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_00281) ===

**Nodes:**
- acct_801536120 (type: Account)
- acct_80324FF60 (type: Account)
- acct_809225BE0 (type: Account)
- acct_80B2AE9A0 (type: Account)
- acct_8010F2E60 (type: Account)
- acct_809E94DE0 (type: Account)
- acct_8022E2C10 (type: Account)
- acct_807A0F2B0 (type: Account)
- acct_8003AEFD0 (type: Account)
- acct_80B8E2230 (type: Account)
- acct_801535F70 (type: Account)
- acct_80E3ABB00 (type: Account)
- acct_80AC9C600 (type: Account)
- acct_804F1F200 (type: Account)
- acct_80B58F6F0 (type: Account)
- acct_8017C91C0 (type: Account)
- acct_803E390C0 (type: Account)
- acct_812618C50 (type: Account)
- acct_806782DF0 (type: Account)
- acct_8063E2110 (type: Account)
- acct_8008BB940 (type: Account)
- acct_80754F340 (type: Account)
- acct_8051C17D0 (type: Account)
- acct_808592910 (type: Account)
- acct_804ED6190 (type: Account)
- acct_812328F40 (type: Account)
- acct_809CAC800 (type: Account)
- acct_8010E6820 (type: Account)
- acct_80D079290 (type: Account)
- acct_807D89360 (type: Account)
- acct_800A6FEF0 (type: Account)
- acct_800438600 (type: Account)
- acct_80685A750 (type: Account)
- acct_80100F450 (type: Account)
- acct_801A90FF0 (type: Account)
- acct_804993640 (type: Account)
- acct_806713490 (type: Account)
- acct_805312340 (type: Account)
- acct_805B716C0 (type: Account)
- acct_813661200 (type: Account)
- acct_808581440 (type: Account)
- acct_80948C850 (type: Account)
- acct_801959EF0 (type: Account)
- acct_801ED8B30 (type: Account)
- acct_811A094C0 (type: Account)
- acct_8032A1130 (type: Account)
- acct_80B974690 (type: Account)
- acct_80C710050 (type: Account)
- acct_812D547A0 (type: Account)
- acct_80125E1A0 (type: Account)
- acct_8015B8D90 (type: Account)
- acct_80BF0F520 (type: Account)
- acct_80FCC0AF0 (type: Account)
- acct_8003B4110 (type: Account)
- acct_810585E10 (type: Account)
- acct_804EAFE40 (type: Account)
- acct_810E29C10 (type: Account)
- acct_8116DE6E0 (type: Account)
- acct_80CDA2820 (type: Account)
- acct_813B9CA10 (type: Account)
- acct_80D0A2B70 (type: Account)
- acct_800A7E8D0 (type: Account)
- acct_800E8E110 (type: Account)
- acct_81293C0A0 (type: Account)
- acct_80300C2D0 (type: Account)
- acct_812971B10 (type: Account)
- acct_805FCB950 (type: Account)
- acct_800812760 (type: Account)
- acct_8015F2960 (type: Account)
- acct_803AE6620 (type: Account)
- acct_80100F400 (type: Account)
- acct_807CA89B0 (type: Account)
- acct_8013EB020 (type: Account)
- acct_8130D6890 (type: Account)
- acct_809467650 (type: Account)
- acct_80E0A1A80 (type: Account)
- acct_80D106640 (type: Account)
- acct_80DFA2FA0 (type: Account)
- acct_80F9D1770 (type: Account)
- acct_8139EA3E0 (type: Account)
- acct_807D6C2E0 (type: Account)
- acct_802BD56F0 (type: Account)
- acct_803AA0C60 (type: Account)
- acct_811A32DC0 (type: Account)
- acct_80EC70C10 (type: Account)
- acct_806D1C6D0 (type: Account)
- acct_80D118820 (type: Account)
- acct_8044C7F80 (type: Account)
- acct_80B8B18B0 (type: Account)
- acct_80DD163A0 (type: Account)
- acct_80D01F420 (type: Account)
- acct_80D01AE30 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001124 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001457 (type: Bank)
- bank_001686 (type: Bank)
- bank_00220 (type: Bank)
- bank_002439 (type: Bank)
- bank_002824 (type: Bank)
- bank_0028733 (type: Bank)
- bank_0029317 (type: Bank)
- bank_002947 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_004403 (type: Bank)
- bank_00513 (type: Bank)
- bank_005394 (type: Bank)
- bank_005836 (type: Bank)
- bank_006129 (type: Bank)
- bank_006803 (type: Bank)
- bank_00701 (type: Bank)
- bank_008771 (type: Bank)
- bank_008798 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0118453 (type: Bank)
- bank_0123773 (type: Bank)
- bank_012381 (type: Bank)
- bank_012719 (type: Bank)
- bank_0129470 (type: Bank)
- bank_0130342 (type: Bank)
- bank_0130637 (type: Bank)
- bank_013145 (type: Bank)
- bank_013264 (type: Bank)
- bank_014433 (type: Bank)
- bank_014549 (type: Bank)
- bank_01467 (type: Bank)
- bank_016163 (type: Bank)
- bank_016333 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_01688 (type: Bank)
- bank_017222 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_019535 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_021575 (type: Bank)
- bank_022205 (type: Bank)
- bank_0224466 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0226951 (type: Bank)
- bank_0232583 (type: Bank)
- bank_0233580 (type: Bank)
- bank_0237199 (type: Bank)
- bank_0237354 (type: Bank)
- bank_023833 (type: Bank)
- bank_023885 (type: Bank)
- bank_0248160 (type: Bank)
- bank_025637 (type: Bank)
- bank_028255 (type: Bank)
- bank_029251 (type: Bank)
- bank_029279 (type: Bank)
- bank_0317711 (type: Bank)
- bank_0329499 (type: Bank)
- bank_038705 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801536120 belongs_to bank_001124
- acct_80324FF60 belongs_to bank_001241
- acct_809225BE0 belongs_to bank_0012979
- acct_80B2AE9A0 belongs_to bank_0012979
- acct_8010F2E60 belongs_to bank_001457
- acct_809E94DE0 belongs_to bank_001686
- acct_8022E2C10 belongs_to bank_001
- acct_807A0F2B0 belongs_to bank_001
- acct_8003AEFD0 belongs_to bank_00220
- acct_80B8E2230 belongs_to bank_002439
- acct_801535F70 belongs_to bank_002824
- acct_80E3ABB00 belongs_to bank_0028733
- acct_80AC9C600 belongs_to bank_0029317
- acct_804F1F200 belongs_to bank_002947
- acct_80B58F6F0 belongs_to bank_003144
- acct_8017C91C0 belongs_to bank_003149
- acct_803E390C0 belongs_to bank_003149
- acct_812618C50 belongs_to bank_003242
- acct_806782DF0 belongs_to bank_003420
- acct_8063E2110 belongs_to bank_004403
- acct_8008BB940 belongs_to bank_00513
- acct_80754F340 belongs_to bank_00513
- acct_8051C17D0 belongs_to bank_005394
- acct_808592910 belongs_to bank_005394
- acct_804ED6190 belongs_to bank_005836
- acct_812328F40 belongs_to bank_006129
- acct_809CAC800 belongs_to bank_006803
- acct_8010E6820 belongs_to bank_00701
- acct_80D079290 belongs_to bank_008771
- acct_807D89360 belongs_to bank_008798
- acct_800A6FEF0 belongs_to bank_00908
- acct_800438600 belongs_to bank_010
- acct_80685A750 belongs_to bank_0111443
- acct_80100F450 belongs_to bank_011157
- acct_801A90FF0 belongs_to bank_011157
- acct_804993640 belongs_to bank_0111764
- acct_806713490 belongs_to bank_011296
- acct_805312340 belongs_to bank_0113744
- acct_805B716C0 belongs_to bank_011474
- acct_813661200 belongs_to bank_0116845
- acct_808581440 belongs_to bank_0118453
- acct_80948C850 belongs_to bank_0123773
- acct_801959EF0 belongs_to bank_012381
- acct_801ED8B30 belongs_to bank_012381
- acct_811A094C0 belongs_to bank_012381
- acct_8032A1130 belongs_to bank_012719
- acct_80B974690 belongs_to bank_0129470
- acct_80C710050 belongs_to bank_0130342
- acct_812D547A0 belongs_to bank_0130637
- acct_80125E1A0 belongs_to bank_013145
- acct_8015B8D90 belongs_to bank_013264
- acct_80BF0F520 belongs_to bank_014433
- acct_80FCC0AF0 belongs_to bank_014549
- acct_8003B4110 belongs_to bank_01467
- acct_810585E10 belongs_to bank_01467
- acct_804EAFE40 belongs_to bank_016163
- acct_810E29C10 belongs_to bank_016163
- acct_8116DE6E0 belongs_to bank_016163
- acct_80CDA2820 belongs_to bank_016333
- acct_813B9CA10 belongs_to bank_016586
- acct_80D0A2B70 belongs_to bank_01665
- acct_800A7E8D0 belongs_to bank_01688
- acct_800E8E110 belongs_to bank_01688
- acct_81293C0A0 belongs_to bank_017222
- acct_80300C2D0 belongs_to bank_017729
- acct_812971B10 belongs_to bank_018549
- acct_805FCB950 belongs_to bank_019535
- acct_800812760 belongs_to bank_021174
- acct_8015F2960 belongs_to bank_021174
- acct_803AE6620 belongs_to bank_021258
- acct_80100F400 belongs_to bank_021575
- acct_807CA89B0 belongs_to bank_021575
- acct_8013EB020 belongs_to bank_022205
- acct_8130D6890 belongs_to bank_0224466
- acct_809467650 belongs_to bank_0225156
- acct_80E0A1A80 belongs_to bank_0226951
- acct_80D106640 belongs_to bank_0232583
- acct_80DFA2FA0 belongs_to bank_0233580
- acct_80F9D1770 belongs_to bank_0237199
- acct_8139EA3E0 belongs_to bank_0237354
- acct_807D6C2E0 belongs_to bank_023833
- acct_802BD56F0 belongs_to bank_023885
- acct_803AA0C60 belongs_to bank_023885
- acct_811A32DC0 belongs_to bank_0248160
- acct_80EC70C10 belongs_to bank_025637
- acct_806D1C6D0 belongs_to bank_028255
- acct_80D118820 belongs_to bank_029251
- acct_8044C7F80 belongs_to bank_029279
- acct_80B8B18B0 belongs_to bank_029279
- acct_80DD163A0 belongs_to bank_0317711
- acct_80D01F420 belongs_to bank_0329499
- acct_80D01AE30 belongs_to bank_038705
- acct_100428660 belongs_to bank_070
- acct_81293C0A0 transfers_to acct_81293C0A0 amount: 5580.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803E390C0 transfers_to acct_803E390C0 amount: 244603.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8010E6820 transfers_to acct_80F9D1770 amount: 256720.94 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_812D547A0 transfers_to acct_812D547A0 amount: 358551.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80300C2D0 transfers_to acct_80300C2D0 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800A7E8D0 transfers_to acct_800A7E8D0 amount: 42288.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010E6820 transfers_to acct_80F9D1770 amount: 30685.92 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_804F1F200 transfers_to acct_804F1F200 amount: 104683.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B58F6F0 transfers_to acct_80B58F6F0 amount: 124141.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806D1C6D0 transfers_to acct_806D1C6D0 amount: 4342.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_805B716C0 amount: 29024.33 US Dollar via: Credit Card timestamp: 2022/09/01 00:03
