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_00317) ===

**Nodes:**
- acct_80851CCE0 (type: Account)
- acct_800E93B50 (type: Account)
- acct_807D21360 (type: Account)
- acct_812996350 (type: Account)
- acct_80511DD00 (type: Account)
- acct_800FA2460 (type: Account)
- acct_803C960A0 (type: Account)
- acct_804BA7950 (type: Account)
- acct_80B89DEB0 (type: Account)
- acct_808636A10 (type: Account)
- acct_802DD5F20 (type: Account)
- acct_8133C0470 (type: Account)
- acct_8085A18F0 (type: Account)
- acct_80E8D4700 (type: Account)
- acct_80A74FC40 (type: Account)
- acct_806A88E10 (type: Account)
- acct_80C815B70 (type: Account)
- acct_811E1C2A0 (type: Account)
- acct_80130C5E0 (type: Account)
- acct_81121FAB0 (type: Account)
- acct_806EEE2C0 (type: Account)
- acct_80DC1A710 (type: Account)
- acct_805A9A0A0 (type: Account)
- acct_8098B8F00 (type: Account)
- acct_807D54160 (type: Account)
- acct_800191A90 (type: Account)
- acct_8003114D0 (type: Account)
- acct_8051B1270 (type: Account)
- acct_8057018B0 (type: Account)
- acct_80ACF2670 (type: Account)
- acct_80A4D55E0 (type: Account)
- acct_80B0F1830 (type: Account)
- acct_80CD6D750 (type: Account)
- acct_8009A9760 (type: Account)
- acct_8009AA0A0 (type: Account)
- acct_802BD5290 (type: Account)
- acct_80B3B2C70 (type: Account)
- acct_801117B90 (type: Account)
- acct_8120719D0 (type: Account)
- acct_809F77020 (type: Account)
- acct_80ACF2450 (type: Account)
- acct_80A4D5680 (type: Account)
- acct_80EB8A720 (type: Account)
- acct_80137EB10 (type: Account)
- acct_80904EBB0 (type: Account)
- acct_80C62A890 (type: Account)
- acct_80D185D40 (type: Account)
- acct_80F4FF1C0 (type: Account)
- acct_801B5C9A0 (type: Account)
- acct_802C59760 (type: Account)
- acct_810133E20 (type: Account)
- acct_8032B62A0 (type: Account)
- acct_803D1CB80 (type: Account)
- acct_80156DE70 (type: Account)
- acct_802BD5970 (type: Account)
- acct_811742F30 (type: Account)
- acct_80E67E0A0 (type: Account)
- acct_812432770 (type: Account)
- acct_8132DE210 (type: Account)
- acct_80923F550 (type: Account)
- acct_81438B760 (type: Account)
- acct_802555EE0 (type: Account)
- acct_802BD5650 (type: Account)
- acct_811A18B50 (type: Account)
- acct_804BA51D0 (type: Account)
- acct_8132B0DE0 (type: Account)
- acct_8031F0A20 (type: Account)
- acct_800391A30 (type: Account)
- acct_801464400 (type: Account)
- acct_8043333F0 (type: Account)
- acct_805C5DA50 (type: Account)
- acct_807F53B40 (type: Account)
- acct_80D314F70 (type: Account)
- acct_810159BA0 (type: Account)
- acct_80054ABE0 (type: Account)
- acct_8016F7FF0 (type: Account)
- acct_8026536F0 (type: Account)
- acct_803AC08F0 (type: Account)
- acct_8126E86C0 (type: Account)
- acct_8010A5680 (type: Account)
- acct_807F77FE0 (type: Account)
- acct_80E5EAC90 (type: Account)
- acct_80CB64D20 (type: Account)
- acct_81112A130 (type: Account)
- acct_8014144C0 (type: Account)
- acct_800E9F0B0 (type: Account)
- acct_807ABF550 (type: Account)
- acct_804874090 (type: Account)
- acct_808A664A0 (type: Account)
- acct_80124CA00 (type: Account)
- acct_80B89DD70 (type: Account)
- acct_8116B0BA0 (type: Account)
- acct_812A4F6C0 (type: Account)
- acct_800DAFDB0 (type: Account)
- acct_811A03FB0 (type: Account)
- acct_800D36000 (type: Account)
- acct_80952CE00 (type: Account)
- acct_80972FA20 (type: Account)
- acct_80F857FA0 (type: Account)
- acct_806DEC010 (type: Account)
- acct_807F780D0 (type: Account)
- acct_80B38E170 (type: Account)
- acct_80E50A610 (type: Account)
- acct_80364BE80 (type: Account)
- acct_8089F33A0 (type: Account)
- acct_801D6B0A0 (type: Account)
- acct_8025C14C0 (type: Account)
- acct_8087F9560 (type: Account)
- acct_80FF3B670 (type: Account)
- acct_80EB8A810 (type: Account)
- acct_811463CA0 (type: Account)
- acct_809210D30 (type: Account)
- acct_80A83ACC0 (type: Account)
- acct_8135E3690 (type: Account)
- acct_811A479B0 (type: Account)
- acct_80ED208A0 (type: Account)
- acct_8002B6BE0 (type: Account)
- acct_80124F020 (type: Account)
- acct_801E3BF10 (type: Account)
- acct_80B8B96B0 (type: Account)
- acct_811CE1480 (type: Account)
- acct_809D4F4E0 (type: Account)
- acct_80D8C6F80 (type: Account)
- acct_8021BC810 (type: Account)
- acct_8070C5080 (type: Account)
- acct_81215EF80 (type: Account)
- acct_8143B7F60 (type: Account)
- acct_8135E2FB0 (type: Account)
- acct_80ED28100 (type: Account)
- acct_80175A4D0 (type: Account)
- acct_802BD56A0 (type: Account)
- acct_812A129E0 (type: Account)
- acct_800557900 (type: Account)
- acct_8035BAEB0 (type: Account)
- acct_8030D2B80 (type: Account)
- acct_8142568B0 (type: Account)
- acct_803345F80 (type: Account)
- acct_80B89DD20 (type: Account)
- acct_8003F93C0 (type: Account)
- acct_800BC1C70 (type: Account)
- acct_806D14980 (type: Account)
- acct_809E93320 (type: Account)
- acct_806A69530 (type: Account)
- acct_80AE11010 (type: Account)
- acct_80DDDFC00 (type: Account)
- acct_803C2FEB0 (type: Account)
- acct_80C250450 (type: Account)
- acct_80B89DE60 (type: Account)
- acct_80DCB4500 (type: Account)
- acct_811A37FE0 (type: Account)
- acct_804E45530 (type: Account)
- acct_8081E26D0 (type: Account)
- acct_80BBD1060 (type: Account)
- acct_801619700 (type: Account)
- acct_8087F4940 (type: Account)
- acct_80BF5BDF0 (type: Account)
- acct_812A4E820 (type: Account)
- acct_80974CBF0 (type: Account)
- acct_813689B00 (type: Account)
- acct_80A49BA50 (type: Account)
- acct_802BD16C0 (type: Account)
- acct_80C814DD0 (type: Account)
- acct_80161D6F0 (type: Account)
- acct_80320BB30 (type: Account)
- acct_8133DD680 (type: Account)
- acct_802B86990 (type: Account)
- acct_801A8B2F0 (type: Account)
- acct_803387570 (type: Account)
- acct_802BD58D0 (type: Account)
- acct_805938A30 (type: Account)
- acct_8030DF900 (type: Account)
- acct_8084FB1B0 (type: Account)
- acct_812DC51E0 (type: Account)
- acct_80D118820 (type: Account)
- acct_805841940 (type: Account)
- acct_8087F95B0 (type: Account)
- acct_813EFDDB0 (type: Account)
- acct_81382FBC0 (type: Account)
- acct_80ED22A90 (type: Account)
- acct_811A18C40 (type: Account)
- acct_80ACF27B0 (type: Account)
- acct_803B9DA80 (type: Account)
- acct_80293B020 (type: Account)
- acct_804333710 (type: Account)
- acct_8098BCBB0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_0011030 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011642 (type: Bank)
- bank_0011899 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013917 (type: Bank)
- bank_001412 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0016535 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017753 (type: Bank)
- bank_0018679 (type: Bank)
- bank_002053 (type: Bank)
- bank_0020898 (type: Bank)
- bank_0021615 (type: Bank)
- bank_0021813 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024032 (type: Bank)
- bank_002454 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0027120 (type: Bank)
- bank_0027954 (type: Bank)
- bank_002824 (type: Bank)
- bank_002845 (type: Bank)
- bank_002947 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003051 (type: Bank)
- bank_003144 (type: Bank)
- bank_003149 (type: Bank)
- bank_0031596 (type: Bank)
- bank_003420 (type: Bank)
- bank_0037964 (type: Bank)
- bank_004242 (type: Bank)
- bank_0043311 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044359 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045612 (type: Bank)
- bank_004866 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00795 (type: Bank)
- bank_008354 (type: Bank)
- bank_008595 (type: Bank)
- bank_008798 (type: Bank)
- bank_008805 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011107 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0116214 (type: Bank)
