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_00037) ===

**Nodes:**
- acct_801ABF350 (type: Account)
- acct_805A67ED0 (type: Account)
- acct_8106674E0 (type: Account)
- acct_80D937B40 (type: Account)
- acct_80131E160 (type: Account)
- acct_8111461E0 (type: Account)
- acct_80E619600 (type: Account)
- acct_800B2F960 (type: Account)
- acct_80C4D3B50 (type: Account)
- acct_801B5B440 (type: Account)
- acct_803656B80 (type: Account)
- acct_802371D80 (type: Account)
- acct_805FF1950 (type: Account)
- acct_808A18740 (type: Account)
- acct_806B5A5D0 (type: Account)
- acct_80EFF37D0 (type: Account)
- acct_8106E8CF0 (type: Account)
- acct_80DB8EC40 (type: Account)
- acct_80AE17150 (type: Account)
- acct_8102CC610 (type: Account)
- acct_814256320 (type: Account)
- acct_8103D78A0 (type: Account)
- acct_80194FD70 (type: Account)
- acct_80246C650 (type: Account)
- acct_8012AE2B0 (type: Account)
- acct_811CDE160 (type: Account)
- acct_80BBF9B30 (type: Account)
- acct_807193370 (type: Account)
- acct_8088AA530 (type: Account)
- acct_807F01CF0 (type: Account)
- acct_802F9DA50 (type: Account)
- acct_8021C7A40 (type: Account)
- acct_810A3F9E0 (type: Account)
- acct_8011D5CB0 (type: Account)
- acct_802C532A0 (type: Account)
- acct_808489570 (type: Account)
- acct_8138F7F20 (type: Account)
- acct_811146660 (type: Account)
- acct_804755F40 (type: Account)
- acct_811FC5910 (type: Account)
- acct_807513B70 (type: Account)
- acct_804E93D20 (type: Account)
- acct_800F62650 (type: Account)
- acct_807196370 (type: Account)
- acct_800575CF0 (type: Account)
- acct_8075A68C0 (type: Account)
- acct_80200FF30 (type: Account)
- acct_80D057BD0 (type: Account)
- acct_804483110 (type: Account)
- acct_8021DFC00 (type: Account)
- acct_808C7BB20 (type: Account)
- acct_80225E880 (type: Account)
- acct_8022FA390 (type: Account)
- acct_80E0D6C70 (type: Account)
- acct_810403250 (type: Account)
- acct_8116CF070 (type: Account)
- acct_801651340 (type: Account)
- acct_80194DA30 (type: Account)
- acct_806C4F060 (type: Account)
- acct_80FEE6E00 (type: Account)
- acct_8006181F0 (type: Account)
- acct_80B2CC960 (type: Account)
- acct_80CD42D30 (type: Account)
- acct_8116A4CF0 (type: Account)
- acct_80E0EF110 (type: Account)
- acct_805FF1FF0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001068 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0019601 (type: Bank)
- bank_0021360 (type: Bank)
- bank_002454 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_0039040 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_00908 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_0116845 (type: Bank)
- bank_011974 (type: Bank)
- bank_012381 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012719 (type: Bank)
- bank_012735 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0138349 (type: Bank)
- bank_014077 (type: Bank)
- bank_0143508 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016136 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_01729 (type: Bank)
- bank_019329 (type: Bank)
- bank_0210261 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_021940 (type: Bank)
- bank_022345 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0226041 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_029404 (type: Bank)
- bank_029794 (type: Bank)
- bank_0338391 (type: Bank)
- bank_034545 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801ABF350 belongs_to bank_001047
- acct_805A67ED0 belongs_to bank_001047
- acct_8106674E0 belongs_to bank_0010614
- acct_80D937B40 belongs_to bank_0010642
- acct_80131E160 belongs_to bank_001068
- acct_8111461E0 belongs_to bank_0010709
- acct_80E619600 belongs_to bank_0011030
- acct_800B2F960 belongs_to bank_001241
- acct_80C4D3B50 belongs_to bank_0012446
- acct_801B5B440 belongs_to bank_001244
- acct_803656B80 belongs_to bank_001244
- acct_802371D80 belongs_to bank_001411
- acct_805FF1950 belongs_to bank_001457
- acct_808A18740 belongs_to bank_0017401
- acct_806B5A5D0 belongs_to bank_0018324
- acct_80EFF37D0 belongs_to bank_0019601
- acct_8106E8CF0 belongs_to bank_0021360
- acct_80DB8EC40 belongs_to bank_002454
- acct_80AE17150 belongs_to bank_003149
- acct_8102CC610 belongs_to bank_003242
- acct_814256320 belongs_to bank_0039040
- acct_8103D78A0 belongs_to bank_004523
- acct_80194FD70 belongs_to bank_00513
- acct_80246C650 belongs_to bank_00908
- acct_8012AE2B0 belongs_to bank_011318
- acct_811CDE160 belongs_to bank_0113798
- acct_80BBF9B30 belongs_to bank_0114674
- acct_807193370 belongs_to bank_011474
- acct_8088AA530 belongs_to bank_0115915
- acct_807F01CF0 belongs_to bank_0116845
- acct_802F9DA50 belongs_to bank_011974
- acct_8021C7A40 belongs_to bank_012381
- acct_810A3F9E0 belongs_to bank_0123997
- acct_8011D5CB0 belongs_to bank_012719
- acct_802C532A0 belongs_to bank_012735
- acct_808489570 belongs_to bank_013264
- acct_8138F7F20 belongs_to bank_0137002
- acct_811146660 belongs_to bank_0138349
- acct_804755F40 belongs_to bank_014077
- acct_811FC5910 belongs_to bank_0143508
- acct_807513B70 belongs_to bank_015730
- acct_804E93D20 belongs_to bank_01588
- acct_800F62650 belongs_to bank_01601
- acct_807196370 belongs_to bank_016136
- acct_800575CF0 belongs_to bank_01674
- acct_8075A68C0 belongs_to bank_01688
- acct_80200FF30 belongs_to bank_01729
- acct_80D057BD0 belongs_to bank_019329
- acct_804483110 belongs_to bank_0210261
- acct_8021DFC00 belongs_to bank_021611
- acct_808C7BB20 belongs_to bank_0217680
- acct_80225E880 belongs_to bank_021940
- acct_8022FA390 belongs_to bank_022345
- acct_80E0D6C70 belongs_to bank_0224449
- acct_810403250 belongs_to bank_0226041
- acct_8116CF070 belongs_to bank_0236197
- acct_801651340 belongs_to bank_023833
- acct_80194DA30 belongs_to bank_024132
- acct_806C4F060 belongs_to bank_025547
- acct_80FEE6E00 belongs_to bank_027444
- acct_8006181F0 belongs_to bank_02843
- acct_80B2CC960 belongs_to bank_028827
- acct_80CD42D30 belongs_to bank_029404
- acct_8116A4CF0 belongs_to bank_029794
- acct_80E0EF110 belongs_to bank_0338391
- acct_805FF1FF0 belongs_to bank_034545
- acct_100428660 belongs_to bank_070
- acct_8106E8CF0 transfers_to acct_8106E8CF0 amount: 24.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807F01CF0 transfers_to acct_807F01CF0 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802371D80 transfers_to acct_802371D80 amount: 1487.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806B5A5D0 transfers_to acct_806B5A5D0 amount: 14.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_806B5A5D0 amount: 43424.87 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_800575CF0 transfers_to acct_800575CF0 amount: 265.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808A18740 transfers_to acct_808A18740 amount: 32.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80225E880 transfers_to acct_80225E880 amount: 217645.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_806B5A5D0 amount: 878.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80BBF9B30 transfers_to acct_80BBF9B30 amount: 2529613.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012AE2B0 transfers_to acct_8012AE2B0 amount: 21775.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8116A4CF0 transfers_to acct_8116A4CF0 amount: 11.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8012AE2B0 transfers_to acct_8012AE2B0 amount: 7.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80246C650 transfers_to acct_80246C650 amount: 103908.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801651340 transfers_to acct_801651340 amount: 64724.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807F01CF0 amount: 3268.28 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_80CD42D30 amount: 639.78 US Dollar via: Cash timestamp: 2022/09/01 00:08
- acct_807193370 transfers_to acct_807193370 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B2CC960 transfers_to acct_80B2CC960 amount: 75369.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_811CDE160 transfers_to acct_811CDE160 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBF9B30 transfers_to acct_80BBF9B30 amount: 11.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807513B70 transfers_to acct_807513B70 amount: 28604.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_807196370 amount: 813.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:10