- acct_80DFA2FA0 transfers_to acct_80DFA2FA0 amount: 68.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801536120 transfers_to acct_801536120 amount: 19.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810585E10 transfers_to acct_810585E10 amount: 43747.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8130D6890 transfers_to acct_8130D6890 amount: 17.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B974690 transfers_to acct_80B974690 amount: 12.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8032A1130 transfers_to acct_8032A1130 amount: 17.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801536120 transfers_to acct_801536120 amount: 2626.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807A0F2B0 transfers_to acct_807A0F2B0 amount: 4783.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809225BE0 transfers_to acct_809225BE0 amount: 16.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428660 transfers_to acct_805B716C0 amount: 257599.03 US Dollar via: Cash timestamp: 2022/09/01 00:11
- acct_805312340 transfers_to acct_805312340 amount: 20.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80754F340 transfers_to acct_80754F340 amount: 8.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800438600 transfers_to acct_800438600 amount: 98220.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803AE6620 transfers_to acct_803AE6620 amount: 176235.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813B9CA10 transfers_to acct_813B9CA10 amount: 9.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C710050 transfers_to acct_80C710050 amount: 869.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80100F450 transfers_to acct_80948C850 amount: 12043.72 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_80FCC0AF0 transfers_to acct_80FCC0AF0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807CA89B0 transfers_to acct_807CA89B0 amount: 108254.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8044C7F80 transfers_to acct_8044C7F80 amount: 17.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8063E2110 transfers_to acct_8063E2110 amount: 46657.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807D6C2E0 transfers_to acct_807D6C2E0 amount: 16.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801959EF0 transfers_to acct_801959EF0 amount: 18.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A6FEF0 transfers_to acct_800A6FEF0 amount: 27796.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810E29C10 transfers_to acct_810E29C10 amount: 838420.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D079290 transfers_to acct_80D079290 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D118820 transfers_to acct_80D118820 amount: 191823.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8010E6820 transfers_to acct_80F9D1770 amount: 19808.92 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 14.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8116DE6E0 transfers_to acct_8116DE6E0 amount: 20.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_100428660 transfers_to acct_807D89360 amount: 125746.85 US Dollar via: Cheque timestamp: 2022/09/01 00:20
- acct_8017C91C0 transfers_to acct_8017C91C0 amount: 909063.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80100F450 transfers_to acct_80948C850 amount: 46012.82 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_812971B10 transfers_to acct_812971B10 amount: 51449.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80125E1A0 transfers_to acct_80125E1A0 amount: 300874.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81293C0A0 transfers_to acct_81293C0A0 amount: 10.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BF0F520 transfers_to acct_80BF0F520 amount: 416.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_805B716C0 amount: 265740.70 US Dollar via: Cheque timestamp: 2022/09/01 00:25
- acct_812328F40 transfers_to acct_812328F40 amount: 16.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8139EA3E0 transfers_to acct_8139EA3E0 amount: 52256.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801535F70 transfers_to acct_80100F450 amount: 9.73 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_8003AEFD0 transfers_to acct_8003AEFD0 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8008BB940 transfers_to acct_8008BB940 amount: 9.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8022E2C10 transfers_to acct_8022E2C10 amount: 21.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80125E1A0 transfers_to acct_80125E1A0 amount: 7.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003B4110 transfers_to acct_8003B4110 amount: 12.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:33
- acct_80D0A2B70 transfers_to acct_80D0A2B70 amount: 329.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:36
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_804ED6190 transfers_to acct_804ED6190 amount: 10.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:54
- acct_8010E6820 transfers_to acct_8010E6820 amount: 8.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8051C17D0 transfers_to acct_8051C17D0 amount: 14144.39 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_801ED8B30 transfers_to acct_80AC9C600 amount: 17242047.30 US Dollar via: Wire timestamp: 2022/09/01 01:15
- acct_80D106640 transfers_to acct_80D106640 amount: 221840.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_801ED8B30 transfers_to acct_80AC9C600 amount: 4174433.49 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/01 01:20
- acct_801ED8B30 transfers_to acct_80AC9C600 amount: 8008.20 US Dollar via: Credit Card timestamp: 2022/09/01 01:22
- acct_812618C50 transfers_to acct_812618C50 amount: 18.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:22
- acct_80B8E2230 transfers_to acct_80B8E2230 amount: 53699.20 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_80D079290 transfers_to acct_80D079290 amount: 113180.36 US Dollar via: Reinvestment timestamp: 2022/09/01 02:12
- acct_800E8E110 transfers_to acct_80125E1A0 amount: 1154958.43 US Dollar via: Cheque timestamp: 2022/09/01 02:26
- acct_8015B8D90 transfers_to acct_8015B8D90 amount: 51724.53 US Dollar via: Reinvestment timestamp: 2022/09/01 02:28
- acct_8051C17D0 transfers_to acct_8051C17D0 amount: 24.35 US Dollar via: Reinvestment timestamp: 2022/09/01 02:45
- acct_811A094C0 transfers_to acct_811A094C0 amount: 4.41 US Dollar via: Reinvestment timestamp: 2022/09/01 02:46
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/01 03:10
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/01 03:17
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_808592910 transfers_to acct_808592910 amount: 44879.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:50
- acct_100428660 transfers_to acct_80B2AE9A0 amount: 971.13 US Dollar via: Cheque timestamp: 2022/09/01 03:53
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/01 04:21
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/01 04:27
- acct_100428660 transfers_to acct_803AE6620 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/01 04:31
- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_803AE6620 amount: 1240.12 US Dollar via: Cheque timestamp: 2022/09/01 04:58
- acct_80100F400 transfers_to acct_80100F400 amount: 222784.12 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/01 05:07
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- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/01 10:01
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- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/01 19:47
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/01 20:15
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- acct_100428660 transfers_to acct_80DFA2FA0 amount: 902.97 US Dollar via: Cheque timestamp: 2022/09/02 07:23
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- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/02 07:36
- acct_100428660 transfers_to acct_8015B8D90 amount: 46051.20 US Dollar via: Cheque timestamp: 2022/09/02 07:37
- acct_100428660 transfers_to acct_8015B8D90 amount: 16787.88 US Dollar via: Cash timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_8015B8D90 amount: 10663.77 US Dollar via: Credit Card timestamp: 2022/09/02 07:53
- acct_100428660 transfers_to acct_803AE6620 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/02 09:00
- acct_100428660 transfers_to acct_804ED6190 amount: 2994.88 US Dollar via: Credit Card timestamp: 2022/09/02 09:22
- acct_100428660 transfers_to acct_804ED6190 amount: 34521.06 US Dollar via: Cheque timestamp: 2022/09/02 09:26
- acct_100428660 transfers_to acct_803AE6620 amount: 1240.12 US Dollar via: Cheque timestamp: 2022/09/02 09:28
