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_00345) ===

**Nodes:**
- acct_8077DAC10 (type: Account)
- acct_80073E460 (type: Account)
- acct_800D31000 (type: Account)
- acct_80D622210 (type: Account)
- acct_812B859D0 (type: Account)
- acct_80163D7E0 (type: Account)
- acct_8018F3C90 (type: Account)
- acct_802762A60 (type: Account)
- acct_8051577A0 (type: Account)
- acct_80F2C1930 (type: Account)
- acct_80553A960 (type: Account)
- acct_800F467E0 (type: Account)
- acct_800FA1420 (type: Account)
- acct_80FCB75C0 (type: Account)
- acct_8070A0F30 (type: Account)
- acct_808FBD8B0 (type: Account)
- acct_813629C10 (type: Account)
- acct_80EAD3DC0 (type: Account)
- acct_8005F06B0 (type: Account)
- acct_80167B950 (type: Account)
- acct_80C0371C0 (type: Account)
- acct_8003F8CA0 (type: Account)
- acct_8005B9ED0 (type: Account)
- acct_800B04690 (type: Account)
- acct_800B047D0 (type: Account)
- acct_8051F7290 (type: Account)
- acct_80B417590 (type: Account)
- acct_80C03D300 (type: Account)
- acct_80825B1E0 (type: Account)
- acct_8002CDF40 (type: Account)
- acct_8002FDB30 (type: Account)
- acct_800D6FE00 (type: Account)
- acct_8025AE220 (type: Account)
- acct_801000980 (type: Account)
- acct_804F6EE60 (type: Account)
- acct_80A8F9470 (type: Account)
- acct_80130C800 (type: Account)
- acct_807339100 (type: Account)
- acct_80F995FA0 (type: Account)
- acct_80AAD5490 (type: Account)
- acct_8111290F0 (type: Account)
- acct_80DF886E0 (type: Account)
- acct_802929390 (type: Account)
- acct_813049030 (type: Account)
- acct_8034B8AC0 (type: Account)
- acct_80EE548B0 (type: Account)
- acct_803B2D9F0 (type: Account)
- acct_8139AB5B0 (type: Account)
- acct_8053192E0 (type: Account)
- acct_802EE63F0 (type: Account)
- acct_804EBCD90 (type: Account)
- acct_80C050BA0 (type: Account)
- acct_806E0F070 (type: Account)
- acct_8140F4A30 (type: Account)
- acct_80075AEA0 (type: Account)
- acct_80108DBF0 (type: Account)
- acct_8065FF830 (type: Account)
- acct_80E07E540 (type: Account)
- acct_813D73C60 (type: Account)
- acct_804E3F0E0 (type: Account)
- acct_807D668B0 (type: Account)
- acct_802CC0B80 (type: Account)
- acct_803172EC0 (type: Account)
- acct_803A77430 (type: Account)
- acct_807C9FB80 (type: Account)
- acct_80A401530 (type: Account)
- acct_80B29D6E0 (type: Account)
- acct_810B44220 (type: Account)
- acct_80531B400 (type: Account)
- acct_808FBD860 (type: Account)
- acct_80B7F3B70 (type: Account)
- acct_8050B0750 (type: Account)
- acct_8005F07F0 (type: Account)
- acct_802254ED0 (type: Account)
- acct_804EB08A0 (type: Account)
- acct_804EBEE20 (type: Account)
- acct_800457AF0 (type: Account)
- acct_8005F0660 (type: Account)
- acct_803E2BBE0 (type: Account)
- acct_8093CA130 (type: Account)
- acct_80F51D3C0 (type: Account)
- acct_80AB4EF70 (type: Account)
- acct_807D72940 (type: Account)
- acct_809792180 (type: Account)
- acct_800C901A0 (type: Account)
- acct_80200C710 (type: Account)
- acct_8143B9360 (type: Account)
- acct_804AB4B50 (type: Account)
- acct_809C7C950 (type: Account)
- acct_8050EB570 (type: Account)
- acct_80A4D10E0 (type: Account)
- acct_807CF3770 (type: Account)
- acct_8005F0750 (type: Account)
- acct_800B76780 (type: Account)
- acct_8016A3070 (type: Account)
- acct_8020CFD40 (type: Account)
- acct_8026A5360 (type: Account)
- acct_80C259F90 (type: Account)
- acct_80AB4EFC0 (type: Account)
- acct_80E1B8C30 (type: Account)
- acct_809C42250 (type: Account)
- acct_80FF40AE0 (type: Account)
- acct_8018E6B50 (type: Account)
- acct_8022C5CF0 (type: Account)
- acct_80DA5BA10 (type: Account)
- acct_8006452E0 (type: Account)
- acct_800CA4130 (type: Account)
- acct_80FC0D3F0 (type: Account)
- acct_80FCB7610 (type: Account)
- acct_80202A360 (type: Account)
- acct_80F2FC440 (type: Account)
- acct_813EF1A10 (type: Account)
- acct_8005F0570 (type: Account)
- acct_8006BA750 (type: Account)
- acct_80C334710 (type: Account)
- acct_813A21C20 (type: Account)
- acct_802088C50 (type: Account)
- acct_80322E030 (type: Account)
- acct_803569CF0 (type: Account)
- acct_800DDA110 (type: Account)
- acct_813E13F70 (type: Account)
- acct_813629620 (type: Account)
- acct_813AE16B0 (type: Account)
- acct_80318E930 (type: Account)
- acct_8139F69D0 (type: Account)
- acct_800689960 (type: Account)
- acct_80294AAA0 (type: Account)
- acct_80B22EC20 (type: Account)
- acct_813864FB0 (type: Account)
- acct_80080E550 (type: Account)
- acct_810E65400 (type: Account)
- acct_80114F730 (type: Account)
- acct_8003FA3F0 (type: Account)
- acct_807AA49E0 (type: Account)
- acct_80073C9E0 (type: Account)
- acct_80B7ECE60 (type: Account)
- acct_804B04AA0 (type: Account)
- acct_809C493C0 (type: Account)
- acct_8132A9150 (type: Account)
- acct_803BE9F40 (type: Account)
- acct_806863250 (type: Account)
- acct_81040E790 (type: Account)
- acct_80C8F9FD0 (type: Account)
- acct_805A8FC90 (type: Account)
- acct_80685C210 (type: Account)
- acct_80A1BEE20 (type: Account)
- acct_800B569F0 (type: Account)
- acct_80620E300 (type: Account)
- acct_808D46840 (type: Account)
- acct_807EA9CE0 (type: Account)
- acct_81234ACC0 (type: Account)
- acct_800A01460 (type: Account)
- acct_801D0D1C0 (type: Account)
- acct_80D121960 (type: Account)
- acct_8019B7210 (type: Account)
- acct_804268CC0 (type: Account)
- acct_808668490 (type: Account)
- acct_80A827110 (type: Account)
- acct_808EB5FE0 (type: Account)
- acct_801E3ED70 (type: Account)
- acct_8065F87E0 (type: Account)
- acct_813308680 (type: Account)
- acct_807988C20 (type: Account)
- acct_80A6F56D0 (type: Account)
- acct_80DF08A70 (type: Account)
- acct_800D36900 (type: Account)
- acct_80DCB0F20 (type: Account)
- acct_81451C0A0 (type: Account)
- acct_809122F40 (type: Account)
- acct_80BFB21F0 (type: Account)
- acct_80DCBF430 (type: Account)
- acct_8138E0E40 (type: Account)
- acct_800FD87D0 (type: Account)
- acct_801A8F2F0 (type: Account)
- acct_80482DB80 (type: Account)
- acct_80D4CE170 (type: Account)
- acct_80DA810F0 (type: Account)
- acct_803420C50 (type: Account)
- acct_8139C91C0 (type: Account)
- acct_80A8CC8A0 (type: Account)
- acct_8131C5EF0 (type: Account)
- acct_809F858A0 (type: Account)
- acct_81481D350 (type: Account)
- acct_802DE0620 (type: Account)
- acct_801B704A0 (type: Account)
- acct_81302E590 (type: Account)
- acct_8130AD4E0 (type: Account)
- acct_80346BD50 (type: Account)
- acct_802DB33A0 (type: Account)
- acct_8040A89F0 (type: Account)
- acct_8088F2840 (type: Account)
- acct_806076000 (type: Account)
- acct_8066D58E0 (type: Account)
- acct_804E3F130 (type: Account)
- acct_803421240 (type: Account)
- acct_80C8FA0C0 (type: Account)
- acct_80493AB10 (type: Account)
- acct_803420CA0 (type: Account)
- acct_8034B8B10 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001068 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0013432 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001411 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0016606 (type: Bank)
- bank_001686 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021360 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_002627 (type: Bank)
- bank_0027954 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029802 (type: Bank)
- bank_002991 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031653 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_003420 (type: Bank)
- bank_0041236 (type: Bank)
- bank_004242 (type: Bank)
- bank_004403 (type: Bank)
- bank_004503 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_0052603 (type: Bank)
- bank_006075 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_008623 (type: Bank)
- bank_008771 (type: Bank)
- bank_00908 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0115363 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0117299 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_0134140 (type: Bank)
- bank_0136012 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136651 (type: Bank)
- bank_014077 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0142553 (type: Bank)
- bank_014325 (type: Bank)
- bank_0143508 (type: Bank)
- bank_014433 (type: Bank)
- bank_0145386 (type: Bank)
- bank_01467 (type: Bank)
- bank_015723 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_01729 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_019329 (type: Bank)
- bank_019474 (type: Bank)
- bank_019535 (type: Bank)
- bank_019729 (type: Bank)
- bank_0211 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0215266 (type: Bank)
- bank_021550 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021575 (type: Bank)
- bank_0215841 (type: Bank)
- bank_0215897 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0220271 (type: Bank)
- bank_022164 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223635 (type: Bank)
- bank_0226925 (type: Bank)
- bank_022736 (type: Bank)
- bank_022828 (type: Bank)
- bank_0228921 (type: Bank)
- bank_0231490 (type: Bank)
- bank_023402 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0251107 (type: Bank)
- bank_025637 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_028800 (type: Bank)
- bank_029251 (type: Bank)
- bank_033101 (type: Bank)
- bank_0334523 (type: Bank)
- bank_034704 (type: Bank)
- bank_038859 (type: Bank)
- bank_038939 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8077DAC10 belongs_to bank_0010232
- acct_80073E460 belongs_to bank_001068
- acct_800D31000 belongs_to bank_001068
- acct_80D622210 belongs_to bank_0012359
- acct_812B859D0 belongs_to bank_001241
- acct_80163D7E0 belongs_to bank_001244
- acct_8018F3C90 belongs_to bank_001244
- acct_802762A60 belongs_to bank_001244
- acct_8051577A0 belongs_to bank_0012585
- acct_80F2C1930 belongs_to bank_0013432
- acct_80553A960 belongs_to bank_0013917
- acct_800F467E0 belongs_to bank_001411
- acct_800FA1420 belongs_to bank_001411
- acct_80FCB75C0 belongs_to bank_0014387
- acct_8070A0F30 belongs_to bank_0015040
- acct_808FBD8B0 belongs_to bank_0015040
- acct_813629C10 belongs_to bank_0015768
- acct_80EAD3DC0 belongs_to bank_0016606
- acct_8005F06B0 belongs_to bank_001686
- acct_80167B950 belongs_to bank_001686
- acct_80C0371C0 belongs_to bank_0018679
- acct_8003F8CA0 belongs_to bank_001
- acct_8005B9ED0 belongs_to bank_001
- acct_800B04690 belongs_to bank_001
- acct_800B047D0 belongs_to bank_001
- acct_8051F7290 belongs_to bank_001
- acct_80B417590 belongs_to bank_0020226
- acct_80C03D300 belongs_to bank_0020898
- acct_80825B1E0 belongs_to bank_0021360
- acct_8002CDF40 belongs_to bank_00220
- acct_8002FDB30 belongs_to bank_00220
- acct_800D6FE00 belongs_to bank_00220
- acct_8025AE220 belongs_to bank_002385
- acct_801000980 belongs_to bank_002454
- acct_804F6EE60 belongs_to bank_002454
- acct_80A8F9470 belongs_to bank_0024869
- acct_80130C800 belongs_to bank_002627
- acct_807339100 belongs_to bank_002627
- acct_80F995FA0 belongs_to bank_0027954
- acct_80AAD5490 belongs_to bank_0028733
- acct_8111290F0 belongs_to bank_0029802
- acct_80DF886E0 belongs_to bank_002991
- acct_802929390 belongs_to bank_003149
- acct_813049030 belongs_to bank_0031653
- acct_8034B8AC0 belongs_to bank_003242
- acct_80EE548B0 belongs_to bank_0032738
- acct_803B2D9F0 belongs_to bank_003420
- acct_8139AB5B0 belongs_to bank_0041236
- acct_8053192E0 belongs_to bank_004242
- acct_802EE63F0 belongs_to bank_004403
- acct_804EBCD90 belongs_to bank_004503
- acct_80C050BA0 belongs_to bank_004503
- acct_806E0F070 belongs_to bank_004766
- acct_8140F4A30 belongs_to bank_004766
- acct_80075AEA0 belongs_to bank_00513
- acct_80108DBF0 belongs_to bank_00513
- acct_8065FF830 belongs_to bank_00513
- acct_80E07E540 belongs_to bank_00513
- acct_813D73C60 belongs_to bank_0052603
- acct_804E3F0E0 belongs_to bank_006075
- acct_807D668B0 belongs_to bank_006156
- acct_802CC0B80 belongs_to bank_006179
- acct_803172EC0 belongs_to bank_006276
- acct_803A77430 belongs_to bank_006803
- acct_807C9FB80 belongs_to bank_00701
- acct_80A401530 belongs_to bank_00701
- acct_80B29D6E0 belongs_to bank_00701
- acct_810B44220 belongs_to bank_007478
- acct_80531B400 belongs_to bank_008623
- acct_808FBD860 belongs_to bank_008623
- acct_80B7F3B70 belongs_to bank_008623
- acct_8050B0750 belongs_to bank_008771
- acct_8005F07F0 belongs_to bank_00908
- acct_802254ED0 belongs_to bank_00908
- acct_804EB08A0 belongs_to bank_009371
- acct_804EBEE20 belongs_to bank_009371
- acct_800457AF0 belongs_to bank_010
- acct_8005F0660 belongs_to bank_010
- acct_803E2BBE0 belongs_to bank_010
- acct_8093CA130 belongs_to bank_0110836
- acct_80F51D3C0 belongs_to bank_0111433
- acct_80AB4EF70 belongs_to bank_0111491
- acct_807D72940 belongs_to bank_011157
- acct_809792180 belongs_to bank_0111631
- acct_800C901A0 belongs_to bank_011296
- acct_80200C710 belongs_to bank_011296
- acct_8143B9360 belongs_to bank_0113798
- acct_804AB4B50 belongs_to bank_011405
- acct_809C7C950 belongs_to bank_0115359
- acct_8050EB570 belongs_to bank_0115363
- acct_80A4D10E0 belongs_to bank_0116214
- acct_807CF3770 belongs_to bank_0117299
- acct_8005F0750 belongs_to bank_011813
- acct_800B76780 belongs_to bank_011813
- acct_8016A3070 belongs_to bank_011813
- acct_8020CFD40 belongs_to bank_011904
- acct_8026A5360 belongs_to bank_011904
- acct_80C259F90 belongs_to bank_0120766
- acct_80AB4EFC0 belongs_to bank_0121358
- acct_80E1B8C30 belongs_to bank_0123997
- acct_809C42250 belongs_to bank_0124331
- acct_80FF40AE0 belongs_to bank_0126783
- acct_8018E6B50 belongs_to bank_012735
- acct_8022C5CF0 belongs_to bank_012735
- acct_80DA5BA10 belongs_to bank_012735
- acct_8006452E0 belongs_to bank_01292
- acct_800CA4130 belongs_to bank_012
- acct_80FC0D3F0 belongs_to bank_012
- acct_80FCB7610 belongs_to bank_013037
- acct_80202A360 belongs_to bank_013264
- acct_80F2FC440 belongs_to bank_0134140
- acct_813EF1A10 belongs_to bank_0136012
- acct_8005F0570 belongs_to bank_01362
- acct_8006BA750 belongs_to bank_01362
- acct_80C334710 belongs_to bank_01362
- acct_813A21C20 belongs_to bank_0136651
- acct_802088C50 belongs_to bank_014077
- acct_80322E030 belongs_to bank_014077
- acct_803569CF0 belongs_to bank_014099
- acct_800DDA110 belongs_to bank_01420
- acct_813E13F70 belongs_to bank_0142553
- acct_813629620 belongs_to bank_014325
- acct_813AE16B0 belongs_to bank_0143508
- acct_80318E930 belongs_to bank_014433
- acct_8139F69D0 belongs_to bank_0145386
- acct_800689960 belongs_to bank_01467
- acct_80294AAA0 belongs_to bank_01467
- acct_80B22EC20 belongs_to bank_015723
- acct_813864FB0 belongs_to bank_015730
- acct_80080E550 belongs_to bank_01588
- acct_810E65400 belongs_to bank_01588
- acct_80114F730 belongs_to bank_01674
- acct_8003FA3F0 belongs_to bank_01688
- acct_807AA49E0 belongs_to bank_017222
- acct_80073C9E0 belongs_to bank_01729
- acct_80B7ECE60 belongs_to bank_018511
- acct_804B04AA0 belongs_to bank_018617
- acct_809C493C0 belongs_to bank_018617
- acct_8132A9150 belongs_to bank_019329
- acct_803BE9F40 belongs_to bank_019474
- acct_806863250 belongs_to bank_019535
- acct_81040E790 belongs_to bank_019729
- acct_80C8F9FD0 belongs_to bank_0211075
- acct_805A8FC90 belongs_to bank_021174
- acct_80685C210 belongs_to bank_021174
- acct_80A1BEE20 belongs_to bank_0211
- acct_800B569F0 belongs_to bank_021258
- acct_80620E300 belongs_to bank_021258
- acct_808D46840 belongs_to bank_021258
- acct_807EA9CE0 belongs_to bank_0213580
- acct_81234ACC0 belongs_to bank_0215266
- acct_800A01460 belongs_to bank_021550
- acct_801D0D1C0 belongs_to bank_021550
- acct_80D121960 belongs_to bank_0215687
- acct_8019B7210 belongs_to bank_021575
- acct_804268CC0 belongs_to bank_021575
- acct_808668490 belongs_to bank_021575
- acct_80A827110 belongs_to bank_0215841
- acct_808EB5FE0 belongs_to bank_0215897
- acct_801E3ED70 belongs_to bank_021940
- acct_8065F87E0 belongs_to bank_021940
- acct_813308680 belongs_to bank_0219860
- acct_807988C20 belongs_to bank_0220271
- acct_80A6F56D0 belongs_to bank_0220271
- acct_80DF08A70 belongs_to bank_0220271
- acct_800D36900 belongs_to bank_022164
- acct_80DCB0F20 belongs_to bank_022205
- acct_81451C0A0 belongs_to bank_0222664
- acct_809122F40 belongs_to bank_022345
- acct_80BFB21F0 belongs_to bank_0223635
- acct_80DCBF430 belongs_to bank_0223635
- acct_8138E0E40 belongs_to bank_0226925
- acct_800FD87D0 belongs_to bank_022736
- acct_801A8F2F0 belongs_to bank_022736
- acct_80482DB80 belongs_to bank_022736
- acct_80D4CE170 belongs_to bank_022736
- acct_80DA810F0 belongs_to bank_022736
- acct_803420C50 belongs_to bank_022828
- acct_8139C91C0 belongs_to bank_022828
- acct_80A8CC8A0 belongs_to bank_0228921
- acct_8131C5EF0 belongs_to bank_0231490
- acct_809F858A0 belongs_to bank_023402
- acct_81481D350 belongs_to bank_023402
- acct_802DE0620 belongs_to bank_023833
- acct_801B704A0 belongs_to bank_024132
- acct_81302E590 belongs_to bank_0247415
- acct_8130AD4E0 belongs_to bank_0251107
- acct_80346BD50 belongs_to bank_025637
- acct_802DB33A0 belongs_to bank_027637
- acct_8040A89F0 belongs_to bank_02843
- acct_8088F2840 belongs_to bank_02843
- acct_806076000 belongs_to bank_028693
- acct_8066D58E0 belongs_to bank_028800
- acct_804E3F130 belongs_to bank_029251
- acct_803421240 belongs_to bank_033101
- acct_80C8FA0C0 belongs_to bank_0334523
- acct_80493AB10 belongs_to bank_034704
- acct_803420CA0 belongs_to bank_038859
- acct_8034B8B10 belongs_to bank_038939
- acct_100428660 belongs_to bank_070
- acct_807D668B0 transfers_to acct_807D668B0 amount: 141708.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801000980 transfers_to acct_805A8FC90 amount: 9199.68 US Dollar via: Wire timestamp: 2022/09/01 00:01
- acct_80AB4EF70 transfers_to acct_80AB4EF70 amount: 21.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800CA4130 transfers_to acct_809122F40 amount: 10401.39 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_81040E790 transfers_to acct_81040E790 amount: 14.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8130AD4E0 transfers_to acct_8130AD4E0 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80346BD50 transfers_to acct_80346BD50 amount: 9.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800C901A0 transfers_to acct_800C901A0 amount: 6284.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80F2C1930 transfers_to acct_80F2C1930 amount: 4.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8139C91C0 transfers_to acct_8139C91C0 amount: 63056.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813A21C20 transfers_to acct_813A21C20 amount: 235531.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8005F07F0 transfers_to acct_8005F07F0 amount: 22.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B29D6E0 transfers_to acct_80B29D6E0 amount: 5.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CA4130 transfers_to acct_809122F40 amount: 11705.01 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80A401530 transfers_to acct_80A401530 amount: 19862.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803A77430 transfers_to acct_803A77430 amount: 128455.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80F2C1930 transfers_to acct_80F2C1930 amount: 35944.24 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_8005F0570 transfers_to acct_8005F0570 amount: 15.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80114F730 transfers_to acct_80114F730 amount: 4048773.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809792180 transfers_to acct_809792180 amount: 26380.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8053192E0 transfers_to acct_80C8F9FD0 amount: 2.48 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_81234ACC0 transfers_to acct_81234ACC0 amount: 16.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B22EC20 transfers_to acct_80B22EC20 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800CA4130 transfers_to acct_809122F40 amount: 20477.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:05
- acct_80F2C1930 transfers_to acct_80F2C1930 amount: 18541.59 US Dollar via: ACH timestamp: 2022/09/01 00:05
- acct_804E3F130 transfers_to acct_804E3F130 amount: 4.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EE548B0 transfers_to acct_80F2C1930 amount: 358828.52 US Dollar via: Cash timestamp: 2022/09/01 00:05
- acct_800689960 transfers_to acct_802088C50 amount: 313132.18 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_80DA5BA10 transfers_to acct_8040A89F0 amount: 24.14 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_80D4CE170 transfers_to acct_80D4CE170 amount: 11.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C0371C0 transfers_to acct_80C0371C0 amount: 23.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807D668B0 transfers_to acct_8139F69D0 amount: 110778.62 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_8006BA750 transfers_to acct_8006BA750 amount: 292148.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80825B1E0 transfers_to acct_80825B1E0 amount: 17.46 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_81302E590 transfers_to acct_81302E590 amount: 12.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80825B1E0 transfers_to acct_80825B1E0 amount: 57253.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802088C50 transfers_to acct_802088C50 amount: 55153.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8139AB5B0 transfers_to acct_8139AB5B0 amount: 439.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EE548B0 transfers_to acct_80F2C1930 amount: 255644.18 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_804AB4B50 transfers_to acct_804AB4B50 amount: 23.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800689960 transfers_to acct_802088C50 amount: 106403.12 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80A827110 transfers_to acct_80A827110 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802254ED0 transfers_to acct_802254ED0 amount: 3.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8016A3070 transfers_to acct_8016A3070 amount: 283165.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B29D6E0 transfers_to acct_80B29D6E0 amount: 122227.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800CA4130 transfers_to acct_809122F40 amount: 17179.92 US Dollar via: Wire timestamp: 2022/09/01 00:12
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 7819.54 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_806863250 transfers_to acct_806863250 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8026A5360 transfers_to acct_8026A5360 amount: 81282.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800689960 transfers_to acct_802088C50 amount: 18192.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_803420C50 transfers_to acct_803420C50 amount: 324595.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804EBCD90 transfers_to acct_804EBCD90 amount: 125501.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81451C0A0 transfers_to acct_81451C0A0 amount: 15.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813D73C60 transfers_to acct_813D73C60 amount: 13.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8139F69D0 transfers_to acct_8139F69D0 amount: 13.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8077DAC10 transfers_to acct_8077DAC10 amount: 15563.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DF886E0 transfers_to acct_80DF886E0 amount: 182121.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800FA1420 transfers_to acct_801D0D1C0 amount: 4127.74 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 10368.16 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80167B950 transfers_to acct_80167B950 amount: 155867.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805A8FC90 transfers_to acct_805A8FC90 amount: 2673921.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E07E540 transfers_to acct_80E07E540 amount: 17.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808668490 transfers_to acct_808668490 amount: 944.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8088F2840 transfers_to acct_8088F2840 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80EE548B0 transfers_to acct_80EE548B0 amount: 23745.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81234ACC0 transfers_to acct_81234ACC0 amount: 38.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800B76780 transfers_to acct_800B76780 amount: 1101272.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8003F8CA0 transfers_to acct_8003F8CA0 amount: 14.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807D668B0 transfers_to acct_8139F69D0 amount: 22496.93 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_80DF08A70 transfers_to acct_80DF08A70 amount: 15.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8005B9ED0 transfers_to acct_8005B9ED0 amount: 17629.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801A8F2F0 transfers_to acct_801A8F2F0 amount: 25320.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B417590 transfers_to acct_80B417590 amount: 3029640.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 545.51 US Dollar via: Cash timestamp: 2022/09/01 00:16
- acct_803421240 transfers_to acct_803420C50 amount: 1812.86 US Dollar via: ACH timestamp: 2022/09/01 00:16
- acct_80D121960 transfers_to acct_80D121960 amount: 21.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809C7C950 transfers_to acct_809C7C950 amount: 69992.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DF886E0 transfers_to acct_80DF886E0 amount: 6.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806076000 transfers_to acct_806076000 amount: 8.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C334710 transfers_to acct_80C334710 amount: 10466.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D121960 transfers_to acct_80D121960 amount: 351.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8066D58E0 transfers_to acct_8066D58E0 amount: 988240.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80EE548B0 transfers_to acct_80F2C1930 amount: 29874.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_8040A89F0 transfers_to acct_8040A89F0 amount: 12303.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813D73C60 transfers_to acct_813D73C60 amount: 12395.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802DB33A0 transfers_to acct_802DB33A0 amount: 64754.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F467E0 transfers_to acct_800F467E0 amount: 24.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800FA1420 transfers_to acct_800FA1420 amount: 45069.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 100.88 US Dollar via: Wire timestamp: 2022/09/01 00:19
- acct_80C8F9FD0 transfers_to acct_80C8F9FD0 amount: 210912.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807C9FB80 transfers_to acct_807C9FB80 amount: 454655.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80073C9E0 transfers_to acct_80073C9E0 amount: 99638.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813308680 transfers_to acct_813308680 amount: 647242.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800CA4130 transfers_to acct_800CA4130 amount: 484148.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80685C210 transfers_to acct_80685C210 amount: 1073257.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80202A360 transfers_to acct_80202A360 amount: 14346.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800F467E0 transfers_to acct_800F467E0 amount: 195098.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813EF1A10 transfers_to acct_813EF1A10 amount: 20.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A827110 transfers_to acct_80A827110 amount: 59101.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C8F9FD0 transfers_to acct_80C8F9FD0 amount: 22.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80318E930 transfers_to acct_80318E930 amount: 132383.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801000980 transfers_to acct_805A8FC90 amount: 13670.64 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_8138E0E40 transfers_to acct_8138E0E40 amount: 157812.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807988C20 transfers_to acct_807988C20 amount: 534613.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81302E590 transfers_to acct_81302E590 amount: 7839.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800DDA110 transfers_to acct_800DDA110 amount: 286.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806076000 transfers_to acct_80B29D6E0 amount: 998.05 US Dollar via: Cash timestamp: 2022/09/01 00:23