- bank_0116715 (type: Bank)
- bank_0117 (type: Bank)
- bank_011813 (type: Bank)
- bank_011974 (type: Bank)
- bank_012 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121358 (type: Bank)
- bank_0121698 (type: Bank)
- bank_0122086 (type: Bank)
- bank_0122151 (type: Bank)
- bank_0123773 (type: Bank)
- bank_0126783 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0130169 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013327 (type: Bank)
- bank_0136651 (type: Bank)
- bank_0136973 (type: Bank)
- bank_0137766 (type: Bank)
- bank_0138101 (type: Bank)
- bank_014 (type: Bank)
- bank_01420 (type: Bank)
- bank_014549 (type: Bank)
- bank_0147241 (type: Bank)
- bank_01490 (type: Bank)
- bank_015730 (type: Bank)
- bank_015916 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01688 (type: Bank)
- bank_017732 (type: Bank)
- bank_018511 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018902 (type: Bank)
- bank_019729 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214609 (type: Bank)
- bank_021575 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0221332 (type: Bank)
- bank_022164 (type: Bank)
- bank_0222697 (type: Bank)
- bank_0223233 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0225454 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228054 (type: Bank)
- bank_023402 (type: Bank)
- bank_023537 (type: Bank)
- bank_023833 (type: Bank)
- bank_024132 (type: Bank)
- bank_0244684 (type: Bank)
- bank_025547 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_027444 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_029251 (type: Bank)
- bank_029685 (type: Bank)
- bank_031127 (type: Bank)
- bank_0313561 (type: Bank)
- bank_0317676 (type: Bank)
- bank_032032 (type: Bank)
- bank_0328463 (type: Bank)
- bank_0329727 (type: Bank)
- bank_033456 (type: Bank)
- bank_036937 (type: Bank)
- bank_038640 (type: Bank)
- bank_039633 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80851CCE0 belongs_to bank_001047
- acct_800E93B50 belongs_to bank_001068
- acct_807D21360 belongs_to bank_001068
- acct_812996350 belongs_to bank_001068
- acct_80511DD00 belongs_to bank_0011030
- acct_800FA2460 belongs_to bank_001124
- acct_803C960A0 belongs_to bank_001124
- acct_804BA7950 belongs_to bank_001124
- acct_80B89DEB0 belongs_to bank_0011642
- acct_808636A10 belongs_to bank_0011899
- acct_802DD5F20 belongs_to bank_001241
- acct_8133C0470 belongs_to bank_001241
- acct_8085A18F0 belongs_to bank_0012446
- acct_80E8D4700 belongs_to bank_0012446
- acct_80A74FC40 belongs_to bank_001244
- acct_806A88E10 belongs_to bank_0012803
- acct_80C815B70 belongs_to bank_0012803
- acct_811E1C2A0 belongs_to bank_0013917
- acct_80130C5E0 belongs_to bank_001412
- acct_81121FAB0 belongs_to bank_0015085
- acct_806EEE2C0 belongs_to bank_0015747
- acct_80DC1A710 belongs_to bank_0016535
- acct_805A9A0A0 belongs_to bank_001686
- acct_8098B8F00 belongs_to bank_0017753
- acct_807D54160 belongs_to bank_0018679
- acct_800191A90 belongs_to bank_001
- acct_8003114D0 belongs_to bank_001
- acct_8051B1270 belongs_to bank_001
- acct_8057018B0 belongs_to bank_002053
- acct_80ACF2670 belongs_to bank_002053
- acct_80A4D55E0 belongs_to bank_0020898
- acct_80B0F1830 belongs_to bank_0021615
- acct_80CD6D750 belongs_to bank_0021813
- acct_8009A9760 belongs_to bank_00220
- acct_8009AA0A0 belongs_to bank_00220
- acct_802BD5290 belongs_to bank_002385
- acct_80B3B2C70 belongs_to bank_0024032
- acct_801117B90 belongs_to bank_002454
- acct_8120719D0 belongs_to bank_0024869
- acct_809F77020 belongs_to bank_0027120
- acct_80ACF2450 belongs_to bank_0027954
- acct_80A4D5680 belongs_to bank_002824
- acct_80EB8A720 belongs_to bank_002824
- acct_80137EB10 belongs_to bank_002845
- acct_80904EBB0 belongs_to bank_002947
- acct_80C62A890 belongs_to bank_002947
- acct_80D185D40 belongs_to bank_002947
- acct_80F4FF1C0 belongs_to bank_0029802
- acct_801B5C9A0 belongs_to bank_003051
- acct_802C59760 belongs_to bank_003051
- acct_810133E20 belongs_to bank_003051
- acct_8032B62A0 belongs_to bank_003144
- acct_803D1CB80 belongs_to bank_003144
- acct_80156DE70 belongs_to bank_003149
- acct_802BD5970 belongs_to bank_003149
- acct_811742F30 belongs_to bank_003149
- acct_80E67E0A0 belongs_to bank_0031596
- acct_812432770 belongs_to bank_003420
- acct_8132DE210 belongs_to bank_0037964
- acct_80923F550 belongs_to bank_004242
- acct_81438B760 belongs_to bank_0043311
- acct_802555EE0 belongs_to bank_004403
- acct_802BD5650 belongs_to bank_004403
- acct_811A18B50 belongs_to bank_0044359
- acct_804BA51D0 belongs_to bank_004523
- acct_8132B0DE0 belongs_to bank_0045612
- acct_8031F0A20 belongs_to bank_004866
- acct_800391A30 belongs_to bank_00513
- acct_801464400 belongs_to bank_00513
- acct_8043333F0 belongs_to bank_00513
- acct_805C5DA50 belongs_to bank_005140
- acct_807F53B40 belongs_to bank_006129
- acct_80D314F70 belongs_to bank_006129
- acct_810159BA0 belongs_to bank_006276
- acct_80054ABE0 belongs_to bank_00701
- acct_8016F7FF0 belongs_to bank_00701
- acct_8026536F0 belongs_to bank_00701
- acct_803AC08F0 belongs_to bank_007042
- acct_8126E86C0 belongs_to bank_007042
- acct_8010A5680 belongs_to bank_00795
- acct_807F77FE0 belongs_to bank_008354
- acct_80E5EAC90 belongs_to bank_008595
- acct_80CB64D20 belongs_to bank_008798
- acct_81112A130 belongs_to bank_008805
- acct_8014144C0 belongs_to bank_00908
- acct_800E9F0B0 belongs_to bank_010
- acct_807ABF550 belongs_to bank_0110836
- acct_804874090 belongs_to bank_011107
- acct_808A664A0 belongs_to bank_011107
- acct_80124CA00 belongs_to bank_011296
- acct_80B89DD70 belongs_to bank_011296
- acct_8116B0BA0 belongs_to bank_0113744
- acct_812A4F6C0 belongs_to bank_0114674
- acct_800DAFDB0 belongs_to bank_011471
- acct_811A03FB0 belongs_to bank_011471
- acct_800D36000 belongs_to bank_011474
- acct_80952CE00 belongs_to bank_011474
- acct_80972FA20 belongs_to bank_011474
- acct_80F857FA0 belongs_to bank_0115700
- acct_806DEC010 belongs_to bank_0116214
- acct_807F780D0 belongs_to bank_0116214
- acct_80B38E170 belongs_to bank_0116715
- acct_80E50A610 belongs_to bank_0117
- acct_80364BE80 belongs_to bank_011813
- acct_8089F33A0 belongs_to bank_011813
- acct_801D6B0A0 belongs_to bank_011974
- acct_8025C14C0 belongs_to bank_011
- acct_8087F9560 belongs_to bank_0120046
- acct_80FF3B670 belongs_to bank_0120627
- acct_80EB8A810 belongs_to bank_0121358
- acct_811463CA0 belongs_to bank_0121698
- acct_809210D30 belongs_to bank_0122086
- acct_80A83ACC0 belongs_to bank_0122151
- acct_8135E3690 belongs_to bank_0123773
- acct_811A479B0 belongs_to bank_0126783
- acct_80ED208A0 belongs_to bank_012735
- acct_8002B6BE0 belongs_to bank_01292
- acct_80124F020 belongs_to bank_01292
- acct_801E3BF10 belongs_to bank_01292
- acct_80B8B96B0 belongs_to bank_012
- acct_811CE1480 belongs_to bank_0130169
- acct_809D4F4E0 belongs_to bank_013037
- acct_80D8C6F80 belongs_to bank_0130435
- acct_8021BC810 belongs_to bank_013327
- acct_8070C5080 belongs_to bank_013327
- acct_81215EF80 belongs_to bank_0136651
- acct_8143B7F60 belongs_to bank_0136973
- acct_8135E2FB0 belongs_to bank_0137766
- acct_80ED28100 belongs_to bank_0138101
- acct_80175A4D0 belongs_to bank_01420
- acct_802BD56A0 belongs_to bank_014549
- acct_812A129E0 belongs_to bank_0147241
- acct_800557900 belongs_to bank_01490
- acct_8035BAEB0 belongs_to bank_014
- acct_8030D2B80 belongs_to bank_015730
- acct_8142568B0 belongs_to bank_015916
- acct_803345F80 belongs_to bank_016224
- acct_80B89DD20 belongs_to bank_016586
- acct_8003F93C0 belongs_to bank_01688
- acct_800BC1C70 belongs_to bank_01688
- acct_806D14980 belongs_to bank_01688
- acct_809E93320 belongs_to bank_017732