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/02 09:45
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/02 09:48
- acct_8003AEFD0 transfers_to acct_8010E6820 amount: 98175.07 US Dollar via: ACH timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_808581440 amount: 14908.84 US Dollar via: Credit Card timestamp: 2022/09/02 10:11
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- acct_100428660 transfers_to acct_808581440 amount: 9945.01 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_800E8E110 transfers_to acct_8022E2C10 amount: 242.60 US Dollar via: Cheque timestamp: 2022/09/02 11:00
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- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/02 11:14
- acct_800E8E110 transfers_to acct_8022E2C10 amount: 504.21 US Dollar via: Credit Card timestamp: 2022/09/02 11:20
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/02 11:37
- acct_801535F70 transfers_to acct_806782DF0 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/02 11:43
- acct_80D01F420 transfers_to acct_100428660 amount: 117.99 US Dollar via: Cash timestamp: 2022/09/02 11:47
- acct_801535F70 transfers_to acct_806782DF0 amount: 144.82 US Dollar via: Credit Card timestamp: 2022/09/02 11:53
- acct_100428660 transfers_to acct_80EC70C10 amount: 657.13 US Dollar via: Cheque timestamp: 2022/09/02 12:02
- acct_100428660 transfers_to acct_80EC70C10 amount: 186.33 US Dollar via: Credit Card timestamp: 2022/09/02 12:23
- acct_100428660 transfers_to acct_8017C91C0 amount: 5792.91 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/02 12:41
- acct_100428660 transfers_to acct_80100F450 amount: 1644483.79 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_8017C91C0 amount: 8750.49 US Dollar via: Cash timestamp: 2022/09/02 12:46
- acct_100428660 transfers_to acct_8017C91C0 amount: 12159.55 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_80100F450 amount: 2079070.49 US Dollar via: Cash timestamp: 2022/09/02 12:52
- acct_801535F70 transfers_to acct_80324FF60 amount: 17360.20 US Dollar via: Cheque timestamp: 2022/09/02 12:57
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/02 13:26
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- acct_800438600 transfers_to acct_800E8E110 amount: 64203.65 US Dollar via: Cheque timestamp: 2022/09/02 13:48
- acct_800438600 transfers_to acct_800E8E110 amount: 591.66 US Dollar via: Credit Card timestamp: 2022/09/02 13:53
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/02 14:10
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/02 14:16
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- acct_800E8E110 transfers_to acct_8044C7F80 amount: 4871.61 US Dollar via: Credit Card timestamp: 2022/09/02 14:24
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- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/02 14:29
- acct_100428660 transfers_to acct_8139EA3E0 amount: 1026.11 US Dollar via: Cheque timestamp: 2022/09/02 14:48
- acct_100428660 transfers_to acct_8139EA3E0 amount: 2556.35 US Dollar via: Credit Card timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/02 15:06
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/02 15:26
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/02 16:16
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- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/02 16:55
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/02 17:00
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/02 17:01
- acct_100428660 transfers_to acct_812618C50 amount: 3289.16 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/02 17:06
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- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/02 17:08
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_801535F70 transfers_to acct_811A094C0 amount: 221.45 US Dollar via: Cheque timestamp: 2022/09/02 17:17
- acct_80100F450 transfers_to acct_803E390C0 amount: 2967.90 US Dollar via: Cheque timestamp: 2022/09/02 17:38
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- acct_100428660 transfers_to acct_808592910 amount: 70.79 US Dollar via: Cheque timestamp: 2022/09/02 17:57
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/02 18:12
- acct_801535F70 transfers_to acct_804EAFE40 amount: 17896519.08 US Dollar via: Cheque timestamp: 2022/09/02 18:13
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/02 18:19
- acct_800E8E110 transfers_to acct_80100F450 amount: 202.30 US Dollar via: Cheque timestamp: 2022/09/02 18:31
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/02 18:42
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/02 18:44
- acct_800E8E110 transfers_to acct_80100F450 amount: 240.06 US Dollar via: Credit Card timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/02 18:56
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/02 18:59
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/02 19:01
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/02 19:04
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/02 19:08
- acct_100428660 transfers_to acct_8063E2110 amount: 71674.98 US Dollar via: Cheque timestamp: 2022/09/02 19:30
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- acct_100428660 transfers_to acct_8063E2110 amount: 97530.18 US Dollar via: Cash timestamp: 2022/09/02 19:53
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/02 19:54
- acct_100428660 transfers_to acct_803AA0C60 amount: 646.84 US Dollar via: Cheque timestamp: 2022/09/02 20:00
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/02 20:01
- acct_100428660 transfers_to acct_80BF0F520 amount: 108.55 US Dollar via: Cash timestamp: 2022/09/02 20:01
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/02 20:10
- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/02 20:15
- acct_100428660 transfers_to acct_803AA0C60 amount: 2521.59 US Dollar via: Cash timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80BF0F520 amount: 1667.34 US Dollar via: Cheque timestamp: 2022/09/02 20:17
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/02 20:21
- acct_100428660 transfers_to acct_80BF0F520 amount: 1496.27 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/02 20:54
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/02 20:56
- acct_80100F400 transfers_to acct_80100F400 amount: 6082.34 US Dollar via: ACH timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_80EC70C10 amount: 117.28 US Dollar via: Cheque timestamp: 2022/09/02 21:05
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/02 21:18
- acct_100428660 transfers_to acct_80EC70C10 amount: 39.46 US Dollar via: Cash timestamp: 2022/09/02 21:21
- acct_801535F70 transfers_to acct_8116DE6E0 amount: 45.40 US Dollar via: Cheque timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/02 23:27
- acct_80100F450 transfers_to acct_8010E6820 amount: 389.77 US Dollar via: Credit Card timestamp: 2022/09/02 23:35
- acct_801535F70 transfers_to acct_80D0A2B70 amount: 27829.36 US Dollar via: Cheque timestamp: 2022/09/02 23:39
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/02 23:42
- acct_803E390C0 transfers_to acct_811A32DC0 amount: 5510.07 US Dollar via: Cash timestamp: 2022/09/02 23:45
- acct_803E390C0 transfers_to acct_811A32DC0 amount: 1694.56 US Dollar via: ACH timestamp: 2022/09/02 23:46
- acct_80100F450 transfers_to acct_8010E6820 amount: 156.58 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_803E390C0 transfers_to acct_811A32DC0 amount: 4587.77 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/02 23:58
- acct_801535F70 transfers_to acct_808592910 amount: 13.82 US Dollar via: Credit Card timestamp: 2022/09/03 00:22
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/03 01:39
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/03 01:43
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/03 02:12
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/03 06:01
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/03 06:17
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/03 06:30
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/03 06:56
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/03 08:10
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/03 08:34
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/03 08:39
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/03 08:47
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/03 09:31
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/03 09:32
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/03 10:36
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/03 11:00
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/03 11:11
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/03 11:13
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/03 11:17
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/03 11:19
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/03 11:31
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/03 11:44
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/03 11:50
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/03 11:57
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/03 12:16
