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_00233) ===

**Nodes:**
- acct_806027A20 (type: Account)
- acct_80293BC70 (type: Account)
- acct_801E3DCB0 (type: Account)
- acct_805491BA0 (type: Account)
- acct_80742FBA0 (type: Account)
- acct_8054ACE60 (type: Account)
- acct_81491ACF0 (type: Account)
- acct_807204160 (type: Account)
- acct_8005486E0 (type: Account)
- acct_80B48D440 (type: Account)
- acct_810A3F400 (type: Account)
- acct_8032976C0 (type: Account)
- acct_80C03F130 (type: Account)
- acct_811C899D0 (type: Account)
- acct_811C69D90 (type: Account)
- acct_81006B4C0 (type: Account)
- acct_813E1E570 (type: Account)
- acct_803293810 (type: Account)
- acct_811C69DE0 (type: Account)
- acct_80283FB50 (type: Account)
- acct_805B777B0 (type: Account)
- acct_81324ACE0 (type: Account)
- acct_80971ACF0 (type: Account)
- acct_809251AE0 (type: Account)
- acct_80D7CE220 (type: Account)
- acct_804E94E50 (type: Account)
- acct_800770660 (type: Account)
- acct_805925930 (type: Account)
- acct_803E1C400 (type: Account)
- acct_801E43070 (type: Account)
- acct_80E0FDEC0 (type: Account)
- acct_80CBD8F50 (type: Account)
- acct_80D1126A0 (type: Account)
- acct_81398C1F0 (type: Account)
- acct_813312D70 (type: Account)
- acct_801A66B50 (type: Account)
- acct_801B602F0 (type: Account)
- acct_805EB6DE0 (type: Account)
- acct_806D35BE0 (type: Account)
- acct_800D6A320 (type: Account)
- acct_813FFAED0 (type: Account)
- acct_807E87D50 (type: Account)
- acct_80072D350 (type: Account)
- acct_80C3B5790 (type: Account)
- acct_802B560A0 (type: Account)
- acct_809BB7120 (type: Account)
- acct_80E2D6490 (type: Account)
- acct_80B4A2680 (type: Account)
- acct_80B6DB670 (type: Account)
- acct_8044CD410 (type: Account)
- acct_80D7CC4E0 (type: Account)
- acct_80E6682C0 (type: Account)
- acct_81076B9C0 (type: Account)
- acct_806633010 (type: Account)
- acct_801E9F150 (type: Account)
- acct_809BB0AA0 (type: Account)
- acct_813BB7490 (type: Account)
- acct_80353F550 (type: Account)
- acct_80DCBE230 (type: Account)
- acct_80D7CC5D0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0022732 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0030974 (type: Bank)
- bank_0036056 (type: Bank)
- bank_0038132 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_005394 (type: Bank)
- bank_006156 (type: Bank)
- bank_00701 (type: Bank)
- bank_008354 (type: Bank)
- bank_008771 (type: Bank)
- bank_009371 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011471 (type: Bank)
- bank_011974 (type: Bank)
- bank_0121453 (type: Bank)
- bank_0127142 (type: Bank)
- bank_0135290 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0137196 (type: Bank)
- bank_014099 (type: Bank)
- bank_014549 (type: Bank)
- bank_015916 (type: Bank)
- bank_016136 (type: Bank)
- bank_01665 (type: Bank)
- bank_0211050 (type: Bank)
- bank_021258 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215897 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0225156 (type: Bank)
- bank_022736 (type: Bank)
- bank_0236046 (type: Bank)
- bank_0236346 (type: Bank)
- bank_025075 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028694 (type: Bank)
- bank_028827 (type: Bank)
- bank_0317189 (type: Bank)
- bank_038421 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806027A20 belongs_to bank_0010232
- acct_80293BC70 belongs_to bank_001068
- acct_801E3DCB0 belongs_to bank_001124
- acct_805491BA0 belongs_to bank_001124
- acct_80742FBA0 belongs_to bank_0012359
- acct_8054ACE60 belongs_to bank_0012446
- acct_81491ACF0 belongs_to bank_001411
- acct_807204160 belongs_to bank_0016535
- acct_8005486E0 belongs_to bank_001
- acct_80B48D440 belongs_to bank_0022732
- acct_810A3F400 belongs_to bank_0025749
- acct_8032976C0 belongs_to bank_002824
- acct_80C03F130 belongs_to bank_0028733
- acct_811C899D0 belongs_to bank_0028733
- acct_811C69D90 belongs_to bank_0030974
- acct_81006B4C0 belongs_to bank_0036056
- acct_813E1E570 belongs_to bank_0038132
- acct_803293810 belongs_to bank_004403
- acct_811C69DE0 belongs_to bank_004503
- acct_80283FB50 belongs_to bank_005394
- acct_805B777B0 belongs_to bank_006156
- acct_81324ACE0 belongs_to bank_006156
- acct_80971ACF0 belongs_to bank_00701
- acct_809251AE0 belongs_to bank_008354
- acct_80D7CE220 belongs_to bank_008771
- acct_804E94E50 belongs_to bank_009371
- acct_800770660 belongs_to bank_011107
- acct_805925930 belongs_to bank_0111764
- acct_803E1C400 belongs_to bank_011471
- acct_801E43070 belongs_to bank_011974
- acct_80E0FDEC0 belongs_to bank_0121453
- acct_80CBD8F50 belongs_to bank_0127142
- acct_80D1126A0 belongs_to bank_0135290
- acct_81398C1F0 belongs_to bank_0136651
- acct_813312D70 belongs_to bank_0137196
- acct_801A66B50 belongs_to bank_014099
- acct_801B602F0 belongs_to bank_014549
- acct_805EB6DE0 belongs_to bank_015916
- acct_806D35BE0 belongs_to bank_016136
- acct_800D6A320 belongs_to bank_01665
- acct_813FFAED0 belongs_to bank_01665
- acct_807E87D50 belongs_to bank_0211050
- acct_80072D350 belongs_to bank_021258
- acct_80C3B5790 belongs_to bank_0214615
- acct_802B560A0 belongs_to bank_021550
- acct_809BB7120 belongs_to bank_0215897
- acct_80E2D6490 belongs_to bank_0215897
- acct_80B4A2680 belongs_to bank_0223645
- acct_80B6DB670 belongs_to bank_0225156
- acct_8044CD410 belongs_to bank_022736
- acct_80D7CC4E0 belongs_to bank_022736
- acct_80E6682C0 belongs_to bank_0236046
- acct_81076B9C0 belongs_to bank_0236346
- acct_806633010 belongs_to bank_025075
- acct_801E9F150 belongs_to bank_02843
- acct_809BB0AA0 belongs_to bank_028693
- acct_813BB7490 belongs_to bank_028694
- acct_80353F550 belongs_to bank_028827
- acct_80DCBE230 belongs_to bank_0317189
- acct_80D7CC5D0 belongs_to bank_038421
- acct_100428660 belongs_to bank_070
- acct_810A3F400 transfers_to acct_810A3F400 amount: 121196.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81076B9C0 transfers_to acct_81076B9C0 amount: 12366.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C03F130 transfers_to acct_80C03F130 amount: 70204.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811C69D90 transfers_to acct_811C69D90 amount: 20.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8032976C0 transfers_to acct_8032976C0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801E9F150 transfers_to acct_801E9F150 amount: 48988.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81006B4C0 transfers_to acct_81006B4C0 amount: 24.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811C69D90 transfers_to acct_811C69D90 amount: 30090.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428660 transfers_to acct_806D35BE0 amount: 102702.74 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80D7CC4E0 transfers_to acct_80D7CC4E0 amount: 3609910.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801E3DCB0 transfers_to acct_801E3DCB0 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807E87D50 transfers_to acct_807E87D50 amount: 237755.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807204160 transfers_to acct_807204160 amount: 15.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80293BC70 transfers_to acct_80293BC70 amount: 1494.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B6DB670 transfers_to acct_80B6DB670 amount: 17.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800D6A320 transfers_to acct_800D6A320 amount: 156439.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E6682C0 transfers_to acct_80E6682C0 amount: 72010.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809BB7120 transfers_to acct_809BB7120 amount: 7.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_806D35BE0 amount: 18725.94 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_80C3B5790 transfers_to acct_80C3B5790 amount: 771959.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B6DB670 transfers_to acct_80B6DB670 amount: 221676.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E0FDEC0 transfers_to acct_80E0FDEC0 amount: 15.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806D35BE0 transfers_to acct_806D35BE0 amount: 14763.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805B777B0 transfers_to acct_805B777B0 amount: 506070.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806027A20 transfers_to acct_806027A20 amount: 164263.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80353F550 transfers_to acct_80353F550 amount: 97119.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_803E1C400 amount: 315596.57 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_806633010 transfers_to acct_806633010 amount: 50356.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803E1C400 transfers_to acct_803E1C400 amount: 22.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C3B5790 transfers_to acct_80C3B5790 amount: 16.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81076B9C0 transfers_to acct_81076B9C0 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801B602F0 transfers_to acct_801B602F0 amount: 14.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_806D35BE0 amount: 287255.11 US Dollar via: Cash timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_800D6A320 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/01 00:30
