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_00154) ===

**Nodes:**
- acct_80455BCE0 (type: Account)
- acct_809217FD0 (type: Account)
- acct_80B42EB70 (type: Account)
- acct_8130580B0 (type: Account)
- acct_80D1F9FD0 (type: Account)
- acct_800259980 (type: Account)
- acct_803D798D0 (type: Account)
- acct_80B4603E0 (type: Account)
- acct_80D1F7680 (type: Account)
- acct_802431540 (type: Account)
- acct_80C6D8CC0 (type: Account)
- acct_80558F3A0 (type: Account)
- acct_811711DD0 (type: Account)
- acct_80677C450 (type: Account)
- acct_800421140 (type: Account)
- acct_807E0B500 (type: Account)
- acct_805C557D0 (type: Account)
- acct_80FF23520 (type: Account)
- acct_800D65CA0 (type: Account)
- acct_800C809C0 (type: Account)
- acct_809B796A0 (type: Account)
- acct_8068345B0 (type: Account)
- acct_80FF26650 (type: Account)
- acct_801247CB0 (type: Account)
- acct_801A5AD90 (type: Account)
- acct_802CDDB30 (type: Account)
- acct_813452A10 (type: Account)
- acct_8030BA7A0 (type: Account)
- acct_8004C7010 (type: Account)
- acct_80034CF10 (type: Account)
- acct_8074850B0 (type: Account)
- acct_810705540 (type: Account)
- acct_810381DD0 (type: Account)
- acct_809B17C30 (type: Account)
- acct_812FB1F90 (type: Account)
- acct_8034CA800 (type: Account)
- acct_806CDFF50 (type: Account)
- acct_80D48DAA0 (type: Account)
- acct_80A6D5A20 (type: Account)
- acct_802E201D0 (type: Account)
- acct_80200FF30 (type: Account)
- acct_812933ED0 (type: Account)
- acct_80FD98600 (type: Account)
- acct_812B70260 (type: Account)
- acct_80B89A740 (type: Account)
- acct_8080AFF40 (type: Account)
- acct_800FC1400 (type: Account)
- acct_80F0C6B50 (type: Account)
- acct_808D08A40 (type: Account)
- acct_80B5C12C0 (type: Account)
- acct_8131DF200 (type: Account)
- acct_8012C3B80 (type: Account)
- acct_801A88FC0 (type: Account)
- acct_809C476F0 (type: Account)
- acct_808F89740 (type: Account)
- acct_806465150 (type: Account)
- acct_801736690 (type: Account)
- acct_80FD98AF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001244 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0016606 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0020226 (type: Bank)
- bank_002991 (type: Bank)
- bank_003242 (type: Bank)
- bank_0033389 (type: Bank)
- bank_003420 (type: Bank)
- bank_0036056 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_007042 (type: Bank)
- bank_008354 (type: Bank)
- bank_010 (type: Bank)
- bank_011107 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_011813 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_0132722 (type: Bank)
- bank_0136519 (type: Bank)
- bank_01420 (type: Bank)
- bank_0145175 (type: Bank)
- bank_015730 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016788 (type: Bank)
- bank_01729 (type: Bank)
- bank_017425 (type: Bank)
- bank_018511 (type: Bank)
- bank_018902 (type: Bank)
- bank_0214621 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0227786 (type: Bank)
- bank_022828 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_028255 (type: Bank)
- bank_031542 (type: Bank)
- bank_038848 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80455BCE0 belongs_to bank_001244
- acct_809217FD0 belongs_to bank_0015625
- acct_80B42EB70 belongs_to bank_0016606
- acct_8130580B0 belongs_to bank_0016606
- acct_80D1F9FD0 belongs_to bank_0017753
- acct_800259980 belongs_to bank_001
- acct_803D798D0 belongs_to bank_001
- acct_80B4603E0 belongs_to bank_0020226
- acct_80D1F7680 belongs_to bank_002991
- acct_802431540 belongs_to bank_003242
- acct_80C6D8CC0 belongs_to bank_0033389
- acct_80558F3A0 belongs_to bank_003420
- acct_811711DD0 belongs_to bank_0036056
- acct_80677C450 belongs_to bank_004503
- acct_800421140 belongs_to bank_00513
- acct_807E0B500 belongs_to bank_00513
- acct_805C557D0 belongs_to bank_007042
- acct_80FF23520 belongs_to bank_008354
- acct_800D65CA0 belongs_to bank_010
- acct_800C809C0 belongs_to bank_011107
- acct_809B796A0 belongs_to bank_011157
- acct_8068345B0 belongs_to bank_011296
- acct_80FF26650 belongs_to bank_0113779
- acct_801247CB0 belongs_to bank_011405
- acct_801A5AD90 belongs_to bank_011405
- acct_802CDDB30 belongs_to bank_011474
- acct_813452A10 belongs_to bank_0115249
- acct_8030BA7A0 belongs_to bank_011813
- acct_8004C7010 belongs_to bank_01292
- acct_80034CF10 belongs_to bank_012
- acct_8074850B0 belongs_to bank_012
- acct_810705540 belongs_to bank_0132722
- acct_810381DD0 belongs_to bank_0136519
- acct_809B17C30 belongs_to bank_01420
- acct_812FB1F90 belongs_to bank_0145175
- acct_8034CA800 belongs_to bank_015730
- acct_806CDFF50 belongs_to bank_016109
- acct_80D48DAA0 belongs_to bank_016136
- acct_80A6D5A20 belongs_to bank_016163
- acct_802E201D0 belongs_to bank_016788
- acct_80200FF30 belongs_to bank_01729
- acct_812933ED0 belongs_to bank_017425
- acct_80FD98600 belongs_to bank_018511
- acct_812B70260 belongs_to bank_018902
- acct_80B89A740 belongs_to bank_0214621
- acct_8080AFF40 belongs_to bank_0215687
- acct_800FC1400 belongs_to bank_021575
- acct_80F0C6B50 belongs_to bank_0221527
- acct_808D08A40 belongs_to bank_0221691
- acct_80B5C12C0 belongs_to bank_0224449
- acct_8131DF200 belongs_to bank_0227786
- acct_8012C3B80 belongs_to bank_022828
- acct_801A88FC0 belongs_to bank_023833
- acct_809C476F0 belongs_to bank_023833
- acct_808F89740 belongs_to bank_024132
- acct_806465150 belongs_to bank_028255
- acct_801736690 belongs_to bank_031542
- acct_80FD98AF0 belongs_to bank_038848
- acct_100428660 belongs_to bank_070
- acct_812933ED0 transfers_to acct_812933ED0 amount: 552.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A6D5A20 transfers_to acct_80A6D5A20 amount: 17992.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428660 transfers_to acct_8068345B0 amount: 3822.06 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_80D1F9FD0 transfers_to acct_80D1F9FD0 amount: 417850.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D1F9FD0 transfers_to acct_80D1F9FD0 amount: 22.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B4603E0 transfers_to acct_80B4603E0 amount: 7.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8074850B0 transfers_to acct_8074850B0 amount: 251384.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808D08A40 transfers_to acct_808D08A40 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800C809C0 transfers_to acct_800C809C0 amount: 362837.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801A5AD90 transfers_to acct_801A5AD90 amount: 3.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8030BA7A0 transfers_to acct_8030BA7A0 amount: 1327093.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8130580B0 transfers_to acct_8130580B0 amount: 103509.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D48DAA0 transfers_to acct_80D48DAA0 amount: 4390.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807E0B500 transfers_to acct_807E0B500 amount: 48814.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802431540 transfers_to acct_802431540 amount: 677944.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801A88FC0 transfers_to acct_801A88FC0 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809C476F0 transfers_to acct_809C476F0 amount: 21.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_8068345B0 amount: 6801.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_806CDFF50 transfers_to acct_806CDFF50 amount: 15.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802431540 transfers_to acct_802431540 amount: 7412337.73 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_80B42EB70 amount: 8019.67 US Dollar via: Cheque timestamp: 2022/09/01 00:09
