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_00020) ===

**Nodes:**
- acct_80F9012F0 (type: Account)
- acct_80078B850 (type: Account)
- acct_800DC8250 (type: Account)
- acct_803D029A0 (type: Account)
- acct_80CEAA7E0 (type: Account)
- acct_81482D9B0 (type: Account)
- acct_8071A1320 (type: Account)
- acct_80D2C23F0 (type: Account)
- acct_8139A2330 (type: Account)
- acct_80CBDDC70 (type: Account)
- acct_8087F7270 (type: Account)
- acct_8117BA350 (type: Account)
- acct_80C7F9990 (type: Account)
- acct_8074B49B0 (type: Account)
- acct_800B6A7D0 (type: Account)
- acct_8086E7110 (type: Account)
- acct_814858500 (type: Account)
- acct_807A44230 (type: Account)
- acct_800D9BB10 (type: Account)
- acct_80119C6F0 (type: Account)
- acct_8110915A0 (type: Account)
- acct_80F36CA20 (type: Account)
- acct_8130846B0 (type: Account)
- acct_8004274D0 (type: Account)
- acct_80067AF80 (type: Account)
- acct_801C44770 (type: Account)
- acct_806CF53C0 (type: Account)
- acct_80C7FA630 (type: Account)
- acct_802B46550 (type: Account)
- acct_80F7EB680 (type: Account)
- acct_80D3F64A0 (type: Account)
- acct_801341260 (type: Account)
- acct_80F643550 (type: Account)
- acct_8012DFBC0 (type: Account)
- acct_80D64DE40 (type: Account)
- acct_803553C20 (type: Account)
- acct_804E74F90 (type: Account)
- acct_80D7E6410 (type: Account)
- acct_8135BD160 (type: Account)
- acct_80F847C20 (type: Account)
- acct_809F39C90 (type: Account)
- acct_802B46500 (type: Account)
- acct_80520E950 (type: Account)
- acct_80C66A100 (type: Account)
- acct_802B57890 (type: Account)
- acct_8036491E0 (type: Account)
- acct_80057CE70 (type: Account)
- acct_8022BD400 (type: Account)
- acct_80EB52CD0 (type: Account)
- acct_8033D1ED0 (type: Account)
- acct_8085436A0 (type: Account)
- acct_80D200950 (type: Account)
- acct_807F641D0 (type: Account)
- acct_8016129F0 (type: Account)
- acct_8039DB5E0 (type: Account)
- acct_80075AAF0 (type: Account)
- acct_800979B00 (type: Account)
- acct_80751D9C0 (type: Account)
- acct_801A47A70 (type: Account)
- acct_803AC5DB0 (type: Account)
- acct_803C1E060 (type: Account)
- acct_80005AD90 (type: Account)
- acct_80D3986E0 (type: Account)
- acct_80FCBD6E0 (type: Account)
- acct_8077DD680 (type: Account)
- acct_804D21330 (type: Account)
- acct_8066E05E0 (type: Account)
- acct_8029F8D80 (type: Account)
- acct_809A67AB0 (type: Account)
- acct_800F0E8A0 (type: Account)
- acct_8011A8F60 (type: Account)
- acct_80BF2A590 (type: Account)
- acct_800EB4420 (type: Account)
- acct_8023E0E50 (type: Account)
- acct_80246C100 (type: Account)
- acct_810AF44C0 (type: Account)
- acct_808058CB0 (type: Account)
- acct_80A5E9AD0 (type: Account)
- acct_80D739960 (type: Account)
- acct_812E8E1A0 (type: Account)
- acct_807D1C590 (type: Account)
- acct_8010809F0 (type: Account)
- acct_81318C5A0 (type: Account)
- acct_80CEAA830 (type: Account)
- acct_8051DED30 (type: Account)
- acct_80A058F80 (type: Account)
- acct_80DF6EE10 (type: Account)
- acct_80F4C29D0 (type: Account)
- acct_80DFA8150 (type: Account)
- acct_801246A30 (type: Account)
- acct_804D17D30 (type: Account)
- acct_8094B9180 (type: Account)
- acct_8106E6940 (type: Account)
- acct_80064D1E0 (type: Account)
- acct_806700730 (type: Account)
- acct_80015EFC0 (type: Account)
- acct_8006248A0 (type: Account)
- acct_800668A80 (type: Account)
- acct_80177A7D0 (type: Account)
- acct_802624F20 (type: Account)
- acct_80C7A8EA0 (type: Account)
- acct_8014400F0 (type: Account)
- acct_80CF07410 (type: Account)
- acct_80DFFF7C0 (type: Account)
- acct_81261A140 (type: Account)
- acct_80C35ED90 (type: Account)
- acct_8023EF130 (type: Account)
- acct_81401D560 (type: Account)
- acct_800BB6560 (type: Account)
- acct_813A21C20 (type: Account)
- acct_80E89CEF0 (type: Account)
- acct_801A9AFD0 (type: Account)
- acct_8065002B0 (type: Account)
- acct_801770500 (type: Account)
- acct_80F2C5080 (type: Account)
- acct_8005BA550 (type: Account)
- acct_80126FD20 (type: Account)
- acct_8034A16E0 (type: Account)
- acct_804ED2220 (type: Account)
- acct_8062E28C0 (type: Account)
- acct_813310AC0 (type: Account)
- acct_80C9C4330 (type: Account)
- acct_80CBDEEE0 (type: Account)
- acct_801BC2A10 (type: Account)
- acct_808A01740 (type: Account)
- acct_80AE950D0 (type: Account)
- acct_8042269F0 (type: Account)
- acct_8110916E0 (type: Account)
- acct_805B9ED00 (type: Account)
- acct_8006E2C50 (type: Account)
- acct_8011563D0 (type: Account)
- acct_807D21AD0 (type: Account)
- acct_80C7FA5E0 (type: Account)
- acct_80D2C23A0 (type: Account)
- acct_8057207A0 (type: Account)
- acct_8047E8FA0 (type: Account)
- acct_8031976E0 (type: Account)
- acct_80A07CEB0 (type: Account)
- acct_8123C8050 (type: Account)
- acct_807D8F500 (type: Account)
- acct_8117A1880 (type: Account)
- acct_8110915F0 (type: Account)
- acct_80DFA38E0 (type: Account)
- acct_80A02D7E0 (type: Account)
- acct_80A0EF300 (type: Account)
- acct_8042E9840 (type: Account)
- acct_811091730 (type: Account)
- acct_8073EA190 (type: Account)
- acct_801A9ACC0 (type: Account)
- acct_80E4561A0 (type: Account)
- acct_806B74550 (type: Account)
- acct_810F1EA40 (type: Account)
- acct_809926D00 (type: Account)
- acct_8089B21E0 (type: Account)
- acct_801DB4300 (type: Account)
- acct_80A6E2A30 (type: Account)
- acct_80DF6D860 (type: Account)
- acct_809467650 (type: Account)
- acct_8017C0610 (type: Account)
- acct_8136B90C0 (type: Account)
- acct_81174FBA0 (type: Account)
- acct_812821020 (type: Account)
- acct_8139431C0 (type: Account)
- acct_813379010 (type: Account)
- acct_80F4816D0 (type: Account)
- acct_80DE67EA0 (type: Account)
- acct_8021AB450 (type: Account)
- acct_80EFE4830 (type: Account)
- acct_80274A840 (type: Account)
- acct_807357720 (type: Account)
- acct_8023FE680 (type: Account)
- acct_813AE2CE0 (type: Account)
- acct_80A6E29E0 (type: Account)
- acct_80E2D41D0 (type: Account)
- acct_8017C9530 (type: Account)
- acct_8087E96D0 (type: Account)
- acct_804091770 (type: Account)
- acct_803DEC750 (type: Account)
- acct_8074B5080 (type: Account)
- acct_8074B42A0 (type: Account)
- acct_80B9C2C10 (type: Account)
- acct_801440140 (type: Account)
- acct_80C275810 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017246 (type: Bank)
- bank_0017753 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019890 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0036208 (type: Bank)
- bank_003698 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113779 (type: Bank)
- bank_011405 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115700 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0122702 (type: Bank)
- bank_0123288 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0125699 (type: Bank)
- bank_0126426 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130864 (type: Bank)
- bank_0132523 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137766 (type: Bank)
- bank_01420 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_015916 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016333 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0215064 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0219184 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0219969 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221691 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0222664 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_0232880 (type: Bank)
- bank_0233564 (type: Bank)
- bank_023537 (type: Bank)
- bank_0236346 (type: Bank)
- bank_0237730 (type: Bank)
- bank_0238038 (type: Bank)
- bank_023833 (type: Bank)
- bank_0238744 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246279 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_029089 (type: Bank)
- bank_029685 (type: Bank)
- bank_031908 (type: Bank)
- bank_0320085 (type: Bank)
- bank_0322301 (type: Bank)
- bank_033033 (type: Bank)
- bank_034970 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80F9012F0 belongs_to bank_001047
- acct_80078B850 belongs_to bank_001068
- acct_800DC8250 belongs_to bank_001068
- acct_803D029A0 belongs_to bank_001124
- acct_80CEAA7E0 belongs_to bank_0011642
- acct_81482D9B0 belongs_to bank_0011899
- acct_8071A1320 belongs_to bank_0012979
- acct_80D2C23F0 belongs_to bank_0012979
- acct_8139A2330 belongs_to bank_0014387
- acct_80CBDDC70 belongs_to bank_001457
- acct_8087F7270 belongs_to bank_0015040
- acct_8117BA350 belongs_to bank_0015040
- acct_80C7F9990 belongs_to bank_0015085
- acct_8074B49B0 belongs_to bank_0015747
- acct_800B6A7D0 belongs_to bank_001686
- acct_8086E7110 belongs_to bank_001686
- acct_814858500 belongs_to bank_0017246
- acct_807A44230 belongs_to bank_0017753
- acct_800D9BB10 belongs_to bank_001853
- acct_80119C6F0 belongs_to bank_001853
- acct_8110915A0 belongs_to bank_001853
- acct_80F36CA20 belongs_to bank_0018679
- acct_8130846B0 belongs_to bank_0019890
- acct_8004274D0 belongs_to bank_001
- acct_80067AF80 belongs_to bank_001
- acct_801C44770 belongs_to bank_001
- acct_806CF53C0 belongs_to bank_001
- acct_80C7FA630 belongs_to bank_0021813
- acct_802B46550 belongs_to bank_00220
- acct_80F7EB680 belongs_to bank_002439
- acct_80D3F64A0 belongs_to bank_0027954
- acct_801341260 belongs_to bank_002952
- acct_80F643550 belongs_to bank_0029802
- acct_8012DFBC0 belongs_to bank_003144
- acct_80D64DE40 belongs_to bank_003149
- acct_803553C20 belongs_to bank_003229
- acct_804E74F90 belongs_to bank_003229
- acct_80D7E6410 belongs_to bank_0032738
- acct_8135BD160 belongs_to bank_0036056
- acct_80F847C20 belongs_to bank_0036208
- acct_809F39C90 belongs_to bank_003698
- acct_802B46500 belongs_to bank_004726
- acct_80520E950 belongs_to bank_004726
- acct_80C66A100 belongs_to bank_004766
- acct_802B57890 belongs_to bank_004866
- acct_8036491E0 belongs_to bank_004866
- acct_80057CE70 belongs_to bank_00513
- acct_8022BD400 belongs_to bank_00513
- acct_80EB52CD0 belongs_to bank_00513
- acct_8033D1ED0 belongs_to bank_005836
- acct_8085436A0 belongs_to bank_006129
- acct_80D200950 belongs_to bank_006156
- acct_807F641D0 belongs_to bank_006179
- acct_8016129F0 belongs_to bank_00701
- acct_8039DB5E0 belongs_to bank_00701
- acct_80075AAF0 belongs_to bank_00795
- acct_800979B00 belongs_to bank_00795
- acct_80751D9C0 belongs_to bank_008354
- acct_801A47A70 belongs_to bank_00908
- acct_803AC5DB0 belongs_to bank_009371
- acct_803C1E060 belongs_to bank_009482
- acct_80005AD90 belongs_to bank_010
- acct_80D3986E0 belongs_to bank_010
- acct_80FCBD6E0 belongs_to bank_010
- acct_8077DD680 belongs_to bank_0110603
- acct_804D21330 belongs_to bank_0110836
- acct_8066E05E0 belongs_to bank_0110836
- acct_8029F8D80 belongs_to bank_011157
- acct_809A67AB0 belongs_to bank_011157
- acct_800F0E8A0 belongs_to bank_011296
- acct_8011A8F60 belongs_to bank_011318
- acct_80BF2A590 belongs_to bank_0113779
- acct_800EB4420 belongs_to bank_011405
- acct_8023E0E50 belongs_to bank_011471
- acct_80246C100 belongs_to bank_011471
- acct_810AF44C0 belongs_to bank_011471
- acct_808058CB0 belongs_to bank_0115159
- acct_80A5E9AD0 belongs_to bank_0115249
- acct_80D739960 belongs_to bank_0115359
- acct_812E8E1A0 belongs_to bank_0115359
- acct_807D1C590 belongs_to bank_0115700
- acct_8010809F0 belongs_to bank_011974
- acct_81318C5A0 belongs_to bank_0122702
- acct_80CEAA830 belongs_to bank_0123288
- acct_8051DED30 belongs_to bank_012381
- acct_80A058F80 belongs_to bank_012381
- acct_80DF6EE10 belongs_to bank_0124331
- acct_80F4C29D0 belongs_to bank_0125699
- acct_80DFA8150 belongs_to bank_0126426
- acct_801246A30 belongs_to bank_012719
- acct_804D17D30 belongs_to bank_012719
- acct_8094B9180 belongs_to bank_012719
- acct_8106E6940 belongs_to bank_012735
- acct_80064D1E0 belongs_to bank_01292
- acct_806700730 belongs_to bank_01292
- acct_80015EFC0 belongs_to bank_012
- acct_8006248A0 belongs_to bank_012
- acct_800668A80 belongs_to bank_012
- acct_80177A7D0 belongs_to bank_012
- acct_802624F20 belongs_to bank_012
- acct_80C7A8EA0 belongs_to bank_0130169
- acct_8014400F0 belongs_to bank_013037
- acct_80CF07410 belongs_to bank_0130425
- acct_80DFFF7C0 belongs_to bank_0130425
- acct_81261A140 belongs_to bank_0130864
- acct_80C35ED90 belongs_to bank_0132523
- acct_8023EF130 belongs_to bank_013327
- acct_81401D560 belongs_to bank_0135290
- acct_800BB6560 belongs_to bank_01362
- acct_813A21C20 belongs_to bank_0136651
- acct_80E89CEF0 belongs_to bank_0137766
- acct_801A9AFD0 belongs_to bank_01420
- acct_8065002B0 belongs_to bank_015723
- acct_801770500 belongs_to bank_01588
- acct_80F2C5080 belongs_to bank_015916
- acct_8005BA550 belongs_to bank_01601
- acct_80126FD20 belongs_to bank_01601
- acct_8034A16E0 belongs_to bank_01601
- acct_804ED2220 belongs_to bank_016109
- acct_8062E28C0 belongs_to bank_016136
- acct_813310AC0 belongs_to bank_016163
- acct_80C9C4330 belongs_to bank_016224
- acct_80CBDEEE0 belongs_to bank_016224
- acct_801BC2A10 belongs_to bank_016333
- acct_808A01740 belongs_to bank_016333
- acct_80AE950D0 belongs_to bank_016333
- acct_8042269F0 belongs_to bank_01665
- acct_8110916E0 belongs_to bank_01674
- acct_805B9ED00 belongs_to bank_016788
- acct_8006E2C50 belongs_to bank_01688
- acct_8011563D0 belongs_to bank_01688
- acct_807D21AD0 belongs_to bank_01688
- acct_80C7FA5E0 belongs_to bank_018511
- acct_80D2C23A0 belongs_to bank_018617
- acct_8057207A0 belongs_to bank_019329
- acct_8047E8FA0 belongs_to bank_021174
- acct_8031976E0 belongs_to bank_021258
- acct_80A07CEB0 belongs_to bank_0213952
- acct_8123C8050 belongs_to bank_0213952
- acct_807D8F500 belongs_to bank_0215064
- acct_8117A1880 belongs_to bank_0215064
- acct_8110915F0 belongs_to bank_0215841
- acct_80DFA38E0 belongs_to bank_0216645
- acct_80A02D7E0 belongs_to bank_0218438
- acct_80A0EF300 belongs_to bank_0219184
- acct_8042E9840 belongs_to bank_021940
- acct_811091730 belongs_to bank_0219860
- acct_8073EA190 belongs_to bank_0219969
- acct_801A9ACC0 belongs_to bank_022164
- acct_80E4561A0 belongs_to bank_0221691
- acct_806B74550 belongs_to bank_022205
- acct_810F1EA40 belongs_to bank_0222363
- acct_809926D00 belongs_to bank_0222664
- acct_8089B21E0 belongs_to bank_0223041
- acct_801DB4300 belongs_to bank_022345
- acct_80A6E2A30 belongs_to bank_022345
- acct_80DF6D860 belongs_to bank_0224466
- acct_809467650 belongs_to bank_0225156
- acct_8017C0610 belongs_to bank_022736
- acct_8136B90C0 belongs_to bank_022736
- acct_81174FBA0 belongs_to bank_0232880
- acct_812821020 belongs_to bank_0233564
- acct_8139431C0 belongs_to bank_023537
- acct_813379010 belongs_to bank_0236346
- acct_80F4816D0 belongs_to bank_0237730
- acct_80DE67EA0 belongs_to bank_0238038
- acct_8021AB450 belongs_to bank_023833
- acct_80EFE4830 belongs_to bank_0238744
- acct_80274A840 belongs_to bank_023885
- acct_807357720 belongs_to bank_024132
- acct_8023FE680 belongs_to bank_024515
- acct_813AE2CE0 belongs_to bank_0246279
- acct_80A6E29E0 belongs_to bank_027637
- acct_80E2D41D0 belongs_to bank_027637
- acct_8017C9530 belongs_to bank_02843
- acct_8087E96D0 belongs_to bank_02843
- acct_804091770 belongs_to bank_029089
- acct_803DEC750 belongs_to bank_029685
- acct_8074B5080 belongs_to bank_031908
- acct_8074B42A0 belongs_to bank_0320085
- acct_80B9C2C10 belongs_to bank_0322301
- acct_801440140 belongs_to bank_033033
- acct_80C275810 belongs_to bank_034970
- acct_100428660 belongs_to bank_070
- acct_80057CE70 transfers_to acct_80246C100 amount: 70949.53 US Dollar via: ACH timestamp: 2022/09/01 00:00
- acct_800668A80 transfers_to acct_80D3F64A0 amount: 7138.36 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_80078B850 transfers_to acct_801341260 amount: 1019.66 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_8062E28C0 transfers_to acct_8062E28C0 amount: 403.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8117BA350 transfers_to acct_8117BA350 amount: 100988.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A6E29E0 transfers_to acct_80A6E29E0 amount: 21.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80078B850 transfers_to acct_80078B850 amount: 15.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D3986E0 transfers_to acct_80D3986E0 amount: 3.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80057CE70 transfers_to acct_800BB6560 amount: 556.01 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_8077DD680 transfers_to acct_8077DD680 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8087E96D0 transfers_to acct_8087E96D0 amount: 440.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F643550 transfers_to acct_80F643550 amount: 17295.55 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_80520E950 transfers_to acct_80520E950 amount: 450572.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110915A0 transfers_to acct_8110915A0 amount: 35821.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813A21C20 transfers_to acct_813A21C20 amount: 235531.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80075AAF0 transfers_to acct_8014400F0 amount: 11005.17 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_8023FE680 transfers_to acct_804091770 amount: 24704.28 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_8011563D0 amount: 16607.94 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_8012DFBC0 transfers_to acct_8012DFBC0 amount: 116423.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80FCBD6E0 transfers_to acct_80FCBD6E0 amount: 11772.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8110915F0 transfers_to acct_8110915F0 amount: 20.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8106E6940 transfers_to acct_8106E6940 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81401D560 transfers_to acct_81401D560 amount: 59940.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8086E7110 transfers_to acct_8086E7110 amount: 1003652.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803D029A0 transfers_to acct_803D029A0 amount: 58782.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80F4816D0 transfers_to acct_80F4816D0 amount: 2626.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80057CE70 transfers_to acct_80246C100 amount: 174471.10 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80E89CEF0 transfers_to acct_80E89CEF0 amount: 22.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800668A80 transfers_to acct_80D3F64A0 amount: 10914.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80520E950 transfers_to acct_80A6E2A30 amount: 85551.70 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80520E950 transfers_to acct_80A6E2A30 amount: 22117.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_8047E8FA0 transfers_to acct_8047E8FA0 amount: 10.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8136B90C0 transfers_to acct_8136B90C0 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80C35ED90 transfers_to acct_80C35ED90 amount: 161449.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C35ED90 transfers_to acct_80C35ED90 amount: 23.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80075AAF0 transfers_to acct_8014400F0 amount: 28110.02 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8066E05E0 transfers_to acct_8066E05E0 amount: 11.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A5E9AD0 transfers_to acct_80A5E9AD0 amount: 79963.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8023FE680 transfers_to acct_804091770 amount: 2023.76 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80520E950 transfers_to acct_80A6E2A30 amount: 34285.59 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_80057CE70 transfers_to acct_800BB6560 amount: 3105.50 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80057CE70 transfers_to acct_8017C0610 amount: 2554.72 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_8023FE680 transfers_to acct_804091770 amount: 2297.79 US Dollar via: ACH timestamp: 2022/09/01 00:08
- acct_8062E28C0 transfers_to acct_8062E28C0 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800DC8250 transfers_to acct_800DC8250 amount: 615273.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C7A8EA0 transfers_to acct_80C7A8EA0 amount: 5.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8042E9840 transfers_to acct_8042E9840 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80F643550 transfers_to acct_80F643550 amount: 24893.13 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_8089B21E0 transfers_to acct_8089B21E0 amount: 1167121.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8034A16E0 transfers_to acct_8034A16E0 amount: 5.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80126FD20 transfers_to acct_80126FD20 amount: 1009366.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8071A1320 transfers_to acct_8071A1320 amount: 7498.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807D8F500 transfers_to acct_807D8F500 amount: 5289.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/01 00:10
- acct_80D200950 transfers_to acct_80D200950 amount: 8.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8057207A0 transfers_to acct_8057207A0 amount: 21.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005BA550 transfers_to acct_8005BA550 amount: 32609.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C7FA630 transfers_to acct_80C7FA630 amount: 8336.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80067AF80 transfers_to acct_8011A8F60 amount: 51788.95 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8042E9840 transfers_to acct_80F7EB680 amount: 21758.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8042E9840 transfers_to acct_80F7EB680 amount: 24062.46 US Dollar via: ACH timestamp: 2022/09/01 00:11
