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_00022) ===

**Nodes:**
- acct_80124ED10 (type: Account)
- acct_80E6F5F60 (type: Account)
- acct_804E388E0 (type: Account)
- acct_800815B70 (type: Account)
- acct_808FC39C0 (type: Account)
- acct_80B06CB00 (type: Account)
- acct_800A6A5A0 (type: Account)
- acct_800B7D3B0 (type: Account)
- acct_801DB5330 (type: Account)
- acct_8081D3CE0 (type: Account)
- acct_807D32CD0 (type: Account)
- acct_801449040 (type: Account)
- acct_806D1F090 (type: Account)
- acct_8005F6910 (type: Account)
- acct_804D33EA0 (type: Account)
- acct_80B79C680 (type: Account)
- acct_800417140 (type: Account)
- acct_811832150 (type: Account)
- acct_80236CFC0 (type: Account)
- acct_8130620D0 (type: Account)
- acct_813AD71B0 (type: Account)
- acct_80DA4EB80 (type: Account)
- acct_800BFD650 (type: Account)
- acct_80E52CA60 (type: Account)
- acct_805A12170 (type: Account)
- acct_80B338C70 (type: Account)
- acct_803E17FC0 (type: Account)
- acct_80A2BAAE0 (type: Account)
- acct_804001730 (type: Account)
- acct_80606A3E0 (type: Account)
- acct_8015B04D0 (type: Account)
- acct_800450B40 (type: Account)
- acct_8006EC8D0 (type: Account)
- acct_8021D2EC0 (type: Account)
- acct_802371AD0 (type: Account)
- acct_80685C400 (type: Account)
- acct_8067FF8B0 (type: Account)
- acct_806E10CD0 (type: Account)
- acct_807A370F0 (type: Account)
- acct_8081DB420 (type: Account)
- acct_806FE8110 (type: Account)
- acct_802FA7500 (type: Account)
- acct_8028913C0 (type: Account)
- acct_811CA1DE0 (type: Account)
- acct_80B8AE5C0 (type: Account)
- acct_8023718A0 (type: Account)
- acct_80B3C7200 (type: Account)
- acct_810DEFB70 (type: Account)
- acct_809926B10 (type: Account)
- acct_812D74830 (type: Account)
- acct_814228EF0 (type: Account)
- acct_80236CED0 (type: Account)
- acct_80620B9C0 (type: Account)
- acct_811727D80 (type: Account)
- acct_8005B3C00 (type: Account)
- acct_8051F2690 (type: Account)
- acct_8059395E0 (type: Account)
- acct_807B1C770 (type: Account)
- acct_806319660 (type: Account)
- acct_80B6146A0 (type: Account)
- acct_8004D69E0 (type: Account)
- acct_80CC4E810 (type: Account)
- acct_801A16C60 (type: Account)
- acct_80600F430 (type: Account)
- acct_808262300 (type: Account)
- acct_8066C9210 (type: Account)
- acct_806CA70D0 (type: Account)
- acct_812EDF760 (type: Account)
- acct_80E96F960 (type: Account)
- acct_8088F1B20 (type: Account)
- acct_80913FDF0 (type: Account)
- acct_805B263C0 (type: Account)
- acct_804E8A0A0 (type: Account)
- acct_80F80D670 (type: Account)
- acct_80F906CE0 (type: Account)
- acct_81345EA20 (type: Account)
- acct_80E370460 (type: Account)
- acct_807D35E70 (type: Account)
- acct_80DB4C6F0 (type: Account)
- acct_813460660 (type: Account)
- acct_8135C9D80 (type: Account)
- acct_813249230 (type: Account)
- acct_80C6C4A10 (type: Account)
- acct_802BA7810 (type: Account)
- acct_803ADADE0 (type: Account)
- acct_80B900560 (type: Account)
- acct_806FE8160 (type: Account)
- acct_80B79ADD0 (type: Account)
- acct_804291D90 (type: Account)
- acct_801465E70 (type: Account)
- acct_8024DD090 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017400 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002454 (type: Bank)
- bank_002952 (type: Bank)
- bank_0033780 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_005836 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006156 (type: Bank)
- bank_006276 (type: Bank)
- bank_008595 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012381 (type: Bank)
- bank_0124290 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130219 (type: Bank)
- bank_0130425 (type: Bank)
- bank_013145 (type: Bank)
- bank_013327 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01362 (type: Bank)
- bank_014325 (type: Bank)
- bank_014549 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211050 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_021940 (type: Bank)
- bank_022164 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0226951 (type: Bank)
- bank_022736 (type: Bank)
- bank_0236685 (type: Bank)
- bank_0236746 (type: Bank)
- bank_0238744 (type: Bank)
- bank_0248783 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_032071 (type: Bank)
- bank_033435 (type: Bank)
- bank_033486 (type: Bank)
- bank_034541 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80124ED10 belongs_to bank_001047
- acct_80E6F5F60 belongs_to bank_0010614
- acct_804E388E0 belongs_to bank_0010642
- acct_800815B70 belongs_to bank_001124
- acct_808FC39C0 belongs_to bank_0011899
- acct_80B06CB00 belongs_to bank_0011899
- acct_800A6A5A0 belongs_to bank_001411
- acct_800B7D3B0 belongs_to bank_001411
- acct_801DB5330 belongs_to bank_001457
- acct_8081D3CE0 belongs_to bank_001686
- acct_807D32CD0 belongs_to bank_0017400
- acct_801449040 belongs_to bank_001853
- acct_806D1F090 belongs_to bank_0018679
- acct_8005F6910 belongs_to bank_001
- acct_804D33EA0 belongs_to bank_001
- acct_80B79C680 belongs_to bank_001
- acct_800417140 belongs_to bank_00220
- acct_811832150 belongs_to bank_002439
- acct_80236CFC0 belongs_to bank_002454
- acct_8130620D0 belongs_to bank_002952
- acct_813AD71B0 belongs_to bank_0033780
- acct_80DA4EB80 belongs_to bank_004726
- acct_800BFD650 belongs_to bank_00513
- acct_80E52CA60 belongs_to bank_005140
- acct_805A12170 belongs_to bank_005836
- acct_80B338C70 belongs_to bank_006075
- acct_803E17FC0 belongs_to bank_006129
- acct_80A2BAAE0 belongs_to bank_006156
- acct_804001730 belongs_to bank_006276
- acct_80606A3E0 belongs_to bank_008595
- acct_8015B04D0 belongs_to bank_00908
- acct_800450B40 belongs_to bank_010
- acct_8006EC8D0 belongs_to bank_010
- acct_8021D2EC0 belongs_to bank_010
- acct_802371AD0 belongs_to bank_011296
- acct_80685C400 belongs_to bank_011318
- acct_8067FF8B0 belongs_to bank_0113798
- acct_806E10CD0 belongs_to bank_011405
- acct_807A370F0 belongs_to bank_0115363
- acct_8081DB420 belongs_to bank_0115700
- acct_806FE8110 belongs_to bank_0116214
- acct_802FA7500 belongs_to bank_011813
- acct_8028913C0 belongs_to bank_011974
- acct_811CA1DE0 belongs_to bank_0121453
- acct_80B8AE5C0 belongs_to bank_0121698
- acct_8023718A0 belongs_to bank_012381
- acct_80B3C7200 belongs_to bank_012381
- acct_810DEFB70 belongs_to bank_0124290
- acct_809926B10 belongs_to bank_01292
- acct_812D74830 belongs_to bank_0130219
- acct_814228EF0 belongs_to bank_0130425
- acct_80236CED0 belongs_to bank_013145
- acct_80620B9C0 belongs_to bank_013327
- acct_811727D80 belongs_to bank_0135290
- acct_8005B3C00 belongs_to bank_01362
- acct_8051F2690 belongs_to bank_014325
- acct_8059395E0 belongs_to bank_014325
- acct_807B1C770 belongs_to bank_014549
- acct_806319660 belongs_to bank_016136
- acct_80B6146A0 belongs_to bank_016224
- acct_8004D69E0 belongs_to bank_01674
- acct_80CC4E810 belongs_to bank_016788
- acct_801A16C60 belongs_to bank_01688
- acct_80600F430 belongs_to bank_017327
- acct_808262300 belongs_to bank_018617
- acct_8066C9210 belongs_to bank_018819
- acct_806CA70D0 belongs_to bank_018902
- acct_812EDF760 belongs_to bank_0210404
- acct_80E96F960 belongs_to bank_0211050
- acct_8088F1B20 belongs_to bank_0211075
- acct_80913FDF0 belongs_to bank_021258
- acct_805B263C0 belongs_to bank_0213580
- acct_804E8A0A0 belongs_to bank_021940
- acct_80F80D670 belongs_to bank_022164
- acct_80F906CE0 belongs_to bank_0225156
- acct_81345EA20 belongs_to bank_0226331
- acct_80E370460 belongs_to bank_0226951
- acct_807D35E70 belongs_to bank_022736
- acct_80DB4C6F0 belongs_to bank_0236685
- acct_813460660 belongs_to bank_0236746
- acct_8135C9D80 belongs_to bank_0238744
- acct_813249230 belongs_to bank_0248783
- acct_80C6C4A10 belongs_to bank_025637
- acct_802BA7810 belongs_to bank_026024
- acct_803ADADE0 belongs_to bank_028800
- acct_80B900560 belongs_to bank_028800
- acct_806FE8160 belongs_to bank_029251
- acct_80B79ADD0 belongs_to bank_032071
- acct_804291D90 belongs_to bank_033435
- acct_801465E70 belongs_to bank_033486
- acct_8024DD090 belongs_to bank_034541
- acct_100428660 belongs_to bank_070
- acct_100428660 transfers_to acct_80685C400 amount: 5246.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8004D69E0 transfers_to acct_8004D69E0 amount: 131927.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8081D3CE0 transfers_to acct_8081D3CE0 amount: 63369.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808FC39C0 transfers_to acct_808FC39C0 amount: 12.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_806319660 amount: 10143.58 US Dollar via: Cheque timestamp: 2022/09/01 00:02
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 13686.44 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 13525.89 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 10001.26 US Dollar via: ACH timestamp: 2022/09/01 00:04
