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/05 09:59
- acct_800415B00 transfers_to acct_800A58750 amount: 18.64 US Dollar via: Cheque timestamp: 2022/09/05 10:46
- acct_800415B00 transfers_to acct_800A58750 amount: 96.86 US Dollar via: Cash timestamp: 2022/09/05 10:54
- acct_8003F1E50 transfers_to acct_800A58750 amount: 281.50 US Dollar via: Credit Card timestamp: 2022/09/05 12:01
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 80.10 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 204.57 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_8003F1E50 transfers_to acct_800A58750 amount: 400.24 US Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/05 12:38
- acct_80005B5F0 transfers_to acct_800415B00 amount: 33.86 US Dollar via: Credit Card timestamp: 2022/09/05 12:51
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/05 12:51
- acct_80005B5F0 transfers_to acct_800415B00 amount: 345.27 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_800A58750 transfers_to acct_800D1BF20 amount: 1669.86 US Dollar via: Cash timestamp: 2022/09/05 13:43
- acct_800A58750 transfers_to acct_800D1BF20 amount: 2324.12 US Dollar via: Credit Card timestamp: 2022/09/05 13:49
- acct_800A58750 transfers_to acct_800D1BF20 amount: 4225.14 US Dollar via: Cheque timestamp: 2022/09/05 13:52
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/05 15:54
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/05 15:56
- acct_800415B00 transfers_to acct_800FC66F0 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_800415B00 transfers_to acct_800FC66F0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/05 16:51
- acct_800463490 transfers_to acct_8031B4750 amount: 1573.64 US Dollar via: ACH timestamp: 2022/09/05 17:15
- acct_800463490 transfers_to acct_8031B4750 amount: 1559.50 US Dollar via: Cheque timestamp: 2022/09/05 17:24
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/05 20:02
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/05 20:48
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_807F69EF0 transfers_to acct_807F69EF0 amount: 2311270.07 US Dollar via: ACH timestamp: 2022/09/05 21:29
- acct_807F69EF0 transfers_to acct_80D6DBE20 amount: 13050586.43 Brazil Real via: Cheque timestamp: 2022/09/05 21:29
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/05 21:36
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/05 21:46
- acct_80005B5F0 transfers_to acct_805905F30 amount: 2796.32 US Dollar via: Credit Card timestamp: 2022/09/05 22:33
- acct_80005B5F0 transfers_to acct_805905F30 amount: 3218.69 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_800FF3760 transfers_to acct_809C28530 amount: 190.13 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_800FF3760 transfers_to acct_809C28530 amount: 229.51 US Dollar via: Credit Card timestamp: 2022/09/05 23:28
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 157561.92 US Dollar via: ACH timestamp: 2022/09/05 23:31
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/05 23:58
- acct_807F69EF0 transfers_to acct_80C4DCBE0 amount: 5.36 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/06 03:10
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/06 03:19
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:08
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 498.15 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/06 04:37
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 157561.92 US Dollar via: ACH timestamp: 2022/09/06 04:46
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/06 04:47
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/06 04:49
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/06 06:03
- acct_807F69EF0 transfers_to acct_807F69EF0 amount: 2311270.07 US Dollar via: ACH timestamp: 2022/09/06 06:11
- acct_807F69EF0 transfers_to acct_80D6DBE20 amount: 13050586.43 Brazil Real via: Cheque timestamp: 2022/09/06 06:11
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/06 06:19
- acct_807F69EF0 transfers_to acct_8089EB740 amount: 338.94 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 80.10 US Dollar via: Cheque timestamp: 2022/09/06 07:36
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/06 07:40
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 204.57 US Dollar via: Credit Card timestamp: 2022/09/06 07:44
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_807F69EF0 transfers_to acct_80A383540 amount: 13721.54 US Dollar via: Cheque timestamp: 2022/09/06 08:00
- acct_80005B5F0 transfers_to acct_805905F30 amount: 2796.32 US Dollar via: Credit Card timestamp: 2022/09/06 08:23
- acct_80005B5F0 transfers_to acct_805905F30 amount: 3218.69 US Dollar via: Cheque timestamp: 2022/09/06 08:29
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/06 08:33
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/06 10:39
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/06 12:07