- acct_813FFAED0 transfers_to acct_813FFAED0 amount: 13.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_803E1C400 transfers_to acct_803E1C400 amount: 419651.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_100428660 transfers_to acct_800D6A320 amount: 466.74 US Dollar via: Cheque timestamp: 2022/09/01 00:47
- acct_80E2D6490 transfers_to acct_80E2D6490 amount: 289138.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_809251AE0 transfers_to acct_809251AE0 amount: 140020.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:55
- acct_100428660 transfers_to acct_801A66B50 amount: 391.61 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_801A66B50 amount: 141.07 US Dollar via: Cash timestamp: 2022/09/01 01:06
- acct_805EB6DE0 transfers_to acct_805EB6DE0 amount: 11567.70 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_80E2D6490 transfers_to acct_80E2D6490 amount: 10.81 US Dollar via: Reinvestment timestamp: 2022/09/01 02:14
- acct_100428660 transfers_to acct_811C899D0 amount: 18016.98 US Dollar via: Cheque timestamp: 2022/09/01 02:15
- acct_100428660 transfers_to acct_811C899D0 amount: 2176.47 US Dollar via: Credit Card timestamp: 2022/09/01 02:20
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 77.37 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 421.47 US Dollar via: Credit Card timestamp: 2022/09/01 04:19
- acct_80293BC70 transfers_to acct_80293BC70 amount: 9.74 US Dollar via: Reinvestment timestamp: 2022/09/01 04:32
- acct_801B602F0 transfers_to acct_801B602F0 amount: 533659.69 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/01 04:53
- acct_100428660 transfers_to acct_800770660 amount: 38885.13 US Dollar via: Cash timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/01 05:36
- acct_8005486E0 transfers_to acct_8005486E0 amount: 7.70 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_100428660 transfers_to acct_800770660 amount: 9011.36 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_100428660 transfers_to acct_809251AE0 amount: 35964.44 US Dollar via: Cheque timestamp: 2022/09/01 05:51
- acct_100428660 transfers_to acct_809251AE0 amount: 2106.25 US Dollar via: Credit Card timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_800770660 amount: 16050.67 US Dollar via: Credit Card timestamp: 2022/09/01 05:59
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/01 06:33
- acct_100428660 transfers_to acct_805EB6DE0 amount: 25082.16 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_100428660 transfers_to acct_805EB6DE0 amount: 106161.94 US Dollar via: Cash timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/01 06:46
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_100428660 transfers_to acct_805EB6DE0 amount: 3027.35 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_813312D70 transfers_to acct_813312D70 amount: 13.41 US Dollar via: Reinvestment timestamp: 2022/09/01 07:00
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_8044CD410 transfers_to acct_8044CD410 amount: 135182.72 US Dollar via: Reinvestment timestamp: 2022/09/01 07:17
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/01 07:23
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_100428660 transfers_to acct_80B48D440 amount: 13720.89 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_805925930 transfers_to acct_805925930 amount: 5.99 US Dollar via: Reinvestment timestamp: 2022/09/01 07:40
- acct_100428660 transfers_to acct_80B48D440 amount: 1408245.42 US Dollar via: Cheque timestamp: 2022/09/01 07:41
- acct_100428660 transfers_to acct_80B48D440 amount: 8584739.89 US Dollar via: Cash timestamp: 2022/09/01 07:47
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/01 07:48
- acct_8044CD410 transfers_to acct_8044CD410 amount: 23.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_100428660 transfers_to acct_80E6682C0 amount: 6779.60 US Dollar via: Credit Card timestamp: 2022/09/01 08:12
- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/01 08:16
- acct_100428660 transfers_to acct_80E6682C0 amount: 47116.70 US Dollar via: Cash timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_813E1E570 transfers_to acct_813E1E570 amount: 4273958.88 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_813BB7490 transfers_to acct_813BB7490 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 09:13
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/01 09:33
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/01 09:44
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/01 09:54
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/01 09:58
- acct_80E0FDEC0 transfers_to acct_80E0FDEC0 amount: 5927.74 US Dollar via: Reinvestment timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_809BB0AA0 amount: 153088.04 US Dollar via: Cheque timestamp: 2022/09/01 11:32
- acct_100428660 transfers_to acct_80B4A2680 amount: 388.06 US Dollar via: Cheque timestamp: 2022/09/01 11:36
- acct_100428660 transfers_to acct_809BB0AA0 amount: 21269.04 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_801A66B50 transfers_to acct_801A66B50 amount: 5485.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:45
- acct_100428660 transfers_to acct_80B4A2680 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/01 11:47
- acct_100428660 transfers_to acct_809BB0AA0 amount: 118933.91 US Dollar via: Cash timestamp: 2022/09/01 11:52
- acct_805491BA0 transfers_to acct_805491BA0 amount: 19915.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:02
- acct_801E3DCB0 transfers_to acct_801E3DCB0 amount: 4124.08 US Dollar via: Reinvestment timestamp: 2022/09/01 12:15
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/01 12:46
- acct_100428660 transfers_to acct_80072D350 amount: 1724.33 US Dollar via: Cheque timestamp: 2022/09/01 13:00
- acct_809BB0AA0 transfers_to acct_809BB0AA0 amount: 14.24 US Dollar via: Reinvestment timestamp: 2022/09/01 13:07
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/01 13:38
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_813E1E570 transfers_to acct_813E1E570 amount: 13.22 US Dollar via: Reinvestment timestamp: 2022/09/01 14:04
- acct_80B48D440 transfers_to acct_80B48D440 amount: 32770.86 US Dollar via: Reinvestment timestamp: 2022/09/01 14:23
- acct_802B560A0 transfers_to acct_802B560A0 amount: 89906.98 US Dollar via: Reinvestment timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/01 14:32
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/01 14:57
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/01 15:10
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/01 15:11
- acct_100428660 transfers_to acct_802B560A0 amount: 1.68 US Dollar via: Cash timestamp: 2022/09/01 15:18
- acct_805491BA0 transfers_to acct_805491BA0 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/01 15:24
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_804E94E50 transfers_to acct_804E94E50 amount: 14.37 US Dollar via: Reinvestment timestamp: 2022/09/01 15:35
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/01 15:43
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/01 15:59
- acct_80072D350 transfers_to acct_80072D350 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 16:13
- acct_806027A20 transfers_to acct_806027A20 amount: 9.89 US Dollar via: Reinvestment timestamp: 2022/09/01 16:17