- acct_8059395E0 transfers_to acct_8059395E0 amount: 18.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807A370F0 transfers_to acct_807A370F0 amount: 11574.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8135C9D80 transfers_to acct_8135C9D80 amount: 127692.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800B7D3B0 transfers_to acct_800B7D3B0 amount: 72684.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005F6910 transfers_to acct_8005F6910 amount: 1370235.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81345EA20 transfers_to acct_803ADADE0 amount: 32.80 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_806E10CD0 transfers_to acct_806E10CD0 amount: 523.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8059395E0 transfers_to acct_805B263C0 amount: 44899.23 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80F80D670 transfers_to acct_80F80D670 amount: 489633.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8028913C0 amount: 61315.80 US Dollar via: Cash timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_8130620D0 amount: 4635.94 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_80B79C680 transfers_to acct_80B79C680 amount: 653.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806D1F090 transfers_to acct_806D1F090 amount: 21474.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802FA7500 transfers_to acct_802FA7500 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B900560 transfers_to acct_80B900560 amount: 23.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80236CED0 transfers_to acct_80236CED0 amount: 61826.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80236CED0 transfers_to acct_80236CED0 amount: 12.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809926B10 transfers_to acct_809926B10 amount: 572096.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811CA1DE0 transfers_to acct_811CA1DE0 amount: 6757.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811CA1DE0 transfers_to acct_811CA1DE0 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F906CE0 transfers_to acct_80F906CE0 amount: 3077.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E370460 transfers_to acct_80E370460 amount: 22.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_8130620D0 amount: 1935.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_803E17FC0 transfers_to acct_803E17FC0 amount: 900495.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801DB5330 transfers_to acct_801DB5330 amount: 320428.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DB4C6F0 transfers_to acct_80DB4C6F0 amount: 250033.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812D74830 transfers_to acct_812D74830 amount: 403541.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801449040 transfers_to acct_801449040 amount: 41868.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_8028913C0 amount: 21121.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80C6C4A10 transfers_to acct_80C6C4A10 amount: 296.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80600F430 transfers_to acct_80600F430 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80124ED10 transfers_to acct_80124ED10 amount: 210989.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8130620D0 transfers_to acct_8130620D0 amount: 15.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_806319660 amount: 8950.52 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_100428660 transfers_to acct_80685C400 amount: 26917.44 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_801A16C60 transfers_to acct_801A16C60 amount: 15.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804E388E0 transfers_to acct_804E388E0 amount: 224709.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8059395E0 transfers_to acct_805B263C0 amount: 79035.71 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_8021D2EC0 transfers_to acct_8021D2EC0 amount: 17.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807B1C770 transfers_to acct_807B1C770 amount: 18976.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801DB5330 transfers_to acct_80B79C680 amount: 156769.18 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80B338C70 transfers_to acct_80B338C70 amount: 394912.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B8AE5C0 transfers_to acct_80B8AE5C0 amount: 50190.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804E8A0A0 transfers_to acct_804E8A0A0 amount: 195895.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_808FC39C0 amount: 17582.26 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_8028913C0 amount: 10952.18 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_80620B9C0 transfers_to acct_80620B9C0 amount: 3.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800A6A5A0 transfers_to acct_800A6A5A0 amount: 60684.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_8130620D0 amount: 1426.45 US Dollar via: Cash timestamp: 2022/09/01 00:22
- acct_80B900560 transfers_to acct_80B900560 amount: 3629.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801DB5330 transfers_to acct_80DB4C6F0 amount: 91816.88 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80620B9C0 transfers_to acct_80620B9C0 amount: 6570.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80606A3E0 transfers_to acct_80606A3E0 amount: 508093.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BFD650 transfers_to acct_800BFD650 amount: 58489.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802FA7500 transfers_to acct_802FA7500 amount: 50959.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810DEFB70 transfers_to acct_810DEFB70 amount: 1416.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808262300 transfers_to acct_808262300 amount: 6.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E52CA60 transfers_to acct_80E52CA60 amount: 453.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_806319660 amount: 4973.31 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8135C9D80 transfers_to acct_8135C9D80 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802BA7810 transfers_to acct_802BA7810 amount: 52085.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807D32CD0 transfers_to acct_807D32CD0 amount: 800244.07 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 19131.92 US Dollar via: Credit Card timestamp: 2022/09/01 01:44
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 2655.00 US Dollar via: ACH timestamp: 2022/09/01 01:47
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 4229.48 US Dollar via: Cash timestamp: 2022/09/01 01:49
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 7588.83 US Dollar via: Cheque timestamp: 2022/09/01 01:50
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/01 01:52
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 5230.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 24979.29 US Dollar via: ACH timestamp: 2022/09/01 01:56
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 49774.62 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 19913.25 US Dollar via: Wire timestamp: 2022/09/01 01:57
- acct_804E8A0A0 transfers_to acct_804E8A0A0 amount: 3.43 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_806D1F090 transfers_to acct_806D1F090 amount: 5.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:06
- acct_810DEFB70 transfers_to acct_810DEFB70 amount: 8.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_80DB4C6F0 transfers_to acct_80DB4C6F0 amount: 16.85 US Dollar via: Reinvestment timestamp: 2022/09/01 03:23
- acct_8021D2EC0 transfers_to acct_8021D2EC0 amount: 9938.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8005B3C00 transfers_to acct_8005B3C00 amount: 22.60 US Dollar via: Reinvestment timestamp: 2022/09/01 03:32
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- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/01 04:00
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- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/01 04:29
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- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/01 05:27
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- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/01 13:01
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- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/02 03:36
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/02 03:36
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- acct_100428660 transfers_to acct_806D1F090 amount: 5785.16 US Dollar via: Credit Card timestamp: 2022/09/02 03:45
- acct_100428660 transfers_to acct_806D1F090 amount: 11951.07 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/02 03:49
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/02 03:53
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- acct_100428660 transfers_to acct_8005B3C00 amount: 404951.82 US Dollar via: Cash timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_8005B3C00 amount: 614488.07 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_80CC4E810 amount: 33493.31 US Dollar via: Cheque timestamp: 2022/09/02 04:01