- acct_81040E790 transfers_to acct_81040E790 amount: 9032.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806863250 transfers_to acct_806863250 amount: 662190.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AAD5490 transfers_to acct_80AAD5490 amount: 19874.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8005F0570 transfers_to acct_8005F0570 amount: 7446981.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806076000 transfers_to acct_80B29D6E0 amount: 6412.63 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_800D31000 transfers_to acct_800D31000 amount: 132509.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8025AE220 transfers_to acct_8025AE220 amount: 15.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80EAD3DC0 transfers_to acct_80EAD3DC0 amount: 5.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8051F7290 transfers_to acct_8051F7290 amount: 99982.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80294AAA0 transfers_to acct_80294AAA0 amount: 50262.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800D36900 transfers_to acct_800D36900 amount: 1792142.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 30406.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800CA4130 transfers_to acct_809122F40 amount: 52514.55 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_8005F06B0 transfers_to acct_8005F06B0 amount: 4495.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A6F56D0 transfers_to acct_80A6F56D0 amount: 6.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B7ECE60 transfers_to acct_80B7ECE60 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807CF3770 transfers_to acct_807CF3770 amount: 13.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809792180 transfers_to acct_809792180 amount: 9.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80FC0D3F0 transfers_to acct_80FC0D3F0 amount: 4.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80553A960 transfers_to acct_80553A960 amount: 282.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810E65400 transfers_to acct_810E65400 amount: 13.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F2C1930 transfers_to acct_80F2C1930 amount: 6331.75 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80F2C1930 transfers_to acct_80F2C1930 amount: 6380.36 US Dollar via: ACH timestamp: 2022/09/01 00:26
- acct_80E1B8C30 transfers_to acct_80E1B8C30 amount: 24.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813864FB0 transfers_to acct_813864FB0 amount: 26676.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813A21C20 transfers_to acct_813A21C20 amount: 6.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813308680 transfers_to acct_813308680 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804F6EE60 transfers_to acct_804F6EE60 amount: 19.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807D668B0 transfers_to acct_8139F69D0 amount: 10833.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8026A5360 transfers_to acct_8026A5360 amount: 17.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C03D300 transfers_to acct_80C03D300 amount: 1046778.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80EE548B0 transfers_to acct_80EE548B0 amount: 20.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801000980 transfers_to acct_801000980 amount: 33737.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_808EB5FE0 transfers_to acct_808EB5FE0 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803BE9F40 transfers_to acct_803BE9F40 amount: 1564462.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803569CF0 transfers_to acct_803569CF0 amount: 1348439.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428660 transfers_to acct_80163D7E0 amount: 2227.04 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_100428660 transfers_to acct_80163D7E0 amount: 6.09 US Dollar via: Cash timestamp: 2022/09/01 00:38
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_813D73C60 amount: 5315.52 US Dollar via: Cheque timestamp: 2022/09/01 00:39
- acct_800FD87D0 transfers_to acct_800FD87D0 amount: 283087.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_813D73C60 amount: 1178.52 US Dollar via: Cash timestamp: 2022/09/01 00:56
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/01 01:01
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/01 01:06
- acct_8018E6B50 transfers_to acct_8018E6B50 amount: 13.81 US Dollar via: Reinvestment timestamp: 2022/09/01 01:08
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 4320.88 US Dollar via: Cheque timestamp: 2022/09/01 01:08
- acct_804F6EE60 transfers_to acct_804F6EE60 amount: 951.38 US Dollar via: Reinvestment timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_802088C50 transfers_to acct_802DE0620 amount: 78.43 US Dollar via: Cheque timestamp: 2022/09/01 01:15
- acct_802EE63F0 transfers_to acct_802EE63F0 amount: 5936499.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80200C710 transfers_to acct_80200C710 amount: 33830.58 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/01 01:34
- acct_100428660 transfers_to acct_807C9FB80 amount: 2256054.56 US Dollar via: Cheque 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_100428660 transfers_to acct_807C9FB80 amount: 11776.47 US Dollar via: Credit Card timestamp: 2022/09/01 01:37
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_100428660 transfers_to acct_807C9FB80 amount: 2964218.32 US Dollar via: Cash timestamp: 2022/09/01 01:54
- acct_808D46840 transfers_to acct_808D46840 amount: 293252.97 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80620E300 transfers_to acct_80620E300 amount: 10674.51 US Dollar via: Reinvestment timestamp: 2022/09/01 01:58
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/01 01:59
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/01 02:08
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/01 02:10
- acct_808D46840 transfers_to acct_813049030 amount: 212.74 US Dollar via: Credit Card timestamp: 2022/09/01 02:11
- acct_80B7F3B70 transfers_to acct_80B7F3B70 amount: 19.28 US Dollar via: Reinvestment timestamp: 2022/09/01 02:22
- acct_808D46840 transfers_to acct_813049030 amount: 60.95 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/01 02:23
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/01 02:32
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/01 02:42
- acct_80073C9E0 transfers_to acct_80073C9E0 amount: 12.24 US Dollar via: Reinvestment timestamp: 2022/09/01 02:43
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/01 02:49
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/01 02:50
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 3.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:58
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/01 02:59
- acct_80FCB75C0 transfers_to acct_80FCB7610 amount: 441.00 US Dollar via: Cheque timestamp: 2022/09/01 03:03
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/01 03:04
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/01 03:04
- acct_80BFB21F0 transfers_to acct_80BFB21F0 amount: 8.39 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_100428660 transfers_to acct_804EBCD90 amount: 757797.44 US Dollar via: Cheque timestamp: 2022/09/01 03:08
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/01 03:15
- acct_8018F3C90 transfers_to acct_8018F3C90 amount: 329133.16 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80DCB0F20 transfers_to acct_80DCB0F20 amount: 112976.39 US Dollar via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8020CFD40 transfers_to acct_8020CFD40 amount: 17.96 US Dollar via: Reinvestment timestamp: 2022/09/01 03:33
- acct_802DE0620 transfers_to acct_802DE0620 amount: 288.81 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/01 03:39
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 490.62 US Dollar via: Cash timestamp: 2022/09/01 03:41
- acct_100428660 transfers_to acct_802088C50 amount: 643.05 US Dollar via: Cash timestamp: 2022/09/01 04:01
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3917.22 US Dollar via: Cheque timestamp: 2022/09/01 04:03
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/01 04:03
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_802088C50 amount: 2622.09 US Dollar via: Cheque timestamp: 2022/09/01 04:09
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3207.80 US Dollar via: Credit Card timestamp: 2022/09/01 04:12
- acct_807988C20 transfers_to acct_807988C20 amount: 10.47 US Dollar via: Reinvestment timestamp: 2022/09/01 04:12
- acct_100428660 transfers_to acct_802088C50 amount: 1526.14 US Dollar via: Credit Card timestamp: 2022/09/01 04:17
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/01 04:18
- acct_808FBD8B0 transfers_to acct_808FBD8B0 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8005B9ED0 transfers_to acct_8005B9ED0 amount: 10.91 US Dollar via: Reinvestment timestamp: 2022/09/01 04:36
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_804EBEE20 transfers_to acct_804EBEE20 amount: 2814.67 US Dollar via: Reinvestment timestamp: 2022/09/01 04:37
- acct_8018E6B50 transfers_to acct_808668490 amount: 2469.73 US Dollar via: Credit Card timestamp: 2022/09/01 04:41
- acct_804E3F0E0 transfers_to acct_804E3F0E0 amount: 59087.43 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_80DCBF430 transfers_to acct_80DCBF430 amount: 117203.09 US Dollar via: Reinvestment timestamp: 2022/09/01 04:43
- acct_8018E6B50 transfers_to acct_808668490 amount: 1568.93 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_8018E6B50 transfers_to acct_808668490 amount: 1601.17 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_8018E6B50 transfers_to acct_808668490 amount: 488.40 US Dollar via: ACH timestamp: 2022/09/01 04:58
- acct_802088C50 transfers_to acct_802088C50 amount: 23.26 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_801E3ED70 transfers_to acct_801E3ED70 amount: 274837.80 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 864.39 US Dollar via: Credit Card timestamp: 2022/09/01 05:03
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/01 05:05
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/01 05:10
- acct_803569CF0 transfers_to acct_803569CF0 amount: 5.88 US Dollar via: Reinvestment timestamp: 2022/09/01 05:18
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 661.37 US Dollar via: Cheque timestamp: 2022/09/01 05:21
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/01 05:27
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/01 05:45
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/01 05:48
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/01 05:59
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/01 06:03
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/01 06:03
- acct_800FA1420 transfers_to acct_8026A5360 amount: 534.44 US Dollar via: Cheque timestamp: 2022/09/01 06:05
- acct_800FA1420 transfers_to acct_8026A5360 amount: 3198.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:06
- acct_806E0F070 transfers_to acct_806E0F070 amount: 298892.79 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/01 06:10
- acct_804E3F0E0 transfers_to acct_80DCBF430 amount: 2123.52 US Dollar via: Cheque timestamp: 2022/09/01 06:15
- acct_80A6F56D0 transfers_to acct_80A6F56D0 amount: 5438153.85 US Dollar via: Reinvestment timestamp: 2022/09/01 06:19
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/01 06:25
- acct_813AE16B0 transfers_to acct_813AE16B0 amount: 3831.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:27
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 89.19 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_8093CA130 transfers_to acct_8093CA130 amount: 14887.84 US Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/01 06:42
- acct_8139C91C0 transfers_to acct_8139C91C0 amount: 16.49 US Dollar via: Reinvestment timestamp: 2022/09/01 06:44
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 143.13 US Dollar via: Credit Card timestamp: 2022/09/01 06:49
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/01 06:59
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/01 07:05
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_100428660 transfers_to acct_800C901A0 amount: 497.39 US Dollar via: Cheque timestamp: 2022/09/01 07:10
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_802254ED0 transfers_to acct_802254ED0 amount: 1456087.82 US Dollar via: Reinvestment timestamp: 2022/09/01 07:21
- acct_100428660 transfers_to acct_800C901A0 amount: 530.16 US Dollar via: Credit Card timestamp: 2022/09/01 07:21
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/01 07:24
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1722.46 US Dollar via: Cash timestamp: 2022/09/01 07:31
- acct_100428660 transfers_to acct_80AB4EF70 amount: 4478.97 US Dollar via: Cheque timestamp: 2022/09/01 07:32
- acct_8140F4A30 transfers_to acct_8140F4A30 amount: 723613.81 US Dollar via: Reinvestment timestamp: 2022/09/01 07:38
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/01 07:40
- acct_806076000 transfers_to acct_806076000 amount: 41100.06 US Dollar via: Reinvestment timestamp: 2022/09/01 07:42
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1938.43 US Dollar via: Cheque timestamp: 2022/09/01 07:45
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/01 07:48
- acct_801000980 transfers_to acct_801000980 amount: 3.33 US Dollar via: Reinvestment timestamp: 2022/09/01 07:50
- acct_807D72940 transfers_to acct_807D72940 amount: 14.40 US Dollar via: Reinvestment timestamp: 2022/09/01 07:53
- acct_100428660 transfers_to acct_80AB4EF70 amount: 5769.24 US Dollar via: Credit Card timestamp: 2022/09/01 07:57
- acct_8025AE220 transfers_to acct_8025AE220 amount: 960.44 US Dollar via: Reinvestment timestamp: 2022/09/01 07:59
- acct_803BE9F40 transfers_to acct_803BE9F40 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_81040E790 amount: 2696.26 US Dollar via: Credit Card timestamp: 2022/09/01 08:00
- acct_100428660 transfers_to acct_81040E790 amount: 11305.28 US Dollar via: Cheque timestamp: 2022/09/01 08:02
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 732.23 US Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_80A401530 transfers_to acct_80A401530 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_810E65400 transfers_to acct_810E65400 amount: 118976.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:10
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 3383.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_808FBD860 transfers_to acct_808FBD860 amount: 5163.84 US Dollar via: Reinvestment timestamp: 2022/09/01 08:19
- acct_100428660 transfers_to acct_81040E790 amount: 1102.38 US Dollar via: Cash timestamp: 2022/09/01 08:21
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/01 08:23
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/01 08:24
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 696.10 US Dollar via: Cheque timestamp: 2022/09/01 08:33
- acct_800FA1420 transfers_to acct_80B417590 amount: 4332.53 US Dollar via: Cash timestamp: 2022/09/01 08:39
- acct_800FA1420 transfers_to acct_80B417590 amount: 3054.62 US Dollar via: Credit Card timestamp: 2022/09/01 08:43
- acct_80200C710 transfers_to acct_80200C710 amount: 17.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:49
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 1291.19 US Dollar via: ACH timestamp: 2022/09/01 08:52
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/01 09:01
- acct_100428660 transfers_to acct_80685C210 amount: 6117.58 US Dollar via: Cash timestamp: 2022/09/01 09:05
- acct_100428660 transfers_to acct_806E0F070 amount: 10900.19 US Dollar via: Cheque timestamp: 2022/09/01 09:07
- acct_813629C10 transfers_to acct_813629C10 amount: 7.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:11
- acct_801000980 transfers_to acct_8050B0750 amount: 5576.49 US Dollar via: Credit Card timestamp: 2022/09/01 09:11
- acct_801000980 transfers_to acct_8050B0750 amount: 2797.14 US Dollar via: Cheque timestamp: 2022/09/01 09:16
- acct_100428660 transfers_to acct_80685C210 amount: 5903.48 US Dollar via: Cheque timestamp: 2022/09/01 09:18
- acct_100428660 transfers_to acct_806E0F070 amount: 6622.39 US Dollar via: Cash timestamp: 2022/09/01 09:22
- acct_800CA4130 transfers_to acct_800CA4130 amount: 5.54 US Dollar via: Reinvestment timestamp: 2022/09/01 09:24
- acct_800A01460 transfers_to acct_80C03D300 amount: 7398.20 US Dollar via: Credit Card timestamp: 2022/09/01 09:34
- acct_800A01460 transfers_to acct_80C03D300 amount: 6235.40 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/01 09:42
- acct_800D6FE00 transfers_to acct_800D6FE00 amount: 157910.34 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_8005F07F0 transfers_to acct_8005F07F0 amount: 15521.72 US Dollar via: Reinvestment timestamp: 2022/09/01 09:43
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/01 09:47
- acct_800D36900 transfers_to acct_801000980 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/01 09:50
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/01 09:53
- acct_813629620 transfers_to acct_813629620 amount: 16.14 US Dollar via: Reinvestment timestamp: 2022/09/01 09:55
- acct_800D36900 transfers_to acct_801000980 amount: 221.55 US Dollar via: Cheque timestamp: 2022/09/01 09:57
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/01 10:04
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/01 10:07
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/01 10:16
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/01 10:17
- acct_100428660 transfers_to acct_810B44220 amount: 38610.98 US Dollar via: Cheque timestamp: 2022/09/01 10:19
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_810B44220 amount: 14377.76 US Dollar via: Credit Card timestamp: 2022/09/01 10:27
- acct_100428660 transfers_to acct_810B44220 amount: 23614.83 US Dollar via: Cash timestamp: 2022/09/01 10:27
- acct_800D6FE00 transfers_to acct_800D6FE00 amount: 17.30 US Dollar via: Reinvestment timestamp: 2022/09/01 10:36
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_800B569F0 transfers_to acct_8018E6B50 amount: 2001.83 US Dollar via: Credit Card timestamp: 2022/09/01 10:40
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/01 10:42
- acct_813E13F70 transfers_to acct_813E13F70 amount: 1416.77 US Dollar via: Reinvestment timestamp: 2022/09/01 10:43
- acct_801D0D1C0 transfers_to acct_801D0D1C0 amount: 5262.54 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/01 11:10
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/01 11:13
- acct_80AB4EFC0 transfers_to acct_80AB4EFC0 amount: 4.20 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_813864FB0 transfers_to acct_813864FB0 amount: 15.87 US Dollar via: Reinvestment timestamp: 2022/09/01 11:23
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/01 11:33
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/01 11:38
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/01 11:41
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/01 11:44
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/01 11:44
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/01 11:45
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/01 11:45
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/01 11:46
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/01 11:50
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/01 11:59
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 7514045.17 US Dollar via: Cash timestamp: 2022/09/01 12:02
- acct_802DB33A0 transfers_to acct_80A827110 amount: 245.62 US Dollar via: Cheque timestamp: 2022/09/01 12:03
- acct_802DB33A0 transfers_to acct_80A827110 amount: 32.13 US Dollar via: Wire timestamp: 2022/09/01 12:04
- acct_803B2D9F0 transfers_to acct_803B2D9F0 amount: 7.08 US Dollar via: Reinvestment timestamp: 2022/09/01 12:08
- acct_802DB33A0 transfers_to acct_80A827110 amount: 392.11 US Dollar via: Credit Card timestamp: 2022/09/01 12:16
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 2712789.99 US Dollar via: Cheque timestamp: 2022/09/01 12:18
- acct_80685C210 transfers_to acct_80685C210 amount: 9.11 US Dollar via: Reinvestment timestamp: 2022/09/01 12:20
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 28485.87 US Dollar via: Credit Card timestamp: 2022/09/01 12:20
- acct_803B2D9F0 transfers_to acct_803B2D9F0 amount: 267513.30 US Dollar via: Reinvestment timestamp: 2022/09/01 12:21
- acct_809F858A0 transfers_to acct_809F858A0 amount: 10.19 US Dollar via: Reinvestment timestamp: 2022/09/01 12:26
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 6253692.30 US Dollar via: Wire timestamp: 2022/09/01 12:27
- acct_80A1BEE20 transfers_to acct_80A1BEE20 amount: 3523496.16 Australian Dollar via: Reinvestment timestamp: 2022/09/01 12:30
- acct_100428660 transfers_to acct_80FCB75C0 amount: 1550315.29 US Dollar via: Cheque timestamp: 2022/09/01 12:34
- acct_800B76780 transfers_to acct_806E0F070 amount: 35261.67 US Dollar via: Cheque timestamp: 2022/09/01 12:41
- acct_800C901A0 transfers_to acct_800F467E0 amount: 15987.48 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/01 13:04
- acct_100428660 transfers_to acct_800FA1420 amount: 2636850.64 US Dollar via: Cheque timestamp: 2022/09/01 13:10
- acct_100428660 transfers_to acct_804AB4B50 amount: 111.07 US Dollar via: Credit Card timestamp: 2022/09/01 13:15
- acct_100428660 transfers_to acct_800FA1420 amount: 2835691.04 US Dollar via: Cash timestamp: 2022/09/01 13:19
- acct_100428660 transfers_to acct_804AB4B50 amount: 334.69 US Dollar via: Cheque timestamp: 2022/09/01 13:22
- acct_100428660 transfers_to acct_800FA1420 amount: 27812.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:27
- acct_808EB5FE0 transfers_to acct_808EB5FE0 amount: 9328.73 US Dollar via: Reinvestment timestamp: 2022/09/01 13:41
- acct_80318E930 transfers_to acct_810E65400 amount: 420.33 US Dollar via: Cheque timestamp: 2022/09/01 13:42
- acct_80318E930 transfers_to acct_810E65400 amount: 166.07 US Dollar via: Credit Card timestamp: 2022/09/01 13:42
- acct_813AE16B0 transfers_to acct_813AE16B0 amount: 7.58 US Dollar via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80318E930 transfers_to acct_810E65400 amount: 135.10 US Dollar via: ACH timestamp: 2022/09/01 13:59
- acct_100428660 transfers_to acct_8050B0750 amount: 4872.52 US Dollar via: Cash timestamp: 2022/09/01 14:04
- acct_8018E6B50 transfers_to acct_8018E6B50 amount: 5702.15 US Dollar via: Reinvestment timestamp: 2022/09/01 14:07
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/01 14:07
- acct_804B04AA0 transfers_to acct_804B04AA0 amount: 3.32 US Dollar via: Reinvestment timestamp: 2022/09/01 14:08
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/01 14:08
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/01 14:09
- acct_8018F3C90 transfers_to acct_802DB33A0 amount: 43614.67 US Dollar via: Cheque timestamp: 2022/09/01 14:11
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/01 14:12
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/01 14:13
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/01 14:13
- acct_100428660 transfers_to acct_8050B0750 amount: 5279.12 US Dollar via: Cheque timestamp: 2022/09/01 14:13
- acct_80482DB80 transfers_to acct_80482DB80 amount: 1273.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_80318E930 transfers_to acct_80318E930 amount: 20.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/01 14:42
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/01 14:45
- acct_80167B950 transfers_to acct_8025AE220 amount: 81.51 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/01 14:49
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/01 14:52
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/01 14:53
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/01 14:55
- acct_80167B950 transfers_to acct_8025AE220 amount: 133.57 US Dollar via: Cheque timestamp: 2022/09/01 14:56
- acct_809C493C0 transfers_to acct_80AAD5490 amount: 1272.02 US Dollar via: Cheque timestamp: 2022/09/01 15:08
- acct_809C493C0 transfers_to acct_80AAD5490 amount: 221.91 US Dollar via: Cash timestamp: 2022/09/01 15:11
- acct_809C493C0 transfers_to acct_80AAD5490 amount: 179.73 US Dollar via: ACH timestamp: 2022/09/01 15:13
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/01 15:17
- acct_809C493C0 transfers_to acct_80AAD5490 amount: 236.90 US Dollar via: Credit Card timestamp: 2022/09/01 15:20
- acct_802762A60 transfers_to acct_802762A60 amount: 11916.58 US Dollar via: Reinvestment timestamp: 2022/09/01 15:27
- acct_802EE63F0 transfers_to acct_802EE63F0 amount: 8.70 US Dollar via: Reinvestment timestamp: 2022/09/01 15:28
- acct_809C493C0 transfers_to acct_80AAD5490 amount: 12.27 US Dollar via: Wire timestamp: 2022/09/01 15:29
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/01 15:43
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/01 15:45
- acct_8050B0750 transfers_to acct_8050B0750 amount: 32353.34 US Dollar via: Reinvestment timestamp: 2022/09/01 15:46
- acct_8003FA3F0 transfers_to acct_8003FA3F0 amount: 556501.24 US Dollar via: Reinvestment timestamp: 2022/09/01 15:54
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/01 15:56
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 65.28 US Dollar via: Cheque timestamp: 2022/09/01 15:57
- acct_80294AAA0 transfers_to acct_80294AAA0 amount: 6.43 US Dollar via: Reinvestment timestamp: 2022/09/01 16:18
- acct_807C9FB80 transfers_to acct_80A401530 amount: 705.28 US Dollar via: Credit Card timestamp: 2022/09/01 16:31
- acct_807C9FB80 transfers_to acct_80A401530 amount: 1266.67 US Dollar via: Cheque timestamp: 2022/09/01 16:33
- acct_807C9FB80 transfers_to acct_80A401530 amount: 98.60 US Dollar via: Cash timestamp: 2022/09/01 16:34
- acct_800FA1420 transfers_to acct_807CF3770 amount: 7681.80 US Dollar via: Cash timestamp: 2022/09/01 16:37
- acct_100428660 transfers_to acct_8005B9ED0 amount: 22.80 US Dollar via: Cheque timestamp: 2022/09/01 16:37
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/01 16:39
- acct_807C9FB80 transfers_to acct_80A401530 amount: 251.19 US Dollar via: Wire timestamp: 2022/09/01 16:40
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/01 16:41
- acct_802929390 transfers_to acct_808FBD8B0 amount: 92.55 US Dollar via: Cheque timestamp: 2022/09/01 16:44
- acct_809C42250 transfers_to acct_809C42250 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 16:47
- acct_801000980 transfers_to acct_802762A60 amount: 5164.70 US Dollar via: Cash timestamp: 2022/09/01 16:47
- acct_801000980 transfers_to acct_802762A60 amount: 6543.08 US Dollar via: Wire timestamp: 2022/09/01 16:48
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/01 16:49
- acct_100428660 transfers_to acct_8005B9ED0 amount: 68.03 US Dollar via: Cash timestamp: 2022/09/01 16:49
- acct_807C9FB80 transfers_to acct_80A401530 amount: 116.55 US Dollar via: ACH timestamp: 2022/09/01 16:50
- acct_800FA1420 transfers_to acct_807CF3770 amount: 99349.52 US Dollar via: Cheque timestamp: 2022/09/01 16:51
- acct_802929390 transfers_to acct_808FBD8B0 amount: 239.81 US Dollar via: Credit Card timestamp: 2022/09/01 16:52
- acct_800FA1420 transfers_to acct_807CF3770 amount: 5189.36 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/01 16:55
- acct_800FA1420 transfers_to acct_807CF3770 amount: 10270.64 US Dollar via: ACH timestamp: 2022/09/01 16:56
- acct_801000980 transfers_to acct_802762A60 amount: 2781.00 US Dollar via: Cheque timestamp: 2022/09/01 16:57
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/01 16:58
- acct_800B569F0 transfers_to acct_800B569F0 amount: 2292.17 US Dollar via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80E07E540 transfers_to acct_80E07E540 amount: 2051.57 US Dollar via: Reinvestment timestamp: 2022/09/01 17:09
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/01 17:10