- acct_100428660 transfers_to acct_80D1126A0 amount: 71.58 US Dollar via: Cheque timestamp: 2022/09/01 17:36
- acct_80B48D440 transfers_to acct_80B48D440 amount: 11.44 US Dollar via: Reinvestment timestamp: 2022/09/01 17:49
- acct_100428660 transfers_to acct_80D1126A0 amount: 81.47 US Dollar via: Cash timestamp: 2022/09/01 17:55
- acct_100428660 transfers_to acct_813312D70 amount: 23144.85 US Dollar via: Cheque timestamp: 2022/09/01 18:07
- acct_813312D70 transfers_to acct_813312D70 amount: 66951.39 US Dollar via: Reinvestment timestamp: 2022/09/01 18:09
- acct_100428660 transfers_to acct_813312D70 amount: 11429.84 US Dollar via: Cash timestamp: 2022/09/01 18:23
- acct_100428660 transfers_to acct_813312D70 amount: 28365.04 US Dollar via: Credit Card timestamp: 2022/09/01 18:26
- acct_80742FBA0 transfers_to acct_80742FBA0 amount: 71145.93 US Dollar via: Reinvestment timestamp: 2022/09/01 18:28
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/01 18:33
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/01 19:11
- acct_811C69DE0 transfers_to acct_811C69DE0 amount: 1555.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:23
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/01 19:25
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/01 19:31
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/01 19:33
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/01 19:38
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/01 19:53
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/01 20:09
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/01 20:12
- acct_809BB0AA0 transfers_to acct_809BB0AA0 amount: 25933.42 US Dollar via: Reinvestment timestamp: 2022/09/01 20:21
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/01 20:23
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/01 20:26
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/01 20:28
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/01 20:35
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/01 20:36
- acct_8005486E0 transfers_to acct_8005486E0 amount: 631065.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:49
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/01 21:18
- acct_81398C1F0 transfers_to acct_81398C1F0 amount: 21286.52 US Dollar via: Reinvestment timestamp: 2022/09/01 22:07
- acct_81398C1F0 transfers_to acct_81398C1F0 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 22:35
- acct_100428660 transfers_to acct_81006B4C0 amount: 2667.30 US Dollar via: Credit Card timestamp: 2022/09/01 23:03
- acct_100428660 transfers_to acct_81006B4C0 amount: 2220.95 US Dollar via: Cheque timestamp: 2022/09/01 23:07
- acct_100428660 transfers_to acct_8044CD410 amount: 61.54 US Dollar via: Cash timestamp: 2022/09/01 23:17
- acct_80353F550 transfers_to acct_80353F550 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_8044CD410 amount: 536.85 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_100428660 transfers_to acct_801B602F0 amount: 1964.26 US Dollar via: Cheque timestamp: 2022/09/01 23:24
- acct_100428660 transfers_to acct_8044CD410 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/01 23:25
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/02 00:08
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/02 00:24
- acct_100428660 transfers_to acct_813312D70 amount: 28365.04 US Dollar via: Credit Card timestamp: 2022/09/02 00:34
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/02 00:36
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/02 00:43
- acct_100428660 transfers_to acct_813312D70 amount: 11429.84 US Dollar via: Cash timestamp: 2022/09/02 00:51
- acct_100428660 transfers_to acct_813312D70 amount: 23144.85 US Dollar via: Cheque timestamp: 2022/09/02 00:58
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/02 01:28
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/02 01:33
- acct_100428660 transfers_to acct_806633010 amount: 46808.30 US Dollar via: Cheque timestamp: 2022/09/02 01:36
- acct_100428660 transfers_to acct_809BB0AA0 amount: 21269.04 US Dollar via: Credit Card timestamp: 2022/09/02 01:42
- acct_100428660 transfers_to acct_806633010 amount: 10791.61 US Dollar via: Credit Card timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_809BB0AA0 amount: 153088.04 US Dollar via: Cheque timestamp: 2022/09/02 01:47
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_100428660 transfers_to acct_809BB0AA0 amount: 118933.91 US Dollar via: Cash timestamp: 2022/09/02 01:58
- acct_100428660 transfers_to acct_813E1E570 amount: 3711.48 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_100428660 transfers_to acct_813E1E570 amount: 3263.45 US Dollar via: Credit Card timestamp: 2022/09/02 02:15
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/02 03:04
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/02 03:19
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_810A3F400 amount: 13961.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:04
- acct_100428660 transfers_to acct_810A3F400 amount: 62160.07 US Dollar via: Cash timestamp: 2022/09/02 05:22
- acct_100428660 transfers_to acct_810A3F400 amount: 26778.70 US Dollar via: Cheque timestamp: 2022/09/02 05:28
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 421.47 US Dollar via: Credit Card timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_801A66B50 amount: 391.61 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_100428660 transfers_to acct_801A66B50 amount: 141.07 US Dollar via: Cash timestamp: 2022/09/02 05:49
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 77.37 US Dollar via: Cheque timestamp: 2022/09/02 05:50
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/02 06:37
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/02 06:37
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/02 06:38
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/02 06:53
- acct_100428660 transfers_to acct_802B560A0 amount: 1.68 US Dollar via: Cash timestamp: 2022/09/02 06:55
- acct_100428660 transfers_to acct_80D1126A0 amount: 81.47 US Dollar via: Cash timestamp: 2022/09/02 07:22
- acct_100428660 transfers_to acct_80072D350 amount: 1724.33 US Dollar via: Cheque timestamp: 2022/09/02 07:26
- acct_100428660 transfers_to acct_80D1126A0 amount: 71.58 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_8044CD410 amount: 536.85 US Dollar via: Cheque timestamp: 2022/09/02 08:31
- acct_100428660 transfers_to acct_811C899D0 amount: 2176.47 US Dollar via: Credit Card timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_811C899D0 amount: 18016.98 US Dollar via: Cheque timestamp: 2022/09/02 08:50
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/02 08:51
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_100428660 transfers_to acct_8044CD410 amount: 61.54 US Dollar via: Cash timestamp: 2022/09/02 08:54
- acct_100428660 transfers_to acct_8044CD410 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_80D7CC4E0 amount: 2084.42 US Dollar via: Cheque timestamp: 2022/09/02 10:00
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/02 10:00
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/02 10:14
- acct_100428660 transfers_to acct_80353F550 amount: 24239.45 US Dollar via: Cheque timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_80353F550 amount: 10403.08 US Dollar via: Credit Card timestamp: 2022/09/02 10:44
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/02 11:58
- acct_80DCBE230 transfers_to acct_100428660 amount: 193.81 US Dollar via: Cash timestamp: 2022/09/02 12:47
- acct_100428660 transfers_to acct_80971ACF0 amount: 1686.40 US Dollar via: Cash timestamp: 2022/09/02 13:33
- acct_80B6DB670 transfers_to acct_80C3B5790 amount: 246.75 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_80971ACF0 amount: 11938.96 US Dollar via: Cheque timestamp: 2022/09/02 13:47
- acct_80B6DB670 transfers_to acct_80C3B5790 amount: 99.08 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_100428660 transfers_to acct_8032976C0 amount: 1236.15 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_8032976C0 amount: 2969.82 US Dollar via: Cheque timestamp: 2022/09/02 15:11
- acct_100428660 transfers_to acct_8032976C0 amount: 1326.22 US Dollar via: Credit Card timestamp: 2022/09/02 15:17