- acct_8116A4CF0 transfers_to acct_8116A4CF0 amount: 258089.02 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C4D3B50 transfers_to acct_80C4D3B50 amount: 6460.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80AE17150 amount: 33192.02 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_8111461E0 transfers_to acct_8111461E0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_807196370 amount: 464.66 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8103D78A0 transfers_to acct_8103D78A0 amount: 7295.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80AE17150 transfers_to acct_80AE17150 amount: 1483.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8116CF070 transfers_to acct_8116CF070 amount: 111764.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_807196370 amount: 5001.67 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_80200FF30 transfers_to acct_80200FF30 amount: 578209.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807513B70 transfers_to acct_807513B70 amount: 4.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805A67ED0 transfers_to acct_805A67ED0 amount: 39332.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8111461E0 transfers_to acct_8111461E0 amount: 266979.94 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810403250 transfers_to acct_810403250 amount: 64708.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808489570 transfers_to acct_808489570 amount: 357144.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80CD42D30 amount: 14153.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_805A67ED0 transfers_to acct_805A67ED0 amount: 12.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8022FA390 transfers_to acct_8022FA390 amount: 24.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_80AE17150 amount: 8239.31 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_806C4F060 transfers_to acct_806C4F060 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8006181F0 transfers_to acct_8006181F0 amount: 589191.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807F01CF0 amount: 8645.42 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_80DB8EC40 amount: 73907.94 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_811FC5910 transfers_to acct_811FC5910 amount: 22.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D057BD0 transfers_to acct_80D057BD0 amount: 16.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80FEE6E00 transfers_to acct_80FEE6E00 amount: 13284.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_814256320 transfers_to acct_814256320 amount: 14.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_80CD42D30 amount: 31506.76 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_802F9DA50 transfers_to acct_802F9DA50 amount: 19.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_807196370 transfers_to acct_807196370 amount: 27013.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 13956.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_802F9DA50 amount: 24422.07 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/01 00:48
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/01 00:51
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/01 00:54
- acct_80194DA30 transfers_to acct_80194DA30 amount: 25216.40 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_807513B70 amount: 2598.25 US Dollar via: Cheque timestamp: 2022/09/01 02:31
- acct_807196370 transfers_to acct_807196370 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:32
- acct_100428660 transfers_to acct_807513B70 amount: 49.19 US Dollar via: Cash timestamp: 2022/09/01 02:40
- acct_8075A68C0 transfers_to acct_8075A68C0 amount: 24.52 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_100428660 transfers_to acct_807513B70 amount: 1136.15 US Dollar via: Credit Card timestamp: 2022/09/01 02:57
- acct_801ABF350 transfers_to acct_80B2CC960 amount: 15469.69 US Dollar via: Credit Card timestamp: 2022/09/01 03:06
- acct_801ABF350 transfers_to acct_80B2CC960 amount: 51612736.84 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_801ABF350 transfers_to acct_80B2CC960 amount: 207806495.27 US Dollar via: ACH timestamp: 2022/09/01 03:24
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/01 03:45
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/01 03:48
- acct_8102CC610 transfers_to acct_8102CC610 amount: 214687.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/01 03:57
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/01 03:58
- acct_80DB8EC40 transfers_to acct_80DB8EC40 amount: 6967.71 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8106674E0 transfers_to acct_8106674E0 amount: 2159187.76 US Dollar via: Reinvestment timestamp: 2022/09/01 05:33
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/01 05:49
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/01 05:51
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_8102CC610 amount: 214.84 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_8102CC610 amount: 583.27 US Dollar via: Credit Card timestamp: 2022/09/01 06:20
- acct_80E619600 transfers_to acct_80E619600 amount: 159152.10 US Dollar via: Reinvestment timestamp: 2022/09/01 06:59
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/01 07:38
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/01 07:39
- acct_8106E8CF0 transfers_to acct_8106E8CF0 amount: 1475367.27 US Dollar via: Reinvestment timestamp: 2022/09/01 08:44
- acct_805FF1950 transfers_to acct_805FF1950 amount: 19.42 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_808C7BB20 transfers_to acct_808C7BB20 amount: 5.74 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_100428660 transfers_to acct_800575CF0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/01 09:31
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/01 09:32
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/01 09:39
- acct_810A3F9E0 transfers_to acct_810A3F9E0 amount: 12501.25 US Dollar via: Reinvestment timestamp: 2022/09/01 09:40
- acct_8102CC610 transfers_to acct_8102CC610 amount: 8.80 US Dollar via: Reinvestment timestamp: 2022/09/01 09:41
- acct_100428660 transfers_to acct_8116CF070 amount: 31890.33 US Dollar via: Cash timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_8116CF070 amount: 42282.15 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_800575CF0 amount: 2480.03 US Dollar via: Cheque timestamp: 2022/09/01 09:58
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/01 10:02
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/01 10:13
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/01 10:15
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 10:20
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/01 10:26
- acct_100428660 transfers_to acct_808C7BB20 amount: 289.27 US Dollar via: Cash timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_808C7BB20 amount: 854.13 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_100428660 transfers_to acct_804E93D20 amount: 34000.79 US Dollar via: Cash timestamp: 2022/09/01 11:05
- acct_100428660 transfers_to acct_804E93D20 amount: 25310.15 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_807193370 transfers_to acct_807193370 amount: 25.52 US Dollar via: Reinvestment timestamp: 2022/09/01 11:39
- acct_810A3F9E0 transfers_to acct_810A3F9E0 amount: 8.67 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/01 12:30
- acct_804483110 transfers_to acct_804483110 amount: 954.30 Yen via: Reinvestment timestamp: 2022/09/01 12:44
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/01 12:44
- acct_8088AA530 transfers_to acct_8088AA530 amount: 3.52 US Dollar via: Reinvestment timestamp: 2022/09/01 12:50
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 5985.35 US Dollar via: ACH timestamp: 2022/09/01 12:54
- acct_8021C7A40 transfers_to acct_811146660 amount: 5107.90 Euro via: Cheque timestamp: 2022/09/01 12:54
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 3764.90 US Dollar via: ACH timestamp: 2022/09/01 12:56
- acct_8021C7A40 transfers_to acct_811146660 amount: 3212.96 Euro via: Credit Card timestamp: 2022/09/01 12:56
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_80D937B40 transfers_to acct_80D937B40 amount: 194.34 US Dollar via: Reinvestment timestamp: 2022/09/01 13:31
- acct_100428660 transfers_to acct_80225E880 amount: 42.51 US Dollar via: Cheque timestamp: 2022/09/01 13:45
- acct_801B5B440 transfers_to acct_801B5B440 amount: 25687.56 US Dollar via: Reinvestment timestamp: 2022/09/01 13:56
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/01 14:12
- acct_808A18740 transfers_to acct_808A18740 amount: 6.96 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/01 14:44
- acct_800575CF0 transfers_to acct_800575CF0 amount: 3.10 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/01 15:31
- acct_100428660 transfers_to acct_803656B80 amount: 22723.06 US Dollar via: Credit Card timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_801651340 amount: 1534779.48 US Dollar via: Cheque timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_801651340 amount: 1601579.02 US Dollar via: Cash timestamp: 2022/09/01 15:32
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 4343.37 US Dollar via: Cheque timestamp: 2022/09/01 15:35
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 31268.08 US Dollar via: Cash timestamp: 2022/09/01 15:42
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_8138F7F20 transfers_to acct_8138F7F20 amount: 204.06 US Dollar via: Reinvestment timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_803656B80 amount: 1108.40 US Dollar via: Cash timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_803656B80 amount: 111893.56 US Dollar via: Cheque timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_801651340 amount: 19636.15 US Dollar via: Credit Card timestamp: 2022/09/01 15:47
- acct_808C7BB20 transfers_to acct_808C7BB20 amount: 227558.88 US Dollar via: Reinvestment timestamp: 2022/09/01 15:50
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/01 16:00
- acct_811146660 transfers_to acct_8111461E0 amount: 2907.97 Euro via: ACH timestamp: 2022/09/01 16:01
- acct_100428660 transfers_to acct_807193370 amount: 766.27 US Dollar via: Credit Card timestamp: 2022/09/01 16:07
- acct_100428660 transfers_to acct_807193370 amount: 10140.04 US Dollar via: Cheque timestamp: 2022/09/01 16:08
- acct_100428660 transfers_to acct_807193370 amount: 169.17 US Dollar via: Cash timestamp: 2022/09/01 16:09
- acct_811146660 transfers_to acct_811146660 amount: 12240.20 Euro via: Reinvestment timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/01 16:10
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/01 16:13
- acct_8022FA390 transfers_to acct_8022FA390 amount: 17.69 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/01 16:27
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 118.65 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 102.74 US Dollar via: Credit Card timestamp: 2022/09/01 16:47