- acct_80FD98600 transfers_to acct_80FD98600 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4587.83 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80F0C6B50 transfers_to acct_80F0C6B50 amount: 513.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800259980 transfers_to acct_800259980 amount: 248.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_80B5C12C0 amount: 9702.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_8034CA800 transfers_to acct_8034CA800 amount: 23667.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806465150 transfers_to acct_806465150 amount: 220944.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802431540 transfers_to acct_802431540 amount: 7621155.40 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_801A88FC0 transfers_to acct_801A88FC0 amount: 35724.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8068345B0 transfers_to acct_8068345B0 amount: 322445.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810381DD0 transfers_to acct_810381DD0 amount: 8867.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_812FB1F90 amount: 71976.97 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_812FB1F90 amount: 55774.38 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_80034CF10 transfers_to acct_80034CF10 amount: 15.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80200FF30 transfers_to acct_80200FF30 amount: 578209.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F0C6B50 transfers_to acct_80F0C6B50 amount: 4.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8068345B0 amount: 7289.04 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_80FF23520 transfers_to acct_80FF23520 amount: 60180.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802431540 transfers_to acct_802431540 amount: 95023.28 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_802431540 transfers_to acct_802431540 amount: 9788675.84 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_803D798D0 transfers_to acct_803D798D0 amount: 36716.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800421140 transfers_to acct_800421140 amount: 9.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809C476F0 transfers_to acct_809C476F0 amount: 73117.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80034CF10 transfers_to acct_80034CF10 amount: 124964.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801247CB0 transfers_to acct_801247CB0 amount: 13584.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004C7010 transfers_to acct_8004C7010 amount: 141113.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800421140 transfers_to acct_800421140 amount: 4058.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B89A740 transfers_to acct_80B89A740 amount: 21.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809B796A0 transfers_to acct_809B796A0 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_808F89740 transfers_to acct_808F89740 amount: 37298.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/01 01:08
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/01 01:10
- acct_813452A10 transfers_to acct_813452A10 amount: 411599.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:12
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/01 01:33
- acct_80B4603E0 transfers_to acct_80B4603E0 amount: 18360.71 US Dollar via: Reinvestment timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_800D65CA0 transfers_to acct_800D65CA0 amount: 4.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_80FD98600 amount: 387.55 US Dollar via: Cheque timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/01 02:10
- acct_100428660 transfers_to acct_80FD98600 amount: 1729.15 US Dollar via: Credit Card timestamp: 2022/09/01 02:27
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/01 03:02
- acct_800D65CA0 transfers_to acct_800D65CA0 amount: 1974734.61 US Dollar via: Reinvestment timestamp: 2022/09/01 03:14
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
- acct_80FF23520 transfers_to acct_80FF23520 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80FF26650 transfers_to acct_80FF26650 amount: 12.48 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800259980 transfers_to acct_800259980 amount: 21.87 US Dollar via: Reinvestment timestamp: 2022/09/01 04:02
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/01 04:04
- acct_801A5AD90 transfers_to acct_801A5AD90 amount: 5336.04 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_806CDFF50 amount: 928.64 US Dollar via: Cheque timestamp: 2022/09/01 04:31
- acct_80D1F7680 transfers_to acct_80D1F7680 amount: 22.66 US Dollar via: Reinvestment timestamp: 2022/09/01 04:52
- acct_80558F3A0 transfers_to acct_80558F3A0 amount: 521.19 US Dollar via: Reinvestment timestamp: 2022/09/01 05:12
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/01 05:41
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 223.42 US Dollar via: Credit Card timestamp: 2022/09/01 05:46
- acct_808F89740 transfers_to acct_808F89740 amount: 6.23 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 175.20 US Dollar via: Cheque timestamp: 2022/09/01 05:49
- acct_100428660 transfers_to acct_8004C7010 amount: 562.25 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 12474.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:50
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 1793.81 US Dollar via: Cheque timestamp: 2022/09/01 06:51
- acct_8074850B0 transfers_to acct_8074850B0 amount: 11.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/01 07:52
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/01 07:57
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/01 08:08
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/01 09:20
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/01 09:26
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/01 10:03
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_80A6D5A20 transfers_to acct_80A6D5A20 amount: 7.94 US Dollar via: Reinvestment timestamp: 2022/09/01 10:32
- acct_100428660 transfers_to acct_801247CB0 amount: 17325.89 US Dollar via: Cheque timestamp: 2022/09/01 10:37
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/01 10:39
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_801247CB0 amount: 20013.12 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_100428660 transfers_to acct_801247CB0 amount: 11810.60 US Dollar via: Credit Card timestamp: 2022/09/01 10:52
- acct_800FC1400 transfers_to acct_800FC1400 amount: 44131.83 US Dollar via: Reinvestment timestamp: 2022/09/01 11:03
- acct_100428660 transfers_to acct_8080AFF40 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_805C557D0 transfers_to acct_80FD98600 amount: 5.52 US Dollar via: Cheque timestamp: 2022/09/01 11:17
- acct_80B42EB70 transfers_to acct_80B42EB70 amount: 20.77 US Dollar via: Reinvestment timestamp: 2022/09/01 11:21
- acct_805C557D0 transfers_to acct_80FD98600 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_8080AFF40 amount: 818.28 US Dollar via: Credit Card timestamp: 2022/09/01 11:29
- acct_100428660 transfers_to acct_813452A10 amount: 28.34 US Dollar via: Credit Card timestamp: 2022/09/01 12:13
- acct_100428660 transfers_to acct_813452A10 amount: 344.89 US Dollar via: Cheque timestamp: 2022/09/01 12:16
- acct_100428660 transfers_to acct_803D798D0 amount: 334.73 US Dollar via: Cheque timestamp: 2022/09/01 12:20
- acct_8030BA7A0 transfers_to acct_8030BA7A0 amount: 11.22 US Dollar via: Reinvestment timestamp: 2022/09/01 12:44
- acct_8012C3B80 transfers_to acct_8012C3B80 amount: 166703.52 US Dollar via: Reinvestment timestamp: 2022/09/01 13:18