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_800463490 transfers_to acct_8031B4750 amount: 1559.50 US Dollar via: Cheque timestamp: 2022/09/06 12:47
- acct_800463490 transfers_to acct_8031B4750 amount: 1573.64 US Dollar via: ACH timestamp: 2022/09/06 12:59
- acct_800463490 transfers_to acct_8010F0820 amount: 94.20 US Dollar via: Credit Card timestamp: 2022/09/06 13:09
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_800463490 transfers_to acct_8010F0820 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/06 14:35
- acct_800415B00 transfers_to acct_800FC66F0 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_800415B00 transfers_to acct_800FC66F0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_800415B00 transfers_to acct_800A58750 amount: 18.64 US Dollar via: Cheque timestamp: 2022/09/06 14:49
- acct_800415B00 transfers_to acct_800A58750 amount: 96.86 US Dollar via: Cash timestamp: 2022/09/06 14:49
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/06 14:52
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/06 16:12
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/06 16:43
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/06 16:48
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 170973.95 US Dollar via: Cash timestamp: 2022/09/06 17:00
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 1428.82 US Dollar via: Wire timestamp: 2022/09/06 17:10
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/06 17:15
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/06 17:25
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/06 17:54
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/06 17:56
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 1914.22 US Dollar via: Credit Card timestamp: 2022/09/06 18:33
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 2584.29 US Dollar via: Cheque timestamp: 2022/09/06 18:45
- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/06 19:05
- acct_800FF3760 transfers_to acct_80364A350 amount: 3273.52 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/06 19:19
- acct_8003F1E50 transfers_to acct_800A58750 amount: 281.50 US Dollar via: Credit Card timestamp: 2022/09/06 19:39
- acct_8003F1E50 transfers_to acct_800A58750 amount: 400.24 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_80005B5F0 transfers_to acct_800415B00 amount: 345.27 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_80005B5F0 transfers_to acct_800415B00 amount: 33.86 US Dollar via: Credit Card timestamp: 2022/09/06 20:28
- acct_800FF3760 transfers_to acct_809C28530 amount: 190.13 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_800FF3760 transfers_to acct_809C28530 amount: 229.51 US Dollar via: Credit Card timestamp: 2022/09/06 20:53
- acct_800A58750 transfers_to acct_800D1BF20 amount: 4225.14 US Dollar via: Cheque timestamp: 2022/09/06 21:13
- acct_800A58750 transfers_to acct_800D1BF20 amount: 1669.86 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_800A58750 transfers_to acct_800D1BF20 amount: 2324.12 US Dollar via: Credit Card timestamp: 2022/09/06 21:23
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/06 21:31
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/06 21:45
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/06 22:31
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/06 22:31
- acct_807F69EF0 transfers_to acct_80BD89470 amount: 150.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:05
- acct_8008F4520 transfers_to acct_80A57EC90 amount: 147.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_800415B00 transfers_to acct_800FC66F0 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/07 01:12
- acct_800415B00 transfers_to acct_800FC66F0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/07 02:32
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/07 02:40
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/07 03:59
- acct_8003F1E50 transfers_to acct_800A58750 amount: 400.24 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_8003F1E50 transfers_to acct_800A58750 amount: 281.50 US Dollar via: Credit Card timestamp: 2022/09/07 04:21
- acct_800FF3760 transfers_to acct_80364A350 amount: 3273.52 US Dollar via: Cheque timestamp: 2022/09/07 04:40
- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/07 04:50
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/07 06:13
- acct_800A58750 transfers_to acct_800D1BF20 amount: 1669.86 US Dollar via: Cash timestamp: 2022/09/07 06:17
- acct_800A58750 transfers_to acct_800D1BF20 amount: 4225.14 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_800A58750 transfers_to acct_800D1BF20 amount: 2324.12 US Dollar via: Credit Card timestamp: 2022/09/07 06:21
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/07 06:22
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/07 06:34
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 157561.92 US Dollar via: ACH timestamp: 2022/09/07 06:41