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/01 17:17
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/01 17:20
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/01 17:24
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/01 17:30
- acct_100428660 transfers_to acct_805A8FC90 amount: 2361.32 US Dollar via: Cheque timestamp: 2022/09/01 17:32
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/01 17:40
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1201.55 US Dollar via: Cash timestamp: 2022/09/01 17:42
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/01 17:46
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/01 17:47
- acct_801000980 transfers_to acct_80A4D10E0 amount: 946.30 US Dollar via: Cheque timestamp: 2022/09/01 17:48
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/01 17:50
- acct_80C0371C0 transfers_to acct_80C0371C0 amount: 187888.83 US Dollar via: Reinvestment timestamp: 2022/09/01 17:51
- acct_100428660 transfers_to acct_805A8FC90 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/01 17:54
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1159.47 US Dollar via: ACH timestamp: 2022/09/01 17:58
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/01 17:59
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/01 18:03
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_804AB4B50 transfers_to acct_80EAD3DC0 amount: 972.90 US Dollar via: Cheque timestamp: 2022/09/01 18:12
- acct_808FBD8B0 transfers_to acct_808FBD8B0 amount: 45.15 US Dollar via: Reinvestment timestamp: 2022/09/01 18:13
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/01 18:27
- acct_80202A360 transfers_to acct_804AB4B50 amount: 85.48 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_80202A360 transfers_to acct_804AB4B50 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/01 18:33
- acct_100428660 transfers_to acct_810E65400 amount: 162.10 US Dollar via: Cheque timestamp: 2022/09/01 18:42
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/01 19:05
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 2190.94 US Dollar via: ACH timestamp: 2022/09/01 19:09
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 16796.92 US Dollar via: ACH timestamp: 2022/09/01 19:16
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/01 19:25
- acct_8022C5CF0 transfers_to acct_8022C5CF0 amount: 3564.36 US Dollar via: Reinvestment timestamp: 2022/09/01 19:30
- acct_800A01460 transfers_to acct_80114F730 amount: 2511.65 US Dollar via: Cheque timestamp: 2022/09/01 19:35
- acct_100428660 transfers_to acct_813AE16B0 amount: 25170.00 US Dollar via: Cash timestamp: 2022/09/01 19:35
- acct_8003FA3F0 transfers_to acct_800D6FE00 amount: 171.14 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_813AE16B0 amount: 8148.41 US Dollar via: Credit Card timestamp: 2022/09/01 19:49
- acct_100428660 transfers_to acct_813AE16B0 amount: 33838.58 US Dollar via: Cheque timestamp: 2022/09/01 19:50
- acct_80F2C1930 transfers_to acct_80F2C1930 amount: 51868.60 US Dollar via: Reinvestment timestamp: 2022/09/01 19:52
- acct_8139F69D0 transfers_to acct_8139F69D0 amount: 84842.38 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/01 20:04
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/01 20:07
- acct_807AA49E0 transfers_to acct_807AA49E0 amount: 3031.03 US Dollar via: Reinvestment timestamp: 2022/09/01 20:08
- acct_100428660 transfers_to acct_8139F69D0 amount: 181.62 US Dollar via: Credit Card timestamp: 2022/09/01 20:13
- acct_80FC0D3F0 transfers_to acct_80FC0D3F0 amount: 175378.95 US Dollar via: Reinvestment timestamp: 2022/09/01 20:17
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/01 20:17
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/01 20:20
- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/01 20:23
- acct_8050B0750 transfers_to acct_8050B0750 amount: 4.62 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_80F51D3C0 transfers_to acct_80F51D3C0 amount: 65391.28 US Dollar via: Reinvestment timestamp: 2022/09/01 20:26
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 102.86 US Dollar via: Credit Card timestamp: 2022/09/01 20:35
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 9.53 US Dollar via: Wire timestamp: 2022/09/01 20:36
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 80.37 US Dollar via: Cheque timestamp: 2022/09/01 20:37
- acct_8016A3070 transfers_to acct_8016A3070 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:37
- acct_8020CFD40 transfers_to acct_8020CFD40 amount: 565999.66 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_808FBD860 transfers_to acct_808FBD860 amount: 11.89 US Dollar via: Reinvestment timestamp: 2022/09/01 20:43
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/01 20:46
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 119.73 US Dollar via: ACH timestamp: 2022/09/01 20:56
- acct_809C493C0 transfers_to acct_809C493C0 amount: 277870.29 US Dollar via: Reinvestment timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_801E3ED70 transfers_to acct_801E3ED70 amount: 11.08 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/01 21:19
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/01 21:29
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 911.89 US Dollar via: Cheque timestamp: 2022/09/01 21:33
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/01 21:33
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/01 21:40
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 3777.72 US Dollar via: Credit Card timestamp: 2022/09/01 21:43
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 83.88 US Dollar via: ACH timestamp: 2022/09/01 21:53
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/01 21:55
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/01 21:57
- acct_100428660 transfers_to acct_80073E460 amount: 19358.63 US Dollar via: Credit Card timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/01 22:08
- acct_100428660 transfers_to acct_80073E460 amount: 203625.27 US Dollar via: Cheque timestamp: 2022/09/01 22:09
- acct_80EAD3DC0 transfers_to acct_80EAD3DC0 amount: 137.79 US Dollar via: Reinvestment timestamp: 2022/09/01 22:17
- acct_807D72940 transfers_to acct_807D72940 amount: 1127.88 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_100428660 transfers_to acct_80073E460 amount: 401577.30 US Dollar via: Cash timestamp: 2022/09/01 22:25
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/01 22:29
- acct_80073E460 transfers_to acct_80073E460 amount: 12.95 US Dollar via: Reinvestment timestamp: 2022/09/01 22:31
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/01 22:41
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/01 22:42
- acct_8065FF830 transfers_to acct_80C334710 amount: 42338.01 US Dollar via: Cheque timestamp: 2022/09/01 22:50
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/01 23:07
- acct_8005F0750 transfers_to acct_8005F0750 amount: 19174.59 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/01 23:11
- acct_80B7F3B70 transfers_to acct_80B7F3B70 amount: 9.36 US Dollar via: Reinvestment timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/01 23:15
- acct_80073E460 transfers_to acct_800D31000 amount: 6560.07 US Dollar via: Cheque timestamp: 2022/09/01 23:18
- acct_800A01460 transfers_to acct_813E13F70 amount: 3294.39 US Dollar via: Credit Card timestamp: 2022/09/01 23:30
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/01 23:38
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/01 23:40
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_800A01460 transfers_to acct_813E13F70 amount: 1262.93 US Dollar via: Cheque timestamp: 2022/09/01 23:46
- acct_802929390 transfers_to acct_802929390 amount: 78702.80 US Dollar via: Reinvestment timestamp: 2022/09/01 23:50
- acct_800B76780 transfers_to acct_800B76780 amount: 18.08 US Dollar via: Reinvestment timestamp: 2022/09/01 23:52
- acct_100428660 transfers_to acct_801E3ED70 amount: 2281.32 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/01 23:55
- acct_804B04AA0 transfers_to acct_804B04AA0 amount: 3255123.97 US Dollar via: Reinvestment timestamp: 2022/09/01 23:57
- acct_8065F87E0 transfers_to acct_8003FA3F0 amount: 6.74 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_8131C5EF0 transfers_to acct_8040A89F0 amount: 103.16 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/02 00:20
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 4320.88 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_80A8CC8A0 transfers_to acct_8139F69D0 amount: 63.80 US Dollar via: Credit Card timestamp: 2022/09/02 00:26
- acct_8143B9360 transfers_to acct_806E0F070 amount: 5.91 US Dollar via: Credit Card timestamp: 2022/09/02 00:28
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/02 00:32
- acct_8018E6B50 transfers_to acct_808668490 amount: 1568.93 US Dollar via: Cash timestamp: 2022/09/02 00:36
- acct_800A01460 transfers_to acct_813E13F70 amount: 3294.39 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_8018E6B50 transfers_to acct_808668490 amount: 488.40 US Dollar via: ACH timestamp: 2022/09/02 00:41
- acct_8018E6B50 transfers_to acct_808668490 amount: 1601.17 US Dollar via: Cheque timestamp: 2022/09/02 00:42
- acct_800A01460 transfers_to acct_813E13F70 amount: 1262.93 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_8018E6B50 transfers_to acct_808668490 amount: 2469.73 US Dollar via: Credit Card timestamp: 2022/09/02 00:53
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/02 00:59
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 864.39 US Dollar via: Credit Card timestamp: 2022/09/02 01:03
- acct_100428660 transfers_to acct_8077DAC10 amount: 22340.02 US Dollar via: Cheque timestamp: 2022/09/02 01:05
- acct_810B44220 transfers_to acct_812B859D0 amount: 17655.23 US Dollar via: Cheque timestamp: 2022/09/02 01:07
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/02 01:11
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 661.37 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_8077DAC10 amount: 58587.20 US Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_810B44220 transfers_to acct_812B859D0 amount: 4848.50 US Dollar via: Cash timestamp: 2022/09/02 01:14
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_802088C50 amount: 643.05 US Dollar via: Cash timestamp: 2022/09/02 01:23
- acct_100428660 transfers_to acct_8077DAC10 amount: 9392.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:23
- acct_100428660 transfers_to acct_802088C50 amount: 2622.09 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_802088C50 amount: 1526.14 US Dollar via: Credit Card timestamp: 2022/09/02 01:29
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/02 01:48
- acct_803BE9F40 transfers_to acct_806076000 amount: 7707.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:51
- acct_803BE9F40 transfers_to acct_806076000 amount: 28266.80 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/02 02:12
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:20
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/02 02:22
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/02 02:24
- acct_100428660 transfers_to acct_810E65400 amount: 162.10 US Dollar via: Cheque timestamp: 2022/09/02 02:49
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 732.23 US Dollar via: Cash timestamp: 2022/09/02 03:00
- acct_800B76780 transfers_to acct_806E0F070 amount: 35261.67 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_803420CA0 transfers_to acct_803420C50 amount: 293.05 US Dollar via: ACH timestamp: 2022/09/02 03:03
- acct_800FA1420 transfers_to acct_813A21C20 amount: 1557.01 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 3383.95 US Dollar via: Credit Card timestamp: 2022/09/02 03:07
- acct_800FA1420 transfers_to acct_813A21C20 amount: 827.48 US Dollar via: Cheque timestamp: 2022/09/02 03:08
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 6253692.30 US Dollar via: Wire timestamp: 2022/09/02 03:10
- acct_80C8FA0C0 transfers_to acct_80C8F9FD0 amount: 99.42 US Dollar via: Cheque timestamp: 2022/09/02 03:12
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 7514045.17 US Dollar via: Cash timestamp: 2022/09/02 03:16
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 28485.87 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 2712789.99 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 16796.92 US Dollar via: ACH timestamp: 2022/09/02 03:33
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 123.48 US Dollar via: Wire timestamp: 2022/09/02 03:34
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 1458.99 US Dollar via: Cheque timestamp: 2022/09/02 03:37
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/02 03:38
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 2190.94 US Dollar via: ACH timestamp: 2022/09/02 03:40
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 7662.74 US Dollar via: Credit Card timestamp: 2022/09/02 03:45
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 165.57 US Dollar via: Cash timestamp: 2022/09/02 03:49
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/02 03:51
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 100.40 US Dollar via: ACH timestamp: 2022/09/02 03:54
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_80EE548B0 amount: 9598.03 US Dollar via: Credit Card timestamp: 2022/09/02 04:00
- acct_8020CFD40 transfers_to acct_80C8F9FD0 amount: 134778.48 US Dollar via: Wire timestamp: 2022/09/02 04:03
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_100428660 transfers_to acct_8051F7290 amount: 18316.31 US Dollar via: Cheque timestamp: 2022/09/02 04:06
- acct_100428660 transfers_to acct_800FD87D0 amount: 38139.07 US Dollar via: Cheque timestamp: 2022/09/02 04:10
- acct_8020CFD40 transfers_to acct_80C8F9FD0 amount: 10161880.68 US Dollar via: Cheque timestamp: 2022/09/02 04:12
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/02 04:13
- acct_801000980 transfers_to acct_80B7ECE60 amount: 61770.74 US Dollar via: Cheque timestamp: 2022/09/02 04:14
- acct_100428660 transfers_to acct_80EE548B0 amount: 18373.22 US Dollar via: Cheque timestamp: 2022/09/02 04:21
- acct_801000980 transfers_to acct_80B7ECE60 amount: 13070.04 US Dollar via: Credit Card timestamp: 2022/09/02 04:26
- acct_80FC0D3F0 transfers_to acct_81302E590 amount: 676.26 US Dollar via: Credit Card timestamp: 2022/09/02 04:31
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 10368.16 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 7819.54 US Dollar via: Credit Card timestamp: 2022/09/02 04:38
- acct_80FC0D3F0 transfers_to acct_81302E590 amount: 349.04 US Dollar via: Cheque timestamp: 2022/09/02 04:46
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 100.88 US Dollar via: Wire timestamp: 2022/09/02 04:49
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 545.51 US Dollar via: Cash timestamp: 2022/09/02 04:56
- acct_100428660 transfers_to acct_80685C210 amount: 6117.58 US Dollar via: Cash timestamp: 2022/09/02 05:08
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1722.46 US Dollar via: Cash timestamp: 2022/09/02 05:10
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1938.43 US Dollar via: Cheque timestamp: 2022/09/02 05:16
- acct_100428660 transfers_to acct_80685C210 amount: 5903.48 US Dollar via: Cheque timestamp: 2022/09/02 05:27
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1159.47 US Dollar via: ACH timestamp: 2022/09/02 05:31
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/02 05:37
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/02 05:38
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1201.55 US Dollar via: Cash timestamp: 2022/09/02 05:40
- acct_801000980 transfers_to acct_80A4D10E0 amount: 946.30 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/02 06:03
- acct_8018E6B50 transfers_to acct_80685C210 amount: 2336.50 US Dollar via: Cheque timestamp: 2022/09/02 06:10
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/02 06:14
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/02 06:22
- acct_8018E6B50 transfers_to acct_80685C210 amount: 1208.31 US Dollar via: Credit Card timestamp: 2022/09/02 06:26
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/02 06:31
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/02 06:32
- acct_80318E930 transfers_to acct_810E65400 amount: 420.33 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_80318E930 transfers_to acct_810E65400 amount: 135.10 US Dollar via: ACH timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_806E0F070 amount: 6622.39 US Dollar via: Cash timestamp: 2022/09/02 06:42
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/02 06:43
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/02 06:48
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/02 06:51
- acct_100428660 transfers_to acct_806E0F070 amount: 10900.19 US Dollar via: Cheque timestamp: 2022/09/02 06:52
- acct_800A01460 transfers_to acct_80114F730 amount: 2511.65 US Dollar via: Cheque timestamp: 2022/09/02 06:54
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/02 06:56
- acct_80318E930 transfers_to acct_810E65400 amount: 166.07 US Dollar via: Credit Card timestamp: 2022/09/02 06:56
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/02 06:58
- acct_100428660 transfers_to acct_80AB4EF70 amount: 5769.24 US Dollar via: Credit Card timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/02 07:20
- acct_8034B8B10 transfers_to acct_8034B8AC0 amount: 1488.61 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_100428660 transfers_to acct_80AB4EF70 amount: 4478.97 US Dollar via: Cheque timestamp: 2022/09/02 07:28
- acct_80167B950 transfers_to acct_8025AE220 amount: 81.51 US Dollar via: Credit Card timestamp: 2022/09/02 07:33
- acct_80167B950 transfers_to acct_8025AE220 amount: 133.57 US Dollar via: Cheque timestamp: 2022/09/02 07:49
- acct_80080E550 transfers_to acct_80E1B8C30 amount: 99493.20 US Dollar via: Cheque timestamp: 2022/09/02 08:26
- acct_80080E550 transfers_to acct_80E1B8C30 amount: 21307.34 US Dollar via: Credit Card timestamp: 2022/09/02 08:27
- acct_100428660 transfers_to acct_80167B950 amount: 3377.24 US Dollar via: Cheque timestamp: 2022/09/02 08:27
- acct_100428660 transfers_to acct_801000980 amount: 309059.81 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_100428660 transfers_to acct_802DB33A0 amount: 2948.76 US Dollar via: Credit Card timestamp: 2022/09/02 08:37
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/02 08:38
- acct_100428660 transfers_to acct_801000980 amount: 265693.72 US Dollar via: Cash timestamp: 2022/09/02 08:47
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/02 08:52
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 1291.19 US Dollar via: ACH timestamp: 2022/09/02 08:53
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/02 08:53
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 696.10 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/02 08:56
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_100428660 transfers_to acct_802DB33A0 amount: 13659.99 US Dollar via: Cheque timestamp: 2022/09/02 08:57
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 3777.72 US Dollar via: Credit Card timestamp: 2022/09/02 09:01
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 83.88 US Dollar via: ACH timestamp: 2022/09/02 09:01
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/02 09:03
- acct_801000980 transfers_to acct_80200C710 amount: 5991.20 US Dollar via: Credit Card timestamp: 2022/09/02 09:06
- acct_801000980 transfers_to acct_80200C710 amount: 9184.06 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_100428660 transfers_to acct_8005B9ED0 amount: 22.80 US Dollar via: Cheque timestamp: 2022/09/02 09:07
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/02 09:16
- 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_8005B9ED0 amount: 68.03 US Dollar via: Cash timestamp: 2022/09/02 09:19
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/02 09:20
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 911.89 US Dollar via: Cheque timestamp: 2022/09/02 09:25
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/02 09:30
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/02 09:33
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/02 09:35
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/02 09:38
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/02 09:56
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_80200C710 transfers_to acct_80200C710 amount: 462.63 US Dollar via: ACH timestamp: 2022/09/02 10:01
- acct_80200C710 transfers_to acct_80200C710 amount: 4509.14 US Dollar via: ACH timestamp: 2022/09/02 10:06
- acct_80200C710 transfers_to acct_80200C710 amount: 2210.59 US Dollar via: ACH timestamp: 2022/09/02 10:08
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/02 10:12
- acct_80200C710 transfers_to acct_80200C710 amount: 1477.06 US Dollar via: ACH timestamp: 2022/09/02 10:14
- acct_809122F40 transfers_to acct_809C7C950 amount: 1009.82 US Dollar via: Credit Card timestamp: 2022/09/02 10:14
- acct_809122F40 transfers_to acct_809C7C950 amount: 337.00 US Dollar via: Cheque timestamp: 2022/09/02 10:18
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/02 10:18
- acct_100428660 transfers_to acct_801E3ED70 amount: 2281.32 US Dollar via: Cheque timestamp: 2022/09/02 10:20
- acct_100428660 transfers_to acct_805A8FC90 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:20
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_804EBCD90 amount: 757797.44 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_100428660 transfers_to acct_805A8FC90 amount: 2361.32 US Dollar via: Cheque timestamp: 2022/09/02 10:26
- acct_808D46840 transfers_to acct_813049030 amount: 212.74 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/02 10:43
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/02 10:49
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/02 10:53
- acct_808D46840 transfers_to acct_813049030 amount: 60.95 US Dollar via: Cheque timestamp: 2022/09/02 10:55
- acct_804E3F0E0 transfers_to acct_80DCBF430 amount: 2123.52 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/02 11:15
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/02 11:19
- acct_80073E460 transfers_to acct_800DDA110 amount: 1247.89 US Dollar via: Cheque timestamp: 2022/09/02 11:30
- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/02 11:38
- acct_80073E460 transfers_to acct_800DDA110 amount: 3427.25 US Dollar via: Credit Card timestamp: 2022/09/02 11:43
- acct_100428660 transfers_to acct_8139F69D0 amount: 181.62 US Dollar via: Credit Card timestamp: 2022/09/02 11:50
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/02 12:00
- acct_100428660 transfers_to acct_804AB4B50 amount: 111.07 US Dollar via: Credit Card timestamp: 2022/09/02 12:14
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/02 12:18
- acct_80202A360 transfers_to acct_804AB4B50 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/02 12:20
- acct_80202A360 transfers_to acct_804AB4B50 amount: 85.48 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_81040E790 transfers_to acct_8130AD4E0 amount: 39221.99 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_100428660 transfers_to acct_804AB4B50 amount: 334.69 US Dollar via: Cheque timestamp: 2022/09/02 12:27
- acct_8003FA3F0 transfers_to acct_800D6FE00 amount: 171.14 US Dollar via: Cheque timestamp: 2022/09/02 12:37
- acct_800B569F0 transfers_to acct_8018E6B50 amount: 2001.83 US Dollar via: Credit Card timestamp: 2022/09/02 13:00
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/02 13:10
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:13
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/02 13:30
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/02 13:34
- acct_100428660 transfers_to acct_809C42250 amount: 2616.62 US Dollar via: Cheque timestamp: 2022/09/02 14:11
- acct_802DB33A0 transfers_to acct_80A827110 amount: 32.13 US Dollar via: Wire timestamp: 2022/09/02 14:16
- acct_100428660 transfers_to acct_809C42250 amount: 645.10 US Dollar via: Credit Card timestamp: 2022/09/02 14:17
- acct_802DB33A0 transfers_to acct_80A827110 amount: 245.62 US Dollar via: Cheque timestamp: 2022/09/02 14:21
- acct_802DB33A0 transfers_to acct_80A827110 amount: 392.11 US Dollar via: Credit Card timestamp: 2022/09/02 14:28
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/02 14:30
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/02 14:31
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/02 14:33
- acct_80493AB10 transfers_to acct_100428660 amount: 192.07 US Dollar via: Cash timestamp: 2022/09/02 14:34
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/02 14:36
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/02 14:37
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/02 14:41
- acct_804268CC0 transfers_to acct_804268CC0 amount: 6466361.43 US Dollar via: ACH timestamp: 2022/09/02 14:45
- acct_804268CC0 transfers_to acct_80A1BEE20 amount: 9135675.42 Australian Dollar via: ACH timestamp: 2022/09/02 14:45
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/02 14:47
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/02 14:49
- acct_804268CC0 transfers_to acct_804268CC0 amount: 1993606.72 US Dollar via: ACH timestamp: 2022/09/02 14:51
- acct_804268CC0 transfers_to acct_80A1BEE20 amount: 2816567.57 Australian Dollar via: Cheque timestamp: 2022/09/02 14:51
- acct_804268CC0 transfers_to acct_804268CC0 amount: 6058713.60 US Dollar via: ACH timestamp: 2022/09/02 14:52
- acct_804268CC0 transfers_to acct_80A1BEE20 amount: 8559750.57 Australian Dollar via: Wire timestamp: 2022/09/02 14:52
- acct_804268CC0 transfers_to acct_804268CC0 amount: 23619.86 US Dollar via: ACH timestamp: 2022/09/02 14:55
- acct_804268CC0 transfers_to acct_80A1BEE20 amount: 33370.15 Australian Dollar via: Credit Card timestamp: 2022/09/02 14:55
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/02 14:58
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/02 15:06
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_100428660 transfers_to acct_800C901A0 amount: 497.39 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/02 15:16
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_100428660 transfers_to acct_800C901A0 amount: 530.16 US Dollar via: Credit Card timestamp: 2022/09/02 15:22
- acct_804AB4B50 transfers_to acct_80EAD3DC0 amount: 972.90 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/02 15:33
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 2055.52 US Dollar via: Wire timestamp: 2022/09/02 15:35
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 143.13 US Dollar via: Credit Card timestamp: 2022/09/02 15:41
- acct_803420C50 transfers_to acct_80FF40AE0 amount: 162424.04 US Dollar via: Cheque timestamp: 2022/09/02 15:42
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 3678.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 89.19 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 7461.21 US Dollar via: Cheque timestamp: 2022/09/02 15:47
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 5251.45 US Dollar via: Cash timestamp: 2022/09/02 15:55
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/02 16:05
- acct_800A01460 transfers_to acct_80C03D300 amount: 6235.40 US Dollar via: Cheque timestamp: 2022/09/02 16:07
- acct_801000980 transfers_to acct_802762A60 amount: 5164.70 US Dollar via: Cash timestamp: 2022/09/02 16:09
- acct_801000980 transfers_to acct_802762A60 amount: 6543.08 US Dollar via: Wire timestamp: 2022/09/02 16:09
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/02 16:09
- acct_800D36900 transfers_to acct_801000980 amount: 221.55 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_809C42250 transfers_to acct_80F51D3C0 amount: 37929.25 US Dollar via: ACH timestamp: 2022/09/02 16:11
- acct_800D36900 transfers_to acct_801000980 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/02 16:15
- acct_809C42250 transfers_to acct_80F51D3C0 amount: 9785.70 US Dollar via: Credit Card timestamp: 2022/09/02 16:16
