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_00183) ===

**Nodes:**
- acct_80A02DE20 (type: Account)
- acct_811CE4C90 (type: Account)
- acct_8070C9370 (type: Account)
- acct_801421E10 (type: Account)
- acct_8020D5F50 (type: Account)
- acct_8005EE960 (type: Account)
- acct_80B2AE9A0 (type: Account)
- acct_805B78410 (type: Account)
- acct_80E3BF540 (type: Account)
- acct_80C123790 (type: Account)
- acct_808922980 (type: Account)
- acct_8023F2300 (type: Account)
- acct_806D0B120 (type: Account)
- acct_812FA7E40 (type: Account)
- acct_80605BD70 (type: Account)
- acct_804E35A00 (type: Account)
- acct_80D365800 (type: Account)
- acct_803516DE0 (type: Account)
- acct_80D64AD30 (type: Account)
- acct_812F8D2F0 (type: Account)
- acct_80F122DB0 (type: Account)
- acct_80E97D400 (type: Account)
- acct_811A0CE70 (type: Account)
- acct_805C90FE0 (type: Account)
- acct_812F2B220 (type: Account)
- acct_80D1EAB30 (type: Account)
- acct_80D3D7ED0 (type: Account)
- acct_806CAD130 (type: Account)
- acct_806642B50 (type: Account)
- acct_801415030 (type: Account)
- acct_808FEB300 (type: Account)
- acct_80E22F4F0 (type: Account)
- acct_802BFDC90 (type: Account)
- acct_80DEBE6D0 (type: Account)
- acct_80E1887D0 (type: Account)
- acct_80E9FFBC0 (type: Account)
- acct_80B57C030 (type: Account)
- acct_80C6C98F0 (type: Account)
- acct_800A498A0 (type: Account)
- acct_8111A7FE0 (type: Account)
- acct_8076FFC30 (type: Account)
- acct_80DC56DE0 (type: Account)
- acct_812945B70 (type: Account)
- acct_81277FE50 (type: Account)
- acct_813CB3AD0 (type: Account)
- acct_800AD2A70 (type: Account)
- acct_806D99300 (type: Account)
- acct_807C8B360 (type: Account)
- acct_80382F830 (type: Account)
- acct_8024F8310 (type: Account)
- acct_806CBA570 (type: Account)
- acct_813189E50 (type: Account)
- acct_804464850 (type: Account)
- acct_80ED56D00 (type: Account)
- acct_80A579330 (type: Account)
- acct_80BC021C0 (type: Account)
- acct_803F0F700 (type: Account)
- acct_80564B980 (type: Account)
- acct_802C4A330 (type: Account)
- acct_810182380 (type: Account)
- acct_8092256B0 (type: Account)
- acct_80B153500 (type: Account)
- acct_80C6CC260 (type: Account)
- acct_80E1BA010 (type: Account)
- acct_80C3E7DA0 (type: Account)
- acct_80EC3E6A0 (type: Account)
- acct_80E2C23E0 (type: Account)
- acct_80E7D5720 (type: Account)
- acct_80FE38B70 (type: Account)
- acct_813B0FAF0 (type: Account)
- acct_80246B680 (type: Account)
- acct_80E3124E0 (type: Account)
- acct_804978210 (type: Account)
- acct_80E1B9E30 (type: Account)
- acct_80DA47730 (type: Account)
- acct_80891BAD0 (type: Account)
- acct_80B7F0DB0 (type: Account)
- acct_80BF9FFC0 (type: Account)
- acct_801C4E9A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_0010614 (type: Bank)
- bank_0010642 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001457 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019890 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002439 (type: Bank)
- bank_002627 (type: Bank)
- bank_002947 (type: Bank)
- bank_0031208 (type: Bank)
- bank_003149 (type: Bank)
- bank_0033426 (type: Bank)
- bank_0037964 (type: Bank)
- bank_0039556 (type: Bank)
- bank_0039678 (type: Bank)
- bank_0044782 (type: Bank)
- bank_00513 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_008798 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0112 (type: Bank)
- bank_011474 (type: Bank)
- bank_0117 (type: Bank)
- bank_0117299 (type: Bank)
- bank_0118 (type: Bank)
- bank_012 (type: Bank)
- bank_0123288 (type: Bank)
- bank_0128684 (type: Bank)
- bank_0130864 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137218 (type: Bank)
- bank_0146265 (type: Bank)
- bank_0146330 (type: Bank)
- bank_0149012 (type: Bank)
- bank_01601 (type: Bank)
- bank_016163 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017327 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_0220083 (type: Bank)
- bank_0221130 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221891 (type: Bank)
- bank_0228540 (type: Bank)
- bank_0232555 (type: Bank)
- bank_023402 (type: Bank)
- bank_0238190 (type: Bank)
- bank_0238845 (type: Bank)
- bank_0241213 (type: Bank)
- bank_0247368 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_029279 (type: Bank)
- bank_029404 (type: Bank)
- bank_029685 (type: Bank)
- bank_0313409 (type: Bank)
- bank_0329999 (type: Bank)
- bank_033947 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A02DE20 belongs_to bank_001047
- acct_811CE4C90 belongs_to bank_0010614
- acct_8070C9370 belongs_to bank_0010642
- acct_801421E10 belongs_to bank_001124
- acct_8020D5F50 belongs_to bank_001124
- acct_8005EE960 belongs_to bank_001241
- acct_80B2AE9A0 belongs_to bank_0012979
- acct_805B78410 belongs_to bank_0013917
- acct_80E3BF540 belongs_to bank_001457
- acct_80C123790 belongs_to bank_0017753
- acct_808922980 belongs_to bank_0019890
- acct_8023F2300 belongs_to bank_00220
- acct_806D0B120 belongs_to bank_002385
- acct_812FA7E40 belongs_to bank_002439
- acct_80605BD70 belongs_to bank_002627
- acct_804E35A00 belongs_to bank_002947
- acct_80D365800 belongs_to bank_0031208
- acct_803516DE0 belongs_to bank_003149
- acct_80D64AD30 belongs_to bank_0033426
- acct_812F8D2F0 belongs_to bank_0037964
- acct_80F122DB0 belongs_to bank_0039556
- acct_80E97D400 belongs_to bank_0039678
- acct_811A0CE70 belongs_to bank_0044782
- acct_805C90FE0 belongs_to bank_00513
- acct_812F2B220 belongs_to bank_006179
- acct_80D1EAB30 belongs_to bank_006276
- acct_80D3D7ED0 belongs_to bank_006276
- acct_806CAD130 belongs_to bank_008798
- acct_806642B50 belongs_to bank_009129
- acct_801415030 belongs_to bank_010
- acct_808FEB300 belongs_to bank_0110836
- acct_80E22F4F0 belongs_to bank_0112
- acct_802BFDC90 belongs_to bank_011474
- acct_80DEBE6D0 belongs_to bank_0117299
- acct_80E1887D0 belongs_to bank_0117
- acct_80E9FFBC0 belongs_to bank_0118
- acct_80B57C030 belongs_to bank_0123288
- acct_80C6C98F0 belongs_to bank_0128684
- acct_800A498A0 belongs_to bank_012
- acct_8111A7FE0 belongs_to bank_0130864
- acct_8076FFC30 belongs_to bank_01362
- acct_80DC56DE0 belongs_to bank_0137218
- acct_812945B70 belongs_to bank_0146265
- acct_81277FE50 belongs_to bank_0146330
- acct_813CB3AD0 belongs_to bank_0149012
- acct_800AD2A70 belongs_to bank_01601
- acct_806D99300 belongs_to bank_016163
- acct_807C8B360 belongs_to bank_016224
- acct_80382F830 belongs_to bank_016586
- acct_8024F8310 belongs_to bank_01665
- acct_806CBA570 belongs_to bank_01688
- acct_813189E50 belongs_to bank_017222
- acct_804464850 belongs_to bank_017327
- acct_80ED56D00 belongs_to bank_0210404
- acct_80A579330 belongs_to bank_0211075
- acct_80BC021C0 belongs_to bank_021174
- acct_803F0F700 belongs_to bank_021258
- acct_80564B980 belongs_to bank_0213952
- acct_802C4A330 belongs_to bank_021550
- acct_810182380 belongs_to bank_0220083
- acct_8092256B0 belongs_to bank_0221130
- acct_80B153500 belongs_to bank_0221691
- acct_80C6CC260 belongs_to bank_0221891
- acct_80E1BA010 belongs_to bank_0228540
- acct_80C3E7DA0 belongs_to bank_0232555
- acct_80EC3E6A0 belongs_to bank_023402
- acct_80E2C23E0 belongs_to bank_0238190
- acct_80E7D5720 belongs_to bank_0238845
- acct_80FE38B70 belongs_to bank_0241213
- acct_813B0FAF0 belongs_to bank_0247368
- acct_80246B680 belongs_to bank_025981
- acct_80E3124E0 belongs_to bank_025981
- acct_804978210 belongs_to bank_02843
- acct_80E1B9E30 belongs_to bank_029279
- acct_80DA47730 belongs_to bank_029404
- acct_80891BAD0 belongs_to bank_029685
- acct_80B7F0DB0 belongs_to bank_0313409
- acct_80BF9FFC0 belongs_to bank_0329999
- acct_801C4E9A0 belongs_to bank_033947
- acct_100428660 belongs_to bank_070
- acct_80D365800 transfers_to acct_80D365800 amount: 10862.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C3E7DA0 transfers_to acct_80C3E7DA0 amount: 598998.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8092256B0 transfers_to acct_8092256B0 amount: 177717.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800AD2A70 transfers_to acct_800AD2A70 amount: 1268.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8111A7FE0 transfers_to acct_8111A7FE0 amount: 22396.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802BFDC90 transfers_to acct_802BFDC90 amount: 2118.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8024F8310 transfers_to acct_8024F8310 amount: 572.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802BFDC90 transfers_to acct_802BFDC90 amount: 23.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80891BAD0 transfers_to acct_80891BAD0 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806D0B120 transfers_to acct_806D0B120 amount: 9344.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 4806.33 Swiss Franc via: Cheque timestamp: 2022/09/01 00:06
- acct_80605BD70 transfers_to acct_80605BD70 amount: 5.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 3771.44 Swiss Franc via: Wire timestamp: 2022/09/01 00:07
- acct_804978210 transfers_to acct_804978210 amount: 22.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80F122DB0 transfers_to acct_80F122DB0 amount: 9.97 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:08