- acct_100428660 transfers_to acct_80CC4E810 amount: 24488.38 US Dollar via: Credit Card timestamp: 2022/09/02 04:03
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3604.99 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_100428660 transfers_to acct_805A12170 amount: 23107.94 US Dollar via: Cheque timestamp: 2022/09/02 04:05
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- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/02 04:12
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- acct_100428660 transfers_to acct_80CC4E810 amount: 22907.78 US Dollar via: Cash timestamp: 2022/09/02 04:22
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/02 04:22
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- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/02 04:27
- acct_100428660 transfers_to acct_811727D80 amount: 1109.98 US Dollar via: Cheque timestamp: 2022/09/02 05:35
- acct_100428660 transfers_to acct_811727D80 amount: 541.85 US Dollar via: Credit Card timestamp: 2022/09/02 05:41
- acct_100428660 transfers_to acct_811727D80 amount: 365.82 US Dollar via: Cash timestamp: 2022/09/02 05:57
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 2385.15 US Dollar via: Credit Card timestamp: 2022/09/02 06:00
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- acct_100428660 transfers_to acct_807D35E70 amount: 1152.00 US Dollar via: Cash timestamp: 2022/09/02 06:03
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 4229.48 US Dollar via: Cash timestamp: 2022/09/02 06:04
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- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/02 06:11
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/02 06:13
- acct_100428660 transfers_to acct_8028913C0 amount: 108920.08 US Dollar via: Cash timestamp: 2022/09/02 06:14
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 282.08 US Dollar via: Cheque timestamp: 2022/09/02 06:18
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/02 06:19
- acct_100428660 transfers_to acct_80E6F5F60 amount: 62729.49 US Dollar via: Cheque timestamp: 2022/09/02 06:20
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- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/02 06:21
- acct_100428660 transfers_to acct_807D35E70 amount: 927.20 US Dollar via: Cheque timestamp: 2022/09/02 06:22
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 7588.83 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_100428660 transfers_to acct_8004D69E0 amount: 4259.22 US Dollar via: Cheque timestamp: 2022/09/02 06:33
- acct_100428660 transfers_to acct_8004D69E0 amount: 1974.19 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/02 06:49
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- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/02 06:53
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/02 06:58
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/02 06:58
- acct_100428660 transfers_to acct_804E388E0 amount: 143810.88 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_804E388E0 amount: 118921.32 US Dollar via: Cash timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_804E388E0 amount: 9676.87 US Dollar via: Credit Card timestamp: 2022/09/02 07:25
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- acct_100428660 transfers_to acct_807B1C770 amount: 11423.50 US Dollar via: Credit Card timestamp: 2022/09/02 07:50
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- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/02 07:59
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/02 09:05
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/02 09:08
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- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/02 09:30
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/02 09:37
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- acct_100428660 transfers_to acct_807D35E70 amount: 101.15 US Dollar via: Cheque timestamp: 2022/09/02 12:31
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- acct_100428660 transfers_to acct_807D35E70 amount: 100.82 US Dollar via: Credit Card timestamp: 2022/09/02 12:53
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- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/02 13:28
- acct_80124ED10 transfers_to acct_801DB5330 amount: 51976.17 US Dollar via: Cheque timestamp: 2022/09/02 13:34
- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/02 13:44
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- acct_800815B70 transfers_to acct_803ADADE0 amount: 275.92 US Dollar via: ACH timestamp: 2022/09/02 15:21
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- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/02 15:30
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_802BA7810 amount: 6359.71 US Dollar via: Cheque timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_802BA7810 amount: 2410.99 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_8024DD090 transfers_to acct_100428660 amount: 392.32 US Dollar via: Cash timestamp: 2022/09/02 16:14
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- acct_100428660 transfers_to acct_80DA4EB80 amount: 61130.20 US Dollar via: Cash timestamp: 2022/09/02 16:50
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/02 16:53
- acct_100428660 transfers_to acct_8067FF8B0 amount: 15328.78 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_801449040 amount: 4802.63 US Dollar via: Cheque timestamp: 2022/09/02 17:00
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- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/02 17:09
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- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/02 20:03
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- acct_100428660 transfers_to acct_80C6C4A10 amount: 124.33 US Dollar via: Cheque timestamp: 2022/09/02 22:11
- acct_100428660 transfers_to acct_804D33EA0 amount: 13893.05 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/02 23:03
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- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/02 23:47
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/02 23:47
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- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/03 03:37
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- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/03 04:34
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/03 04:36
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- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/03 04:58
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 119898.19 US Dollar via: Cheque timestamp: 2022/09/03 06:07
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- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/03 07:18
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/03 07:29
- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/03 09:04
- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/03 09:06
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- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/03 10:14
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/03 11:43
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/03 11:47
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/03 12:50
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/03 13:53
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/03 17:39
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/03 17:59
- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/03 20:43
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/03 21:21
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- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/03 23:59
- acct_81345EA20 transfers_to acct_803ADADE0 amount: 4.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/04 00:09
- acct_813460660 transfers_to acct_803ADADE0 amount: 106.04 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/04 01:42
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/04 01:54
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/04 02:37
- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/04 03:09
- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/04 03:15
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/04 06:10
- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/04 06:11
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/04 06:22
- acct_100428660 transfers_to acct_801449040 amount: 4802.63 US Dollar via: Cheque timestamp: 2022/09/04 06:29
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/04 06:55
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/04 07:46