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_807D21AD0 transfers_to acct_807D21AD0 amount: 21417.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8042E9840 transfers_to acct_80F7EB680 amount: 157578.58 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_8011A8F60 transfers_to acct_80AE950D0 amount: 12755.17 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80D739960 transfers_to acct_80D739960 amount: 23.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802B46550 transfers_to acct_80DF6EE10 amount: 9446.48 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_802B46550 transfers_to acct_80DF6EE10 amount: 34566.16 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_813310AC0 transfers_to acct_813310AC0 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80005AD90 transfers_to acct_80005AD90 amount: 22.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806CF53C0 transfers_to acct_80D739960 amount: 154.35 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8014400F0 transfers_to acct_8014400F0 amount: 3.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80119C6F0 transfers_to acct_80119C6F0 amount: 122201.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80CEAA830 transfers_to acct_80CEAA830 amount: 196.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80078B850 transfers_to acct_801341260 amount: 1222.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80057CE70 transfers_to acct_800BB6560 amount: 2561.87 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80057CE70 transfers_to acct_8017C0610 amount: 2604.70 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80274A840 transfers_to acct_80274A840 amount: 29341.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80075AAF0 transfers_to acct_8014400F0 amount: 21.72 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80F9012F0 transfers_to acct_80F9012F0 amount: 47192.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8074B49B0 transfers_to acct_8074B49B0 amount: 6.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809926D00 transfers_to acct_809926D00 amount: 19.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80057CE70 transfers_to acct_8017C0610 amount: 3066.57 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_801770500 transfers_to acct_801770500 amount: 98968.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80FCBD6E0 transfers_to acct_80FCBD6E0 amount: 21.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8023FE680 transfers_to acct_804091770 amount: 8341.60 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_80067AF80 transfers_to acct_8011A8F60 amount: 14500.50 US Dollar via: Cash timestamp: 2022/09/01 00:17
- acct_802B46550 transfers_to acct_80DF6EE10 amount: 10369.08 US Dollar via: ACH timestamp: 2022/09/01 00:17
- acct_80A058F80 transfers_to acct_80A058F80 amount: 3.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80177A7D0 transfers_to acct_80177A7D0 amount: 839123.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D64DE40 transfers_to acct_80D64DE40 amount: 183426.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8042E9840 transfers_to acct_80F7EB680 amount: 62358.91 US Dollar via: Cash timestamp: 2022/09/01 00:18
- acct_800EB4420 transfers_to acct_800EB4420 amount: 6.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A6E2A30 transfers_to acct_80A6E2A30 amount: 20.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80D2C23A0 transfers_to acct_80D2C23A0 amount: 16.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80067AF80 transfers_to acct_80067AF80 amount: 19683.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807D8F500 transfers_to acct_807D8F500 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8014400F0 transfers_to acct_8014400F0 amount: 25380.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812821020 transfers_to acct_812821020 amount: 74811.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8006E2C50 transfers_to acct_8006E2C50 amount: 203221.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80CEAA7E0 transfers_to acct_80CEAA7E0 amount: 32513.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81261A140 transfers_to acct_81261A140 amount: 25218.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802B46550 transfers_to acct_80DF6EE10 amount: 915.17 US Dollar via: Wire timestamp: 2022/09/01 00:20
- acct_80DFA38E0 transfers_to acct_80DFA38E0 amount: 503.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C66A100 transfers_to acct_80C66A100 amount: 16.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016129F0 transfers_to acct_8021AB450 amount: 54.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_80067AF80 transfers_to acct_80119C6F0 amount: 3239.15 US Dollar via: ACH timestamp: 2022/09/01 00:21
- acct_8033D1ED0 transfers_to acct_8033D1ED0 amount: 345771.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807357720 transfers_to acct_807357720 amount: 10.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B46500 transfers_to acct_802B46500 amount: 298641.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804ED2220 transfers_to acct_804ED2220 amount: 970710.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800979B00 transfers_to acct_800979B00 amount: 301692.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8011A8F60 transfers_to acct_8011A8F60 amount: 13.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8136B90C0 transfers_to acct_8136B90C0 amount: 15963.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_8011563D0 amount: 134074.01 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80D200950 transfers_to acct_80D200950 amount: 339134.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BF2A590 transfers_to acct_80BF2A590 amount: 15.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8074B49B0 transfers_to acct_8074B49B0 amount: 6867.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8051DED30 transfers_to acct_8051DED30 amount: 6.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8017C9530 transfers_to acct_8017C9530 amount: 1047.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8042E9840 transfers_to acct_80F7EB680 amount: 7035.20 US Dollar via: Wire timestamp: 2022/09/01 00:25
- acct_8039DB5E0 transfers_to acct_8039DB5E0 amount: 7558290.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8073EA190 transfers_to acct_8073EA190 amount: 676585.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80F36CA20 amount: 7032.43 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80F36CA20 amount: 1494.91 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_80075AAF0 transfers_to acct_8014400F0 amount: 26.71 US Dollar via: Cash timestamp: 2022/09/01 00:26
- acct_807A44230 transfers_to acct_807A44230 amount: 1119.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8039DB5E0 transfers_to acct_8039DB5E0 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8021AB450 transfers_to acct_8021AB450 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80F36CA20 amount: 1577.24 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_8034A16E0 transfers_to acct_8034A16E0 amount: 4393.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80057CE70 transfers_to acct_800BB6560 amount: 228.31 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_813AE2CE0 transfers_to acct_813AE2CE0 amount: 226817.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80067AF80 transfers_to acct_80119C6F0 amount: 1552.20 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80F643550 transfers_to acct_80F643550 amount: 21814.43 US Dollar via: ACH timestamp: 2022/09/01 00:27
- acct_803AC5DB0 transfers_to acct_803AC5DB0 amount: 9.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813A21C20 transfers_to acct_813A21C20 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80057CE70 transfers_to acct_80246C100 amount: 28320.62 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80126FD20 transfers_to acct_80126FD20 amount: 17.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8106E6940 transfers_to acct_8106E6940 amount: 484.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80CBDEEE0 transfers_to acct_80CBDEEE0 amount: 356260.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8022BD400 transfers_to acct_8022BD400 amount: 105064.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 645.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AE950D0 transfers_to acct_80AE950D0 amount: 730.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8004274D0 transfers_to acct_8004274D0 amount: 618088.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_804091770 transfers_to acct_804091770 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:37
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 9397.50 US Dollar via: ACH timestamp: 2022/09/01 00:38
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 2459296.16 US Dollar via: ACH timestamp: 2022/09/01 00:41
- acct_80DFFF7C0 transfers_to acct_80DFFF7C0 amount: 328879.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:51
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_805B9ED00 transfers_to acct_805B9ED00 amount: 17.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:52
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 176909.63 US Dollar via: ACH timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/01 00:59
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/01 01:01
- acct_807D1C590 transfers_to acct_807D1C590 amount: 187297.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/01 01:16
- acct_80D2C23A0 transfers_to acct_80D2C23A0 amount: 349242.91 US Dollar via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_80078B850 transfers_to acct_80F2C5080 amount: 327.04 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/01 01:40
- acct_81261A140 transfers_to acct_81261A140 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:48
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_80015EFC0 transfers_to acct_80015EFC0 amount: 7615.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:57
- acct_80078B850 transfers_to acct_80F2C5080 amount: 35.20 US Dollar via: Cash timestamp: 2022/09/01 01:59
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/01 02:00
- acct_80A6E29E0 transfers_to acct_80A6E29E0 amount: 352256.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/01 02:20
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 27353.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:34
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 78845.42 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 54926.77 US Dollar via: ACH timestamp: 2022/09/01 02:44
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 1714.85 US Dollar via: Cash timestamp: 2022/09/01 02:45
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 734.91 US Dollar via: Cheque timestamp: 2022/09/01 02:50
- acct_810AF44C0 transfers_to acct_810AF44C0 amount: 23.42 US Dollar via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 215.25 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_8139431C0 transfers_to acct_8139431C0 amount: 20.10 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/01 03:13
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 90.87 US Dollar via: Credit Card timestamp: 2022/09/01 03:15
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 3012.01 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_807357720 transfers_to acct_807357720 amount: 26374.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:20
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/01 03:26
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_80F7EB680 amount: 68.36 US Dollar via: Cheque timestamp: 2022/09/01 03:26
- acct_100428660 transfers_to acct_80F7EB680 amount: 75.12 US Dollar via: Cash timestamp: 2022/09/01 03:26
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 709.12 US Dollar via: ACH timestamp: 2022/09/01 03:28
- acct_800BB6560 transfers_to acct_800BB6560 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/01 03:38
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/01 04:09
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/01 04:33
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/01 04:34
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 13282.02 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/01 04:48
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 1741.25 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 165.02 US Dollar via: Cheque timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_800BB6560 transfers_to acct_800BB6560 amount: 649903.68 US Dollar via: Reinvestment timestamp: 2022/09/01 04:54
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 95.86 US Dollar via: Credit Card timestamp: 2022/09/01 04:56
- acct_801C44770 transfers_to acct_801C44770 amount: 740903.96 US Dollar via: Reinvestment timestamp: 2022/09/01 05:06
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/01 05:18
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/01 05:20
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/01 05:21
- acct_80CBDDC70 transfers_to acct_80CBDDC70 amount: 378665.33 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/01 05:25
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/01 05:26
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/01 05:27
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/01 05:28
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_8029F8D80 amount: 40535.78 US Dollar via: Cheque timestamp: 2022/09/01 05:32
- acct_100428660 transfers_to acct_8029F8D80 amount: 2574.99 US Dollar via: Cash timestamp: 2022/09/01 05:39
- acct_80D2C23F0 transfers_to acct_80D2C23F0 amount: 1516.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:40
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/01 05:41
- acct_100428660 transfers_to acct_8029F8D80 amount: 2231.47 US Dollar via: Credit Card timestamp: 2022/09/01 05:51
- acct_8135BD160 transfers_to acct_8135BD160 amount: 11.55 US Dollar via: Reinvestment timestamp: 2022/09/01 05:56
- acct_8110916E0 transfers_to acct_8110916E0 amount: 130.05 US Dollar via: Reinvestment timestamp: 2022/09/01 05:59
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_80A058F80 amount: 5697.09 US Dollar via: Cash timestamp: 2022/09/01 06:03
- acct_81174FBA0 transfers_to acct_81174FBA0 amount: 3430.55 US Dollar via: Reinvestment timestamp: 2022/09/01 06:07
- acct_100428660 transfers_to acct_80A058F80 amount: 2818.17 US Dollar via: Credit Card timestamp: 2022/09/01 06:17
- acct_100428660 transfers_to acct_80A058F80 amount: 20918.79 US Dollar via: Cheque timestamp: 2022/09/01 06:21
- acct_802624F20 transfers_to acct_802624F20 amount: 1075590.75 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_100428660 transfers_to acct_803DEC750 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_8073EA190 transfers_to acct_8073EA190 amount: 4.16 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/01 06:35
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_810F1EA40 transfers_to acct_810F1EA40 amount: 207956.02 US Dollar via: Reinvestment timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_803DEC750 amount: 1068.22 US Dollar via: Credit Card timestamp: 2022/09/01 06:47
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_803DEC750 transfers_to acct_8065002B0 amount: 771.48 US Dollar via: Cheque timestamp: 2022/09/01 07:07
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/01 07:19
- acct_100428660 transfers_to acct_800F0E8A0 amount: 3790.93 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_100428660 transfers_to acct_807357720 amount: 38781.89 US Dollar via: Cheque timestamp: 2022/09/01 07:30
- acct_100428660 transfers_to acct_807357720 amount: 26768.35 US Dollar via: Cash timestamp: 2022/09/01 07:31
- acct_100428660 transfers_to acct_800F0E8A0 amount: 13870.17 US Dollar via: Cash timestamp: 2022/09/01 07:33
- acct_802B46550 transfers_to acct_802B46550 amount: 203.54 US Dollar via: Reinvestment timestamp: 2022/09/01 07:44
- acct_100428660 transfers_to acct_800F0E8A0 amount: 8158.69 US Dollar via: Credit Card timestamp: 2022/09/01 07:44
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1821.75 US Dollar via: Credit Card timestamp: 2022/09/01 07:45
- acct_812821020 transfers_to acct_812821020 amount: 11.03 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1218.67 US Dollar via: Cheque timestamp: 2022/09/01 07:56
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2016.86 US Dollar via: Cheque timestamp: 2022/09/01 08:20
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2597.80 US Dollar via: ACH timestamp: 2022/09/01 08:23
- acct_80126FD20 transfers_to acct_8057207A0 amount: 861.43 US Dollar via: Credit Card timestamp: 2022/09/01 08:31
- acct_8087E96D0 transfers_to acct_8087E96D0 amount: 17.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
- acct_80126FD20 transfers_to acct_8057207A0 amount: 208.49 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_80DF6EE10 transfers_to acct_80DF6EE10 amount: 34794.23 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_80A07CEB0 transfers_to acct_80A07CEB0 amount: 14880.55 US Dollar via: Reinvestment timestamp: 2022/09/01 08:50
- acct_8065002B0 transfers_to acct_8065002B0 amount: 39376.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:59
- acct_8036491E0 transfers_to acct_8036491E0 amount: 22.91 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 445.35 US Dollar via: Cheque timestamp: 2022/09/01 09:13
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/01 09:14
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 811.36 US Dollar via: Credit Card timestamp: 2022/09/01 09:15
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_8017C9530 transfers_to acct_8017C9530 amount: 12.74 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/01 09:31
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/01 09:33
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/01 09:40
- acct_800668A80 transfers_to acct_800668A80 amount: 35821.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_81318C5A0 amount: 59416.17 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_81318C5A0 amount: 32498.43 US Dollar via: Cash timestamp: 2022/09/01 09:56
- acct_80F4816D0 transfers_to acct_80F4816D0 amount: 10.24 US Dollar via: Reinvestment timestamp: 2022/09/01 10:02
- acct_80C7FA5E0 transfers_to acct_80C7FA5E0 amount: 7.02 US Dollar via: Reinvestment timestamp: 2022/09/01 10:11
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_809F39C90 transfers_to acct_809F39C90 amount: 474136.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8031976E0 transfers_to acct_8031976E0 amount: 159311.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:37
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/01 10:40
- acct_80057CE70 transfers_to acct_8006248A0 amount: 4809.76 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/01 10:42
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/01 10:42
- acct_80057CE70 transfers_to acct_8006248A0 amount: 1381.29 US Dollar via: Credit Card timestamp: 2022/09/01 10:46
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/01 10:46
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/01 10:49
- acct_100428660 transfers_to acct_80D7E6410 amount: 2126.50 US Dollar via: Cheque timestamp: 2022/09/01 10:56
- acct_801DB4300 transfers_to acct_801DB4300 amount: 179540.09 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/01 10:58
- acct_100428660 transfers_to acct_80D7E6410 amount: 360.28 US Dollar via: Credit Card timestamp: 2022/09/01 10:59
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/01 11:02
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/01 11:02
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 7646.90 US Dollar via: Cash timestamp: 2022/09/01 11:05
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/01 11:06
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 9170.28 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 139.33 US Dollar via: ACH timestamp: 2022/09/01 11:12
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/01 11:15
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/01 11:16
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/01 11:21
- acct_8139A2330 transfers_to acct_8139A2330 amount: 15.84 US Dollar via: Reinvestment timestamp: 2022/09/01 11:25
- acct_8065002B0 transfers_to acct_8065002B0 amount: 4.51 US Dollar via: Reinvestment timestamp: 2022/09/01 11:27
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/01 11:27
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_8005BA550 transfers_to acct_8005BA550 amount: 18.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:38
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 58278.38 US Dollar via: ACH timestamp: 2022/09/01 12:02
- acct_803553C20 transfers_to acct_803553C20 amount: 77123.17 US Dollar via: ACH timestamp: 2022/09/01 12:04
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 1916.96 US Dollar via: ACH timestamp: 2022/09/01 12:05
- acct_803C1E060 transfers_to acct_803C1E060 amount: 82213.18 US Dollar via: Reinvestment timestamp: 2022/09/01 12:05
- acct_801C44770 transfers_to acct_803DEC750 amount: 134.62 US Dollar via: Cheque timestamp: 2022/09/01 12:06
- acct_803553C20 transfers_to acct_803553C20 amount: 302770.20 US Dollar via: ACH timestamp: 2022/09/01 12:08
- acct_801C44770 transfers_to acct_803DEC750 amount: 361.79 US Dollar via: Credit Card timestamp: 2022/09/01 12:11
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 15323.36 US Dollar via: Credit Card timestamp: 2022/09/01 12:12
