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_00176) ===

**Nodes:**
- acct_80D2666A0 (type: Account)
- acct_805198780 (type: Account)
- acct_8011328D0 (type: Account)
- acct_808D6DF20 (type: Account)
- acct_80ABC5000 (type: Account)
- acct_809BD19C0 (type: Account)
- acct_8092099A0 (type: Account)
- acct_803169B40 (type: Account)
- acct_8033151F0 (type: Account)
- acct_80479ED80 (type: Account)
- acct_80B7DE710 (type: Account)
- acct_810D0D150 (type: Account)
- acct_8118D7460 (type: Account)
- acct_8106F9D40 (type: Account)
- acct_80DC2D1A0 (type: Account)
- acct_80E67BB90 (type: Account)
- acct_8032F8C20 (type: Account)
- acct_8065FF830 (type: Account)
- acct_8035EF100 (type: Account)
- acct_800267550 (type: Account)
- acct_80C9031A0 (type: Account)
- acct_801180430 (type: Account)
- acct_8015A0CE0 (type: Account)
- acct_806F75CF0 (type: Account)
- acct_800C4BB70 (type: Account)
- acct_807A293D0 (type: Account)
- acct_801E43070 (type: Account)
- acct_80287C440 (type: Account)
- acct_80D0257F0 (type: Account)
- acct_8088A7270 (type: Account)
- acct_811C90450 (type: Account)
- acct_8001CF680 (type: Account)
- acct_80056ADB0 (type: Account)
- acct_80D2C3D50 (type: Account)
- acct_80D734CF0 (type: Account)
- acct_81409FAF0 (type: Account)
- acct_80D0A7BD0 (type: Account)
- acct_800205B00 (type: Account)
- acct_8022D0F40 (type: Account)
- acct_8055CC790 (type: Account)
- acct_8106C2C70 (type: Account)
- acct_8021FA4D0 (type: Account)
- acct_80A886E20 (type: Account)
- acct_80C7B7920 (type: Account)
- acct_8086728C0 (type: Account)
- acct_801169C90 (type: Account)
- acct_8095843D0 (type: Account)
- acct_812373780 (type: Account)
- acct_80AA771F0 (type: Account)
- acct_800A01460 (type: Account)
- acct_8105A0550 (type: Account)
- acct_808D08A40 (type: Account)
- acct_80AB11750 (type: Account)
- acct_809122F40 (type: Account)
- acct_80BE41320 (type: Account)
- acct_80D2F0530 (type: Account)
- acct_80498D100 (type: Account)
- acct_8034E15A0 (type: Account)
- acct_808D399C0 (type: Account)
- acct_802AD5150 (type: Account)
- acct_803B6C760 (type: Account)
- acct_803C96650 (type: Account)
- acct_800B23240 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0019601 (type: Bank)
- bank_002454 (type: Bank)
- bank_0029317 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035925 (type: Bank)
- bank_0038437 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_006129 (type: Bank)
- bank_010 (type: Bank)
- bank_0111425 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011471 (type: Bank)
- bank_0116214 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0122080 (type: Bank)
- bank_0124290 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0131326 (type: Bank)
- bank_0132445 (type: Bank)
- bank_0132725 (type: Bank)
- bank_01362 (type: Bank)
- bank_014325 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_019 (type: Bank)
- bank_021174 (type: Bank)
- bank_0213952 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_0221691 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022345 (type: Bank)
- bank_0228597 (type: Bank)
- bank_0228921 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_02843 (type: Bank)
- bank_028827 (type: Bank)
- bank_031921 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80D2666A0 belongs_to bank_0010344
- acct_805198780 belongs_to bank_001124
- acct_8011328D0 belongs_to bank_001241
- acct_808D6DF20 belongs_to bank_0014387
- acct_80ABC5000 belongs_to bank_0015768
- acct_809BD19C0 belongs_to bank_0017753
- acct_8092099A0 belongs_to bank_0019601
- acct_803169B40 belongs_to bank_001
- acct_8033151F0 belongs_to bank_001
- acct_80479ED80 belongs_to bank_002454
- acct_80B7DE710 belongs_to bank_002454
- acct_810D0D150 belongs_to bank_0029317
- acct_8118D7460 belongs_to bank_0029317
- acct_8106F9D40 belongs_to bank_003420
- acct_80DC2D1A0 belongs_to bank_0035925
- acct_80E67BB90 belongs_to bank_0038437
- acct_8032F8C20 belongs_to bank_004766
- acct_8065FF830 belongs_to bank_00513
- acct_8035EF100 belongs_to bank_006129
- acct_800267550 belongs_to bank_010
- acct_80C9031A0 belongs_to bank_0111425
- acct_801180430 belongs_to bank_011157
- acct_8015A0CE0 belongs_to bank_011157
- acct_806F75CF0 belongs_to bank_0111764
- acct_800C4BB70 belongs_to bank_011471
- acct_807A293D0 belongs_to bank_0116214
- acct_801E43070 belongs_to bank_011974
- acct_80287C440 belongs_to bank_011974
- acct_80D0257F0 belongs_to bank_0120046
- acct_8088A7270 belongs_to bank_0122080
- acct_811C90450 belongs_to bank_0124290
- acct_8001CF680 belongs_to bank_012
- acct_80056ADB0 belongs_to bank_012
- acct_80D2C3D50 belongs_to bank_0130425
- acct_80D734CF0 belongs_to bank_0131326
- acct_81409FAF0 belongs_to bank_0132445
- acct_80D0A7BD0 belongs_to bank_0132725
- acct_800205B00 belongs_to bank_01362
- acct_8022D0F40 belongs_to bank_01362
- acct_8055CC790 belongs_to bank_014325
- acct_8106C2C70 belongs_to bank_015723
- acct_8021FA4D0 belongs_to bank_01588
- acct_80A886E20 belongs_to bank_01601
- acct_80C7B7920 belongs_to bank_01601
- acct_8086728C0 belongs_to bank_01665
- acct_801169C90 belongs_to bank_01688
- acct_8095843D0 belongs_to bank_019
- acct_812373780 belongs_to bank_021174
- acct_80AA771F0 belongs_to bank_0213952
- acct_800A01460 belongs_to bank_021550
- acct_8105A0550 belongs_to bank_021575
- acct_808D08A40 belongs_to bank_0221691
- acct_80AB11750 belongs_to bank_0221731
- acct_809122F40 belongs_to bank_022345
- acct_80BE41320 belongs_to bank_0228597
- acct_80D2F0530 belongs_to bank_0228921
- acct_80498D100 belongs_to bank_023402
- acct_8034E15A0 belongs_to bank_023833
- acct_808D399C0 belongs_to bank_023885
- acct_802AD5150 belongs_to bank_02843
- acct_803B6C760 belongs_to bank_02843
- acct_803C96650 belongs_to bank_028827
- acct_800B23240 belongs_to bank_031921
- acct_100428660 belongs_to bank_070
- acct_80AA771F0 transfers_to acct_80AA771F0 amount: 15.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021FA4D0 transfers_to acct_8021FA4D0 amount: 7789.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811C90450 transfers_to acct_811C90450 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808D08A40 transfers_to acct_808D08A40 amount: 21.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809BD19C0 transfers_to acct_809BD19C0 amount: 19.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80D2666A0 amount: 1970.80 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_800267550 transfers_to acct_800267550 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8011328D0 transfers_to acct_80D0A7BD0 amount: 72356.71 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_80BE41320 transfers_to acct_80BE41320 amount: 76498.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_809122F40 transfers_to acct_809122F40 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8035EF100 transfers_to acct_8035EF100 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80AB11750 transfers_to acct_80AB11750 amount: 16642.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802AD5150 transfers_to acct_802AD5150 amount: 27337.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D2666A0 transfers_to acct_80D2666A0 amount: 6.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80D2666A0 amount: 18661.72 US Dollar via: Cheque timestamp: 2022/09/01 00:11