- acct_805B78410 transfers_to acct_805B78410 amount: 334544.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A579330 transfers_to acct_80A579330 amount: 1123.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/01 00:10
- acct_80C123790 transfers_to acct_80C123790 amount: 16.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8070C9370 transfers_to acct_8070C9370 amount: 66725.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E97D400 transfers_to acct_80E97D400 amount: 8768.63 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8024F8310 transfers_to acct_8024F8310 amount: 20.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813B0FAF0 transfers_to acct_813B0FAF0 amount: 200832.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805C90FE0 transfers_to acct_805C90FE0 amount: 156609.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80A579330 transfers_to acct_80A579330 amount: 21.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806642B50 transfers_to acct_806642B50 amount: 171859.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BC021C0 transfers_to acct_80BC021C0 amount: 95387.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80891BAD0 transfers_to acct_80891BAD0 amount: 276789.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B57C030 transfers_to acct_80B57C030 amount: 586.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C3E7DA0 transfers_to acct_80C3E7DA0 amount: 6.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813189E50 transfers_to acct_813189E50 amount: 242489.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F122DB0 transfers_to acct_80F122DB0 amount: 26766.21 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 3018.46 Swiss Franc via: Cash timestamp: 2022/09/01 00:20
- acct_813CB3AD0 transfers_to acct_813CB3AD0 amount: 8.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807C8B360 transfers_to acct_807C8B360 amount: 9090.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812F8D2F0 transfers_to acct_812F8D2F0 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A02DE20 transfers_to acct_80A02DE20 amount: 69143.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E3124E0 transfers_to acct_80E3124E0 amount: 19.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_813189E50 amount: 2520.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_812945B70 transfers_to acct_812945B70 amount: 22.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B57C030 transfers_to acct_80B57C030 amount: 10.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8020D5F50 transfers_to acct_8020D5F50 amount: 8.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80E22F4F0 transfers_to acct_80E22F4F0 amount: 20.32 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804464850 transfers_to acct_804464850 amount: 5.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8111A7FE0 transfers_to acct_8111A7FE0 amount: 11.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806CAD130 transfers_to acct_806CAD130 amount: 1335.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803516DE0 transfers_to acct_803516DE0 amount: 19.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80382F830 transfers_to acct_80382F830 amount: 140.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8023F2300 transfers_to acct_8023F2300 amount: 3.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 27131.34 Swiss Franc via: Credit Card timestamp: 2022/09/01 00:27
- acct_806D99300 transfers_to acct_806D99300 amount: 221798.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_813189E50 amount: 3388.98 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_804E35A00 transfers_to acct_804E35A00 amount: 869467.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C4A330 transfers_to acct_806D99300 amount: 41.83 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_80E1887D0 transfers_to acct_80E22F4F0 amount: 5315.08 Swiss Franc via: ACH timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_80246B680 transfers_to acct_80246B680 amount: 737522.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/01 01:21
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/01 01:25
- acct_80E1B9E30 transfers_to acct_80E1B9E30 amount: 562200.74 US Dollar via: Reinvestment timestamp: 2022/09/01 01:49
- acct_801415030 transfers_to acct_801415030 amount: 96247.77 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_800A498A0 transfers_to acct_800A498A0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80DEBE6D0 transfers_to acct_80DEBE6D0 amount: 19991.94 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_80D3D7ED0 transfers_to acct_80D3D7ED0 amount: 10.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_100428660 transfers_to acct_8020D5F50 amount: 6.17 US Dollar via: Cheque timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_8020D5F50 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/01 03:21
- acct_80C6C98F0 transfers_to acct_80C6C98F0 amount: 109690.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80B2AE9A0 amount: 971.13 US Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/01 04:44
- acct_80FE38B70 transfers_to acct_80FE38B70 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 627.04 US Dollar via: Cheque timestamp: 2022/09/01 04:54
- acct_802C4A330 transfers_to acct_804978210 amount: 7267.80 US Dollar via: Cheque timestamp: 2022/09/01 06:25
- acct_80B2AE9A0 transfers_to acct_80B2AE9A0 amount: 4.65 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8076FFC30 transfers_to acct_8076FFC30 amount: 10.25 US Dollar via: Reinvestment timestamp: 2022/09/01 07:36
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/01 08:18
- acct_803516DE0 transfers_to acct_803516DE0 amount: 207849.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:23
- acct_804464850 transfers_to acct_804464850 amount: 324.04 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/01 08:41
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/01 08:44
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/01 08:49
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/01 08:54
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/01 09:21
- acct_810182380 transfers_to acct_810182380 amount: 9969.67 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/01 09:24
- acct_80ED56D00 transfers_to acct_80ED56D00 amount: 119032.33 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_100428660 transfers_to acct_80564B980 amount: 23792.51 US Dollar via: Cheque timestamp: 2022/09/01 09:45
- acct_100428660 transfers_to acct_80A579330 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/01 09:48
- acct_100428660 transfers_to acct_80A579330 amount: 138.90 US Dollar via: Cheque timestamp: 2022/09/01 09:52
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- acct_100428660 transfers_to acct_80A579330 amount: 5.36 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_806D0B120 amount: 2954.66 US Dollar via: Cheque timestamp: 2022/09/01 09:56
- acct_100428660 transfers_to acct_80564B980 amount: 9620.96 US Dollar via: Credit Card timestamp: 2022/09/01 09:58
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/01 10:34
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- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/01 10:36
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- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/01 12:11
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_80246B680 transfers_to acct_80246B680 amount: 14.07 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
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- acct_100428660 transfers_to acct_80C6C98F0 amount: 537.11 US Dollar via: Credit Card timestamp: 2022/09/01 14:59
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- acct_100428660 transfers_to acct_805B78410 amount: 119.14 US Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/01 15:23
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- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/01 16:23
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- acct_8005EE960 transfers_to acct_8005EE960 amount: 8.08 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
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- acct_100428660 transfers_to acct_80C6CC260 amount: 119762.93 US Dollar via: Cheque timestamp: 2022/09/01 19:54
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- acct_100428660 transfers_to acct_80B57C030 amount: 3003.30 US Dollar via: Cheque timestamp: 2022/09/01 20:03
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- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/01 20:16
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 6672.16 US Dollar via: Cash timestamp: 2022/09/01 20:17
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/01 20:17
- acct_80E1BA010 transfers_to acct_80E1BA010 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/01 21:01
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- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/01 21:04
- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/01 21:26
- acct_80605BD70 transfers_to acct_80605BD70 amount: 70817.46 US Dollar via: Reinvestment timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/01 22:35
- acct_100428660 transfers_to acct_807C8B360 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/01 22:36
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- acct_100428660 transfers_to acct_807C8B360 amount: 431.68 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
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- acct_100428660 transfers_to acct_804464850 amount: 189.82 US Dollar via: Credit Card timestamp: 2022/09/01 22:59
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/01 23:04
- acct_81277FE50 transfers_to acct_81277FE50 amount: 20.68 US Dollar via: Reinvestment timestamp: 2022/09/01 23:09
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/01 23:23
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/01 23:35
- acct_801421E10 transfers_to acct_801421E10 amount: 446857.77 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
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- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/02 00:00
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- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/02 01:01
- acct_100428660 transfers_to acct_806D0B120 amount: 741.41 US Dollar via: Credit Card timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/02 01:04
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- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_100428660 transfers_to acct_806D0B120 amount: 2954.66 US Dollar via: Cheque timestamp: 2022/09/02 01:25
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/02 01:44
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- acct_100428660 transfers_to acct_80BC021C0 amount: 1186.45 US Dollar via: Cheque timestamp: 2022/09/02 01:54
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- acct_100428660 transfers_to acct_812F8D2F0 amount: 208490.74 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_80A579330 amount: 138.90 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_100428660 transfers_to acct_80A579330 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/02 03:36
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- acct_100428660 transfers_to acct_80564B980 amount: 23792.51 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/02 05:40
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- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/02 06:24
- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/02 06:30
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/02 06:40
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- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/02 06:54
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/02 06:55
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- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/02 07:55
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- acct_100428660 transfers_to acct_80246B680 amount: 178608.50 US Dollar via: Cash timestamp: 2022/09/02 08:14
- acct_100428660 transfers_to acct_80246B680 amount: 90483.31 US Dollar via: Cheque timestamp: 2022/09/02 08:25
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- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/02 10:15
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/02 10:20
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- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/02 10:59
- acct_100428660 transfers_to acct_805B78410 amount: 119.14 US Dollar via: Cheque timestamp: 2022/09/02 11:14
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- acct_100428660 transfers_to acct_804464850 amount: 283.56 US Dollar via: Cheque timestamp: 2022/09/02 12:28
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/02 12:38
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/02 12:39
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/02 12:40
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 13290.12 US Dollar via: Credit Card timestamp: 2022/09/02 13:14
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 6672.16 US Dollar via: Cash timestamp: 2022/09/02 13:15
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:49
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/02 14:19
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/02 14:31
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 163.72 US Dollar via: ACH timestamp: 2022/09/02 14:32
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 207.92 US Dollar via: Credit Card timestamp: 2022/09/02 14:39
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- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/02 14:40
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 4502.08 US Dollar via: Cheque timestamp: 2022/09/02 14:46
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- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 490.71 US Dollar via: Cash timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/02 16:17
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/02 16:21
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- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/02 16:27
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/02 16:27
- acct_801C4E9A0 transfers_to acct_100428660 amount: 298.07 US Dollar via: Cash timestamp: 2022/09/02 17:23
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/02 17:32
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_100428660 transfers_to acct_805C90FE0 amount: 3293.32 US Dollar via: Credit Card timestamp: 2022/09/02 17:48
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/02 17:49
- acct_100428660 transfers_to acct_805C90FE0 amount: 6426.08 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_80B57C030 amount: 3003.30 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/02 18:14
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/02 18:41
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_802C4A330 transfers_to acct_808FEB300 amount: 2839.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/02 20:06
- acct_100428660 transfers_to acct_8020D5F50 amount: 6.17 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_8020D5F50 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:25
- acct_802C4A330 transfers_to acct_808FEB300 amount: 1056.81 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_80C123790 amount: 1088.14 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_80C123790 amount: 99.67 US Dollar via: Cash timestamp: 2022/09/02 20:47
- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_80FE38B70 amount: 75.29 US Dollar via: Cash timestamp: 2022/09/02 22:19
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/02 22:31
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- acct_100428660 transfers_to acct_810182380 amount: 1179.12 US Dollar via: Credit Card timestamp: 2022/09/02 22:44
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- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/02 23:15
- acct_100428660 transfers_to acct_813B0FAF0 amount: 60705.76 US Dollar via: Cash timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_813B0FAF0 amount: 112616.75 US Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/02 23:41
- acct_802C4A330 transfers_to acct_803516DE0 amount: 72.03 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/03 01:04
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/03 01:06
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/03 01:44
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/03 01:45
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/03 01:48
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/03 02:31
- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/03 02:45
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/03 02:57
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/03 04:01
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/03 04:03
- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/03 06:48
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/03 06:52
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/03 06:54
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/03 07:14
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/03 07:17
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/03 07:21
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/03 08:42
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/03 08:50
- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/03 09:35
- acct_100428660 transfers_to acct_8023F2300 amount: 6809.20 US Dollar via: Cash timestamp: 2022/09/03 09:41
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/03 10:39
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/03 10:49
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/03 10:58
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/03 13:33
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/03 13:35
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/03 13:56