- acct_80D7CC5D0 transfers_to acct_80D7CC4E0 amount: 271.37 US Dollar via: ACH timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_80B4A2680 amount: 388.06 US Dollar via: Cheque timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_80B4A2680 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:54
- acct_100428660 transfers_to acct_803293810 amount: 1162602.52 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_801B602F0 amount: 1964.26 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_80E6682C0 amount: 47116.70 US Dollar via: Cash timestamp: 2022/09/02 17:02
- acct_100428660 transfers_to acct_81324ACE0 amount: 15298.09 US Dollar via: Cash timestamp: 2022/09/02 17:04
- acct_100428660 transfers_to acct_80E6682C0 amount: 6779.60 US Dollar via: Credit Card timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_81324ACE0 amount: 1741200.74 US Dollar via: Cheque timestamp: 2022/09/02 17:27
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/02 17:28
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/02 17:30
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/02 17:41
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/02 18:47
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/02 19:03
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- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_804E94E50 transfers_to acct_80B6DB670 amount: 7434.14 US Dollar via: Cheque timestamp: 2022/09/02 19:24
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/02 19:28
- acct_100428660 transfers_to acct_80B48D440 amount: 1408245.42 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_100428660 transfers_to acct_80B48D440 amount: 8584739.89 US Dollar via: Cash timestamp: 2022/09/02 20:32
- acct_100428660 transfers_to acct_80B48D440 amount: 13720.89 US Dollar via: Credit Card timestamp: 2022/09/02 20:51
- acct_100428660 transfers_to acct_800D6A320 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/02 21:01
- acct_100428660 transfers_to acct_81006B4C0 amount: 2667.30 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_800D6A320 amount: 466.74 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_81006B4C0 amount: 2220.95 US Dollar via: Cheque timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_81398C1F0 amount: 13236.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
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- acct_100428660 transfers_to acct_81398C1F0 amount: 25593.16 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_81398C1F0 amount: 19807.87 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/02 21:54
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/02 22:30
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/02 22:35
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_8005486E0 amount: 3522.65 US Dollar via: Credit Card timestamp: 2022/09/02 23:01
- acct_100428660 transfers_to acct_8005486E0 amount: 13298.64 US Dollar via: Cheque timestamp: 2022/09/02 23:04
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/02 23:05
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/02 23:26
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/03 00:14
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/03 00:16
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/03 01:26
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/03 03:41
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/03 03:58
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/03 04:04
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/03 04:07
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/03 04:12
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/03 05:06
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/03 05:16
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/03 06:19
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/03 06:34
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/03 06:34
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/03 09:33
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/03 09:33
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/03 09:35
- acct_805EB6DE0 transfers_to acct_805EB6DE0 amount: 7091.63 US Dollar via: ACH timestamp: 2022/09/03 13:35
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/03 13:45
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/03 16:06
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/03 16:13
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/03 20:00
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/03 20:19
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/03 20:25
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/03 20:36
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/03 21:06
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/03 21:21
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/03 22:34
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/03 22:45
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- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/03 22:52
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/03 23:30
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/03 23:44
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/04 02:19
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/04 03:15
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/04 03:27
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/04 05:35
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/04 05:54
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/04 07:18
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/04 09:14
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/04 09:15
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/04 10:01
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/04 12:03
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/04 12:18
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/04 13:33
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/04 13:38
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/04 14:42
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/04 14:46
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/04 17:20
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/04 17:30
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/04 17:39
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/04 18:36
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/04 18:58
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/04 20:01
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/04 20:08
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/04 20:14
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/04 20:23
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/04 22:14
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/04 22:16
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/04 22:46
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/04 22:48
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/04 23:48
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/04 23:54
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/04 23:55
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/05 00:54
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/05 00:57
- acct_100428660 transfers_to acct_801B602F0 amount: 1964.26 US Dollar via: Cheque timestamp: 2022/09/05 01:53
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/05 02:11
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/05 02:27
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/05 02:37
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/05 02:47
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/05 02:54
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/05 04:00
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_100428660 transfers_to acct_8044CD410 amount: 61.54 US Dollar via: Cash timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_8044CD410 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/05 04:57
- acct_100428660 transfers_to acct_8044CD410 amount: 536.85 US Dollar via: Cheque timestamp: 2022/09/05 04:58
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/05 05:20
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/05 05:20