- acct_100428660 transfers_to acct_80A886E20 amount: 51575.15 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_8033151F0 transfers_to acct_8033151F0 amount: 19.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DC2D1A0 transfers_to acct_80DC2D1A0 amount: 10.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809BD19C0 transfers_to acct_809BD19C0 amount: 28405.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8088A7270 transfers_to acct_8088A7270 amount: 181.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8034E15A0 transfers_to acct_8034E15A0 amount: 4066127.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803C96650 transfers_to acct_803C96650 amount: 16.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8011328D0 transfers_to acct_80D0A7BD0 amount: 5477.27 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_8095843D0 transfers_to acct_8095843D0 amount: 10.13 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_801180430 amount: 5764.72 US Dollar via: Cheque timestamp: 2022/09/01 00:15
- acct_100428660 transfers_to acct_801180430 amount: 6259.23 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80C7B7920 transfers_to acct_80C7B7920 amount: 159513.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D2C3D50 transfers_to acct_80D2C3D50 amount: 727823.48 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C7B7920 transfers_to acct_80C7B7920 amount: 19.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81409FAF0 transfers_to acct_81409FAF0 amount: 8101.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015A0CE0 transfers_to acct_8015A0CE0 amount: 6520.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80D2666A0 amount: 1612.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_8034E15A0 transfers_to acct_8034E15A0 amount: 23.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AA771F0 transfers_to acct_80AA771F0 amount: 269.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80AB11750 transfers_to acct_80AB11750 amount: 23.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8011328D0 transfers_to acct_80D0A7BD0 amount: 12160.25 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_100428660 transfers_to acct_80A886E20 amount: 605760.24 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_80B7DE710 transfers_to acct_80B7DE710 amount: 16.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ABC5000 transfers_to acct_80ABC5000 amount: 110998.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D0257F0 transfers_to acct_80D0257F0 amount: 12.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_801180430 amount: 2838.76 US Dollar via: Cash timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_80A886E20 amount: 16212.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80D0A7BD0 transfers_to acct_80D0A7BD0 amount: 5240.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80AB11750 amount: 329.10 US Dollar via: Cheque timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/01 01:35
- acct_801180430 transfers_to acct_801180430 amount: 13.29 US Dollar via: Reinvestment timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_80287C440 transfers_to acct_80287C440 amount: 1815774.16 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_80A886E20 transfers_to acct_80A886E20 amount: 423908.04 US Dollar via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8011328D0 transfers_to acct_811C90450 amount: 528.88 US Dollar via: Cheque timestamp: 2022/09/01 03:09
- acct_8011328D0 transfers_to acct_811C90450 amount: 716.60 US Dollar via: Credit Card timestamp: 2022/09/01 03:25
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/01 03:37
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/01 03:39
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/01 03:42
- acct_808D6DF20 transfers_to acct_808D6DF20 amount: 1630.01 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_8011328D0 transfers_to acct_8011328D0 amount: 97759.69 US Dollar via: Reinvestment timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/01 04:07
- acct_100428660 transfers_to acct_810D0D150 amount: 7163.36 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_8034E15A0 amount: 15926.57 US Dollar via: Cash timestamp: 2022/09/01 04:15
- acct_100428660 transfers_to acct_8034E15A0 amount: 11376.09 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_100428660 transfers_to acct_8034E15A0 amount: 14030.09 US Dollar via: Cheque timestamp: 2022/09/01 04:18
- acct_100428660 transfers_to acct_810D0D150 amount: 3496.85 US Dollar via: Cash timestamp: 2022/09/01 04:21
- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/01 04:24
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/01 05:33
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/01 05:41
- acct_80DC2D1A0 transfers_to acct_80DC2D1A0 amount: 593.09 US Dollar via: Reinvestment timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_807A293D0 transfers_to acct_807A293D0 amount: 76274.83 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_80D2C3D50 transfers_to acct_80D2C3D50 amount: 13.17 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_8088A7270 transfers_to acct_8088A7270 amount: 9.08 US Dollar via: Reinvestment timestamp: 2022/09/01 06:49
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/01 07:00
- acct_100428660 transfers_to acct_80B7DE710 amount: 7313.13 US Dollar via: Cheque timestamp: 2022/09/01 07:09
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/01 07:11
- acct_100428660 transfers_to acct_80B7DE710 amount: 6509.90 US Dollar via: Credit Card timestamp: 2022/09/01 07:11
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/01 07:26
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/01 07:29
- acct_100428660 transfers_to acct_80D0257F0 amount: 29547.29 US Dollar via: Credit Card timestamp: 2022/09/01 07:37
- acct_100428660 transfers_to acct_80D0257F0 amount: 8120243.09 US Dollar via: Cash timestamp: 2022/09/01 07:47
- acct_810D0D150 transfers_to acct_810D0D150 amount: 8.33 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_808D399C0 transfers_to acct_808D399C0 amount: 7974.15 US Dollar via: Reinvestment timestamp: 2022/09/01 08:20
- acct_81409FAF0 transfers_to acct_81409FAF0 amount: 18.05 US Dollar via: Reinvestment timestamp: 2022/09/01 08:30
- acct_803B6C760 transfers_to acct_803B6C760 amount: 2919.93 US Dollar via: Reinvestment timestamp: 2022/09/01 09:33
- acct_800267550 transfers_to acct_800267550 amount: 68466.69 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_100428660 transfers_to acct_8106C2C70 amount: 4535.04 US Dollar via: Cheque timestamp: 2022/09/01 10:41
- acct_8011328D0 transfers_to acct_80287C440 amount: 193.39 US Dollar via: Cheque timestamp: 2022/09/01 10:43
- acct_8011328D0 transfers_to acct_801169C90 amount: 2532.44 US Dollar via: Cheque timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/01 10:47
- acct_8011328D0 transfers_to acct_801169C90 amount: 3340.99 US Dollar via: Credit Card timestamp: 2022/09/01 10:48
- acct_8011328D0 transfers_to acct_80287C440 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/01 10:51
- acct_80ABC5000 transfers_to acct_80ABC5000 amount: 5.46 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_812373780 transfers_to acct_812373780 amount: 154365.43 US Dollar via: Reinvestment timestamp: 2022/09/01 11:29
- acct_80D2F0530 transfers_to acct_80D2F0530 amount: 5.63 US Dollar via: Reinvestment timestamp: 2022/09/01 11:30
- acct_8105A0550 transfers_to acct_8105A0550 amount: 18.58 US Dollar via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/01 13:14
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/01 13:15
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/01 13:35
- acct_80D2666A0 transfers_to acct_80D2666A0 amount: 10247.53 US Dollar via: Reinvestment timestamp: 2022/09/01 13:49