- acct_800A01460 transfers_to acct_80C03D300 amount: 7398.20 US Dollar via: Credit Card timestamp: 2022/09/02 16:18
- acct_809C42250 transfers_to acct_80F51D3C0 amount: 317059.25 US Dollar via: Cheque timestamp: 2022/09/02 16:25
- acct_801000980 transfers_to acct_802762A60 amount: 2781.00 US Dollar via: Cheque timestamp: 2022/09/02 16:29
- acct_800FA1420 transfers_to acct_8026A5360 amount: 534.44 US Dollar via: Cheque timestamp: 2022/09/02 16:31
- acct_807D72940 transfers_to acct_80FC0D3F0 amount: 6752.27 US Dollar via: Credit Card timestamp: 2022/09/02 16:34
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/02 16:34
- acct_100428660 transfers_to acct_8050B0750 amount: 5279.12 US Dollar via: Cheque timestamp: 2022/09/02 16:38
- acct_8018F3C90 transfers_to acct_802DB33A0 amount: 43614.67 US Dollar via: Cheque timestamp: 2022/09/02 16:43
- acct_807D72940 transfers_to acct_80FC0D3F0 amount: 8109.17 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_800FA1420 transfers_to acct_8026A5360 amount: 3198.45 US Dollar via: Credit Card timestamp: 2022/09/02 16:47
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_8050B0750 amount: 4872.52 US Dollar via: Cash timestamp: 2022/09/02 16:59
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/02 17:00
- acct_802CC0B80 transfers_to acct_804268CC0 amount: 13161.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 102.86 US Dollar via: Credit Card timestamp: 2022/09/02 17:04
- acct_100428660 transfers_to acct_8003FA3F0 amount: 5889.32 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_802CC0B80 transfers_to acct_804268CC0 amount: 11391.57 US Dollar via: Cheque timestamp: 2022/09/02 17:11
- acct_802CC0B80 transfers_to acct_804268CC0 amount: 15789.16 US Dollar via: Cash timestamp: 2022/09/02 17:11
- acct_8065FF830 transfers_to acct_80C334710 amount: 42338.01 US Dollar via: Cheque timestamp: 2022/09/02 17:12
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/02 17:15
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 119.73 US Dollar via: ACH timestamp: 2022/09/02 17:19
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/02 17:21
- acct_80346BD50 transfers_to acct_80E07E540 amount: 1450.14 US Dollar via: Cheque timestamp: 2022/09/02 17:24
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 80.37 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 9.53 US Dollar via: Wire timestamp: 2022/09/02 17:28
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/02 17:31
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/02 17:32
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/02 17:49
- acct_100428660 transfers_to acct_8022C5CF0 amount: 195904.21 US Dollar via: Cheque timestamp: 2022/09/02 18:00
- acct_801000980 transfers_to acct_8093CA130 amount: 1071.16 US Dollar via: Cash timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_8003F8CA0 amount: 837.04 US Dollar via: Credit Card timestamp: 2022/09/02 18:02
- acct_801000980 transfers_to acct_8093CA130 amount: 9525.80 US Dollar via: Cheque timestamp: 2022/09/02 18:08
- acct_801000980 transfers_to acct_8093CA130 amount: 1182.66 US Dollar via: ACH timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_81040E790 amount: 1102.38 US Dollar via: Cash timestamp: 2022/09/02 18:12
- acct_801000980 transfers_to acct_8093CA130 amount: 23344.88 US Dollar via: Credit Card timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_81040E790 amount: 11305.28 US Dollar via: Cheque timestamp: 2022/09/02 18:14
- acct_100428660 transfers_to acct_8003F8CA0 amount: 2490.65 US Dollar via: Cheque timestamp: 2022/09/02 18:15
- acct_100428660 transfers_to acct_8022C5CF0 amount: 153521.91 US Dollar via: Cash timestamp: 2022/09/02 18:19
- acct_100428660 transfers_to acct_81040E790 amount: 2696.26 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/02 18:30
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_809122F40 transfers_to acct_809F858A0 amount: 43.03 US Dollar via: Wire timestamp: 2022/09/02 19:00
- acct_8003FA3F0 transfers_to acct_8138E0E40 amount: 4989.13 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_8003FA3F0 transfers_to acct_8138E0E40 amount: 2175.41 US Dollar via: Cash timestamp: 2022/09/02 19:02
- acct_8003FA3F0 transfers_to acct_8138E0E40 amount: 2714.53 US Dollar via: Wire timestamp: 2022/09/02 19:02
- acct_800FA1420 transfers_to acct_807CF3770 amount: 7681.80 US Dollar via: Cash timestamp: 2022/09/02 19:04
- acct_809122F40 transfers_to acct_809F858A0 amount: 377.14 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_8003FA3F0 transfers_to acct_8138E0E40 amount: 8879.63 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_804EBCD90 transfers_to acct_8066D58E0 amount: 12507.62 US Dollar via: Credit Card timestamp: 2022/09/02 19:04
- acct_804EBCD90 transfers_to acct_8066D58E0 amount: 4868.85 US Dollar via: Cheque timestamp: 2022/09/02 19:10
- acct_809122F40 transfers_to acct_809F858A0 amount: 360.93 US Dollar via: Credit Card timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_804AB4B50 transfers_to acct_807988C20 amount: 174.65 US Dollar via: Cheque timestamp: 2022/09/02 19:12
- acct_800FA1420 transfers_to acct_807CF3770 amount: 99349.52 US Dollar via: Cheque timestamp: 2022/09/02 19:13
- acct_809122F40 transfers_to acct_809F858A0 amount: 11.32 US Dollar via: ACH timestamp: 2022/09/02 19:15
- acct_804EBCD90 transfers_to acct_8066D58E0 amount: 29755.64 US Dollar via: ACH timestamp: 2022/09/02 19:17
- acct_800FA1420 transfers_to acct_807CF3770 amount: 10270.64 US Dollar via: ACH timestamp: 2022/09/02 19:19
- acct_809122F40 transfers_to acct_809F858A0 amount: 168.53 US Dollar via: Cash timestamp: 2022/09/02 19:19
- acct_800FA1420 transfers_to acct_807CF3770 amount: 5189.36 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_804AB4B50 transfers_to acct_807988C20 amount: 706.12 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/02 19:29
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/02 19:35
- acct_100428660 transfers_to acct_804EB08A0 amount: 6988519.43 US Dollar via: Cash timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_804EB08A0 amount: 10293400.78 US Dollar via: Cheque timestamp: 2022/09/02 19:45
- acct_802929390 transfers_to acct_808FBD8B0 amount: 239.81 US Dollar via: Credit Card timestamp: 2022/09/02 20:22
- acct_802929390 transfers_to acct_808FBD8B0 amount: 92.55 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/02 20:34
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/02 20:36
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/02 20:40
- acct_80D4CE170 transfers_to acct_81040E790 amount: 452.83 US Dollar via: Credit Card timestamp: 2022/09/02 20:43
- acct_802088C50 transfers_to acct_804B04AA0 amount: 3457.64 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_802088C50 transfers_to acct_804B04AA0 amount: 5328.25 US Dollar via: Credit Card timestamp: 2022/09/02 20:55
- acct_80D4CE170 transfers_to acct_81040E790 amount: 374.71 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_8003FA3F0 transfers_to acct_801A8F2F0 amount: 1815.18 US Dollar via: Credit Card timestamp: 2022/09/02 21:05
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/02 21:10
- acct_100428660 transfers_to acct_8034B8AC0 amount: 56.15 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/02 21:19
- acct_100428660 transfers_to acct_8034B8AC0 amount: 34.17 US Dollar via: Cheque timestamp: 2022/09/02 21:20
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 490.62 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_8003FA3F0 transfers_to acct_801A8F2F0 amount: 2575.13 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_100428660 transfers_to acct_8034B8AC0 amount: 85.17 US Dollar via: Cash timestamp: 2022/09/02 21:23
- acct_100428660 transfers_to acct_80FCB75C0 amount: 1550315.29 US Dollar via: Cheque timestamp: 2022/09/02 21:28
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/02 21:30
- acct_100428660 transfers_to acct_80163D7E0 amount: 2227.04 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_80073E460 transfers_to acct_800D31000 amount: 6560.07 US Dollar via: Cheque timestamp: 2022/09/02 21:36
- acct_800C901A0 transfers_to acct_800F467E0 amount: 15987.48 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_80163D7E0 amount: 6.09 US Dollar via: Cash timestamp: 2022/09/02 21:38
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/02 21:58
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:59
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/02 22:05
- acct_100428660 transfers_to acct_8018E6B50 amount: 1247.52 US Dollar via: Cash timestamp: 2022/09/02 22:06
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/02 22:09
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/02 22:13
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 65.28 US Dollar via: Cheque timestamp: 2022/09/02 22:23
- acct_100428660 transfers_to acct_8018E6B50 amount: 1671.52 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3207.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:38
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/02 22:46
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3917.22 US Dollar via: Cheque timestamp: 2022/09/02 22:47
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/02 22:50
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/02 22:51
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/02 22:52
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/02 23:00
- acct_8003FA3F0 transfers_to acct_8006BA750 amount: 34568.04 US Dollar via: Cheque timestamp: 2022/09/02 23:03
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/02 23:05
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/02 23:07
- acct_8003FA3F0 transfers_to acct_8006BA750 amount: 7117.36 US Dollar via: Wire timestamp: 2022/09/02 23:07
- acct_8003FA3F0 transfers_to acct_8006BA750 amount: 25253.19 US Dollar via: Credit Card timestamp: 2022/09/02 23:09
- acct_802088C50 transfers_to acct_802DE0620 amount: 78.43 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/02 23:19
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/02 23:21
- acct_807C9FB80 transfers_to acct_80A401530 amount: 116.55 US Dollar via: ACH timestamp: 2022/09/02 23:31
- acct_807C9FB80 transfers_to acct_80A401530 amount: 98.60 US Dollar via: Cash timestamp: 2022/09/02 23:35
- acct_801E3ED70 transfers_to acct_8040A89F0 amount: 1633.65 US Dollar via: Cash timestamp: 2022/09/02 23:44
- acct_807C9FB80 transfers_to acct_80A401530 amount: 1266.67 US Dollar via: Cheque timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/02 23:46
- acct_807C9FB80 transfers_to acct_80A401530 amount: 251.19 US Dollar via: Wire timestamp: 2022/09/02 23:51
- acct_801E3ED70 transfers_to acct_8040A89F0 amount: 4684.22 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/02 23:55
- acct_807C9FB80 transfers_to acct_80A401530 amount: 705.28 US Dollar via: Credit Card timestamp: 2022/09/02 23:59
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/03 00:02
- acct_80A8F9470 transfers_to acct_8139F69D0 amount: 434.83 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_80D622210 transfers_to acct_8051F7290 amount: 9.63 US Dollar via: Credit Card timestamp: 2022/09/03 00:11
- acct_80DA5BA10 transfers_to acct_8040A89F0 amount: 84.20 US Dollar via: Credit Card timestamp: 2022/09/03 00:19
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/03 01:04
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/03 01:05
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/03 01:06
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/03 01:12
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/03 01:14
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/03 01:25
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/03 01:28
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/03 01:32
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/03 01:38
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/03 01:50
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/03 02:13
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/03 02:16
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/03 02:19
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/03 02:22
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/03 03:07
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/03 03:09
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/03 03:31
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/03 04:34
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/03 04:55
- 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_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/03 05:04
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/03 05:07
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/03 05:09
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/03 05:18
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/03 05:25
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/03 05:27
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/03 05:29
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/03 05:39
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/03 05:43
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/03 06:03
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/03 06:14
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/03 06:47
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/03 06:47
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/03 07:38
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/03 07:38
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/03 07:44
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/03 07:49
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/03 07:51
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/03 07:53
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/03 08:06
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/03 08:21
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/03 08:24
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/03 08:25
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/03 08:38
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/03 09:05
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/03 09:18
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/03 09:34
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/03 09:40
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/03 09:46
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/03 09:50
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/03 09:54
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/03 10:53
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/03 10:55
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/03 11:32
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/03 11:41
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/03 13:14
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/03 13:14
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/03 14:00
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/03 14:02
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/03 14:49
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/03 14:57
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/03 15:10
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/03 15:25
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/03 16:00
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/03 17:02
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/03 17:03
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/03 18:04
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/03 18:05
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/03 18:24
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/03 18:30
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/03 18:47
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/03 19:02
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/03 19:06
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/03 19:10
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/03 19:11
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/03 19:13
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/03 19:22
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/03 20:10
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/03 20:32
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/03 20:33
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/03 20:37
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/03 20:44
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/03 20:48
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/03 22:00
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/03 22:10
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/03 22:13
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/03 22:21
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/03 22:28
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/03 23:22
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/03 23:28
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/03 23:28
- acct_80DA5BA10 transfers_to acct_8040A89F0 amount: 133.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_80D622210 transfers_to acct_80D622210 amount: 13.99 US Dollar via: ACH timestamp: 2022/09/04 00:08
- acct_807EA9CE0 transfers_to acct_80346BD50 amount: 117.23 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/04 00:52
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/04 02:16
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/04 02:43
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/04 02:54
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/04 04:05
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/04 04:17
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/04 04:46
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/04 06:22
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/04 06:37
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/04 06:42
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/04 06:56
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/04 07:09
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/04 07:13
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/04 07:20
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/04 07:35
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/04 07:54
- acct_800B04690 transfers_to acct_8005F0750 amount: 366.70 US Dollar via: ACH timestamp: 2022/09/04 08:34
- acct_8005F07F0 transfers_to acct_8005F0750 amount: 2888.19 US Dollar via: ACH timestamp: 2022/09/04 08:41
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/04 08:41
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/04 08:44
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/04 08:45
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/04 08:46
- acct_800B047D0 transfers_to acct_8005F0750 amount: 131.48 US Dollar via: ACH timestamp: 2022/09/04 08:47
- acct_8005F0570 transfers_to acct_8005F0750 amount: 4939.99 US Dollar via: ACH timestamp: 2022/09/04 08:50
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/04 08:53
- acct_8005F06B0 transfers_to acct_8005F0750 amount: 882.66 US Dollar via: ACH timestamp: 2022/09/04 08:56
- acct_8005F0660 transfers_to acct_8005F0750 amount: 865.91 US Dollar via: ACH timestamp: 2022/09/04 08:57
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/04 09:22
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/04 09:37
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/04 09:53
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/04 09:55
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/04 10:07
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/04 10:13
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/04 10:23
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/04 10:50
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/04 10:54
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/04 11:05
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/04 11:22
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/04 11:25
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/04 11:31
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/04 11:34
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/04 11:46
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/04 11:57
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/04 12:30
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/04 12:57
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/04 13:13
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/04 14:14
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/04 14:23
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/04 14:30
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/04 14:43
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/04 15:10
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/04 15:11
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/04 15:20
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/04 15:22
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/04 15:29
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/04 15:30
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/04 15:53
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/04 16:18
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/04 16:42
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/04 16:50
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/04 16:51
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/04 17:00
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/04 17:00
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/04 17:10
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/04 17:13
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/04 17:18
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/04 17:24
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/04 17:25
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/04 17:57
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/04 18:11
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/04 18:27
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/04 19:01
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/04 19:02
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/04 19:05
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/04 19:10
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/04 19:10
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/04 19:11
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/04 19:22
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/04 19:25
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/04 19:25
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/04 19:44
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/04 19:49
- acct_804E3F130 transfers_to acct_804E3F0E0 amount: 2459.75 US Dollar via: ACH timestamp: 2022/09/04 20:29
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/04 21:00
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/04 21:03
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/04 22:09
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/04 22:16
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/04 22:25
- 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_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/04 23:02
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/04 23:02
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/04 23:09
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/04 23:10
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/04 23:25
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/04 23:43
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/04 23:45
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/04 23:46
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/04 23:49
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/04 23:53
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 4320.88 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/05 00:25
- acct_100428660 transfers_to acct_80685C210 amount: 5903.48 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_100428660 transfers_to acct_80685C210 amount: 6117.58 US Dollar via: Cash timestamp: 2022/09/05 00:32
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_800FA1420 transfers_to acct_8026A5360 amount: 534.44 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1159.47 US Dollar via: ACH timestamp: 2022/09/05 00:36
- acct_801000980 transfers_to acct_80A4D10E0 amount: 946.30 US Dollar via: Cheque timestamp: 2022/09/05 00:38
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/05 00:40
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/05 00:50
- acct_800FA1420 transfers_to acct_8026A5360 amount: 3198.45 US Dollar via: Credit Card timestamp: 2022/09/05 00:52
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1201.55 US Dollar via: Cash timestamp: 2022/09/05 00:55
- acct_100428660 transfers_to acct_802088C50 amount: 1526.14 US Dollar via: Credit Card timestamp: 2022/09/05 01:02
- acct_100428660 transfers_to acct_802088C50 amount: 2622.09 US Dollar via: Cheque timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_802088C50 amount: 643.05 US Dollar via: Cash timestamp: 2022/09/05 01:19
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/05 01:50
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/05 01:57
- acct_8003FA3F0 transfers_to acct_800D6FE00 amount: 171.14 US Dollar via: Cheque timestamp: 2022/09/05 02:43
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/05 02:49
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/05 03:08
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_808FBD8B0 transfers_to acct_808FBD860 amount: 3251.21 US Dollar via: ACH timestamp: 2022/09/05 03:10
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/05 03:11
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/05 03:19
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/05 03:25
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/05 03:43
- acct_80073E460 transfers_to acct_800D31000 amount: 6560.07 US Dollar via: Cheque timestamp: 2022/09/05 03:49
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/05 03:53
- acct_100428660 transfers_to acct_800C901A0 amount: 497.39 US Dollar via: Cheque timestamp: 2022/09/05 04:36
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 7514045.17 US Dollar via: Cash timestamp: 2022/09/05 04:47
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 28485.87 US Dollar via: Credit Card timestamp: 2022/09/05 04:49
- acct_100428660 transfers_to acct_800C901A0 amount: 530.16 US Dollar via: Credit Card timestamp: 2022/09/05 04:55
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 2712789.99 US Dollar via: Cheque timestamp: 2022/09/05 04:59
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 6253692.30 US Dollar via: Wire timestamp: 2022/09/05 04:59
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/05 05:07
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1722.46 US Dollar via: Cash timestamp: 2022/09/05 05:08
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1938.43 US Dollar via: Cheque timestamp: 2022/09/05 05:22
- acct_800A01460 transfers_to acct_813E13F70 amount: 1262.93 US Dollar via: Cheque timestamp: 2022/09/05 05:33
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/05 05:38
- acct_800A01460 transfers_to acct_813E13F70 amount: 3294.39 US Dollar via: Credit Card timestamp: 2022/09/05 05:41
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/05 05:42
- acct_804EBEE20 transfers_to acct_804EBCD90 amount: 198.99 US Dollar via: ACH timestamp: 2022/09/05 06:03
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/05 06:10
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/05 06:15
- acct_802DB33A0 transfers_to acct_80A827110 amount: 32.13 US Dollar via: Wire timestamp: 2022/09/05 06:30
- acct_802DB33A0 transfers_to acct_80A827110 amount: 392.11 US Dollar via: Credit Card timestamp: 2022/09/05 06:35
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/05 06:39
- acct_802DB33A0 transfers_to acct_80A827110 amount: 245.62 US Dollar via: Cheque timestamp: 2022/09/05 06:40