- acct_100428660 transfers_to acct_80B4A2680 amount: 388.06 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_80B4A2680 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/05 05:59
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/05 06:03
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/05 06:20
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/05 08:09
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/05 08:22
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 77.37 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 421.47 US Dollar via: Credit Card timestamp: 2022/09/05 09:13
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/05 11:15
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/05 12:02
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/05 12:04
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/05 12:24
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_802B560A0 amount: 1.68 US Dollar via: Cash timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_81006B4C0 amount: 2667.30 US Dollar via: Credit Card timestamp: 2022/09/05 14:03
- acct_100428660 transfers_to acct_813312D70 amount: 28365.04 US Dollar via: Credit Card timestamp: 2022/09/05 14:04
- acct_100428660 transfers_to acct_81006B4C0 amount: 2220.95 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_100428660 transfers_to acct_813312D70 amount: 23144.85 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_813312D70 amount: 11429.84 US Dollar via: Cash timestamp: 2022/09/05 14:27
- acct_100428660 transfers_to acct_80B48D440 amount: 1408245.42 US Dollar via: Cheque timestamp: 2022/09/05 15:01
- acct_100428660 transfers_to acct_80B48D440 amount: 8584739.89 US Dollar via: Cash timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_80D1126A0 amount: 71.58 US Dollar via: Cheque timestamp: 2022/09/05 15:05
- acct_100428660 transfers_to acct_80B48D440 amount: 13720.89 US Dollar via: Credit Card timestamp: 2022/09/05 15:09
- acct_100428660 transfers_to acct_80D1126A0 amount: 81.47 US Dollar via: Cash timestamp: 2022/09/05 15:21
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/05 16:19
- acct_100428660 transfers_to acct_800D6A320 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/05 16:45
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/05 16:55
- acct_100428660 transfers_to acct_800D6A320 amount: 466.74 US Dollar via: Cheque timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/05 17:09
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/05 17:18
- acct_100428660 transfers_to acct_80072D350 amount: 1724.33 US Dollar via: Cheque timestamp: 2022/09/05 17:19
- acct_100428660 transfers_to acct_809BB0AA0 amount: 21269.04 US Dollar via: Credit Card timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_100428660 transfers_to acct_809BB0AA0 amount: 153088.04 US Dollar via: Cheque timestamp: 2022/09/05 18:08
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_100428660 transfers_to acct_809BB0AA0 amount: 118933.91 US Dollar via: Cash timestamp: 2022/09/05 18:14
- acct_100428660 transfers_to acct_80E6682C0 amount: 47116.70 US Dollar via: Cash timestamp: 2022/09/05 19:36
- acct_100428660 transfers_to acct_80E6682C0 amount: 6779.60 US Dollar via: Credit Card timestamp: 2022/09/05 19:40
- acct_100428660 transfers_to acct_801A66B50 amount: 141.07 US Dollar via: Cash timestamp: 2022/09/05 19:45
- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/05 19:51
- acct_100428660 transfers_to acct_801A66B50 amount: 391.61 US Dollar via: Cheque timestamp: 2022/09/05 19:53
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/05 20:08
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/05 20:10
- acct_100428660 transfers_to acct_811C899D0 amount: 2176.47 US Dollar via: Credit Card timestamp: 2022/09/05 21:37
- acct_100428660 transfers_to acct_811C899D0 amount: 18016.98 US Dollar via: Cheque timestamp: 2022/09/05 21:40
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/05 21:48
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/05 21:51
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/05 21:51
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/05 21:52
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/05 22:45
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/05 22:54
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/05 23:25
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/06 00:00
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/06 00:11
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/06 00:15
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/06 00:23
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/06 00:28
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/06 00:30
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/06 01:01
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_100428660 transfers_to acct_802B560A0 amount: 1.68 US Dollar via: Cash timestamp: 2022/09/06 01:04
- acct_100428660 transfers_to acct_80D1126A0 amount: 71.58 US Dollar via: Cheque timestamp: 2022/09/06 01:14
- acct_100428660 transfers_to acct_80D1126A0 amount: 81.47 US Dollar via: Cash timestamp: 2022/09/06 01:22
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/06 02:31
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/06 04:19
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/06 04:24
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/06 06:05
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/06 06:25
- acct_100428660 transfers_to acct_80B4A2680 amount: 388.06 US Dollar via: Cheque timestamp: 2022/09/06 06:31
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/06 06:37
- acct_100428660 transfers_to acct_80B4A2680 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/06 06:45
- acct_100428660 transfers_to acct_801A66B50 amount: 141.07 US Dollar via: Cash timestamp: 2022/09/06 08:08
- acct_100428660 transfers_to acct_801A66B50 amount: 391.61 US Dollar via: Cheque timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_80072D350 amount: 1724.33 US Dollar via: Cheque timestamp: 2022/09/06 08:36
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/06 09:26
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/06 09:35
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/06 09:47
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_81006B4C0 amount: 2667.30 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/06 10:05
- acct_100428660 transfers_to acct_800D6A320 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_100428660 transfers_to acct_8044CD410 amount: 536.85 US Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_100428660 transfers_to acct_8044CD410 amount: 61.54 US Dollar via: Cash timestamp: 2022/09/06 10:23
- acct_100428660 transfers_to acct_81006B4C0 amount: 2220.95 US Dollar via: Cheque timestamp: 2022/09/06 10:24
- acct_100428660 transfers_to acct_8044CD410 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/06 10:27
- acct_100428660 transfers_to acct_800D6A320 amount: 466.74 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_100428660 transfers_to acct_80E6682C0 amount: 6779.60 US Dollar via: Credit Card timestamp: 2022/09/06 11:40
- acct_100428660 transfers_to acct_80E6682C0 amount: 47116.70 US Dollar via: Cash timestamp: 2022/09/06 11:43
- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/06 11:49
- acct_100428660 transfers_to acct_811C899D0 amount: 18016.98 US Dollar via: Cheque timestamp: 2022/09/06 12:02
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/06 12:05
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_811C899D0 amount: 2176.47 US Dollar via: Credit Card timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_813312D70 amount: 11429.84 US Dollar via: Cash timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_813312D70 amount: 28365.04 US Dollar via: Credit Card timestamp: 2022/09/06 13:10
- acct_100428660 transfers_to acct_813312D70 amount: 23144.85 US Dollar via: Cheque timestamp: 2022/09/06 13:29
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/06 14:40
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/06 14:51
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:02
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/06 16:05