- acct_803553C20 transfers_to acct_803553C20 amount: 51787.05 US Dollar via: ACH timestamp: 2022/09/01 12:14
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 3659.14 US Dollar via: Cheque timestamp: 2022/09/01 12:23
- acct_803553C20 transfers_to acct_803553C20 amount: 14444.39 US Dollar via: ACH timestamp: 2022/09/01 12:23
- acct_803553C20 transfers_to acct_803553C20 amount: 17677.32 US Dollar via: ACH timestamp: 2022/09/01 12:25
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 127217.46 US Dollar via: Cheque timestamp: 2022/09/01 12:27
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/01 12:31
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/01 12:37
- acct_80C7F9990 transfers_to acct_80C7F9990 amount: 912826.48 US Dollar via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/01 12:49
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/01 12:55
- acct_8017C0610 transfers_to acct_8017C0610 amount: 24.82 US Dollar via: Reinvestment timestamp: 2022/09/01 13:02
- acct_80C9C4330 transfers_to acct_80C9C4330 amount: 35895.65 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/01 13:15
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/01 13:25
- acct_8010809F0 transfers_to acct_8010809F0 amount: 9334.14 US Dollar via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8042269F0 transfers_to acct_804ED2220 amount: 2845.69 US Dollar via: Credit Card timestamp: 2022/09/01 13:46
- acct_8089B21E0 transfers_to acct_8089B21E0 amount: 13.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80A058F80 transfers_to acct_812821020 amount: 2571.05 US Dollar via: Credit Card timestamp: 2022/09/01 14:03
- acct_80057CE70 transfers_to acct_802B57890 amount: 57609.75 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_80A058F80 transfers_to acct_812821020 amount: 130592.79 US Dollar via: ACH timestamp: 2022/09/01 14:10
- acct_80D7E6410 transfers_to acct_80D7E6410 amount: 18.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80A058F80 transfers_to acct_812821020 amount: 262043.56 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_80057CE70 transfers_to acct_802B57890 amount: 25538.02 US Dollar via: ACH timestamp: 2022/09/01 14:17
- acct_80A058F80 transfers_to acct_80A058F80 amount: 2319770.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:40
- acct_80F2C5080 transfers_to acct_80F2C5080 amount: 78470.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_80F36CA20 transfers_to acct_8135BD160 amount: 2688.24 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_80F36CA20 transfers_to acct_8135BD160 amount: 4644.93 US Dollar via: Cheque timestamp: 2022/09/01 14:48
- acct_8042E9840 transfers_to acct_8042E9840 amount: 3110.97 US Dollar via: Reinvestment timestamp: 2022/09/01 15:05
- acct_810AF44C0 transfers_to acct_8139A2330 amount: 8096.26 US Dollar via: Cheque timestamp: 2022/09/01 15:10
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 359.05 US Dollar via: Cheque timestamp: 2022/09/01 15:13
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 68.08 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/01 15:23
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/01 15:36
- acct_803553C20 transfers_to acct_803553C20 amount: 197497.25 US Dollar via: Reinvestment timestamp: 2022/09/01 15:37
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/01 15:47
- acct_813310AC0 transfers_to acct_813310AC0 amount: 228285.14 US Dollar via: Reinvestment timestamp: 2022/09/01 15:50
- acct_8135BD160 transfers_to acct_8135BD160 amount: 76862.33 US Dollar via: Reinvestment timestamp: 2022/09/01 15:52
- acct_800B6A7D0 transfers_to acct_80126FD20 amount: 17925053.83 US Dollar via: Cash timestamp: 2022/09/01 15:55
- acct_80C66A100 transfers_to acct_80C66A100 amount: 123.15 US Dollar via: Reinvestment timestamp: 2022/09/01 15:57
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/01 16:09
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/01 16:16
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/01 16:22
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/01 16:31
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/01 16:34
- acct_100428660 transfers_to acct_80126FD20 amount: 687.94 US Dollar via: Credit Card timestamp: 2022/09/01 16:37
- acct_81318C5A0 transfers_to acct_81318C5A0 amount: 2035.09 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_80AE950D0 transfers_to acct_80AE950D0 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 16:38
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/01 16:38
- acct_80274A840 transfers_to acct_80751D9C0 amount: 17873.79 US Dollar via: Cheque timestamp: 2022/09/01 16:46
- acct_100428660 transfers_to acct_80126FD20 amount: 2074.51 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/01 16:54
- acct_803DEC750 transfers_to acct_803DEC750 amount: 81051.10 US Dollar via: Reinvestment timestamp: 2022/09/01 16:58
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/01 17:03
- acct_801246A30 transfers_to acct_801246A30 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_8110916E0 transfers_to acct_8110916E0 amount: 23.74 US Dollar via: Reinvestment timestamp: 2022/09/01 17:11
- acct_8023FE680 transfers_to acct_8023FE680 amount: 16.97 US Dollar via: Reinvestment timestamp: 2022/09/01 17:13
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/01 17:14
- acct_8011A8F60 transfers_to acct_8011A8F60 amount: 8555.85 US Dollar via: Reinvestment timestamp: 2022/09/01 17:17
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/01 17:22
- acct_811091730 transfers_to acct_811091730 amount: 18.39 US Dollar via: Reinvestment timestamp: 2022/09/01 17:24
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 2636.36 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_8087F7270 transfers_to acct_8087F7270 amount: 15.21 US Dollar via: Reinvestment timestamp: 2022/09/01 17:42
- acct_801BC2A10 transfers_to acct_801BC2A10 amount: 103053.94 US Dollar via: Reinvestment timestamp: 2022/09/01 17:45
- acct_80A5E9AD0 transfers_to acct_80A5E9AD0 amount: 19.07 US Dollar via: Reinvestment timestamp: 2022/09/01 17:47
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 4182.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:58
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/01 18:11
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/01 18:15
- acct_8139431C0 transfers_to acct_8139431C0 amount: 92750.99 US Dollar via: Reinvestment timestamp: 2022/09/01 18:22
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_80067AF80 transfers_to acct_80067AF80 amount: 7.96 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8087F7270 transfers_to acct_8087F7270 amount: 871766.33 US Dollar via: Reinvestment timestamp: 2022/09/01 18:37
- acct_800F0E8A0 transfers_to acct_800F0E8A0 amount: 111663.24 US Dollar via: Reinvestment timestamp: 2022/09/01 18:40
- acct_8066E05E0 transfers_to acct_8066E05E0 amount: 231112.44 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/01 18:44
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/01 18:48
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/01 18:55
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/01 18:58
- acct_811091730 transfers_to acct_811091730 amount: 1481.73 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_81174FBA0 transfers_to acct_81174FBA0 amount: 17.14 US Dollar via: Reinvestment timestamp: 2022/09/01 19:31
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/01 19:32
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/01 19:33
- acct_8023FE680 transfers_to acct_8106E6940 amount: 1016.06 US Dollar via: Cheque timestamp: 2022/09/01 19:39
- acct_8023FE680 transfers_to acct_8106E6940 amount: 2514.43 US Dollar via: Credit Card timestamp: 2022/09/01 19:41
- acct_80E89CEF0 transfers_to acct_80E89CEF0 amount: 431914.48 US Dollar via: Reinvestment timestamp: 2022/09/01 19:49
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/01 19:59
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 294.58 US Dollar via: Cheque timestamp: 2022/09/01 20:04
- acct_80D3986E0 transfers_to acct_80D3986E0 amount: 383979.01 US Dollar via: Reinvestment timestamp: 2022/09/01 20:09
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 120.86 US Dollar via: ACH timestamp: 2022/09/01 20:19
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/01 20:34
- acct_100428660 transfers_to acct_814858500 amount: 525834.41 US Dollar via: Cash timestamp: 2022/09/01 20:34
- acct_100428660 transfers_to acct_814858500 amount: 5533283.34 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_80F847C20 transfers_to acct_80F847C20 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 20:39
- acct_80078B850 transfers_to acct_800DC8250 amount: 3686.18 US Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_80078B850 transfers_to acct_800DC8250 amount: 1379.50 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_100428660 transfers_to acct_814858500 amount: 28350.15 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_80C7FA5E0 transfers_to acct_80C7FA5E0 amount: 3122.24 US Dollar via: Reinvestment timestamp: 2022/09/01 21:05
- acct_804ED2220 transfers_to acct_804ED2220 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 21:14
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/01 21:14
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/01 21:20
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 1230.81 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_800D9BB10 transfers_to acct_800D9BB10 amount: 29.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:28
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 12899.65 US Dollar via: Cheque timestamp: 2022/09/01 21:28
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 1176.28 US Dollar via: Credit Card timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/01 21:31
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/01 21:38
- acct_814858500 transfers_to acct_814858500 amount: 28684.75 US Dollar via: Reinvestment timestamp: 2022/09/01 21:47
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 359.56 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/01 21:49
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/01 21:53
- acct_800979B00 transfers_to acct_8023FE680 amount: 26569.25 US Dollar via: ACH timestamp: 2022/09/01 22:02
- acct_80F2C5080 transfers_to acct_80F2C5080 amount: 6.77 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_800979B00 transfers_to acct_8023FE680 amount: 29425.66 US Dollar via: Credit Card timestamp: 2022/09/01 22:07
- acct_800979B00 transfers_to acct_8023FE680 amount: 28482.86 US Dollar via: Cash timestamp: 2022/09/01 22:08
- acct_800979B00 transfers_to acct_8023FE680 amount: 123182.42 US Dollar via: Cheque timestamp: 2022/09/01 22:11
- acct_802B46550 transfers_to acct_802B46550 amount: 12.27 US Dollar via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8006248A0 transfers_to acct_8006248A0 amount: 117710.45 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_8036491E0 transfers_to acct_8036491E0 amount: 8830.74 US Dollar via: Reinvestment timestamp: 2022/09/01 22:18
- acct_800F0E8A0 transfers_to acct_800F0E8A0 amount: 24.04 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_8047E8FA0 transfers_to acct_8047E8FA0 amount: 289914.25 US Dollar via: Reinvestment timestamp: 2022/09/01 22:26
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 179.08 US Dollar via: Cash timestamp: 2022/09/01 22:52
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 585.35 US Dollar via: Cheque timestamp: 2022/09/01 22:58
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/01 23:02
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/01 23:02
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/01 23:03
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/01 23:09
- acct_80DFA8150 transfers_to acct_80DFA8150 amount: 2615354.17 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/01 23:20
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/01 23:26
- acct_8130846B0 transfers_to acct_8130846B0 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 23:27
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/01 23:31
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/01 23:33
- acct_80274A840 transfers_to acct_80DFA38E0 amount: 2274.73 US Dollar via: Cheque timestamp: 2022/09/01 23:33
- acct_80274A840 transfers_to acct_80DFA38E0 amount: 430.96 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/01 23:38
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/01 23:45
- acct_80C7F9990 transfers_to acct_80C7F9990 amount: 11.71 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/01 23:50
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 4182.24 US Dollar via: Credit Card timestamp: 2022/09/02 00:03
- acct_8022BD400 transfers_to acct_809F39C90 amount: 182.59 US Dollar via: Cash timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_80274A840 amount: 22444.26 US Dollar via: Cheque timestamp: 2022/09/02 00:15
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/02 00:16
- acct_8094B9180 transfers_to acct_80057CE70 amount: 38.13 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_800F0E8A0 transfers_to acct_803C1E060 amount: 1805.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:19
- acct_800F0E8A0 transfers_to acct_803C1E060 amount: 495.12 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 2636.36 US Dollar via: Cheque timestamp: 2022/09/02 00:20
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_8022BD400 transfers_to acct_809F39C90 amount: 287.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8022BD400 transfers_to acct_809F39C90 amount: 241.50 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_812E8E1A0 transfers_to acct_80F36CA20 amount: 139.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 1741.25 US Dollar via: Credit Card timestamp: 2022/09/02 00:30
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 13282.02 US Dollar via: Cheque timestamp: 2022/09/02 00:41
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_8042269F0 transfers_to acct_804ED2220 amount: 2845.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_8051DED30 transfers_to acct_8073EA190 amount: 1824.99 US Dollar via: ACH timestamp: 2022/09/02 01:40
- acct_8029F8D80 transfers_to acct_8029F8D80 amount: 710.07 US Dollar via: ACH timestamp: 2022/09/02 01:41
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_8029F8D80 transfers_to acct_8029F8D80 amount: 2049.49 US Dollar via: ACH timestamp: 2022/09/02 01:53
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_8051DED30 transfers_to acct_8073EA190 amount: 662.99 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 585.35 US Dollar via: Cheque timestamp: 2022/09/02 02:02
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 179.08 US Dollar via: Cash timestamp: 2022/09/02 02:02
- acct_801246A30 transfers_to acct_8022BD400 amount: 303.41 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_801246A30 transfers_to acct_8022BD400 amount: 1674.74 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/02 03:30
- acct_8023FE680 transfers_to acct_8106E6940 amount: 2514.43 US Dollar via: Credit Card timestamp: 2022/09/02 03:31
- acct_80057CE70 transfers_to acct_801BC2A10 amount: 12364.01 US Dollar via: Wire timestamp: 2022/09/02 03:32
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/02 03:39
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/02 03:39
- acct_8023FE680 transfers_to acct_8106E6940 amount: 1016.06 US Dollar via: Cheque timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_8011563D0 transfers_to acct_8077DD680 amount: 13582.13 US Dollar via: Cheque timestamp: 2022/09/02 03:41
- acct_80057CE70 transfers_to acct_801BC2A10 amount: 21144.35 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/02 03:54
- acct_8011563D0 transfers_to acct_8077DD680 amount: 3589.69 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_8087E96D0 amount: 3066.04 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_801770500 transfers_to acct_805B9ED00 amount: 928.96 US Dollar via: Credit Card timestamp: 2022/09/02 04:24
- acct_801770500 transfers_to acct_805B9ED00 amount: 2009.60 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 294.58 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 512.97 US Dollar via: Cash timestamp: 2022/09/02 04:38
- acct_100428660 transfers_to acct_802B46550 amount: 1584.19 US Dollar via: Credit Card timestamp: 2022/09/02 04:41
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 1360.61 US Dollar via: Credit Card timestamp: 2022/09/02 04:46
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 120.86 US Dollar via: ACH timestamp: 2022/09/02 04:49
- acct_100428660 transfers_to acct_802B46550 amount: 1469.65 US Dollar via: Cheque timestamp: 2022/09/02 04:57
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/02 05:00
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/02 05:07
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/02 05:17
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/02 05:26
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_80126FD20 amount: 687.94 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/02 05:47
- acct_100428660 transfers_to acct_80126FD20 amount: 2074.51 US Dollar via: Cheque timestamp: 2022/09/02 05:56
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/02 06:00
- acct_100428660 transfers_to acct_803AC5DB0 amount: 70785.94 US Dollar via: Cheque timestamp: 2022/09/02 06:00
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_803AC5DB0 amount: 3450.46 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_80C275810 transfers_to acct_100428660 amount: 49.02 US Dollar via: Cash timestamp: 2022/09/02 06:26
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/02 06:45
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/02 06:48
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 1176.28 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 359.56 US Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/02 07:05
- acct_80005AD90 transfers_to acct_80078B850 amount: 1584.69 US Dollar via: Cheque timestamp: 2022/09/02 07:07
- acct_80005AD90 transfers_to acct_80078B850 amount: 1174.65 US Dollar via: Credit Card timestamp: 2022/09/02 07:07
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/02 07:13
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/02 07:16
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_80005AD90 transfers_to acct_80078B850 amount: 278.93 US Dollar via: ACH timestamp: 2022/09/02 07:24
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/02 07:25
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/02 07:30
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/02 07:34
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2597.80 US Dollar via: ACH timestamp: 2022/09/02 07:52
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2016.86 US Dollar via: Cheque timestamp: 2022/09/02 07:54
- acct_80177A7D0 transfers_to acct_807F641D0 amount: 142.21 US Dollar via: Cash timestamp: 2022/09/02 08:03
- acct_80177A7D0 transfers_to acct_807F641D0 amount: 855.59 US Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 7646.90 US Dollar via: Cash timestamp: 2022/09/02 08:12
- acct_80177A7D0 transfers_to acct_807F641D0 amount: 165.03 US Dollar via: Wire timestamp: 2022/09/02 08:14
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 139.33 US Dollar via: ACH timestamp: 2022/09/02 08:15
- acct_8074B5080 transfers_to acct_8074B49B0 amount: 304.54 US Dollar via: Credit Card timestamp: 2022/09/02 08:21
- acct_80177A7D0 transfers_to acct_807F641D0 amount: 2026.82 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_100428660 transfers_to acct_80F4816D0 amount: 190179.21 US Dollar via: Cheque timestamp: 2022/09/02 08:22
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 9170.28 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_80177A7D0 transfers_to acct_807F641D0 amount: 225.97 US Dollar via: ACH timestamp: 2022/09/02 08:28
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_80078B850 transfers_to acct_8010809F0 amount: 6328.29 US Dollar via: Credit Card timestamp: 2022/09/02 08:36
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/02 08:40
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 2459296.16 US Dollar via: ACH timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_8006E2C50 amount: 1147.68 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_80078B850 transfers_to acct_8010809F0 amount: 908.84 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/02 08:55
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 9397.50 US Dollar via: ACH timestamp: 2022/09/02 08:56
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_80126FD20 transfers_to acct_8057207A0 amount: 208.49 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_80126FD20 transfers_to acct_8057207A0 amount: 861.43 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 176909.63 US Dollar via: ACH timestamp: 2022/09/02 08:57
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/02 09:00
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/02 09:02
- acct_803C1E060 transfers_to acct_8089B21E0 amount: 162048.10 US Dollar via: Cash timestamp: 2022/09/02 09:31
- acct_803C1E060 transfers_to acct_8089B21E0 amount: 219593.23 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/02 09:43
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/02 09:43
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/02 09:50
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/02 09:54