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/04 07:48
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 16491.45 US Dollar via: Credit Card timestamp: 2022/09/04 09:40
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 119898.19 US Dollar via: Cheque timestamp: 2022/09/04 09:51
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/04 10:22
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:38
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/04 10:56
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/04 12:30
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/04 12:39
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/04 12:40
- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/04 12:44
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/04 12:51
- acct_806FE8110 transfers_to acct_806FE8160 amount: 24372.38 US Dollar via: ACH timestamp: 2022/09/04 15:30
- acct_80B3C7200 transfers_to acct_80F906CE0 amount: 12186.56 US Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/04 20:19
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/04 20:28
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/04 21:16
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/04 21:23
- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/04 22:31
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/04 23:04
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/04 23:26
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/05 00:33
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/05 00:49
- acct_100428660 transfers_to acct_807D35E70 amount: 100.82 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_807D35E70 amount: 101.15 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/05 03:08
- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/05 03:24
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 2675.70 US Dollar via: ACH timestamp: 2022/09/05 03:30
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3513.86 US Dollar via: Wire timestamp: 2022/09/05 03:31
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 3604.99 US Dollar via: Cheque timestamp: 2022/09/05 03:37
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/05 03:41
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 119898.19 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_8051F2690 amount: 21839.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_100428660 transfers_to acct_8051F2690 amount: 203914.40 US Dollar via: Cheque timestamp: 2022/09/05 04:19
- acct_100428660 transfers_to acct_8051F2690 amount: 131995.36 US Dollar via: Cash timestamp: 2022/09/05 04:21
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 16491.45 US Dollar via: Credit Card timestamp: 2022/09/05 04:29
- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/05 04:39
- acct_100428660 transfers_to acct_801449040 amount: 4802.63 US Dollar via: Cheque timestamp: 2022/09/05 04:44
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/05 05:09
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/05 05:11
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/05 05:28
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 4467.79 US Dollar via: ACH timestamp: 2022/09/05 05:31
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 5271.12 US Dollar via: Cheque timestamp: 2022/09/05 05:49
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 2385.15 US Dollar via: Credit Card timestamp: 2022/09/05 05:58
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_80B06CB00 amount: 491.32 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_80B06CB00 amount: 172.86 US Dollar via: Cash timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_808FC39C0 amount: 17582.26 US Dollar via: Cheque timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/05 08:24
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/05 08:27
- acct_100428660 transfers_to acct_8051F2690 amount: 12575.85 US Dollar via: Cheque timestamp: 2022/09/05 08:37
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/05 10:45
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/05 11:10
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/05 11:16
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/05 11:17
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_80C6C4A10 amount: 116.96 US Dollar via: Credit Card timestamp: 2022/09/05 11:42
- acct_100428660 transfers_to acct_80C6C4A10 amount: 124.33 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/05 11:48
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_804E388E0 amount: 118921.32 US Dollar via: Cash timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_804E388E0 amount: 143810.88 US Dollar via: Cheque timestamp: 2022/09/05 12:11
- acct_80B3C7200 transfers_to acct_80F906CE0 amount: 12186.56 US Dollar via: Cheque timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_804E388E0 amount: 9676.87 US Dollar via: Credit Card timestamp: 2022/09/05 12:14
- acct_80B3C7200 transfers_to acct_80B900560 amount: 3405.30 US Dollar via: Cheque timestamp: 2022/09/05 13:15
- acct_80B3C7200 transfers_to acct_80B900560 amount: 4161.31 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/05 13:41
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/05 13:56
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/05 14:08
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/05 14:44
- acct_801DB5330 transfers_to acct_802371AD0 amount: 169.78 US Dollar via: Cash timestamp: 2022/09/05 14:51
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/05 14:51
- acct_100428660 transfers_to acct_8028913C0 amount: 108920.08 US Dollar via: Cash timestamp: 2022/09/05 14:54
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/05 15:33
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/05 15:47
- acct_803ADADE0 transfers_to acct_80E370460 amount: 261.03 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_803ADADE0 transfers_to acct_80E370460 amount: 380.63 US Dollar via: Credit Card timestamp: 2022/09/05 16:25
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/05 17:20
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_80124ED10 transfers_to acct_80E96F960 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/05 17:38
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/05 17:43
- acct_80124ED10 transfers_to acct_80E96F960 amount: 102.33 US Dollar via: Cheque timestamp: 2022/09/05 17:44
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/05 17:47
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 282.08 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 279.18 US Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/05 17:58
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_800815B70 transfers_to acct_803ADADE0 amount: 275.92 US Dollar via: ACH timestamp: 2022/09/05 18:14
- acct_800815B70 transfers_to acct_803ADADE0 amount: 1614.72 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/05 18:29
- acct_100428660 transfers_to acct_811832150 amount: 1622.62 US Dollar via: Cash timestamp: 2022/09/05 18:32
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 24979.29 US Dollar via: ACH timestamp: 2022/09/05 18:36
- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/05 18:39
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 5230.60 US Dollar via: Credit Card timestamp: 2022/09/05 18:43
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 19913.25 US Dollar via: Wire timestamp: 2022/09/05 18:48
- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/05 18:50
- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/05 18:55
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 49774.62 US Dollar via: Cheque timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_80DA4EB80 amount: 26973.72 US Dollar via: Cheque timestamp: 2022/09/05 19:01
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/05 19:02
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/05 19:11
- acct_100428660 transfers_to acct_80DA4EB80 amount: 61130.20 US Dollar via: Cash timestamp: 2022/09/05 19:17
- acct_80124ED10 transfers_to acct_808262300 amount: 3784.48 US Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_80124ED10 transfers_to acct_808262300 amount: 5916.21 US Dollar via: Cheque timestamp: 2022/09/05 19:44
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/05 20:13
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/05 20:23
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/05 21:02
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/05 21:15
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/05 23:02
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/05 23:02
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- acct_8005F6910 transfers_to acct_80124ED10 amount: 109554.94 US Dollar via: Cheque timestamp: 2022/09/05 23:16