- acct_809217FD0 transfers_to acct_809217FD0 amount: 23.62 US Dollar via: Reinvestment timestamp: 2022/09/01 13:25
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_100428660 transfers_to acct_80D1F7680 amount: 118.58 US Dollar via: Credit Card timestamp: 2022/09/01 14:02
- acct_100428660 transfers_to acct_80D1F7680 amount: 6650.12 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_8130580B0 transfers_to acct_8130580B0 amount: 22.58 US Dollar via: Reinvestment timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/01 15:34
- acct_8080AFF40 transfers_to acct_8080AFF40 amount: 4742.68 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/01 15:37
- acct_812FB1F90 transfers_to acct_812FB1F90 amount: 370035.59 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_809B17C30 amount: 31255.73 US Dollar via: Cheque timestamp: 2022/09/01 17:12
- acct_100428660 transfers_to acct_800421140 amount: 58.01 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_100428660 transfers_to acct_800421140 amount: 419.17 US Dollar via: Cheque timestamp: 2022/09/01 18:01
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- acct_805C557D0 transfers_to acct_810381DD0 amount: 4920.99 US Dollar via: Credit Card timestamp: 2022/09/01 18:02
- acct_100428660 transfers_to acct_801A5AD90 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/01 18:05
- acct_805C557D0 transfers_to acct_810381DD0 amount: 2695.73 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_100428660 transfers_to acct_801A5AD90 amount: 534.30 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/01 18:10
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- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/01 18:26
- acct_80B42EB70 transfers_to acct_80B42EB70 amount: 2455.03 US Dollar via: Reinvestment timestamp: 2022/09/01 18:32
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/01 18:39
- acct_812FB1F90 transfers_to acct_812FB1F90 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 18:44
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/01 18:49
- acct_800C809C0 transfers_to acct_800C809C0 amount: 21.85 US Dollar via: Reinvestment timestamp: 2022/09/01 19:50
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/01 19:52
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- acct_80B5C12C0 transfers_to acct_80B5C12C0 amount: 8174.33 US Dollar via: ACH timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/01 20:55
- acct_8034CA800 transfers_to acct_8034CA800 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 20:59
- acct_100428660 transfers_to acct_802431540 amount: 3243777.97 US Dollar via: Cheque timestamp: 2022/09/01 21:37
- acct_805C557D0 transfers_to acct_805C557D0 amount: 18.57 US Dollar via: Reinvestment timestamp: 2022/09/01 21:46
- acct_100428660 transfers_to acct_802431540 amount: 10455416.42 US Dollar via: Cash timestamp: 2022/09/01 21:50
- acct_100428660 transfers_to acct_809B796A0 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_100428660 transfers_to acct_809B796A0 amount: 579.77 US Dollar via: Cash timestamp: 2022/09/01 22:42
- acct_100428660 transfers_to acct_809B796A0 amount: 3318.05 US Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_809217FD0 transfers_to acct_809217FD0 amount: 2528.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:07
- acct_80677C450 transfers_to acct_80677C450 amount: 9.98 US Dollar via: Reinvestment timestamp: 2022/09/01 23:25
- acct_100428660 transfers_to acct_80A6D5A20 amount: 296.68 US Dollar via: Cheque timestamp: 2022/09/01 23:39
- acct_100428660 transfers_to acct_80A6D5A20 amount: 1116.52 US Dollar via: Credit Card timestamp: 2022/09/01 23:49
- acct_805C557D0 transfers_to acct_805C557D0 amount: 53185.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_80FD98600 amount: 387.55 US Dollar via: Cheque timestamp: 2022/09/02 01:04
- acct_100428660 transfers_to acct_80FD98600 amount: 1729.15 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:33
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_100428660 transfers_to acct_80A6D5A20 amount: 296.68 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_80A6D5A20 amount: 1116.52 US Dollar via: Credit Card timestamp: 2022/09/02 02:33
- acct_100428660 transfers_to acct_80034CF10 amount: 188.58 US Dollar via: Credit Card timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_100428660 transfers_to acct_80034CF10 amount: 408.30 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/02 02:51
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/02 04:21
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/02 04:26
- acct_100428660 transfers_to acct_8068345B0 amount: 3822.06 US Dollar via: Cheque timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_8068345B0 amount: 6801.86 US Dollar via: Credit Card timestamp: 2022/09/02 04:34
- acct_100428660 transfers_to acct_8068345B0 amount: 7289.04 US Dollar via: Cash timestamp: 2022/09/02 04:43
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/02 04:59
- acct_80FD98AF0 transfers_to acct_80FD98600 amount: 819.14 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_100428660 transfers_to acct_802431540 amount: 10455416.42 US Dollar via: Cash timestamp: 2022/09/02 05:08
- acct_100428660 transfers_to acct_802431540 amount: 3243777.97 US Dollar via: Cheque timestamp: 2022/09/02 05:24
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/02 05:36
- acct_801736690 transfers_to acct_100428660 amount: 98.68 US Dollar via: Cash timestamp: 2022/09/02 05:37
- acct_805C557D0 transfers_to acct_80FD98600 amount: 5.52 US Dollar via: Cheque timestamp: 2022/09/02 05:40
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/02 05:54
- acct_805C557D0 transfers_to acct_80FD98600 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/02 05:58
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/02 05:59
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- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_100428660 transfers_to acct_8034CA800 amount: 673.16 US Dollar via: Cheque timestamp: 2022/09/02 07:21
- acct_100428660 transfers_to acct_8074850B0 amount: 16345.09 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_100428660 transfers_to acct_8074850B0 amount: 14279747.11 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_100428660 transfers_to acct_8074850B0 amount: 9130542.65 US Dollar via: Cash timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 1793.81 US Dollar via: Cheque timestamp: 2022/09/02 08:17
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- acct_100428660 transfers_to acct_811711DD0 amount: 14995.16 US Dollar via: Credit Card timestamp: 2022/09/02 08:45
- acct_100428660 transfers_to acct_811711DD0 amount: 46866.54 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_811711DD0 amount: 60931.76 US Dollar via: Cash timestamp: 2022/09/02 08:55
- acct_100428660 transfers_to acct_80D48DAA0 amount: 60673.18 US Dollar via: Cheque timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_80D48DAA0 amount: 21920.60 US Dollar via: Credit Card timestamp: 2022/09/02 09:56
- acct_100428660 transfers_to acct_80D48DAA0 amount: 8232.95 US Dollar via: Cash timestamp: 2022/09/02 09:56
- acct_100428660 transfers_to acct_80F0C6B50 amount: 969.60 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_80F0C6B50 amount: 64.62 US Dollar via: Credit Card timestamp: 2022/09/02 10:29
- acct_100428660 transfers_to acct_806465150 amount: 459084.72 US Dollar via: Cheque timestamp: 2022/09/02 11:01
- acct_100428660 transfers_to acct_806465150 amount: 1103609.63 US Dollar via: Cash timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_806465150 amount: 13097.99 US Dollar via: Credit Card timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/02 11:45