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/02 09:56
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/02 09:59
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 12899.65 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/02 10:02
- acct_80A058F80 transfers_to acct_80A5E9AD0 amount: 19965.35 US Dollar via: Cheque timestamp: 2022/09/02 10:03
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 1230.81 US Dollar via: ACH timestamp: 2022/09/02 10:18
- acct_80A058F80 transfers_to acct_80A5E9AD0 amount: 27780.65 US Dollar via: Cash timestamp: 2022/09/02 10:24
- acct_803553C20 transfers_to acct_8036491E0 amount: 17468.48 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_80126FD20 transfers_to acct_8066E05E0 amount: 2791.13 US Dollar via: Credit Card timestamp: 2022/09/02 10:33
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 165.02 US Dollar via: Cheque timestamp: 2022/09/02 10:33
- acct_803553C20 transfers_to acct_8036491E0 amount: 25092.23 US Dollar via: ACH timestamp: 2022/09/02 10:33
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 95.86 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_80126FD20 transfers_to acct_8066E05E0 amount: 16674.95 US Dollar via: Cheque timestamp: 2022/09/02 10:37
- acct_803553C20 transfers_to acct_8036491E0 amount: 42640.14 US Dollar via: Cash timestamp: 2022/09/02 10:38
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/02 10:40
- acct_803553C20 transfers_to acct_8036491E0 amount: 30115.09 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_803553C20 transfers_to acct_8036491E0 amount: 74107.50 US Dollar via: Wire timestamp: 2022/09/02 10:48
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_80126FD20 transfers_to acct_8066E05E0 amount: 3206.90 US Dollar via: Cash timestamp: 2022/09/02 10:59
- acct_100428660 transfers_to acct_8117BA350 amount: 22317.18 US Dollar via: Cheque timestamp: 2022/09/02 11:03
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/02 11:22
- acct_100428660 transfers_to acct_8117BA350 amount: 17612.39 US Dollar via: Credit Card timestamp: 2022/09/02 11:23
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_100428660 transfers_to acct_8117BA350 amount: 31512.19 US Dollar via: Cash timestamp: 2022/09/02 11:27
- acct_100428660 transfers_to acct_803DEC750 amount: 1068.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:38
- acct_8034A16E0 transfers_to acct_8110915F0 amount: 18604.44 US Dollar via: Credit Card timestamp: 2022/09/02 11:49
- acct_8034A16E0 transfers_to acct_8110915F0 amount: 51544.83 US Dollar via: Cash timestamp: 2022/09/02 11:51
- acct_100428660 transfers_to acct_803DEC750 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/02 11:55
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/02 12:06
- acct_100428660 transfers_to acct_810F1EA40 amount: 7906.88 US Dollar via: Credit Card timestamp: 2022/09/02 12:12
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/02 12:25
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/02 12:26
- acct_100428660 transfers_to acct_810F1EA40 amount: 7974.11 US Dollar via: Cheque timestamp: 2022/09/02 12:29
- acct_100428660 transfers_to acct_810F1EA40 amount: 36857.39 US Dollar via: Cash timestamp: 2022/09/02 12:29
- acct_80078B850 transfers_to acct_800DC8250 amount: 1379.50 US Dollar via: Cheque timestamp: 2022/09/02 12:32
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/02 12:35
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 1916.96 US Dollar via: ACH timestamp: 2022/09/02 12:37
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 1714.85 US Dollar via: Cash timestamp: 2022/09/02 12:38
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 3659.14 US Dollar via: Cheque timestamp: 2022/09/02 12:46
- acct_80078B850 transfers_to acct_800DC8250 amount: 3686.18 US Dollar via: Credit Card timestamp: 2022/09/02 12:47
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 734.91 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/02 12:52
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 58278.38 US Dollar via: ACH timestamp: 2022/09/02 13:05
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/02 13:06
- acct_100428660 transfers_to acct_80D3986E0 amount: 45265.61 US Dollar via: Cash timestamp: 2022/09/02 13:11
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_80D3986E0 amount: 19358.98 US Dollar via: Cheque timestamp: 2022/09/02 13:25
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 127217.46 US Dollar via: Cheque timestamp: 2022/09/02 13:27
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/02 13:27
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 15323.36 US Dollar via: Credit Card timestamp: 2022/09/02 13:29
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/02 13:34
- acct_80078B850 transfers_to acct_80F2C5080 amount: 35.20 US Dollar via: Cash timestamp: 2022/09/02 13:52
- acct_80078B850 transfers_to acct_80F2C5080 amount: 327.04 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/02 13:58
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/02 14:02
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/02 14:23
- acct_801440140 transfers_to acct_8014400F0 amount: 233.36 US Dollar via: ACH timestamp: 2022/09/02 14:27
- acct_8074B42A0 transfers_to acct_8074B49B0 amount: 1756.85 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_80F847C20 transfers_to acct_80E89CEF0 amount: 90233.32 US Dollar via: Cheque timestamp: 2022/09/02 15:01
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/02 15:28
- acct_80F847C20 transfers_to acct_80E89CEF0 amount: 90149.99 US Dollar via: Cash timestamp: 2022/09/02 15:29
- acct_80078B850 transfers_to acct_801A47A70 amount: 22772.25 US Dollar via: Cheque timestamp: 2022/09/02 15:45
- acct_80078B850 transfers_to acct_801A47A70 amount: 10372.39 US Dollar via: Cash timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_801C44770 transfers_to acct_803DEC750 amount: 134.62 US Dollar via: Cheque timestamp: 2022/09/02 16:13
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/02 16:22
- acct_800B6A7D0 transfers_to acct_80126FD20 amount: 17925053.83 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_801C44770 transfers_to acct_803DEC750 amount: 361.79 US Dollar via: Credit Card timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_8085436A0 amount: 27111.90 US Dollar via: Cash timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_8085436A0 amount: 9928.15 US Dollar via: Cheque timestamp: 2022/09/02 17:21
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 359.05 US Dollar via: Cheque timestamp: 2022/09/02 17:22
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 68.08 US Dollar via: Credit Card timestamp: 2022/09/02 17:24
- acct_809467650 transfers_to acct_80CBDEEE0 amount: 377.30 US Dollar via: ACH timestamp: 2022/09/02 17:31
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/02 17:34
- acct_100428660 transfers_to acct_807357720 amount: 26768.35 US Dollar via: Cash timestamp: 2022/09/02 17:34
- acct_8031976E0 transfers_to acct_8021AB450 amount: 3530.66 US Dollar via: Cheque timestamp: 2022/09/02 17:35
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 709.12 US Dollar via: ACH timestamp: 2022/09/02 17:36
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/02 17:36
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1218.67 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_809467650 transfers_to acct_80CBDEEE0 amount: 2176.19 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 3012.01 US Dollar via: Cheque timestamp: 2022/09/02 17:40
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/02 17:45
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1821.75 US Dollar via: Credit Card timestamp: 2022/09/02 17:49
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/02 17:49
- acct_100428660 transfers_to acct_807357720 amount: 38781.89 US Dollar via: Cheque timestamp: 2022/09/02 17:51
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/02 18:12
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/02 19:23
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/02 19:23
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_803DEC750 transfers_to acct_8065002B0 amount: 771.48 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_100428660 transfers_to acct_800F0E8A0 amount: 8158.69 US Dollar via: Credit Card timestamp: 2022/09/02 19:49
- acct_100428660 transfers_to acct_800F0E8A0 amount: 3790.93 US Dollar via: Cheque timestamp: 2022/09/02 19:57
- acct_100428660 transfers_to acct_800F0E8A0 amount: 13870.17 US Dollar via: Cash timestamp: 2022/09/02 19:59
- acct_8017C9530 transfers_to acct_8017C9530 amount: 4542.96 US Dollar via: ACH timestamp: 2022/09/02 20:01
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/02 20:02
- acct_803553C20 transfers_to acct_803553C20 amount: 51787.05 US Dollar via: ACH timestamp: 2022/09/02 20:03
- acct_803553C20 transfers_to acct_803553C20 amount: 77123.17 US Dollar via: ACH timestamp: 2022/09/02 20:07
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/02 20:14
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7083.63 US Dollar via: ACH timestamp: 2022/09/02 20:14
- acct_803553C20 transfers_to acct_803553C20 amount: 17677.32 US Dollar via: ACH timestamp: 2022/09/02 20:15
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/02 20:18
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_803553C20 transfers_to acct_803553C20 amount: 14444.39 US Dollar via: ACH timestamp: 2022/09/02 20:22
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7917.36 US Dollar via: ACH timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_80F7EB680 amount: 75.12 US Dollar via: Cash timestamp: 2022/09/02 20:24
- acct_100428660 transfers_to acct_80F7EB680 amount: 68.36 US Dollar via: Cheque timestamp: 2022/09/02 20:28
- acct_803553C20 transfers_to acct_803553C20 amount: 302770.20 US Dollar via: ACH timestamp: 2022/09/02 20:29
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/02 20:37
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/02 20:42
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/02 20:45
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/02 20:50
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:51
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/02 20:59
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 215.25 US Dollar via: Cheque timestamp: 2022/09/02 21:00
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 264366.45 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 289845.29 US Dollar via: Cash timestamp: 2022/09/02 21:04
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/02 21:08
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/02 21:09
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 600258.52 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 90.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:22
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 6388.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:24
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_8130846B0 amount: 9662272.42 US Dollar via: Cash timestamp: 2022/09/02 21:31
- acct_8021AB450 transfers_to acct_803D029A0 amount: 1836.23 US Dollar via: Credit Card timestamp: 2022/09/02 21:33
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/02 21:35
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/02 21:40
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/02 21:47
- acct_8021AB450 transfers_to acct_803D029A0 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/02 21:47
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/02 21:51
- acct_100428660 transfers_to acct_8130846B0 amount: 7902263.25 US Dollar via: Cheque timestamp: 2022/09/02 21:54
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 27353.72 US Dollar via: Credit Card timestamp: 2022/09/02 22:06
- acct_80274A840 transfers_to acct_80A07CEB0 amount: 25259.32 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 78845.42 US Dollar via: Cheque timestamp: 2022/09/02 22:12
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 54926.77 US Dollar via: ACH timestamp: 2022/09/02 22:17
- acct_80274A840 transfers_to acct_80A07CEB0 amount: 33964.59 US Dollar via: Wire timestamp: 2022/09/02 22:21
- acct_80274A840 transfers_to acct_80A07CEB0 amount: 15943.05 US Dollar via: Credit Card timestamp: 2022/09/02 22:23
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_80D7E6410 amount: 360.28 US Dollar via: Credit Card timestamp: 2022/09/02 22:40
- acct_80C7FA5E0 transfers_to acct_80C7FA630 amount: 2224.76 US Dollar via: ACH timestamp: 2022/09/02 22:41
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 445.35 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_80274A840 transfers_to acct_80751D9C0 amount: 17873.79 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/02 22:50
- acct_100428660 transfers_to acct_80D7E6410 amount: 2126.50 US Dollar via: Cheque timestamp: 2022/09/02 22:51
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 811.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:54
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/02 22:54
- acct_80C7F9990 transfers_to acct_80C7FA630 amount: 3840.44 US Dollar via: ACH timestamp: 2022/09/02 22:59
- acct_80B9C2C10 transfers_to acct_100428660 amount: 784.41 US Dollar via: Cash timestamp: 2022/09/02 23:10
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/02 23:12
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/02 23:12
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/02 23:14
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_80D739960 amount: 20759.01 US Dollar via: Credit Card timestamp: 2022/09/02 23:25
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_80D739960 amount: 24426.51 US Dollar via: Cheque timestamp: 2022/09/02 23:29
- acct_80A0EF300 transfers_to acct_80D7E6410 amount: 18750.38 US Dollar via: Cash timestamp: 2022/09/02 23:37
- acct_80A0EF300 transfers_to acct_80D7E6410 amount: 13085.14 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_80EFE4830 transfers_to acct_80D2C23A0 amount: 7.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_8117A1880 transfers_to acct_803DEC750 amount: 7.99 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_801A9AFD0 transfers_to acct_8011A8F60 amount: 39.91 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/03 00:33
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/03 00:46
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/03 00:54
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/03 01:03
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/03 02:33
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/03 02:39
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/03 02:39
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/03 02:42
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/03 02:52
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/03 02:58
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/03 03:10
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/03 03:16
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/03 03:30
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/03 03:37
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/03 03:39
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/03 03:48
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/03 03:57
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/03 04:00
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/03 04:30
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/03 04:33
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/03 05:01
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/03 05:13
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/03 05:19
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/03 05:31
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/03 05:48
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/03 05:57
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/03 05:59
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/03 07:26
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/03 07:32
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/03 07:38
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/03 08:31
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/03 08:34
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/03 08:34
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/03 08:49
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/03 08:53
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/03 08:55
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/03 09:33
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/03 09:37
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/03 10:07
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/03 10:39
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/03 11:02
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/03 11:39
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/03 11:41
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/03 11:48
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/03 11:56
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/03 12:01
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/03 12:06
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/03 12:33
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/03 12:48
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/03 12:51
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/03 12:54
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/03 12:56
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/03 12:57
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/03 13:12
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/03 13:21
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/03 13:21
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/03 14:10
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/03 15:01
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/03 15:09
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/03 15:25
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/03 15:54
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/03 16:25
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/03 16:28
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/03 16:54
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/03 16:56
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/03 17:49
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/03 18:50
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/03 19:27
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/03 20:13
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/03 20:18
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/03 21:34
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/03 21:45
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/03 21:46
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/03 21:47
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/03 22:06
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/03 22:07
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/03 22:33
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/03 22:48
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/03 22:58
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/03 23:10
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/03 23:13
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/03 23:15
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/03 23:18
- acct_804E74F90 transfers_to acct_80057CE70 amount: 5.76 US Dollar via: Credit Card timestamp: 2022/09/04 00:03
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/04 00:06
- acct_806700730 transfers_to acct_806700730 amount: 62.69 US Dollar via: ACH timestamp: 2022/09/04 00:11
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/04 00:19
- acct_8023E0E50 transfers_to acct_8073EA190 amount: 11.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:29
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/04 01:06
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/04 01:19
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/04 01:35
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/04 01:37
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/04 02:07
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/04 02:13
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/04 02:18
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/04 02:24
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/04 02:26
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/04 04:03
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/04 04:13
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/04 04:19
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/04 04:23
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/04 04:23
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/04 04:23
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/04 04:24
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/04 04:25
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/04 05:03
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/04 05:14
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/04 05:18
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/04 05:22
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/04 05:25
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/04 05:25
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/04 05:29