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- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 7588.83 US Dollar via: Cheque timestamp: 2022/09/05 23:26
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 2655.00 US Dollar via: ACH timestamp: 2022/09/05 23:28
- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/06 00:14
- acct_100428660 transfers_to acct_801449040 amount: 4802.63 US Dollar via: Cheque timestamp: 2022/09/06 00:26
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 282.08 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 279.18 US Dollar via: Credit Card timestamp: 2022/09/06 02:25
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/06 02:42
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_80124ED10 transfers_to acct_808262300 amount: 3784.48 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/06 03:47
- acct_80124ED10 transfers_to acct_808262300 amount: 5916.21 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/06 03:56
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 2385.15 US Dollar via: Credit Card timestamp: 2022/09/06 04:02
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 4467.79 US Dollar via: ACH timestamp: 2022/09/06 04:02
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 16491.45 US Dollar via: Credit Card timestamp: 2022/09/06 04:11
- acct_100428660 transfers_to acct_807D35E70 amount: 100.82 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 5271.12 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 119898.19 US Dollar via: Cheque timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_807D35E70 amount: 101.15 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_804E388E0 amount: 9676.87 US Dollar via: Credit Card timestamp: 2022/09/06 05:08
- acct_100428660 transfers_to acct_804E388E0 amount: 143810.88 US Dollar via: Cheque timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_804E388E0 amount: 118921.32 US Dollar via: Cash timestamp: 2022/09/06 05:20
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/06 05:23
- acct_100428660 transfers_to acct_80B06CB00 amount: 172.86 US Dollar via: Cash timestamp: 2022/09/06 06:01
- acct_100428660 transfers_to acct_80B06CB00 amount: 491.32 US Dollar via: Cheque timestamp: 2022/09/06 06:11
- acct_100428660 transfers_to acct_8051F2690 amount: 203914.40 US Dollar via: Cheque timestamp: 2022/09/06 07:05
- acct_100428660 transfers_to acct_8051F2690 amount: 131995.36 US Dollar via: Cash timestamp: 2022/09/06 07:11
- acct_80B3C7200 transfers_to acct_80F906CE0 amount: 12186.56 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_8051F2690 amount: 21839.68 US Dollar via: Credit Card timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_80DA4EB80 amount: 26973.72 US Dollar via: Cheque timestamp: 2022/09/06 07:42
- acct_80B3C7200 transfers_to acct_80B900560 amount: 4161.31 US Dollar via: Credit Card timestamp: 2022/09/06 07:44
- acct_80B3C7200 transfers_to acct_80B900560 amount: 3405.30 US Dollar via: Cheque timestamp: 2022/09/06 07:47
- acct_100428660 transfers_to acct_80DA4EB80 amount: 61130.20 US Dollar via: Cash timestamp: 2022/09/06 07:51
- acct_100428660 transfers_to acct_8051F2690 amount: 12575.85 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/06 09:27
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/06 09:42
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/06 09:47
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/06 10:01
- acct_8005F6910 transfers_to acct_80124ED10 amount: 70489.42 US Dollar via: Cash timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/06 10:15
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/06 10:23
- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/06 10:26
- acct_8005F6910 transfers_to acct_80124ED10 amount: 109554.94 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_803ADADE0 transfers_to acct_80E370460 amount: 261.03 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_803ADADE0 transfers_to acct_80E370460 amount: 380.63 US Dollar via: Credit Card timestamp: 2022/09/06 11:27
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/06 11:31
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- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 7588.83 US Dollar via: Cheque timestamp: 2022/09/06 11:43
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 2655.00 US Dollar via: ACH timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/06 11:51
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/06 11:52
- acct_800815B70 transfers_to acct_803ADADE0 amount: 1614.72 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/06 12:31
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/06 14:06
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- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/06 15:06
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/06 15:28
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/06 15:29
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/06 15:32
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/06 16:14
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/06 16:15
- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/06 16:46
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/06 16:54
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/06 17:51
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/06 18:05
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/06 18:13
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/06 18:26
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_811832150 amount: 1622.62 US Dollar via: Cash timestamp: 2022/09/06 18:37
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/06 18:42
- acct_80124ED10 transfers_to acct_80E96F960 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/06 18:46
- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/06 18:46
- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_80124ED10 transfers_to acct_80E96F960 amount: 102.33 US Dollar via: Cheque timestamp: 2022/09/06 18:54
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/06 19:53
- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/06 20:01
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/06 20:12
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 19913.25 US Dollar via: Wire timestamp: 2022/09/06 20:13
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/06 20:22
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- acct_100428660 transfers_to acct_808FC39C0 amount: 17582.26 US Dollar via: Cheque timestamp: 2022/09/06 20:29
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/06 21:21
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/06 22:01
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- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/06 23:00
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/06 23:05
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8028913C0 amount: 108920.08 US Dollar via: Cash timestamp: 2022/09/06 23:11
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/06 23:27
- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/06 23:28
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_80C6C4A10 amount: 124.33 US Dollar via: Cheque timestamp: 2022/09/06 23:53
- acct_100428660 transfers_to acct_80C6C4A10 amount: 116.96 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_80DA4EB80 amount: 61130.20 US Dollar via: Cash timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_80DA4EB80 amount: 26973.72 US Dollar via: Cheque timestamp: 2022/09/07 00:19
- acct_804001730 transfers_to acct_8059395E0 amount: 43.12 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/07 00:43
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 282.08 US Dollar via: Cheque timestamp: 2022/09/07 01:02
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 279.18 US Dollar via: Credit Card timestamp: 2022/09/07 01:03
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/07 01:09
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/07 02:00
- acct_100428660 transfers_to acct_811832150 amount: 1622.62 US Dollar via: Cash timestamp: 2022/09/07 02:03
- acct_800815B70 transfers_to acct_803ADADE0 amount: 1614.72 US Dollar via: Cheque timestamp: 2022/09/07 02:07
- acct_800815B70 transfers_to acct_803ADADE0 amount: 275.92 US Dollar via: ACH timestamp: 2022/09/07 02:10
- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/07 02:15
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_801449040 amount: 4802.63 US Dollar via: Cheque timestamp: 2022/09/07 02:27
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/07 04:34
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/07 04:44
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/07 04:45
- acct_100428660 transfers_to acct_8028913C0 amount: 108920.08 US Dollar via: Cash timestamp: 2022/09/07 04:46
- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/07 04:58