- acct_80D057BD0 transfers_to acct_80D057BD0 amount: 430.00 US Dollar via: Reinvestment timestamp: 2022/09/01 17:21
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/01 18:00
- acct_100428660 transfers_to acct_808C7BB20 amount: 221.30 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/01 18:16
- acct_800B2F960 transfers_to acct_800B2F960 amount: 19104.12 US Dollar via: Reinvestment timestamp: 2022/09/01 18:55
- acct_806B5A5D0 transfers_to acct_806B5A5D0 amount: 65132.14 US Dollar via: Reinvestment timestamp: 2022/09/01 19:17
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/01 19:35
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/01 19:41
- acct_804E93D20 transfers_to acct_804E93D20 amount: 3438.58 US Dollar via: Reinvestment timestamp: 2022/09/01 19:43
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/01 19:46
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/01 19:48
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/01 19:59
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/01 19:59
- acct_8021DFC00 transfers_to acct_8021DFC00 amount: 2092.15 US Dollar via: Reinvestment timestamp: 2022/09/01 20:02
- acct_807F01CF0 transfers_to acct_807F01CF0 amount: 986500.58 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/01 20:31
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/01 20:34
- acct_80246C650 transfers_to acct_80246C650 amount: 345838.40 US Dollar via: ACH timestamp: 2022/09/01 20:36
- acct_80246C650 transfers_to acct_804483110 amount: 36451367.42 Yen via: Cheque timestamp: 2022/09/01 20:36
- acct_100428660 transfers_to acct_80DB8EC40 amount: 796.31 US Dollar via: Credit Card timestamp: 2022/09/01 20:38
- acct_80246C650 transfers_to acct_80246C650 amount: 20326.69 US Dollar via: ACH timestamp: 2022/09/01 20:41
- acct_80246C650 transfers_to acct_804483110 amount: 2142432.84 Yen via: ACH timestamp: 2022/09/01 20:41
- acct_100428660 transfers_to acct_80DB8EC40 amount: 3765.97 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_80246C650 transfers_to acct_80246C650 amount: 265945.09 US Dollar via: ACH timestamp: 2022/09/01 20:51
- acct_80246C650 transfers_to acct_804483110 amount: 28030612.54 Yen via: Credit Card timestamp: 2022/09/01 20:51
- acct_80B2CC960 transfers_to acct_80B2CC960 amount: 13.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:58
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/01 21:30
- acct_801ABF350 transfers_to acct_801ABF350 amount: 7699208.23 US Dollar via: Reinvestment timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/01 21:33
- acct_8021DFC00 transfers_to acct_8021DFC00 amount: 10.60 US Dollar via: Reinvestment timestamp: 2022/09/01 21:42
- acct_100428660 transfers_to acct_8022FA390 amount: 13.51 US Dollar via: Cheque timestamp: 2022/09/01 21:43
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/01 21:45
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/01 21:51
- acct_100428660 transfers_to acct_8022FA390 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/01 21:52
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/01 22:09
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/01 22:17
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/01 22:24
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_803656B80 transfers_to acct_803656B80 amount: 21.34 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/01 22:35
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/01 22:55
- acct_802F9DA50 transfers_to acct_802F9DA50 amount: 146814.86 US Dollar via: Reinvestment timestamp: 2022/09/01 23:12
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/01 23:15
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/01 23:17
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/02 00:01
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/02 00:08
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/02 00:09
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/02 00:31
- acct_100428660 transfers_to acct_800575CF0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_100428660 transfers_to acct_800575CF0 amount: 2480.03 US Dollar via: Cheque timestamp: 2022/09/02 00:52
- acct_100428660 transfers_to acct_807193370 amount: 766.27 US Dollar via: Credit Card timestamp: 2022/09/02 01:06
- acct_100428660 transfers_to acct_807193370 amount: 169.17 US Dollar via: Cash timestamp: 2022/09/02 01:06
- acct_100428660 transfers_to acct_807193370 amount: 10140.04 US Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/02 02:06
- acct_811146660 transfers_to acct_8116A4CF0 amount: 75880.54 Euro via: ACH timestamp: 2022/09/02 02:12
- acct_811146660 transfers_to acct_8116A4CF0 amount: 227237.95 Euro via: Cheque timestamp: 2022/09/02 02:13
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/02 02:23
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_8102CC610 amount: 583.27 US Dollar via: Credit Card timestamp: 2022/09/02 02:41
- acct_100428660 transfers_to acct_802371D80 amount: 1197.43 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_100428660 transfers_to acct_8102CC610 amount: 214.84 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_100428660 transfers_to acct_802371D80 amount: 772.78 US Dollar via: Credit Card timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/02 03:52
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/02 04:21
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/02 04:23
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/02 04:27
- acct_805FF1950 transfers_to acct_80D937B40 amount: 2334.82 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/02 06:03
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/02 06:27
- acct_8021C7A40 transfers_to acct_8075A68C0 amount: 3029.28 US Dollar via: Cash timestamp: 2022/09/02 06:37
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 4343.37 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 31268.08 US Dollar via: Cash timestamp: 2022/09/02 06:42
- acct_8021C7A40 transfers_to acct_8075A68C0 amount: 3133.66 US Dollar via: Cheque timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/02 07:01
- acct_100428660 transfers_to acct_808C7BB20 amount: 221.30 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_100428660 transfers_to acct_80BBF9B30 amount: 11660.94 US Dollar via: Credit Card timestamp: 2022/09/02 08:43
- acct_100428660 transfers_to acct_80BBF9B30 amount: 36432.64 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/02 09:02
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/02 09:16
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/02 09:25
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_80131E160 amount: 31925.65 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_100428660 transfers_to acct_80131E160 amount: 3222.89 US Dollar via: Credit Card timestamp: 2022/09/02 09:34
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/02 09:40
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/02 09:41
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/02 09:44
- acct_100428660 transfers_to acct_80131E160 amount: 137497.43 US Dollar via: Cash timestamp: 2022/09/02 09:45
- acct_100428660 transfers_to acct_801651340 amount: 1601579.02 US Dollar via: Cash timestamp: 2022/09/02 10:03
- acct_100428660 transfers_to acct_807513B70 amount: 1136.15 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_807513B70 amount: 2598.25 US Dollar via: Cheque timestamp: 2022/09/02 10:13
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/02 10:16
- acct_100428660 transfers_to acct_801651340 amount: 19636.15 US Dollar via: Credit Card timestamp: 2022/09/02 10:18
- acct_100428660 transfers_to acct_807513B70 amount: 49.19 US Dollar via: Cash timestamp: 2022/09/02 10:23
- acct_100428660 transfers_to acct_801651340 amount: 1534779.48 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/02 10:37
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_8022FA390 amount: 13.51 US Dollar via: Cheque timestamp: 2022/09/02 11:08
- acct_100428660 transfers_to acct_8022FA390 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/02 12:01
- acct_8021C7A40 transfers_to acct_80246C650 amount: 2761.37 US Dollar via: Cash timestamp: 2022/09/02 12:08
- acct_8021C7A40 transfers_to acct_80246C650 amount: 2960.04 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 102.74 US Dollar via: Credit Card timestamp: 2022/09/02 12:33
- acct_100428660 transfers_to acct_80225E880 amount: 42.51 US Dollar via: Cheque timestamp: 2022/09/02 12:49
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 118.65 US Dollar via: Cheque timestamp: 2022/09/02 12:54
- acct_100428660 transfers_to acct_804755F40 amount: 382.54 US Dollar via: Cheque timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/02 13:47
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/02 14:09
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/02 14:28
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/02 15:02
- acct_80246C650 transfers_to acct_80246C650 amount: 345838.40 US Dollar via: ACH timestamp: 2022/09/02 15:04
- acct_80246C650 transfers_to acct_804483110 amount: 36451367.42 Yen via: Cheque timestamp: 2022/09/02 15:04
- acct_80246C650 transfers_to acct_80246C650 amount: 265945.09 US Dollar via: ACH timestamp: 2022/09/02 15:07
- acct_80246C650 transfers_to acct_804483110 amount: 28030612.54 Yen via: Credit Card timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_8021C7A40 amount: 9168.18 US Dollar via: Cheque timestamp: 2022/09/02 15:09
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_80246C650 transfers_to acct_80246C650 amount: 20326.69 US Dollar via: ACH timestamp: 2022/09/02 15:17