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/03 15:16
- acct_100428660 transfers_to acct_80FE38B70 amount: 75.29 US Dollar via: Cash timestamp: 2022/09/03 15:16
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/03 16:24
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 196.66 US Dollar via: Cash timestamp: 2022/09/03 18:56
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/03 18:59
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/03 19:26
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/03 19:41
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/03 19:44
- acct_80E1BA010 transfers_to acct_80E1B9E30 amount: 115.00 US Dollar via: ACH timestamp: 2022/09/03 19:55
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/03 20:08
- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/03 20:16
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/03 21:01
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/03 21:13
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/03 21:24
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 1739.74 Swiss Franc via: Wire timestamp: 2022/09/03 21:39
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/03 21:47
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/03 21:55
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/03 22:30
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/03 22:35
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/03 22:36
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/03 22:50
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_100428660 transfers_to acct_80FE38B70 amount: 75.29 US Dollar via: Cash timestamp: 2022/09/04 00:05
- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/04 00:15
- acct_802C4A330 transfers_to acct_80246B680 amount: 35.43 US Dollar via: Credit Card timestamp: 2022/09/04 00:23
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/04 00:25
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/04 01:32
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/04 01:48
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/04 02:17
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/04 02:21
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/04 02:35
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/04 02:39
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/04 07:36
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/04 07:39
- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/04 07:40
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/04 08:31
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- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/04 09:15
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/04 09:18
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/04 09:23
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/04 09:24
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/04 09:40
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/04 11:16
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/04 11:17
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/04 12:15
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/04 12:19
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/04 13:09
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/04 13:29
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/04 14:31
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/04 14:38
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/04 14:43
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/04 14:46
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/04 14:49
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/04 17:18
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/04 17:26
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/04 18:02
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/04 18:14
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/04 18:18
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/04 18:19
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/04 18:26
- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/04 18:26
- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/04 20:02
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/04 20:10
- acct_100428660 transfers_to acct_8023F2300 amount: 6809.20 US Dollar via: Cash timestamp: 2022/09/04 20:12
- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/04 20:29
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/04 22:00
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- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/04 22:57
- acct_802C4A330 transfers_to acct_803516DE0 amount: 7.30 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/05 00:08
- acct_80E7D5720 transfers_to acct_80E22F4F0 amount: 155.51 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:13
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/05 00:19
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/05 00:36
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/05 00:36
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/05 00:41
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/05 00:49
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/05 01:03
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/05 01:10
- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/05 01:22
- acct_8024F8310 transfers_to acct_80DEBE6D0 amount: 77.39 US Dollar via: Cash timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_8024F8310 transfers_to acct_80DEBE6D0 amount: 1827.38 US Dollar via: Cheque timestamp: 2022/09/05 01:24
- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/05 02:14
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/05 02:23
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/05 02:43
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- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/05 02:58
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/05 03:31
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/05 03:53
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/05 04:01
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/05 04:32
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/05 04:55
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- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_80564B980 amount: 23792.51 US Dollar via: Cheque timestamp: 2022/09/05 08:04
- acct_100428660 transfers_to acct_80564B980 amount: 9620.96 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_80564B980 amount: 2200.14 US Dollar via: Cash timestamp: 2022/09/05 08:08
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/05 08:33
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/05 08:38
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 627.04 US Dollar via: Cheque timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/05 09:49
- acct_802C4A330 transfers_to acct_804978210 amount: 7267.80 US Dollar via: Cheque timestamp: 2022/09/05 09:58
- acct_100428660 transfers_to acct_80A579330 amount: 5.36 US Dollar via: Cash timestamp: 2022/09/05 10:02
- acct_100428660 transfers_to acct_80A579330 amount: 138.90 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/05 10:12
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/05 10:13
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:18
- acct_100428660 transfers_to acct_80A579330 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/05 10:28
- acct_100428660 transfers_to acct_80C6C98F0 amount: 44465.40 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_100428660 transfers_to acct_80C6C98F0 amount: 537.11 US Dollar via: Credit Card timestamp: 2022/09/05 10:42
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/05 11:26
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/05 11:43
- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/05 12:15
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/05 12:16
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 207.92 US Dollar via: Credit Card timestamp: 2022/09/05 13:00
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 163.72 US Dollar via: ACH timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/05 13:13
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/05 13:18
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/05 13:20
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/05 13:23
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 4502.08 US Dollar via: Cheque timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/05 14:16
- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/05 14:48
- acct_100428660 transfers_to acct_8023F2300 amount: 6809.20 US Dollar via: Cash timestamp: 2022/09/05 14:57
- acct_100428660 transfers_to acct_806D0B120 amount: 741.41 US Dollar via: Credit Card timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_806D0B120 amount: 2954.66 US Dollar via: Cheque timestamp: 2022/09/05 15:17
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/05 15:31
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_807C8B360 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/05 15:45