- acct_806A69530 belongs_to bank_018511
- acct_80AE11010 belongs_to bank_018549
- acct_80DDDFC00 belongs_to bank_018617
- acct_803C2FEB0 belongs_to bank_018902
- acct_80C250450 belongs_to bank_019729
- acct_80B89DE60 belongs_to bank_021258
- acct_80DCB4500 belongs_to bank_0213580
- acct_811A37FE0 belongs_to bank_0214609
- acct_804E45530 belongs_to bank_021575
- acct_8081E26D0 belongs_to bank_0219184
- acct_80BBD1060 belongs_to bank_0221332
- acct_801619700 belongs_to bank_022164
- acct_8087F4940 belongs_to bank_0222697
- acct_80BF5BDF0 belongs_to bank_0223233
- acct_812A4E820 belongs_to bank_0225156
- acct_80974CBF0 belongs_to bank_0225454
- acct_813689B00 belongs_to bank_022736
- acct_80A49BA50 belongs_to bank_0228054
- acct_802BD16C0 belongs_to bank_023402
- acct_80C814DD0 belongs_to bank_023537
- acct_80161D6F0 belongs_to bank_023833
- acct_80320BB30 belongs_to bank_024132
- acct_8133DD680 belongs_to bank_0244684
- acct_802B86990 belongs_to bank_025547
- acct_801A8B2F0 belongs_to bank_02591
- acct_803387570 belongs_to bank_025981
- acct_802BD58D0 belongs_to bank_027444
- acct_805938A30 belongs_to bank_027444
- acct_8030DF900 belongs_to bank_028255
- acct_8084FB1B0 belongs_to bank_02843
- acct_812DC51E0 belongs_to bank_02843
- acct_80D118820 belongs_to bank_029251
- acct_805841940 belongs_to bank_029685
- acct_8087F95B0 belongs_to bank_031127
- acct_813EFDDB0 belongs_to bank_0313561
- acct_81382FBC0 belongs_to bank_0317676
- acct_80ED22A90 belongs_to bank_032032
- acct_811A18C40 belongs_to bank_0328463
- acct_80ACF27B0 belongs_to bank_0329727
- acct_803B9DA80 belongs_to bank_033456
- acct_80293B020 belongs_to bank_036937
- acct_804333710 belongs_to bank_038640
- acct_8098BCBB0 belongs_to bank_039633
- acct_100428660 belongs_to bank_070
- acct_81112A130 transfers_to acct_807ABF550 amount: 48.71 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8010A5680 transfers_to acct_8010A5680 amount: 231724.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811E1C2A0 transfers_to acct_811E1C2A0 amount: 16.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_803C2FEB0 amount: 3300.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_8142568B0 amount: 66884.37 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_807F77FE0 transfers_to acct_807F77FE0 amount: 183242.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801117B90 transfers_to acct_801117B90 amount: 22025.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E5EAC90 transfers_to acct_80E5EAC90 amount: 214006.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EB8A810 transfers_to acct_811A18B50 amount: 40.21 US Dollar via: Credit Card timestamp: 2022/09/01 00:01
- acct_80ED28100 transfers_to acct_80ED28100 amount: 959322.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 56651.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806A69530 transfers_to acct_806A69530 amount: 3.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8043333F0 transfers_to acct_8043333F0 amount: 621.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80ED208A0 transfers_to acct_80ED208A0 amount: 9.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809E93320 transfers_to acct_809E93320 amount: 146770.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80161D6F0 transfers_to acct_80161D6F0 amount: 27187.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805A9A0A0 transfers_to acct_805A9A0A0 amount: 13.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80137EB10 transfers_to acct_80137EB10 amount: 67668.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80124CA00 transfers_to acct_80124CA00 amount: 19.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1105.52 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_80BBD1060 transfers_to acct_80BBD1060 amount: 6819.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810133E20 transfers_to acct_810133E20 amount: 22.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809D4F4E0 transfers_to acct_809D4F4E0 amount: 16006.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80511DD00 transfers_to acct_80511DD00 amount: 230.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D314F70 transfers_to acct_80D314F70 amount: 15.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811CE1480 transfers_to acct_811CE1480 amount: 118447.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809F77020 transfers_to acct_809F77020 amount: 85761.01 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DC1A710 transfers_to acct_80DC1A710 amount: 15.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8031F0A20 transfers_to acct_8031F0A20 amount: 14.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80E8D4700 transfers_to acct_80E8D4700 amount: 6.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811463CA0 transfers_to acct_811463CA0 amount: 18.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802DD5F20 transfers_to acct_802DD5F20 amount: 152889.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8009A9760 transfers_to acct_8009A9760 amount: 1092927.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800391A30 transfers_to acct_800391A30 amount: 143072.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A74FC40 transfers_to acct_80A74FC40 amount: 16.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_100428660 transfers_to acct_807ABF550 amount: 64215.76 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_8098B8F00 transfers_to acct_8098B8F00 amount: 15010.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810159BA0 transfers_to acct_810159BA0 amount: 16.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809210D30 transfers_to acct_809210D30 amount: 455969.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800391A30 transfers_to acct_800391A30 amount: 9.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ED208A0 transfers_to acct_80ED208A0 amount: 1101.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811A03FB0 transfers_to acct_811A03FB0 amount: 21.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1558.90 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80B3B2C70 transfers_to acct_80B3B2C70 amount: 4.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804E45530 transfers_to acct_804E45530 amount: 299290.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807D21360 transfers_to acct_807D21360 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B8B96B0 transfers_to acct_80B8B96B0 amount: 322.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80B89DE60 transfers_to acct_80B89DE60 amount: 1372.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803345F80 transfers_to acct_803345F80 amount: 221691.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E50A610 transfers_to acct_80E50A610 amount: 11.34 Swiss Franc via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 335881.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_803C2FEB0 amount: 43673.84 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_80B89DD20 transfers_to acct_80B89DD20 amount: 64776.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803345F80 transfers_to acct_803345F80 amount: 6.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81215EF80 transfers_to acct_8132B0DE0 amount: 3601.42 US Dollar via: Cash timestamp: 2022/09/01 00:15