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/04 06:30
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/04 06:57
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/04 07:01
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/04 07:34
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/04 07:39
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/04 07:42
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/04 07:49
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/04 08:31
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/04 08:41
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/04 09:17
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/04 09:26
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/04 09:36
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/04 09:36
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/04 10:07
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/04 11:41
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/04 11:41
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/04 12:02
- acct_802B46550 transfers_to acct_802B46500 amount: 3911.04 US Dollar via: ACH timestamp: 2022/09/04 12:10
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/04 13:08
- acct_80D2C23A0 transfers_to acct_80D2C23F0 amount: 2019.94 US Dollar via: ACH timestamp: 2022/09/04 13:14
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/04 13:23
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/04 13:32
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/04 13:35
- acct_8110915A0 transfers_to acct_8110915F0 amount: 670.32 US Dollar via: ACH timestamp: 2022/09/04 13:44
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/04 13:45
- acct_811091730 transfers_to acct_8110915F0 amount: 3642.89 US Dollar via: ACH timestamp: 2022/09/04 13:53
- acct_8110916E0 transfers_to acct_8110915F0 amount: 4727.61 US Dollar via: ACH timestamp: 2022/09/04 13:54
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/04 13:55
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/04 14:24
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/04 14:24
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/04 15:32
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/04 15:32
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/04 15:35
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/04 16:00
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/04 17:26
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/04 17:45
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/04 17:47
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/04 17:59
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/04 18:14
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/04 18:19
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/04 18:31
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/04 19:06
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/04 19:09
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/04 20:04
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/04 20:10
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/04 20:23
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/04 20:27
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/04 20:36
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/04 20:36
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/04 20:44
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/04 21:11
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/04 21:11
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/04 22:01
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/04 22:12
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/04 22:20
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/04 23:52
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/04 23:53
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/05 00:01
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 359.05 US Dollar via: Cheque timestamp: 2022/09/05 00:06
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/05 00:13
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 68.08 US Dollar via: Credit Card timestamp: 2022/09/05 00:15
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/05 00:21
- acct_813379010 transfers_to acct_80C7A8EA0 amount: 24.01 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_801A9AFD0 transfers_to acct_8011A8F60 amount: 49.82 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/05 00:41
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 176909.63 US Dollar via: ACH timestamp: 2022/09/05 00:43
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 9397.50 US Dollar via: ACH timestamp: 2022/09/05 00:56
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 2459296.16 US Dollar via: ACH timestamp: 2022/09/05 00:58
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/05 01:12
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/05 01:26
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/05 02:14
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/05 02:31
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/05 02:35
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:36
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/05 02:57
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/05 03:35
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/05 03:37
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/05 03:38
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/05 03:46
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/05 03:52
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/05 04:00
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/05 04:03
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/05 04:16
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/05 04:25
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 294.58 US Dollar via: Cheque timestamp: 2022/09/05 04:39
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 120.86 US Dollar via: ACH timestamp: 2022/09/05 04:44
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/05 04:50
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/05 04:55
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:00
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/05 05:00
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/05 05:16
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/05 05:17
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/05 05:21
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/05 05:33
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/05 05:37
- acct_8042269F0 transfers_to acct_804ED2220 amount: 2845.69 US Dollar via: Credit Card timestamp: 2022/09/05 05:38
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/05 05:41
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/05 05:44
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/05 05:45
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/05 05:47
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/05 05:51
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/05 05:59
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 15323.36 US Dollar via: Credit Card timestamp: 2022/09/05 06:12
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 58278.38 US Dollar via: ACH timestamp: 2022/09/05 06:12
- acct_80078B850 transfers_to acct_80F2C5080 amount: 35.20 US Dollar via: Cash timestamp: 2022/09/05 06:12
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/05 06:20
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 127217.46 US Dollar via: Cheque timestamp: 2022/09/05 06:22
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/05 06:23
- acct_80078B850 transfers_to acct_80F2C5080 amount: 327.04 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 2636.36 US Dollar via: Cheque timestamp: 2022/09/05 07:00
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/05 07:01
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/05 07:06
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 4182.24 US Dollar via: Credit Card timestamp: 2022/09/05 07:10
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/05 07:17
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/05 07:21
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 585.35 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_80F7EB680 amount: 68.36 US Dollar via: Cheque timestamp: 2022/09/05 07:38
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 179.08 US Dollar via: Cash timestamp: 2022/09/05 07:40
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 1714.85 US Dollar via: Cash timestamp: 2022/09/05 07:49
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 734.91 US Dollar via: Cheque timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_80F7EB680 amount: 75.12 US Dollar via: Cash timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/05 08:20
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 90.87 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 12899.65 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 215.25 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 1230.81 US Dollar via: ACH timestamp: 2022/09/05 08:29
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 95.86 US Dollar via: Credit Card timestamp: 2022/09/05 08:37
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/05 08:39
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 165.02 US Dollar via: Cheque timestamp: 2022/09/05 08:43
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/05 08:46
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/05 08:49
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/05 09:03
- acct_8023FE680 transfers_to acct_8106E6940 amount: 2514.43 US Dollar via: Credit Card timestamp: 2022/09/05 09:07
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/05 09:07
- acct_8023FE680 transfers_to acct_8106E6940 amount: 1016.06 US Dollar via: Cheque timestamp: 2022/09/05 09:08
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/05 09:22
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/05 09:26
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/05 09:27
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/05 09:28
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 7646.90 US Dollar via: Cash timestamp: 2022/09/05 09:34
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 9170.28 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 139.33 US Dollar via: ACH timestamp: 2022/09/05 09:52
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/05 10:03
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/05 10:04
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/05 10:23
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/05 10:23
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/05 10:41
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1218.67 US Dollar via: Cheque timestamp: 2022/09/05 11:04
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1821.75 US Dollar via: Credit Card timestamp: 2022/09/05 11:21
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/05 11:30
- acct_80078B850 transfers_to acct_800DC8250 amount: 1379.50 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_80078B850 transfers_to acct_800DC8250 amount: 3686.18 US Dollar via: Credit Card timestamp: 2022/09/05 11:40
- acct_100428660 transfers_to acct_80D7E6410 amount: 360.28 US Dollar via: Credit Card timestamp: 2022/09/05 11:40
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/05 11:41
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/05 11:43
- acct_100428660 transfers_to acct_80D7E6410 amount: 2126.50 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/05 12:31
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/05 12:42
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/05 12:49
- acct_803553C20 transfers_to acct_803553C20 amount: 77123.17 US Dollar via: ACH timestamp: 2022/09/05 13:04
- acct_803553C20 transfers_to acct_803553C20 amount: 14444.39 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 1916.96 US Dollar via: ACH timestamp: 2022/09/05 13:14
- acct_803553C20 transfers_to acct_803553C20 amount: 302770.20 US Dollar via: ACH timestamp: 2022/09/05 13:15
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/05 13:16
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 3659.14 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_803553C20 transfers_to acct_803553C20 amount: 17677.32 US Dollar via: ACH timestamp: 2022/09/05 13:24
- acct_803553C20 transfers_to acct_803553C20 amount: 51787.05 US Dollar via: ACH timestamp: 2022/09/05 13:27
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/05 13:34
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_800F0E8A0 amount: 3790.93 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_100428660 transfers_to acct_800F0E8A0 amount: 13870.17 US Dollar via: Cash timestamp: 2022/09/05 13:53
- acct_100428660 transfers_to acct_800F0E8A0 amount: 8158.69 US Dollar via: Credit Card timestamp: 2022/09/05 13:54
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 709.12 US Dollar via: ACH timestamp: 2022/09/05 14:13
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 1741.25 US Dollar via: Credit Card timestamp: 2022/09/05 14:15
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 13282.02 US Dollar via: Cheque timestamp: 2022/09/05 14:21
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 3012.01 US Dollar via: Cheque timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_803DEC750 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/05 14:34
- acct_100428660 transfers_to acct_803DEC750 amount: 1068.22 US Dollar via: Credit Card timestamp: 2022/09/05 14:43
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/05 15:11
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/05 15:16
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/05 15:21
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/05 15:22
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/05 16:12
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/05 16:45
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/05 17:51
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 1176.28 US Dollar via: Credit Card timestamp: 2022/09/05 18:06
- acct_800B6A7D0 transfers_to acct_80126FD20 amount: 17925053.83 US Dollar via: Cash timestamp: 2022/09/05 18:13
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 359.56 US Dollar via: Cheque timestamp: 2022/09/05 18:15
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/05 18:35
- acct_100428660 transfers_to acct_807357720 amount: 38781.89 US Dollar via: Cheque timestamp: 2022/09/05 18:38
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_807357720 amount: 26768.35 US Dollar via: Cash timestamp: 2022/09/05 18:56
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 54926.77 US Dollar via: ACH timestamp: 2022/09/05 19:02
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 27353.72 US Dollar via: Credit Card timestamp: 2022/09/05 19:13
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 78845.42 US Dollar via: Cheque timestamp: 2022/09/05 19:23
- acct_801DB4300 transfers_to acct_801DB4300 amount: 2760.05 US Dollar via: ACH timestamp: 2022/09/05 19:28
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/05 20:01
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/05 20:12
- acct_801C44770 transfers_to acct_803DEC750 amount: 361.79 US Dollar via: Credit Card timestamp: 2022/09/05 20:35
- acct_80274A840 transfers_to acct_80751D9C0 amount: 17873.79 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_801C44770 transfers_to acct_803DEC750 amount: 134.62 US Dollar via: Cheque timestamp: 2022/09/05 20:56
- acct_803DEC750 transfers_to acct_8065002B0 amount: 771.48 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/05 21:01
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2016.86 US Dollar via: Cheque timestamp: 2022/09/05 21:09
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/05 21:10
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2597.80 US Dollar via: ACH timestamp: 2022/09/05 21:20
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/05 21:20
- acct_80CEAA7E0 transfers_to acct_80CEAA830 amount: 3540.25 US Dollar via: ACH timestamp: 2022/09/05 21:22
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 811.36 US Dollar via: Credit Card timestamp: 2022/09/05 22:08
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/05 22:19
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 445.35 US Dollar via: Cheque timestamp: 2022/09/05 22:29
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_80126FD20 amount: 2074.51 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_100428660 transfers_to acct_80126FD20 amount: 687.94 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_80126FD20 transfers_to acct_8057207A0 amount: 861.43 US Dollar via: Credit Card timestamp: 2022/09/05 23:07
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/05 23:15
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/05 23:18
- acct_80126FD20 transfers_to acct_8057207A0 amount: 208.49 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_812E8E1A0 transfers_to acct_80F36CA20 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/06 00:07
- acct_804D21330 transfers_to acct_803DEC750 amount: 143.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:08
- acct_806CF53C0 transfers_to acct_80D739960 amount: 7.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:12
- acct_803553C20 transfers_to acct_803553C20 amount: 302770.20 US Dollar via: ACH timestamp: 2022/09/06 00:12
- acct_803553C20 transfers_to acct_803553C20 amount: 14444.39 US Dollar via: ACH timestamp: 2022/09/06 00:12
- acct_100428660 transfers_to acct_80126FD20 amount: 2074.51 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_803553C20 transfers_to acct_803553C20 amount: 17677.32 US Dollar via: ACH timestamp: 2022/09/06 00:16
- acct_803553C20 transfers_to acct_803553C20 amount: 51787.05 US Dollar via: ACH timestamp: 2022/09/06 00:18
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_80126FD20 amount: 687.94 US Dollar via: Credit Card timestamp: 2022/09/06 00:21
- acct_80DE67EA0 transfers_to acct_80057CE70 amount: 15.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:22
- acct_803553C20 transfers_to acct_803553C20 amount: 77123.17 US Dollar via: ACH timestamp: 2022/09/06 00:22
- acct_80CF07410 transfers_to acct_803DEC750 amount: 144.18 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 1176.28 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/06 00:51
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 359.56 US Dollar via: Cheque timestamp: 2022/09/06 00:52
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/06 00:53
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2597.80 US Dollar via: ACH timestamp: 2022/09/06 01:02
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 7646.90 US Dollar via: Cash timestamp: 2022/09/06 01:03
- acct_80274A840 transfers_to acct_80751D9C0 amount: 17873.79 US Dollar via: Cheque timestamp: 2022/09/06 01:09
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 139.33 US Dollar via: ACH timestamp: 2022/09/06 01:13
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/06 01:14
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2016.86 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 9170.28 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/06 01:31
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/06 01:37
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:40
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/06 01:41
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/06 01:43
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1821.75 US Dollar via: Credit Card timestamp: 2022/09/06 01:44
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/06 01:54
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1218.67 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/06 01:57
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/06 02:48
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/06 02:59
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/06 03:25
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/06 03:31
- acct_100428660 transfers_to acct_800F0E8A0 amount: 13870.17 US Dollar via: Cash timestamp: 2022/09/06 03:31
- acct_100428660 transfers_to acct_800F0E8A0 amount: 8158.69 US Dollar via: Credit Card timestamp: 2022/09/06 03:35
- acct_100428660 transfers_to acct_800F0E8A0 amount: 3790.93 US Dollar via: Cheque timestamp: 2022/09/06 03:46
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/06 04:00
- acct_100428660 transfers_to acct_807357720 amount: 38781.89 US Dollar via: Cheque timestamp: 2022/09/06 04:08
- acct_100428660 transfers_to acct_807357720 amount: 26768.35 US Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/06 04:10
- acct_80078B850 transfers_to acct_800DC8250 amount: 3686.18 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 1230.81 US Dollar via: ACH timestamp: 2022/09/06 04:18
- acct_80078B850 transfers_to acct_800DC8250 amount: 1379.50 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/06 04:23
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 12899.65 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/06 04:40
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/06 04:59
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/06 05:32
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 9397.50 US Dollar via: ACH timestamp: 2022/09/06 05:34