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_807C8B360 amount: 431.68 US Dollar via: Credit Card timestamp: 2022/09/05 15:55
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 490.71 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/05 15:59
- acct_100428660 transfers_to acct_80B57C030 amount: 3003.30 US Dollar via: Cheque timestamp: 2022/09/05 16:02
- acct_100428660 transfers_to acct_80BC021C0 amount: 1186.45 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_80BC021C0 amount: 427.80 US Dollar via: Cash timestamp: 2022/09/05 16:14
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/05 16:54
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- acct_802C4A330 transfers_to acct_808FEB300 amount: 2839.56 US Dollar via: Credit Card timestamp: 2022/09/05 16:59
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/05 16:59
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/05 18:35
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/05 18:58
- acct_100428660 transfers_to acct_804464850 amount: 283.56 US Dollar via: Cheque timestamp: 2022/09/05 19:04
- acct_100428660 transfers_to acct_804464850 amount: 189.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/05 19:16
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- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/05 19:20
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_805B78410 amount: 119.14 US Dollar via: Cheque timestamp: 2022/09/05 21:02
- acct_100428660 transfers_to acct_805B78410 amount: 100.26 US Dollar via: Credit Card timestamp: 2022/09/05 21:08
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/05 21:47
- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/05 21:49
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/05 21:57
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 13290.12 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 6672.16 US Dollar via: Cash timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/05 22:35
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_80FE38B70 amount: 75.29 US Dollar via: Cash timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/05 22:55
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/05 23:29
- acct_100428660 transfers_to acct_8020D5F50 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/05 23:31
- acct_100428660 transfers_to acct_8020D5F50 amount: 6.17 US Dollar via: Cheque timestamp: 2022/09/05 23:35
- acct_802C4A330 transfers_to acct_80E1B9E30 amount: 34.81 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 207.92 US Dollar via: Credit Card timestamp: 2022/09/06 00:34
- acct_100428660 transfers_to acct_80FE38B70 amount: 75.29 US Dollar via: Cash timestamp: 2022/09/06 00:35
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 163.72 US Dollar via: ACH timestamp: 2022/09/06 00:37
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 4502.08 US Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/06 00:56
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/06 02:24
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/06 02:37
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/06 02:39
- acct_100428660 transfers_to acct_807C8B360 amount: 431.68 US Dollar via: Credit Card timestamp: 2022/09/06 02:43
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 490.71 US Dollar via: Cash timestamp: 2022/09/06 02:44
- acct_100428660 transfers_to acct_807C8B360 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/06 02:50
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/06 03:02
- acct_100428660 transfers_to acct_80BC021C0 amount: 1186.45 US Dollar via: Cheque timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_80BC021C0 amount: 427.80 US Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 25009.82 Swiss Franc via: Credit Card timestamp: 2022/09/06 03:17
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/06 03:18
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 2732.97 Swiss Franc via: Wire timestamp: 2022/09/06 03:22
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 6672.16 US Dollar via: Cash timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/06 04:12
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 13290.12 US Dollar via: Credit Card timestamp: 2022/09/06 04:28
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/06 05:15
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/06 05:19
- acct_100428660 transfers_to acct_8023F2300 amount: 6809.20 US Dollar via: Cash timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/06 07:04
- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/06 07:20
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/06 07:30
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/06 07:38
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/06 07:53
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_8020D5F50 amount: 6.17 US Dollar via: Cheque timestamp: 2022/09/06 08:16
- acct_100428660 transfers_to acct_8020D5F50 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/06 08:29
- acct_100428660 transfers_to acct_80C6C98F0 amount: 44465.40 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_100428660 transfers_to acct_80C6C98F0 amount: 537.11 US Dollar via: Credit Card timestamp: 2022/09/06 08:38
- acct_802C4A330 transfers_to acct_804978210 amount: 7267.80 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/06 10:14
- acct_100428660 transfers_to acct_804464850 amount: 283.56 US Dollar via: Cheque timestamp: 2022/09/06 10:20
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/06 10:21
- acct_100428660 transfers_to acct_804464850 amount: 189.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:24
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/06 10:36
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 196.66 US Dollar via: Cash timestamp: 2022/09/06 10:40
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/06 10:51
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/06 12:01
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/06 12:12
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/06 12:15
- acct_100428660 transfers_to acct_805B78410 amount: 119.14 US Dollar via: Cheque timestamp: 2022/09/06 12:42
- acct_100428660 transfers_to acct_805B78410 amount: 100.26 US Dollar via: Credit Card timestamp: 2022/09/06 12:58
- acct_100428660 transfers_to acct_806D0B120 amount: 741.41 US Dollar via: Credit Card timestamp: 2022/09/06 14:02
- acct_100428660 transfers_to acct_806D0B120 amount: 2954.66 US Dollar via: Cheque timestamp: 2022/09/06 14:09
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/06 14:27
- acct_8024F8310 transfers_to acct_80DEBE6D0 amount: 77.39 US Dollar via: Cash timestamp: 2022/09/06 15:06
- acct_8024F8310 transfers_to acct_80DEBE6D0 amount: 1827.38 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/06 15:36
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/06 15:54
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/06 16:03
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 5.61 Swiss Franc via: Cash timestamp: 2022/09/06 16:11
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:34
- acct_100428660 transfers_to acct_80B57C030 amount: 3003.30 US Dollar via: Cheque timestamp: 2022/09/06 16:48
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/06 17:16
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/06 17:29
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- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_80564B980 amount: 23792.51 US Dollar via: Cheque timestamp: 2022/09/06 19:08
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/06 19:13
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_100428660 transfers_to acct_80564B980 amount: 9620.96 US Dollar via: Credit Card timestamp: 2022/09/06 19:18
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/06 19:24
- acct_100428660 transfers_to acct_80564B980 amount: 2200.14 US Dollar via: Cash timestamp: 2022/09/06 19:25
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/06 19:31
- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/06 19:32
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/06 19:48
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/06 19:51
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/06 19:55
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/06 19:59
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/06 20:53
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/06 21:18
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/06 21:23
- acct_100428660 transfers_to acct_80A579330 amount: 5.36 US Dollar via: Cash timestamp: 2022/09/06 21:33
- acct_100428660 transfers_to acct_80A579330 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/06 21:44
- acct_100428660 transfers_to acct_80A579330 amount: 138.90 US Dollar via: Cheque timestamp: 2022/09/06 21:53
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/06 22:04
- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/06 22:40
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/06 23:01