- acct_100428660 transfers_to acct_804EAFE40 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/03 13:25
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 4871.61 US Dollar via: Credit Card timestamp: 2022/09/03 13:30
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- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/03 13:54
- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/03 14:01
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/03 14:07
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/03 14:17
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/03 15:03
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/03 15:16
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/03 15:23
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/03 16:48
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/03 18:12
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- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/03 18:58
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/03 19:24
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/03 19:58
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/03 22:14
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/03 22:29
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/03 22:51
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/03 23:06
- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/03 23:18
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/03 23:18
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/03 23:24
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/03 23:27
- acct_801535F70 transfers_to acct_80CDA2820 amount: 44.48 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/04 00:14
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/04 00:18
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/04 00:20
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/04 03:10
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/04 04:33
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/04 04:36
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/04 06:11
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/04 07:31
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/04 07:40
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/04 07:42
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/04 07:44
- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/04 10:03
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/04 10:08
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/04 10:13
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:18
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/04 10:31
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/04 10:58
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/04 13:15
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/04 13:45
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/04 14:32
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/04 14:42
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/04 14:51
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/04 15:18
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/04 15:57
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/04 15:59
- acct_100428660 transfers_to acct_804EAFE40 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/04 16:15
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 4871.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:02
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/04 17:04
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 8470.30 US Dollar via: Cash timestamp: 2022/09/04 17:16
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/04 17:37
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/04 17:50
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/04 18:20
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/04 18:28
- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/04 19:14
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/04 19:19
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/04 19:26
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/04 19:28
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/04 19:37
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/04 19:54
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/04 19:58
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/04 21:30
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/04 21:33
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/04 21:47
- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/04 21:49
- acct_100428660 transfers_to acct_809CAC800 amount: 1309.25 US Dollar via: Cheque timestamp: 2022/09/04 21:59
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/04 22:09
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/04 22:15
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/04 22:45
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/04 23:44
- acct_802BD56F0 transfers_to acct_80948C850 amount: 42.19 US Dollar via: Credit Card timestamp: 2022/09/05 00:06
- acct_801535F70 transfers_to acct_800A7E8D0 amount: 0.81 US Dollar via: Credit Card timestamp: 2022/09/05 00:07
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/05 00:27
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/05 00:31
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/05 00:35
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/05 01:25
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/05 01:26
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/05 01:31
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/05 01:38
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/05 01:45
- acct_800E8E110 transfers_to acct_80125E1A0 amount: 1154958.43 US Dollar via: Cheque timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/05 02:04
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/05 02:11
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/05 02:53
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/05 02:54
- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/05 02:57
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/05 03:12
- acct_80100F400 transfers_to acct_80100F400 amount: 6082.34 US Dollar via: ACH timestamp: 2022/09/05 03:15
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/05 03:17
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/05 03:36
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/05 03:49
- acct_100428660 transfers_to acct_80D106640 amount: 1559.62 US Dollar via: Cheque timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/05 03:52
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/05 03:57
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/05 04:24
- acct_100428660 transfers_to acct_812618C50 amount: 3289.16 US Dollar via: Cheque timestamp: 2022/09/05 05:02
- acct_100428660 transfers_to acct_812618C50 amount: 658.55 US Dollar via: Cash timestamp: 2022/09/05 05:09
- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 759.05 US Dollar via: Cheque timestamp: 2022/09/05 05:11
- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 306.50 US Dollar via: Credit Card timestamp: 2022/09/05 05:28
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/05 05:36
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/05 05:59
- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/05 06:57
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/05 08:04
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- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2735.98 US Dollar via: Cheque timestamp: 2022/09/05 08:35
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_804EAFE40 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/05 09:04
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/05 09:09
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 8470.30 US Dollar via: Cash timestamp: 2022/09/05 09:14
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:15
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 4871.61 US Dollar via: Credit Card timestamp: 2022/09/05 09:25
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/05 09:30
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/05 09:42
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/05 10:03
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_801535F70 transfers_to acct_811A094C0 amount: 221.45 US Dollar via: Cheque timestamp: 2022/09/05 10:25
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/05 11:08
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/05 11:19
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/05 12:05
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/05 12:08
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/05 12:10
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/05 13:03
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/05 14:06
- acct_800E8E110 transfers_to acct_80100F450 amount: 202.30 US Dollar via: Cheque timestamp: 2022/09/05 14:15
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/05 14:27
- acct_800E8E110 transfers_to acct_80100F450 amount: 240.06 US Dollar via: Credit Card timestamp: 2022/09/05 14:28
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/05 14:30