- acct_801E3BF10 transfers_to acct_801E3BF10 amount: 55839.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8070C5080 transfers_to acct_8070C5080 amount: 379335.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8135E2FB0 transfers_to acct_8135E3690 amount: 5238.00 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_8135E2FB0 transfers_to acct_8135E2FB0 amount: 16.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803C2FEB0 transfers_to acct_803C2FEB0 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804874090 transfers_to acct_80137EB10 amount: 34.32 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_80DCB4500 transfers_to acct_80DCB4500 amount: 328649.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8057018B0 transfers_to acct_8057018B0 amount: 1523.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A4D55E0 transfers_to acct_80A4D55E0 amount: 266964.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80B0F1830 transfers_to acct_80B0F1830 amount: 160.61 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811742F30 transfers_to acct_811742F30 amount: 13.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80156DE70 transfers_to acct_80156DE70 amount: 639668.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807D21360 transfers_to acct_807D21360 amount: 1513665.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803C2FEB0 transfers_to acct_803C2FEB0 amount: 684.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80054ABE0 transfers_to acct_80054ABE0 amount: 26730.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804BA51D0 transfers_to acct_805A9A0A0 amount: 48.85 US Dollar via: Credit Card timestamp: 2022/09/01 00:19
- acct_80D118820 transfers_to acct_80D118820 amount: 191823.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802BD58D0 transfers_to acct_802BD58D0 amount: 111.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813689B00 transfers_to acct_813689B00 amount: 3.37 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8126E86C0 transfers_to acct_8126E86C0 amount: 227750.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800DAFDB0 transfers_to acct_800DAFDB0 amount: 13.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806EEE2C0 transfers_to acct_806EEE2C0 amount: 7.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8030DF900 transfers_to acct_802BD56A0 amount: 5.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:21
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 5.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802B86990 transfers_to acct_802B86990 amount: 15.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81215EF80 transfers_to acct_8132B0DE0 amount: 6537.56 US Dollar via: Cheque timestamp: 2022/09/01 00:23
- acct_8132B0DE0 transfers_to acct_8132B0DE0 amount: 523.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811E1C2A0 transfers_to acct_811E1C2A0 amount: 371460.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C815B70 transfers_to acct_80C815B70 amount: 278.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803AC08F0 transfers_to acct_803AC08F0 amount: 253273.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_100428660 transfers_to acct_803C2FEB0 amount: 96142.36 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_808A664A0 transfers_to acct_808A664A0 amount: 1011372.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81121FAB0 transfers_to acct_81121FAB0 amount: 3.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_100428660 transfers_to acct_807ABF550 amount: 5785.47 US Dollar via: Cash timestamp: 2022/09/01 00:25
- acct_8030D2B80 transfers_to acct_8030D2B80 amount: 9.60 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D185D40 transfers_to acct_80D185D40 amount: 23.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D8C6F80 transfers_to acct_80D8C6F80 amount: 18.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AE11010 transfers_to acct_80AE11010 amount: 276.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80511DD00 transfers_to acct_80511DD00 amount: 8.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8087F9560 transfers_to acct_8087F9560 amount: 12728.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80364BE80 transfers_to acct_80364BE80 amount: 17.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8089F33A0 transfers_to acct_8089F33A0 amount: 17.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8032B62A0 transfers_to acct_80DC1A710 amount: 715.45 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_8085A18F0 transfers_to acct_8085A18F0 amount: 34851.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801B5C9A0 transfers_to acct_801B5C9A0 amount: 61731.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/01 00:33
- acct_800191A90 transfers_to acct_800391A30 amount: 63.23 US Dollar via: Cheque timestamp: 2022/09/01 00:36
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/01 00:41
- acct_80A49BA50 transfers_to acct_80A49BA50 amount: 25.09 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:44
- acct_800191A90 transfers_to acct_800391A30 amount: 109.61 US Dollar via: ACH timestamp: 2022/09/01 00:45
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/01 01:03
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/01 01:09
- acct_800FA2460 transfers_to acct_800FA2460 amount: 14.73 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/01 01:12
- acct_802BD5650 transfers_to acct_802BD5650 amount: 1236.99 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/01 01:24
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_8031F0A20 transfers_to acct_8031F0A20 amount: 10720.63 US Dollar via: Reinvestment timestamp: 2022/09/01 01:31
- acct_803C960A0 transfers_to acct_807ABF550 amount: 1758.43 US Dollar via: Credit Card timestamp: 2022/09/01 01:38
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/01 01:54
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/01 01:54
- acct_803C960A0 transfers_to acct_807ABF550 amount: 2522.49 US Dollar via: Cheque timestamp: 2022/09/01 01:56
- acct_80E8D4700 transfers_to acct_80E8D4700 amount: 91211.78 US Dollar via: Reinvestment timestamp: 2022/09/01 01:59
- acct_802BD56A0 transfers_to acct_802BD56A0 amount: 6457.74 US Dollar via: Reinvestment timestamp: 2022/09/01 02:04
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 777453.26 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_800191A90 transfers_to acct_800191A90 amount: 16.66 US Dollar via: Reinvestment timestamp: 2022/09/01 02:16
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/01 02:25
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_80C814DD0 transfers_to acct_81438B760 amount: 505071.67 US Dollar via: Cheque timestamp: 2022/09/01 02:39
- acct_8009AA0A0 transfers_to acct_8009AA0A0 amount: 11036.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:44
- acct_804E45530 transfers_to acct_804E45530 amount: 7.72 US Dollar via: Reinvestment timestamp: 2022/09/01 02:52
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 5.79 US Dollar via: ACH timestamp: 2022/09/01 02:54
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 282.41 US Dollar via: Cheque timestamp: 2022/09/01 02:56
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_807D21360 transfers_to acct_812996350 amount: 1605.68 US Dollar via: Cheque timestamp: 2022/09/01 03:15
- acct_807F77FE0 transfers_to acct_807F780D0 amount: 687819.00 US Dollar via: ACH timestamp: 2022/09/01 03:20
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/01 03:23
- acct_807D21360 transfers_to acct_812996350 amount: 406.76 US Dollar via: Credit Card timestamp: 2022/09/01 03:24
- acct_808636A10 transfers_to acct_808636A10 amount: 52753.51 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_80A83ACC0 transfers_to acct_80A83ACC0 amount: 6344.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80F857FA0 transfers_to acct_80F857FA0 amount: 15.98 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/01 03:34