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 627.04 US Dollar via: Cheque timestamp: 2022/09/06 23:14
- acct_802C4A330 transfers_to acct_808FEB300 amount: 1056.81 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_802C4A330 transfers_to acct_808FEB300 amount: 2839.56 US Dollar via: Credit Card timestamp: 2022/09/06 23:16
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/06 23:30
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- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/06 23:57
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/07 00:06
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- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
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- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_100428660 transfers_to acct_80BC021C0 amount: 1186.45 US Dollar via: Cheque timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/07 01:38
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- acct_802C4A330 transfers_to acct_808FEB300 amount: 2839.56 US Dollar via: Credit Card timestamp: 2022/09/07 01:42
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/07 01:56
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/07 02:46
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/07 02:49
- acct_80E1BA010 transfers_to acct_80E1B9E30 amount: 1376.09 US Dollar via: ACH timestamp: 2022/09/07 03:42
- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/07 04:37
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/07 04:52
- acct_100428660 transfers_to acct_80B57C030 amount: 3003.30 US Dollar via: Cheque timestamp: 2022/09/07 07:06
- acct_100428660 transfers_to acct_807C8B360 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/07 08:17
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- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/07 09:09
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
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- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/07 09:20
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/07 09:30
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- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/07 09:47
- acct_100428660 transfers_to acct_8023F2300 amount: 6809.20 US Dollar via: Cash timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/07 09:53
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- acct_100428660 transfers_to acct_80A579330 amount: 138.90 US Dollar via: Cheque timestamp: 2022/09/07 10:00
- acct_100428660 transfers_to acct_80A579330 amount: 5.36 US Dollar via: Cash timestamp: 2022/09/07 10:16
- acct_100428660 transfers_to acct_80A579330 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/07 11:51
- acct_100428660 transfers_to acct_80FE38B70 amount: 75.29 US Dollar via: Cash timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/07 12:59
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:08
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- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/07 13:26
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- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/07 14:05
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- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/07 15:17
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 207.92 US Dollar via: Credit Card timestamp: 2022/09/07 16:04
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 163.72 US Dollar via: ACH timestamp: 2022/09/07 16:18
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 4502.08 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 196.66 US Dollar via: Cash timestamp: 2022/09/07 16:22
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/07 16:25
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- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/07 16:39
- acct_100428660 transfers_to acct_80564B980 amount: 2200.14 US Dollar via: Cash timestamp: 2022/09/07 17:33
- acct_100428660 transfers_to acct_80564B980 amount: 23792.51 US Dollar via: Cheque timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_80564B980 amount: 9620.96 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_806D0B120 amount: 741.41 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_100428660 transfers_to acct_806D0B120 amount: 2954.66 US Dollar via: Cheque timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_805B78410 amount: 119.14 US Dollar via: Cheque timestamp: 2022/09/07 18:53
- acct_100428660 transfers_to acct_805B78410 amount: 100.26 US Dollar via: Credit Card timestamp: 2022/09/07 18:58
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 13290.12 US Dollar via: Credit Card timestamp: 2022/09/07 19:00
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/07 19:10
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- acct_100428660 transfers_to acct_80EC3E6A0 amount: 6672.16 US Dollar via: Cash timestamp: 2022/09/07 19:18
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/07 19:20
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- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/07 19:25
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/07 19:26
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/07 19:47
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/07 20:27
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- acct_100428660 transfers_to acct_8020D5F50 amount: 6.17 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_8020D5F50 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/07 21:22
- acct_100428660 transfers_to acct_80C6C98F0 amount: 44465.40 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_100428660 transfers_to acct_80C6C98F0 amount: 537.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:48
- acct_100428660 transfers_to acct_804464850 amount: 283.56 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_804464850 amount: 189.82 US Dollar via: Credit Card timestamp: 2022/09/07 21:55
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/07 22:00
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/07 22:07
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/07 22:12
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/07 22:19
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/07 22:22
- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/07 22:23
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/07 22:25
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/07 22:33
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 627.04 US Dollar via: Cheque timestamp: 2022/09/07 22:43
- acct_802C4A330 transfers_to acct_804978210 amount: 7267.80 US Dollar via: Cheque timestamp: 2022/09/07 22:57
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/07 23:03
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/07 23:28
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/07 23:31
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/07 23:44
- acct_802C4A330 transfers_to acct_812FA7E40 amount: 2.64 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
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- acct_80E3BF540 transfers_to acct_80DEBE6D0 amount: 34.77 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/08 01:39
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/08 01:43
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/08 01:53
- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/08 01:56
- acct_100428660 transfers_to acct_80C6C98F0 amount: 537.11 US Dollar via: Credit Card timestamp: 2022/09/08 02:05
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 6672.16 US Dollar via: Cash timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_80C6C98F0 amount: 44465.40 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 13290.12 US Dollar via: Credit Card timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_804464850 amount: 283.56 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_100428660 transfers_to acct_804464850 amount: 189.82 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_100428660 transfers_to acct_812945B70 amount: 4112.28 US Dollar via: Cash timestamp: 2022/09/08 02:51
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/08 03:00
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/08 03:25
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 2513.20 Swiss Franc via: Credit Card timestamp: 2022/09/08 03:41
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- acct_802C4A330 transfers_to acct_804978210 amount: 7267.80 US Dollar via: Cheque timestamp: 2022/09/08 04:02
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/08 04:04
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/08 04:11
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/08 04:14
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/08 04:18
- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/08 04:25
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- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/08 04:51
- acct_100428660 transfers_to acct_806642B50 amount: 2284.24 US Dollar via: Cheque timestamp: 2022/09/08 05:07