- acct_80246C650 transfers_to acct_804483110 amount: 2142432.84 Yen via: ACH timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_8021C7A40 amount: 12720.10 US Dollar via: Credit Card timestamp: 2022/09/02 15:18
- acct_100428660 transfers_to acct_80DB8EC40 amount: 3765.97 US Dollar via: Cheque timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_80DB8EC40 amount: 796.31 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_811FC5910 amount: 467.23 US Dollar via: Cash timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_811FC5910 amount: 8880.43 US Dollar via: Cheque timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/02 19:13
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_802C532A0 amount: 40579.88 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_811CDE160 amount: 873.13 US Dollar via: Cash timestamp: 2022/09/02 19:33
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/02 19:48
- acct_100428660 transfers_to acct_811CDE160 amount: 614.82 US Dollar via: Credit Card timestamp: 2022/09/02 19:52
- acct_805FF1FF0 transfers_to acct_805FF1950 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/02 19:59
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/02 20:08
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/02 20:13
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 5985.35 US Dollar via: ACH timestamp: 2022/09/02 21:21
- acct_8021C7A40 transfers_to acct_811146660 amount: 5107.90 Euro via: Cheque timestamp: 2022/09/02 21:21
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 3764.90 US Dollar via: ACH timestamp: 2022/09/02 21:23
- acct_8021C7A40 transfers_to acct_811146660 amount: 3212.96 Euro via: Credit Card timestamp: 2022/09/02 21:23
- acct_100428660 transfers_to acct_80EFF37D0 amount: 1490.40 US Dollar via: Credit Card timestamp: 2022/09/02 21:44
- acct_80E0EF110 transfers_to acct_100428660 amount: 62.96 US Dollar via: Cash timestamp: 2022/09/02 21:56
- acct_100428660 transfers_to acct_80EFF37D0 amount: 1719.60 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/02 22:00
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/02 22:01
- acct_100428660 transfers_to acct_80194DA30 amount: 15625.89 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/02 22:03
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/02 22:08
- acct_100428660 transfers_to acct_80194DA30 amount: 11628.95 US Dollar via: Cheque timestamp: 2022/09/02 22:10
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_80194DA30 amount: 339.14 US Dollar via: Cash timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/02 22:32
- acct_100428660 transfers_to acct_8106E8CF0 amount: 5015.16 US Dollar via: Credit Card timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_8106E8CF0 amount: 1148.78 US Dollar via: Cash timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_8106E8CF0 amount: 52125.58 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_804E93D20 amount: 25310.15 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_800F62650 transfers_to acct_801ABF350 amount: 65617.82 US Dollar via: ACH timestamp: 2022/09/02 23:03
- acct_800F62650 transfers_to acct_801ABF350 amount: 102514.39 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_100428660 transfers_to acct_808C7BB20 amount: 289.27 US Dollar via: Cash timestamp: 2022/09/02 23:05
- acct_800F62650 transfers_to acct_801ABF350 amount: 55679.49 US Dollar via: Wire timestamp: 2022/09/02 23:09
- acct_100428660 transfers_to acct_808C7BB20 amount: 854.13 US Dollar via: Cheque timestamp: 2022/09/02 23:10
- acct_100428660 transfers_to acct_804E93D20 amount: 34000.79 US Dollar via: Cash timestamp: 2022/09/02 23:10
- acct_800F62650 transfers_to acct_801ABF350 amount: 15458.13 US Dollar via: Credit Card timestamp: 2022/09/02 23:24
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/02 23:39
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/02 23:40
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/03 00:42
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/03 00:43
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/03 01:00
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/03 01:13
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/03 01:23
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/03 03:57
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/03 05:01
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/03 05:10
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/03 05:26
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/03 05:33
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/03 05:36
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/03 06:35
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/03 08:06
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/03 08:14
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/03 08:20
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/03 15:07
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/03 15:12
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/03 15:12
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/03 15:18
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/03 16:30
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/03 16:37
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/03 16:37
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/03 16:54
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/03 19:12
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/03 19:21
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/03 20:46
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/03 20:50
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/03 21:06
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/03 21:16
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/03 21:25
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/03 22:38
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/03 22:38
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/03 22:56
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/03 23:00
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/03 23:26
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/03 23:32
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/03 23:41
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/03 23:58
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/04 00:39
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/04 00:41
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/04 03:53
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/04 05:19
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/04 05:22
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/04 05:23
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/04 05:30
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/04 05:31
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/04 07:03
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/04 07:07
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/04 07:27
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/04 09:11
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/04 09:19
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/04 09:26
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/04 09:29
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/04 11:36
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/04 11:37
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/04 11:51
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/04 12:37
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/04 12:37
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/04 13:02
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/04 13:03
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/04 13:09
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/04 13:42
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/04 13:58
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/04 17:17
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/04 17:28
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/04 19:13
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/04 19:27
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/04 19:43
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/04 19:45
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/04 20:04
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/04 20:24
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/04 21:14
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/04 21:28
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/04 21:41
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/04 21:49
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/04 23:10
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/04 23:21
- acct_100428660 transfers_to acct_807193370 amount: 169.17 US Dollar via: Cash timestamp: 2022/09/05 01:10
- acct_100428660 transfers_to acct_807193370 amount: 10140.04 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_100428660 transfers_to acct_807193370 amount: 766.27 US Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 4343.37 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 31268.08 US Dollar via: Cash timestamp: 2022/09/05 03:13
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/05 03:15
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/05 03:59
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/05 04:05
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/05 04:07
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/05 04:10
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/05 04:55