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/05 06:41
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/05 06:51
- acct_100428660 transfers_to acct_801E3ED70 amount: 2281.32 US Dollar via: Cheque timestamp: 2022/09/05 07:28
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 1291.19 US Dollar via: ACH timestamp: 2022/09/05 07:34
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/05 07:41
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 696.10 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/05 07:49
- acct_807C9FB80 transfers_to acct_80A401530 amount: 116.55 US Dollar via: ACH timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_81040E790 amount: 2696.26 US Dollar via: Credit Card timestamp: 2022/09/05 08:07
- acct_100428660 transfers_to acct_81040E790 amount: 1102.38 US Dollar via: Cash timestamp: 2022/09/05 08:07
- acct_807C9FB80 transfers_to acct_80A401530 amount: 251.19 US Dollar via: Wire timestamp: 2022/09/05 08:14
- acct_807C9FB80 transfers_to acct_80A401530 amount: 1266.67 US Dollar via: Cheque timestamp: 2022/09/05 08:16
- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/05 08:17
- acct_807C9FB80 transfers_to acct_80A401530 amount: 705.28 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_81040E790 amount: 11305.28 US Dollar via: Cheque timestamp: 2022/09/05 08:20
- acct_807C9FB80 transfers_to acct_80A401530 amount: 98.60 US Dollar via: Cash timestamp: 2022/09/05 08:22
- acct_100428660 transfers_to acct_8139F69D0 amount: 181.62 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_800D36900 transfers_to acct_801000980 amount: 221.55 US Dollar via: Cheque timestamp: 2022/09/05 08:30
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/05 08:32
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 9.53 US Dollar via: Wire timestamp: 2022/09/05 08:35
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 102.86 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_800D36900 transfers_to acct_801000980 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/05 08:48
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 119.73 US Dollar via: ACH timestamp: 2022/09/05 08:49
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 80.37 US Dollar via: Cheque timestamp: 2022/09/05 08:54
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/05 08:55
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/05 08:56
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/05 09:02
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/05 09:11
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/05 09:11
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/05 09:13
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/05 09:15
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/05 09:18
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/05 09:20
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 100.88 US Dollar via: Wire timestamp: 2022/09/05 09:33
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/05 09:33
- acct_800C901A0 transfers_to acct_800F467E0 amount: 15987.48 US Dollar via: Cheque timestamp: 2022/09/05 09:38
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 7819.54 US Dollar via: Credit Card timestamp: 2022/09/05 09:41
- acct_800B569F0 transfers_to acct_8018E6B50 amount: 2001.83 US Dollar via: Credit Card timestamp: 2022/09/05 09:44
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 545.51 US Dollar via: Cash timestamp: 2022/09/05 09:45
- acct_804AB4B50 transfers_to acct_80EAD3DC0 amount: 972.90 US Dollar via: Cheque timestamp: 2022/09/05 09:45
- acct_800A01460 transfers_to acct_80C03D300 amount: 7398.20 US Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 10368.16 US Dollar via: Cheque timestamp: 2022/09/05 09:49
- acct_100428660 transfers_to acct_80163D7E0 amount: 6.09 US Dollar via: Cash timestamp: 2022/09/05 09:53
- acct_100428660 transfers_to acct_80163D7E0 amount: 2227.04 US Dollar via: Cheque timestamp: 2022/09/05 09:56
- acct_800A01460 transfers_to acct_80C03D300 amount: 6235.40 US Dollar via: Cheque timestamp: 2022/09/05 09:57
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/05 09:57
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_8050B0750 amount: 5279.12 US Dollar via: Cheque timestamp: 2022/09/05 10:07
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/05 10:14
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/05 10:19
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/05 10:20
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/05 10:25
- acct_100428660 transfers_to acct_8050B0750 amount: 4872.52 US Dollar via: Cash timestamp: 2022/09/05 10:29
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/05 10:42
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/05 10:58
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3917.22 US Dollar via: Cheque timestamp: 2022/09/05 11:02
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/05 11:07
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3207.80 US Dollar via: Credit Card timestamp: 2022/09/05 11:19
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 16796.92 US Dollar via: ACH timestamp: 2022/09/05 11:35
- acct_808D46840 transfers_to acct_813049030 amount: 60.95 US Dollar via: Cheque timestamp: 2022/09/05 11:35
- acct_800A01460 transfers_to acct_80114F730 amount: 2511.65 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_100428660 transfers_to acct_810E65400 amount: 162.10 US Dollar via: Cheque timestamp: 2022/09/05 11:38
- acct_808D46840 transfers_to acct_813049030 amount: 212.74 US Dollar via: Credit Card timestamp: 2022/09/05 11:51
- acct_800B76780 transfers_to acct_806E0F070 amount: 35261.67 US Dollar via: Cheque timestamp: 2022/09/05 11:55
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 2190.94 US Dollar via: ACH timestamp: 2022/09/05 11:58
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/05 12:03
- acct_8065FF830 transfers_to acct_80C334710 amount: 42338.01 US Dollar via: Cheque timestamp: 2022/09/05 12:10
- acct_80202A360 transfers_to acct_804AB4B50 amount: 85.48 US Dollar via: Cheque timestamp: 2022/09/05 12:12
- acct_80202A360 transfers_to acct_804AB4B50 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/05 12:21
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/05 12:26
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/05 12:31
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/05 12:49
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/05 12:58
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/05 13:07
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/05 13:08
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 89.19 US Dollar via: Cheque timestamp: 2022/09/05 13:11
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/05 13:14
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 143.13 US Dollar via: Credit Card timestamp: 2022/09/05 13:15
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/05 13:22
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/05 13:24
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/05 13:25
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/05 13:26
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/05 13:30
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 83.88 US Dollar via: ACH timestamp: 2022/09/05 13:32
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 911.89 US Dollar via: Cheque timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:33
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/05 13:35
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/05 13:38
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/05 13:40
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/05 13:47
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/05 13:56
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 3777.72 US Dollar via: Credit Card timestamp: 2022/09/05 13:58
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/05 14:07
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/05 14:14
- acct_800B047D0 transfers_to acct_800B047D0 amount: 17102.58 US Dollar via: ACH timestamp: 2022/09/05 14:16
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 3383.95 US Dollar via: Credit Card timestamp: 2022/09/05 14:38
- acct_100428660 transfers_to acct_80FCB75C0 amount: 1550315.29 US Dollar via: Cheque timestamp: 2022/09/05 14:38
- acct_100428660 transfers_to acct_804EBCD90 amount: 757797.44 US Dollar via: Cheque timestamp: 2022/09/05 14:52
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/05 14:54
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 732.23 US Dollar via: Cash timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/05 15:10
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/05 15:20
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 65.28 US Dollar via: Cheque timestamp: 2022/09/05 16:05
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/05 16:12
- acct_804E3F0E0 transfers_to acct_80DCBF430 amount: 2123.52 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/05 16:14
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/05 16:16
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/05 16:25
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/05 16:33
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/05 16:39
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/05 16:46
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/05 17:14
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/05 17:25
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/05 17:28
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/05 17:58
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/05 17:59
- 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_8005B9ED0 amount: 68.03 US Dollar via: Cash timestamp: 2022/09/05 18:04
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/05 18:18
- acct_100428660 transfers_to acct_8005B9ED0 amount: 22.80 US Dollar via: Cheque timestamp: 2022/09/05 18:20
- acct_800FA1420 transfers_to acct_807CF3770 amount: 10270.64 US Dollar via: ACH timestamp: 2022/09/05 18:31
- acct_100428660 transfers_to acct_80AB4EF70 amount: 4478.97 US Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_800FA1420 transfers_to acct_807CF3770 amount: 5189.36 US Dollar via: Credit Card timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_805A8FC90 amount: 2361.32 US Dollar via: Cheque timestamp: 2022/09/05 18:45
- acct_100428660 transfers_to acct_805A8FC90 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/05 18:48
- acct_100428660 transfers_to acct_80AB4EF70 amount: 5769.24 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_800FA1420 transfers_to acct_807CF3770 amount: 99349.52 US Dollar via: Cheque timestamp: 2022/09/05 18:55
- acct_800FA1420 transfers_to acct_807CF3770 amount: 7681.80 US Dollar via: Cash timestamp: 2022/09/05 18:57
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 864.39 US Dollar via: Credit Card timestamp: 2022/09/05 19:05
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/05 19:05
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 661.37 US Dollar via: Cheque timestamp: 2022/09/05 19:25
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/05 19:26
- acct_100428660 transfers_to acct_806E0F070 amount: 10900.19 US Dollar via: Cheque timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_806E0F070 amount: 6622.39 US Dollar via: Cash timestamp: 2022/09/05 19:33
- acct_802088C50 transfers_to acct_802DE0620 amount: 78.43 US Dollar via: Cheque timestamp: 2022/09/05 19:36
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 490.62 US Dollar via: Cash timestamp: 2022/09/05 19:39
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/05 19:48
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/05 19:55
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/05 19:57
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/05 19:57
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/05 20:30
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/05 20:36
- acct_801000980 transfers_to acct_802762A60 amount: 2781.00 US Dollar via: Cheque timestamp: 2022/09/05 20:38
- acct_801000980 transfers_to acct_802762A60 amount: 6543.08 US Dollar via: Wire timestamp: 2022/09/05 20:51
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/05 20:51
- acct_801000980 transfers_to acct_802762A60 amount: 5164.70 US Dollar via: Cash timestamp: 2022/09/05 20:54
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/05 20:59
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/05 21:03
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/05 21:24
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/05 21:25
- acct_80318E930 transfers_to acct_810E65400 amount: 166.07 US Dollar via: Credit Card timestamp: 2022/09/05 21:37
- acct_80318E930 transfers_to acct_810E65400 amount: 420.33 US Dollar via: Cheque timestamp: 2022/09/05 21:46
- acct_80318E930 transfers_to acct_810E65400 amount: 135.10 US Dollar via: ACH timestamp: 2022/09/05 21:55
- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/05 22:01
- acct_8018F3C90 transfers_to acct_802DB33A0 amount: 43614.67 US Dollar via: Cheque timestamp: 2022/09/05 22:02
- acct_100428660 transfers_to acct_804AB4B50 amount: 334.69 US Dollar via: Cheque timestamp: 2022/09/05 22:10
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/05 22:12
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/05 22:13
- acct_100428660 transfers_to acct_804AB4B50 amount: 111.07 US Dollar via: Credit Card timestamp: 2022/09/05 22:16
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/05 22:32
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/05 22:37
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/05 22:38
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/05 22:40
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/05 22:43
- acct_80167B950 transfers_to acct_8025AE220 amount: 81.51 US Dollar via: Credit Card timestamp: 2022/09/05 22:47
- acct_80167B950 transfers_to acct_8025AE220 amount: 133.57 US Dollar via: Cheque timestamp: 2022/09/05 22:51
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/05 22:58
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/05 23:10
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/05 23:12
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/05 23:13
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/05 23:16
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/05 23:22
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/05 23:29
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/05 23:33
- acct_8018E6B50 transfers_to acct_808668490 amount: 488.40 US Dollar via: ACH timestamp: 2022/09/05 23:35
- acct_8018E6B50 transfers_to acct_808668490 amount: 1601.17 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_802929390 transfers_to acct_808FBD8B0 amount: 92.55 US Dollar via: Cheque timestamp: 2022/09/05 23:39
- acct_802929390 transfers_to acct_808FBD8B0 amount: 239.81 US Dollar via: Credit Card timestamp: 2022/09/05 23:41
- acct_8018E6B50 transfers_to acct_808668490 amount: 1568.93 US Dollar via: Cash timestamp: 2022/09/05 23:44
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/05 23:44
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/05 23:49
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/05 23:53
- acct_8018E6B50 transfers_to acct_808668490 amount: 2469.73 US Dollar via: Credit Card timestamp: 2022/09/05 23:56
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 16796.92 US Dollar via: ACH timestamp: 2022/09/06 00:01
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 696.10 US Dollar via: Cheque timestamp: 2022/09/06 00:07
- acct_81481D350 transfers_to acct_80346BD50 amount: 0.99 US Dollar via: Credit Card timestamp: 2022/09/06 00:11
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 2190.94 US Dollar via: ACH timestamp: 2022/09/06 00:15
- acct_100428660 transfers_to acct_801E3ED70 amount: 2281.32 US Dollar via: Cheque timestamp: 2022/09/06 00:20
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 1291.19 US Dollar via: ACH timestamp: 2022/09/06 00:24
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 7819.54 US Dollar via: Credit Card timestamp: 2022/09/06 00:39
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 545.51 US Dollar via: Cash timestamp: 2022/09/06 00:40
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/06 00:43
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 10368.16 US Dollar via: Cheque timestamp: 2022/09/06 00:44
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/06 00:45
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 100.88 US Dollar via: Wire timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/06 01:17
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/06 02:13
- acct_808D46840 transfers_to acct_813049030 amount: 60.95 US Dollar via: Cheque timestamp: 2022/09/06 02:14
- acct_808D46840 transfers_to acct_813049030 amount: 212.74 US Dollar via: Credit Card timestamp: 2022/09/06 02:16
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/06 02:45
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/06 03:38
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/06 03:43
- acct_100428660 transfers_to acct_80FCB75C0 amount: 1550315.29 US Dollar via: Cheque timestamp: 2022/09/06 03:44
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/06 03:55
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/06 03:56
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/06 03:57
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/06 04:02
- acct_802DB33A0 transfers_to acct_80A827110 amount: 245.62 US Dollar via: Cheque timestamp: 2022/09/06 04:09
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/06 04:10
- acct_802DB33A0 transfers_to acct_80A827110 amount: 392.11 US Dollar via: Credit Card timestamp: 2022/09/06 04:12
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/06 04:13
- acct_800C901A0 transfers_to acct_800F467E0 amount: 15987.48 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_804E3F0E0 transfers_to acct_80DCBF430 amount: 2123.52 US Dollar via: Cheque timestamp: 2022/09/06 04:14
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/06 04:17
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/06 04:21
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_802DB33A0 transfers_to acct_80A827110 amount: 32.13 US Dollar via: Wire timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/06 04:34
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/06 04:36
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/06 04:39
- acct_100428660 transfers_to acct_80163D7E0 amount: 6.09 US Dollar via: Cash timestamp: 2022/09/06 04:40
- acct_100428660 transfers_to acct_804EBCD90 amount: 757797.44 US Dollar via: Cheque timestamp: 2022/09/06 04:40
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/06 04:42
- acct_100428660 transfers_to acct_80163D7E0 amount: 2227.04 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/06 04:47
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/06 04:49
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/06 04:51
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/06 04:53
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/06 05:02
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/06 05:03
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 4320.88 US Dollar via: Cheque timestamp: 2022/09/06 05:07
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/06 05:16
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/06 05:21
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/06 05:25
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/06 05:29
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/06 05:49
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/06 05:53
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 28485.87 US Dollar via: Credit Card timestamp: 2022/09/06 06:31
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/06 06:35
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 2712789.99 US Dollar via: Cheque timestamp: 2022/09/06 06:36
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 6253692.30 US Dollar via: Wire timestamp: 2022/09/06 06:39
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/06 06:43
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_805A8FC90 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/06 06:47
- acct_100428660 transfers_to acct_805A8FC90 amount: 2361.32 US Dollar via: Cheque timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/06 06:50
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/06 06:51
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 7514045.17 US Dollar via: Cash timestamp: 2022/09/06 06:56
- acct_800A01460 transfers_to acct_813E13F70 amount: 3294.39 US Dollar via: Credit Card timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_802088C50 amount: 2622.09 US Dollar via: Cheque timestamp: 2022/09/06 07:08
- acct_100428660 transfers_to acct_802088C50 amount: 643.05 US Dollar via: Cash timestamp: 2022/09/06 07:16
- acct_800A01460 transfers_to acct_813E13F70 amount: 1262.93 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_802088C50 amount: 1526.14 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 65.28 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:35
- acct_80167B950 transfers_to acct_8025AE220 amount: 133.57 US Dollar via: Cheque timestamp: 2022/09/06 07:40
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/06 07:45
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/06 07:45
- acct_80167B950 transfers_to acct_8025AE220 amount: 81.51 US Dollar via: Credit Card timestamp: 2022/09/06 07:58
- acct_801000980 transfers_to acct_802762A60 amount: 6543.08 US Dollar via: Wire timestamp: 2022/09/06 08:00
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/06 08:01
- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/06 08:04
- acct_801000980 transfers_to acct_802762A60 amount: 2781.00 US Dollar via: Cheque timestamp: 2022/09/06 08:06
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/06 08:07
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/06 08:10
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/06 08:14
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/06 08:15
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/06 08:16
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/06 08:19
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/06 08:19
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_8005B9ED0 amount: 22.80 US Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_8005B9ED0 amount: 68.03 US Dollar via: Cash timestamp: 2022/09/06 08:25
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/06 08:27
- acct_801000980 transfers_to acct_802762A60 amount: 5164.70 US Dollar via: Cash timestamp: 2022/09/06 08:28
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 89.19 US Dollar via: Cheque timestamp: 2022/09/06 08:48
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 143.13 US Dollar via: Credit Card timestamp: 2022/09/06 08:52
- acct_8018F3C90 transfers_to acct_802DB33A0 amount: 43614.67 US Dollar via: Cheque timestamp: 2022/09/06 08:57
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_800A01460 transfers_to acct_80C03D300 amount: 6235.40 US Dollar via: Cheque timestamp: 2022/09/06 09:31
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/06 09:36
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_800A01460 transfers_to acct_80C03D300 amount: 7398.20 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/06 09:44
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/06 09:51
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_8018E6B50 transfers_to acct_808668490 amount: 2469.73 US Dollar via: Credit Card timestamp: 2022/09/06 10:02
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/06 10:06
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/06 10:10
- acct_8018E6B50 transfers_to acct_808668490 amount: 488.40 US Dollar via: ACH timestamp: 2022/09/06 10:11
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/06 10:12
- acct_8018E6B50 transfers_to acct_808668490 amount: 1568.93 US Dollar via: Cash timestamp: 2022/09/06 10:16
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/06 10:23
- acct_8018E6B50 transfers_to acct_808668490 amount: 1601.17 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/06 10:36
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/06 10:45
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/06 10:46
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/06 10:53
- acct_8065FF830 transfers_to acct_80C334710 amount: 42338.01 US Dollar via: Cheque timestamp: 2022/09/06 10:59
- acct_800A01460 transfers_to acct_80114F730 amount: 2511.65 US Dollar via: Cheque timestamp: 2022/09/06 11:09
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/06 11:20
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/06 11:40
- acct_804AB4B50 transfers_to acct_80EAD3DC0 amount: 972.90 US Dollar via: Cheque timestamp: 2022/09/06 11:41
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/06 12:11
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/06 12:23
- acct_8003FA3F0 transfers_to acct_800D6FE00 amount: 171.14 US Dollar via: Cheque timestamp: 2022/09/06 12:33
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/06 12:34
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/06 12:53
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1201.55 US Dollar via: Cash timestamp: 2022/09/06 12:54
- acct_801000980 transfers_to acct_80A4D10E0 amount: 946.30 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1159.47 US Dollar via: ACH timestamp: 2022/09/06 12:57
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/06 13:00
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/06 13:07
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/06 13:12
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/06 13:17
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/06 13:19
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 102.86 US Dollar via: Credit Card timestamp: 2022/09/06 13:32
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 119.73 US Dollar via: ACH timestamp: 2022/09/06 13:33
- acct_802929390 transfers_to acct_808FBD8B0 amount: 239.81 US Dollar via: Credit Card timestamp: 2022/09/06 13:34
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/06 13:39
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3917.22 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_80202A360 transfers_to acct_804AB4B50 amount: 85.48 US Dollar via: Cheque timestamp: 2022/09/06 13:40
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 80.37 US Dollar via: Cheque timestamp: 2022/09/06 13:42
- 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_802929390 transfers_to acct_808FBD8B0 amount: 92.55 US Dollar via: Cheque timestamp: 2022/09/06 13:47
- acct_80202A360 transfers_to acct_804AB4B50 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/06 13:47
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3207.80 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_800B569F0 transfers_to acct_8018E6B50 amount: 2001.83 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 9.53 US Dollar via: Wire timestamp: 2022/09/06 13:58
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/06 14:39
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 490.62 US Dollar via: Cash timestamp: 2022/09/06 14:47
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/06 15:16
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/06 15:24
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/06 16:06
- acct_100428660 transfers_to acct_8050B0750 amount: 5279.12 US Dollar via: Cheque timestamp: 2022/09/06 16:08
- acct_100428660 transfers_to acct_8050B0750 amount: 4872.52 US Dollar via: Cash timestamp: 2022/09/06 16:09
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/06 16:23
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/06 16:45
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/06 16:52