- acct_100428660 transfers_to acct_806642B50 amount: 5757.50 US Dollar via: Credit Card timestamp: 2022/09/08 05:18
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/08 06:08
- acct_100428660 transfers_to acct_80A579330 amount: 138.90 US Dollar via: Cheque timestamp: 2022/09/08 06:10
- acct_100428660 transfers_to acct_80A579330 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
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- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/08 07:00
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 196.66 US Dollar via: Cash timestamp: 2022/09/08 07:01
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/08 07:24
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- acct_802C4A330 transfers_to acct_808FEB300 amount: 1056.81 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
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- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/08 08:40
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/08 08:56
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 163.72 US Dollar via: ACH timestamp: 2022/09/08 10:04
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 207.92 US Dollar via: Credit Card timestamp: 2022/09/08 10:12
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 4502.08 US Dollar via: Cheque timestamp: 2022/09/08 10:13
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/08 10:16
- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 3715.99 Swiss Franc via: Cash timestamp: 2022/09/08 10:42
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- acct_80E22F4F0 transfers_to acct_80E9FFBC0 amount: 16069.81 Swiss Franc via: Cheque timestamp: 2022/09/08 10:59
- acct_100428660 transfers_to acct_80ED56D00 amount: 112.56 US Dollar via: Credit Card timestamp: 2022/09/08 11:01
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/08 12:06
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/08 12:23
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 627.04 US Dollar via: Cheque timestamp: 2022/09/08 13:00
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/08 13:10
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/08 13:17
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:19
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/08 13:40
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 490.71 US Dollar via: Cash timestamp: 2022/09/08 13:57
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/08 14:15
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/08 14:24
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/08 14:49
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 132.03 Swiss Franc via: Cheque timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/08 15:38
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/08 15:49
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- acct_80E22F4F0 transfers_to acct_80E97D400 amount: 52.17 Swiss Franc via: Credit Card timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_806D0B120 amount: 2954.66 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_806D0B120 amount: 741.41 US Dollar via: Credit Card timestamp: 2022/09/08 16:26
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/08 16:43
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/08 16:49
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- acct_8024F8310 transfers_to acct_80DEBE6D0 amount: 77.39 US Dollar via: Cash timestamp: 2022/09/08 17:18
- acct_100428660 transfers_to acct_807C8B360 amount: 1248.45 US Dollar via: Cheque timestamp: 2022/09/08 18:31
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- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/08 18:36
- acct_100428660 transfers_to acct_807C8B360 amount: 431.68 US Dollar via: Credit Card timestamp: 2022/09/08 18:51
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/08 19:00
- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/08 19:04
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_8020D5F50 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_8020D5F50 amount: 6.17 US Dollar via: Cheque timestamp: 2022/09/08 19:29
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/08 19:45
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/08 19:47
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/08 19:53
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/08 20:59
- acct_100428660 transfers_to acct_805B78410 amount: 100.26 US Dollar via: Credit Card timestamp: 2022/09/08 21:40
- acct_100428660 transfers_to acct_805B78410 amount: 119.14 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_100428660 transfers_to acct_80BC021C0 amount: 1186.45 US Dollar via: Cheque timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_80BC021C0 amount: 427.80 US Dollar via: Cash timestamp: 2022/09/08 22:28
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_100428660 transfers_to acct_80564B980 amount: 23792.51 US Dollar via: Cheque timestamp: 2022/09/08 23:08
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/08 23:23
- acct_100428660 transfers_to acct_80564B980 amount: 2200.14 US Dollar via: Cash timestamp: 2022/09/08 23:26
- acct_100428660 transfers_to acct_80564B980 amount: 9620.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/08 23:33
- acct_802C4A330 transfers_to acct_80D3D7ED0 amount: 24.84 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_100428660 transfers_to acct_813B0FAF0 amount: 60705.76 US Dollar via: Cash timestamp: 2022/09/09 00:05
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/09 00:19
- acct_100428660 transfers_to acct_813B0FAF0 amount: 112616.75 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_100428660 transfers_to acct_80C123790 amount: 99.67 US Dollar via: Cash timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_80C123790 amount: 1088.14 US Dollar via: Cheque timestamp: 2022/09/09 00:29
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 490.71 US Dollar via: Cash timestamp: 2022/09/09 01:11
- acct_80D64AD30 transfers_to acct_80DEBE6D0 amount: 365.25 US Dollar via: Cheque timestamp: 2022/09/09 01:13
- acct_100428660 transfers_to acct_812FA7E40 amount: 6652.20 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_810182380 amount: 1179.12 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
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- acct_100428660 transfers_to acct_80EC3E6A0 amount: 168.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 627.04 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/09 03:11
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/09 03:22
- acct_100428660 transfers_to acct_806D0B120 amount: 2954.66 US Dollar via: Cheque timestamp: 2022/09/09 03:32
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- acct_100428660 transfers_to acct_805C90FE0 amount: 3293.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_805C90FE0 amount: 6426.08 US Dollar via: Cheque timestamp: 2022/09/09 04:21
- acct_100428660 transfers_to acct_80BC021C0 amount: 1186.45 US Dollar via: Cheque timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/09 04:39
- acct_100428660 transfers_to acct_80BC021C0 amount: 427.80 US Dollar via: Cash timestamp: 2022/09/09 04:44
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/09 04:55
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 6672.16 US Dollar via: Cash timestamp: 2022/09/09 05:01
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/09 05:07
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/09 05:17
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_80EC3E6A0 amount: 13290.12 US Dollar via: Credit Card timestamp: 2022/09/09 05:21
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/09 05:31
- acct_100428660 transfers_to acct_80564B980 amount: 23792.51 US Dollar via: Cheque timestamp: 2022/09/09 05:33
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- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 196.66 US Dollar via: Cash timestamp: 2022/09/09 05:56
- acct_100428660 transfers_to acct_80564B980 amount: 2200.14 US Dollar via: Cash timestamp: 2022/09/09 05:59
- acct_100428660 transfers_to acct_80C6C98F0 amount: 537.11 US Dollar via: Credit Card timestamp: 2022/09/09 06:22
- acct_100428660 transfers_to acct_80C6C98F0 amount: 44465.40 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_804E35A00 amount: 1391.08 US Dollar via: Cheque timestamp: 2022/09/09 06:41
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/09 07:31
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/09 07:42
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_80E22F4F0 transfers_to acct_80F122DB0 amount: 1168.79 Swiss Franc via: Credit Card timestamp: 2022/09/09 08:00
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- acct_100428660 transfers_to acct_80A579330 amount: 5.36 US Dollar via: Cash timestamp: 2022/09/09 08:34
- acct_100428660 transfers_to acct_805B78410 amount: 119.14 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_805B78410 amount: 100.26 US Dollar via: Credit Card timestamp: 2022/09/09 08:39