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/06 05:34
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 176909.63 US Dollar via: ACH timestamp: 2022/09/06 05:40
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/06 05:41
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/06 05:41
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/06 05:43
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/06 05:46
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/06 05:50
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 2459296.16 US Dollar via: ACH timestamp: 2022/09/06 05:54
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/06 06:21
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/06 06:26
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/06 06:39
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/06 06:43
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/06 06:51
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/06 06:52
- acct_80A6E29E0 transfers_to acct_80A6E2A30 amount: 3905.23 US Dollar via: ACH timestamp: 2022/09/06 07:05
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/06 07:29
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 127217.46 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 58278.38 US Dollar via: ACH timestamp: 2022/09/06 07:34
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 15323.36 US Dollar via: Credit Card timestamp: 2022/09/06 07:40
- acct_803DEC750 transfers_to acct_8065002B0 amount: 771.48 US Dollar via: Cheque timestamp: 2022/09/06 07:55
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/06 08:12
- acct_800B6A7D0 transfers_to acct_80126FD20 amount: 17925053.83 US Dollar via: Cash timestamp: 2022/09/06 08:25
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 27353.72 US Dollar via: Credit Card timestamp: 2022/09/06 09:05
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/06 09:16
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 54926.77 US Dollar via: ACH timestamp: 2022/09/06 09:18
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 78845.42 US Dollar via: Cheque timestamp: 2022/09/06 09:19
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/06 10:16
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/06 10:38
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 120.86 US Dollar via: ACH timestamp: 2022/09/06 11:01
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 294.58 US Dollar via: Cheque timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/06 11:19
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/06 11:25
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/06 11:35
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/06 11:42
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 811.36 US Dollar via: Credit Card timestamp: 2022/09/06 12:14
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 585.35 US Dollar via: Cheque timestamp: 2022/09/06 12:18
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 179.08 US Dollar via: Cash timestamp: 2022/09/06 12:28
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 445.35 US Dollar via: Cheque timestamp: 2022/09/06 12:29
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/06 12:40
- acct_8023FE680 transfers_to acct_8106E6940 amount: 2514.43 US Dollar via: Credit Card timestamp: 2022/09/06 12:52
- acct_8023FE680 transfers_to acct_8106E6940 amount: 1016.06 US Dollar via: Cheque timestamp: 2022/09/06 12:53
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 1741.25 US Dollar via: Credit Card timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_80D7E6410 amount: 2126.50 US Dollar via: Cheque timestamp: 2022/09/06 13:12
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 13282.02 US Dollar via: Cheque timestamp: 2022/09/06 13:16
- acct_80078B850 transfers_to acct_80F2C5080 amount: 327.04 US Dollar via: Cheque timestamp: 2022/09/06 13:21
- acct_100428660 transfers_to acct_80D7E6410 amount: 360.28 US Dollar via: Credit Card timestamp: 2022/09/06 13:24
- acct_80078B850 transfers_to acct_80F2C5080 amount: 35.20 US Dollar via: Cash timestamp: 2022/09/06 13:27
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/06 13:53
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 215.25 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 90.87 US Dollar via: Credit Card timestamp: 2022/09/06 14:18
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/06 15:40
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/06 15:55
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/06 15:56
- acct_100428660 transfers_to acct_80F7EB680 amount: 68.36 US Dollar via: Cheque timestamp: 2022/09/06 16:09
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/06 16:19
- acct_100428660 transfers_to acct_80F7EB680 amount: 75.12 US Dollar via: Cash timestamp: 2022/09/06 16:21
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 734.91 US Dollar via: Cheque timestamp: 2022/09/06 16:28
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 1714.85 US Dollar via: Cash timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:00
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 3659.14 US Dollar via: Cheque timestamp: 2022/09/06 17:01
- acct_8042269F0 transfers_to acct_804ED2220 amount: 2845.69 US Dollar via: Credit Card timestamp: 2022/09/06 17:08
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 1916.96 US Dollar via: ACH timestamp: 2022/09/06 17:11
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/06 17:11
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/06 17:16
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 3012.01 US Dollar via: Cheque timestamp: 2022/09/06 17:34
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 709.12 US Dollar via: ACH timestamp: 2022/09/06 17:49
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/06 18:17
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 2636.36 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/06 18:23
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 4182.24 US Dollar via: Credit Card timestamp: 2022/09/06 18:24
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/06 18:27
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/06 18:40
- acct_801C44770 transfers_to acct_803DEC750 amount: 134.62 US Dollar via: Cheque timestamp: 2022/09/06 18:52
- acct_801C44770 transfers_to acct_803DEC750 amount: 361.79 US Dollar via: Credit Card timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/06 19:06
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/06 19:10
- acct_80126FD20 transfers_to acct_8057207A0 amount: 208.49 US Dollar via: Cheque timestamp: 2022/09/06 19:11
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/06 19:13
- acct_80126FD20 transfers_to acct_8057207A0 amount: 861.43 US Dollar via: Credit Card timestamp: 2022/09/06 19:15
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/06 19:17
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/06 19:18
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/06 19:20
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/06 19:23
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/06 19:27
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/06 19:33
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/06 19:45
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/06 20:13
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/06 20:30
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/06 20:44
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/06 20:45
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/06 20:50
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/06 21:10
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/06 21:23
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 95.86 US Dollar via: Credit Card timestamp: 2022/09/06 21:25
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 165.02 US Dollar via: Cheque timestamp: 2022/09/06 21:28
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/06 21:32
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/06 21:36
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/06 21:39
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/06 21:40
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/06 23:03
- acct_100428660 transfers_to acct_803DEC750 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_803DEC750 amount: 1068.22 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/06 23:08
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/06 23:25
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/06 23:40
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 68.08 US Dollar via: Credit Card timestamp: 2022/09/06 23:43
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 359.05 US Dollar via: Cheque timestamp: 2022/09/06 23:45
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/06 23:47
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_80F7EB680 amount: 68.36 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_100428660 transfers_to acct_800F0E8A0 amount: 13870.17 US Dollar via: Cash timestamp: 2022/09/07 00:09
- acct_806700730 transfers_to acct_80D3986E0 amount: 49.34 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 3659.14 US Dollar via: Cheque timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_80F7EB680 amount: 75.12 US Dollar via: Cash timestamp: 2022/09/07 00:14
- acct_80DF6D860 transfers_to acct_80057CE70 amount: 9.05 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_800F0E8A0 amount: 3790.93 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 1916.96 US Dollar via: ACH timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_800F0E8A0 amount: 8158.69 US Dollar via: Credit Card timestamp: 2022/09/07 00:23
- acct_801A9ACC0 transfers_to acct_8011A8F60 amount: 43.08 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_8016129F0 transfers_to acct_8021AB450 amount: 23.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_80D7E6410 amount: 360.28 US Dollar via: Credit Card timestamp: 2022/09/07 00:31
- acct_100428660 transfers_to acct_80D7E6410 amount: 2126.50 US Dollar via: Cheque timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/07 00:50
- acct_803553C20 transfers_to acct_803553C20 amount: 14444.39 US Dollar via: ACH timestamp: 2022/09/07 01:05
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/07 01:07
- acct_803553C20 transfers_to acct_803553C20 amount: 302770.20 US Dollar via: ACH timestamp: 2022/09/07 01:14
- acct_803553C20 transfers_to acct_803553C20 amount: 77123.17 US Dollar via: ACH timestamp: 2022/09/07 01:14
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_803553C20 transfers_to acct_803553C20 amount: 17677.32 US Dollar via: ACH timestamp: 2022/09/07 01:17
- acct_803553C20 transfers_to acct_803553C20 amount: 51787.05 US Dollar via: ACH timestamp: 2022/09/07 01:23
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/07 01:26
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/07 01:30
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/07 01:33
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_100428660 transfers_to acct_803DEC750 amount: 1068.22 US Dollar via: Credit Card timestamp: 2022/09/07 01:41
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/07 01:43
- acct_100428660 transfers_to acct_803DEC750 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/07 01:43
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/07 02:06
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/07 02:12
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 120.86 US Dollar via: ACH timestamp: 2022/09/07 02:33
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/07 02:35
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 12899.65 US Dollar via: Cheque timestamp: 2022/09/07 02:36
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_803DEC750 transfers_to acct_8065002B0 amount: 771.48 US Dollar via: Cheque timestamp: 2022/09/07 02:46
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/07 02:47
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 1230.81 US Dollar via: ACH timestamp: 2022/09/07 02:58
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 294.58 US Dollar via: Cheque timestamp: 2022/09/07 02:58
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/07 03:03
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/07 03:27
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/07 03:32
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/07 03:58
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/07 03:59
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/07 04:06
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/07 04:15
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/07 04:17
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/07 04:19
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/07 04:21
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_80126FD20 amount: 2074.51 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/07 04:56
- acct_100428660 transfers_to acct_80126FD20 amount: 687.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:59
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/07 05:08
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/07 05:23
- acct_800B6A7D0 transfers_to acct_80126FD20 amount: 17925053.83 US Dollar via: Cash timestamp: 2022/09/07 05:51
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/07 06:04
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/07 06:30
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/07 06:32
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/07 06:33
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/07 06:52
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/07 06:55
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 811.36 US Dollar via: Credit Card timestamp: 2022/09/07 07:07
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 445.35 US Dollar via: Cheque timestamp: 2022/09/07 07:18
- acct_8042269F0 transfers_to acct_804ED2220 amount: 2845.69 US Dollar via: Credit Card timestamp: 2022/09/07 07:21
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/07 07:36
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/07 07:36
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/07 08:10
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 139.33 US Dollar via: ACH timestamp: 2022/09/07 08:35
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/07 08:37
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 9170.28 US Dollar via: Cheque timestamp: 2022/09/07 08:47
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 7646.90 US Dollar via: Cash timestamp: 2022/09/07 08:59
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/07 09:06
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/07 09:16
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 13282.02 US Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1218.67 US Dollar via: Cheque timestamp: 2022/09/07 09:40
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 179.08 US Dollar via: Cash timestamp: 2022/09/07 09:42
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/07 09:42
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 1741.25 US Dollar via: Credit Card timestamp: 2022/09/07 09:54
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1821.75 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 585.35 US Dollar via: Cheque timestamp: 2022/09/07 09:58
- acct_100428660 transfers_to acct_807357720 amount: 38781.89 US Dollar via: Cheque timestamp: 2022/09/07 10:30
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/07 10:33
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/07 10:37
- acct_100428660 transfers_to acct_807357720 amount: 26768.35 US Dollar via: Cash timestamp: 2022/09/07 10:51
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/07 10:52
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/07 11:05
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/07 11:06
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/07 11:26
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/07 11:44
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/07 12:15
- acct_80078B850 transfers_to acct_80F2C5080 amount: 35.20 US Dollar via: Cash timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/07 12:26
- acct_80078B850 transfers_to acct_80F2C5080 amount: 327.04 US Dollar via: Cheque timestamp: 2022/09/07 12:28
- acct_801C44770 transfers_to acct_803DEC750 amount: 361.79 US Dollar via: Credit Card timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_801C44770 transfers_to acct_803DEC750 amount: 134.62 US Dollar via: Cheque timestamp: 2022/09/07 12:38
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/07 12:56
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/07 13:06
- acct_80274A840 transfers_to acct_80751D9C0 amount: 17873.79 US Dollar via: Cheque timestamp: 2022/09/07 13:07
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/07 13:45
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/07 13:58
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/07 14:06
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 4182.24 US Dollar via: Credit Card timestamp: 2022/09/07 14:17
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/07 14:22
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 165.02 US Dollar via: Cheque timestamp: 2022/09/07 14:23
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/07 14:23
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 95.86 US Dollar via: Credit Card timestamp: 2022/09/07 14:24
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 2636.36 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 9397.50 US Dollar via: ACH timestamp: 2022/09/07 14:33
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 176909.63 US Dollar via: ACH timestamp: 2022/09/07 14:34
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/07 14:36
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 2459296.16 US Dollar via: ACH timestamp: 2022/09/07 14:43
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/07 14:53
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2597.80 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2016.86 US Dollar via: Cheque timestamp: 2022/09/07 15:10
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 127217.46 US Dollar via: Cheque timestamp: 2022/09/07 15:21
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 15323.36 US Dollar via: Credit Card timestamp: 2022/09/07 15:22
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/07 15:28
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 58278.38 US Dollar via: ACH timestamp: 2022/09/07 15:29
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/07 15:42
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/07 15:45
- acct_80078B850 transfers_to acct_800DC8250 amount: 1379.50 US Dollar via: Cheque timestamp: 2022/09/07 15:47
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/07 15:51
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/07 15:53
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/07 15:57
- acct_80078B850 transfers_to acct_800DC8250 amount: 3686.18 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/07 16:21
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/07 16:29
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 90.87 US Dollar via: Credit Card timestamp: 2022/09/07 16:38
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 215.25 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 1176.28 US Dollar via: Credit Card timestamp: 2022/09/07 17:14
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/07 17:17
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 359.56 US Dollar via: Cheque timestamp: 2022/09/07 17:20
- acct_80126FD20 transfers_to acct_8057207A0 amount: 208.49 US Dollar via: Cheque timestamp: 2022/09/07 18:02
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/07 18:02
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/07 18:09
- acct_8023FE680 transfers_to acct_8106E6940 amount: 1016.06 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_8023FE680 transfers_to acct_8106E6940 amount: 2514.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:10
- acct_80126FD20 transfers_to acct_8057207A0 amount: 861.43 US Dollar via: Credit Card timestamp: 2022/09/07 18:15
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/07 18:20
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 734.91 US Dollar via: Cheque timestamp: 2022/09/07 19:05
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 1714.85 US Dollar via: Cash timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/07 19:32
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/07 19:42
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/07 19:53
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 3012.01 US Dollar via: Cheque timestamp: 2022/09/07 20:39
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 709.12 US Dollar via: ACH timestamp: 2022/09/07 20:48
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/07 21:05
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/07 22:31
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/07 22:41
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 359.05 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 68.08 US Dollar via: Credit Card timestamp: 2022/09/07 22:55
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 27353.72 US Dollar via: Credit Card timestamp: 2022/09/07 23:08
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/07 23:16