- acct_80100F450 transfers_to acct_8010E6820 amount: 389.77 US Dollar via: Credit Card timestamp: 2022/09/05 14:33
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/05 14:36
- acct_80100F450 transfers_to acct_8010E6820 amount: 156.58 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/05 15:24
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 902.97 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 80.81 US Dollar via: Cash timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/05 16:02
- acct_801535F70 transfers_to acct_806782DF0 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/05 16:17
- acct_801535F70 transfers_to acct_806782DF0 amount: 144.82 US Dollar via: Credit Card timestamp: 2022/09/05 16:22
- acct_100428660 transfers_to acct_803AE6620 amount: 1240.12 US Dollar via: Cheque timestamp: 2022/09/05 17:01
- acct_100428660 transfers_to acct_803AE6620 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/05 17:04
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/05 17:31
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/05 17:42
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/05 17:50
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/05 18:49
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/05 19:13
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_80EC70C10 amount: 117.28 US Dollar via: Cheque timestamp: 2022/09/05 19:17
- acct_100428660 transfers_to acct_80EC70C10 amount: 39.46 US Dollar via: Cash timestamp: 2022/09/05 19:29
- acct_100428660 transfers_to acct_804ED6190 amount: 34521.06 US Dollar via: Cheque timestamp: 2022/09/05 19:37
- acct_100428660 transfers_to acct_804ED6190 amount: 2994.88 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/05 19:44
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/05 19:57
- acct_100428660 transfers_to acct_808592910 amount: 181.91 US Dollar via: Cash timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_808592910 amount: 70.79 US Dollar via: Cheque timestamp: 2022/09/05 20:53
- acct_801535F70 transfers_to acct_8116DE6E0 amount: 45.40 US Dollar via: Cheque timestamp: 2022/09/05 21:58
- acct_100428660 transfers_to acct_809CAC800 amount: 1309.25 US Dollar via: Cheque timestamp: 2022/09/05 22:09
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/05 22:27
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/05 22:33
- acct_100428660 transfers_to acct_80EC70C10 amount: 186.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:43
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/05 22:46
- acct_100428660 transfers_to acct_80EC70C10 amount: 657.13 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/05 22:56
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/05 23:15
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/05 23:23
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/06 00:00
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/06 00:19
- acct_801535F70 transfers_to acct_80100F400 amount: 2.13 US Dollar via: Credit Card timestamp: 2022/09/06 00:26
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/06 00:31
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/06 01:23
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/06 01:30
- acct_100428660 transfers_to acct_809CAC800 amount: 1309.25 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/06 01:38
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/06 01:40
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/06 01:47
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/06 01:50
- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/06 01:58
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/06 03:05
- acct_100428660 transfers_to acct_804ED6190 amount: 2994.88 US Dollar via: Credit Card timestamp: 2022/09/06 03:06
- acct_100428660 transfers_to acct_804ED6190 amount: 34521.06 US Dollar via: Cheque timestamp: 2022/09/06 03:07
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/06 04:03
- acct_100428660 transfers_to acct_80D106640 amount: 1559.62 US Dollar via: Cheque timestamp: 2022/09/06 04:10
- acct_100428660 transfers_to acct_804EAFE40 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/06 05:18
- acct_800E8E110 transfers_to acct_80100F450 amount: 202.30 US Dollar via: Cheque timestamp: 2022/09/06 05:36
- acct_100428660 transfers_to acct_808592910 amount: 181.91 US Dollar via: Cash timestamp: 2022/09/06 05:38
- acct_100428660 transfers_to acct_808592910 amount: 70.79 US Dollar via: Cheque timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/06 05:51
- acct_800E8E110 transfers_to acct_80100F450 amount: 240.06 US Dollar via: Credit Card timestamp: 2022/09/06 05:56
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/06 05:58
- acct_801535F70 transfers_to acct_811A094C0 amount: 221.45 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 4871.61 US Dollar via: Credit Card timestamp: 2022/09/06 06:04
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:08
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 8470.30 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_812618C50 amount: 658.55 US Dollar via: Cash timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_100428660 transfers_to acct_812618C50 amount: 3289.16 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/06 06:29
- acct_80100F450 transfers_to acct_8010E6820 amount: 156.58 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/06 06:41
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/06 06:46
- acct_80100F450 transfers_to acct_8010E6820 amount: 389.77 US Dollar via: Credit Card timestamp: 2022/09/06 06:48
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/06 06:53
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/06 06:55
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/06 06:55
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_801535F70 transfers_to acct_8116DE6E0 amount: 45.40 US Dollar via: Cheque timestamp: 2022/09/06 07:24
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/06 07:32
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/06 07:33
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/06 07:34
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 80.81 US Dollar via: Cash timestamp: 2022/09/06 08:12
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 902.97 US Dollar via: Cheque timestamp: 2022/09/06 08:24
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/06 08:31
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/06 09:13
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/06 09:24
- acct_100428660 transfers_to acct_80EC70C10 amount: 39.46 US Dollar via: Cash timestamp: 2022/09/06 09:36
- acct_100428660 transfers_to acct_80EC70C10 amount: 117.28 US Dollar via: Cheque timestamp: 2022/09/06 09:43
- acct_801535F70 transfers_to acct_806782DF0 amount: 144.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:08
- acct_801535F70 transfers_to acct_806782DF0 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/06 11:12
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/06 11:22
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/06 11:25
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/06 12:40
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/06 12:44
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/06 14:10
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/06 14:18
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/06 14:29
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/06 14:42
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/06 14:46
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/06 14:59
- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2735.98 US Dollar via: Cheque timestamp: 2022/09/06 15:01
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/06 15:12
- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2063.93 US Dollar via: Credit Card timestamp: 2022/09/06 15:19
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/06 15:25
- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 759.05 US Dollar via: Cheque timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 306.50 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/06 15:47
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/06 15:56
- acct_100428660 transfers_to acct_80EC70C10 amount: 657.13 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_100428660 transfers_to acct_80EC70C10 amount: 186.33 US Dollar via: Credit Card timestamp: 2022/09/06 16:18
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/06 16:42
- acct_80100F400 transfers_to acct_80100F400 amount: 6082.34 US Dollar via: ACH timestamp: 2022/09/06 17:22
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/06 18:22
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/06 18:23
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/06 19:04
- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/06 19:07
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:58
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/06 21:50
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/06 22:34
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/06 22:53
- acct_100428660 transfers_to acct_803AE6620 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/06 23:00