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/05 06:39
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_80225E880 amount: 42.51 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_100428660 transfers_to acct_800575CF0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_800575CF0 amount: 2480.03 US Dollar via: Cheque timestamp: 2022/09/05 07:57
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/05 07:58
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/05 08:36
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/05 08:43
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/05 08:52
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:32
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/05 11:33
- acct_100428660 transfers_to acct_8102CC610 amount: 583.27 US Dollar via: Credit Card timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_808C7BB20 amount: 289.27 US Dollar via: Cash timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_8102CC610 amount: 214.84 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_100428660 transfers_to acct_808C7BB20 amount: 854.13 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_100428660 transfers_to acct_8022FA390 amount: 13.51 US Dollar via: Cheque timestamp: 2022/09/05 12:37
- acct_100428660 transfers_to acct_8022FA390 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/05 13:05
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_808C7BB20 amount: 221.30 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/05 13:39
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/05 13:54
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/05 14:19
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_80246C650 transfers_to acct_80246C650 amount: 265945.09 US Dollar via: ACH timestamp: 2022/09/05 15:03
- acct_80246C650 transfers_to acct_804483110 amount: 28030612.54 Yen via: Credit Card timestamp: 2022/09/05 15:03
- acct_80246C650 transfers_to acct_80246C650 amount: 20326.69 US Dollar via: ACH timestamp: 2022/09/05 15:19
- acct_80246C650 transfers_to acct_804483110 amount: 2142432.84 Yen via: ACH timestamp: 2022/09/05 15:19
- acct_80246C650 transfers_to acct_80246C650 amount: 345838.40 US Dollar via: ACH timestamp: 2022/09/05 15:25
- acct_80246C650 transfers_to acct_804483110 amount: 36451367.42 Yen via: Cheque timestamp: 2022/09/05 15:25
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/05 15:30
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 102.74 US Dollar via: Credit Card timestamp: 2022/09/05 15:32
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/05 15:32
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/05 15:34
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/05 15:38
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 118.65 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/05 15:47
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/05 16:06
- acct_100428660 transfers_to acct_801651340 amount: 1534779.48 US Dollar via: Cheque timestamp: 2022/09/05 16:09
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/05 16:10
- acct_100428660 transfers_to acct_801651340 amount: 19636.15 US Dollar via: Credit Card timestamp: 2022/09/05 16:22
- acct_100428660 transfers_to acct_801651340 amount: 1601579.02 US Dollar via: Cash timestamp: 2022/09/05 16:24
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/05 17:00
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/05 17:25
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/05 17:34
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/05 17:35
- acct_100428660 transfers_to acct_80DB8EC40 amount: 3765.97 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/05 17:41
- acct_100428660 transfers_to acct_80DB8EC40 amount: 796.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/05 18:44
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/05 18:47
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/05 18:56
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/05 18:57
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/05 20:39
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/05 20:57
- acct_100428660 transfers_to acct_804E93D20 amount: 34000.79 US Dollar via: Cash timestamp: 2022/09/05 21:40
- acct_100428660 transfers_to acct_804E93D20 amount: 25310.15 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/05 22:39
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/05 22:45
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 3764.90 US Dollar via: ACH timestamp: 2022/09/05 22:46
- acct_8021C7A40 transfers_to acct_811146660 amount: 3212.96 Euro via: Credit Card timestamp: 2022/09/05 22:46
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 5985.35 US Dollar via: ACH timestamp: 2022/09/05 22:57
- acct_8021C7A40 transfers_to acct_811146660 amount: 5107.90 Euro via: Cheque timestamp: 2022/09/05 22:57
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_807513B70 amount: 49.19 US Dollar via: Cash timestamp: 2022/09/05 23:31
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/05 23:36
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/05 23:51
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/05 23:52
- acct_100428660 transfers_to acct_807513B70 amount: 2598.25 US Dollar via: Cheque timestamp: 2022/09/05 23:53
- acct_100428660 transfers_to acct_807513B70 amount: 1136.15 US Dollar via: Credit Card timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/06 01:21
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/06 01:36
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/06 01:52
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_807193370 amount: 10140.04 US Dollar via: Cheque timestamp: 2022/09/06 02:06
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_807193370 amount: 766.27 US Dollar via: Credit Card timestamp: 2022/09/06 02:12
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 3764.90 US Dollar via: ACH timestamp: 2022/09/06 02:13
- acct_8021C7A40 transfers_to acct_811146660 amount: 3212.96 Euro via: Credit Card timestamp: 2022/09/06 02:13
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_807193370 amount: 169.17 US Dollar via: Cash timestamp: 2022/09/06 02:19
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 5985.35 US Dollar via: ACH timestamp: 2022/09/06 02:22
- acct_8021C7A40 transfers_to acct_811146660 amount: 5107.90 Euro via: Cheque timestamp: 2022/09/06 02:22
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_801651340 amount: 1534779.48 US Dollar via: Cheque timestamp: 2022/09/06 02:31
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 102.74 US Dollar via: Credit Card timestamp: 2022/09/06 02:34
- acct_100428660 transfers_to acct_801651340 amount: 19636.15 US Dollar via: Credit Card timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_801651340 amount: 1601579.02 US Dollar via: Cash timestamp: 2022/09/06 02:52
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 118.65 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_100428660 transfers_to acct_804E93D20 amount: 25310.15 US Dollar via: Cheque timestamp: 2022/09/06 03:33
- acct_100428660 transfers_to acct_804E93D20 amount: 34000.79 US Dollar via: Cash timestamp: 2022/09/06 03:46
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:05
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/06 04:13
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/06 04:14
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/06 04:31
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/06 04:46
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/06 05:45
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_8102CC610 amount: 214.84 US Dollar via: Cheque timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/06 05:55
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_8102CC610 amount: 583.27 US Dollar via: Credit Card timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/06 07:04
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 31268.08 US Dollar via: Cash timestamp: 2022/09/06 08:41
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/06 08:41
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 4343.37 US Dollar via: Cheque timestamp: 2022/09/06 08:47
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/06 08:52
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/06 10:26
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/06 11:20
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/06 11:21
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_808C7BB20 amount: 221.30 US Dollar via: Cheque timestamp: 2022/09/06 13:38
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/06 13:43
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/06 13:48
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/06 13:57
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_8022FA390 amount: 13.51 US Dollar via: Cheque timestamp: 2022/09/06 14:03
- acct_100428660 transfers_to acct_8022FA390 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80225E880 amount: 42.51 US Dollar via: Cheque timestamp: 2022/09/06 14:33
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/06 15:20
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/06 16:11
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/06 17:15
- acct_100428660 transfers_to acct_80DB8EC40 amount: 796.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:18
- acct_100428660 transfers_to acct_80DB8EC40 amount: 3765.97 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/06 17:25
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_800575CF0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/06 17:41