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/06 16:55
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/06 17:12
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/06 17:27
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/06 17:30
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/06 17:36
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/06 17:37
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/06 17:41
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/06 17:42
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 864.39 US Dollar via: Credit Card timestamp: 2022/09/06 17:44
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/06 17:44
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 661.37 US Dollar via: Cheque timestamp: 2022/09/06 17:49
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1938.43 US Dollar via: Cheque timestamp: 2022/09/06 18:14
- acct_100428660 transfers_to acct_8139F69D0 amount: 181.62 US Dollar via: Credit Card timestamp: 2022/09/06 18:15
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/06 18:21
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1722.46 US Dollar via: Cash timestamp: 2022/09/06 18:28
- acct_800D36900 transfers_to acct_801000980 amount: 221.55 US Dollar via: Cheque timestamp: 2022/09/06 18:41
- acct_807C9FB80 transfers_to acct_80A401530 amount: 1266.67 US Dollar via: Cheque timestamp: 2022/09/06 18:42
- acct_807C9FB80 transfers_to acct_80A401530 amount: 116.55 US Dollar via: ACH timestamp: 2022/09/06 18:43
- acct_800D36900 transfers_to acct_801000980 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/06 18:46
- acct_80AB4EF70 transfers_to acct_80AB4EFC0 amount: 3119.80 US Dollar via: ACH timestamp: 2022/09/06 18:46
- acct_807C9FB80 transfers_to acct_80A401530 amount: 705.28 US Dollar via: Credit Card timestamp: 2022/09/06 18:47
- acct_807C9FB80 transfers_to acct_80A401530 amount: 98.60 US Dollar via: Cash timestamp: 2022/09/06 18:57
- acct_807C9FB80 transfers_to acct_80A401530 amount: 251.19 US Dollar via: Wire timestamp: 2022/09/06 18:57
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/06 19:01
- acct_80318E930 transfers_to acct_810E65400 amount: 135.10 US Dollar via: ACH timestamp: 2022/09/06 19:06
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/06 19:10
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/06 19:13
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/06 19:13
- acct_80318E930 transfers_to acct_810E65400 amount: 420.33 US Dollar via: Cheque timestamp: 2022/09/06 19:20
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 3777.72 US Dollar via: Credit Card timestamp: 2022/09/06 19:22
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 911.89 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 83.88 US Dollar via: ACH timestamp: 2022/09/06 19:29
- acct_80318E930 transfers_to acct_810E65400 amount: 166.07 US Dollar via: Credit Card timestamp: 2022/09/06 19:29
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/06 19:43
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_80685C210 amount: 6117.58 US Dollar via: Cash timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_80AB4EF70 amount: 5769.24 US Dollar via: Credit Card timestamp: 2022/09/06 20:02
- acct_100428660 transfers_to acct_80685C210 amount: 5903.48 US Dollar via: Cheque timestamp: 2022/09/06 20:13
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/06 20:21
- acct_100428660 transfers_to acct_80AB4EF70 amount: 4478.97 US Dollar via: Cheque timestamp: 2022/09/06 20:24
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/06 20:26
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_802088C50 transfers_to acct_802DE0620 amount: 78.43 US Dollar via: Cheque timestamp: 2022/09/06 20:30
- acct_800FA1420 transfers_to acct_807CF3770 amount: 7681.80 US Dollar via: Cash timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_806E0F070 amount: 10900.19 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_806E0F070 amount: 6622.39 US Dollar via: Cash timestamp: 2022/09/06 20:35
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/06 20:38
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/06 20:39
- acct_800FA1420 transfers_to acct_807CF3770 amount: 10270.64 US Dollar via: ACH timestamp: 2022/09/06 20:46
- acct_800FA1420 transfers_to acct_807CF3770 amount: 99349.52 US Dollar via: Cheque timestamp: 2022/09/06 20:49
- acct_800FA1420 transfers_to acct_807CF3770 amount: 5189.36 US Dollar via: Credit Card timestamp: 2022/09/06 20:54
- acct_800B76780 transfers_to acct_806E0F070 amount: 35261.67 US Dollar via: Cheque timestamp: 2022/09/06 21:09
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/06 21:32
- acct_800FA1420 transfers_to acct_8026A5360 amount: 3198.45 US Dollar via: Credit Card timestamp: 2022/09/06 21:51
- acct_800FA1420 transfers_to acct_8026A5360 amount: 534.44 US Dollar via: Cheque timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_810E65400 amount: 162.10 US Dollar via: Cheque timestamp: 2022/09/06 22:13
- acct_100428660 transfers_to acct_81040E790 amount: 1102.38 US Dollar via: Cash timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_81040E790 amount: 11305.28 US Dollar via: Cheque timestamp: 2022/09/06 22:21
- acct_100428660 transfers_to acct_81040E790 amount: 2696.26 US Dollar via: Credit Card timestamp: 2022/09/06 22:25
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/06 22:32
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_804AB4B50 amount: 334.69 US Dollar via: Cheque timestamp: 2022/09/06 22:37
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/06 22:40
- acct_80073E460 transfers_to acct_800D31000 amount: 6560.07 US Dollar via: Cheque timestamp: 2022/09/06 22:41
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/06 22:44
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_804AB4B50 amount: 111.07 US Dollar via: Credit Card timestamp: 2022/09/06 22:52
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/06 22:55
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/06 23:02
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/06 23:10
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 732.23 US Dollar via: Cash timestamp: 2022/09/06 23:12
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 3383.95 US Dollar via: Credit Card timestamp: 2022/09/06 23:14
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/06 23:22
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/06 23:26
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/06 23:30
- acct_100428660 transfers_to acct_800C901A0 amount: 497.39 US Dollar via: Cheque timestamp: 2022/09/06 23:30
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/06 23:31
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_800C901A0 amount: 530.16 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/06 23:53
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/06 23:54
- acct_8053192E0 transfers_to acct_80C8F9FD0 amount: 14.77 US Dollar via: Credit Card timestamp: 2022/09/07 00:01
- acct_802929390 transfers_to acct_808FBD8B0 amount: 92.55 US Dollar via: Cheque timestamp: 2022/09/07 00:03
- acct_808D46840 transfers_to acct_813049030 amount: 60.95 US Dollar via: Cheque timestamp: 2022/09/07 00:04
- acct_802929390 transfers_to acct_808FBD8B0 amount: 239.81 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
- acct_808D46840 transfers_to acct_813049030 amount: 212.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_80DA5BA10 transfers_to acct_8040A89F0 amount: 50.18 US Dollar via: Credit Card timestamp: 2022/09/07 00:20
- acct_80531B400 transfers_to acct_80C8F9FD0 amount: 100.01 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_80130C800 transfers_to acct_804EBCD90 amount: 312.96 US Dollar via: Credit Card timestamp: 2022/09/07 00:28
- acct_8018E6B50 transfers_to acct_808668490 amount: 1601.17 US Dollar via: Cheque timestamp: 2022/09/07 00:36
- acct_8018E6B50 transfers_to acct_808668490 amount: 488.40 US Dollar via: ACH timestamp: 2022/09/07 00:42
- acct_8018E6B50 transfers_to acct_808668490 amount: 2469.73 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_8018E6B50 transfers_to acct_808668490 amount: 1568.93 US Dollar via: Cash timestamp: 2022/09/07 00:57
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/07 01:16
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/07 01:30
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/07 01:36
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 28485.87 US Dollar via: Credit Card timestamp: 2022/09/07 01:36
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 7514045.17 US Dollar via: Cash timestamp: 2022/09/07 01:52
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 6253692.30 US Dollar via: Wire timestamp: 2022/09/07 01:52
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 2712789.99 US Dollar via: Cheque timestamp: 2022/09/07 01:54
- acct_800A01460 transfers_to acct_80114F730 amount: 2511.65 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_800A01460 transfers_to acct_813E13F70 amount: 1262.93 US Dollar via: Cheque timestamp: 2022/09/07 02:06
- acct_100428660 transfers_to acct_804AB4B50 amount: 111.07 US Dollar via: Credit Card timestamp: 2022/09/07 02:12
- acct_800A01460 transfers_to acct_813E13F70 amount: 3294.39 US Dollar via: Credit Card timestamp: 2022/09/07 02:13
- acct_100428660 transfers_to acct_804AB4B50 amount: 334.69 US Dollar via: Cheque timestamp: 2022/09/07 02:24
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 10368.16 US Dollar via: Cheque timestamp: 2022/09/07 02:41
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 100.88 US Dollar via: Wire timestamp: 2022/09/07 02:46
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 545.51 US Dollar via: Cash timestamp: 2022/09/07 02:55
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 7819.54 US Dollar via: Credit Card timestamp: 2022/09/07 02:59
- acct_800B76780 transfers_to acct_806E0F070 amount: 35261.67 US Dollar via: Cheque timestamp: 2022/09/07 03:00
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/07 03:02
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/07 03:05
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/07 03:10
- acct_100428660 transfers_to acct_8005B9ED0 amount: 68.03 US Dollar via: Cash timestamp: 2022/09/07 03:12
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_100428660 transfers_to acct_8005B9ED0 amount: 22.80 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/07 03:30
- acct_100428660 transfers_to acct_806E0F070 amount: 6622.39 US Dollar via: Cash timestamp: 2022/09/07 03:31
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/07 03:33
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/07 03:38
- acct_100428660 transfers_to acct_806E0F070 amount: 10900.19 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/07 03:47
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/07 04:01
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/07 04:09
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/07 04:11
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/07 04:17
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/07 04:18
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/07 04:24
- acct_800FA1420 transfers_to acct_807CF3770 amount: 5189.36 US Dollar via: Credit Card timestamp: 2022/09/07 04:30
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/07 04:32
- acct_800FA1420 transfers_to acct_807CF3770 amount: 99349.52 US Dollar via: Cheque timestamp: 2022/09/07 04:48
- acct_800FA1420 transfers_to acct_807CF3770 amount: 7681.80 US Dollar via: Cash timestamp: 2022/09/07 04:48
- acct_800FA1420 transfers_to acct_807CF3770 amount: 10270.64 US Dollar via: ACH timestamp: 2022/09/07 04:50
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/07 05:44
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/07 05:48
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_800C901A0 transfers_to acct_800F467E0 amount: 15987.48 US Dollar via: Cheque timestamp: 2022/09/07 05:49
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 83.88 US Dollar via: ACH timestamp: 2022/09/07 06:01
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1938.43 US Dollar via: Cheque timestamp: 2022/09/07 06:12
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/07 06:14
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 3777.72 US Dollar via: Credit Card timestamp: 2022/09/07 06:14
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1722.46 US Dollar via: Cash timestamp: 2022/09/07 06:20
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 911.89 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_8018F3C90 transfers_to acct_802DB33A0 amount: 43614.67 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_80FCB75C0 amount: 1550315.29 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/07 07:04
- acct_100428660 transfers_to acct_8139F69D0 amount: 181.62 US Dollar via: Credit Card timestamp: 2022/09/07 07:09
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/07 07:10
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/07 07:10
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/07 07:17
- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/07 07:21
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_810E65400 amount: 162.10 US Dollar via: Cheque timestamp: 2022/09/07 07:26
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/07 07:28
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/07 07:29
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/07 07:31
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/07 07:32
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/07 07:35
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/07 07:42
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/07 07:48
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/07 07:59
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/07 08:07
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 490.62 US Dollar via: Cash timestamp: 2022/09/07 08:13
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/07 08:32
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/07 08:35
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/07 08:39
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:40
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/07 08:50
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/07 08:56
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/07 09:14
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 4320.88 US Dollar via: Cheque timestamp: 2022/09/07 09:17
- acct_802088C50 transfers_to acct_802DE0620 amount: 78.43 US Dollar via: Cheque timestamp: 2022/09/07 09:24
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/07 09:29
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/07 09:35
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/07 09:41
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/07 09:45
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/07 09:46
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/07 09:50
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/07 09:55
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/07 09:58
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 89.19 US Dollar via: Cheque timestamp: 2022/09/07 10:04
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 143.13 US Dollar via: Credit Card timestamp: 2022/09/07 10:13
- acct_800FA1420 transfers_to acct_8026A5360 amount: 3198.45 US Dollar via: Credit Card timestamp: 2022/09/07 10:30
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/07 10:41
- acct_80167B950 transfers_to acct_8025AE220 amount: 81.51 US Dollar via: Credit Card timestamp: 2022/09/07 10:41
- acct_100428660 transfers_to acct_8050B0750 amount: 5279.12 US Dollar via: Cheque timestamp: 2022/09/07 10:45
- acct_100428660 transfers_to acct_8050B0750 amount: 4872.52 US Dollar via: Cash timestamp: 2022/09/07 10:50
- acct_80167B950 transfers_to acct_8025AE220 amount: 133.57 US Dollar via: Cheque timestamp: 2022/09/07 10:51
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_800FA1420 transfers_to acct_8026A5360 amount: 534.44 US Dollar via: Cheque timestamp: 2022/09/07 10:58
- acct_100428660 transfers_to acct_81040E790 amount: 11305.28 US Dollar via: Cheque timestamp: 2022/09/07 12:03
- acct_100428660 transfers_to acct_81040E790 amount: 1102.38 US Dollar via: Cash timestamp: 2022/09/07 12:16
- acct_100428660 transfers_to acct_81040E790 amount: 2696.26 US Dollar via: Credit Card timestamp: 2022/09/07 12:20
- acct_804E3F0E0 transfers_to acct_80DCBF430 amount: 2123.52 US Dollar via: Cheque timestamp: 2022/09/07 12:24
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 732.23 US Dollar via: Cash timestamp: 2022/09/07 12:33
- acct_100428660 transfers_to acct_804EBCD90 amount: 757797.44 US Dollar via: Cheque timestamp: 2022/09/07 12:36
- acct_800D36900 transfers_to acct_801000980 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/07 12:50
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 3383.95 US Dollar via: Credit Card timestamp: 2022/09/07 12:51
- acct_800D36900 transfers_to acct_801000980 amount: 221.55 US Dollar via: Cheque timestamp: 2022/09/07 12:55
- acct_8065FF830 transfers_to acct_80C334710 amount: 42338.01 US Dollar via: Cheque timestamp: 2022/09/07 12:57
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/07 12:58
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/07 13:09
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/07 13:15
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:24
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 65.28 US Dollar via: Cheque timestamp: 2022/09/07 13:30
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/07 13:37
- acct_801000980 transfers_to acct_802762A60 amount: 6543.08 US Dollar via: Wire timestamp: 2022/09/07 13:39
- acct_100428660 transfers_to acct_80685C210 amount: 6117.58 US Dollar via: Cash timestamp: 2022/09/07 13:40
- acct_801000980 transfers_to acct_802762A60 amount: 5164.70 US Dollar via: Cash timestamp: 2022/09/07 13:43
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/07 13:47
- acct_801000980 transfers_to acct_802762A60 amount: 2781.00 US Dollar via: Cheque timestamp: 2022/09/07 13:50
- acct_100428660 transfers_to acct_80685C210 amount: 5903.48 US Dollar via: Cheque timestamp: 2022/09/07 13:51
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/07 13:59
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/07 14:06
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/07 14:26
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/07 14:41
- acct_100428660 transfers_to acct_805A8FC90 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/07 14:46
- acct_100428660 transfers_to acct_805A8FC90 amount: 2361.32 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/07 14:52
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 696.10 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_801000980 transfers_to acct_80A4D10E0 amount: 946.30 US Dollar via: Cheque timestamp: 2022/09/07 15:08
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 1291.19 US Dollar via: ACH timestamp: 2022/09/07 15:11
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1159.47 US Dollar via: ACH timestamp: 2022/09/07 15:11
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/07 15:12
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/07 15:15
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1201.55 US Dollar via: Cash timestamp: 2022/09/07 15:21
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/07 15:22
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/07 15:34
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/07 15:39
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/07 15:48
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/07 15:53
- acct_100428660 transfers_to acct_801E3ED70 amount: 2281.32 US Dollar via: Cheque timestamp: 2022/09/07 16:05
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/07 16:10
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/07 16:12
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_80AB4EF70 amount: 4478.97 US Dollar via: Cheque timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/07 16:15
- acct_100428660 transfers_to acct_80AB4EF70 amount: 5769.24 US Dollar via: Credit Card timestamp: 2022/09/07 16:19
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/07 16:22
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/07 16:25
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/07 16:28
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:40
- acct_100428660 transfers_to acct_80163D7E0 amount: 6.09 US Dollar via: Cash timestamp: 2022/09/07 16:44
- acct_800A01460 transfers_to acct_80C03D300 amount: 7398.20 US Dollar via: Credit Card timestamp: 2022/09/07 16:45
- acct_800A01460 transfers_to acct_80C03D300 amount: 6235.40 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/07 16:49
- acct_100428660 transfers_to acct_80163D7E0 amount: 2227.04 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/07 17:00
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/07 17:02
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:23
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/07 17:30
- acct_100428660 transfers_to acct_802088C50 amount: 643.05 US Dollar via: Cash timestamp: 2022/09/07 17:49
- acct_100428660 transfers_to acct_802088C50 amount: 2622.09 US Dollar via: Cheque timestamp: 2022/09/07 17:56
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_802088C50 amount: 1526.14 US Dollar via: Credit Card timestamp: 2022/09/07 17:57
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_100428660 transfers_to acct_809122F40 amount: 94.81 US Dollar via: Cash timestamp: 2022/09/07 18:02
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_809122F40 amount: 93.05 US Dollar via: Credit Card timestamp: 2022/09/07 18:13
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/07 18:23
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/07 18:24
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_807C9FB80 transfers_to acct_80A401530 amount: 705.28 US Dollar via: Credit Card timestamp: 2022/09/07 18:32
- acct_807C9FB80 transfers_to acct_80A401530 amount: 116.55 US Dollar via: ACH timestamp: 2022/09/07 18:32
- acct_807C9FB80 transfers_to acct_80A401530 amount: 251.19 US Dollar via: Wire timestamp: 2022/09/07 18:33
- acct_80202A360 transfers_to acct_804AB4B50 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/07 18:33
- acct_100428660 transfers_to acct_800C901A0 amount: 530.16 US Dollar via: Credit Card timestamp: 2022/09/07 18:40
- acct_100428660 transfers_to acct_800C901A0 amount: 497.39 US Dollar via: Cheque timestamp: 2022/09/07 18:41
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/07 18:43
- acct_807C9FB80 transfers_to acct_80A401530 amount: 98.60 US Dollar via: Cash timestamp: 2022/09/07 18:47
- acct_807C9FB80 transfers_to acct_80A401530 amount: 1266.67 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_80202A360 transfers_to acct_804AB4B50 amount: 85.48 US Dollar via: Cheque timestamp: 2022/09/07 18:52
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/07 19:06
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/07 19:18
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/07 19:30
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/07 19:37
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/07 19:45
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/07 19:45
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 661.37 US Dollar via: Cheque timestamp: 2022/09/07 19:57
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 864.39 US Dollar via: Credit Card timestamp: 2022/09/07 19:57
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/07 20:13
- acct_80073E460 transfers_to acct_800D31000 amount: 6560.07 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_802DB33A0 transfers_to acct_80A827110 amount: 392.11 US Dollar via: Credit Card timestamp: 2022/09/07 21:01
- acct_802DB33A0 transfers_to acct_80A827110 amount: 245.62 US Dollar via: Cheque timestamp: 2022/09/07 21:06
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 16796.92 US Dollar via: ACH timestamp: 2022/09/07 21:16
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 2190.94 US Dollar via: ACH timestamp: 2022/09/07 21:23
- acct_802DB33A0 transfers_to acct_80A827110 amount: 32.13 US Dollar via: Wire timestamp: 2022/09/07 21:24
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/07 21:42
- acct_8003FA3F0 transfers_to acct_800D6FE00 amount: 171.14 US Dollar via: Cheque timestamp: 2022/09/07 21:42
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 80.37 US Dollar via: Cheque timestamp: 2022/09/07 21:45
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 9.53 US Dollar via: Wire timestamp: 2022/09/07 21:50
- acct_80318E930 transfers_to acct_810E65400 amount: 135.10 US Dollar via: ACH timestamp: 2022/09/07 21:51
- acct_80318E930 transfers_to acct_810E65400 amount: 420.33 US Dollar via: Cheque timestamp: 2022/09/07 21:52
- acct_80318E930 transfers_to acct_810E65400 amount: 166.07 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 102.86 US Dollar via: Credit Card timestamp: 2022/09/07 21:58
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 119.73 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/07 22:17
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/07 22:21
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/07 22:26
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/07 22:48
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/07 22:56
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/07 22:56
- acct_804AB4B50 transfers_to acct_80EAD3DC0 amount: 972.90 US Dollar via: Cheque timestamp: 2022/09/07 23:12
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3917.22 US Dollar via: Cheque timestamp: 2022/09/07 23:30
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/07 23:39
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/07 23:39
- acct_800B569F0 transfers_to acct_8018E6B50 amount: 2001.83 US Dollar via: Credit Card timestamp: 2022/09/07 23:41
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3207.80 US Dollar via: Credit Card timestamp: 2022/09/07 23:43
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/07 23:44
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/07 23:44
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/07 23:49
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/07 23:56
- acct_80531B400 transfers_to acct_80C8F9FD0 amount: 75.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:02
- acct_8065FF830 transfers_to acct_80C334710 amount: 42338.01 US Dollar via: Cheque timestamp: 2022/09/08 00:03
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/08 00:10
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/08 00:16
- acct_8132A9150 transfers_to acct_809122F40 amount: 6.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_80108DBF0 transfers_to acct_80F995FA0 amount: 94.30 US Dollar via: Credit Card timestamp: 2022/09/08 00:17
- acct_8053192E0 transfers_to acct_80C8F9FD0 amount: 7.44 US Dollar via: Credit Card timestamp: 2022/09/08 00:18
- acct_80C050BA0 transfers_to acct_80C334710 amount: 14.56 US Dollar via: Credit Card timestamp: 2022/09/08 00:24
- acct_8002CDF40 transfers_to acct_806E0F070 amount: 136.67 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_80DA810F0 transfers_to acct_8018E6B50 amount: 42.60 US Dollar via: Credit Card timestamp: 2022/09/08 00:27
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/08 00:29
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 1291.19 US Dollar via: ACH timestamp: 2022/09/08 00:40
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/08 00:48
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 696.10 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/08 00:50
- acct_8018F3C90 transfers_to acct_802DB33A0 amount: 43614.67 US Dollar via: Cheque timestamp: 2022/09/08 00:51
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/08 00:55