- acct_100428660 transfers_to acct_803AE6620 amount: 1240.12 US Dollar via: Cheque timestamp: 2022/09/06 23:04
- acct_800E8E110 transfers_to acct_80125E1A0 amount: 1154958.43 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 306.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 759.05 US Dollar via: Cheque timestamp: 2022/09/07 00:18
- acct_801535F70 transfers_to acct_8051C17D0 amount: 609.33 US Dollar via: Credit Card timestamp: 2022/09/07 00:25
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_808592910 amount: 70.79 US Dollar via: Cheque timestamp: 2022/09/07 01:21
- acct_100428660 transfers_to acct_808592910 amount: 181.91 US Dollar via: Cash timestamp: 2022/09/07 01:22
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/07 01:50
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/07 02:08
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/07 02:18
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/07 02:21
- acct_100428660 transfers_to acct_80EC70C10 amount: 657.13 US Dollar via: Cheque timestamp: 2022/09/07 02:39
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 902.97 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_100428660 transfers_to acct_80EC70C10 amount: 186.33 US Dollar via: Credit Card timestamp: 2022/09/07 02:43
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 80.81 US Dollar via: Cash timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/07 03:38
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/07 03:48
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/07 04:57
- acct_80100F450 transfers_to acct_8010E6820 amount: 389.77 US Dollar via: Credit Card timestamp: 2022/09/07 05:00
- acct_80100F450 transfers_to acct_8010E6820 amount: 156.58 US Dollar via: Cheque timestamp: 2022/09/07 05:26
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/07 05:34
- acct_100428660 transfers_to acct_804EAFE40 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/07 05:38
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/07 05:50
- acct_100428660 transfers_to acct_804ED6190 amount: 2994.88 US Dollar via: Credit Card timestamp: 2022/09/07 06:02
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_100428660 transfers_to acct_804ED6190 amount: 34521.06 US Dollar via: Cheque timestamp: 2022/09/07 06:19
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/07 06:20
- acct_801535F70 transfers_to acct_8116DE6E0 amount: 45.40 US Dollar via: Cheque timestamp: 2022/09/07 06:21
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/07 08:04
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_800E8E110 transfers_to acct_80125E1A0 amount: 1154958.43 US Dollar via: Cheque timestamp: 2022/09/07 08:21
- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2063.93 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2735.98 US Dollar via: Cheque timestamp: 2022/09/07 08:46
- acct_100428660 transfers_to acct_809CAC800 amount: 1309.25 US Dollar via: Cheque timestamp: 2022/09/07 09:11
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/07 09:21
- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/07 09:22
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/07 09:28
- acct_801535F70 transfers_to acct_811A094C0 amount: 221.45 US Dollar via: Cheque timestamp: 2022/09/07 09:33
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/07 09:37
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 8470.30 US Dollar via: Cash timestamp: 2022/09/07 09:43
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/07 09:48
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 4871.61 US Dollar via: Credit Card timestamp: 2022/09/07 09:56
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/07 10:25
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/07 10:34
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/07 10:44
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:49
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/07 10:50
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/07 10:56
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/07 11:20
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/07 12:22
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/07 12:35
- acct_801535F70 transfers_to acct_806782DF0 amount: 144.82 US Dollar via: Credit Card timestamp: 2022/09/07 12:47
- acct_801535F70 transfers_to acct_806782DF0 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_800E8E110 transfers_to acct_80100F450 amount: 240.06 US Dollar via: Credit Card timestamp: 2022/09/07 13:00
- acct_800E8E110 transfers_to acct_80100F450 amount: 202.30 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/07 13:39
- acct_100428660 transfers_to acct_812618C50 amount: 3289.16 US Dollar via: Cheque timestamp: 2022/09/07 14:32
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/07 14:42
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_812618C50 amount: 658.55 US Dollar via: Cash timestamp: 2022/09/07 14:57
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/07 15:10
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/07 15:26
- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/07 16:00
- acct_100428660 transfers_to acct_80D106640 amount: 1559.62 US Dollar via: Cheque timestamp: 2022/09/07 16:03
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/07 16:24
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/07 17:32
- acct_80100F400 transfers_to acct_80100F400 amount: 6082.34 US Dollar via: ACH timestamp: 2022/09/07 18:04
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/07 18:50
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/07 19:06
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/07 19:09
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/07 19:12
- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/07 19:22
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/07 19:23
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/07 20:26
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_80EC70C10 amount: 117.28 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_100428660 transfers_to acct_80EC70C10 amount: 39.46 US Dollar via: Cash timestamp: 2022/09/07 20:58
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/07 21:01
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/07 21:04
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/07 21:11
- acct_100428660 transfers_to acct_80B8B18B0 amount: 286.43 US Dollar via: Cash timestamp: 2022/09/07 21:35
- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/07 21:56
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/07 22:09
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_803AE6620 amount: 1240.12 US Dollar via: Cheque timestamp: 2022/09/07 22:11
- acct_100428660 transfers_to acct_803AE6620 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/07 22:26
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/07 23:35
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/07 23:43
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/07 23:47
- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/07 23:57
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/07 23:58
- acct_801535F70 transfers_to acct_806713490 amount: 7.81 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/08 01:30
- acct_100428660 transfers_to acct_812618C50 amount: 658.55 US Dollar via: Cash timestamp: 2022/09/08 01:44
- acct_100428660 transfers_to acct_812618C50 amount: 3289.16 US Dollar via: Cheque timestamp: 2022/09/08 01:59
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/08 02:11
- acct_100428660 transfers_to acct_804ED6190 amount: 2994.88 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_100428660 transfers_to acct_804ED6190 amount: 34521.06 US Dollar via: Cheque timestamp: 2022/09/08 02:57
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/08 03:10
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/08 03:23
- acct_100428660 transfers_to acct_803AE6620 amount: 189.65 US Dollar via: Cash timestamp: 2022/09/08 04:42
- acct_100428660 transfers_to acct_803AE6620 amount: 1240.12 US Dollar via: Cheque timestamp: 2022/09/08 04:48
- acct_800E8E110 transfers_to acct_80125E1A0 amount: 1154958.43 US Dollar via: Cheque timestamp: 2022/09/08 05:00
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/08 05:22
- acct_100428660 transfers_to acct_808592910 amount: 70.79 US Dollar via: Cheque timestamp: 2022/09/08 05:33
- acct_100428660 transfers_to acct_808592910 amount: 181.91 US Dollar via: Cash timestamp: 2022/09/08 05:58
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/08 06:02
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/08 06:05
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/08 06:17
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/08 06:26
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 80.81 US Dollar via: Cash timestamp: 2022/09/08 06:35
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/08 06:38
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/08 06:39
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 902.97 US Dollar via: Cheque timestamp: 2022/09/08 06:42
- acct_801535F70 transfers_to acct_8116DE6E0 amount: 45.40 US Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_801535F70 transfers_to acct_806782DF0 amount: 144.82 US Dollar via: Credit Card timestamp: 2022/09/08 07:14