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/07 06:47
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/07 06:49
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/07 07:53
- acct_800463490 transfers_to acct_8010F0820 amount: 94.20 US Dollar via: Credit Card timestamp: 2022/09/07 07:55
- acct_800463490 transfers_to acct_8010F0820 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/07 08:09
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 1914.22 US Dollar via: Credit Card timestamp: 2022/09/07 08:13
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 2584.29 US Dollar via: Cheque timestamp: 2022/09/07 08:17
- acct_807F69EF0 transfers_to acct_80A383540 amount: 13721.54 US Dollar via: Cheque timestamp: 2022/09/07 08:33
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/07 10:31
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/07 10:43
- acct_80005B5F0 transfers_to acct_800415B00 amount: 33.86 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_80005B5F0 transfers_to acct_800415B00 amount: 345.27 US Dollar via: Cheque timestamp: 2022/09/07 13:15
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/07 14:37
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_807F69EF0 transfers_to acct_807F69EF0 amount: 2311270.07 US Dollar via: ACH timestamp: 2022/09/07 14:45
- acct_807F69EF0 transfers_to acct_80D6DBE20 amount: 13050586.43 Brazil Real via: Cheque timestamp: 2022/09/07 14:45
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/07 15:20
- acct_800463490 transfers_to acct_8031B4750 amount: 1573.64 US Dollar via: ACH timestamp: 2022/09/07 15:43
- acct_800463490 transfers_to acct_8031B4750 amount: 1559.50 US Dollar via: Cheque timestamp: 2022/09/07 15:55
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- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/07 16:01
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- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/07 16:08
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/07 16:13
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/07 16:18
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_800415B00 transfers_to acct_800A58750 amount: 96.86 US Dollar via: Cash timestamp: 2022/09/07 17:09
- acct_800415B00 transfers_to acct_800A58750 amount: 18.64 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/07 17:18
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/07 18:39
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/07 18:58
- acct_80005B5F0 transfers_to acct_805905F30 amount: 3218.69 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_80005B5F0 transfers_to acct_805905F30 amount: 2796.32 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_800FF3760 transfers_to acct_809C28530 amount: 190.13 US Dollar via: Cheque timestamp: 2022/09/07 20:00
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/07 20:05
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/07 20:19
- acct_800FF3760 transfers_to acct_809C28530 amount: 229.51 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 498.15 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/07 20:28
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/07 20:46
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/07 20:55
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/07 21:14
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/07 21:26
- acct_807F69EF0 transfers_to acct_8089EB740 amount: 338.94 US Dollar via: Cheque timestamp: 2022/09/07 22:40
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 80.10 US Dollar via: Cheque timestamp: 2022/09/07 22:42
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- acct_807F69EF0 transfers_to acct_80AE79940 amount: 0.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_800415B00 transfers_to acct_800A58750 amount: 96.86 US Dollar via: Cash timestamp: 2022/09/08 00:39
- acct_800FF3760 transfers_to acct_80364A350 amount: 3273.52 US Dollar via: Cheque timestamp: 2022/09/08 00:43
- acct_800415B00 transfers_to acct_800A58750 amount: 18.64 US Dollar via: Cheque timestamp: 2022/09/08 00:44
- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/08 02:17
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/08 03:34
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/08 03:35
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/08 04:08
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/08 05:32
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/08 05:43
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/08 07:02
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 157561.92 US Dollar via: ACH timestamp: 2022/09/08 07:14
- acct_800A58750 transfers_to acct_800D1BF20 amount: 2324.12 US Dollar via: Credit Card timestamp: 2022/09/08 08:35
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- acct_800A58750 transfers_to acct_800D1BF20 amount: 4225.14 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/08 09:18