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/07 23:17
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/07 23:18
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/07 23:20
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 54926.77 US Dollar via: ACH timestamp: 2022/09/07 23:21
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 78845.42 US Dollar via: Cheque timestamp: 2022/09/07 23:24
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/07 23:28
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/07 23:53
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/08 00:09
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 120.86 US Dollar via: ACH timestamp: 2022/09/08 00:12
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 294.58 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_812E8E1A0 transfers_to acct_80F36CA20 amount: 49.59 US Dollar via: Credit Card timestamp: 2022/09/08 00:23
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/08 00:23
- acct_8123C8050 transfers_to acct_808A01740 amount: 9.57 US Dollar via: Credit Card timestamp: 2022/09/08 00:28
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2016.86 US Dollar via: Cheque timestamp: 2022/09/08 00:36
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2597.80 US Dollar via: ACH timestamp: 2022/09/08 00:39
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 445.35 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_100428660 transfers_to acct_807357720 amount: 38781.89 US Dollar via: Cheque timestamp: 2022/09/08 00:42
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 811.36 US Dollar via: Credit Card timestamp: 2022/09/08 00:43
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_807357720 amount: 26768.35 US Dollar via: Cash timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/08 01:46
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/08 02:12
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/08 02:16
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/08 02:25
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/08 02:26
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/08 02:31
- acct_801C44770 transfers_to acct_803DEC750 amount: 134.62 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/08 02:40
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_801C44770 transfers_to acct_803DEC750 amount: 361.79 US Dollar via: Credit Card timestamp: 2022/09/08 02:48
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/08 02:50
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/08 02:52
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/08 02:58
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/08 03:08
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/08 03:18
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/08 03:20
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/08 03:21
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/08 03:21
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/08 03:35
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 95.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:00
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 1230.81 US Dollar via: ACH timestamp: 2022/09/08 04:11
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/08 04:19
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 165.02 US Dollar via: Cheque timestamp: 2022/09/08 04:20
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/08 04:22
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 12899.65 US Dollar via: Cheque timestamp: 2022/09/08 04:29
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 139.33 US Dollar via: ACH timestamp: 2022/09/08 04:33
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 7646.90 US Dollar via: Cash timestamp: 2022/09/08 04:50
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/08 04:52
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 3659.14 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 1916.96 US Dollar via: ACH timestamp: 2022/09/08 04:58
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 9170.28 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/08 05:39
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/08 06:00
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/08 06:06
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/08 06:06
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 359.56 US Dollar via: Cheque timestamp: 2022/09/08 06:09
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/08 06:10
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 1176.28 US Dollar via: Credit Card timestamp: 2022/09/08 06:16
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/08 07:04
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/08 07:10
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/08 07:14
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/08 07:18
- acct_803DEC750 transfers_to acct_8065002B0 amount: 771.48 US Dollar via: Cheque timestamp: 2022/09/08 07:26
- acct_80078B850 transfers_to acct_80F2C5080 amount: 327.04 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_80078B850 transfers_to acct_80F2C5080 amount: 35.20 US Dollar via: Cash timestamp: 2022/09/08 07:56
- acct_80C7F9990 transfers_to acct_80C7FA5E0 amount: 3853.74 US Dollar via: ACH timestamp: 2022/09/08 08:04
- acct_80274A840 transfers_to acct_80751D9C0 amount: 17873.79 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_80C7FA630 transfers_to acct_80C7FA5E0 amount: 838.04 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_80078B850 transfers_to acct_800DC8250 amount: 3686.18 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_80078B850 transfers_to acct_800DC8250 amount: 1379.50 US Dollar via: Cheque timestamp: 2022/09/08 08:52
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 585.35 US Dollar via: Cheque timestamp: 2022/09/08 08:54
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 179.08 US Dollar via: Cash timestamp: 2022/09/08 08:58
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/08 09:00
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/08 09:24
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_100428660 transfers_to acct_80126FD20 amount: 2074.51 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80126FD20 amount: 687.94 US Dollar via: Credit Card timestamp: 2022/09/08 09:42
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 13282.02 US Dollar via: Cheque timestamp: 2022/09/08 09:45
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 1741.25 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 9397.50 US Dollar via: ACH timestamp: 2022/09/08 10:01
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 176909.63 US Dollar via: ACH timestamp: 2022/09/08 10:12
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 2459296.16 US Dollar via: ACH timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/08 10:29
- acct_803553C20 transfers_to acct_803553C20 amount: 77123.17 US Dollar via: ACH timestamp: 2022/09/08 10:32
- acct_803553C20 transfers_to acct_803553C20 amount: 51787.05 US Dollar via: ACH timestamp: 2022/09/08 10:32
- acct_803553C20 transfers_to acct_803553C20 amount: 17677.32 US Dollar via: ACH timestamp: 2022/09/08 10:33
- acct_803553C20 transfers_to acct_803553C20 amount: 302770.20 US Dollar via: ACH timestamp: 2022/09/08 10:37
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/08 10:38
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/08 10:44
- acct_803553C20 transfers_to acct_803553C20 amount: 14444.39 US Dollar via: ACH timestamp: 2022/09/08 10:45
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/08 10:49
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/08 10:53
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/08 10:57
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/08 11:06
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 27353.72 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 54926.77 US Dollar via: ACH timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/08 11:17
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 78845.42 US Dollar via: Cheque timestamp: 2022/09/08 11:21
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/08 11:25
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 4182.24 US Dollar via: Credit Card timestamp: 2022/09/08 11:36
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/08 11:50
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 2636.36 US Dollar via: Cheque timestamp: 2022/09/08 11:53
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/08 11:57
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/08 13:06
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/08 13:06
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/08 13:16
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/08 13:54
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/08 14:00
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/08 14:21
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:28
- acct_800B6A7D0 transfers_to acct_80126FD20 amount: 17925053.83 US Dollar via: Cash timestamp: 2022/09/08 14:37
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/08 14:41
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/08 15:08
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/08 15:17
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/08 15:35
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/08 15:44
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/08 16:01
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/08 16:05
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/08 16:10
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/08 16:12
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1218.67 US Dollar via: Cheque timestamp: 2022/09/08 16:37
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 58278.38 US Dollar via: ACH timestamp: 2022/09/08 16:41
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 15323.36 US Dollar via: Credit Card timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/08 16:43
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1821.75 US Dollar via: Credit Card timestamp: 2022/09/08 16:44
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 127217.46 US Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/08 16:48
- acct_8042269F0 transfers_to acct_804ED2220 amount: 2845.69 US Dollar via: Credit Card timestamp: 2022/09/08 16:54
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/08 17:02
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/08 17:05
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/08 17:08
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/08 17:27
- acct_100428660 transfers_to acct_80F7EB680 amount: 68.36 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_100428660 transfers_to acct_80F7EB680 amount: 75.12 US Dollar via: Cash timestamp: 2022/09/08 17:47
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/08 18:39
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/08 18:39
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 215.25 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 90.87 US Dollar via: Credit Card timestamp: 2022/09/08 19:07
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/08 19:23
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 3012.01 US Dollar via: Cheque timestamp: 2022/09/08 19:24
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/08 19:26
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 709.12 US Dollar via: ACH timestamp: 2022/09/08 19:27
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_100428660 transfers_to acct_800F0E8A0 amount: 13870.17 US Dollar via: Cash timestamp: 2022/09/08 19:32
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/08 19:44
- acct_100428660 transfers_to acct_800F0E8A0 amount: 3790.93 US Dollar via: Cheque timestamp: 2022/09/08 19:48
- acct_100428660 transfers_to acct_800F0E8A0 amount: 8158.69 US Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_100428660 transfers_to acct_803DEC750 amount: 1068.22 US Dollar via: Credit Card timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/08 20:09
- acct_100428660 transfers_to acct_803DEC750 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/08 20:20
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/08 20:26
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 359.05 US Dollar via: Cheque timestamp: 2022/09/08 20:27
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 68.08 US Dollar via: Credit Card timestamp: 2022/09/08 20:28
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 734.91 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_80126FD20 transfers_to acct_8057207A0 amount: 208.49 US Dollar via: Cheque timestamp: 2022/09/08 21:15
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 1714.85 US Dollar via: Cash timestamp: 2022/09/08 21:21
- acct_80126FD20 transfers_to acct_8057207A0 amount: 861.43 US Dollar via: Credit Card timestamp: 2022/09/08 21:29
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/08 21:44
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/08 21:54
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/08 22:01
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:03
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/08 22:26
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_100428660 transfers_to acct_80D7E6410 amount: 2126.50 US Dollar via: Cheque timestamp: 2022/09/08 23:07
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/08 23:17
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_80D7E6410 amount: 360.28 US Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/08 23:28
- acct_8023FE680 transfers_to acct_8106E6940 amount: 2514.43 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_8023FE680 transfers_to acct_8106E6940 amount: 1016.06 US Dollar via: Cheque timestamp: 2022/09/08 23:35
- acct_81482D9B0 transfers_to acct_814858500 amount: 155.68 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_80E4561A0 transfers_to acct_80F7EB680 amount: 28.59 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80126FD20 transfers_to acct_8057207A0 amount: 861.43 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/09 00:13
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/09 00:18
- acct_80126FD20 transfers_to acct_8057207A0 amount: 208.49 US Dollar via: Cheque timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/09 00:32
- acct_100428660 transfers_to acct_80F7EB680 amount: 68.36 US Dollar via: Cheque timestamp: 2022/09/09 00:35
- acct_100428660 transfers_to acct_80F7EB680 amount: 75.12 US Dollar via: Cash timestamp: 2022/09/09 00:40
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/09 00:49
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/09 00:53
- acct_8074B42A0 transfers_to acct_8074B49B0 amount: 1756.85 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_800668A80 amount: 465.80 US Dollar via: Cheque timestamp: 2022/09/09 01:07
- acct_80078B850 transfers_to acct_801A47A70 amount: 22772.25 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/09 01:42
- acct_80078B850 transfers_to acct_801A47A70 amount: 10372.39 US Dollar via: Cash timestamp: 2022/09/09 01:42
- acct_8031976E0 transfers_to acct_8021AB450 amount: 3530.66 US Dollar via: Cheque timestamp: 2022/09/09 01:46
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/09 02:13
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/09 03:08
- acct_100428660 transfers_to acct_803DEC750 amount: 1068.22 US Dollar via: Credit Card timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/09 03:16
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_803DEC750 amount: 355.27 US Dollar via: Cheque timestamp: 2022/09/09 03:21
- acct_100428660 transfers_to acct_8011A8F60 amount: 323447.12 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_8006E2C50 amount: 1147.68 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/09 03:41
- acct_80078B850 transfers_to acct_800DC8250 amount: 1379.50 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/09 03:56
- acct_80078B850 transfers_to acct_800DC8250 amount: 3686.18 US Dollar via: Credit Card timestamp: 2022/09/09 03:58
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 1955.57 US Dollar via: ACH timestamp: 2022/09/09 04:00
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/09 04:01
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/09 04:07
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 3213.90 US Dollar via: Cash timestamp: 2022/09/09 04:14
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 600258.52 US Dollar via: Cheque timestamp: 2022/09/09 04:15
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/09 04:15
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 289845.29 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 2185.25 US Dollar via: Cheque timestamp: 2022/09/09 04:17
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_80057CE70 transfers_to acct_8062E28C0 amount: 5080.03 US Dollar via: Credit Card timestamp: 2022/09/09 04:20
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/09 04:21
- acct_100428660 transfers_to acct_80126FD20 amount: 687.94 US Dollar via: Credit Card timestamp: 2022/09/09 04:22
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 6388.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_80126FD20 amount: 2074.51 US Dollar via: Cheque timestamp: 2022/09/09 04:25
- acct_80CBDEEE0 transfers_to acct_80F9012F0 amount: 264366.45 US Dollar via: ACH timestamp: 2022/09/09 04:27
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/09 04:27
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/09 04:28
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_8004274D0 transfers_to acct_800668A80 amount: 451.06 US Dollar via: Cheque timestamp: 2022/09/09 04:37
- acct_8004274D0 transfers_to acct_800668A80 amount: 79.58 US Dollar via: Cash timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_8042269F0 transfers_to acct_804ED2220 amount: 2845.69 US Dollar via: Credit Card timestamp: 2022/09/09 04:59
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 106.73 US Dollar via: Credit Card timestamp: 2022/09/09 05:00
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 1230.81 US Dollar via: ACH timestamp: 2022/09/09 05:00
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/09 05:02
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 127217.46 US Dollar via: Cheque timestamp: 2022/09/09 05:03
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 58278.38 US Dollar via: ACH timestamp: 2022/09/09 05:04
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 87.62 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/09 05:20
- acct_80D200950 transfers_to acct_80D2C23A0 amount: 15323.36 US Dollar via: Credit Card timestamp: 2022/09/09 05:26
- acct_80057CE70 transfers_to acct_8039DB5E0 amount: 64.92 US Dollar via: ACH timestamp: 2022/09/09 05:27
- acct_80D2C23A0 transfers_to acct_80F643550 amount: 12899.65 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_807D1C590 amount: 1264.63 US Dollar via: Credit Card timestamp: 2022/09/09 05:33
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 734.91 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_807D1C590 amount: 169.50 US Dollar via: Cheque timestamp: 2022/09/09 05:46
- acct_8006E2C50 transfers_to acct_807D1C590 amount: 1714.85 US Dollar via: Cash timestamp: 2022/09/09 05:51
- acct_100428660 transfers_to acct_800F0E8A0 amount: 3790.93 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_801770500 transfers_to acct_805B9ED00 amount: 2009.60 US Dollar via: Cheque timestamp: 2022/09/09 06:07
- acct_100428660 transfers_to acct_800F0E8A0 amount: 8158.69 US Dollar via: Credit Card timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_800F0E8A0 amount: 13870.17 US Dollar via: Cash timestamp: 2022/09/09 06:09
- acct_100428660 transfers_to acct_80274A840 amount: 22444.26 US Dollar via: Cheque timestamp: 2022/09/09 06:20
- acct_801770500 transfers_to acct_805B9ED00 amount: 928.96 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/09 06:55
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:57
- acct_80A0EF300 transfers_to acct_80D7E6410 amount: 18750.38 US Dollar via: Cash timestamp: 2022/09/09 07:10
- acct_80A0EF300 transfers_to acct_80D7E6410 amount: 13085.14 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_801C44770 transfers_to acct_803DEC750 amount: 134.62 US Dollar via: Cheque timestamp: 2022/09/09 07:30
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 9170.28 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/09 07:50
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 7646.90 US Dollar via: Cash timestamp: 2022/09/09 07:53
- acct_801C44770 transfers_to acct_803DEC750 amount: 361.79 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 445.35 US Dollar via: Cheque timestamp: 2022/09/09 07:55
- acct_803AC5DB0 transfers_to acct_807D21AD0 amount: 139.33 US Dollar via: ACH timestamp: 2022/09/09 07:57
- acct_807F641D0 transfers_to acct_80DFFF7C0 amount: 811.36 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 2459296.16 US Dollar via: ACH timestamp: 2022/09/09 08:03
- acct_100428660 transfers_to acct_8073EA190 amount: 1191.70 US Dollar via: Cheque timestamp: 2022/09/09 08:04
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 9397.50 US Dollar via: ACH timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_8073EA190 amount: 1626.17 US Dollar via: Credit Card timestamp: 2022/09/09 08:05
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/09 08:06