- acct_80C815B70 transfers_to acct_80C815B70 amount: 22.97 US Dollar via: Reinvestment timestamp: 2022/09/01 03:39
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/01 03:44
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/01 03:52
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_811A03FB0 amount: 22504.64 US Dollar via: Credit Card timestamp: 2022/09/01 04:02
- acct_80FF3B670 transfers_to acct_80FF3B670 amount: 13473.39 US Dollar via: Reinvestment timestamp: 2022/09/01 04:03
- acct_8126E86C0 transfers_to acct_8126E86C0 amount: 22.21 US Dollar via: Reinvestment timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/01 04:06
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/01 04:06
- acct_8081E26D0 transfers_to acct_8081E26D0 amount: 107699.17 US Dollar via: Reinvestment timestamp: 2022/09/01 04:08
- acct_100428660 transfers_to acct_811A03FB0 amount: 371879.91 US Dollar via: Cash timestamp: 2022/09/01 04:09
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/01 04:10
- acct_800E9F0B0 transfers_to acct_800E9F0B0 amount: 11618.73 US Dollar via: Reinvestment timestamp: 2022/09/01 04:11
- acct_100428660 transfers_to acct_811A03FB0 amount: 1454943.99 US Dollar via: Cheque timestamp: 2022/09/01 04:14
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/01 04:17
- acct_812A129E0 transfers_to acct_812A129E0 amount: 2921.71 US Dollar via: Reinvestment timestamp: 2022/09/01 04:19
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/01 04:28
- acct_80320BB30 transfers_to acct_80320BB30 amount: 27.45 US Dollar via: ACH timestamp: 2022/09/01 04:32
- acct_100428660 transfers_to acct_811A18B50 amount: 1294.66 US Dollar via: Cheque timestamp: 2022/09/01 04:38
- acct_100428660 transfers_to acct_811E1C2A0 amount: 503.72 US Dollar via: Cheque timestamp: 2022/09/01 04:43
- acct_80320BB30 transfers_to acct_80320BB30 amount: 118.60 US Dollar via: ACH timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_811E1C2A0 amount: 309.88 US Dollar via: Credit Card timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_811A18B50 amount: 1827.35 US Dollar via: Cash timestamp: 2022/09/01 04:56
- acct_802555EE0 transfers_to acct_802555EE0 amount: 9.77 US Dollar via: Reinvestment timestamp: 2022/09/01 04:58
- acct_808A664A0 transfers_to acct_808A664A0 amount: 18.34 US Dollar via: Reinvestment timestamp: 2022/09/01 05:00
- acct_802BD5650 transfers_to acct_802BD5650 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 05:23
- acct_8135E2FB0 transfers_to acct_8135E2FB0 amount: 7529.23 US Dollar via: Reinvestment timestamp: 2022/09/01 05:24
- acct_808636A10 transfers_to acct_808636A10 amount: 9.14 US Dollar via: Reinvestment timestamp: 2022/09/01 05:28
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_8030D2B80 transfers_to acct_8030D2B80 amount: 3468.47 US Dollar via: Reinvestment timestamp: 2022/09/01 05:32
- acct_802BD5290 transfers_to acct_802BD5290 amount: 7262906.88 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/01 05:37
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/01 05:38
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/01 05:40
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/01 05:48
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/01 05:54
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 36.99 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/01 05:56
- acct_805938A30 transfers_to acct_805938A30 amount: 28167.14 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_80A4D5680 transfers_to acct_80A4D5680 amount: 18.82 US Dollar via: Reinvestment timestamp: 2022/09/01 05:58
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/01 05:58
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/01 06:01
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/01 06:04
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 248289.28 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_100428660 transfers_to acct_807F77FE0 amount: 51420.01 US Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/01 06:32
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_80ACF2670 amount: 757.92 US Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_100428660 transfers_to acct_80ACF2670 amount: 1775.40 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_802BD5970 transfers_to acct_802BD5970 amount: 18.73 US Dollar via: Reinvestment timestamp: 2022/09/01 06:45
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/01 06:48
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/01 06:56
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/01 06:56
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/01 06:57
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/01 07:00
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 2253.54 US Dollar via: Credit Card timestamp: 2022/09/01 07:01
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/01 07:06
- acct_80DCB4500 transfers_to acct_80DCB4500 amount: 11.13 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 291.59 US Dollar via: Cheque timestamp: 2022/09/01 07:13
- acct_80C62A890 transfers_to acct_80C62A890 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/01 07:15
- acct_8133DD680 transfers_to acct_8133DD680 amount: 7.38 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 3456.60 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_800391A30 transfers_to acct_80124CA00 amount: 6342.34 US Dollar via: Credit Card timestamp: 2022/09/01 07:30
- acct_8087F95B0 transfers_to acct_8087F9560 amount: 11853.09 US Dollar via: Cheque timestamp: 2022/09/01 07:37
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/01 07:40
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/01 07:50
- acct_800391A30 transfers_to acct_80124CA00 amount: 3788.24 US Dollar via: Cheque timestamp: 2022/09/01 07:57
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 94245.22 US Dollar via: ACH timestamp: 2022/09/01 08:04
- acct_800E9F0B0 transfers_to acct_800E9F0B0 amount: 3.48 US Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 3640.92 US Dollar via: Credit Card timestamp: 2022/09/01 08:06
- acct_80C814DD0 transfers_to acct_80C814DD0 amount: 21429.37 US Dollar via: Reinvestment timestamp: 2022/09/01 08:07
- acct_80974CBF0 transfers_to acct_80974CBF0 amount: 7.72 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 08:08
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/01 08:09
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 805.95 US Dollar via: Cheque timestamp: 2022/09/01 08:10
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/01 08:15
- acct_8142568B0 transfers_to acct_8142568B0 amount: 77491.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:17
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 127465.52 US Dollar via: Cheque timestamp: 2022/09/01 08:26
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/01 08:27
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 4222.79 US Dollar via: Credit Card timestamp: 2022/09/01 08:28
- acct_80D314F70 transfers_to acct_80D314F70 amount: 259946.11 US Dollar via: Reinvestment timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_803AC08F0 amount: 5841.37 US Dollar via: Cheque timestamp: 2022/09/01 08:36
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 235.32 US Dollar via: ACH timestamp: 2022/09/01 08:37
- acct_8002B6BE0 transfers_to acct_800557900 amount: 200.82 Euro via: Credit Card timestamp: 2022/09/01 08:37
- acct_800BC1C70 transfers_to acct_8014144C0 amount: 27047.75 US Dollar via: Credit Card timestamp: 2022/09/01 08:38
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 65.89 US Dollar via: ACH timestamp: 2022/09/01 08:39