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/07 04:59
- acct_80124ED10 transfers_to acct_808262300 amount: 5916.21 US Dollar via: Cheque timestamp: 2022/09/07 05:33
- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/07 05:45
- acct_80124ED10 transfers_to acct_808262300 amount: 3784.48 US Dollar via: Credit Card timestamp: 2022/09/07 05:52
- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/07 05:53
- acct_100428660 transfers_to acct_80C6C4A10 amount: 116.96 US Dollar via: Credit Card timestamp: 2022/09/07 06:41
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/07 06:54
- acct_100428660 transfers_to acct_80C6C4A10 amount: 124.33 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_100428660 transfers_to acct_80B06CB00 amount: 491.32 US Dollar via: Cheque timestamp: 2022/09/07 07:31
- acct_100428660 transfers_to acct_80B06CB00 amount: 172.86 US Dollar via: Cash timestamp: 2022/09/07 07:58
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 2655.00 US Dollar via: ACH timestamp: 2022/09/07 08:03
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- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 19131.92 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/07 08:30
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 4467.79 US Dollar via: ACH timestamp: 2022/09/07 08:32
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 2385.15 US Dollar via: Credit Card timestamp: 2022/09/07 08:44
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/07 08:44
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 5271.12 US Dollar via: Cheque timestamp: 2022/09/07 08:57
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/07 09:08
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/07 09:11
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- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/07 10:33
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 49774.62 US Dollar via: Cheque timestamp: 2022/09/07 12:04
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 19913.25 US Dollar via: Wire timestamp: 2022/09/07 12:17
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 24979.29 US Dollar via: ACH timestamp: 2022/09/07 12:20
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- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/07 12:54
- acct_8005F6910 transfers_to acct_80124ED10 amount: 109554.94 US Dollar via: Cheque timestamp: 2022/09/07 14:40
- acct_8005F6910 transfers_to acct_80124ED10 amount: 70489.42 US Dollar via: Cash timestamp: 2022/09/07 14:45
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/07 15:28
- acct_801DB5330 transfers_to acct_802371AD0 amount: 169.78 US Dollar via: Cash timestamp: 2022/09/07 16:02
- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/07 16:10
- acct_801DB5330 transfers_to acct_802371AD0 amount: 1530.36 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_804E388E0 amount: 118921.32 US Dollar via: Cash timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_804E388E0 amount: 143810.88 US Dollar via: Cheque timestamp: 2022/09/07 16:29
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- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/07 16:43
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_8051F2690 amount: 203914.40 US Dollar via: Cheque timestamp: 2022/09/07 17:01
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
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- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/07 17:08
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/07 17:13
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- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/07 17:19
- acct_100428660 transfers_to acct_8051F2690 amount: 21839.68 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
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- acct_100428660 transfers_to acct_807D35E70 amount: 101.15 US Dollar via: Cheque timestamp: 2022/09/07 17:30
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- acct_100428660 transfers_to acct_808FC39C0 amount: 17582.26 US Dollar via: Cheque timestamp: 2022/09/07 17:49
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/07 18:07
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- acct_100428660 transfers_to acct_8051F2690 amount: 12575.85 US Dollar via: Cheque timestamp: 2022/09/07 20:51
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/07 21:30
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/07 21:44
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/07 21:48
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- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/07 21:54
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- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/07 22:29
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- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/07 22:46
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- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/07 23:47
- acct_80124ED10 transfers_to acct_80E96F960 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/07 23:50
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/07 23:50
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- acct_803ADADE0 transfers_to acct_80E370460 amount: 261.03 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_100428660 transfers_to acct_808FC39C0 amount: 17582.26 US Dollar via: Cheque timestamp: 2022/09/08 00:06
- acct_813460660 transfers_to acct_803ADADE0 amount: 96.90 US Dollar via: Credit Card timestamp: 2022/09/08 00:16
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- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_80B06CB00 amount: 172.86 US Dollar via: Cash timestamp: 2022/09/08 00:19
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 1.20 US Dollar via: ACH timestamp: 2022/09/08 00:20
- acct_100428660 transfers_to acct_80B06CB00 amount: 491.32 US Dollar via: Cheque timestamp: 2022/09/08 00:22
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- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 19913.25 US Dollar via: Wire timestamp: 2022/09/08 01:04
- acct_80124ED10 transfers_to acct_804E8A0A0 amount: 49774.62 US Dollar via: Cheque timestamp: 2022/09/08 01:09
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- acct_100428660 transfers_to acct_8051F2690 amount: 12575.85 US Dollar via: Cheque timestamp: 2022/09/08 01:22
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- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/08 01:42
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- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/08 01:59
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- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/08 02:24
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/08 02:28
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- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/08 02:41
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/08 02:53
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/08 03:03
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/08 03:10
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/08 03:17
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/08 03:20
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/08 03:27
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/08 04:01
- acct_803ADADE0 transfers_to acct_80E370460 amount: 380.63 US Dollar via: Credit Card timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/08 04:24
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/08 04:25
- acct_803ADADE0 transfers_to acct_80E370460 amount: 261.03 US Dollar via: Cheque timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/08 04:34
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- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 2675.70 US Dollar via: ACH timestamp: 2022/09/08 04:38
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/08 04:38
- acct_8059395E0 transfers_to acct_80A2BAAE0 amount: 25789.89 US Dollar via: Credit Card timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:48
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- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_804E388E0 amount: 9676.87 US Dollar via: Credit Card timestamp: 2022/09/08 05:47
- acct_100428660 transfers_to acct_804E388E0 amount: 143810.88 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_100428660 transfers_to acct_804E388E0 amount: 118921.32 US Dollar via: Cash timestamp: 2022/09/08 05:58
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/08 07:17
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/08 07:18
- acct_800815B70 transfers_to acct_803ADADE0 amount: 1614.72 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_800815B70 transfers_to acct_803ADADE0 amount: 275.92 US Dollar via: ACH timestamp: 2022/09/08 08:02