- acct_100428660 transfers_to acct_801A5AD90 amount: 534.30 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_801A5AD90 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/02 12:28
- acct_800421140 transfers_to acct_800421140 amount: 6582.11 US Dollar via: ACH timestamp: 2022/09/02 12:45
- acct_800421140 transfers_to acct_800421140 amount: 9056.70 US Dollar via: ACH timestamp: 2022/09/02 12:53
- acct_100428660 transfers_to acct_80B4603E0 amount: 3861.65 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_100428660 transfers_to acct_80B4603E0 amount: 6125.21 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_100428660 transfers_to acct_8130580B0 amount: 520313790.74 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/02 14:35
- acct_100428660 transfers_to acct_800421140 amount: 58.01 US Dollar via: Credit Card timestamp: 2022/09/02 15:43
- acct_100428660 transfers_to acct_800421140 amount: 419.17 US Dollar via: Cheque timestamp: 2022/09/02 15:46
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- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/02 16:36
- acct_100428660 transfers_to acct_807E0B500 amount: 20594.77 US Dollar via: Credit Card timestamp: 2022/09/02 16:42
- acct_100428660 transfers_to acct_803D798D0 amount: 334.73 US Dollar via: Cheque timestamp: 2022/09/02 16:46
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/02 16:56
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_100428660 transfers_to acct_8004C7010 amount: 562.25 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/02 17:24
- acct_100428660 transfers_to acct_812933ED0 amount: 1022.56 US Dollar via: Cash timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_812933ED0 amount: 5602.39 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_100428660 transfers_to acct_813452A10 amount: 344.89 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_100428660 transfers_to acct_813452A10 amount: 28.34 US Dollar via: Credit Card timestamp: 2022/09/02 18:14
- acct_100428660 transfers_to acct_812933ED0 amount: 30376.85 US Dollar via: Cheque timestamp: 2022/09/02 18:20
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/02 19:00
- acct_100428660 transfers_to acct_80B89A740 amount: 12429.19 US Dollar via: Credit Card timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_80B89A740 amount: 603055.43 US Dollar via: Cash timestamp: 2022/09/02 19:15
- acct_100428660 transfers_to acct_80B89A740 amount: 118783.22 US Dollar via: Cheque timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/02 19:26
- acct_100428660 transfers_to acct_809B796A0 amount: 3318.05 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_80D1F7680 amount: 6650.12 US Dollar via: Cheque timestamp: 2022/09/02 19:41
- acct_100428660 transfers_to acct_809B796A0 amount: 579.77 US Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/02 19:46
- acct_100428660 transfers_to acct_80D1F7680 amount: 118.58 US Dollar via: Credit Card timestamp: 2022/09/02 19:59
- acct_100428660 transfers_to acct_809B796A0 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/02 19:59
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_100428660 transfers_to acct_8080AFF40 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/02 20:04
- acct_100428660 transfers_to acct_8080AFF40 amount: 818.28 US Dollar via: Credit Card timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_806CDFF50 amount: 928.64 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/02 21:21
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_809217FD0 amount: 344905.77 US Dollar via: Cash timestamp: 2022/09/02 21:41
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/02 21:42
- acct_100428660 transfers_to acct_809217FD0 amount: 24755.19 US Dollar via: Credit Card timestamp: 2022/09/02 21:50
- acct_100428660 transfers_to acct_809217FD0 amount: 322726.74 US Dollar via: Cheque timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 37092.67 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/02 22:06
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 10526.80 US Dollar via: Cash timestamp: 2022/09/02 22:18
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/02 22:21
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- acct_802E201D0 transfers_to acct_80FF26650 amount: 1579.35 US Dollar via: Cheque timestamp: 2022/09/02 23:10
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- acct_802E201D0 transfers_to acct_80FF26650 amount: 6580.10 US Dollar via: Credit Card timestamp: 2022/09/02 23:14
- acct_805C557D0 transfers_to acct_810381DD0 amount: 2695.73 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_805C557D0 transfers_to acct_810381DD0 amount: 4920.99 US Dollar via: Credit Card timestamp: 2022/09/02 23:18
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/03 01:21
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/03 06:14
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/03 07:01
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/03 13:11
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/03 13:13
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/03 13:18
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/03 13:19
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/03 13:21
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/03 18:32
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/03 18:56
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/03 19:03
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/03 21:23
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/03 23:31
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/03 23:51
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/03 23:53
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/04 01:20
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/04 01:35
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/04 01:37
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/04 01:55
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/04 05:46
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:48
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/04 06:10
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/04 06:15
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/04 08:59
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/04 10:17
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/04 10:19
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/04 11:10
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/04 11:58
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/04 14:35
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/04 14:41
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/04 19:41
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/04 19:56
- acct_100428660 transfers_to acct_80FD98600 amount: 387.55 US Dollar via: Cheque timestamp: 2022/09/05 00:01
- acct_100428660 transfers_to acct_80FD98600 amount: 1729.15 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/05 00:49
- acct_100428660 transfers_to acct_8068345B0 amount: 7289.04 US Dollar via: Cash timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_8068345B0 amount: 6801.86 US Dollar via: Credit Card timestamp: 2022/09/05 01:17
- acct_100428660 transfers_to acct_8068345B0 amount: 3822.06 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_8080AFF40 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_100428660 transfers_to acct_8080AFF40 amount: 818.28 US Dollar via: Credit Card timestamp: 2022/09/05 01:58