- acct_803B6C760 transfers_to acct_803B6C760 amount: 10.73 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_100428660 transfers_to acct_8118D7460 amount: 2095.38 US Dollar via: Cash timestamp: 2022/09/01 14:41
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/01 14:44
- acct_8011328D0 transfers_to acct_8011328D0 amount: 13.31 US Dollar via: Reinvestment timestamp: 2022/09/01 14:45
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/01 14:46
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/01 14:47
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_8118D7460 amount: 8860.08 US Dollar via: Credit Card timestamp: 2022/09/01 14:51
- acct_100428660 transfers_to acct_8118D7460 amount: 144070.53 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/01 15:02
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/01 15:16
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/01 15:17
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/01 15:23
- acct_100428660 transfers_to acct_802AD5150 amount: 99148.86 US Dollar via: Cheque timestamp: 2022/09/01 15:25
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/01 15:27
- acct_803169B40 transfers_to acct_803169B40 amount: 11.71 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_100428660 transfers_to acct_802AD5150 amount: 52894.38 US Dollar via: Cash timestamp: 2022/09/01 15:29
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/01 16:05
- acct_80056ADB0 transfers_to acct_80056ADB0 amount: 35066.45 US Dollar via: Reinvestment timestamp: 2022/09/01 16:15
- acct_800205B00 transfers_to acct_800205B00 amount: 9.71 US Dollar via: Reinvestment timestamp: 2022/09/01 16:17
- acct_8055CC790 transfers_to acct_8055CC790 amount: 6.55 US Dollar via: Reinvestment timestamp: 2022/09/01 16:29
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- acct_80C9031A0 transfers_to acct_80C9031A0 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_100428660 transfers_to acct_807A293D0 amount: 11606.83 US Dollar via: Cheque timestamp: 2022/09/01 17:18
- acct_803169B40 transfers_to acct_803169B40 amount: 278528.37 US Dollar via: Reinvestment timestamp: 2022/09/01 17:20
- acct_100428660 transfers_to acct_807A293D0 amount: 22166.51 US Dollar via: Cash timestamp: 2022/09/01 17:24
- acct_100428660 transfers_to acct_8035EF100 amount: 6642.15 US Dollar via: Cheque timestamp: 2022/09/01 17:33
- acct_100428660 transfers_to acct_8092099A0 amount: 1495.82 US Dollar via: Cheque timestamp: 2022/09/01 17:34
- acct_100428660 transfers_to acct_8035EF100 amount: 627.62 US Dollar via: Credit Card timestamp: 2022/09/01 17:52
- acct_100428660 transfers_to acct_8035EF100 amount: 152.96 US Dollar via: Cash timestamp: 2022/09/01 17:54
- acct_801169C90 transfers_to acct_801169C90 amount: 1193.19 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_8106C2C70 transfers_to acct_8106C2C70 amount: 103748.72 US Dollar via: Reinvestment timestamp: 2022/09/01 18:38
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/01 18:50
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/01 18:55
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/01 19:02
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/01 19:26
- acct_100428660 transfers_to acct_8022D0F40 amount: 76712.56 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/01 19:27
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/01 20:24
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_100428660 transfers_to acct_80ABC5000 amount: 498.65 US Dollar via: Cash timestamp: 2022/09/01 20:31
- acct_100428660 transfers_to acct_80ABC5000 amount: 1921.98 US Dollar via: Cheque timestamp: 2022/09/01 20:59
- acct_80E67BB90 transfers_to acct_80E67BB90 amount: 71034.22 US Dollar via: Reinvestment timestamp: 2022/09/01 21:03
- acct_100428660 transfers_to acct_80479ED80 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_100428660 transfers_to acct_80479ED80 amount: 70.06 US Dollar via: Credit Card timestamp: 2022/09/01 21:23
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_8105A0550 amount: 4738.81 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/01 22:15
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/01 22:21
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/01 22:28
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_811C90450 transfers_to acct_811C90450 amount: 36429.81 US Dollar via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8092099A0 transfers_to acct_8092099A0 amount: 113513.79 US Dollar via: Reinvestment timestamp: 2022/09/01 23:54
- acct_100428660 transfers_to acct_8055CC790 amount: 224.64 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_8055CC790 amount: 356.83 US Dollar via: Credit Card timestamp: 2022/09/01 23:57
- acct_100428660 transfers_to acct_80AB11750 amount: 329.10 US Dollar via: Cheque timestamp: 2022/09/02 00:03
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/02 00:34
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_807A293D0 amount: 22166.51 US Dollar via: Cash timestamp: 2022/09/02 01:02
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/02 01:10
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/02 01:10
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/02 01:20
- acct_100428660 transfers_to acct_807A293D0 amount: 11606.83 US Dollar via: Cheque timestamp: 2022/09/02 01:22
- acct_100428660 transfers_to acct_8105A0550 amount: 4738.81 US Dollar via: Cheque timestamp: 2022/09/02 01:23
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:33
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/02 01:51
- acct_100428660 transfers_to acct_80DC2D1A0 amount: 14057.04 US Dollar via: Cash timestamp: 2022/09/02 02:04
- acct_100428660 transfers_to acct_80D2C3D50 amount: 188967.63 US Dollar via: Cheque timestamp: 2022/09/02 02:16
- acct_800C4BB70 transfers_to acct_80498D100 amount: 3029.30 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_80DC2D1A0 amount: 5713.32 US Dollar via: Credit Card timestamp: 2022/09/02 02:21
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/02 03:38
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/02 03:54
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/02 04:31
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/02 04:36
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/02 05:44
- acct_100428660 transfers_to acct_808D399C0 amount: 5905.80 US Dollar via: Cash timestamp: 2022/09/02 06:18
- acct_100428660 transfers_to acct_808D399C0 amount: 24148.86 US Dollar via: Cheque timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_808D399C0 amount: 3994.67 US Dollar via: Credit Card timestamp: 2022/09/02 06:25
- acct_100428660 transfers_to acct_8088A7270 amount: 23315.73 US Dollar via: Cheque timestamp: 2022/09/02 07:42
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/02 07:44
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/02 08:13
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/02 08:23
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_8055CC790 amount: 356.83 US Dollar via: Credit Card timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/02 08:36
- acct_100428660 transfers_to acct_8055CC790 amount: 224.64 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/02 08:44
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_8106C2C70 amount: 4535.04 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_80479ED80 amount: 70.06 US Dollar via: Credit Card timestamp: 2022/09/02 09:09
- acct_100428660 transfers_to acct_812373780 amount: 5714.09 US Dollar via: Credit Card timestamp: 2022/09/02 09:09
- acct_100428660 transfers_to acct_812373780 amount: 2657.14 US Dollar via: Cheque timestamp: 2022/09/02 09:12