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 77.37 US Dollar via: Cheque timestamp: 2022/09/06 16:30
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 421.47 US Dollar via: Credit Card timestamp: 2022/09/06 16:35
- acct_100428660 transfers_to acct_801B602F0 amount: 1964.26 US Dollar via: Cheque timestamp: 2022/09/06 16:37
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/06 17:46
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/06 17:50
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_100428660 transfers_to acct_809BB0AA0 amount: 153088.04 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_809BB0AA0 amount: 21269.04 US Dollar via: Credit Card timestamp: 2022/09/06 18:43
- acct_100428660 transfers_to acct_809BB0AA0 amount: 118933.91 US Dollar via: Cash timestamp: 2022/09/06 18:58
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/06 19:49
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/06 19:52
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/06 21:08
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/06 21:10
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_80B48D440 amount: 1408245.42 US Dollar via: Cheque timestamp: 2022/09/06 21:35
- acct_100428660 transfers_to acct_80B48D440 amount: 13720.89 US Dollar via: Credit Card timestamp: 2022/09/06 21:40
- acct_100428660 transfers_to acct_80B48D440 amount: 8584739.89 US Dollar via: Cash timestamp: 2022/09/06 21:40
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/06 22:36
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/06 22:38
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/06 23:04
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/07 00:04
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/07 00:17
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/07 00:19
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/07 00:20
- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_80E6682C0 amount: 47116.70 US Dollar via: Cash timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_80E6682C0 amount: 6779.60 US Dollar via: Credit Card timestamp: 2022/09/07 01:26
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_809BB0AA0 amount: 21269.04 US Dollar via: Credit Card timestamp: 2022/09/07 02:39
- acct_100428660 transfers_to acct_809BB0AA0 amount: 153088.04 US Dollar via: Cheque timestamp: 2022/09/07 02:45
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_809BB0AA0 amount: 118933.91 US Dollar via: Cash timestamp: 2022/09/07 02:57
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/07 03:18
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/07 03:24
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/07 04:06
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/07 04:07
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/07 04:10
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/07 04:10
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:16
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/07 04:20
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/07 04:29
- acct_100428660 transfers_to acct_80B4A2680 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_100428660 transfers_to acct_80B4A2680 amount: 388.06 US Dollar via: Cheque timestamp: 2022/09/07 06:23
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/07 08:12
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/07 08:55
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/07 09:02
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/07 09:12
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_802B560A0 amount: 1.68 US Dollar via: Cash timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/07 10:23
- acct_100428660 transfers_to acct_81006B4C0 amount: 2667.30 US Dollar via: Credit Card timestamp: 2022/09/07 10:40
- acct_100428660 transfers_to acct_81006B4C0 amount: 2220.95 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/07 11:04
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/07 11:08
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_100428660 transfers_to acct_80B48D440 amount: 1408245.42 US Dollar via: Cheque timestamp: 2022/09/07 11:32
- acct_100428660 transfers_to acct_80B48D440 amount: 13720.89 US Dollar via: Credit Card timestamp: 2022/09/07 11:34
- acct_100428660 transfers_to acct_80B48D440 amount: 8584739.89 US Dollar via: Cash timestamp: 2022/09/07 11:39
- acct_100428660 transfers_to acct_80072D350 amount: 1724.33 US Dollar via: Cheque timestamp: 2022/09/07 11:49
- acct_100428660 transfers_to acct_8044CD410 amount: 536.85 US Dollar via: Cheque timestamp: 2022/09/07 12:39
- acct_100428660 transfers_to acct_811C899D0 amount: 18016.98 US Dollar via: Cheque timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_811C899D0 amount: 2176.47 US Dollar via: Credit Card timestamp: 2022/09/07 12:48
- acct_100428660 transfers_to acct_8044CD410 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/07 12:54
- acct_100428660 transfers_to acct_8044CD410 amount: 61.54 US Dollar via: Cash timestamp: 2022/09/07 12:59
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/07 14:12
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/07 14:25
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/07 14:38
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/07 14:58
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/07 16:20
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/07 16:29
- acct_100428660 transfers_to acct_813312D70 amount: 11429.84 US Dollar via: Cash timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_813312D70 amount: 23144.85 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_100428660 transfers_to acct_813312D70 amount: 28365.04 US Dollar via: Credit Card timestamp: 2022/09/07 16:59
- acct_100428660 transfers_to acct_801B602F0 amount: 1964.26 US Dollar via: Cheque timestamp: 2022/09/07 17:22
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/07 19:39
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/07 19:58
- acct_100428660 transfers_to acct_801A66B50 amount: 391.61 US Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_801A66B50 amount: 141.07 US Dollar via: Cash timestamp: 2022/09/07 21:19
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 77.37 US Dollar via: Cheque timestamp: 2022/09/07 22:03
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 421.47 US Dollar via: Credit Card timestamp: 2022/09/07 22:20
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/07 22:58
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/07 23:05
- acct_100428660 transfers_to acct_800D6A320 amount: 466.74 US Dollar via: Cheque timestamp: 2022/09/07 23:15
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/07 23:21
- acct_100428660 transfers_to acct_800D6A320 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/07 23:22
- acct_100428660 transfers_to acct_80D1126A0 amount: 71.58 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_100428660 transfers_to acct_80D1126A0 amount: 81.47 US Dollar via: Cash timestamp: 2022/09/07 23:55
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/08 00:33
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/08 00:39
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/08 00:54
- acct_100428660 transfers_to acct_813312D70 amount: 28365.04 US Dollar via: Credit Card timestamp: 2022/09/08 01:02
- acct_100428660 transfers_to acct_801B602F0 amount: 1964.26 US Dollar via: Cheque timestamp: 2022/09/08 01:06
- acct_100428660 transfers_to acct_813312D70 amount: 11429.84 US Dollar via: Cash timestamp: 2022/09/08 01:09
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/08 01:10
- acct_100428660 transfers_to acct_813312D70 amount: 23144.85 US Dollar via: Cheque timestamp: 2022/09/08 01:19
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/08 01:22
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/08 02:42
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 77.37 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 421.47 US Dollar via: Credit Card timestamp: 2022/09/08 03:21
- acct_100428660 transfers_to acct_802B560A0 amount: 1.68 US Dollar via: Cash timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_809BB0AA0 amount: 153088.04 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/08 04:17