- acct_100428660 transfers_to acct_800421140 amount: 419.17 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_800421140 amount: 58.01 US Dollar via: Credit Card timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_801A5AD90 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_801A5AD90 amount: 534.30 US Dollar via: Cheque timestamp: 2022/09/05 02:49
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/05 05:09
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/05 05:18
- acct_100428660 transfers_to acct_80A6D5A20 amount: 296.68 US Dollar via: Cheque timestamp: 2022/09/05 05:35
- acct_100428660 transfers_to acct_80A6D5A20 amount: 1116.52 US Dollar via: Credit Card timestamp: 2022/09/05 05:39
- acct_100428660 transfers_to acct_813452A10 amount: 28.34 US Dollar via: Credit Card timestamp: 2022/09/05 06:00
- acct_100428660 transfers_to acct_813452A10 amount: 344.89 US Dollar via: Cheque timestamp: 2022/09/05 06:04
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/05 06:11
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/05 06:29
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/05 07:22
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/05 07:27
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 12474.87 US Dollar via: Credit Card timestamp: 2022/09/05 08:05
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 1793.81 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/05 09:59
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/05 10:05
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/05 10:20
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/05 10:25
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_802431540 amount: 3243777.97 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_100428660 transfers_to acct_802431540 amount: 10455416.42 US Dollar via: Cash timestamp: 2022/09/05 11:10
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/05 11:37
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/05 11:39
- acct_100428660 transfers_to acct_8034CA800 amount: 673.16 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_805C557D0 transfers_to acct_80FD98600 amount: 5.52 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_805C557D0 transfers_to acct_80FD98600 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/05 12:44
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/05 13:46
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/05 13:47
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/05 14:01
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/05 14:18
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/05 14:33
- acct_100428660 transfers_to acct_80034CF10 amount: 188.58 US Dollar via: Credit Card timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_80034CF10 amount: 408.30 US Dollar via: Cheque timestamp: 2022/09/05 14:51
- acct_805C557D0 transfers_to acct_810381DD0 amount: 2695.73 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_805C557D0 transfers_to acct_810381DD0 amount: 4920.99 US Dollar via: Credit Card timestamp: 2022/09/05 16:18
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/05 16:36
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/05 16:46
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/05 17:03
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/05 17:22
- acct_100428660 transfers_to acct_803D798D0 amount: 334.73 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 175.20 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 223.42 US Dollar via: Credit Card timestamp: 2022/09/05 18:39
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/05 18:41
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_809B17C30 amount: 31255.73 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_100428660 transfers_to acct_806CDFF50 amount: 928.64 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_100428660 transfers_to acct_809B796A0 amount: 579.77 US Dollar via: Cash timestamp: 2022/09/05 21:04
- acct_100428660 transfers_to acct_80D1F7680 amount: 6650.12 US Dollar via: Cheque timestamp: 2022/09/05 21:23
- acct_100428660 transfers_to acct_809B796A0 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/05 21:24
- acct_100428660 transfers_to acct_80D1F7680 amount: 118.58 US Dollar via: Credit Card timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_809B796A0 amount: 3318.05 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_8004C7010 amount: 562.25 US Dollar via: Cheque timestamp: 2022/09/05 23:05
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/05 23:51
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/06 00:06
- acct_805C557D0 transfers_to acct_810381DD0 amount: 2695.73 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_805C557D0 transfers_to acct_810381DD0 amount: 4920.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_80FD98600 amount: 387.55 US Dollar via: Cheque timestamp: 2022/09/06 00:37
- acct_100428660 transfers_to acct_80FD98600 amount: 1729.15 US Dollar via: Credit Card timestamp: 2022/09/06 00:53
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/06 03:23
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 12474.87 US Dollar via: Credit Card timestamp: 2022/09/06 04:06
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/06 04:18
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 1793.81 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_100428660 transfers_to acct_800421140 amount: 58.01 US Dollar via: Credit Card timestamp: 2022/09/06 05:05
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_800421140 amount: 419.17 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/06 05:26
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_8004C7010 amount: 562.25 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_100428660 transfers_to acct_809B17C30 amount: 31255.73 US Dollar via: Cheque timestamp: 2022/09/06 06:19
- acct_100428660 transfers_to acct_8080AFF40 amount: 818.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:43
- acct_100428660 transfers_to acct_8080AFF40 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/06 06:52
- acct_100428660 transfers_to acct_80034CF10 amount: 408.30 US Dollar via: Cheque timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_80034CF10 amount: 188.58 US Dollar via: Credit Card timestamp: 2022/09/06 07:10
- acct_100428660 transfers_to acct_80D1F7680 amount: 6650.12 US Dollar via: Cheque timestamp: 2022/09/06 07:11
- acct_100428660 transfers_to acct_80D1F7680 amount: 118.58 US Dollar via: Credit Card timestamp: 2022/09/06 07:17
- acct_100428660 transfers_to acct_809B796A0 amount: 579.77 US Dollar via: Cash timestamp: 2022/09/06 08:10
- acct_100428660 transfers_to acct_809B796A0 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/06 08:19
- acct_100428660 transfers_to acct_809B796A0 amount: 3318.05 US Dollar via: Cheque timestamp: 2022/09/06 08:25
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/06 08:39
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/06 08:46
- acct_100428660 transfers_to acct_813452A10 amount: 344.89 US Dollar via: Cheque timestamp: 2022/09/06 09:46
- acct_100428660 transfers_to acct_813452A10 amount: 28.34 US Dollar via: Credit Card timestamp: 2022/09/06 09:55
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/06 10:59
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/06 11:54
- acct_100428660 transfers_to acct_80A6D5A20 amount: 296.68 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/06 14:13
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/06 14:17
- acct_100428660 transfers_to acct_80A6D5A20 amount: 1116.52 US Dollar via: Credit Card timestamp: 2022/09/06 14:23
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/06 15:02