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/08 01:00
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/08 01:05
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:11
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_100428660 transfers_to acct_801E3ED70 amount: 2281.32 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_100428660 transfers_to acct_80FCB75C0 amount: 1550315.29 US Dollar via: Cheque timestamp: 2022/09/08 01:16
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/08 01:20
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/08 01:21
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/08 01:25
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/08 01:36
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/08 01:36
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/08 01:39
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/08 01:53
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/08 02:00
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/08 02:00
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:01
- acct_800FA1420 transfers_to acct_8026A5360 amount: 3198.45 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/08 02:06
- acct_800FA1420 transfers_to acct_8026A5360 amount: 534.44 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/08 02:20
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/08 02:33
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/08 02:41
- acct_804AB4B50 transfers_to acct_80EAD3DC0 amount: 972.90 US Dollar via: Cheque timestamp: 2022/09/08 02:44
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/08 02:45
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/08 03:13
- acct_80073E460 transfers_to acct_800D31000 amount: 6560.07 US Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/08 03:24
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3207.80 US Dollar via: Credit Card timestamp: 2022/09/08 03:32
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/08 03:33
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 4320.88 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/08 03:38
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/08 03:40
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/08 03:42
- acct_802929390 transfers_to acct_808FBD8B0 amount: 92.55 US Dollar via: Cheque timestamp: 2022/09/08 03:43
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/08 03:46
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3917.22 US Dollar via: Cheque timestamp: 2022/09/08 03:49
- acct_802929390 transfers_to acct_808FBD8B0 amount: 239.81 US Dollar via: Credit Card timestamp: 2022/09/08 03:52
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/08 03:52
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/08 04:05
- acct_800D36900 transfers_to acct_801000980 amount: 221.55 US Dollar via: Cheque timestamp: 2022/09/08 04:06
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/08 04:08
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/08 04:10
- acct_800D36900 transfers_to acct_801000980 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/08 04:13
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 16796.92 US Dollar via: ACH timestamp: 2022/09/08 04:21
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/08 04:27
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/08 04:27
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 2190.94 US Dollar via: ACH timestamp: 2022/09/08 04:28
- acct_100428660 transfers_to acct_810E65400 amount: 162.10 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/08 05:01
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/08 05:22
- acct_800A01460 transfers_to acct_80114F730 amount: 2511.65 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/08 06:12
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/08 06:17
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/08 06:25
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_8050B0750 amount: 5279.12 US Dollar via: Cheque timestamp: 2022/09/08 06:30
- acct_100428660 transfers_to acct_8050B0750 amount: 4872.52 US Dollar via: Cash timestamp: 2022/09/08 06:31
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 9.53 US Dollar via: Wire timestamp: 2022/09/08 06:34
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 102.86 US Dollar via: Credit Card timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 80.37 US Dollar via: Cheque timestamp: 2022/09/08 06:45
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/08 06:51
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_80167B950 transfers_to acct_8025AE220 amount: 133.57 US Dollar via: Cheque timestamp: 2022/09/08 06:55
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/08 06:55
- acct_80167B950 transfers_to acct_8025AE220 amount: 81.51 US Dollar via: Credit Card timestamp: 2022/09/08 06:57
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 119.73 US Dollar via: ACH timestamp: 2022/09/08 06:59
- acct_100428660 transfers_to acct_81040E790 amount: 2696.26 US Dollar via: Credit Card timestamp: 2022/09/08 07:03
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 6253692.30 US Dollar via: Wire timestamp: 2022/09/08 07:04
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 7514045.17 US Dollar via: Cash timestamp: 2022/09/08 07:08
- acct_804E3F0E0 transfers_to acct_80DCBF430 amount: 2123.52 US Dollar via: Cheque timestamp: 2022/09/08 07:12
- acct_100428660 transfers_to acct_81040E790 amount: 1102.38 US Dollar via: Cash timestamp: 2022/09/08 07:14
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 28485.87 US Dollar via: Credit Card timestamp: 2022/09/08 07:16
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 2712789.99 US Dollar via: Cheque timestamp: 2022/09/08 07:19
- acct_100428660 transfers_to acct_81040E790 amount: 11305.28 US Dollar via: Cheque timestamp: 2022/09/08 07:20
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 65.28 US Dollar via: Cheque timestamp: 2022/09/08 07:21
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/08 07:39
- acct_800A01460 transfers_to acct_813E13F70 amount: 3294.39 US Dollar via: Credit Card timestamp: 2022/09/08 07:43
- acct_800A01460 transfers_to acct_813E13F70 amount: 1262.93 US Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/08 07:48
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/08 07:54
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1938.43 US Dollar via: Cheque timestamp: 2022/09/08 08:02
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/08 08:04
- acct_100428660 transfers_to acct_80163D7E0 amount: 2227.04 US Dollar via: Cheque timestamp: 2022/09/08 08:08
- acct_100428660 transfers_to acct_80163D7E0 amount: 6.09 US Dollar via: Cash timestamp: 2022/09/08 08:08
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1722.46 US Dollar via: Cash timestamp: 2022/09/08 08:12
- acct_808D46840 transfers_to acct_813049030 amount: 212.74 US Dollar via: Credit Card timestamp: 2022/09/08 08:12
- acct_808D46840 transfers_to acct_813049030 amount: 60.95 US Dollar via: Cheque timestamp: 2022/09/08 08:13
- acct_807C9FB80 transfers_to acct_80A401530 amount: 705.28 US Dollar via: Credit Card timestamp: 2022/09/08 08:30
- acct_802DB33A0 transfers_to acct_80A827110 amount: 32.13 US Dollar via: Wire timestamp: 2022/09/08 08:34
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:36
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 661.37 US Dollar via: Cheque timestamp: 2022/09/08 08:36
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/08 08:39
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/08 08:41
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/08 08:41
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 864.39 US Dollar via: Credit Card timestamp: 2022/09/08 08:45
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/08 08:49
- acct_807C9FB80 transfers_to acct_80A401530 amount: 251.19 US Dollar via: Wire timestamp: 2022/09/08 08:50
- acct_802DB33A0 transfers_to acct_80A827110 amount: 245.62 US Dollar via: Cheque timestamp: 2022/09/08 08:51
- acct_802DB33A0 transfers_to acct_80A827110 amount: 392.11 US Dollar via: Credit Card timestamp: 2022/09/08 08:53
- acct_807C9FB80 transfers_to acct_80A401530 amount: 116.55 US Dollar via: ACH timestamp: 2022/09/08 08:53
- acct_807C9FB80 transfers_to acct_80A401530 amount: 1266.67 US Dollar via: Cheque timestamp: 2022/09/08 08:58
- acct_807C9FB80 transfers_to acct_80A401530 amount: 98.60 US Dollar via: Cash timestamp: 2022/09/08 08:59
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/08 09:07
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/08 09:14
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/08 09:27
- acct_100428660 transfers_to acct_806E0F070 amount: 6622.39 US Dollar via: Cash timestamp: 2022/09/08 10:06
- acct_100428660 transfers_to acct_806E0F070 amount: 10900.19 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/08 10:20
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/08 10:22
- acct_800C901A0 transfers_to acct_800F467E0 amount: 15987.48 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_100428660 transfers_to acct_800C901A0 amount: 530.16 US Dollar via: Credit Card timestamp: 2022/09/08 11:30
- acct_100428660 transfers_to acct_800C901A0 amount: 497.39 US Dollar via: Cheque timestamp: 2022/09/08 11:34
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/08 12:06
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/08 12:15
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/08 12:21
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/08 12:23
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/08 12:29
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/08 12:48
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 490.62 US Dollar via: Cash timestamp: 2022/09/08 12:49
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/08 12:51
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/08 12:52
- acct_100428660 transfers_to acct_8005B9ED0 amount: 68.03 US Dollar via: Cash timestamp: 2022/09/08 13:37
- acct_100428660 transfers_to acct_8005B9ED0 amount: 22.80 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/08 14:09
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/08 14:32
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:38
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/08 14:39
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/08 14:40
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/08 14:44
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/08 14:47
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/08 14:57
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/08 15:04
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_800B76780 transfers_to acct_806E0F070 amount: 35261.67 US Dollar via: Cheque timestamp: 2022/09/08 15:15
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/08 15:16
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/08 15:17
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/08 15:25
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 89.19 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 143.13 US Dollar via: Credit Card timestamp: 2022/09/08 15:48
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/08 15:49
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/08 15:55
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/08 16:22
- acct_8003FA3F0 transfers_to acct_800D6FE00 amount: 171.14 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/08 16:36
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 10368.16 US Dollar via: Cheque timestamp: 2022/09/08 16:40
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 100.88 US Dollar via: Wire timestamp: 2022/09/08 16:42
- acct_80318E930 transfers_to acct_810E65400 amount: 135.10 US Dollar via: ACH timestamp: 2022/09/08 16:51
- acct_80318E930 transfers_to acct_810E65400 amount: 420.33 US Dollar via: Cheque timestamp: 2022/09/08 16:52
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 545.51 US Dollar via: Cash timestamp: 2022/09/08 16:53
- acct_80318E930 transfers_to acct_810E65400 amount: 166.07 US Dollar via: Credit Card timestamp: 2022/09/08 16:57
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/08 16:59
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 7819.54 US Dollar via: Credit Card timestamp: 2022/09/08 16:59
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/08 17:01
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/08 17:05
- acct_802088C50 transfers_to acct_802DE0620 amount: 78.43 US Dollar via: Cheque timestamp: 2022/09/08 17:19
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/08 17:24
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_800B569F0 transfers_to acct_8018E6B50 amount: 2001.83 US Dollar via: Credit Card timestamp: 2022/09/08 17:48
- acct_100428660 transfers_to acct_80685C210 amount: 5903.48 US Dollar via: Cheque timestamp: 2022/09/08 18:02
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/08 18:03
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/08 18:10
- acct_100428660 transfers_to acct_80685C210 amount: 6117.58 US Dollar via: Cash timestamp: 2022/09/08 18:10
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 83.88 US Dollar via: ACH timestamp: 2022/09/08 18:11
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/08 18:15
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/08 18:18
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/08 18:19
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 911.89 US Dollar via: Cheque timestamp: 2022/09/08 18:26
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/08 18:27
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 3777.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:28
- acct_800FA1420 transfers_to acct_807CF3770 amount: 99349.52 US Dollar via: Cheque timestamp: 2022/09/08 19:01
- acct_800FA1420 transfers_to acct_807CF3770 amount: 7681.80 US Dollar via: Cash timestamp: 2022/09/08 19:01
- acct_100428660 transfers_to acct_804EBCD90 amount: 757797.44 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_813629620 transfers_to acct_813629C10 amount: 3764.33 US Dollar via: ACH timestamp: 2022/09/08 19:07
- acct_800FA1420 transfers_to acct_807CF3770 amount: 5189.36 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/08 19:11
- acct_80202A360 transfers_to acct_804AB4B50 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/08 19:19
- acct_80202A360 transfers_to acct_804AB4B50 amount: 85.48 US Dollar via: Cheque timestamp: 2022/09/08 19:20
- acct_100428660 transfers_to acct_804AB4B50 amount: 111.07 US Dollar via: Credit Card timestamp: 2022/09/08 19:21
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/08 19:22
- acct_800FA1420 transfers_to acct_807CF3770 amount: 10270.64 US Dollar via: ACH timestamp: 2022/09/08 19:25
- acct_100428660 transfers_to acct_804AB4B50 amount: 334.69 US Dollar via: Cheque timestamp: 2022/09/08 19:25
- acct_800A01460 transfers_to acct_80C03D300 amount: 6235.40 US Dollar via: Cheque timestamp: 2022/09/08 19:35
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:37
- acct_8018E6B50 transfers_to acct_808668490 amount: 1601.17 US Dollar via: Cheque timestamp: 2022/09/08 19:38
- acct_800A01460 transfers_to acct_80C03D300 amount: 7398.20 US Dollar via: Credit Card timestamp: 2022/09/08 19:42
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/08 19:42
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/08 19:49
- acct_8018E6B50 transfers_to acct_808668490 amount: 1568.93 US Dollar via: Cash timestamp: 2022/09/08 19:51
- acct_8018E6B50 transfers_to acct_808668490 amount: 2469.73 US Dollar via: Credit Card timestamp: 2022/09/08 19:52
- acct_8018E6B50 transfers_to acct_808668490 amount: 488.40 US Dollar via: ACH timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/08 19:52
- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/08 20:06
- acct_801000980 transfers_to acct_802762A60 amount: 5164.70 US Dollar via: Cash timestamp: 2022/09/08 20:14
- 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_801000980 transfers_to acct_802762A60 amount: 2781.00 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_801000980 transfers_to acct_802762A60 amount: 6543.08 US Dollar via: Wire timestamp: 2022/09/08 20:20
- acct_100428660 transfers_to acct_8139F69D0 amount: 181.62 US Dollar via: Credit Card timestamp: 2022/09/08 20:27
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 732.23 US Dollar via: Cash timestamp: 2022/09/08 20:31
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 3383.95 US Dollar via: Credit Card timestamp: 2022/09/08 20:39
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/08 21:12
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/08 21:17
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1201.55 US Dollar via: Cash timestamp: 2022/09/08 21:45
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1159.47 US Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_801000980 transfers_to acct_80A4D10E0 amount: 946.30 US Dollar via: Cheque timestamp: 2022/09/08 21:49
- acct_100428660 transfers_to acct_80AB4EF70 amount: 4478.97 US Dollar via: Cheque timestamp: 2022/09/08 22:01
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/08 22:10
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/08 22:23
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_100428660 transfers_to acct_80AB4EF70 amount: 5769.24 US Dollar via: Credit Card timestamp: 2022/09/08 22:28
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/08 22:38
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/08 22:41
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/08 22:55
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/08 23:04
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/08 23:24
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/08 23:24
- acct_100428660 transfers_to acct_802088C50 amount: 1526.14 US Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_100428660 transfers_to acct_805A8FC90 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/08 23:44
- acct_100428660 transfers_to acct_802088C50 amount: 643.05 US Dollar via: Cash timestamp: 2022/09/08 23:49
- acct_100428660 transfers_to acct_802088C50 amount: 2622.09 US Dollar via: Cheque timestamp: 2022/09/08 23:50
- acct_100428660 transfers_to acct_805A8FC90 amount: 2361.32 US Dollar via: Cheque timestamp: 2022/09/08 23:52
- acct_100428660 transfers_to acct_803420C50 amount: 7550.78 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_8005F0750 amount: 11086.31 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3207.80 US Dollar via: Credit Card timestamp: 2022/09/09 00:04
- acct_8131C5EF0 transfers_to acct_8040A89F0 amount: 195.00 US Dollar via: Credit Card timestamp: 2022/09/09 00:06
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/09 00:10
- acct_800457AF0 transfers_to acct_806E0F070 amount: 36.20 US Dollar via: Credit Card timestamp: 2022/09/09 00:12
- acct_8002FDB30 transfers_to acct_8003FA3F0 amount: 3917.22 US Dollar via: Cheque timestamp: 2022/09/09 00:15
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_803420C50 amount: 66.52 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_800A01460 transfers_to acct_813E13F70 amount: 1262.93 US Dollar via: Cheque timestamp: 2022/09/09 00:21
- acct_100428660 transfers_to acct_803420C50 amount: 74.33 US Dollar via: Cash timestamp: 2022/09/09 00:21
- acct_100428660 transfers_to acct_8005F0750 amount: 66099.59 US Dollar via: Cheque timestamp: 2022/09/09 00:24
- acct_8143B9360 transfers_to acct_8143B9360 amount: 48.82 US Dollar via: ACH timestamp: 2022/09/09 00:26
- acct_800A01460 transfers_to acct_813E13F70 amount: 3294.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_807D72940 transfers_to acct_80FC0D3F0 amount: 8109.17 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_807D72940 transfers_to acct_80FC0D3F0 amount: 6752.27 US Dollar via: Credit Card timestamp: 2022/09/09 00:31
- acct_809122F40 transfers_to acct_809F858A0 amount: 11.32 US Dollar via: ACH timestamp: 2022/09/09 00:31
- acct_809122F40 transfers_to acct_809F858A0 amount: 377.14 US Dollar via: Cheque timestamp: 2022/09/09 00:33
- acct_809122F40 transfers_to acct_809F858A0 amount: 168.53 US Dollar via: Cash timestamp: 2022/09/09 00:33
- acct_809122F40 transfers_to acct_809F858A0 amount: 360.93 US Dollar via: Credit Card timestamp: 2022/09/09 00:41
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/09 00:47
- acct_809122F40 transfers_to acct_809F858A0 amount: 43.03 US Dollar via: Wire timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_100428660 transfers_to acct_806E0F070 amount: 10900.19 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_806E0F070 amount: 6622.39 US Dollar via: Cash timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/09 01:08
- acct_80C8FA0C0 transfers_to acct_80C8F9FD0 amount: 99.42 US Dollar via: Cheque timestamp: 2022/09/09 01:10
- acct_100428660 transfers_to acct_805A8FC90 amount: 21.00 US Dollar via: Credit Card timestamp: 2022/09/09 01:11
- acct_100428660 transfers_to acct_805A8FC90 amount: 2361.32 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_807C9FB80 transfers_to acct_80A401530 amount: 705.28 US Dollar via: Credit Card timestamp: 2022/09/09 01:32
- acct_100428660 transfers_to acct_80EE548B0 amount: 9598.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:35
- acct_807C9FB80 transfers_to acct_80A401530 amount: 1266.67 US Dollar via: Cheque timestamp: 2022/09/09 01:37
- acct_807C9FB80 transfers_to acct_80A401530 amount: 98.60 US Dollar via: Cash timestamp: 2022/09/09 01:40
- acct_80167B950 transfers_to acct_8025AE220 amount: 81.51 US Dollar via: Credit Card timestamp: 2022/09/09 01:43
- acct_807C9FB80 transfers_to acct_80A401530 amount: 251.19 US Dollar via: Wire timestamp: 2022/09/09 01:47
- acct_100428660 transfers_to acct_80EE548B0 amount: 18373.22 US Dollar via: Cheque timestamp: 2022/09/09 01:49
- acct_80167B950 transfers_to acct_8025AE220 amount: 133.57 US Dollar via: Cheque timestamp: 2022/09/09 01:57
- acct_807C9FB80 transfers_to acct_80A401530 amount: 116.55 US Dollar via: ACH timestamp: 2022/09/09 01:59
- acct_802929390 transfers_to acct_808FBD8B0 amount: 239.81 US Dollar via: Credit Card timestamp: 2022/09/09 02:30
- acct_100428660 transfers_to acct_80163D7E0 amount: 6.09 US Dollar via: Cash timestamp: 2022/09/09 02:32
- acct_100428660 transfers_to acct_80163D7E0 amount: 2227.04 US Dollar via: Cheque timestamp: 2022/09/09 02:35
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/09 02:44
- acct_807C9FB80 transfers_to acct_80C0371C0 amount: 65.28 US Dollar via: Cheque timestamp: 2022/09/09 02:46
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_800B76780 transfers_to acct_806E0F070 amount: 35261.67 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_8003FA3F0 amount: 5889.32 US Dollar via: Cheque timestamp: 2022/09/09 02:49
- acct_802929390 transfers_to acct_808FBD8B0 amount: 92.55 US Dollar via: Cheque timestamp: 2022/09/09 02:52
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/09 02:53
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/09 02:56
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 1017.87 US Dollar via: Cheque timestamp: 2022/09/09 02:58
- acct_100428660 transfers_to acct_80EAD3DC0 amount: 556.77 US Dollar via: Credit Card timestamp: 2022/09/09 02:59
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/09 03:07
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/09 03:15
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/09 03:21
- acct_800C901A0 transfers_to acct_800F467E0 amount: 15987.48 US Dollar via: Cheque timestamp: 2022/09/09 03:24
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/09 03:32
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/09 03:35
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/09 03:37
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/09 03:49
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:54
- acct_8018F3C90 transfers_to acct_802DB33A0 amount: 43614.67 US Dollar via: Cheque timestamp: 2022/09/09 03:55
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 80.37 US Dollar via: Cheque timestamp: 2022/09/09 04:00
- acct_802088C50 transfers_to acct_802DE0620 amount: 78.43 US Dollar via: Cheque timestamp: 2022/09/09 04:01
- acct_100428660 transfers_to acct_808FBD8B0 amount: 446.82 US Dollar via: Credit Card timestamp: 2022/09/09 04:01
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 102.86 US Dollar via: Credit Card timestamp: 2022/09/09 04:04
- acct_100428660 transfers_to acct_808FBD8B0 amount: 114.92 US Dollar via: Cheque timestamp: 2022/09/09 04:06
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 119.73 US Dollar via: ACH timestamp: 2022/09/09 04:19
- acct_802088C50 transfers_to acct_802DE0620 amount: 148.81 US Dollar via: Credit Card timestamp: 2022/09/09 04:26
- acct_807C9FB80 transfers_to acct_80BFB21F0 amount: 9.53 US Dollar via: Wire timestamp: 2022/09/09 04:27
- acct_803A77430 transfers_to acct_803A77430 amount: 536.25 US Dollar via: ACH timestamp: 2022/09/09 04:37
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 16796.92 US Dollar via: ACH timestamp: 2022/09/09 04:38
- acct_8070A0F30 transfers_to acct_8070A0F30 amount: 2190.94 US Dollar via: ACH timestamp: 2022/09/09 04:46
- acct_803A77430 transfers_to acct_803A77430 amount: 754.04 US Dollar via: ACH timestamp: 2022/09/09 04:55
- acct_801000980 transfers_to acct_802762A60 amount: 6543.08 US Dollar via: Wire timestamp: 2022/09/09 05:01
- acct_8050EB570 transfers_to acct_8111290F0 amount: 41.76 US Dollar via: ACH timestamp: 2022/09/09 05:02
- acct_8050EB570 transfers_to acct_8111290F0 amount: 84.01 US Dollar via: Cash timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_804AB4B50 amount: 334.69 US Dollar via: Cheque timestamp: 2022/09/09 05:05
- acct_801000980 transfers_to acct_802762A60 amount: 5164.70 US Dollar via: Cash timestamp: 2022/09/09 05:11
- acct_808D46840 transfers_to acct_813049030 amount: 212.74 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_100428660 transfers_to acct_804AB4B50 amount: 111.07 US Dollar via: Credit Card timestamp: 2022/09/09 05:14
- acct_8050EB570 transfers_to acct_8111290F0 amount: 38.35 US Dollar via: Wire timestamp: 2022/09/09 05:16
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/09 05:17
- acct_8050EB570 transfers_to acct_8111290F0 amount: 150.34 US Dollar via: Cheque timestamp: 2022/09/09 05:19
- acct_800FA1420 transfers_to acct_813A21C20 amount: 1557.01 US Dollar via: Credit Card timestamp: 2022/09/09 05:23
- acct_808D46840 transfers_to acct_813049030 amount: 60.95 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_801000980 transfers_to acct_802762A60 amount: 2781.00 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_800FA1420 transfers_to acct_813A21C20 amount: 827.48 US Dollar via: Cheque timestamp: 2022/09/09 05:29
- acct_100428660 transfers_to acct_800C901A0 amount: 530.16 US Dollar via: Credit Card timestamp: 2022/09/09 05:32
- acct_100428660 transfers_to acct_8003F8CA0 amount: 2490.65 US Dollar via: Cheque timestamp: 2022/09/09 05:40
- acct_100428660 transfers_to acct_80346BD50 amount: 457.06 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_100428660 transfers_to acct_800C901A0 amount: 497.39 US Dollar via: Cheque timestamp: 2022/09/09 05:43
- acct_100428660 transfers_to acct_8003F8CA0 amount: 837.04 US Dollar via: Credit Card timestamp: 2022/09/09 05:48
- acct_100428660 transfers_to acct_80346BD50 amount: 1504.56 US Dollar via: Cash timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_8019B7210 amount: 4378.39 US Dollar via: Cheque timestamp: 2022/09/09 06:02
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_801000980 amount: 309059.81 US Dollar via: Cheque timestamp: 2022/09/09 06:05
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/09 06:08
- acct_100428660 transfers_to acct_801000980 amount: 265693.72 US Dollar via: Cash timestamp: 2022/09/09 06:10
- acct_801000980 transfers_to acct_80A4D10E0 amount: 946.30 US Dollar via: Cheque timestamp: 2022/09/09 06:12