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/02 09:16
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/02 09:20
- acct_100428660 transfers_to acct_80479ED80 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/02 09:23
- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/02 09:27
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/02 09:28
- acct_8001CF680 transfers_to acct_8011328D0 amount: 110.19 US Dollar via: Cash timestamp: 2022/09/02 09:42
- acct_8001CF680 transfers_to acct_8011328D0 amount: 392.02 US Dollar via: Credit Card timestamp: 2022/09/02 09:51
- acct_8001CF680 transfers_to acct_8011328D0 amount: 395.48 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_8001CF680 transfers_to acct_8011328D0 amount: 67.29 US Dollar via: ACH timestamp: 2022/09/02 09:55
- acct_100428660 transfers_to acct_810D0D150 amount: 7163.36 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_810D0D150 amount: 3496.85 US Dollar via: Cash timestamp: 2022/09/02 10:10
- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_802AD5150 amount: 52894.38 US Dollar via: Cash timestamp: 2022/09/02 12:34
- acct_100428660 transfers_to acct_802AD5150 amount: 99148.86 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/02 13:31
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/02 13:36
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_800B23240 transfers_to acct_100428660 amount: 299.61 US Dollar via: Cash timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_805198780 amount: 21345.91 US Dollar via: Credit Card timestamp: 2022/09/02 14:01
- acct_100428660 transfers_to acct_805198780 amount: 63917.57 US Dollar via: Cheque timestamp: 2022/09/02 14:14
- acct_100428660 transfers_to acct_805198780 amount: 33852.24 US Dollar via: Cash timestamp: 2022/09/02 14:23
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:10
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/02 15:22
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_8011328D0 transfers_to acct_80287C440 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/02 16:25
- acct_8011328D0 transfers_to acct_80287C440 amount: 193.39 US Dollar via: Cheque timestamp: 2022/09/02 16:26
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/02 17:18
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/02 17:25
- acct_8011328D0 transfers_to acct_80AA771F0 amount: 6129.51 US Dollar via: Credit Card timestamp: 2022/09/02 17:54
- acct_100428660 transfers_to acct_80D2F0530 amount: 17517.17 US Dollar via: Cheque timestamp: 2022/09/02 17:55
- acct_8011328D0 transfers_to acct_80AA771F0 amount: 21574.95 US Dollar via: Cheque timestamp: 2022/09/02 17:59
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/02 19:52
- acct_100428660 transfers_to acct_80C7B7920 amount: 178669334.03 US Dollar via: Cash timestamp: 2022/09/02 20:00
- acct_100428660 transfers_to acct_8015A0CE0 amount: 16411.41 US Dollar via: Credit Card timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_80C7B7920 amount: 22800563.39 US Dollar via: Cheque timestamp: 2022/09/02 20:05
- acct_100428660 transfers_to acct_8015A0CE0 amount: 152225.89 US Dollar via: Cash timestamp: 2022/09/02 20:07
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/02 20:10
- acct_100428660 transfers_to acct_80C7B7920 amount: 5355.61 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_8015A0CE0 amount: 135285.04 US Dollar via: Cheque timestamp: 2022/09/02 20:18
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/02 20:23
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/02 20:35
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/02 20:43
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/02 21:16
- acct_100428660 transfers_to acct_808D6DF20 amount: 2393145.12 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_100428660 transfers_to acct_808D6DF20 amount: 126363.59 US Dollar via: Cash timestamp: 2022/09/02 21:29
- acct_8011328D0 transfers_to acct_811C90450 amount: 716.60 US Dollar via: Credit Card timestamp: 2022/09/02 22:18
- acct_8011328D0 transfers_to acct_811C90450 amount: 528.88 US Dollar via: Cheque timestamp: 2022/09/02 22:21
- acct_100428660 transfers_to acct_809BD19C0 amount: 34859.41 US Dollar via: Cheque timestamp: 2022/09/02 22:26
- acct_100428660 transfers_to acct_80ABC5000 amount: 1921.98 US Dollar via: Cheque timestamp: 2022/09/02 22:48
- acct_100428660 transfers_to acct_80ABC5000 amount: 498.65 US Dollar via: Cash timestamp: 2022/09/02 22:52
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_100428660 transfers_to acct_8092099A0 amount: 1495.82 US Dollar via: Cheque timestamp: 2022/09/02 23:30
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/02 23:33
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/02 23:42
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/02 23:44
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/03 00:52
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/03 00:57
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/03 01:42
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/03 01:43
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/03 01:53
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/03 02:03
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/03 02:15
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/03 02:35
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/03 02:56
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/03 03:05
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/03 04:05
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/03 04:27
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/03 05:01
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/03 05:01
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/03 07:06
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/03 07:11
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/03 13:45
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/03 15:25
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/03 17:03
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/03 17:06
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/03 17:16
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/03 18:35
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/03 18:48
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/03 19:23
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/03 21:35
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/03 21:39
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/03 21:51
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/03 21:59
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/03 23:19
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/04 05:36
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/04 06:00
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/04 07:33
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/04 07:35
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/04 07:50
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/04 09:22
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/04 10:15
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/04 10:17
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/04 11:23
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/04 13:28
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/04 15:13
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/04 15:17
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/04 15:31
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/04 15:31
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/04 15:32
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/04 15:49