- acct_8002B6BE0 transfers_to acct_800557900 amount: 56.23 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_100428660 transfers_to acct_803AC08F0 amount: 869.19 US Dollar via: Credit Card timestamp: 2022/09/01 08:42
- acct_800BC1C70 transfers_to acct_8014144C0 amount: 510143.45 US Dollar via: Cheque timestamp: 2022/09/01 08:44
- acct_800BC1C70 transfers_to acct_8014144C0 amount: 405914.08 US Dollar via: Cash timestamp: 2022/09/01 08:45
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/01 08:46
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/01 08:48
- acct_80C62A890 transfers_to acct_80C62A890 amount: 617.53 US Dollar via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80DDDFC00 transfers_to acct_80DDDFC00 amount: 112.54 US Dollar via: Reinvestment timestamp: 2022/09/01 08:55
- acct_800BC1C70 transfers_to acct_8014144C0 amount: 351454.74 US Dollar via: ACH timestamp: 2022/09/01 08:56
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/01 08:59
- acct_81215EF80 transfers_to acct_81215EF80 amount: 9.46 US Dollar via: Reinvestment timestamp: 2022/09/01 09:06
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/01 09:12
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/01 09:14
- acct_80B89DEB0 transfers_to acct_80B89DEB0 amount: 149.83 US Dollar via: Reinvestment timestamp: 2022/09/01 09:16
- acct_100428660 transfers_to acct_80ED208A0 amount: 10529.68 US Dollar via: Credit Card timestamp: 2022/09/01 09:22
- acct_8009AA0A0 transfers_to acct_8009A9760 amount: 2102.90 US Dollar via: ACH timestamp: 2022/09/01 09:23
- acct_100428660 transfers_to acct_80ED208A0 amount: 2981657.18 US Dollar via: Cheque timestamp: 2022/09/01 09:28
- acct_100428660 transfers_to acct_80ED208A0 amount: 4364486.39 US Dollar via: Cash timestamp: 2022/09/01 09:29
- acct_80137EB10 transfers_to acct_80137EB10 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 09:38
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/01 09:40
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/01 09:47
- acct_802C59760 transfers_to acct_802C59760 amount: 1190640.55 US Dollar via: Reinvestment timestamp: 2022/09/01 09:52
- acct_809E93320 transfers_to acct_809E93320 amount: 12.71 US Dollar via: Reinvestment timestamp: 2022/09/01 09:53
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/01 09:54
- acct_80E50A610 transfers_to acct_80E50A610 amount: 351.45 Swiss Franc via: Reinvestment timestamp: 2022/09/01 09:58
- acct_809E93320 transfers_to acct_8133DD680 amount: 2336.57 US Dollar via: Credit Card timestamp: 2022/09/01 10:01
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/01 10:03
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/01 10:11
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/01 10:12
- acct_802555EE0 transfers_to acct_802555EE0 amount: 59343.99 US Dollar via: Reinvestment timestamp: 2022/09/01 10:13
- acct_809E93320 transfers_to acct_8133DD680 amount: 1344.53 US Dollar via: Cheque timestamp: 2022/09/01 10:16
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/01 10:16
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/01 10:26
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/01 10:26
- acct_800BC1C70 transfers_to acct_800BC1C70 amount: 6.42 US Dollar via: Reinvestment timestamp: 2022/09/01 10:33
- acct_8043333F0 transfers_to acct_8043333F0 amount: 13.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80A83ACC0 transfers_to acct_80A83ACC0 amount: 7.12 US Dollar via: Reinvestment timestamp: 2022/09/01 10:58
- acct_80D185D40 transfers_to acct_80D185D40 amount: 40178.93 US Dollar via: Reinvestment timestamp: 2022/09/01 11:02
- acct_80BBD1060 transfers_to acct_80BBD1060 amount: 4.89 US Dollar via: Reinvestment timestamp: 2022/09/01 11:14
- acct_812432770 transfers_to acct_812432770 amount: 12808.80 US Dollar via: Reinvestment timestamp: 2022/09/01 11:22
- acct_801117B90 transfers_to acct_801117B90 amount: 20.26 US Dollar via: Reinvestment timestamp: 2022/09/01 11:26
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/01 11:31
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/01 11:36
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/01 11:39
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/01 11:50
- acct_807ABF550 transfers_to acct_807ABF550 amount: 176007.29 US Dollar via: Reinvestment timestamp: 2022/09/01 11:55
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/01 11:55
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/01 12:01
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/01 12:08
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/01 12:09
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/01 12:09
- acct_800BC1C70 transfers_to acct_800BC1C70 amount: 233813.14 US Dollar via: Reinvestment timestamp: 2022/09/01 12:13
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 18.07 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/01 12:38
- acct_100428660 transfers_to acct_803387570 amount: 1063.21 US Dollar via: Cheque timestamp: 2022/09/01 12:40
- acct_8142568B0 transfers_to acct_8142568B0 amount: 16.43 US Dollar via: Reinvestment timestamp: 2022/09/01 12:48
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/01 12:50
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/01 12:57
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/01 13:07
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/01 13:20
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/01 13:47
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/01 13:50
- acct_802DD5F20 transfers_to acct_80364BE80 amount: 219620.98 US Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_80B0F1830 transfers_to acct_80B0F1830 amount: 11667.42 Yuan via: Reinvestment timestamp: 2022/09/01 14:04
- acct_802DD5F20 transfers_to acct_80364BE80 amount: 188514.08 US Dollar via: ACH timestamp: 2022/09/01 14:04
- acct_807D21360 transfers_to acct_80F857FA0 amount: 243.94 US Dollar via: Cheque timestamp: 2022/09/01 14:16
- acct_803C960A0 transfers_to acct_803C960A0 amount: 12.79 US Dollar via: Reinvestment timestamp: 2022/09/01 14:34
- acct_800557900 transfers_to acct_800557900 amount: 6.58 Euro via: Reinvestment timestamp: 2022/09/01 14:40
- acct_100428660 transfers_to acct_809210D30 amount: 39192.69 US Dollar via: Cash timestamp: 2022/09/01 15:09
- acct_806EEE2C0 transfers_to acct_806EEE2C0 amount: 20969.65 US Dollar via: Reinvestment timestamp: 2022/09/01 15:18
- acct_100428660 transfers_to acct_809210D30 amount: 26763.64 US Dollar via: Credit Card timestamp: 2022/09/01 15:21
- acct_80124F020 transfers_to acct_805C5DA50 amount: 359.86 US Dollar via: Cheque timestamp: 2022/09/01 15:22
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/01 15:23
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_100428660 transfers_to acct_809210D30 amount: 10106.08 US Dollar via: Cheque timestamp: 2022/09/01 15:29
- acct_8051B1270 transfers_to acct_8051B1270 amount: 11.28 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_100428660 transfers_to acct_80DC1A710 amount: 1175.72 US Dollar via: Credit Card timestamp: 2022/09/01 15:49
- acct_100428660 transfers_to acct_80DC1A710 amount: 4606.40 US Dollar via: Cheque timestamp: 2022/09/01 15:52
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 761.45 US Dollar via: Cash timestamp: 2022/09/01 16:10
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 1306.19 US Dollar via: Credit Card timestamp: 2022/09/01 16:13
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 209.89 US Dollar via: ACH timestamp: 2022/09/01 16:13
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/01 16:14
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/01 16:18