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- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_80C6C4A10 amount: 116.96 US Dollar via: Credit Card timestamp: 2022/09/08 10:31
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- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/08 11:02
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- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
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- acct_8005F6910 transfers_to acct_80124ED10 amount: 109554.94 US Dollar via: Cheque timestamp: 2022/09/08 11:18
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- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/08 11:40
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- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/08 11:59
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/08 12:05
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/08 12:37
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/08 12:43
- acct_80124ED10 transfers_to acct_808262300 amount: 5916.21 US Dollar via: Cheque timestamp: 2022/09/08 13:00
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- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/08 13:43
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
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- acct_801DB5330 transfers_to acct_802371AD0 amount: 70.81 US Dollar via: ACH timestamp: 2022/09/08 16:45
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/08 16:50
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/08 17:34
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- acct_80124ED10 transfers_to acct_813AD71B0 amount: 282.08 US Dollar via: Cheque timestamp: 2022/09/08 18:01
- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/08 18:01
- acct_80124ED10 transfers_to acct_813AD71B0 amount: 279.18 US Dollar via: Credit Card timestamp: 2022/09/08 18:16
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- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_100428660 transfers_to acct_80DA4EB80 amount: 26973.72 US Dollar via: Cheque timestamp: 2022/09/08 18:45
- acct_100428660 transfers_to acct_80DA4EB80 amount: 61130.20 US Dollar via: Cash timestamp: 2022/09/08 18:51
- acct_80124ED10 transfers_to acct_80E96F960 amount: 102.33 US Dollar via: Cheque timestamp: 2022/09/08 19:01
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- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/08 19:06
- acct_80124ED10 transfers_to acct_80E96F960 amount: 258.74 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
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- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 19131.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/08 19:19
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- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/08 19:28
- acct_100428660 transfers_to acct_807D35E70 amount: 100.82 US Dollar via: Credit Card timestamp: 2022/09/08 20:36
- acct_100428660 transfers_to acct_807D35E70 amount: 101.15 US Dollar via: Cheque timestamp: 2022/09/08 20:48
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- acct_100428660 transfers_to acct_8051F2690 amount: 203914.40 US Dollar via: Cheque timestamp: 2022/09/08 21:50
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/08 22:27
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/08 22:47
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/09 00:12
- acct_100428660 transfers_to acct_8051F2690 amount: 12575.85 US Dollar via: Cheque timestamp: 2022/09/09 00:20
- acct_100428660 transfers_to acct_804E388E0 amount: 143810.88 US Dollar via: Cheque timestamp: 2022/09/09 00:34
- acct_100428660 transfers_to acct_807D35E70 amount: 101.15 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_800A6A5A0 amount: 3629.31 US Dollar via: Cheque timestamp: 2022/09/09 00:42
- acct_100428660 transfers_to acct_807D35E70 amount: 100.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_804E388E0 amount: 118921.32 US Dollar via: Cash timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_804E388E0 amount: 9676.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_800A6A5A0 amount: 5254.10 US Dollar via: Cash timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_80DA4EB80 amount: 26973.72 US Dollar via: Cheque timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_100428660 transfers_to acct_80DA4EB80 amount: 61130.20 US Dollar via: Cash timestamp: 2022/09/09 01:43
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 31.86 US Dollar via: Credit Card timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_807D35E70 amount: 927.20 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_100428660 transfers_to acct_8088F1B20 amount: 1590.52 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_801DB5330 transfers_to acct_80B3C7200 amount: 153.60 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_807D35E70 amount: 1152.00 US Dollar via: Cash timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/09 02:21
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- acct_100428660 transfers_to acct_8088F1B20 amount: 2835.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:25
- acct_100428660 transfers_to acct_811832150 amount: 1627.91 US Dollar via: Cheque timestamp: 2022/09/09 03:01
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/09 03:02
- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/09 03:02
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- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/09 03:20
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_811832150 amount: 2994.92 US Dollar via: Credit Card timestamp: 2022/09/09 03:23
- acct_100428660 transfers_to acct_811832150 amount: 1622.62 US Dollar via: Cash timestamp: 2022/09/09 03:26
- acct_800B7D3B0 transfers_to acct_80DB4C6F0 amount: 2655.00 US Dollar via: ACH timestamp: 2022/09/09 03:30
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- acct_80124ED10 transfers_to acct_813AD71B0 amount: 279.18 US Dollar via: Credit Card timestamp: 2022/09/09 03:57
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- acct_800815B70 transfers_to acct_803ADADE0 amount: 1614.72 US Dollar via: Cheque timestamp: 2022/09/09 05:09
- acct_800815B70 transfers_to acct_803ADADE0 amount: 275.92 US Dollar via: ACH timestamp: 2022/09/09 05:26
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- acct_100428660 transfers_to acct_80C6C4A10 amount: 116.96 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
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- acct_100428660 transfers_to acct_809926B10 amount: 65.95 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_80B3C7200 transfers_to acct_80B900560 amount: 4161.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_804D33EA0 amount: 13893.05 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_811727D80 amount: 1109.98 US Dollar via: Cheque timestamp: 2022/09/09 09:03
- acct_100428660 transfers_to acct_811727D80 amount: 541.85 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_809926B10 amount: 90.36 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_811727D80 amount: 365.82 US Dollar via: Cash timestamp: 2022/09/09 09:24
- acct_80B3C7200 transfers_to acct_80B900560 amount: 3405.30 US Dollar via: Cheque timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_809926B10 amount: 115.56 US Dollar via: Cash timestamp: 2022/09/09 09:25
- acct_100428660 transfers_to acct_80606A3E0 amount: 241.00 US Dollar via: Cheque timestamp: 2022/09/09 09:35
- acct_100428660 transfers_to acct_80606A3E0 amount: 779.91 US Dollar via: Credit Card timestamp: 2022/09/09 09:46
- acct_100428660 transfers_to acct_812D74830 amount: 303.58 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_100428660 transfers_to acct_812D74830 amount: 40.98 US Dollar via: Cash timestamp: 2022/09/09 10:07
- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_801449040 amount: 4802.63 US Dollar via: Cheque timestamp: 2022/09/09 10:57
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 1160.50 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_801DB5330 transfers_to acct_811CA1DE0 amount: 5571.96 US Dollar via: Wire timestamp: 2022/09/09 11:28
- acct_80124ED10 transfers_to acct_808262300 amount: 5916.21 US Dollar via: Cheque timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/09 11:46
- acct_100428660 transfers_to acct_80600F430 amount: 283.63 US Dollar via: Cheque timestamp: 2022/09/09 11:47
- acct_80124ED10 transfers_to acct_808262300 amount: 3784.48 US Dollar via: Credit Card timestamp: 2022/09/09 11:52
- acct_100428660 transfers_to acct_80600F430 amount: 1383.55 US Dollar via: Credit Card timestamp: 2022/09/09 11:54
- acct_100428660 transfers_to acct_8004D69E0 amount: 1974.19 US Dollar via: Credit Card timestamp: 2022/09/09 12:03