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/06 15:05
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/06 15:24
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 175.20 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 223.42 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/06 15:48
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_805C557D0 transfers_to acct_80FD98600 amount: 5.52 US Dollar via: Cheque timestamp: 2022/09/06 17:30
- acct_805C557D0 transfers_to acct_80FD98600 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:48
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/06 18:50
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/06 18:59
- acct_100428660 transfers_to acct_801A5AD90 amount: 534.30 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_100428660 transfers_to acct_801A5AD90 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_8068345B0 amount: 6801.86 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_8068345B0 amount: 7289.04 US Dollar via: Cash timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_8068345B0 amount: 3822.06 US Dollar via: Cheque timestamp: 2022/09/06 19:49
- acct_100428660 transfers_to acct_8034CA800 amount: 673.16 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_802431540 amount: 10455416.42 US Dollar via: Cash timestamp: 2022/09/06 20:39
- acct_100428660 transfers_to acct_802431540 amount: 3243777.97 US Dollar via: Cheque timestamp: 2022/09/06 20:58
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/06 21:06
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/06 21:29
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/06 23:35
- acct_100428660 transfers_to acct_803D798D0 amount: 334.73 US Dollar via: Cheque timestamp: 2022/09/06 23:36
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/06 23:37
- acct_100428660 transfers_to acct_806CDFF50 amount: 928.64 US Dollar via: Cheque timestamp: 2022/09/06 23:42
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:59
- acct_100428660 transfers_to acct_803D798D0 amount: 334.73 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_8034CA800 amount: 673.16 US Dollar via: Cheque timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/07 05:09
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/07 05:11
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/07 05:13
- acct_100428660 transfers_to acct_8004C7010 amount: 562.25 US Dollar via: Cheque timestamp: 2022/09/07 05:37
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_8080AFF40 amount: 818.28 US Dollar via: Credit Card timestamp: 2022/09/07 06:55
- acct_100428660 transfers_to acct_8080AFF40 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_801A5AD90 amount: 534.30 US Dollar via: Cheque timestamp: 2022/09/07 08:23
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_801A5AD90 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/07 08:27
- acct_100428660 transfers_to acct_813452A10 amount: 344.89 US Dollar via: Cheque timestamp: 2022/09/07 09:07
- acct_100428660 transfers_to acct_80034CF10 amount: 188.58 US Dollar via: Credit Card timestamp: 2022/09/07 09:13
- acct_100428660 transfers_to acct_80034CF10 amount: 408.30 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_100428660 transfers_to acct_80D1F7680 amount: 118.58 US Dollar via: Credit Card timestamp: 2022/09/07 09:17
- acct_100428660 transfers_to acct_80D1F7680 amount: 6650.12 US Dollar via: Cheque timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_813452A10 amount: 28.34 US Dollar via: Credit Card timestamp: 2022/09/07 09:28
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/07 09:30
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/07 09:36
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/07 09:43
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/07 09:58
- acct_805C557D0 transfers_to acct_810381DD0 amount: 2695.73 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80A6D5A20 amount: 1116.52 US Dollar via: Credit Card timestamp: 2022/09/07 10:08
- acct_805C557D0 transfers_to acct_810381DD0 amount: 4920.99 US Dollar via: Credit Card timestamp: 2022/09/07 10:26
- acct_100428660 transfers_to acct_80A6D5A20 amount: 296.68 US Dollar via: Cheque timestamp: 2022/09/07 10:28
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 12474.87 US Dollar via: Credit Card timestamp: 2022/09/07 10:31
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 1793.81 US Dollar via: Cheque timestamp: 2022/09/07 10:42
- acct_100428660 transfers_to acct_80FD98600 amount: 387.55 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_100428660 transfers_to acct_80FD98600 amount: 1729.15 US Dollar via: Credit Card timestamp: 2022/09/07 12:17
- acct_100428660 transfers_to acct_8068345B0 amount: 7289.04 US Dollar via: Cash timestamp: 2022/09/07 13:33
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/07 13:46
- acct_100428660 transfers_to acct_8068345B0 amount: 3822.06 US Dollar via: Cheque timestamp: 2022/09/07 13:46
- acct_100428660 transfers_to acct_8068345B0 amount: 6801.86 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/07 16:15
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/07 16:18
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/07 19:37
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_100428660 transfers_to acct_809B796A0 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/07 19:44
- acct_100428660 transfers_to acct_809B796A0 amount: 3318.05 US Dollar via: Cheque timestamp: 2022/09/07 19:55
- acct_100428660 transfers_to acct_809B796A0 amount: 579.77 US Dollar via: Cash timestamp: 2022/09/07 19:57
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 223.42 US Dollar via: Credit Card timestamp: 2022/09/07 21:07
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 175.20 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_805C557D0 transfers_to acct_80FD98600 amount: 5.52 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_800421140 amount: 58.01 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
- acct_805C557D0 transfers_to acct_80FD98600 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_800421140 amount: 419.17 US Dollar via: Cheque timestamp: 2022/09/07 21:57
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_806CDFF50 amount: 928.64 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_802431540 amount: 10455416.42 US Dollar via: Cash timestamp: 2022/09/07 22:42
- acct_100428660 transfers_to acct_802431540 amount: 3243777.97 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:12
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_809B17C30 amount: 31255.73 US Dollar via: Cheque timestamp: 2022/09/07 23:25
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/07 23:29
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_100428660 transfers_to acct_809B796A0 amount: 3318.05 US Dollar via: Cheque timestamp: 2022/09/08 02:32
- acct_100428660 transfers_to acct_809B796A0 amount: 579.77 US Dollar via: Cash timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_809B796A0 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/08 03:07
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_8068345B0 amount: 6801.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:23
- acct_100428660 transfers_to acct_8068345B0 amount: 7289.04 US Dollar via: Cash timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_8068345B0 amount: 3822.06 US Dollar via: Cheque timestamp: 2022/09/08 04:28
- acct_100428660 transfers_to acct_8034CA800 amount: 673.16 US Dollar via: Cheque timestamp: 2022/09/08 04:30
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/08 06:00