- acct_800B6A7D0 transfers_to acct_80126FD20 amount: 17925053.83 US Dollar via: Cash timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/09 08:18
- acct_800B6A7D0 transfers_to acct_800B6A7D0 amount: 176909.63 US Dollar via: ACH timestamp: 2022/09/09 08:22
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/09 08:23
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/09 08:27
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_80D739960 amount: 20759.01 US Dollar via: Credit Card timestamp: 2022/09/09 08:43
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/09 08:46
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_80D739960 amount: 24426.51 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_100428660 transfers_to acct_808A01740 amount: 216.64 US Dollar via: Cheque timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_808A01740 amount: 31.28 US Dollar via: Credit Card timestamp: 2022/09/09 09:52
- acct_80015EFC0 transfers_to acct_80057CE70 amount: 3095.32 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 27353.72 US Dollar via: Credit Card timestamp: 2022/09/09 10:40
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 54926.77 US Dollar via: ACH timestamp: 2022/09/09 10:42
- acct_803DEC750 transfers_to acct_809A67AB0 amount: 78845.42 US Dollar via: Cheque timestamp: 2022/09/09 10:43
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 6876.44 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/09 10:51
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/09 10:51
- acct_8011A8F60 transfers_to acct_8017C9530 amount: 27608.89 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1218.67 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_8087F7270 transfers_to acct_80CEAA7E0 amount: 1821.75 US Dollar via: Credit Card timestamp: 2022/09/09 11:06
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/09 11:14
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/09 11:24
- acct_8074B5080 transfers_to acct_8074B49B0 amount: 304.54 US Dollar via: Credit Card timestamp: 2022/09/09 11:39
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/09 11:54
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/09 11:59
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 165.02 US Dollar via: Cheque timestamp: 2022/09/09 12:01
- acct_803553C20 transfers_to acct_803553C20 amount: 14444.39 US Dollar via: ACH timestamp: 2022/09/09 12:07
- acct_100428660 transfers_to acct_80C35ED90 amount: 328.95 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_803DEC750 transfers_to acct_8065002B0 amount: 771.48 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_803553C20 transfers_to acct_803553C20 amount: 302770.20 US Dollar via: ACH timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_80057CE70 amount: 3257.80 US Dollar via: Cash timestamp: 2022/09/09 12:14
- acct_803553C20 transfers_to acct_803553C20 amount: 17677.32 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_803C1E060 transfers_to acct_80CBDDC70 amount: 95.86 US Dollar via: Credit Card timestamp: 2022/09/09 12:18
- acct_803553C20 transfers_to acct_803553C20 amount: 51787.05 US Dollar via: ACH timestamp: 2022/09/09 12:21
- acct_803553C20 transfers_to acct_803553C20 amount: 77123.17 US Dollar via: ACH timestamp: 2022/09/09 12:29
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_80274A840 transfers_to acct_80751D9C0 amount: 17873.79 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_8029F8D80 transfers_to acct_8029F8D80 amount: 710.07 US Dollar via: ACH timestamp: 2022/09/09 12:49
- acct_8029F8D80 transfers_to acct_8029F8D80 amount: 2049.49 US Dollar via: ACH timestamp: 2022/09/09 12:51
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_80C275810 transfers_to acct_100428660 amount: 49.02 US Dollar via: Cash timestamp: 2022/09/09 12:53
- acct_80B9C2C10 transfers_to acct_100428660 amount: 784.41 US Dollar via: Cash timestamp: 2022/09/09 13:00
- acct_100428660 transfers_to acct_807357720 amount: 26768.35 US Dollar via: Cash timestamp: 2022/09/09 13:20
- acct_100428660 transfers_to acct_807357720 amount: 38781.89 US Dollar via: Cheque timestamp: 2022/09/09 13:26
- acct_8011A8F60 transfers_to acct_807A44230 amount: 1038.59 US Dollar via: Cheque timestamp: 2022/09/09 13:32
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/09 13:33
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/09 13:35
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/09 13:36
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/09 14:04
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 3012.01 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_80D2C23A0 amount: 23082.39 US Dollar via: Cheque timestamp: 2022/09/09 14:34
- acct_803AC5DB0 transfers_to acct_80C9C4330 amount: 709.12 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/09 14:53
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/09 15:00
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/09 15:01
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/09 15:03
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 585.35 US Dollar via: Cheque timestamp: 2022/09/09 15:09
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/09 15:10
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/09 15:13
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/09 15:15
- acct_80FCBD6E0 transfers_to acct_810F1EA40 amount: 179.08 US Dollar via: Cash timestamp: 2022/09/09 15:27
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 2636.36 US Dollar via: Cheque timestamp: 2022/09/09 15:30
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 121817.15 US Dollar via: Cheque timestamp: 2022/09/09 15:37
- acct_80057CE70 transfers_to acct_80064D1E0 amount: 235436.72 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_80078B850 transfers_to acct_8033D1ED0 amount: 4182.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:46
- acct_80078B850 transfers_to acct_80F2C5080 amount: 35.20 US Dollar via: Cash timestamp: 2022/09/09 16:08
- acct_80078B850 transfers_to acct_80F2C5080 amount: 327.04 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 1741.25 US Dollar via: Credit Card timestamp: 2022/09/09 17:02
- acct_803DEC750 transfers_to acct_80DFA8150 amount: 13282.02 US Dollar via: Cheque timestamp: 2022/09/09 17:25
- acct_80F847C20 transfers_to acct_80E89CEF0 amount: 90233.32 US Dollar via: Cheque timestamp: 2022/09/09 17:31
- acct_80005AD90 transfers_to acct_80078B850 amount: 1584.69 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_80005AD90 transfers_to acct_80078B850 amount: 1174.65 US Dollar via: Credit Card timestamp: 2022/09/09 17:34
- acct_80005AD90 transfers_to acct_80078B850 amount: 278.93 US Dollar via: ACH timestamp: 2022/09/09 17:34
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 365.81 US Dollar via: Cash timestamp: 2022/09/09 17:34
- acct_80F847C20 transfers_to acct_80E89CEF0 amount: 90149.99 US Dollar via: Cash timestamp: 2022/09/09 17:39
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 349.48 US Dollar via: Credit Card timestamp: 2022/09/09 17:42
- acct_8011A8F60 transfers_to acct_813AE2CE0 amount: 92.27 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_80D7E6410 amount: 2126.50 US Dollar via: Cheque timestamp: 2022/09/09 18:42
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_100428660 transfers_to acct_80D7E6410 amount: 360.28 US Dollar via: Credit Card timestamp: 2022/09/09 18:58
- acct_8073EA190 transfers_to acct_80C66A100 amount: 4916.56 US Dollar via: Credit Card timestamp: 2022/09/09 19:01
- acct_8023FE680 transfers_to acct_8106E6940 amount: 1016.06 US Dollar via: Cheque timestamp: 2022/09/09 19:12
- acct_8073EA190 transfers_to acct_80C66A100 amount: 10126.76 US Dollar via: Cheque timestamp: 2022/09/09 19:15
- acct_8023FE680 transfers_to acct_8106E6940 amount: 2514.43 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/09 19:26
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/09 19:39
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/09 19:49
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2597.80 US Dollar via: ACH timestamp: 2022/09/09 20:36
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 1360.61 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_807F641D0 transfers_to acct_80D64DE40 amount: 2016.86 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_803AC5DB0 transfers_to acct_8071A1320 amount: 512.97 US Dollar via: Cash timestamp: 2022/09/09 20:44
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 120.86 US Dollar via: ACH timestamp: 2022/09/09 21:01
- acct_80119C6F0 transfers_to acct_803AC5DB0 amount: 294.58 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 359.56 US Dollar via: Cheque timestamp: 2022/09/09 21:08
- acct_80BF2A590 transfers_to acct_8130846B0 amount: 1176.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:10
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 68.08 US Dollar via: Credit Card timestamp: 2022/09/09 21:15
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/09 21:18
- acct_80A02D7E0 transfers_to acct_8136B90C0 amount: 359.05 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_8021AB450 transfers_to acct_803D029A0 amount: 1031.27 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/09 21:32
- acct_801440140 transfers_to acct_8014400F0 amount: 233.36 US Dollar via: ACH timestamp: 2022/09/09 21:36
- acct_8021AB450 transfers_to acct_803D029A0 amount: 1836.23 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/09 22:10
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/09 22:18
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_8017C9530 transfers_to acct_8017C9530 amount: 4542.96 US Dollar via: ACH timestamp: 2022/09/09 22:33
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7083.63 US Dollar via: ACH timestamp: 2022/09/09 22:35
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 90.87 US Dollar via: Credit Card timestamp: 2022/09/09 22:35
- acct_8017C9530 transfers_to acct_8017C9530 amount: 7917.36 US Dollar via: ACH timestamp: 2022/09/09 22:40
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/09 22:44
- acct_8011563D0 transfers_to acct_8077DD680 amount: 3589.69 US Dollar via: Credit Card timestamp: 2022/09/09 22:49
- acct_8011563D0 transfers_to acct_8077DD680 amount: 13582.13 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_80274A840 transfers_to acct_80EB52CD0 amount: 215.25 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_80F36CA20 amount: 30974.83 US Dollar via: Cash timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_81318C5A0 amount: 1191.81 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_80F36CA20 amount: 13344.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_80F36CA20 amount: 15214.99 US Dollar via: Cheque timestamp: 2022/09/09 23:10
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/09 23:17
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_81318C5A0 amount: 2274.17 US Dollar via: Credit Card timestamp: 2022/09/09 23:18
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 3659.14 US Dollar via: Cheque timestamp: 2022/09/09 23:35
- acct_801246A30 transfers_to acct_8022BD400 amount: 1674.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_8029F8D80 transfers_to acct_80C7A8EA0 amount: 1916.96 US Dollar via: ACH timestamp: 2022/09/09 23:41
- acct_801246A30 transfers_to acct_8022BD400 amount: 303.41 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_808058CB0 transfers_to acct_814858500 amount: 25.50 US Dollar via: Credit Card timestamp: 2022/09/10 00:18
- acct_803DEC750 transfers_to acct_81174FBA0 amount: 16412.93 US Dollar via: Cheque timestamp: 2022/09/10 00:23
- acct_802624F20 transfers_to acct_802624F20 amount: 4088.62 Euro via: ACH timestamp: 2022/09/10 01:07
- acct_802624F20 transfers_to acct_80D3986E0 amount: 4790.97 US Dollar via: Cheque timestamp: 2022/09/10 01:07
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 32059.51 US Dollar via: Cheque timestamp: 2022/09/10 01:16
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 3706.75 US Dollar via: Credit Card timestamp: 2022/09/10 01:16
- acct_807D1C590 transfers_to acct_80F4C29D0 amount: 5477.51 US Dollar via: Cash timestamp: 2022/09/10 01:24
- acct_807D8F500 transfers_to acct_80D739960 amount: 182.37 US Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_80274A840 transfers_to acct_8086E7110 amount: 111628.72 US Dollar via: Cheque timestamp: 2022/09/10 02:01
- acct_100428660 transfers_to acct_8036491E0 amount: 9.22 US Dollar via: Cash timestamp: 2022/09/10 02:03
- acct_807D8F500 transfers_to acct_80D739960 amount: 7.25 US Dollar via: ACH timestamp: 2022/09/10 02:12
- acct_100428660 transfers_to acct_8036491E0 amount: 2024.88 US Dollar via: Cheque timestamp: 2022/09/10 02:21
- acct_80274A840 transfers_to acct_8086E7110 amount: 23274.84 US Dollar via: Credit Card timestamp: 2022/09/10 02:22
- acct_807D8F500 transfers_to acct_80D739960 amount: 13.86 US Dollar via: Cash timestamp: 2022/09/10 02:26
- acct_80274A840 transfers_to acct_8086E7110 amount: 35932.72 US Dollar via: Cash timestamp: 2022/09/10 02:26
- acct_807D8F500 transfers_to acct_80D739960 amount: 61.76 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_100428660 transfers_to acct_8036491E0 amount: 89.53 US Dollar via: Credit Card timestamp: 2022/09/10 02:28
- acct_100428660 transfers_to acct_8136B90C0 amount: 32.85 US Dollar via: Credit Card timestamp: 2022/09/10 04:49
- acct_100428660 transfers_to acct_8136B90C0 amount: 152.61 US Dollar via: Cheque timestamp: 2022/09/10 04:53
- acct_100428660 transfers_to acct_8139A2330 amount: 104.58 US Dollar via: Cash timestamp: 2022/09/10 05:11
- acct_100428660 transfers_to acct_8139A2330 amount: 1701.07 US Dollar via: Credit Card timestamp: 2022/09/10 05:20
- acct_100428660 transfers_to acct_80C7A8EA0 amount: 3799.32 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 1701.84 US Dollar via: Cash timestamp: 2022/09/10 06:06
- acct_803AC5DB0 transfers_to acct_80E2D41D0 amount: 806.63 US Dollar via: Cheque timestamp: 2022/09/10 06:11
- acct_100428660 transfers_to acct_8021AB450 amount: 66.18 US Dollar via: Credit Card timestamp: 2022/09/10 06:16
- acct_100428660 transfers_to acct_8074B49B0 amount: 32.25 US Dollar via: Cheque timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_8021AB450 amount: 4395.04 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_100428660 transfers_to acct_8074B49B0 amount: 223.22 US Dollar via: Credit Card timestamp: 2022/09/10 06:27
- acct_100428660 transfers_to acct_805B9ED00 amount: 1209.71 US Dollar via: Cheque timestamp: 2022/09/10 07:09
- acct_100428660 transfers_to acct_805B9ED00 amount: 128.81 US Dollar via: Credit Card timestamp: 2022/09/10 07:15
- acct_100428660 transfers_to acct_803C1E060 amount: 124.07 US Dollar via: Cheque timestamp: 2022/09/10 07:48
- acct_100428660 transfers_to acct_803C1E060 amount: 99.17 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_800668A80 transfers_to acct_81401D560 amount: 17479.04 US Dollar via: Credit Card timestamp: 2022/09/10 11:25
- acct_800668A80 transfers_to acct_81401D560 amount: 2348.18 US Dollar via: Cheque timestamp: 2022/09/10 11:26
- acct_80078B850 transfers_to acct_809926D00 amount: 1609.57 US Dollar via: Wire timestamp: 2022/09/10 11:31
- acct_80078B850 transfers_to acct_8087E96D0 amount: 960.35 US Dollar via: Cheque timestamp: 2022/09/10 11:38
- acct_80078B850 transfers_to acct_8087E96D0 amount: 1279.73 US Dollar via: ACH timestamp: 2022/09/10 11:46
- acct_80078B850 transfers_to acct_809926D00 amount: 3681.13 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_800D9BB10 amount: 234.20 US Dollar via: Cash timestamp: 2022/09/10 12:05
- acct_100428660 transfers_to acct_800D9BB10 amount: 127.60 US Dollar via: Credit Card timestamp: 2022/09/10 12:09
- acct_100428660 transfers_to acct_800D9BB10 amount: 3262.18 US Dollar via: Cheque timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_8089B21E0 amount: 5010.74 US Dollar via: Credit Card timestamp: 2022/09/10 12:36
- acct_100428660 transfers_to acct_8089B21E0 amount: 3587.54 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_100428660 transfers_to acct_8023FE680 amount: 20.04 US Dollar via: Credit Card timestamp: 2022/09/10 13:18
- acct_100428660 transfers_to acct_8023FE680 amount: 280.71 US Dollar via: Cheque timestamp: 2022/09/10 13:23
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 254.66 US Dollar via: Credit Card timestamp: 2022/09/10 13:41
- acct_8047E8FA0 transfers_to acct_8011563D0 amount: 389.43 US Dollar via: Cheque timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_8014400F0 amount: 12945.59 US Dollar via: Cheque timestamp: 2022/09/10 14:22
- acct_80126FD20 transfers_to acct_806B74550 amount: 1225.17 US Dollar via: Credit Card timestamp: 2022/09/10 14:31
- acct_100428660 transfers_to acct_80F4816D0 amount: 147.35 US Dollar via: Cheque timestamp: 2022/09/10 14:33
- acct_100428660 transfers_to acct_80F4816D0 amount: 402.56 US Dollar via: Credit Card timestamp: 2022/09/10 14:45
- acct_80126FD20 transfers_to acct_806B74550 amount: 977.75 US Dollar via: Cheque timestamp: 2022/09/10 14:46
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 18971.26 US Dollar via: Cash timestamp: 2022/09/10 15:37
- acct_100428660 transfers_to acct_8110915F0 amount: 100.71 US Dollar via: Cheque timestamp: 2022/09/10 15:37
- acct_100428660 transfers_to acct_8110915F0 amount: 21.89 US Dollar via: Credit Card timestamp: 2022/09/10 15:39
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 14129.05 US Dollar via: ACH timestamp: 2022/09/10 15:47
- acct_100428660 transfers_to acct_80CEAA7E0 amount: 19833.19 US Dollar via: Cheque timestamp: 2022/09/10 15:57
- acct_80F36CA20 transfers_to acct_813A21C20 amount: 3659.88 US Dollar via: Cheque timestamp: 2022/09/10 15:58
- acct_100428660 transfers_to acct_80078B850 amount: 9693.43 US Dollar via: Cheque timestamp: 2022/09/10 16:01
- acct_8023EF130 transfers_to acct_814858500 amount: 353.00 US Dollar via: Cheque timestamp: 2022/09/10 16:04
- acct_8023EF130 transfers_to acct_814858500 amount: 104.19 US Dollar via: ACH timestamp: 2022/09/10 16:10
- acct_100428660 transfers_to acct_80C7F9990 amount: 277.93 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 170.43 US Dollar via: Credit Card timestamp: 2022/09/10 16:33
- acct_805B9ED00 transfers_to acct_813310AC0 amount: 247.11 US Dollar via: Cheque timestamp: 2022/09/10 16:44
- acct_804E74F90 transfers_to acct_804E74F90 amount: 2003.81 US Dollar via: ACH timestamp: 2022/09/10 17:03
- acct_804E74F90 transfers_to acct_804E74F90 amount: 1987.36 US Dollar via: ACH timestamp: 2022/09/10 17:16
- acct_100428660 transfers_to acct_8012DFBC0 amount: 1586.79 US Dollar via: Credit Card timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1835.90 US Dollar via: Cash timestamp: 2022/09/10 17:21
- acct_100428660 transfers_to acct_8012DFBC0 amount: 3664.51 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_8039DB5E0 amount: 1055.98 US Dollar via: Cheque timestamp: 2022/09/10 17:26
- acct_801DB4300 transfers_to acct_802B46550 amount: 123.23 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_801DB4300 transfers_to acct_802B46550 amount: 141.81 US Dollar via: Cheque timestamp: 2022/09/10 18:22
- acct_100428660 transfers_to acct_80E89CEF0 amount: 35.89 US Dollar via: Cheque timestamp: 2022/09/10 19:08
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 348.15 US Dollar via: Cheque timestamp: 2022/09/10 19:19
- acct_81318C5A0 transfers_to acct_8139431C0 amount: 577.00 US Dollar via: Cash timestamp: 2022/09/10 19:20
- acct_100428660 transfers_to acct_804ED2220 amount: 4703.33 US Dollar via: Cheque timestamp: 2022/09/10 19:38
- acct_100428660 transfers_to acct_804ED2220 amount: 1312.77 US Dollar via: Credit Card timestamp: 2022/09/10 19:46
- acct_80057CE70 transfers_to acct_80C35ED90 amount: 204.31 US Dollar via: Cheque timestamp: 2022/09/10 20:23
- acct_8012DFBC0 transfers_to acct_80274A840 amount: 217.65 US Dollar via: Cheque timestamp: 2022/09/10 20:53
- acct_80A6E2A30 transfers_to acct_81261A140 amount: 260.20 US Dollar via: Cheque timestamp: 2022/09/10 20:57
- acct_100428660 transfers_to acct_80A6E2A30 amount: 157565.32 US Dollar via: Cheque timestamp: 2022/09/10 21:09
- acct_800EB4420 transfers_to acct_8117BA350 amount: 394.68 US Dollar via: Cheque timestamp: 2022/09/10 21:16
- acct_800EB4420 transfers_to acct_8117BA350 amount: 109.53 US Dollar via: Credit Card timestamp: 2022/09/10 21:22
- acct_8005BA550 transfers_to acct_80A058F80 amount: 27566.64 US Dollar via: Credit Card timestamp: 2022/09/10 22:04
- acct_8005BA550 transfers_to acct_80A058F80 amount: 6913.53 US Dollar via: Cheque timestamp: 2022/09/10 22:08
- acct_8005BA550 transfers_to acct_80A058F80 amount: 13159.44 US Dollar via: ACH timestamp: 2022/09/10 22:18
- acct_8036491E0 transfers_to acct_804D17D30 amount: 10480.41 US Dollar via: Cheque timestamp: 2022/09/10 22:58
- acct_100428660 transfers_to acct_807F641D0 amount: 11819.47 US Dollar via: Credit Card timestamp: 2022/09/10 23:39
- acct_100428660 transfers_to acct_807F641D0 amount: 636422.23 US Dollar via: Cheque timestamp: 2022/09/10 23:43
- acct_80064D1E0 transfers_to acct_80064D1E0 amount: 3407.06 US Dollar via: ACH timestamp: 2022/09/11 05:25

SUMMARY STATISTICS:
  Total transactions: 2108
  Unique accounts: 184
  Total volume: 233,266,804.50
  Avg transaction: 110,657.88
  Time span: 1804 units
  Max out-degree: 700 (node: 070_100428660)
  Max in-degree: 47 (node: 0115359_80D739960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)