- acct_801535F70 transfers_to acct_806782DF0 amount: 90.15 US Dollar via: Cheque timestamp: 2022/09/08 07:25
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/08 07:41
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/08 07:45
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/08 08:04
- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2063.93 US Dollar via: Credit Card timestamp: 2022/09/08 08:19
- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2735.98 US Dollar via: Cheque timestamp: 2022/09/08 08:23
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/08 08:57
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/08 09:32
- acct_100428660 transfers_to acct_80D106640 amount: 1559.62 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/08 09:59
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/08 10:51
- acct_100428660 transfers_to acct_809467650 amount: 249.71 US Dollar via: Cheque timestamp: 2022/09/08 11:48
- acct_801536120 transfers_to acct_801535F70 amount: 947355.00 US Dollar via: ACH timestamp: 2022/09/08 12:32
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3199.01 US Dollar via: Credit Card timestamp: 2022/09/08 13:01
- acct_100428660 transfers_to acct_80EC70C10 amount: 657.13 US Dollar via: Cheque timestamp: 2022/09/08 13:01
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/08 13:02
- acct_8010F2E60 transfers_to acct_803E390C0 amount: 3307.84 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 306.50 US Dollar via: Credit Card timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_80EC70C10 amount: 186.33 US Dollar via: Credit Card timestamp: 2022/09/08 13:19
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- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/08 13:44
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_80100F450 transfers_to acct_8010E6820 amount: 389.77 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/08 14:15
- acct_80100F450 transfers_to acct_8010E6820 amount: 156.58 US Dollar via: Cheque timestamp: 2022/09/08 14:28
- acct_80100F400 transfers_to acct_80100F400 amount: 6082.34 US Dollar via: ACH timestamp: 2022/09/08 14:33
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/08 15:03
- acct_100428660 transfers_to acct_80685A750 amount: 489.65 US Dollar via: Cash timestamp: 2022/09/08 15:11
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 8470.30 US Dollar via: Cash timestamp: 2022/09/08 15:17
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- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/08 17:01
- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
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- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/08 17:19
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- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/08 17:28
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/08 17:29
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/08 17:34
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/08 17:56
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 672.72 US Dollar via: Credit Card timestamp: 2022/09/08 18:24
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/08 18:34
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/08 18:35
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/08 19:02
- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_809CAC800 amount: 1309.25 US Dollar via: Cheque timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/08 19:42
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/08 19:57
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_801535F70 transfers_to acct_811A094C0 amount: 221.45 US Dollar via: Cheque timestamp: 2022/09/08 20:49
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/08 21:05
- acct_800E8E110 transfers_to acct_80100F450 amount: 202.30 US Dollar via: Cheque timestamp: 2022/09/08 21:14
- acct_800E8E110 transfers_to acct_80100F450 amount: 240.06 US Dollar via: Credit Card timestamp: 2022/09/08 21:17
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- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/08 21:22
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/08 21:41
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/08 21:51
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- acct_100428660 transfers_to acct_80EC70C10 amount: 117.28 US Dollar via: Cheque timestamp: 2022/09/08 23:59
- acct_801535F70 transfers_to acct_801959EF0 amount: 28.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
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- acct_100428660 transfers_to acct_80B974690 amount: 361.10 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_801535F70 transfers_to acct_806782DF0 amount: 144.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
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- acct_100428660 transfers_to acct_804ED6190 amount: 2994.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_80B974690 amount: 5830.69 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_100428660 transfers_to acct_80685A750 amount: 260.44 US Dollar via: Cheque timestamp: 2022/09/09 00:26
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/09 00:37
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- acct_100428660 transfers_to acct_804F1F200 amount: 5744563.68 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_8003AEFD0 transfers_to acct_8010E6820 amount: 98175.07 US Dollar via: ACH timestamp: 2022/09/09 02:40
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 8470.30 US Dollar via: Cash timestamp: 2022/09/09 02:41
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/09 02:42
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- acct_100428660 transfers_to acct_812618C50 amount: 3289.16 US Dollar via: Cheque timestamp: 2022/09/09 04:05
- acct_100428660 transfers_to acct_812618C50 amount: 658.55 US Dollar via: Cash timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_80EC70C10 amount: 117.28 US Dollar via: Cheque timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_80EC70C10 amount: 39.46 US Dollar via: Cash timestamp: 2022/09/09 04:43
- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_809CAC800 amount: 1309.25 US Dollar via: Cheque timestamp: 2022/09/09 05:27
- acct_100428660 transfers_to acct_80B58F6F0 amount: 3375.95 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 80.81 US Dollar via: Cash timestamp: 2022/09/09 05:46
- acct_100428660 transfers_to acct_80DFA2FA0 amount: 902.97 US Dollar via: Cheque timestamp: 2022/09/09 05:50
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_804993640 amount: 13.39 US Dollar via: Credit Card timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_80E3ABB00 amount: 189.76 US Dollar via: Cheque timestamp: 2022/09/09 06:47
- acct_100428660 transfers_to acct_804993640 amount: 618.11 US Dollar via: Cheque timestamp: 2022/09/09 06:54
- acct_100428660 transfers_to acct_80E3ABB00 amount: 236.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_8130D6890 amount: 603.86 US Dollar via: Cheque timestamp: 2022/09/09 07:40
- acct_100428660 transfers_to acct_8130D6890 amount: 1266.00 US Dollar via: Cash timestamp: 2022/09/09 07:42
- acct_801535F70 transfers_to acct_811A094C0 amount: 221.45 US Dollar via: Cheque timestamp: 2022/09/09 07:54
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- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/09 08:10
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- acct_801535F70 transfers_to acct_806D1C6D0 amount: 2735.98 US Dollar via: Cheque timestamp: 2022/09/09 08:22
- acct_100428660 transfers_to acct_80FCC0AF0 amount: 1830.05 US Dollar via: Cheque timestamp: 2022/09/09 09:00
- acct_80DD163A0 transfers_to acct_100428660 amount: 94.58 US Dollar via: Cash timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/09 09:08
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- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/09 09:14
- acct_100428660 transfers_to acct_808592910 amount: 181.91 US Dollar via: Cash timestamp: 2022/09/09 10:09
- acct_801535F70 transfers_to acct_8116DE6E0 amount: 45.40 US Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_100428660 transfers_to acct_808592910 amount: 70.79 US Dollar via: Cheque timestamp: 2022/09/09 10:16
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/09 10:22
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/09 10:27
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/09 10:45
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/09 12:11
- acct_80100F450 transfers_to acct_8010E6820 amount: 156.58 US Dollar via: Cheque timestamp: 2022/09/09 12:12
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/09 12:22
- acct_100428660 transfers_to acct_804EAFE40 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/09 12:23
- acct_80100F450 transfers_to acct_8010E6820 amount: 389.77 US Dollar via: Credit Card timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_800812760 transfers_to acct_801ED8B30 amount: 3695.02 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_800812760 transfers_to acct_801ED8B30 amount: 2101.63 US Dollar via: Credit Card timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_80EC70C10 amount: 657.13 US Dollar via: Cheque timestamp: 2022/09/09 12:40