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/08 09:21
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/08 12:01
- acct_807F69EF0 transfers_to acct_8089EB740 amount: 338.94 US Dollar via: Cheque timestamp: 2022/09/08 12:05
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/08 12:11
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/08 12:31
- acct_807F69EF0 transfers_to acct_807F69EF0 amount: 2311270.07 US Dollar via: ACH timestamp: 2022/09/08 12:47
- acct_807F69EF0 transfers_to acct_80D6DBE20 amount: 13050586.43 Brazil Real via: Cheque timestamp: 2022/09/08 12:47
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/08 12:57
- acct_800463490 transfers_to acct_8031B4750 amount: 1573.64 US Dollar via: ACH timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/08 13:17
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_800463490 transfers_to acct_8031B4750 amount: 1559.50 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_80005B5F0 transfers_to acct_800415B00 amount: 345.27 US Dollar via: Cheque timestamp: 2022/09/08 13:47
- acct_80005B5F0 transfers_to acct_800415B00 amount: 33.86 US Dollar via: Credit Card timestamp: 2022/09/08 13:54
- acct_800FF3760 transfers_to acct_809C28530 amount: 229.51 US Dollar via: Credit Card timestamp: 2022/09/08 14:00
- acct_800FF3760 transfers_to acct_809C28530 amount: 190.13 US Dollar via: Cheque timestamp: 2022/09/08 14:12
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/08 15:01
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/08 15:05
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/08 15:09
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_80005B5F0 transfers_to acct_805905F30 amount: 3218.69 US Dollar via: Cheque timestamp: 2022/09/08 15:32
- acct_80005B5F0 transfers_to acct_805905F30 amount: 2796.32 US Dollar via: Credit Card timestamp: 2022/09/08 15:46
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 1914.22 US Dollar via: Credit Card timestamp: 2022/09/08 16:00
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 204.57 US Dollar via: Credit Card timestamp: 2022/09/08 16:00
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 2584.29 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_8003F1E50 transfers_to acct_800A58750 amount: 400.24 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 80.10 US Dollar via: Cheque timestamp: 2022/09/08 16:05
- acct_8003F1E50 transfers_to acct_800A58750 amount: 281.50 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/08 16:14
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:15
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/08 16:18
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/08 16:23
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_800415B00 transfers_to acct_800FC66F0 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_800415B00 transfers_to acct_800FC66F0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/08 17:04
- acct_800463490 transfers_to acct_8010F0820 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/08 17:07
- acct_800463490 transfers_to acct_8010F0820 amount: 94.20 US Dollar via: Credit Card timestamp: 2022/09/08 17:26
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/08 18:38
- acct_807F69EF0 transfers_to acct_80A383540 amount: 13721.54 US Dollar via: Cheque timestamp: 2022/09/08 18:59
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/08 19:01
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 498.15 US Dollar via: Cheque timestamp: 2022/09/08 19:26
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/08 19:27
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/08 19:38
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 170973.95 US Dollar via: Cash timestamp: 2022/09/08 23:09
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/08 23:10
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 1428.82 US Dollar via: Wire timestamp: 2022/09/08 23:12
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/08 23:25
- acct_807F69EF0 transfers_to acct_810DF3FC0 amount: 42.34 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 1311.75 US Dollar via: Credit Card timestamp: 2022/09/09 01:05
- acct_80005B5F0 transfers_to acct_80038E6F0 amount: 498.15 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_800A58750 transfers_to acct_800D1BF20 amount: 2324.12 US Dollar via: Credit Card timestamp: 2022/09/09 01:50
- acct_800A58750 transfers_to acct_800D1BF20 amount: 4225.14 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_800A58750 transfers_to acct_800D1BF20 amount: 1669.86 US Dollar via: Cash timestamp: 2022/09/09 01:58
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 80.10 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_800415B00 transfers_to acct_800A58750 amount: 96.86 US Dollar via: Cash timestamp: 2022/09/09 02:09