- acct_100428660 transfers_to acct_800575CF0 amount: 2480.03 US Dollar via: Cheque timestamp: 2022/09/06 17:52
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/06 18:33
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/06 18:38
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/06 18:40
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/06 18:58
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/06 19:19
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/06 19:28
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_100428660 transfers_to acct_807513B70 amount: 1136.15 US Dollar via: Credit Card timestamp: 2022/09/06 19:34
- acct_100428660 transfers_to acct_807513B70 amount: 2598.25 US Dollar via: Cheque timestamp: 2022/09/06 19:35
- acct_100428660 transfers_to acct_807513B70 amount: 49.19 US Dollar via: Cash timestamp: 2022/09/06 19:42
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_808C7BB20 amount: 854.13 US Dollar via: Cheque timestamp: 2022/09/06 21:37
- acct_100428660 transfers_to acct_808C7BB20 amount: 289.27 US Dollar via: Cash timestamp: 2022/09/06 21:51
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/06 23:25
- acct_80246C650 transfers_to acct_80246C650 amount: 20326.69 US Dollar via: ACH timestamp: 2022/09/06 23:35
- acct_80246C650 transfers_to acct_804483110 amount: 2142432.84 Yen via: ACH timestamp: 2022/09/06 23:35
- acct_80246C650 transfers_to acct_80246C650 amount: 265945.09 US Dollar via: ACH timestamp: 2022/09/06 23:37
- acct_80246C650 transfers_to acct_804483110 amount: 28030612.54 Yen via: Credit Card timestamp: 2022/09/06 23:37
- acct_80246C650 transfers_to acct_80246C650 amount: 345838.40 US Dollar via: ACH timestamp: 2022/09/06 23:58
- acct_80246C650 transfers_to acct_804483110 amount: 36451367.42 Yen via: Cheque timestamp: 2022/09/06 23:58
- acct_80246C650 transfers_to acct_80246C650 amount: 345838.40 US Dollar via: ACH timestamp: 2022/09/07 00:10
- acct_80246C650 transfers_to acct_804483110 amount: 36451367.42 Yen via: Cheque timestamp: 2022/09/07 00:10
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_80246C650 transfers_to acct_80246C650 amount: 265945.09 US Dollar via: ACH timestamp: 2022/09/07 00:21
- acct_80246C650 transfers_to acct_80246C650 amount: 20326.69 US Dollar via: ACH timestamp: 2022/09/07 00:21
- acct_80246C650 transfers_to acct_804483110 amount: 28030612.54 Yen via: Credit Card timestamp: 2022/09/07 00:21
- acct_80246C650 transfers_to acct_804483110 amount: 2142432.84 Yen via: ACH timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:26
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/07 00:33
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/07 01:01
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/07 01:11
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/07 01:13
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/07 01:15
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/07 01:30
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/07 01:46
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 31268.08 US Dollar via: Cash timestamp: 2022/09/07 03:06
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 4343.37 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/07 03:14
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/07 03:24
- acct_100428660 transfers_to acct_807513B70 amount: 49.19 US Dollar via: Cash timestamp: 2022/09/07 03:49
- acct_100428660 transfers_to acct_807513B70 amount: 2598.25 US Dollar via: Cheque timestamp: 2022/09/07 03:51
- acct_100428660 transfers_to acct_807513B70 amount: 1136.15 US Dollar via: Credit Card timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/07 05:06
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/07 05:30
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/07 05:31
- acct_100428660 transfers_to acct_8102CC610 amount: 214.84 US Dollar via: Cheque timestamp: 2022/09/07 06:37
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/07 06:39
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/07 06:42
- acct_100428660 transfers_to acct_8102CC610 amount: 583.27 US Dollar via: Credit Card timestamp: 2022/09/07 06:52
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/07 06:59
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/07 07:13
- acct_100428660 transfers_to acct_8022FA390 amount: 13.51 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/07 07:24
- acct_100428660 transfers_to acct_8022FA390 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_100428660 transfers_to acct_801651340 amount: 1534779.48 US Dollar via: Cheque timestamp: 2022/09/07 07:30
- acct_100428660 transfers_to acct_801651340 amount: 1601579.02 US Dollar via: Cash timestamp: 2022/09/07 07:35
- acct_100428660 transfers_to acct_801651340 amount: 19636.15 US Dollar via: Credit Card timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/07 09:05
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/07 10:07
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_80225E880 amount: 42.51 US Dollar via: Cheque timestamp: 2022/09/07 11:08
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/07 11:15
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/07 11:22
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/07 12:01
- acct_100428660 transfers_to acct_804E93D20 amount: 34000.79 US Dollar via: Cash timestamp: 2022/09/07 12:13
- acct_100428660 transfers_to acct_804E93D20 amount: 25310.15 US Dollar via: Cheque timestamp: 2022/09/07 12:18
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/07 14:48
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/07 15:09
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/07 15:15
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
- acct_100428660 transfers_to acct_808C7BB20 amount: 289.27 US Dollar via: Cash timestamp: 2022/09/07 15:52
- acct_100428660 transfers_to acct_808C7BB20 amount: 854.13 US Dollar via: Cheque timestamp: 2022/09/07 15:59
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 3764.90 US Dollar via: ACH timestamp: 2022/09/07 16:00
- acct_8021C7A40 transfers_to acct_811146660 amount: 3212.96 Euro via: Credit Card timestamp: 2022/09/07 16:00
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/07 16:14
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 5985.35 US Dollar via: ACH timestamp: 2022/09/07 16:27
- acct_8021C7A40 transfers_to acct_811146660 amount: 5107.90 Euro via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/07 18:31
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/07 18:32
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/07 18:36
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/07 18:55
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 102.74 US Dollar via: Credit Card timestamp: 2022/09/07 19:30
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 118.65 US Dollar via: Cheque timestamp: 2022/09/07 19:33
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/07 21:13
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/07 21:17
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/07 21:20
- acct_100428660 transfers_to acct_808C7BB20 amount: 221.30 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_807193370 amount: 766.27 US Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_807193370 amount: 169.17 US Dollar via: Cash timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/07 22:16
- acct_100428660 transfers_to acct_807193370 amount: 10140.04 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/07 22:38
- acct_100428660 transfers_to acct_800575CF0 amount: 2480.03 US Dollar via: Cheque timestamp: 2022/09/07 22:50
- acct_100428660 transfers_to acct_800575CF0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_80DB8EC40 amount: 3765.97 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_80DB8EC40 amount: 796.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:04
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/08 01:15
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/08 01:49
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/08 01:57
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/08 02:01
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_100428660 transfers_to acct_804E93D20 amount: 34000.79 US Dollar via: Cash timestamp: 2022/09/08 02:30
- acct_100428660 transfers_to acct_801651340 amount: 19636.15 US Dollar via: Credit Card timestamp: 2022/09/08 02:42
- acct_100428660 transfers_to acct_801651340 amount: 1601579.02 US Dollar via: Cash timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_804E93D20 amount: 25310.15 US Dollar via: Cheque timestamp: 2022/09/08 02:52
- acct_100428660 transfers_to acct_801651340 amount: 1534779.48 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_80DB8EC40 amount: 3765.97 US Dollar via: Cheque timestamp: 2022/09/08 03:41
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/08 03:48
- acct_100428660 transfers_to acct_80DB8EC40 amount: 796.31 US Dollar via: Credit Card timestamp: 2022/09/08 03:54
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/08 05:39
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 4343.37 US Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 31268.08 US Dollar via: Cash timestamp: 2022/09/08 06:57
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/08 07:02
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/08 08:03
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/08 08:04
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/08 08:12
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/08 08:27