- acct_100428660 transfers_to acct_8004D69E0 amount: 4259.22 US Dollar via: Cheque timestamp: 2022/09/09 12:28
- acct_100428660 transfers_to acct_801A16C60 amount: 38330.43 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/09 13:34
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/09 13:34
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13848.08 US Dollar via: ACH timestamp: 2022/09/09 13:37
- acct_801DB5330 transfers_to acct_8059395E0 amount: 13845.74 US Dollar via: Cheque timestamp: 2022/09/09 13:50
- acct_100428660 transfers_to acct_808FC39C0 amount: 17582.26 US Dollar via: Cheque timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_805A12170 amount: 23107.94 US Dollar via: Cheque timestamp: 2022/09/09 14:17
- acct_8059395E0 transfers_to acct_80B338C70 amount: 3180.40 US Dollar via: Cheque timestamp: 2022/09/09 14:21
- acct_100428660 transfers_to acct_807B1C770 amount: 2760.85 US Dollar via: Cheque timestamp: 2022/09/09 15:08
- acct_100428660 transfers_to acct_807B1C770 amount: 11423.50 US Dollar via: Credit Card timestamp: 2022/09/09 15:21
- acct_100428660 transfers_to acct_807B1C770 amount: 4778.44 US Dollar via: Cash timestamp: 2022/09/09 15:25
- acct_803ADADE0 transfers_to acct_80E370460 amount: 380.63 US Dollar via: Credit Card timestamp: 2022/09/09 15:49
- acct_803ADADE0 transfers_to acct_80E370460 amount: 261.03 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_100428660 transfers_to acct_80124ED10 amount: 139.53 US Dollar via: Cheque timestamp: 2022/09/09 15:54
- acct_804291D90 transfers_to acct_100428660 amount: 578.92 US Dollar via: Cash timestamp: 2022/09/09 15:58
- acct_100428660 transfers_to acct_80124ED10 amount: 119.33 US Dollar via: Credit Card timestamp: 2022/09/09 15:58
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/09 16:28
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_807D32CD0 amount: 5026.82 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_801DB5330 transfers_to acct_806FE8110 amount: 693.45 US Dollar via: Cheque timestamp: 2022/09/09 17:33
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/09 17:50
- acct_801DB5330 transfers_to acct_806FE8110 amount: 970.73 US Dollar via: Cash timestamp: 2022/09/09 17:56
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/09 17:58
- acct_801DB5330 transfers_to acct_806FE8110 amount: 3724.83 US Dollar via: Credit Card timestamp: 2022/09/09 17:58
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 16491.45 US Dollar via: Credit Card timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_80E52CA60 amount: 16817.11 US Dollar via: Credit Card timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_80E52CA60 amount: 5308.49 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 428.58 US Dollar via: Cash timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_80E52CA60 amount: 23585.97 US Dollar via: Cash timestamp: 2022/09/09 18:51
- acct_8081DB420 transfers_to acct_80B3C7200 amount: 1569.73 US Dollar via: Cheque timestamp: 2022/09/09 18:52
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 119898.19 US Dollar via: Cheque timestamp: 2022/09/09 18:58
- acct_100428660 transfers_to acct_80B06CB00 amount: 491.32 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_100428660 transfers_to acct_8051F2690 amount: 131995.36 US Dollar via: Cash timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_8051F2690 amount: 203914.40 US Dollar via: Cheque timestamp: 2022/09/09 19:13
- acct_100428660 transfers_to acct_8051F2690 amount: 21839.68 US Dollar via: Credit Card timestamp: 2022/09/09 19:17
- acct_100428660 transfers_to acct_80B06CB00 amount: 172.86 US Dollar via: Cash timestamp: 2022/09/09 19:25
- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/09 19:31
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/09 19:43
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/09 19:46
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 2385.15 US Dollar via: Credit Card timestamp: 2022/09/09 19:51
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 4467.79 US Dollar via: ACH timestamp: 2022/09/09 19:51
- acct_80124ED10 transfers_to acct_8015B04D0 amount: 5271.12 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_800BFD650 amount: 14378.01 US Dollar via: Credit Card timestamp: 2022/09/09 20:34
- acct_100428660 transfers_to acct_8028913C0 amount: 15180.49 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_800BFD650 amount: 4030.99 US Dollar via: Cheque timestamp: 2022/09/09 20:46
- acct_100428660 transfers_to acct_8028913C0 amount: 108920.08 US Dollar via: Cash timestamp: 2022/09/09 20:47
- acct_100428660 transfers_to acct_8028913C0 amount: 118081.89 US Dollar via: Cheque timestamp: 2022/09/09 20:49
- acct_80E370460 transfers_to acct_80E370460 amount: 6458.98 US Dollar via: ACH timestamp: 2022/09/09 22:02
- acct_80E370460 transfers_to acct_80E370460 amount: 1248.96 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/09 23:21
- acct_80B3C7200 transfers_to acct_80F906CE0 amount: 12186.56 US Dollar via: Cheque timestamp: 2022/09/10 00:12
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 119898.19 US Dollar via: Cheque timestamp: 2022/09/10 00:43
- acct_100428660 transfers_to acct_810DEFB70 amount: 9514.01 US Dollar via: Cheque timestamp: 2022/09/10 00:47
- acct_100428660 transfers_to acct_810DEFB70 amount: 366.39 US Dollar via: Credit Card timestamp: 2022/09/10 00:52
- acct_8006EC8D0 transfers_to acct_811CA1DE0 amount: 16491.45 US Dollar via: Credit Card timestamp: 2022/09/10 00:58
- acct_100428660 transfers_to acct_8135C9D80 amount: 138.78 US Dollar via: Credit Card timestamp: 2022/09/10 03:33
- acct_100428660 transfers_to acct_8135C9D80 amount: 27.29 US Dollar via: Cheque timestamp: 2022/09/10 03:49
- acct_100428660 transfers_to acct_807A370F0 amount: 5130107.50 US Dollar via: Cheque timestamp: 2022/09/10 04:01
- acct_100428660 transfers_to acct_807A370F0 amount: 1627481.57 US Dollar via: Cash timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_807A370F0 amount: 23203.45 US Dollar via: Credit Card timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_80913FDF0 amount: 183.09 US Dollar via: Cash timestamp: 2022/09/10 06:38
- acct_100428660 transfers_to acct_80913FDF0 amount: 236.51 US Dollar via: Cheque timestamp: 2022/09/10 06:49
- acct_100428660 transfers_to acct_80913FDF0 amount: 549.50 US Dollar via: Credit Card timestamp: 2022/09/10 06:51
- acct_100428660 transfers_to acct_801449040 amount: 1510.12 US Dollar via: Credit Card timestamp: 2022/09/10 09:08
- acct_100428660 transfers_to acct_80B6146A0 amount: 577.66 US Dollar via: Cheque timestamp: 2022/09/10 09:22
- acct_100428660 transfers_to acct_801449040 amount: 4802.63 US Dollar via: Cheque timestamp: 2022/09/10 09:24
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 376.26 US Dollar via: Credit Card timestamp: 2022/09/10 10:00
- acct_801DB5330 transfers_to acct_803ADADE0 amount: 333.57 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_812D74830 amount: 218.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:31
- acct_100428660 transfers_to acct_812D74830 amount: 87.67 US Dollar via: Cheque timestamp: 2022/09/10 12:33
- acct_100428660 transfers_to acct_80F80D670 amount: 6265.75 US Dollar via: Cheque timestamp: 2022/09/10 12:36
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 21101.71 US Dollar via: Cheque timestamp: 2022/09/10 12:37
- acct_803ADADE0 transfers_to acct_806E10CD0 amount: 11678.88 US Dollar via: Credit Card timestamp: 2022/09/10 12:45
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 1833.09 US Dollar via: Cheque timestamp: 2022/09/10 13:04
- acct_8059395E0 transfers_to acct_80620B9C0 amount: 801.84 US Dollar via: Cash timestamp: 2022/09/10 13:05
- acct_100428660 transfers_to acct_802FA7500 amount: 58693.48 US Dollar via: Cheque timestamp: 2022/09/10 19:36
- acct_100428660 transfers_to acct_8081D3CE0 amount: 1845.50 US Dollar via: Cheque timestamp: 2022/09/10 20:31
- acct_100428660 transfers_to acct_801DB5330 amount: 7809.32 US Dollar via: Cheque timestamp: 2022/09/10 20:37
- acct_100428660 transfers_to acct_801DB5330 amount: 4077.94 US Dollar via: Cash timestamp: 2022/09/10 20:51
- acct_100428660 transfers_to acct_812EDF760 amount: 290.39 US Dollar via: Cash timestamp: 2022/09/10 21:03
- acct_100428660 transfers_to acct_812EDF760 amount: 260.31 US Dollar via: Cheque timestamp: 2022/09/10 21:18
- acct_8006EC8D0 transfers_to acct_8006EC8D0 amount: 238590.56 US Dollar via: ACH timestamp: 2022/09/10 22:36

SUMMARY STATISTICS:
  Total transactions: 1116
  Unique accounts: 92
  Total volume: 99,189,486.09
  Avg transaction: 88,879.47
  Time span: 992 units
  Max out-degree: 569 (node: 070_100428660)
  Max in-degree: 38 (node: 028800_803ADADE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)