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/04 15:49
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/04 15:53
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/04 15:58
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/04 18:41
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/04 18:49
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/04 19:14
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/04 21:17
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/04 21:22
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/04 21:27
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/04 21:37
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/04 21:59
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/04 22:14
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/04 22:16
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/04 22:42
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/04 22:52
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/04 22:56
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/05 00:19
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/05 00:22
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:25
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/05 00:51
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/05 01:28
- acct_100428660 transfers_to acct_802AD5150 amount: 99148.86 US Dollar via: Cheque timestamp: 2022/09/05 02:34
- acct_100428660 transfers_to acct_802AD5150 amount: 52894.38 US Dollar via: Cash timestamp: 2022/09/05 02:51
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/05 04:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/05 04:40
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/05 04:53
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/05 06:46
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_8011328D0 transfers_to acct_80287C440 amount: 193.39 US Dollar via: Cheque timestamp: 2022/09/05 07:02
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/05 07:05
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/05 07:24
- acct_8011328D0 transfers_to acct_80287C440 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/05 07:28
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/05 07:36
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_8011328D0 transfers_to acct_811C90450 amount: 716.60 US Dollar via: Credit Card timestamp: 2022/09/05 09:01
- acct_8011328D0 transfers_to acct_811C90450 amount: 528.88 US Dollar via: Cheque timestamp: 2022/09/05 09:15
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/05 10:02
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/05 10:08
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/05 10:22
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/05 11:31
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/05 12:30
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/05 12:40
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/05 12:57
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/05 12:59
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_100428660 transfers_to acct_810D0D150 amount: 7163.36 US Dollar via: Cheque timestamp: 2022/09/05 13:30
- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/05 13:45
- acct_100428660 transfers_to acct_810D0D150 amount: 3496.85 US Dollar via: Cash timestamp: 2022/09/05 13:45
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/05 14:13
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/05 14:25
- acct_100428660 transfers_to acct_8092099A0 amount: 1495.82 US Dollar via: Cheque timestamp: 2022/09/05 15:03
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/05 15:27
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/05 16:31
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/05 16:43
- acct_100428660 transfers_to acct_807A293D0 amount: 11606.83 US Dollar via: Cheque timestamp: 2022/09/05 17:05
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/05 17:11
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/05 17:12
- acct_100428660 transfers_to acct_807A293D0 amount: 22166.51 US Dollar via: Cash timestamp: 2022/09/05 17:16
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_8105A0550 amount: 4738.81 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_100428660 transfers_to acct_80479ED80 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/05 17:36
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_80479ED80 amount: 70.06 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/05 18:00
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/05 18:01
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/05 18:07
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/05 18:09
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_100428660 transfers_to acct_80ABC5000 amount: 498.65 US Dollar via: Cash timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_80ABC5000 amount: 1921.98 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_100428660 transfers_to acct_80AB11750 amount: 329.10 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/05 21:36
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/05 21:42
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/05 21:53
- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/05 22:04
- acct_100428660 transfers_to acct_8106C2C70 amount: 4535.04 US Dollar via: Cheque timestamp: 2022/09/05 22:27
- acct_100428660 transfers_to acct_8055CC790 amount: 224.64 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_8055CC790 amount: 356.83 US Dollar via: Credit Card timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/06 00:08
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/06 00:08
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:52
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/06 02:28
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_100428660 transfers_to acct_8055CC790 amount: 356.83 US Dollar via: Credit Card timestamp: 2022/09/06 04:01
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_100428660 transfers_to acct_8055CC790 amount: 224.64 US Dollar via: Cheque timestamp: 2022/09/06 04:26
- acct_100428660 transfers_to acct_80ABC5000 amount: 1921.98 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/06 05:11
- acct_100428660 transfers_to acct_80ABC5000 amount: 498.65 US Dollar via: Cash timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/06 05:18
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/06 05:28
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_100428660 transfers_to acct_802AD5150 amount: 99148.86 US Dollar via: Cheque timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_802AD5150 amount: 52894.38 US Dollar via: Cash timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/06 08:02
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/06 08:02
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/06 08:08
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/06 08:14
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/06 08:18
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/06 08:21
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/06 08:26
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/06 10:19
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/06 11:52
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/06 11:55
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/06 13:45
- acct_100428660 transfers_to acct_8092099A0 amount: 1495.82 US Dollar via: Cheque timestamp: 2022/09/06 13:49
- acct_100428660 transfers_to acct_8105A0550 amount: 4738.81 US Dollar via: Cheque timestamp: 2022/09/06 14:05