- acct_8001F62D0 transfers_to acct_80DDC6480 amount: 204.57 US Dollar via: Credit Card timestamp: 2022/09/09 02:15
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 1428.82 US Dollar via: Wire timestamp: 2022/09/09 02:16
- acct_800415B00 transfers_to acct_800A58750 amount: 18.64 US Dollar via: Cheque timestamp: 2022/09/09 02:16
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/09 02:22
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 170973.95 US Dollar via: Cash timestamp: 2022/09/09 02:23
- acct_800FC66F0 transfers_to acct_807F211E0 amount: 180719.98 US Dollar via: Cheque timestamp: 2022/09/09 02:25
- acct_807F69EF0 transfers_to acct_8089EB740 amount: 338.94 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/09 05:34
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_80005B5F0 transfers_to acct_805905F30 amount: 2796.32 US Dollar via: Credit Card timestamp: 2022/09/09 06:11
- acct_80005B5F0 transfers_to acct_805905F30 amount: 3218.69 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/09 06:31
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/09 06:40
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_8021D0580 amount: 364.03 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_807F69EF0 transfers_to acct_80A383540 amount: 13721.54 US Dollar via: Cheque timestamp: 2022/09/09 09:33
- acct_800415B00 transfers_to acct_800FC66F0 amount: 190.79 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_800415B00 transfers_to acct_800FC66F0 amount: 240.55 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/09 10:33
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/09 10:41
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/09 10:47
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/09 10:58
- acct_80005B5F0 transfers_to acct_8001547E0 amount: 25938.44 US Dollar via: Cash timestamp: 2022/09/09 12:32
- acct_80005B5F0 transfers_to acct_8001547E0 amount: 96347.44 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 1914.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:33
- acct_80005B5F0 transfers_to acct_8001547E0 amount: 32637.24 US Dollar via: ACH timestamp: 2022/09/09 12:38
- acct_800FC66F0 transfers_to acct_8021D0580 amount: 2584.29 US Dollar via: Cheque timestamp: 2022/09/09 12:51
- acct_80005B5F0 transfers_to acct_8001547E0 amount: 25200.24 US Dollar via: Credit Card timestamp: 2022/09/09 12:55
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_8003F1E50 transfers_to acct_800A58750 amount: 400.24 US Dollar via: Cheque timestamp: 2022/09/09 13:42
- acct_8003F1E50 transfers_to acct_800A58750 amount: 281.50 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_800463490 transfers_to acct_8010F0820 amount: 243.75 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_8001E8240 transfers_to acct_8001F62D0 amount: 1383.05 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_8001E8240 transfers_to acct_8001F62D0 amount: 736.70 US Dollar via: Wire timestamp: 2022/09/09 14:15
- acct_8001E8240 transfers_to acct_8001F62D0 amount: 476.31 US Dollar via: ACH timestamp: 2022/09/09 14:18
- acct_800463490 transfers_to acct_8010F0820 amount: 94.20 US Dollar via: Credit Card timestamp: 2022/09/09 14:28
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_800FF3760 amount: 593.30 US Dollar via: Credit Card timestamp: 2022/09/09 15:07
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/09 15:19
- acct_100428660 transfers_to acct_800FF3760 amount: 109.96 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/09 16:47
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 1896.57 US Dollar via: ACH timestamp: 2022/09/09 17:16
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 724.87 US Dollar via: ACH timestamp: 2022/09/09 17:26
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 175011.62 US Dollar via: ACH timestamp: 2022/09/09 17:39
- acct_8011BBAB0 transfers_to acct_8011BBAB0 amount: 157561.92 US Dollar via: ACH timestamp: 2022/09/09 17:43
- acct_800FF3760 transfers_to acct_809C28530 amount: 190.13 US Dollar via: Cheque timestamp: 2022/09/09 18:13
- acct_800FF3760 transfers_to acct_809C28530 amount: 229.51 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/09 18:30
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/09 18:40
- acct_800FF3760 transfers_to acct_81147DEB0 amount: 26889.94 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_800FF3760 transfers_to acct_81147DEB0 amount: 21452.73 US Dollar via: Credit Card timestamp: 2022/09/09 19:08
- acct_800463490 transfers_to acct_8031B4750 amount: 1573.64 US Dollar via: ACH timestamp: 2022/09/09 19:23
- acct_800463490 transfers_to acct_8031B4750 amount: 1559.50 US Dollar via: Cheque timestamp: 2022/09/09 19:29
- acct_800FF3760 transfers_to acct_80364A350 amount: 3273.52 US Dollar via: Cheque timestamp: 2022/09/09 20:02
- acct_800FF3760 transfers_to acct_80364A350 amount: 118.87 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/09 22:04