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/08 07:05
- acct_100428660 transfers_to acct_80D1F7680 amount: 6650.12 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/08 07:12
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/08 07:20
- acct_100428660 transfers_to acct_80D1F7680 amount: 118.58 US Dollar via: Credit Card timestamp: 2022/09/08 07:21
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/08 07:23
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/08 07:24
- acct_100428660 transfers_to acct_802431540 amount: 10455416.42 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_802431540 amount: 3243777.97 US Dollar via: Cheque timestamp: 2022/09/08 07:40
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_100428660 transfers_to acct_800421140 amount: 419.17 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_100428660 transfers_to acct_800421140 amount: 58.01 US Dollar via: Credit Card timestamp: 2022/09/08 08:05
- acct_100428660 transfers_to acct_803D798D0 amount: 334.73 US Dollar via: Cheque timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_813452A10 amount: 344.89 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_813452A10 amount: 28.34 US Dollar via: Credit Card timestamp: 2022/09/08 09:05
- acct_805C557D0 transfers_to acct_810381DD0 amount: 2695.73 US Dollar via: Cheque timestamp: 2022/09/08 09:35
- acct_805C557D0 transfers_to acct_810381DD0 amount: 4920.99 US Dollar via: Credit Card timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/08 09:43
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/08 09:44
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/08 09:45
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/08 09:50
- acct_100428660 transfers_to acct_806CDFF50 amount: 928.64 US Dollar via: Cheque timestamp: 2022/09/08 10:11
- acct_100428660 transfers_to acct_80A6D5A20 amount: 296.68 US Dollar via: Cheque timestamp: 2022/09/08 11:10
- acct_100428660 transfers_to acct_80A6D5A20 amount: 1116.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:18
- acct_805C557D0 transfers_to acct_80FD98600 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/08 12:53
- acct_805C557D0 transfers_to acct_80FD98600 amount: 5.52 US Dollar via: Cheque timestamp: 2022/09/08 12:58
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_809B17C30 amount: 31255.73 US Dollar via: Cheque timestamp: 2022/09/08 14:03
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/08 14:40
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/08 14:46
- acct_100428660 transfers_to acct_801A5AD90 amount: 534.30 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_100428660 transfers_to acct_801A5AD90 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_80034CF10 amount: 188.58 US Dollar via: Credit Card timestamp: 2022/09/08 18:33
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/08 18:41
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/08 18:50
- acct_100428660 transfers_to acct_80034CF10 amount: 408.30 US Dollar via: Cheque timestamp: 2022/09/08 18:54
- acct_100428660 transfers_to acct_8004C7010 amount: 562.25 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/08 18:59
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 175.20 US Dollar via: Cheque timestamp: 2022/09/08 19:19
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 223.42 US Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_100428660 transfers_to acct_8080AFF40 amount: 818.28 US Dollar via: Credit Card timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_8080AFF40 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/08 19:54
- acct_100428660 transfers_to acct_80FD98600 amount: 387.55 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_80FD98600 amount: 1729.15 US Dollar via: Credit Card timestamp: 2022/09/08 20:54
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/08 21:43
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/08 21:58
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/08 23:13
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 12474.87 US Dollar via: Credit Card timestamp: 2022/09/08 23:23
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/08 23:28
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 1793.81 US Dollar via: Cheque timestamp: 2022/09/08 23:29
- acct_100428660 transfers_to acct_80677C450 amount: 306.53 US Dollar via: Cash timestamp: 2022/09/09 00:18
- acct_100428660 transfers_to acct_812933ED0 amount: 5602.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_812933ED0 amount: 1022.56 US Dollar via: Cash timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_80677C450 amount: 198.58 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_812933ED0 amount: 30376.85 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 223.42 US Dollar via: Credit Card timestamp: 2022/09/09 01:01
- acct_80558F3A0 transfers_to acct_805C557D0 amount: 175.20 US Dollar via: Cheque timestamp: 2022/09/09 01:17
- acct_100428660 transfers_to acct_80D1F7680 amount: 6650.12 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_80D1F7680 amount: 118.58 US Dollar via: Credit Card timestamp: 2022/09/09 01:54
- acct_100428660 transfers_to acct_801A5AD90 amount: 534.30 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_801A88FC0 amount: 233631.67 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_805C557D0 transfers_to acct_810381DD0 amount: 2695.73 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_801A88FC0 amount: 21141.28 US Dollar via: Cash timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_805C557D0 transfers_to acct_810381DD0 amount: 4920.99 US Dollar via: Credit Card timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_801A5AD90 amount: 0.36 US Dollar via: Credit Card timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/09 02:21
- acct_100428660 transfers_to acct_800421140 amount: 58.01 US Dollar via: Credit Card timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_800421140 amount: 419.17 US Dollar via: Cheque timestamp: 2022/09/09 02:40
- acct_100428660 transfers_to acct_8034CA800 amount: 673.16 US Dollar via: Cheque timestamp: 2022/09/09 02:51
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/09 02:55
- acct_100428660 transfers_to acct_80A6D5A20 amount: 296.68 US Dollar via: Cheque timestamp: 2022/09/09 03:13
- acct_100428660 transfers_to acct_810705540 amount: 6978.32 US Dollar via: Cheque timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_80A6D5A20 amount: 1116.52 US Dollar via: Credit Card timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_8080AFF40 amount: 818.28 US Dollar via: Credit Card timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_803D798D0 amount: 334.73 US Dollar via: Cheque timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_8080AFF40 amount: 310.80 US Dollar via: Cheque timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_809B796A0 amount: 579.77 US Dollar via: Cash timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_809B796A0 amount: 3318.05 US Dollar via: Cheque timestamp: 2022/09/09 05:24
- acct_100428660 transfers_to acct_809B796A0 amount: 1373.24 US Dollar via: Credit Card timestamp: 2022/09/09 05:27
- acct_100428660 transfers_to acct_80B4603E0 amount: 6125.21 US Dollar via: Cheque timestamp: 2022/09/09 05:55
- acct_100428660 transfers_to acct_80B4603E0 amount: 3861.65 US Dollar via: Credit Card timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_80D48DAA0 amount: 60673.18 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_100428660 transfers_to acct_80D48DAA0 amount: 8232.95 US Dollar via: Cash timestamp: 2022/09/09 06:15