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 3713.18 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_100428660 transfers_to acct_8089F33A0 amount: 11.08 US Dollar via: Credit Card timestamp: 2022/09/01 16:32
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/01 16:35
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 55.09 US Dollar via: Reinvestment timestamp: 2022/09/01 16:42
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/01 16:52
- acct_100428660 transfers_to acct_8089F33A0 amount: 7.52 US Dollar via: Cheque timestamp: 2022/09/01 16:58
- acct_100428660 transfers_to acct_80D314F70 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/01 17:01
- acct_100428660 transfers_to acct_807F53B40 amount: 56658.39 US Dollar via: Cheque timestamp: 2022/09/01 17:05
- acct_80B89DD70 transfers_to acct_80B89DD70 amount: 20.35 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 101.59 US Dollar via: Cheque timestamp: 2022/09/01 17:16
- acct_810159BA0 transfers_to acct_810159BA0 amount: 128883.31 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 211.24 US Dollar via: Credit Card timestamp: 2022/09/01 17:19
- acct_100428660 transfers_to acct_807F53B40 amount: 11023.15 US Dollar via: Credit Card timestamp: 2022/09/01 17:20
- acct_100428660 transfers_to acct_80D314F70 amount: 64.42 US Dollar via: Cheque timestamp: 2022/09/01 17:23
- acct_80175A4D0 transfers_to acct_80175A4D0 amount: 352952.66 US Dollar via: Reinvestment timestamp: 2022/09/01 17:31
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/01 17:32
- acct_80ACF2450 transfers_to acct_80ACF2450 amount: 72.02 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 219.69 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_80A4D55E0 transfers_to acct_80A4D55E0 amount: 21.95 US Dollar via: Reinvestment timestamp: 2022/09/01 17:40
- acct_100428660 transfers_to acct_806A69530 amount: 23.99 US Dollar via: Cheque timestamp: 2022/09/01 17:41
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 385.77 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_100428660 transfers_to acct_806A69530 amount: 22.78 US Dollar via: Cash timestamp: 2022/09/01 17:45
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/01 17:46
- acct_100428660 transfers_to acct_807D21360 amount: 2777.22 US Dollar via: Credit Card timestamp: 2022/09/01 17:48
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 123.27 US Dollar via: Credit Card timestamp: 2022/09/01 17:51
- acct_100428660 transfers_to acct_807D21360 amount: 12348.21 US Dollar via: Cheque timestamp: 2022/09/01 17:51
- acct_802BD58D0 transfers_to acct_802BD58D0 amount: 9.40 US Dollar via: Reinvestment timestamp: 2022/09/01 17:52
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 371.00 US Dollar via: Cash timestamp: 2022/09/01 17:58
- acct_812996350 transfers_to acct_812996350 amount: 1452110.29 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/01 18:06
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/01 18:08
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 15.59 US Dollar via: Reinvestment timestamp: 2022/09/01 18:14
- acct_8003F93C0 transfers_to acct_8003F93C0 amount: 14.05 US Dollar via: Reinvestment timestamp: 2022/09/01 18:15
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_81215EF80 transfers_to acct_81215EF80 amount: 184033.25 US Dollar via: Reinvestment timestamp: 2022/09/01 18:33
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/01 18:34
- acct_8089F33A0 transfers_to acct_8089F33A0 amount: 4874.62 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_802B86990 transfers_to acct_802B86990 amount: 117079.51 US Dollar via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/01 19:06
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/01 19:16
- acct_802BD5290 transfers_to acct_802BD5290 amount: 22.08 US Dollar via: Reinvestment timestamp: 2022/09/01 19:18
- acct_800391A30 transfers_to acct_802B86990 amount: 907.67 US Dollar via: Cheque timestamp: 2022/09/01 19:24
- acct_800391A30 transfers_to acct_802B86990 amount: 442.71 US Dollar via: Credit Card timestamp: 2022/09/01 19:27
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/01 19:32
- acct_80CD6D750 transfers_to acct_80CD6D750 amount: 21.21 US Dollar via: Reinvestment timestamp: 2022/09/01 19:35
- acct_800191A90 transfers_to acct_800191A90 amount: 8385.12 US Dollar via: Reinvestment timestamp: 2022/09/01 19:39
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/01 19:56
- acct_80B8B96B0 transfers_to acct_80B8B96B0 amount: 9.73 US Dollar via: Reinvestment timestamp: 2022/09/01 20:04
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/01 20:08
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/01 20:17
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/01 20:20
- acct_8081E26D0 transfers_to acct_8081E26D0 amount: 14.60 US Dollar via: Reinvestment timestamp: 2022/09/01 20:24
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 1600.85 US Dollar via: Credit Card timestamp: 2022/09/01 20:30
- acct_801117B90 transfers_to acct_807D21360 amount: 3580.90 US Dollar via: Credit Card timestamp: 2022/09/01 20:38
- acct_801619700 transfers_to acct_801619700 amount: 3411035.53 US Dollar via: Reinvestment timestamp: 2022/09/01 20:45
- acct_812A129E0 transfers_to acct_812A129E0 amount: 12.98 US Dollar via: Reinvestment timestamp: 2022/09/01 20:48
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 2833.66 US Dollar via: Cheque timestamp: 2022/09/01 20:50
- acct_100428660 transfers_to acct_80904EBB0 amount: 730.43 US Dollar via: Credit Card timestamp: 2022/09/01 20:50
- acct_812DC51E0 transfers_to acct_812DC51E0 amount: 498845.25 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_813689B00 transfers_to acct_813689B00 amount: 192463.69 US Dollar via: Reinvestment timestamp: 2022/09/01 20:51
- acct_801117B90 transfers_to acct_807D21360 amount: 11426.97 US Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_100428660 transfers_to acct_80904EBB0 amount: 12137.96 US Dollar via: Cheque timestamp: 2022/09/01 20:54
- acct_801117B90 transfers_to acct_807D21360 amount: 20980.05 US Dollar via: ACH timestamp: 2022/09/01 20:57
- acct_100428660 transfers_to acct_8009AA0A0 amount: 5919.84 US Dollar via: Cheque timestamp: 2022/09/01 21:05
- acct_100428660 transfers_to acct_8009AA0A0 amount: 577.54 US Dollar via: Credit Card timestamp: 2022/09/01 21:12
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/01 21:18
- acct_809210D30 transfers_to acct_809210D30 amount: 5.21 US Dollar via: Reinvestment timestamp: 2022/09/01 21:20
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/01 21:23
- acct_8133DD680 transfers_to acct_8133DD680 amount: 454389.18 US Dollar via: Reinvestment timestamp: 2022/09/01 21:26
- acct_8087F4940 transfers_to acct_8087F4940 amount: 507.62 UK Pound via: Reinvestment timestamp: 2022/09/01 21:41
- acct_8010A5680 transfers_to acct_8010A5680 amount: 20.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:50
- acct_8009AA0A0 transfers_to acct_803345F80 amount: 97.01 US Dollar via: Cheque timestamp: 2022/09/01 21:52
- acct_80ACF2670 transfers_to acct_80ACF2670 amount: 413.18 US Dollar via: Reinvestment timestamp: 2022/09/01 21:55
- acct_803387570 transfers_to acct_80CD6D750 amount: 26585.66 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_800391A30 transfers_to acct_8010A5680 amount: 50.07 US Dollar via: ACH timestamp: 2022/09/01 22:03
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/01 22:04
- acct_800391A30 transfers_to acct_8010A5680 amount: 771.49 US Dollar via: Cheque timestamp: 2022/09/01 22:05
- acct_805841940 transfers_to acct_805841940 amount: 6266.76 US Dollar via: Reinvestment timestamp: 2022/09/01 22:06