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/06 14:07
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/06 14:18
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/06 15:01
- acct_8011328D0 transfers_to acct_80287C440 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/06 15:04
- acct_8011328D0 transfers_to acct_80287C440 amount: 193.39 US Dollar via: Cheque timestamp: 2022/09/06 15:13
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:14
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/06 15:16
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/06 16:11
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/06 16:12
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/06 16:27
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/06 16:56
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/06 18:35
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/06 18:36
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/06 20:00
- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/06 20:04
- acct_100428660 transfers_to acct_8106C2C70 amount: 4535.04 US Dollar via: Cheque timestamp: 2022/09/06 20:07
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_100428660 transfers_to acct_80479ED80 amount: 70.06 US Dollar via: Credit Card timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80479ED80 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/06 21:32
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_8011328D0 transfers_to acct_811C90450 amount: 528.88 US Dollar via: Cheque timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/06 22:30
- acct_100428660 transfers_to acct_80AB11750 amount: 329.10 US Dollar via: Cheque timestamp: 2022/09/06 22:44
- acct_8011328D0 transfers_to acct_811C90450 amount: 716.60 US Dollar via: Credit Card timestamp: 2022/09/06 22:48
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/06 22:51
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/06 22:59
- acct_100428660 transfers_to acct_810D0D150 amount: 7163.36 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_810D0D150 amount: 3496.85 US Dollar via: Cash timestamp: 2022/09/06 23:14
- acct_100428660 transfers_to acct_807A293D0 amount: 22166.51 US Dollar via: Cash timestamp: 2022/09/06 23:35
- acct_100428660 transfers_to acct_807A293D0 amount: 11606.83 US Dollar via: Cheque timestamp: 2022/09/06 23:56
- acct_8086728C0 transfers_to acct_8011328D0 amount: 6.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/07 00:42
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/07 02:50
- acct_100428660 transfers_to acct_8105A0550 amount: 4738.81 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_100428660 transfers_to acct_807A293D0 amount: 22166.51 US Dollar via: Cash timestamp: 2022/09/07 05:31
- acct_100428660 transfers_to acct_8055CC790 amount: 356.83 US Dollar via: Credit Card timestamp: 2022/09/07 05:39
- acct_100428660 transfers_to acct_8055CC790 amount: 224.64 US Dollar via: Cheque timestamp: 2022/09/07 05:40
- acct_100428660 transfers_to acct_807A293D0 amount: 11606.83 US Dollar via: Cheque timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/07 06:08
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/07 06:17
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/07 07:04
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/07 07:11
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/07 07:22
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/07 07:25
- acct_100428660 transfers_to acct_802AD5150 amount: 52894.38 US Dollar via: Cash timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_802AD5150 amount: 99148.86 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/07 08:14
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/07 08:22
- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/07 10:40
- acct_100428660 transfers_to acct_8106C2C70 amount: 4535.04 US Dollar via: Cheque timestamp: 2022/09/07 10:53
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/07 11:06
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/07 11:12
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/07 13:32
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:37
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/07 13:42
- acct_100428660 transfers_to acct_80AB11750 amount: 329.10 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_100428660 transfers_to acct_80ABC5000 amount: 1921.98 US Dollar via: Cheque timestamp: 2022/09/07 13:54
- acct_100428660 transfers_to acct_80ABC5000 amount: 498.65 US Dollar via: Cash timestamp: 2022/09/07 13:57
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/07 14:01
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/07 14:49
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/07 15:14
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/07 15:18
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/07 15:58
- acct_100428660 transfers_to acct_8092099A0 amount: 1495.82 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_100428660 transfers_to acct_80479ED80 amount: 70.06 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_80479ED80 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/07 16:37
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/07 17:11
- acct_8011328D0 transfers_to acct_811C90450 amount: 716.60 US Dollar via: Credit Card timestamp: 2022/09/07 17:37
- acct_8011328D0 transfers_to acct_811C90450 amount: 528.88 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/07 18:02
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/07 18:06
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/07 20:03
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/07 20:10
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_8011328D0 transfers_to acct_80287C440 amount: 193.39 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/07 20:20
- acct_8011328D0 transfers_to acct_80287C440 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/07 20:21
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/07 20:22
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/07 20:24
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/07 20:35
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/07 20:53
- acct_100428660 transfers_to acct_810D0D150 amount: 3496.85 US Dollar via: Cash timestamp: 2022/09/07 22:13
- acct_100428660 transfers_to acct_810D0D150 amount: 7163.36 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/07 22:18
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/07 22:31
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/07 22:42
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/07 22:51
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/07 22:55
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/07 23:36
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/07 23:49
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/08 00:12
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_100428660 transfers_to acct_80AB11750 amount: 329.10 US Dollar via: Cheque timestamp: 2022/09/08 02:06
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/08 03:15
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_100428660 transfers_to acct_8055CC790 amount: 356.83 US Dollar via: Credit Card timestamp: 2022/09/08 03:30
- acct_100428660 transfers_to acct_8106C2C70 amount: 4535.04 US Dollar via: Cheque timestamp: 2022/09/08 03:36
- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
- acct_100428660 transfers_to acct_8055CC790 amount: 224.64 US Dollar via: Cheque timestamp: 2022/09/08 03:59