- acct_100428660 transfers_to acct_809BB0AA0 amount: 21269.04 US Dollar via: Credit Card timestamp: 2022/09/08 04:20
- acct_100428660 transfers_to acct_809BB0AA0 amount: 118933.91 US Dollar via: Cash timestamp: 2022/09/08 04:26
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:29
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/08 04:37
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/08 04:56
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_80072D350 amount: 1724.33 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_100428660 transfers_to acct_80D1126A0 amount: 81.47 US Dollar via: Cash timestamp: 2022/09/08 06:44
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/08 06:48
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/08 06:51
- acct_100428660 transfers_to acct_80D1126A0 amount: 71.58 US Dollar via: Cheque timestamp: 2022/09/08 06:58
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/08 08:10
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/08 08:16
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/08 08:26
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/08 08:29
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/08 08:31
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/08 08:34
- acct_100428660 transfers_to acct_811C899D0 amount: 18016.98 US Dollar via: Cheque timestamp: 2022/09/08 09:02
- acct_100428660 transfers_to acct_811C899D0 amount: 2176.47 US Dollar via: Credit Card timestamp: 2022/09/08 09:17
- acct_100428660 transfers_to acct_8044CD410 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/08 10:03
- acct_100428660 transfers_to acct_8044CD410 amount: 536.85 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_100428660 transfers_to acct_8044CD410 amount: 61.54 US Dollar via: Cash timestamp: 2022/09/08 10:19
- acct_100428660 transfers_to acct_80B4A2680 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/08 10:41
- acct_100428660 transfers_to acct_80B4A2680 amount: 388.06 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/08 11:26
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/08 12:21
- acct_100428660 transfers_to acct_801A66B50 amount: 141.07 US Dollar via: Cash timestamp: 2022/09/08 13:13
- acct_100428660 transfers_to acct_801A66B50 amount: 391.61 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_100428660 transfers_to acct_80B48D440 amount: 13720.89 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_80B48D440 amount: 8584739.89 US Dollar via: Cash timestamp: 2022/09/08 14:18
- acct_100428660 transfers_to acct_80B48D440 amount: 1408245.42 US Dollar via: Cheque timestamp: 2022/09/08 14:19
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/08 15:00
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/08 15:10
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:17
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/08 15:22
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/08 16:39
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/08 17:09
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/08 17:12
- acct_100428660 transfers_to acct_81006B4C0 amount: 2667.30 US Dollar via: Credit Card timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/08 17:28
- acct_100428660 transfers_to acct_81006B4C0 amount: 2220.95 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/08 17:53
- acct_80D7CC4E0 transfers_to acct_80D7CE220 amount: 3294.41 US Dollar via: ACH timestamp: 2022/09/08 19:34
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/08 20:59
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/08 22:08
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/08 22:09
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/08 22:30
- acct_100428660 transfers_to acct_800D6A320 amount: 466.74 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_100428660 transfers_to acct_80E6682C0 amount: 6779.60 US Dollar via: Credit Card timestamp: 2022/09/08 22:42
- acct_100428660 transfers_to acct_80E6682C0 amount: 47116.70 US Dollar via: Cash timestamp: 2022/09/08 22:48
- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/08 22:51
- acct_100428660 transfers_to acct_800D6A320 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/08 22:56
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/08 23:01
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/08 23:28
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/08 23:33
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_81006B4C0 amount: 2220.95 US Dollar via: Cheque timestamp: 2022/09/09 00:00
- acct_100428660 transfers_to acct_80971ACF0 amount: 1686.40 US Dollar via: Cash timestamp: 2022/09/09 00:06
- acct_80CBD8F50 transfers_to acct_80D7CE220 amount: 5.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_100428660 transfers_to acct_81006B4C0 amount: 2667.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_100428660 transfers_to acct_80971ACF0 amount: 11938.96 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/09 00:44
- acct_100428660 transfers_to acct_81491ACF0 amount: 21.81 US Dollar via: Cash timestamp: 2022/09/09 00:48
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/09 00:57
- acct_100428660 transfers_to acct_81491ACF0 amount: 45.64 US Dollar via: Cheque timestamp: 2022/09/09 00:58
- acct_100428660 transfers_to acct_80D1126A0 amount: 81.47 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_811C899D0 amount: 18016.98 US Dollar via: Cheque timestamp: 2022/09/09 01:05
- acct_100428660 transfers_to acct_811C899D0 amount: 2176.47 US Dollar via: Credit Card timestamp: 2022/09/09 01:07
- acct_80D7CC5D0 transfers_to acct_80D7CC4E0 amount: 271.37 US Dollar via: ACH timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_80D1126A0 amount: 71.58 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/09 01:36
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/09 01:45
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/09 02:03
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_801E9F150 amount: 3613.21 US Dollar via: Credit Card timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_801E9F150 amount: 2223.65 US Dollar via: Cheque timestamp: 2022/09/09 02:18
- acct_80B6DB670 transfers_to acct_80C3B5790 amount: 99.08 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_80B6DB670 transfers_to acct_80C3B5790 amount: 246.75 US Dollar via: Credit Card timestamp: 2022/09/09 03:19
- acct_100428660 transfers_to acct_801E3DCB0 amount: 211.66 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_801E3DCB0 amount: 11.58 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/09 07:16
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/09 07:16
- acct_100428660 transfers_to acct_802B560A0 amount: 1.68 US Dollar via: Cash timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/09 07:19
- acct_100428660 transfers_to acct_802B560A0 amount: 6239.27 US Dollar via: Cheque timestamp: 2022/09/09 07:20
- acct_100428660 transfers_to acct_802B560A0 amount: 2248.23 US Dollar via: Credit Card timestamp: 2022/09/09 07:24
- acct_100428660 transfers_to acct_805B777B0 amount: 715.35 US Dollar via: Cheque timestamp: 2022/09/09 07:39
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/09 07:41
- acct_100428660 transfers_to acct_80B4A2680 amount: 388.06 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_80B4A2680 amount: 639.32 US Dollar via: Credit Card timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_813312D70 amount: 11429.84 US Dollar via: Cash timestamp: 2022/09/09 08:52
- acct_100428660 transfers_to acct_813312D70 amount: 23144.85 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_813312D70 amount: 28365.04 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/09 09:15
- acct_100428660 transfers_to acct_813E1E570 amount: 3711.48 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_813E1E570 amount: 3263.45 US Dollar via: Credit Card timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/09 10:14
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/09 10:16
- acct_100428660 transfers_to acct_801A66B50 amount: 391.61 US Dollar via: Cheque timestamp: 2022/09/09 10:37
- acct_100428660 transfers_to acct_801A66B50 amount: 141.07 US Dollar via: Cash timestamp: 2022/09/09 10:53