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/08 08:35
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/08 08:51
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/08 10:21
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/08 10:27
- acct_100428660 transfers_to acct_8102CC610 amount: 583.27 US Dollar via: Credit Card timestamp: 2022/09/08 10:46
- acct_100428660 transfers_to acct_8102CC610 amount: 214.84 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/08 11:03
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/08 11:07
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/08 11:24
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/08 11:28
- acct_100428660 transfers_to acct_80225E880 amount: 42.51 US Dollar via: Cheque timestamp: 2022/09/08 11:33
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_808C7BB20 amount: 221.30 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/08 14:56
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/08 14:59
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 118.65 US Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 102.74 US Dollar via: Credit Card timestamp: 2022/09/08 16:28
- acct_100428660 transfers_to acct_807193370 amount: 169.17 US Dollar via: Cash timestamp: 2022/09/08 16:40
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 5985.35 US Dollar via: ACH timestamp: 2022/09/08 16:44
- acct_8021C7A40 transfers_to acct_811146660 amount: 5107.90 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_100428660 transfers_to acct_807193370 amount: 10140.04 US Dollar via: Cheque timestamp: 2022/09/08 16:44
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 3764.90 US Dollar via: ACH timestamp: 2022/09/08 16:50
- acct_8021C7A40 transfers_to acct_811146660 amount: 3212.96 Euro via: Credit Card timestamp: 2022/09/08 16:50
- acct_100428660 transfers_to acct_807193370 amount: 766.27 US Dollar via: Credit Card timestamp: 2022/09/08 16:55
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/08 17:04
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/08 17:13
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/08 17:15
- acct_80246C650 transfers_to acct_80246C650 amount: 20326.69 US Dollar via: ACH timestamp: 2022/09/08 18:05
- acct_80246C650 transfers_to acct_804483110 amount: 2142432.84 Yen via: ACH timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:06
- acct_80246C650 transfers_to acct_80246C650 amount: 265945.09 US Dollar via: ACH timestamp: 2022/09/08 18:18
- acct_80246C650 transfers_to acct_804483110 amount: 28030612.54 Yen via: Credit Card timestamp: 2022/09/08 18:18
- acct_80246C650 transfers_to acct_80246C650 amount: 345838.40 US Dollar via: ACH timestamp: 2022/09/08 18:19
- acct_80246C650 transfers_to acct_804483110 amount: 36451367.42 Yen via: Cheque timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/08 18:23
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/08 18:27
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/08 18:33
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/08 18:43
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/08 18:48
- acct_100428660 transfers_to acct_8022FA390 amount: 13.51 US Dollar via: Cheque timestamp: 2022/09/08 20:05
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/08 20:07
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/08 20:10
- acct_100428660 transfers_to acct_8022FA390 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/08 20:22
- acct_100428660 transfers_to acct_800575CF0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/08 20:35
- acct_100428660 transfers_to acct_800575CF0 amount: 2480.03 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/08 21:05
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/08 21:15
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/08 21:15
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/08 21:30
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/08 21:38
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/08 21:51
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_100428660 transfers_to acct_808C7BB20 amount: 289.27 US Dollar via: Cash timestamp: 2022/09/08 22:02
- acct_100428660 transfers_to acct_808C7BB20 amount: 854.13 US Dollar via: Cheque timestamp: 2022/09/08 22:11
- acct_100428660 transfers_to acct_807513B70 amount: 2598.25 US Dollar via: Cheque timestamp: 2022/09/08 22:40
- acct_100428660 transfers_to acct_807513B70 amount: 49.19 US Dollar via: Cash timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_807513B70 amount: 1136.15 US Dollar via: Credit Card timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/08 23:07
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_80225E880 amount: 42.51 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:55
- acct_100428660 transfers_to acct_80D057BD0 amount: 2083.72 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_80D057BD0 amount: 5967.57 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/09 01:43
- acct_100428660 transfers_to acct_802C532A0 amount: 40579.88 US Dollar via: Cheque timestamp: 2022/09/09 01:43
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/09 02:02
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/09 02:09
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_8102CC610 amount: 583.27 US Dollar via: Credit Card timestamp: 2022/09/09 02:44
- acct_100428660 transfers_to acct_8102CC610 amount: 214.84 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_100428660 transfers_to acct_8011D5CB0 amount: 3997.70 US Dollar via: Cheque timestamp: 2022/09/09 02:47
- acct_100428660 transfers_to acct_8011D5CB0 amount: 2716.86 US Dollar via: Cash timestamp: 2022/09/09 02:47
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/09 02:54
- acct_100428660 transfers_to acct_801651340 amount: 19636.15 US Dollar via: Credit Card timestamp: 2022/09/09 03:12
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/09 03:14
- acct_100428660 transfers_to acct_801651340 amount: 1601579.02 US Dollar via: Cash timestamp: 2022/09/09 03:17
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/09 03:25
- acct_100428660 transfers_to acct_801651340 amount: 1534779.48 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/09 03:31
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/09 03:31
- acct_100428660 transfers_to acct_811CDE160 amount: 614.82 US Dollar via: Credit Card timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_811CDE160 amount: 873.13 US Dollar via: Cash timestamp: 2022/09/09 03:49
- acct_100428660 transfers_to acct_802371D80 amount: 1197.43 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_802371D80 amount: 772.78 US Dollar via: Credit Card timestamp: 2022/09/09 04:33
- acct_805FF1FF0 transfers_to acct_805FF1950 amount: 294.02 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/09 04:53
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_100428660 transfers_to acct_811FC5910 amount: 467.23 US Dollar via: Cash timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_811FC5910 amount: 8880.43 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 31268.08 US Dollar via: Cash timestamp: 2022/09/09 06:32
- acct_80E0EF110 transfers_to acct_100428660 amount: 62.96 US Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_8021C7A40 transfers_to acct_805FF1950 amount: 4343.37 US Dollar via: Cheque timestamp: 2022/09/09 06:44
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/09 06:58
- acct_100428660 transfers_to acct_800575CF0 amount: 1180.39 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_100428660 transfers_to acct_800575CF0 amount: 2480.03 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 102.74 US Dollar via: Credit Card timestamp: 2022/09/09 07:35
- acct_100428660 transfers_to acct_80C4D3B50 amount: 3483.42 US Dollar via: Cheque timestamp: 2022/09/09 07:36
- acct_100428660 transfers_to acct_80DB8EC40 amount: 3765.97 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_8021DFC00 transfers_to acct_8075A68C0 amount: 118.65 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_100428660 transfers_to acct_80DB8EC40 amount: 796.31 US Dollar via: Credit Card timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_80C4D3B50 amount: 391.57 US Dollar via: Cash timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/09 07:50
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/09 08:12
- acct_100428660 transfers_to acct_807193370 amount: 169.17 US Dollar via: Cash timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_807193370 amount: 766.27 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_807193370 amount: 10140.04 US Dollar via: Cheque timestamp: 2022/09/09 08:59
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_100428660 transfers_to acct_80EFF37D0 amount: 1490.40 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_100428660 transfers_to acct_80FEE6E00 amount: 4700.90 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/09 12:26
- acct_100428660 transfers_to acct_80EFF37D0 amount: 1719.60 US Dollar via: Cheque timestamp: 2022/09/09 12:27
- acct_100428660 transfers_to acct_80131E160 amount: 31925.65 US Dollar via: Cheque timestamp: 2022/09/09 13:35
- acct_100428660 transfers_to acct_80131E160 amount: 3222.89 US Dollar via: Credit Card timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_80131E160 amount: 137497.43 US Dollar via: Cash timestamp: 2022/09/09 13:53
- acct_100428660 transfers_to acct_8021C7A40 amount: 9168.18 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_8021C7A40 amount: 12720.10 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/09 14:11