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/08 04:07
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/08 04:09
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/08 04:29
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/08 04:49
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/08 04:59
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_810D0D150 amount: 3496.85 US Dollar via: Cash timestamp: 2022/09/08 05:50
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_100428660 transfers_to acct_810D0D150 amount: 7163.36 US Dollar via: Cheque timestamp: 2022/09/08 05:55
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/08 06:49
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/08 08:33
- acct_100428660 transfers_to acct_802AD5150 amount: 52894.38 US Dollar via: Cash timestamp: 2022/09/08 08:43
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/08 08:49
- acct_100428660 transfers_to acct_802AD5150 amount: 99148.86 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_8011328D0 transfers_to acct_80287C440 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/08 10:42
- acct_8011328D0 transfers_to acct_80287C440 amount: 193.39 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_100428660 transfers_to acct_807A293D0 amount: 11606.83 US Dollar via: Cheque timestamp: 2022/09/08 11:31
- acct_100428660 transfers_to acct_807A293D0 amount: 22166.51 US Dollar via: Cash timestamp: 2022/09/08 11:42
- acct_8011328D0 transfers_to acct_811C90450 amount: 528.88 US Dollar via: Cheque timestamp: 2022/09/08 13:36
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/08 13:41
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/08 13:43
- acct_8011328D0 transfers_to acct_811C90450 amount: 716.60 US Dollar via: Credit Card timestamp: 2022/09/08 13:52
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/08 13:52
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/08 13:57
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/08 14:16
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_80ABC5000 amount: 1921.98 US Dollar via: Cheque timestamp: 2022/09/08 15:30
- acct_100428660 transfers_to acct_80ABC5000 amount: 498.65 US Dollar via: Cash timestamp: 2022/09/08 15:49
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/08 17:40
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/08 17:43
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/08 18:12
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/08 18:19
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/08 18:34
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/08 18:49
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/08 18:59
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/08 19:08
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/08 20:14
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/08 20:14
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/08 20:14
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_100428660 transfers_to acct_8092099A0 amount: 1495.82 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/08 22:18
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/08 22:25
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/08 22:26
- acct_100428660 transfers_to acct_80479ED80 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_100428660 transfers_to acct_8105A0550 amount: 4738.81 US Dollar via: Cheque timestamp: 2022/09/08 23:15
- acct_100428660 transfers_to acct_80479ED80 amount: 70.06 US Dollar via: Credit Card timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/09 00:56
- acct_100428660 transfers_to acct_805198780 amount: 21345.91 US Dollar via: Credit Card timestamp: 2022/09/09 01:44
- acct_100428660 transfers_to acct_805198780 amount: 33852.24 US Dollar via: Cash timestamp: 2022/09/09 01:51
- acct_100428660 transfers_to acct_805198780 amount: 63917.57 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_100428660 transfers_to acct_812373780 amount: 5714.09 US Dollar via: Credit Card timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/09 02:16
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_812373780 amount: 2657.14 US Dollar via: Cheque timestamp: 2022/09/09 02:23
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/09 02:29
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:34
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_100428660 transfers_to acct_80AB11750 amount: 329.10 US Dollar via: Cheque timestamp: 2022/09/09 02:38
- acct_100428660 transfers_to acct_811C90450 amount: 111.40 US Dollar via: Cash timestamp: 2022/09/09 03:38
- acct_100428660 transfers_to acct_811C90450 amount: 1121.37 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_100428660 transfers_to acct_811C90450 amount: 2210.42 US Dollar via: Cheque timestamp: 2022/09/09 03:51
- acct_100428660 transfers_to acct_8105A0550 amount: 4738.81 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/09 05:08
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/09 05:27
- acct_8011328D0 transfers_to acct_80287C440 amount: 193.39 US Dollar via: Cheque timestamp: 2022/09/09 06:00
- acct_8011328D0 transfers_to acct_80287C440 amount: 42.02 US Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/09 08:00
- acct_8001CF680 transfers_to acct_8011328D0 amount: 110.19 US Dollar via: Cash timestamp: 2022/09/09 08:34
- acct_8001CF680 transfers_to acct_8011328D0 amount: 395.48 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_8001CF680 transfers_to acct_8011328D0 amount: 67.29 US Dollar via: ACH timestamp: 2022/09/09 08:57
- acct_8001CF680 transfers_to acct_8011328D0 amount: 392.02 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_80AA771F0 amount: 909.11 US Dollar via: Cheque timestamp: 2022/09/09 09:30
- acct_100428660 transfers_to acct_80AA771F0 amount: 1625.42 US Dollar via: Credit Card timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_80ABC5000 amount: 1921.98 US Dollar via: Cheque timestamp: 2022/09/09 10:01
- acct_100428660 transfers_to acct_80ABC5000 amount: 498.65 US Dollar via: Cash timestamp: 2022/09/09 10:20
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_8011328D0 transfers_to acct_811C90450 amount: 716.60 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_800B23240 transfers_to acct_100428660 amount: 299.61 US Dollar via: Cash timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80BE41320 amount: 100.95 US Dollar via: Credit Card timestamp: 2022/09/09 11:33
- acct_100428660 transfers_to acct_80BE41320 amount: 302.04 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_80479ED80 amount: 70.06 US Dollar via: Credit Card timestamp: 2022/09/09 11:41
- acct_100428660 transfers_to acct_80479ED80 amount: 138.74 US Dollar via: Cheque timestamp: 2022/09/09 11:42
- acct_8011328D0 transfers_to acct_811C90450 amount: 528.88 US Dollar via: Cheque timestamp: 2022/09/09 11:49
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_80D2F0530 amount: 17517.17 US Dollar via: Cheque timestamp: 2022/09/09 12:13
- acct_8011328D0 transfers_to acct_80AA771F0 amount: 6129.51 US Dollar via: Credit Card timestamp: 2022/09/09 12:17
- acct_8011328D0 transfers_to acct_80AA771F0 amount: 21574.95 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_810D0D150 amount: 7163.36 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_100428660 transfers_to acct_810D0D150 amount: 3496.85 US Dollar via: Cash timestamp: 2022/09/09 12:47
- acct_100428660 transfers_to acct_810D0D150 amount: 11849.94 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/09 13:01
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/09 13:03