- acct_80B7F0DB0 transfers_to acct_100428660 amount: 680.35 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_80A579330 amount: 37.43 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_80A579330 amount: 138.90 US Dollar via: Cheque timestamp: 2022/09/09 08:56
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- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:11
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_802C4A330 transfers_to acct_804978210 amount: 7267.80 US Dollar via: Cheque timestamp: 2022/09/09 10:42
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- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/09 11:11
- acct_100428660 transfers_to acct_800AD2A70 amount: 505.29 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_100428660 transfers_to acct_800AD2A70 amount: 63.88 US Dollar via: Credit Card timestamp: 2022/09/09 12:24
- acct_100428660 transfers_to acct_8005EE960 amount: 2161.69 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_80B57C030 amount: 3003.30 US Dollar via: Cheque timestamp: 2022/09/09 13:10
- acct_100428660 transfers_to acct_8005EE960 amount: 2734.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:24
- acct_100428660 transfers_to acct_812F2B220 amount: 109.57 US Dollar via: Cheque timestamp: 2022/09/09 13:56
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/09 14:06
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- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/09 15:42
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/09 15:44
- acct_100428660 transfers_to acct_811A0CE70 amount: 12621.97 US Dollar via: Cheque timestamp: 2022/09/09 15:48
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:51
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- acct_100428660 transfers_to acct_812945B70 amount: 2940.65 US Dollar via: Cheque timestamp: 2022/09/09 16:27
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_80E1B9E30 amount: 1421.36 US Dollar via: Cash timestamp: 2022/09/09 16:41
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/09 16:43
- acct_100428660 transfers_to acct_808922980 amount: 3266.53 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_8020D5F50 amount: 6.17 US Dollar via: Cheque timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_8020D5F50 amount: 45.36 US Dollar via: Credit Card timestamp: 2022/09/09 17:13
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- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/09 20:51
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- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/09 20:59
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- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_100428660 transfers_to acct_8111A7FE0 amount: 2463.94 US Dollar via: Credit Card timestamp: 2022/09/09 21:32
- acct_100428660 transfers_to acct_8111A7FE0 amount: 6193.40 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/09 22:34
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- acct_806CAD130 transfers_to acct_80E1BA010 amount: 4502.08 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_806CAD130 transfers_to acct_80E1BA010 amount: 163.72 US Dollar via: ACH timestamp: 2022/09/09 23:56
- acct_802C4A330 transfers_to acct_801421E10 amount: 36.67 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_100428660 transfers_to acct_8076FFC30 amount: 21716.57 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_8076FFC30 amount: 212459.97 US Dollar via: Cash timestamp: 2022/09/10 01:04
- acct_100428660 transfers_to acct_8076FFC30 amount: 199552.85 US Dollar via: Cheque timestamp: 2022/09/10 01:24
- acct_80E22F4F0 transfers_to acct_80E2C23E0 amount: 715.69 Swiss Franc via: Cheque timestamp: 2022/09/10 02:48
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- acct_100428660 transfers_to acct_803F0F700 amount: 3101.40 US Dollar via: Credit Card timestamp: 2022/09/10 04:00
- acct_100428660 transfers_to acct_803F0F700 amount: 4285.14 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_803F0F700 amount: 5210.68 US Dollar via: Cash timestamp: 2022/09/10 04:21
- acct_100428660 transfers_to acct_8023F2300 amount: 3445.39 US Dollar via: Cheque timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_8023F2300 amount: 6809.20 US Dollar via: Cash timestamp: 2022/09/10 04:29
- acct_100428660 transfers_to acct_80382F830 amount: 906.79 US Dollar via: Credit Card timestamp: 2022/09/10 05:04
- acct_100428660 transfers_to acct_80382F830 amount: 1030.59 US Dollar via: Cheque timestamp: 2022/09/10 05:13
- acct_100428660 transfers_to acct_80382F830 amount: 223.91 US Dollar via: Cash timestamp: 2022/09/10 05:26
- acct_802C4A330 transfers_to acct_805B78410 amount: 1922.20 US Dollar via: Cheque timestamp: 2022/09/10 05:30
- acct_100428660 transfers_to acct_8070C9370 amount: 147.86 US Dollar via: Cheque timestamp: 2022/09/10 05:38
- acct_802C4A330 transfers_to acct_805B78410 amount: 1517.04 US Dollar via: Credit Card timestamp: 2022/09/10 05:43
- acct_100428660 transfers_to acct_8070C9370 amount: 1085.21 US Dollar via: Credit Card timestamp: 2022/09/10 05:55
- acct_100428660 transfers_to acct_80DA47730 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/10 06:32
- acct_100428660 transfers_to acct_80DA47730 amount: 777.50 US Dollar via: Cheque timestamp: 2022/09/10 06:37
- acct_100428660 transfers_to acct_8092256B0 amount: 800.49 US Dollar via: Cash timestamp: 2022/09/10 08:09
- acct_100428660 transfers_to acct_8092256B0 amount: 510.93 US Dollar via: Cheque timestamp: 2022/09/10 08:17
- acct_100428660 transfers_to acct_80A02DE20 amount: 9570.24 US Dollar via: Credit Card timestamp: 2022/09/10 09:07
- acct_100428660 transfers_to acct_80A02DE20 amount: 623489.88 US Dollar via: Cash timestamp: 2022/09/10 09:08
- acct_100428660 transfers_to acct_80A02DE20 amount: 156598.64 US Dollar via: Cheque timestamp: 2022/09/10 09:23
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 262.40 US Dollar via: Cheque timestamp: 2022/09/10 10:02
- acct_80E1BA010 transfers_to acct_80E3124E0 amount: 196.66 US Dollar via: Cash timestamp: 2022/09/10 10:11
- acct_100428660 transfers_to acct_81277FE50 amount: 10537.65 US Dollar via: Credit Card timestamp: 2022/09/10 10:21
- acct_100428660 transfers_to acct_81277FE50 amount: 6418.32 US Dollar via: Cheque timestamp: 2022/09/10 10:27
- acct_100428660 transfers_to acct_80605BD70 amount: 184.68 US Dollar via: Credit Card timestamp: 2022/09/10 10:40
- acct_100428660 transfers_to acct_80605BD70 amount: 559.13 US Dollar via: Cheque timestamp: 2022/09/10 10:45
- acct_100428660 transfers_to acct_806CBA570 amount: 426.94 US Dollar via: Credit Card timestamp: 2022/09/10 11:06
- acct_100428660 transfers_to acct_806CBA570 amount: 175.38 US Dollar via: Cheque timestamp: 2022/09/10 11:08
- acct_100428660 transfers_to acct_80D1EAB30 amount: 4665.03 US Dollar via: Credit Card timestamp: 2022/09/10 12:11
- acct_100428660 transfers_to acct_80D1EAB30 amount: 3538.66 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_100428660 transfers_to acct_80FE38B70 amount: 75.29 US Dollar via: Cash timestamp: 2022/09/10 12:20
- acct_100428660 transfers_to acct_80FE38B70 amount: 162.61 US Dollar via: Cheque timestamp: 2022/09/10 12:28
- acct_100428660 transfers_to acct_801415030 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/10 13:32
- acct_100428660 transfers_to acct_80D365800 amount: 247.65 US Dollar via: Credit Card timestamp: 2022/09/10 13:37
- acct_100428660 transfers_to acct_80D365800 amount: 115.26 US Dollar via: Cheque timestamp: 2022/09/10 13:41
- acct_100428660 transfers_to acct_80D365800 amount: 102.68 US Dollar via: Cash timestamp: 2022/09/10 13:54
- acct_100428660 transfers_to acct_801415030 amount: 3944.24 US Dollar via: Cash timestamp: 2022/09/10 13:57
- acct_100428660 transfers_to acct_813CB3AD0 amount: 3918.86 US Dollar via: Cheque timestamp: 2022/09/10 18:38
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 1471.42 US Dollar via: Cash timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_800A498A0 amount: 9748.83 US Dollar via: Credit Card timestamp: 2022/09/10 20:41
- acct_100428660 transfers_to acct_811CE4C90 amount: 574.71 US Dollar via: Cheque timestamp: 2022/09/10 20:42
- acct_100428660 transfers_to acct_80C3E7DA0 amount: 597.48 US Dollar via: Cheque timestamp: 2022/09/10 20:48
- acct_100428660 transfers_to acct_800A498A0 amount: 3400.42 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_100428660 transfers_to acct_811CE4C90 amount: 745.48 US Dollar via: Credit Card timestamp: 2022/09/10 20:55
- acct_80DC56DE0 transfers_to acct_80E22F4F0 amount: 221.11 Swiss Franc via: Cheque timestamp: 2022/09/10 21:33
- acct_80E1B9E30 transfers_to acct_80DEBE6D0 amount: 17991.47 US Dollar via: ACH timestamp: 2022/09/12 07:20

SUMMARY STATISTICS:
  Total transactions: 1062
  Unique accounts: 80
  Total volume: 25,617,373.86
  Avg transaction: 24,121.82
  Time span: 981 units
  Max out-degree: 737 (node: 070_100428660)
  Max in-degree: 35 (node: 0013917_805B78410)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)