- acct_100428660 transfers_to acct_80D48DAA0 amount: 21920.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:27
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/09 07:03
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/09 07:21
- acct_100428660 transfers_to acct_80B89A740 amount: 12429.19 US Dollar via: Credit Card timestamp: 2022/09/09 08:00
- acct_100428660 transfers_to acct_80B89A740 amount: 603055.43 US Dollar via: Cash timestamp: 2022/09/09 08:10
- acct_100428660 transfers_to acct_80B89A740 amount: 118783.22 US Dollar via: Cheque timestamp: 2022/09/09 08:16
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_8068345B0 amount: 6801.86 US Dollar via: Credit Card timestamp: 2022/09/09 08:38
- acct_100428660 transfers_to acct_8068345B0 amount: 7289.04 US Dollar via: Cash timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_8068345B0 amount: 3822.06 US Dollar via: Cheque timestamp: 2022/09/09 08:45
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/09 08:47
- acct_100428660 transfers_to acct_80034CF10 amount: 408.30 US Dollar via: Cheque timestamp: 2022/09/09 10:10
- acct_100428660 transfers_to acct_80034CF10 amount: 188.58 US Dollar via: Credit Card timestamp: 2022/09/09 10:14
- acct_801736690 transfers_to acct_100428660 amount: 98.68 US Dollar via: Cash timestamp: 2022/09/09 10:32
- acct_802E201D0 transfers_to acct_80FF26650 amount: 5772.17 US Dollar via: ACH timestamp: 2022/09/09 10:40
- acct_100428660 transfers_to acct_802431540 amount: 3243777.97 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_802E201D0 transfers_to acct_80FF26650 amount: 1579.35 US Dollar via: Cheque timestamp: 2022/09/09 10:47
- acct_802E201D0 transfers_to acct_80FF26650 amount: 6580.10 US Dollar via: Credit Card timestamp: 2022/09/09 10:48
- acct_100428660 transfers_to acct_802431540 amount: 10455416.42 US Dollar via: Cash timestamp: 2022/09/09 10:54
- acct_100428660 transfers_to acct_80FD98600 amount: 387.55 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_80FD98600 amount: 1729.15 US Dollar via: Credit Card timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/09 11:28
- acct_100428660 transfers_to acct_800D65CA0 amount: 3646.22 US Dollar via: Cheque timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_800D65CA0 amount: 7362.28 US Dollar via: Credit Card timestamp: 2022/09/09 11:40
- acct_100428660 transfers_to acct_8012C3B80 amount: 588.89 US Dollar via: Cheque timestamp: 2022/09/09 11:43
- acct_80FD98AF0 transfers_to acct_80FD98600 amount: 819.14 US Dollar via: Cheque timestamp: 2022/09/09 11:44
- acct_100428660 transfers_to acct_8012C3B80 amount: 965.23 US Dollar via: Credit Card timestamp: 2022/09/09 11:50
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:02
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/09 12:08
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 12474.87 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_100428660 transfers_to acct_807E0B500 amount: 20594.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:09
- acct_100428660 transfers_to acct_80C6D8CC0 amount: 1793.81 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_100428660 transfers_to acct_807E0B500 amount: 134145.08 US Dollar via: Cash timestamp: 2022/09/09 15:23
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/09 18:17
- acct_805C557D0 transfers_to acct_80FD98600 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:52
- acct_805C557D0 transfers_to acct_80FD98600 amount: 5.52 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/09 19:05
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 10526.80 US Dollar via: Cash timestamp: 2022/09/09 19:36
- acct_800421140 transfers_to acct_800421140 amount: 6582.11 US Dollar via: ACH timestamp: 2022/09/09 19:38
- acct_100428660 transfers_to acct_80D1F9FD0 amount: 37092.67 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_800421140 transfers_to acct_800421140 amount: 9056.70 US Dollar via: ACH timestamp: 2022/09/09 19:49
- acct_100428660 transfers_to acct_813452A10 amount: 28.34 US Dollar via: Credit Card timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_806CDFF50 amount: 928.64 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_813452A10 amount: 344.89 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_8004C7010 amount: 562.25 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/09 20:36
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/09 20:48
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_809B17C30 amount: 31255.73 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_100428660 transfers_to acct_806465150 amount: 13097.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_806465150 amount: 1103609.63 US Dollar via: Cash timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_80FF23520 amount: 980.71 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_806465150 amount: 459084.72 US Dollar via: Cheque timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_80FF23520 amount: 2041.00 US Dollar via: Credit Card timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/09 22:23
- acct_100428660 transfers_to acct_800259980 amount: 135.39 US Dollar via: Cash timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_800259980 amount: 1841.57 US Dollar via: Cheque timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_800259980 amount: 148.54 US Dollar via: Credit Card timestamp: 2022/09/09 22:42
- acct_100428660 transfers_to acct_800FC1400 amount: 73.34 US Dollar via: Cheque timestamp: 2022/09/10 02:42
- acct_100428660 transfers_to acct_800FC1400 amount: 430.22 US Dollar via: Credit Card timestamp: 2022/09/10 02:58
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 816.22 US Dollar via: Credit Card timestamp: 2022/09/10 03:40
- acct_802CDDB30 transfers_to acct_805C557D0 amount: 245.57 US Dollar via: Cheque timestamp: 2022/09/10 03:59
- acct_100428660 transfers_to acct_800C809C0 amount: 951.66 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_100428660 transfers_to acct_808F89740 amount: 932.30 US Dollar via: Cheque timestamp: 2022/09/10 07:49
- acct_100428660 transfers_to acct_808F89740 amount: 1949.16 US Dollar via: Cash timestamp: 2022/09/10 07:50
- acct_100428660 transfers_to acct_80B5C12C0 amount: 562.76 US Dollar via: Cash timestamp: 2022/09/10 10:42
- acct_100428660 transfers_to acct_80B5C12C0 amount: 4050.56 US Dollar via: Cheque timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_812B70260 amount: 167.10 US Dollar via: Cash timestamp: 2022/09/10 10:47
- acct_100428660 transfers_to acct_812B70260 amount: 57.52 US Dollar via: Credit Card timestamp: 2022/09/10 10:56
- acct_100428660 transfers_to acct_8131DF200 amount: 3628.00 US Dollar via: Cash timestamp: 2022/09/10 11:34
- acct_100428660 transfers_to acct_80455BCE0 amount: 2467.92 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_80455BCE0 amount: 83.59 US Dollar via: Cash timestamp: 2022/09/10 11:54
- acct_80FD98600 transfers_to acct_80FF26650 amount: 95.83 US Dollar via: Credit Card timestamp: 2022/09/10 12:08
- acct_80FD98600 transfers_to acct_80FF26650 amount: 46.37 US Dollar via: Wire timestamp: 2022/09/10 12:18
- acct_80FD98600 transfers_to acct_80FF26650 amount: 44.81 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_8030BA7A0 amount: 2496.81 US Dollar via: Cheque timestamp: 2022/09/10 13:28

SUMMARY STATISTICS:
  Total transactions: 725
  Unique accounts: 59
  Total volume: 681,757,323.43
  Avg transaction: 940,354.93
  Time span: 663 units
  Max out-degree: 545 (node: 070_100428660)
  Max in-degree: 37 (node: 0113779_80FF26650)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)