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/09 13:08
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/09 13:20
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/09 14:23
- acct_100428660 transfers_to acct_8015A0CE0 amount: 135285.04 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_8015A0CE0 amount: 152225.89 US Dollar via: Cash timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_8015A0CE0 amount: 16411.41 US Dollar via: Credit Card timestamp: 2022/09/09 14:39
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_808D08A40 amount: 0.60 US Dollar via: Cash timestamp: 2022/09/09 17:02
- acct_100428660 transfers_to acct_809BD19C0 amount: 34859.41 US Dollar via: Cheque timestamp: 2022/09/09 17:07
- acct_100428660 transfers_to acct_802AD5150 amount: 52894.38 US Dollar via: Cash timestamp: 2022/09/09 17:10
- acct_100428660 transfers_to acct_808D08A40 amount: 14.16 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_100428660 transfers_to acct_808D08A40 amount: 2.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_100428660 transfers_to acct_802AD5150 amount: 99148.86 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_808D6DF20 amount: 126363.59 US Dollar via: Cash timestamp: 2022/09/09 18:13
- acct_100428660 transfers_to acct_808D6DF20 amount: 2393145.12 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/09 18:46
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/09 18:51
- acct_100428660 transfers_to acct_8055CC790 amount: 224.64 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 514.71 US Dollar via: Credit Card timestamp: 2022/09/09 19:11
- acct_8011328D0 transfers_to acct_808D6DF20 amount: 830.54 US Dollar via: Cheque timestamp: 2022/09/09 19:18
- acct_100428660 transfers_to acct_8055CC790 amount: 356.83 US Dollar via: Credit Card timestamp: 2022/09/09 19:29
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/09 19:56
- acct_100428660 transfers_to acct_8092099A0 amount: 1495.82 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/09 20:37
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/09 20:45
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_8021FA4D0 amount: 380114.27 US Dollar via: Cash timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_8106C2C70 amount: 4535.04 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_807A293D0 amount: 22166.51 US Dollar via: Cash timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_8021FA4D0 amount: 24976.30 US Dollar via: Credit Card timestamp: 2022/09/09 21:16
- acct_100428660 transfers_to acct_8021FA4D0 amount: 1818251.17 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_100428660 transfers_to acct_8106C2C70 amount: 4999.91 US Dollar via: Credit Card timestamp: 2022/09/09 21:22
- acct_100428660 transfers_to acct_807A293D0 amount: 11606.83 US Dollar via: Cheque timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/09 21:31
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/09 21:35
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/09 21:43
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/09 23:12
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/09 23:43
- acct_100428660 transfers_to acct_81409FAF0 amount: 122.14 US Dollar via: Cheque timestamp: 2022/09/10 00:02
- acct_8086728C0 transfers_to acct_8086728C0 amount: 14.59 US Dollar via: ACH timestamp: 2022/09/10 00:07
- acct_100428660 transfers_to acct_81409FAF0 amount: 660.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:11
- acct_100428660 transfers_to acct_803C96650 amount: 2152.34 US Dollar via: Cheque timestamp: 2022/09/10 01:08
- acct_100428660 transfers_to acct_80D734CF0 amount: 25896.95 US Dollar via: Credit Card timestamp: 2022/09/10 01:33
- acct_100428660 transfers_to acct_80D734CF0 amount: 14419843.62 US Dollar via: Cheque timestamp: 2022/09/10 01:44
- acct_100428660 transfers_to acct_80D734CF0 amount: 6620151.10 US Dollar via: Cash timestamp: 2022/09/10 01:54
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_803169B40 amount: 2836.55 US Dollar via: Cheque timestamp: 2022/09/10 05:26
- acct_100428660 transfers_to acct_80E67BB90 amount: 1639.21 US Dollar via: Cheque timestamp: 2022/09/10 05:57
- acct_800267550 transfers_to acct_8011328D0 amount: 71284.09 US Dollar via: Cheque timestamp: 2022/09/10 06:33
- acct_800267550 transfers_to acct_8011328D0 amount: 27190.62 US Dollar via: Cash timestamp: 2022/09/10 06:36
- acct_800267550 transfers_to acct_8011328D0 amount: 39002.55 US Dollar via: ACH timestamp: 2022/09/10 06:48
- acct_800267550 transfers_to acct_8011328D0 amount: 26954.45 US Dollar via: Credit Card timestamp: 2022/09/10 06:52
- acct_100428660 transfers_to acct_8106F9D40 amount: 381.19 US Dollar via: Credit Card timestamp: 2022/09/10 07:08
- acct_808D6DF20 transfers_to acct_80498D100 amount: 12584.22 US Dollar via: ACH timestamp: 2022/09/10 09:21
- acct_100428660 transfers_to acct_80C9031A0 amount: 230.46 US Dollar via: Credit Card timestamp: 2022/09/10 09:36
- acct_100428660 transfers_to acct_806F75CF0 amount: 666.88 US Dollar via: Cash timestamp: 2022/09/10 09:38
- acct_100428660 transfers_to acct_80056ADB0 amount: 71.40 US Dollar via: Cheque timestamp: 2022/09/10 09:40
- acct_100428660 transfers_to acct_80056ADB0 amount: 96.32 US Dollar via: Credit Card timestamp: 2022/09/10 09:43
- acct_100428660 transfers_to acct_806F75CF0 amount: 219036.28 US Dollar via: Cheque timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_806F75CF0 amount: 11808.06 US Dollar via: Credit Card timestamp: 2022/09/10 09:51
- acct_100428660 transfers_to acct_80C9031A0 amount: 80.52 US Dollar via: Cheque timestamp: 2022/09/10 09:53
- acct_100428660 transfers_to acct_8001CF680 amount: 1802.33 US Dollar via: Cheque timestamp: 2022/09/10 10:33
- acct_100428660 transfers_to acct_8001CF680 amount: 1535.03 US Dollar via: Cash timestamp: 2022/09/10 10:44
- acct_100428660 transfers_to acct_800205B00 amount: 3390.87 US Dollar via: Cheque timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/10 19:44
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/10 19:48
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/10 19:53
- acct_100428660 transfers_to acct_801E43070 amount: 1766.05 US Dollar via: Cheque timestamp: 2022/09/10 20:32
- acct_100428660 transfers_to acct_803B6C760 amount: 2049.97 US Dollar via: Cheque timestamp: 2022/09/10 20:54
- acct_100428660 transfers_to acct_801E43070 amount: 1284.86 US Dollar via: Credit Card timestamp: 2022/09/10 20:58
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/10 21:04
- acct_100428660 transfers_to acct_8032F8C20 amount: 317.85 US Dollar via: Cheque timestamp: 2022/09/10 22:00
- acct_100428660 transfers_to acct_8032F8C20 amount: 1692.23 US Dollar via: Credit Card timestamp: 2022/09/10 22:09
- acct_100428660 transfers_to acct_8033151F0 amount: 150.08 US Dollar via: Cash timestamp: 2022/09/10 22:45
- acct_100428660 transfers_to acct_8033151F0 amount: 1259.46 US Dollar via: Cheque timestamp: 2022/09/10 22:57
- acct_80498D100 transfers_to acct_80498D100 amount: 12845.10 US Dollar via: ACH timestamp: 2022/09/11 14:00
- acct_80498D100 transfers_to acct_8095843D0 amount: 344.18 Canadian Dollar via: ACH timestamp: 2022/09/11 14:00
- acct_80498D100 transfers_to acct_8095843D0 amount: 16602.36 Canadian Dollar via: ACH timestamp: 2022/09/11 14:00

SUMMARY STATISTICS:
  Total transactions: 756
  Unique accounts: 64
  Total volume: 457,750,128.74
  Avg transaction: 605,489.59
  Time span: 696 units
  Max out-degree: 584 (node: 070_100428660)
  Max in-degree: 51 (node: 001241_8011328D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)