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/09 14:26
- acct_80131E160 transfers_to acct_80131E160 amount: 98.06 US Dollar via: ACH timestamp: 2022/09/09 16:01
- acct_80131E160 transfers_to acct_80131E160 amount: 134.13 US Dollar via: ACH timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/09 16:15
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/09 16:26
- acct_100428660 transfers_to acct_8106E8CF0 amount: 1148.78 US Dollar via: Cash timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_8106E8CF0 amount: 52125.58 US Dollar via: Cheque timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_8106E8CF0 amount: 5015.16 US Dollar via: Credit Card timestamp: 2022/09/09 16:48
- acct_100428660 transfers_to acct_807513B70 amount: 1136.15 US Dollar via: Credit Card timestamp: 2022/09/09 17:00
- acct_100428660 transfers_to acct_807513B70 amount: 49.19 US Dollar via: Cash timestamp: 2022/09/09 17:01
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/09 17:25
- acct_100428660 transfers_to acct_807513B70 amount: 2598.25 US Dollar via: Cheque timestamp: 2022/09/09 17:26
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/09 17:28
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:30
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/09 19:52
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/09 19:57
- acct_100428660 transfers_to acct_808489570 amount: 5920.98 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_808C7BB20 amount: 221.30 US Dollar via: Cheque timestamp: 2022/09/09 20:08
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/09 20:32
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_810403250 amount: 553.36 US Dollar via: Cheque timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_100428660 transfers_to acct_810403250 amount: 825.41 US Dollar via: Cash timestamp: 2022/09/09 20:59
- acct_100428660 transfers_to acct_80200FF30 amount: 99.03 US Dollar via: Credit Card timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_807F01CF0 amount: 1884.11 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_808C7BB20 amount: 854.13 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_80200FF30 amount: 67.76 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_80200FF30 amount: 6449.95 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_100428660 transfers_to acct_807F01CF0 amount: 3381.12 US Dollar via: Credit Card timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_808C7BB20 amount: 289.27 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_80246C650 transfers_to acct_80246C650 amount: 345838.40 US Dollar via: ACH timestamp: 2022/09/09 22:04
- acct_80246C650 transfers_to acct_804483110 amount: 36451367.42 Yen via: Cheque timestamp: 2022/09/09 22:04
- acct_80246C650 transfers_to acct_80246C650 amount: 20326.69 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_80246C650 transfers_to acct_804483110 amount: 2142432.84 Yen via: ACH timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_8022FA390 amount: 13.51 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_80246C650 transfers_to acct_80246C650 amount: 265945.09 US Dollar via: ACH timestamp: 2022/09/09 22:21
- acct_80246C650 transfers_to acct_804483110 amount: 28030612.54 Yen via: Credit Card timestamp: 2022/09/09 22:21
- acct_100428660 transfers_to acct_8022FA390 amount: 22.73 US Dollar via: Credit Card timestamp: 2022/09/09 22:22
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 5985.35 US Dollar via: ACH timestamp: 2022/09/09 22:30
- acct_8021C7A40 transfers_to acct_811146660 amount: 5107.90 Euro via: Cheque timestamp: 2022/09/09 22:30
- acct_100428660 transfers_to acct_804E93D20 amount: 34000.79 US Dollar via: Cash timestamp: 2022/09/09 22:38
- acct_8021C7A40 transfers_to acct_8021C7A40 amount: 3764.90 US Dollar via: ACH timestamp: 2022/09/09 22:58
- acct_8021C7A40 transfers_to acct_811146660 amount: 3212.96 Euro via: Credit Card timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_804E93D20 amount: 25310.15 US Dollar via: Cheque timestamp: 2022/09/09 22:58
- acct_100428660 transfers_to acct_8103D78A0 amount: 27191.82 US Dollar via: Cash timestamp: 2022/09/09 23:01
- acct_100428660 transfers_to acct_8103D78A0 amount: 51869.41 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_8103D78A0 amount: 23113.14 US Dollar via: Credit Card timestamp: 2022/09/09 23:28
- acct_100428660 transfers_to acct_808489570 amount: 658.64 US Dollar via: Cheque timestamp: 2022/09/09 23:32
- acct_100428660 transfers_to acct_808489570 amount: 2368.25 US Dollar via: Credit Card timestamp: 2022/09/09 23:45
- acct_100428660 transfers_to acct_806C4F060 amount: 388.85 US Dollar via: Cash timestamp: 2022/09/10 02:49
- acct_100428660 transfers_to acct_806C4F060 amount: 3476.62 US Dollar via: Cheque timestamp: 2022/09/10 02:55
- acct_80200FF30 transfers_to acct_80246C650 amount: 5074.67 US Dollar via: Cheque timestamp: 2022/09/10 04:10
- acct_80200FF30 transfers_to acct_80246C650 amount: 192.20 US Dollar via: Credit Card timestamp: 2022/09/10 04:11
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 48.33 US Dollar via: Credit Card timestamp: 2022/09/10 05:04
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 74.56 US Dollar via: Cheque timestamp: 2022/09/10 05:06
- acct_801ABF350 transfers_to acct_8021C7A40 amount: 28.92 US Dollar via: ACH timestamp: 2022/09/10 05:21
- acct_100428660 transfers_to acct_805A67ED0 amount: 1.51 US Dollar via: Credit Card timestamp: 2022/09/10 05:26
- acct_100428660 transfers_to acct_805A67ED0 amount: 3.15 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_100428660 transfers_to acct_8106674E0 amount: 18108.20 US Dollar via: Cheque timestamp: 2022/09/10 06:11
- acct_100428660 transfers_to acct_8106674E0 amount: 3074.88 US Dollar via: Credit Card timestamp: 2022/09/10 06:15
- acct_100428660 transfers_to acct_810A3F9E0 amount: 2457.00 US Dollar via: Credit Card timestamp: 2022/09/10 07:05
- acct_100428660 transfers_to acct_810A3F9E0 amount: 4624.65 US Dollar via: Cheque timestamp: 2022/09/10 07:06
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2085.47 US Dollar via: Cash timestamp: 2022/09/10 09:09
- acct_800B2F960 transfers_to acct_801ABF350 amount: 6114.67 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_800B2F960 transfers_to acct_801ABF350 amount: 2142.90 US Dollar via: Credit Card timestamp: 2022/09/10 09:20
- acct_100428660 transfers_to acct_814256320 amount: 97.25 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_100428660 transfers_to acct_814256320 amount: 70.15 US Dollar via: Credit Card timestamp: 2022/09/10 10:05
- acct_100428660 transfers_to acct_801B5B440 amount: 4038.47 US Dollar via: Credit Card timestamp: 2022/09/10 10:17
- acct_100428660 transfers_to acct_801B5B440 amount: 26249.04 US Dollar via: Cheque timestamp: 2022/09/10 10:27
- acct_100428660 transfers_to acct_80E619600 amount: 8467.07 US Dollar via: Credit Card timestamp: 2022/09/10 10:53
- acct_100428660 transfers_to acct_80E619600 amount: 33664.31 US Dollar via: Cheque timestamp: 2022/09/10 10:57
- acct_100428660 transfers_to acct_8138F7F20 amount: 141.19 US Dollar via: Cheque timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_8138F7F20 amount: 66.57 US Dollar via: Cash timestamp: 2022/09/10 11:58
- acct_100428660 transfers_to acct_808A18740 amount: 282840.91 US Dollar via: Cheque timestamp: 2022/09/10 14:43
- acct_100428660 transfers_to acct_808A18740 amount: 895969.16 US Dollar via: Cash timestamp: 2022/09/10 14:55
- acct_100428660 transfers_to acct_808A18740 amount: 22351.68 US Dollar via: Credit Card timestamp: 2022/09/10 14:56
- acct_100428660 transfers_to acct_8006181F0 amount: 187.72 US Dollar via: Credit Card timestamp: 2022/09/10 15:20
- acct_100428660 transfers_to acct_8006181F0 amount: 63.37 US Dollar via: Cheque timestamp: 2022/09/10 15:22
- acct_100428660 transfers_to acct_807196370 amount: 0.32 US Dollar via: Cash timestamp: 2022/09/10 15:35
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 194.83 US Dollar via: ACH timestamp: 2022/09/10 15:44
- acct_100428660 transfers_to acct_807196370 amount: 145.96 US Dollar via: Cheque timestamp: 2022/09/10 15:45
- acct_100428660 transfers_to acct_807196370 amount: 0.54 US Dollar via: Credit Card timestamp: 2022/09/10 15:46
- acct_80E0D6C70 transfers_to acct_80E0D6C70 amount: 755.23 US Dollar via: ACH timestamp: 2022/09/10 15:52
- acct_100428660 transfers_to acct_800F62650 amount: 911.08 US Dollar via: Cheque timestamp: 2022/09/10 16:05
- acct_100428660 transfers_to acct_80E0D6C70 amount: 34.56 US Dollar via: Cash timestamp: 2022/09/10 16:21
- acct_100428660 transfers_to acct_80E0D6C70 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/10 16:26
- acct_100428660 transfers_to acct_80E0D6C70 amount: 73.64 US Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_100428660 transfers_to acct_800F62650 amount: 4447.62 US Dollar via: Cash timestamp: 2022/09/10 16:29
- acct_100428660 transfers_to acct_8012AE2B0 amount: 361.99 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_100428660 transfers_to acct_8088AA530 amount: 1303.74 US Dollar via: Cheque timestamp: 2022/09/10 18:05
- acct_100428660 transfers_to acct_80194FD70 amount: 2518.58 US Dollar via: Credit Card timestamp: 2022/09/10 22:01
- acct_100428660 transfers_to acct_80194FD70 amount: 15813.07 US Dollar via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 998
  Unique accounts: 67
  Total volume: 788,150,351.93
  Avg transaction: 789,729.81
  Time span: 887 units
  Max out-degree: 690 (node: 070_100428660)
  Max in-degree: 52 (node: 0224449_80E0D6C70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)