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/09 22:12
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/09 22:22
- acct_807F69EF0 transfers_to acct_807F69EF0 amount: 2311270.07 US Dollar via: ACH timestamp: 2022/09/09 22:28
- acct_807F69EF0 transfers_to acct_80D6DBE20 amount: 13050586.43 Brazil Real via: Cheque timestamp: 2022/09/09 22:28
- acct_80005B5F0 transfers_to acct_800415B00 amount: 345.27 US Dollar via: Cheque timestamp: 2022/09/09 23:04
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:06
- acct_80005B5F0 transfers_to acct_800415B00 amount: 33.86 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/09 23:11
- acct_8001F62D0 transfers_to acct_800415B00 amount: 3476.35 US Dollar via: Cheque timestamp: 2022/09/09 23:20
- acct_8001F62D0 transfers_to acct_800415B00 amount: 10194.82 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_807F69EF0 transfers_to acct_810DF3570 amount: 87.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_800415B00 transfers_to acct_800463490 amount: 1635.11 US Dollar via: Cash timestamp: 2022/09/10 00:33
- acct_800415B00 transfers_to acct_800463490 amount: 3155.70 US Dollar via: Cheque timestamp: 2022/09/10 00:59
- acct_100428660 transfers_to acct_800E89DF0 amount: 2184.51 US Dollar via: Cheque timestamp: 2022/09/10 01:18
- acct_100428660 transfers_to acct_800E89DF0 amount: 2513.90 US Dollar via: Cash timestamp: 2022/09/10 01:20
- acct_100428660 transfers_to acct_800A366F0 amount: 812.11 US Dollar via: Cash timestamp: 2022/09/10 02:01
- acct_100428660 transfers_to acct_800A366F0 amount: 244.78 US Dollar via: Cheque timestamp: 2022/09/10 02:15
- acct_100428660 transfers_to acct_800A366F0 amount: 690.60 US Dollar via: Credit Card timestamp: 2022/09/10 02:19
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 348.45 US Dollar via: Cash timestamp: 2022/09/10 03:03
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 342.02 US Dollar via: ACH timestamp: 2022/09/10 03:16
- acct_8001F62D0 transfers_to acct_800DE2FB0 amount: 1153.20 US Dollar via: Cheque timestamp: 2022/09/10 03:17
- acct_800542F90 transfers_to acct_800FC66F0 amount: 3012.06 US Dollar via: Cash timestamp: 2022/09/10 09:04
- acct_800542F90 transfers_to acct_800FC66F0 amount: 2156.97 US Dollar via: Cheque timestamp: 2022/09/10 09:13
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 10050.20 US Dollar via: ACH timestamp: 2022/09/10 11:33
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 1428.82 US Dollar via: Wire timestamp: 2022/09/10 11:34
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 28360.68 US Dollar via: Cheque timestamp: 2022/09/10 11:45
- acct_80005B5F0 transfers_to acct_80005B5F0 amount: 170973.95 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 35.97 US Dollar via: Cheque timestamp: 2022/09/10 14:12
- acct_800FF3760 transfers_to acct_8011BBAB0 amount: 57.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:29
- acct_800463490 transfers_to acct_80057BB70 amount: 51907.83 US Dollar via: Cheque timestamp: 2022/09/10 15:36
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 150.04 US Dollar via: Cheque timestamp: 2022/09/10 17:41
- acct_800FF3760 transfers_to acct_805C0ADB0 amount: 88.20 US Dollar via: Credit Card timestamp: 2022/09/10 17:42
- acct_800463490 transfers_to acct_800FC94A0 amount: 90.77 US Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_800463490 transfers_to acct_800FC94A0 amount: 21.07 US Dollar via: Credit Card timestamp: 2022/09/10 18:25
- acct_800415B00 transfers_to acct_80A57EC90 amount: 298.08 US Dollar via: Cheque timestamp: 2022/09/10 18:34
- acct_800415B00 transfers_to acct_80A57EC90 amount: 265.64 US Dollar via: Credit Card timestamp: 2022/09/10 18:38
- acct_800415B00 transfers_to acct_801302F20 amount: 9429.32 US Dollar via: ACH timestamp: 2022/09/10 19:24
- acct_800415B00 transfers_to acct_801302F20 amount: 5246.01 US Dollar via: Cheque timestamp: 2022/09/10 19:28
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 138.38 US Dollar via: Credit Card timestamp: 2022/09/10 22:49
- acct_80A57EC90 transfers_to acct_80ACC11D0 amount: 84.75 US Dollar via: Cheque timestamp: 2022/09/10 22:54
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 339.46 US Dollar via: Cheque timestamp: 2022/09/10 23:06
- acct_100428660 transfers_to acct_80C4DCBE0 amount: 127.54 US Dollar via: Credit Card timestamp: 2022/09/10 23:07
- acct_100428660 transfers_to acct_807F211E0 amount: 3431.14 US Dollar via: Credit Card timestamp: 2022/09/10 23:43
- acct_100428660 transfers_to acct_807F211E0 amount: 84.53 US Dollar via: Cash timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 724
  Unique accounts: 53
  Total volume: 630,602,941.23
  Avg transaction: 870,998.54
  Time span: 668 units
  Max out-degree: 111 (node: 070_100428660)
  Max in-degree: 50 (node: 001047_8011BBAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)