- acct_100428660 transfers_to acct_80D7CC4E0 amount: 2084.42 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_8032976C0 amount: 1326.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_8032976C0 amount: 2969.82 US Dollar via: Cheque timestamp: 2022/09/09 12:18
- acct_100428660 transfers_to acct_8032976C0 amount: 1236.15 US Dollar via: Cash timestamp: 2022/09/09 12:21
- acct_100428660 transfers_to acct_80072D350 amount: 1724.33 US Dollar via: Cheque timestamp: 2022/09/09 12:42
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/09 12:43
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/09 12:44
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/09 12:51
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/09 13:48
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/09 13:58
- acct_100428660 transfers_to acct_800D6A320 amount: 177.96 US Dollar via: Cash timestamp: 2022/09/09 14:00
- acct_100428660 transfers_to acct_800D6A320 amount: 466.74 US Dollar via: Cheque timestamp: 2022/09/09 14:24
- acct_100428660 transfers_to acct_80C03F130 amount: 138.56 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_809BB0AA0 amount: 21269.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:08
- acct_100428660 transfers_to acct_809BB0AA0 amount: 153088.04 US Dollar via: Cheque timestamp: 2022/09/09 16:12
- acct_100428660 transfers_to acct_80C03F130 amount: 966.70 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_100428660 transfers_to acct_80C03F130 amount: 216.18 US Dollar via: Cash timestamp: 2022/09/09 16:24
- acct_100428660 transfers_to acct_809BB0AA0 amount: 118933.91 US Dollar via: Cash timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_803293810 amount: 1162602.52 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_81076B9C0 amount: 187085.25 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_100428660 transfers_to acct_81076B9C0 amount: 804145.09 US Dollar via: Cash timestamp: 2022/09/09 17:44
- acct_100428660 transfers_to acct_81076B9C0 amount: 9465.38 US Dollar via: Credit Card timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_801B602F0 amount: 1964.26 US Dollar via: Cheque timestamp: 2022/09/09 18:33
- acct_100428660 transfers_to acct_80B48D440 amount: 8584739.89 US Dollar via: Cash timestamp: 2022/09/09 18:38
- acct_100428660 transfers_to acct_80B48D440 amount: 1408245.42 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_80B48D440 amount: 13720.89 US Dollar via: Credit Card timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/09 19:25
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/09 19:39
- acct_80DCBE230 transfers_to acct_100428660 amount: 193.81 US Dollar via: Cash timestamp: 2022/09/09 19:41
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/09 19:42
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/09 19:47
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/09 19:55
- acct_804E94E50 transfers_to acct_80B6DB670 amount: 7434.14 US Dollar via: Cheque timestamp: 2022/09/09 20:07
- acct_804E94E50 transfers_to acct_80B6DB670 amount: 4814.47 US Dollar via: ACH timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_8044CD410 amount: 536.85 US Dollar via: Cheque timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_8044CD410 amount: 836.50 US Dollar via: Credit Card timestamp: 2022/09/09 20:26
- acct_100428660 transfers_to acct_8044CD410 amount: 61.54 US Dollar via: Cash timestamp: 2022/09/09 20:29
- acct_100428660 transfers_to acct_80E6682C0 amount: 47116.70 US Dollar via: Cash timestamp: 2022/09/09 20:33
- acct_100428660 transfers_to acct_80E6682C0 amount: 6779.60 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/09 20:53
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_80E6682C0 amount: 102629.59 US Dollar via: Cheque timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 77.37 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_80D1126A0 amount: 275.75 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_80D1126A0 amount: 11.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:44
- acct_807E87D50 transfers_to acct_80B6DB670 amount: 421.47 US Dollar via: Credit Card timestamp: 2022/09/09 21:51
- acct_100428660 transfers_to acct_80283FB50 amount: 94.70 US Dollar via: Cash timestamp: 2022/09/10 02:33
- acct_100428660 transfers_to acct_80283FB50 amount: 106.40 US Dollar via: Credit Card timestamp: 2022/09/10 02:59
- acct_100428660 transfers_to acct_80C3B5790 amount: 25.03 US Dollar via: Cheque timestamp: 2022/09/10 03:11
- acct_100428660 transfers_to acct_80C3B5790 amount: 52.86 US Dollar via: Credit Card timestamp: 2022/09/10 03:18
- acct_811C69DE0 transfers_to acct_811C69D90 amount: 1941.10 US Dollar via: ACH timestamp: 2022/09/10 04:41
- acct_100428660 transfers_to acct_807204160 amount: 6404.72 US Dollar via: Cheque timestamp: 2022/09/10 08:01
- acct_100428660 transfers_to acct_807204160 amount: 847.04 US Dollar via: Cash timestamp: 2022/09/10 08:14
- acct_100428660 transfers_to acct_807204160 amount: 2224.94 US Dollar via: Credit Card timestamp: 2022/09/10 08:17
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 57.44 US Dollar via: Credit Card timestamp: 2022/09/10 08:35
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 3.18 US Dollar via: Cash timestamp: 2022/09/10 08:36
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 152.59 US Dollar via: Cheque timestamp: 2022/09/10 08:47
- acct_80D7CC4E0 transfers_to acct_811C69D90 amount: 6.33 US Dollar via: Wire timestamp: 2022/09/10 08:48
- acct_100428660 transfers_to acct_80293BC70 amount: 1323.40 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_806027A20 amount: 68524.98 US Dollar via: Cheque timestamp: 2022/09/10 09:12
- acct_100428660 transfers_to acct_80293BC70 amount: 377.93 US Dollar via: Credit Card timestamp: 2022/09/10 09:26
- acct_100428660 transfers_to acct_809BB7120 amount: 21.60 US Dollar via: Cash timestamp: 2022/09/10 10:06
- acct_100428660 transfers_to acct_813FFAED0 amount: 69.25 US Dollar via: Cash timestamp: 2022/09/10 12:05
- acct_100428660 transfers_to acct_813FFAED0 amount: 185.47 US Dollar via: Cheque timestamp: 2022/09/10 12:27
- acct_100428660 transfers_to acct_805925930 amount: 1996.12 US Dollar via: Cash timestamp: 2022/09/10 12:30
- acct_100428660 transfers_to acct_805925930 amount: 664.23 US Dollar via: Cheque timestamp: 2022/09/10 12:58
- acct_100428660 transfers_to acct_80742FBA0 amount: 400.75 US Dollar via: Cheque timestamp: 2022/09/10 14:35
- acct_100428660 transfers_to acct_8054ACE60 amount: 300.61 US Dollar via: Credit Card timestamp: 2022/09/10 15:00
- acct_100428660 transfers_to acct_8054ACE60 amount: 141.66 US Dollar via: Cash timestamp: 2022/09/10 15:09
- acct_100428660 transfers_to acct_8054ACE60 amount: 383.46 US Dollar via: Cheque timestamp: 2022/09/10 15:24
- acct_100428660 transfers_to acct_80C03F130 amount: 565.77 US Dollar via: Cash timestamp: 2022/09/10 18:12
- acct_100428660 transfers_to acct_80C03F130 amount: 234.59 US Dollar via: Cheque timestamp: 2022/09/10 18:16
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 1919.05 US Dollar via: Cash timestamp: 2022/09/10 20:00
- acct_100428660 transfers_to acct_80E0FDEC0 amount: 2713.95 US Dollar via: Cheque timestamp: 2022/09/10 20:17
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_80E2D6490 amount: 2566.43 US Dollar via: Cheque timestamp: 2022/09/10 21:38
- acct_100428660 transfers_to acct_80E2D6490 amount: 1590.88 US Dollar via: Credit Card timestamp: 2022/09/10 21:46
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 911.66 US Dollar via: Credit Card timestamp: 2022/09/10 23:02
- acct_100428660 transfers_to acct_813BB7490 amount: 31.48 US Dollar via: Cheque timestamp: 2022/09/10 23:07
- acct_80B6DB670 transfers_to acct_80D7CC4E0 amount: 440.20 US Dollar via: Cheque timestamp: 2022/09/10 23:19
- acct_100428660 transfers_to acct_813BB7490 amount: 209.91 US Dollar via: Credit Card timestamp: 2022/09/10 23:22

SUMMARY STATISTICS:
  Total transactions: 825
  Unique accounts: 61
  Total volume: 100,353,156.65
  Avg transaction: 121,640.19
  Time span: 770 units
  Max out-degree: 670 (node: 070_100428660)
  Max in-degree: 43 (node: 0030974_811C69D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)