- acct_100428660 transfers_to acct_80EC70C10 amount: 186.33 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/09 13:13
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/09 13:13
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/09 13:14
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- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/09 13:20
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- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/09 13:40
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/09 13:54
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/09 14:05
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/09 14:13
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/09 14:26
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- acct_100428660 transfers_to acct_8063E2110 amount: 97530.18 US Dollar via: Cash timestamp: 2022/09/09 15:25
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/09 15:27
- acct_100428660 transfers_to acct_80100F450 amount: 1644483.79 US Dollar via: Cheque timestamp: 2022/09/09 15:32
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- acct_800E8E110 transfers_to acct_80100F450 amount: 202.30 US Dollar via: Cheque timestamp: 2022/09/09 16:18
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- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/09 17:27
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- acct_100428660 transfers_to acct_80B8B18B0 amount: 1235.93 US Dollar via: Cheque timestamp: 2022/09/09 17:50
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/09 18:34
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- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/09 18:57
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- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/09 19:16
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- acct_100428660 transfers_to acct_80300C2D0 amount: 154607.05 US Dollar via: Cheque timestamp: 2022/09/09 20:37
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- acct_100428660 transfers_to acct_810585E10 amount: 250.47 US Dollar via: Cheque timestamp: 2022/09/09 21:04
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/09 21:04
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- acct_100428660 transfers_to acct_810585E10 amount: 23.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:19
- acct_100428660 transfers_to acct_810585E10 amount: 21.54 US Dollar via: Cash timestamp: 2022/09/09 21:25
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/09 21:47
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8003B4110 amount: 2065.59 US Dollar via: Cash timestamp: 2022/09/09 22:00
- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/09 22:14
- acct_80100F400 transfers_to acct_80100F400 amount: 6082.34 US Dollar via: ACH timestamp: 2022/09/09 22:36
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- acct_801ED8B30 transfers_to acct_807A0F2B0 amount: 759.05 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_80D106640 amount: 1559.62 US Dollar via: Cheque timestamp: 2022/09/09 23:37
- acct_800438600 transfers_to acct_800E8E110 amount: 64203.65 US Dollar via: Cheque timestamp: 2022/09/09 23:39
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- acct_801535F70 transfers_to acct_801959EF0 amount: 188.65 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_100428660 transfers_to acct_809CAC800 amount: 675.03 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_100428660 transfers_to acct_809CAC800 amount: 1309.25 US Dollar via: Cheque timestamp: 2022/09/10 00:13
- acct_803E390C0 transfers_to acct_812328F40 amount: 205.64 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_100428660 transfers_to acct_812D547A0 amount: 121.03 US Dollar via: Credit Card timestamp: 2022/09/10 02:30
- acct_100428660 transfers_to acct_812D547A0 amount: 489.62 US Dollar via: Cheque timestamp: 2022/09/10 02:57
- acct_100428660 transfers_to acct_80E0A1A80 amount: 177.68 US Dollar via: Cheque timestamp: 2022/09/10 03:48
- acct_100428660 transfers_to acct_80E0A1A80 amount: 489.06 US Dollar via: Credit Card timestamp: 2022/09/10 03:51
- acct_100428660 transfers_to acct_80C710050 amount: 194.58 US Dollar via: Credit Card timestamp: 2022/09/10 05:00
- acct_100428660 transfers_to acct_80C710050 amount: 55.00 US Dollar via: Cheque timestamp: 2022/09/10 05:27
- acct_800E8E110 transfers_to acct_803AA0C60 amount: 1273.07 US Dollar via: Cheque timestamp: 2022/09/10 05:56
- acct_100428660 transfers_to acct_80300C2D0 amount: 140.89 US Dollar via: Cheque timestamp: 2022/09/10 06:06
- acct_100428660 transfers_to acct_812971B10 amount: 237.69 US Dollar via: Cheque timestamp: 2022/09/10 06:21
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- acct_100428660 transfers_to acct_8003B4110 amount: 2997.69 US Dollar via: Cheque timestamp: 2022/09/10 07:20
- acct_8008BB940 transfers_to acct_800E8E110 amount: 23005.24 US Dollar via: Credit Card timestamp: 2022/09/10 08:02
- acct_8008BB940 transfers_to acct_800E8E110 amount: 5974664.95 US Dollar via: Cash timestamp: 2022/09/10 08:04
- acct_100428660 transfers_to acct_805FCB950 amount: 237.22 US Dollar via: Credit Card timestamp: 2022/09/10 08:05
- acct_8008BB940 transfers_to acct_800E8E110 amount: 7069419.83 US Dollar via: Cheque timestamp: 2022/09/10 08:20
- acct_8008BB940 transfers_to acct_800E8E110 amount: 633244.16 US Dollar via: ACH timestamp: 2022/09/10 08:23
- acct_100428660 transfers_to acct_805FCB950 amount: 280.09 US Dollar via: Cheque timestamp: 2022/09/10 08:27
- acct_100428660 transfers_to acct_807D6C2E0 amount: 2757.80 US Dollar via: Cheque timestamp: 2022/09/10 10:32
- acct_100428660 transfers_to acct_807D6C2E0 amount: 1646.28 US Dollar via: Credit Card timestamp: 2022/09/10 10:52
- acct_100428660 transfers_to acct_808581440 amount: 268.08 US Dollar via: Cheque timestamp: 2022/09/10 11:22
- acct_100428660 transfers_to acct_800A6FEF0 amount: 543.65 US Dollar via: Cheque timestamp: 2022/09/10 12:50
- acct_100428660 transfers_to acct_800A6FEF0 amount: 301.92 US Dollar via: Cash timestamp: 2022/09/10 12:51
- acct_100428660 transfers_to acct_80754F340 amount: 245.89 US Dollar via: Cheque timestamp: 2022/09/10 13:30
- acct_100428660 transfers_to acct_804EAFE40 amount: 224.25 US Dollar via: Cheque timestamp: 2022/09/10 13:34
- acct_100428660 transfers_to acct_801A90FF0 amount: 830.68 US Dollar via: Cheque timestamp: 2022/09/10 13:36
- acct_100428660 transfers_to acct_801A90FF0 amount: 5.87 US Dollar via: Cash timestamp: 2022/09/10 13:43
- acct_100428660 transfers_to acct_801A90FF0 amount: 37.29 US Dollar via: Credit Card timestamp: 2022/09/10 13:50
- acct_100428660 transfers_to acct_8032A1130 amount: 2295.01 US Dollar via: Cheque timestamp: 2022/09/10 15:34
- acct_100428660 transfers_to acct_805312340 amount: 444.16 US Dollar via: Cash timestamp: 2022/09/10 15:42
- acct_100428660 transfers_to acct_8032A1130 amount: 2269.30 US Dollar via: Credit Card timestamp: 2022/09/10 15:43
- acct_100428660 transfers_to acct_805312340 amount: 1645.53 US Dollar via: Cheque timestamp: 2022/09/10 15:53
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 7290.04 US Dollar via: Cheque timestamp: 2022/09/10 16:11
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 4871.61 US Dollar via: Credit Card timestamp: 2022/09/10 16:16
- acct_800E8E110 transfers_to acct_8044C7F80 amount: 8470.30 US Dollar via: Cash timestamp: 2022/09/10 16:25
- acct_801ED8B30 transfers_to acct_80B8E2230 amount: 16146.54 US Dollar via: Cheque timestamp: 2022/09/10 16:58
- acct_100428660 transfers_to acct_813B9CA10 amount: 681.22 US Dollar via: Credit Card timestamp: 2022/09/10 19:04
- acct_100428660 transfers_to acct_813B9CA10 amount: 1802.94 US Dollar via: Cheque timestamp: 2022/09/10 19:22
- acct_100428660 transfers_to acct_813B9CA10 amount: 39.56 US Dollar via: Cash timestamp: 2022/09/10 19:25
- acct_100428660 transfers_to acct_80324FF60 amount: 3171.59 US Dollar via: Cheque timestamp: 2022/09/10 19:45
- acct_8010E6820 transfers_to acct_8013EB020 amount: 3364.58 US Dollar via: Cheque timestamp: 2022/09/10 20:04
- acct_8010E6820 transfers_to acct_8013EB020 amount: 8039.31 US Dollar via: Credit Card timestamp: 2022/09/10 20:11
- acct_100428660 transfers_to acct_809E94DE0 amount: 4170.93 US Dollar via: Cheque timestamp: 2022/09/10 21:59
- acct_80100F450 transfers_to acct_801ED8B30 amount: 9114.33 US Dollar via: Cheque timestamp: 2022/09/10 22:02
- acct_100428660 transfers_to acct_813661200 amount: 12940.62 US Dollar via: Cheque timestamp: 2022/09/10 22:12
- acct_100428660 transfers_to acct_809225BE0 amount: 59.08 US Dollar via: Cheque timestamp: 2022/09/10 22:24
- acct_100428660 transfers_to acct_809225BE0 amount: 85.58 US Dollar via: Credit Card timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 1055
  Unique accounts: 93
  Total volume: 257,291,302.47
  Avg transaction: 243,878.01
  Time span: 978 units
  Max out-degree: 647 (node: 070_100428660)
  Max in-degree: 46 (node: 01688_800E8E110)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)