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:15
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1201.55 US Dollar via: Cash timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_804EBCD90 amount: 757797.44 US Dollar via: Cheque timestamp: 2022/09/09 06:24
- acct_801000980 transfers_to acct_80A4D10E0 amount: 1159.47 US Dollar via: ACH timestamp: 2022/09/09 06:25
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/09 06:26
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 864.39 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_80202A360 transfers_to acct_804AB4B50 amount: 137.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 100.88 US Dollar via: Wire timestamp: 2022/09/09 07:07
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 7819.54 US Dollar via: Credit Card timestamp: 2022/09/09 07:08
- acct_80202A360 transfers_to acct_804AB4B50 amount: 85.48 US Dollar via: Cheque timestamp: 2022/09/09 07:09
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 10368.16 US Dollar via: Cheque timestamp: 2022/09/09 07:13
- acct_8139AB5B0 transfers_to acct_813D73C60 amount: 661.37 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_8003F8CA0 transfers_to acct_800A01460 amount: 545.51 US Dollar via: Cash timestamp: 2022/09/09 07:21
- acct_800A01460 transfers_to acct_80C03D300 amount: 6235.40 US Dollar via: Cheque timestamp: 2022/09/09 07:26
- acct_800A01460 transfers_to acct_80C03D300 amount: 7398.20 US Dollar via: Credit Card timestamp: 2022/09/09 07:28
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/09 07:30
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/09 07:32
- acct_100428660 transfers_to acct_8050B0750 amount: 5279.12 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_100428660 transfers_to acct_8050B0750 amount: 4872.52 US Dollar via: Cash timestamp: 2022/09/09 07:58
- acct_8019B7210 transfers_to acct_803420C50 amount: 584135.44 US Dollar via: Cash timestamp: 2022/09/09 08:06
- acct_8019B7210 transfers_to acct_803420C50 amount: 1222323.71 US Dollar via: Cheque timestamp: 2022/09/09 08:15
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_100428660 transfers_to acct_8139F69D0 amount: 181.62 US Dollar via: Credit Card timestamp: 2022/09/09 08:33
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/09 08:39
- acct_100428660 transfers_to acct_8139F69D0 amount: 55.11 US Dollar via: Cheque timestamp: 2022/09/09 08:54
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_81040E790 amount: 1102.38 US Dollar via: Cash timestamp: 2022/09/09 09:00
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/09 09:04
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/09 09:05
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:08
- acct_100428660 transfers_to acct_802088C50 amount: 1526.14 US Dollar via: Credit Card timestamp: 2022/09/09 09:09
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/09 09:10
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_802088C50 amount: 2622.09 US Dollar via: Cheque timestamp: 2022/09/09 09:17
- acct_100428660 transfers_to acct_802088C50 amount: 643.05 US Dollar via: Cash timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_81040E790 amount: 11305.28 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_81040E790 amount: 2696.26 US Dollar via: Credit Card timestamp: 2022/09/09 09:24
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/09 09:25
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/09 09:26
- acct_802DB33A0 transfers_to acct_80A827110 amount: 245.62 US Dollar via: Cheque timestamp: 2022/09/09 09:38
- acct_802DB33A0 transfers_to acct_80A827110 amount: 32.13 US Dollar via: Wire timestamp: 2022/09/09 09:43
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/09 09:47
- acct_802DB33A0 transfers_to acct_80A827110 amount: 392.11 US Dollar via: Credit Card timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_810E65400 amount: 162.10 US Dollar via: Cheque timestamp: 2022/09/09 09:57
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/09 10:03
- acct_804AB4B50 transfers_to acct_807988C20 amount: 174.65 US Dollar via: Cheque timestamp: 2022/09/09 10:09
- acct_804AB4B50 transfers_to acct_807988C20 amount: 706.12 US Dollar via: Credit Card timestamp: 2022/09/09 10:10
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 1458.99 US Dollar via: Cheque timestamp: 2022/09/09 10:12
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 7662.74 US Dollar via: Credit Card timestamp: 2022/09/09 10:12
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 100.40 US Dollar via: ACH timestamp: 2022/09/09 10:12
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 911.89 US Dollar via: Cheque timestamp: 2022/09/09 10:13
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 83.88 US Dollar via: ACH timestamp: 2022/09/09 10:19
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 123.48 US Dollar via: Wire timestamp: 2022/09/09 10:20
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_802254ED0 transfers_to acct_804EBCD90 amount: 3777.72 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_8077DAC10 transfers_to acct_808EB5FE0 amount: 165.57 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_100428660 transfers_to acct_801E3ED70 amount: 2281.32 US Dollar via: Cheque timestamp: 2022/09/09 11:01
- acct_800D36900 transfers_to acct_801000980 amount: 221.55 US Dollar via: Cheque timestamp: 2022/09/09 11:06
- acct_800D36900 transfers_to acct_801000980 amount: 50.09 US Dollar via: Credit Card timestamp: 2022/09/09 11:09
- acct_8003FA3F0 transfers_to acct_800D6FE00 amount: 171.14 US Dollar via: Cheque timestamp: 2022/09/09 11:12
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/09 11:29
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/09 11:33
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/09 11:39
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/09 11:40
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/09 11:51
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 163.21 US Dollar via: Credit Card timestamp: 2022/09/09 12:04
- acct_802DB33A0 transfers_to acct_81451C0A0 amount: 4320.88 US Dollar via: Cheque timestamp: 2022/09/09 12:05
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_800B569F0 transfers_to acct_8018E6B50 amount: 2001.83 US Dollar via: Credit Card timestamp: 2022/09/09 12:34
- acct_100428660 transfers_to acct_804EB08A0 amount: 10293400.78 US Dollar via: Cheque timestamp: 2022/09/09 12:41
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/09 12:42
- acct_809122F40 transfers_to acct_809C7C950 amount: 337.00 US Dollar via: Cheque timestamp: 2022/09/09 12:43
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/09 12:45
- acct_809122F40 transfers_to acct_809C7C950 amount: 1009.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:46
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_100428660 transfers_to acct_804EB08A0 amount: 6988519.43 US Dollar via: Cash timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_80167B950 amount: 3377.24 US Dollar via: Cheque timestamp: 2022/09/09 13:00
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/09 13:07
- acct_803BE9F40 transfers_to acct_806076000 amount: 28266.80 US Dollar via: Cheque timestamp: 2022/09/09 13:31
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 732.23 US Dollar via: Cash timestamp: 2022/09/09 13:39
- acct_803BE9F40 transfers_to acct_806076000 amount: 7707.84 US Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_80DCB0F20 transfers_to acct_81234ACC0 amount: 3383.95 US Dollar via: Credit Card timestamp: 2022/09/09 13:56
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_100428660 transfers_to acct_80AB4EF70 amount: 5769.24 US Dollar via: Credit Card timestamp: 2022/09/09 14:03
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/09 14:04
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 696.10 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_800A01460 transfers_to acct_80114F730 amount: 2511.65 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 6253692.30 US Dollar via: Wire timestamp: 2022/09/09 14:07
- acct_800FA1420 transfers_to acct_807CF3770 amount: 99349.52 US Dollar via: Cheque timestamp: 2022/09/09 14:08
- acct_800FA1420 transfers_to acct_8026A5360 amount: 3198.45 US Dollar via: Credit Card timestamp: 2022/09/09 14:12
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 2712789.99 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_800FA1420 transfers_to acct_807CF3770 amount: 5189.36 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 28485.87 US Dollar via: Credit Card timestamp: 2022/09/09 14:18
- acct_802EE63F0 transfers_to acct_804E3F0E0 amount: 7514045.17 US Dollar via: Cash timestamp: 2022/09/09 14:22
- acct_100428660 transfers_to acct_80AB4EF70 amount: 4478.97 US Dollar via: Cheque timestamp: 2022/09/09 14:23
- acct_804F6EE60 transfers_to acct_8051F7290 amount: 1291.19 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_800FA1420 transfers_to acct_807CF3770 amount: 7681.80 US Dollar via: Cash timestamp: 2022/09/09 14:26
- acct_800FA1420 transfers_to acct_8026A5360 amount: 534.44 US Dollar via: Cheque timestamp: 2022/09/09 14:28
- acct_800FA1420 transfers_to acct_807CF3770 amount: 10270.64 US Dollar via: ACH timestamp: 2022/09/09 14:29
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 125.23 US Dollar via: Cheque timestamp: 2022/09/09 14:30
- acct_80318E930 transfers_to acct_810E65400 amount: 420.33 US Dollar via: Cheque timestamp: 2022/09/09 14:35
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/09 14:35
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/09 14:36
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/09 14:39
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/09 14:44
- acct_80318E930 transfers_to acct_810E65400 amount: 166.07 US Dollar via: Credit Card timestamp: 2022/09/09 14:45
- acct_80318E930 transfers_to acct_810E65400 amount: 135.10 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/09 14:52
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/09 14:55
- acct_80075AEA0 transfers_to acct_804EB08A0 amount: 490.62 US Dollar via: Cash timestamp: 2022/09/09 14:56
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/09 14:57
- acct_100428660 transfers_to acct_80C334710 amount: 5110.76 US Dollar via: Credit Card timestamp: 2022/09/09 15:20
- acct_100428660 transfers_to acct_80C334710 amount: 2437.08 US Dollar via: Cheque timestamp: 2022/09/09 15:26
- acct_80D4CE170 transfers_to acct_81040E790 amount: 452.83 US Dollar via: Credit Card timestamp: 2022/09/09 15:31
- acct_80D4CE170 transfers_to acct_81040E790 amount: 374.71 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/09 15:41
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/09 15:43
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/09 15:46
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/09 16:06
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/09 16:10
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/09 16:23
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/09 16:29
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/09 16:49
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/09 16:55
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/09 16:57
- acct_804AB4B50 transfers_to acct_80EAD3DC0 amount: 972.90 US Dollar via: Cheque timestamp: 2022/09/09 17:08
- acct_8065FF830 transfers_to acct_80C334710 amount: 42338.01 US Dollar via: Cheque timestamp: 2022/09/09 17:17
- acct_100428660 transfers_to acct_80FCB75C0 amount: 1550315.29 US Dollar via: Cheque timestamp: 2022/09/09 17:40
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 7461.21 US Dollar via: Cheque timestamp: 2022/09/09 18:00
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 3678.02 US Dollar via: Credit Card timestamp: 2022/09/09 18:17
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 2055.52 US Dollar via: Wire timestamp: 2022/09/09 18:20
- acct_803420CA0 transfers_to acct_803420C50 amount: 293.05 US Dollar via: ACH timestamp: 2022/09/09 18:26
- acct_8022C5CF0 transfers_to acct_80346BD50 amount: 5251.45 US Dollar via: Cash timestamp: 2022/09/09 18:28
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_80202A360 amount: 797.19 US Dollar via: Credit Card timestamp: 2022/09/09 18:35
- acct_100428660 transfers_to acct_8018E6B50 amount: 1247.52 US Dollar via: Cash timestamp: 2022/09/09 18:37
- acct_8077DAC10 transfers_to acct_809792180 amount: 1211.15 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_8077DAC10 transfers_to acct_809792180 amount: 203.05 US Dollar via: Credit Card timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/09 18:46
- acct_80493AB10 transfers_to acct_100428660 amount: 192.07 US Dollar via: Cash timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_80202A360 amount: 1815.64 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_100428660 transfers_to acct_8018E6B50 amount: 1671.52 US Dollar via: Cheque timestamp: 2022/09/09 18:50
- acct_8077DAC10 transfers_to acct_809792180 amount: 113.74 US Dollar via: Wire timestamp: 2022/09/09 18:51
- acct_8034B8B10 transfers_to acct_8034B8AC0 amount: 1488.61 US Dollar via: Cheque timestamp: 2022/09/09 19:01
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 143.13 US Dollar via: Credit Card timestamp: 2022/09/09 19:03
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/09 19:22
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/09 19:22
- acct_8018E6B50 transfers_to acct_803569CF0 amount: 89.19 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_806076000 transfers_to acct_80620E300 amount: 248.96 US Dollar via: Cheque timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_809C42250 amount: 645.10 US Dollar via: Credit Card timestamp: 2022/09/09 19:30
- acct_100428660 transfers_to acct_809122F40 amount: 124.17 US Dollar via: Cheque timestamp: 2022/09/09 19:39
- acct_804268CC0 transfers_to acct_806863250 amount: 35934.55 US Dollar via: Cheque timestamp: 2022/09/09 19:41
- acct_100428660 transfers_to acct_809C42250 amount: 2616.62 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- 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_806076000 transfers_to acct_80620E300 amount: 474.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:58
- acct_8018E6B50 transfers_to acct_808668490 amount: 1601.17 US Dollar via: Cheque timestamp: 2022/09/09 20:30
- acct_8018E6B50 transfers_to acct_808668490 amount: 488.40 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_8018E6B50 transfers_to acct_808668490 amount: 2469.73 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_804E3F0E0 transfers_to acct_80DCBF430 amount: 2123.52 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_800FD87D0 amount: 38139.07 US Dollar via: Cheque timestamp: 2022/09/09 20:40
- acct_8018E6B50 transfers_to acct_808668490 amount: 1568.93 US Dollar via: Cash timestamp: 2022/09/09 20:55
- acct_80167B950 transfers_to acct_8051577A0 amount: 252.48 US Dollar via: Cheque timestamp: 2022/09/09 21:00
- acct_80167B950 transfers_to acct_8051577A0 amount: 171.33 US Dollar via: ACH timestamp: 2022/09/09 21:15
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/09 21:30
- acct_100428660 transfers_to acct_80685C210 amount: 5903.48 US Dollar via: Cheque timestamp: 2022/09/09 21:30
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/09 21:36
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/09 21:37
- acct_80346BD50 transfers_to acct_80E07E540 amount: 1450.14 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/09 21:38
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_80685C210 amount: 6117.58 US Dollar via: Cash timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_8005B9ED0 amount: 22.80 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/09 21:51
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/09 21:57
- acct_100428660 transfers_to acct_8005B9ED0 amount: 68.03 US Dollar via: Cash timestamp: 2022/09/09 21:59
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/09 22:06
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/09 22:12
- acct_80FC0D3F0 transfers_to acct_81302E590 amount: 349.04 US Dollar via: Cheque timestamp: 2022/09/09 22:13
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 513.65 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_80346BD50 transfers_to acct_803B2D9F0 amount: 364.67 US Dollar via: ACH timestamp: 2022/09/09 22:20
- acct_80FC0D3F0 transfers_to acct_81302E590 amount: 676.26 US Dollar via: Credit Card timestamp: 2022/09/09 22:24
- acct_807C9FB80 transfers_to acct_80DF08A70 amount: 302.10 US Dollar via: Cheque timestamp: 2022/09/09 22:30
- acct_80073E460 transfers_to acct_800D31000 amount: 6560.07 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1722.46 US Dollar via: Cash timestamp: 2022/09/09 23:21
- acct_800A01460 transfers_to acct_80DF886E0 amount: 1938.43 US Dollar via: Cheque timestamp: 2022/09/09 23:23
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/09 23:24
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_8006452E0 transfers_to acct_8139F69D0 amount: 41.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_100428660 transfers_to acct_8040A89F0 amount: 1217.39 US Dollar via: Cheque timestamp: 2022/09/10 00:04
- acct_100428660 transfers_to acct_8111290F0 amount: 59.26 US Dollar via: Cash timestamp: 2022/09/10 00:08
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 458.67 US Dollar via: Cheque timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_8111290F0 amount: 113.77 US Dollar via: Cheque timestamp: 2022/09/10 00:14
- acct_100428660 transfers_to acct_8040A89F0 amount: 204.32 US Dollar via: Cash timestamp: 2022/09/10 00:18
- acct_80346BD50 transfers_to acct_8139C91C0 amount: 81.53 US Dollar via: ACH timestamp: 2022/09/10 00:24
- acct_80C259F90 transfers_to acct_8111290F0 amount: 5.56 US Dollar via: Credit Card timestamp: 2022/09/10 00:28
- acct_100428660 transfers_to acct_8040A89F0 amount: 1031.61 US Dollar via: Credit Card timestamp: 2022/09/10 00:29
- acct_80D121960 transfers_to acct_80EE548B0 amount: 945.72 US Dollar via: Cheque timestamp: 2022/09/10 00:54
- acct_80D121960 transfers_to acct_80EE548B0 amount: 821.10 US Dollar via: Credit Card timestamp: 2022/09/10 00:55
- acct_80D121960 transfers_to acct_80EE548B0 amount: 328.02 US Dollar via: Cash timestamp: 2022/09/10 00:56
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 5267.59 US Dollar via: ACH timestamp: 2022/09/10 02:10
- acct_8005F0750 transfers_to acct_807AA49E0 amount: 24026.18 US Dollar via: Cheque timestamp: 2022/09/10 02:16
- acct_100428660 transfers_to acct_806076000 amount: 1236.50 US Dollar via: Cheque timestamp: 2022/09/10 03:15
- acct_100428660 transfers_to acct_8066D58E0 amount: 6152.80 US Dollar via: Cheque timestamp: 2022/09/10 03:36
- acct_100428660 transfers_to acct_8066D58E0 amount: 547.85 US Dollar via: Cash timestamp: 2022/09/10 03:37
- acct_100428660 transfers_to acct_8066D58E0 amount: 969.42 US Dollar via: Credit Card timestamp: 2022/09/10 03:50
- acct_100428660 transfers_to acct_800A01460 amount: 177.02 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 1235.71 US Dollar via: Credit Card timestamp: 2022/09/10 04:45
- acct_100428660 transfers_to acct_80C8F9FD0 amount: 2411.27 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 18932.18 US Dollar via: Credit Card timestamp: 2022/09/10 05:30
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 138174.16 US Dollar via: Cash timestamp: 2022/09/10 05:36
- acct_80073C9E0 transfers_to acct_800FA1420 amount: 94187.14 US Dollar via: Cheque timestamp: 2022/09/10 05:48
- acct_100428660 transfers_to acct_80D4CE170 amount: 11890.63 US Dollar via: Cheque timestamp: 2022/09/10 06:15
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 131.33 US Dollar via: Cheque timestamp: 2022/09/10 06:16
- acct_80322E030 transfers_to acct_8034B8AC0 amount: 91.31 US Dollar via: Credit Card timestamp: 2022/09/10 06:18
- acct_100428660 transfers_to acct_80D4CE170 amount: 8208.26 US Dollar via: Credit Card timestamp: 2022/09/10 06:25
- acct_100428660 transfers_to acct_81234ACC0 amount: 100615.60 US Dollar via: Cheque timestamp: 2022/09/10 07:32
- acct_800FA1420 transfers_to acct_80553A960 amount: 954.34 US Dollar via: Cash timestamp: 2022/09/10 07:48
- acct_800FA1420 transfers_to acct_80553A960 amount: 1047.06 US Dollar via: Cheque timestamp: 2022/09/10 07:53
- acct_100428660 transfers_to acct_81234ACC0 amount: 6050.18 US Dollar via: Credit Card timestamp: 2022/09/10 07:55
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 3.23 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.02 US Dollar via: ACH timestamp: 2022/09/10 08:17
- acct_8003FA3F0 transfers_to acct_8005B9ED0 amount: 0.39 US Dollar via: Credit Card timestamp: 2022/09/10 08:22
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 4846.04 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 8628.92 US Dollar via: Credit Card timestamp: 2022/09/10 09:47
- acct_8070A0F30 transfers_to acct_813AE16B0 amount: 490.40 US Dollar via: Cash timestamp: 2022/09/10 09:51
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 5.65 US Dollar via: ACH timestamp: 2022/09/10 10:01
- acct_100428660 transfers_to acct_80AAD5490 amount: 1100.78 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_80E1B8C30 amount: 660.53 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_80AAD5490 amount: 165.79 US Dollar via: Cheque timestamp: 2022/09/10 10:08
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 1.08 US Dollar via: Wire timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_80E1B8C30 amount: 723.44 US Dollar via: Cheque timestamp: 2022/09/10 10:14
- acct_8139F69D0 transfers_to acct_8140F4A30 amount: 13.38 US Dollar via: Cash timestamp: 2022/09/10 10:22
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 214.29 US Dollar via: Cheque timestamp: 2022/09/10 11:28
- acct_100428660 transfers_to acct_80FC0D3F0 amount: 126.34 US Dollar via: Credit Card timestamp: 2022/09/10 11:28
- acct_809C42250 transfers_to acct_813EF1A10 amount: 14747.37 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_80130C800 transfers_to acct_80130C800 amount: 16326.27 US Dollar via: ACH timestamp: 2022/09/10 12:10
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 82.02 US Dollar via: Credit Card timestamp: 2022/09/10 12:40
- acct_8051F7290 transfers_to acct_80B7F3B70 amount: 14.79 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 753.66 US Dollar via: Cheque timestamp: 2022/09/10 12:49
- acct_8077DAC10 transfers_to acct_80F2FC440 amount: 722.58 US Dollar via: Credit Card timestamp: 2022/09/10 12:56
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 5712.94 US Dollar via: Cheque timestamp: 2022/09/10 13:02
- acct_8018E6B50 transfers_to acct_803172EC0 amount: 3465.87 US Dollar via: Credit Card timestamp: 2022/09/10 13:02
- acct_100428660 transfers_to acct_8070A0F30 amount: 183.10 US Dollar via: Cheque timestamp: 2022/09/10 13:31
- acct_803420C50 transfers_to acct_803A77430 amount: 109.21 US Dollar via: Credit Card timestamp: 2022/09/10 13:33
- acct_803420C50 transfers_to acct_803A77430 amount: 95.75 US Dollar via: Cheque timestamp: 2022/09/10 13:39
- acct_100428660 transfers_to acct_813049030 amount: 443.84 US Dollar via: Cheque timestamp: 2022/09/10 13:47
- acct_100428660 transfers_to acct_8070A0F30 amount: 395.16 US Dollar via: Credit Card timestamp: 2022/09/10 13:50
- acct_100428660 transfers_to acct_813049030 amount: 1557.21 US Dollar via: Credit Card timestamp: 2022/09/10 13:55
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 261.25 US Dollar via: Cheque timestamp: 2022/09/10 15:36
- acct_802DB33A0 transfers_to acct_803E2BBE0 amount: 1141.82 US Dollar via: Credit Card timestamp: 2022/09/10 15:51
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 80.59 US Dollar via: Cheque timestamp: 2022/09/10 15:55
- acct_8003FA3F0 transfers_to acct_8016A3070 amount: 117.68 US Dollar via: ACH timestamp: 2022/09/10 15:58
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 26.64 US Dollar via: Credit Card timestamp: 2022/09/10 16:07
- acct_80C8F9FD0 transfers_to acct_813864FB0 amount: 235.64 US Dollar via: Cheque timestamp: 2022/09/10 16:24
- acct_100428660 transfers_to acct_80B22EC20 amount: 257.08 US Dollar via: Cheque timestamp: 2022/09/10 16:27
- acct_100428660 transfers_to acct_8018F3C90 amount: 351.10 US Dollar via: Credit Card timestamp: 2022/09/10 16:32
- acct_80294AAA0 transfers_to acct_8077DAC10 amount: 700.37 US Dollar via: Cheque timestamp: 2022/09/10 16:38
- acct_100428660 transfers_to acct_804268CC0 amount: 232.31 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_100428660 transfers_to acct_8018F3C90 amount: 1549.58 US Dollar via: Cheque timestamp: 2022/09/10 16:42
- acct_100428660 transfers_to acct_80073E460 amount: 2082.56 US Dollar via: Cheque timestamp: 2022/09/10 17:01
- acct_800A01460 transfers_to acct_813308680 amount: 56.76 US Dollar via: Cash timestamp: 2022/09/10 17:30
- acct_807339100 transfers_to acct_807C9FB80 amount: 568.02 US Dollar via: Cheque timestamp: 2022/09/10 17:30
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 965.08 US Dollar via: Cheque timestamp: 2022/09/10 17:32
- acct_800A01460 transfers_to acct_813308680 amount: 48.88 US Dollar via: Credit Card timestamp: 2022/09/10 17:43
- acct_807339100 transfers_to acct_807C9FB80 amount: 1262.40 US Dollar via: Credit Card timestamp: 2022/09/10 17:50
- acct_800FA1420 transfers_to acct_800FD87D0 amount: 2015.91 US Dollar via: Credit Card timestamp: 2022/09/10 17:51
- acct_800A01460 transfers_to acct_813308680 amount: 57.44 US Dollar via: Cheque timestamp: 2022/09/10 17:57
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 400.97 US Dollar via: Cheque timestamp: 2022/09/10 18:07
- acct_800FA1420 transfers_to acct_80825B1E0 amount: 765.89 US Dollar via: Credit Card timestamp: 2022/09/10 18:11
- acct_800A01460 transfers_to acct_801B704A0 amount: 512.83 US Dollar via: Credit Card timestamp: 2022/09/10 19:00
- acct_800A01460 transfers_to acct_801B704A0 amount: 2326.16 US Dollar via: Cheque timestamp: 2022/09/10 19:05
- acct_800A01460 transfers_to acct_801B704A0 amount: 389.94 US Dollar via: ACH timestamp: 2022/09/10 19:13
- 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_8040A89F0 transfers_to acct_8088F2840 amount: 4.00 US Dollar via: Cash timestamp: 2022/09/10 21:02
- acct_100428660 transfers_to acct_8065FF830 amount: 2701.83 US Dollar via: Cheque timestamp: 2022/09/10 21:04
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 371.54 US Dollar via: Credit Card timestamp: 2022/09/10 21:18
- acct_8040A89F0 transfers_to acct_8088F2840 amount: 68.09 US Dollar via: Cheque timestamp: 2022/09/10 21:19
- acct_100428660 transfers_to acct_813629620 amount: 187.69 US Dollar via: Credit Card timestamp: 2022/09/10 21:44
- acct_100428660 transfers_to acct_813629620 amount: 250.60 US Dollar via: Cheque timestamp: 2022/09/10 21:50
- acct_100428660 transfers_to acct_80F995FA0 amount: 3063.10 US Dollar via: Cheque timestamp: 2022/09/10 22:04
- acct_80A6F56D0 transfers_to acct_810B44220 amount: 6448.51 US Dollar via: Cheque timestamp: 2022/09/10 22:07
- acct_100428660 transfers_to acct_80F995FA0 amount: 6039.54 US Dollar via: Cash timestamp: 2022/09/10 22:11
- acct_100428660 transfers_to acct_80167B950 amount: 146065.92 US Dollar via: Cheque timestamp: 2022/09/10 22:21
- acct_100428660 transfers_to acct_80F995FA0 amount: 14804.59 US Dollar via: Credit Card timestamp: 2022/09/10 22:28
- acct_100428660 transfers_to acct_804E3F0E0 amount: 2250761.61 US Dollar via: Cheque timestamp: 2022/09/10 22:44
- acct_80482DB80 transfers_to acct_809C42250 amount: 340.39 US Dollar via: Cheque timestamp: 2022/09/10 23:10
- acct_80482DB80 transfers_to acct_809C42250 amount: 1272.82 US Dollar via: Credit Card timestamp: 2022/09/10 23:17

SUMMARY STATISTICS:
  Total transactions: 2529
  Unique accounts: 200
  Total volume: 331,733,635.70
  Avg transaction: 131,171.86
  Time span: 2161 units
  Max out-degree: 800 (node: 070_100428660)
  Max in-degree: 49 (node: 0029802_8111290F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)