- acct_803387570 transfers_to acct_80CD6D750 amount: 20655.89 US Dollar via: Credit Card timestamp: 2022/09/01 22:07
- acct_800391A30 transfers_to acct_8010A5680 amount: 49.37 US Dollar via: Cash timestamp: 2022/09/01 22:09
- acct_8021BC810 transfers_to acct_8021BC810 amount: 11195430.73 US Dollar via: Reinvestment timestamp: 2022/09/01 22:09
- acct_803387570 transfers_to acct_80CD6D750 amount: 90029.73 US Dollar via: Cash timestamp: 2022/09/01 22:10
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/01 22:13
- acct_800391A30 transfers_to acct_8010A5680 amount: 70.67 US Dollar via: Wire timestamp: 2022/09/01 22:15
- acct_800391A30 transfers_to acct_8010A5680 amount: 565.98 US Dollar via: Credit Card timestamp: 2022/09/01 22:23
- acct_8026536F0 transfers_to acct_803387570 amount: 4323.67 US Dollar via: Cheque timestamp: 2022/09/01 22:37
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/01 22:39
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/01 22:43
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/01 23:05
- acct_80DC1A710 transfers_to acct_80DC1A710 amount: 33371.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/01 23:10
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/01 23:21
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/01 23:22
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/01 23:35
- acct_80972FA20 transfers_to acct_80972FA20 amount: 24.21 US Dollar via: Reinvestment timestamp: 2022/09/01 23:37
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/01 23:38
- acct_100428660 transfers_to acct_80D118820 amount: 693373.31 US Dollar via: Cheque timestamp: 2022/09/01 23:41
- acct_811A03FB0 transfers_to acct_811A03FB0 amount: 407221.04 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_807ABF550 transfers_to acct_807ABF550 amount: 8.56 US Dollar via: Reinvestment timestamp: 2022/09/01 23:47
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 162.97 US Dollar via: Credit Card timestamp: 2022/09/01 23:51
- acct_100428660 transfers_to acct_80D118820 amount: 430236.45 US Dollar via: Cash timestamp: 2022/09/01 23:52
- acct_812432770 transfers_to acct_812432770 amount: 20.98 US Dollar via: Reinvestment timestamp: 2022/09/01 23:53
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 41.05 US Dollar via: Cheque timestamp: 2022/09/01 23:54
- acct_80D118820 transfers_to acct_80D118820 amount: 13.24 US Dollar via: Reinvestment timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/01 23:56
- acct_100428660 transfers_to acct_80D118820 amount: 26477.28 US Dollar via: Credit Card timestamp: 2022/09/01 23:58
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/02 00:00
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_80EB8A720 transfers_to acct_811A18B50 amount: 5.51 US Dollar via: Credit Card timestamp: 2022/09/02 00:14
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/02 00:15
- acct_812A4E820 transfers_to acct_800391A30 amount: 34.23 US Dollar via: Credit Card timestamp: 2022/09/02 00:18
- acct_80952CE00 transfers_to acct_8070C5080 amount: 14.22 US Dollar via: Credit Card timestamp: 2022/09/02 00:29
- acct_801619700 transfers_to acct_811A18B50 amount: 421.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
- acct_801619700 transfers_to acct_811A18B50 amount: 300.86 US Dollar via: Cash timestamp: 2022/09/02 00:53
- acct_801619700 transfers_to acct_811A18B50 amount: 2119.50 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_8009AA0A0 transfers_to acct_803345F80 amount: 97.01 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_811E1C2A0 amount: 503.72 US Dollar via: Cheque timestamp: 2022/09/02 01:16
- acct_100428660 transfers_to acct_811E1C2A0 amount: 309.88 US Dollar via: Credit Card timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_800FA2460 amount: 132.18 US Dollar via: Credit Card timestamp: 2022/09/02 01:31
- acct_800391A30 transfers_to acct_80161D6F0 amount: 398.39 US Dollar via: Cheque timestamp: 2022/09/02 01:33
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/02 01:34
- acct_80320BB30 transfers_to acct_80320BB30 amount: 118.60 US Dollar via: ACH timestamp: 2022/09/02 01:37
- acct_80320BB30 transfers_to acct_80320BB30 amount: 27.45 US Dollar via: ACH timestamp: 2022/09/02 01:43
- acct_100428660 transfers_to acct_800FA2460 amount: 1258.07 US Dollar via: Cheque timestamp: 2022/09/02 01:44
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/02 01:46
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/02 01:56
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/02 02:03
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/02 02:05
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/02 02:29
- acct_100428660 transfers_to acct_804E45530 amount: 11242.75 US Dollar via: Cash timestamp: 2022/09/02 02:30
- acct_100428660 transfers_to acct_804E45530 amount: 3157.52 US Dollar via: Credit Card timestamp: 2022/09/02 02:31
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 162.97 US Dollar via: Credit Card timestamp: 2022/09/02 02:35
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/02 02:37
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_100428660 transfers_to acct_804E45530 amount: 3247.15 US Dollar via: Cheque timestamp: 2022/09/02 02:39
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 41.05 US Dollar via: Cheque timestamp: 2022/09/02 02:41
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/02 02:41
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/02 02:50
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/02 02:50
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/02 02:52
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/02 02:53
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/02 02:55
- acct_100428660 transfers_to acct_811A03FB0 amount: 1454943.99 US Dollar via: Cheque timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_811A03FB0 amount: 371879.91 US Dollar via: Cash timestamp: 2022/09/02 03:00
- acct_100428660 transfers_to acct_8002B6BE0 amount: 257551.78 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/02 03:14
- acct_100428660 transfers_to acct_8002B6BE0 amount: 50244.71 US Dollar via: Cash timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_811A03FB0 amount: 22504.64 US Dollar via: Credit Card timestamp: 2022/09/02 03:21
- acct_100428660 transfers_to acct_8002B6BE0 amount: 3002.42 US Dollar via: Credit Card timestamp: 2022/09/02 03:27
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 101.59 US Dollar via: Cheque timestamp: 2022/09/02 03:31
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 291.59 US Dollar via: Cheque timestamp: 2022/09/02 03:48
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/02 03:48
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/02 03:49
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 211.24 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_8070C5080 transfers_to acct_80923F550 amount: 11159316.64 US Dollar via: Cheque timestamp: 2022/09/02 03:52
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/02 03:56
- acct_80ED22A90 transfers_to acct_80ED208A0 amount: 598.38 US Dollar via: Cheque timestamp: 2022/09/02 03:59
- acct_100428660 transfers_to acct_806A69530 amount: 23.99 US Dollar via: Cheque timestamp: 2022/09/02 04:03
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/02 04:13
- acct_100428660 transfers_to acct_806A69530 amount: 22.78 US Dollar via: Cash timestamp: 2022/09/02 04:20
- acct_80ACF27B0 transfers_to acct_80ACF2670 amount: 483.36 US Dollar via: Cash timestamp: 2022/09/02 04:21
- acct_100428660 transfers_to acct_800391A30 amount: 3861.76 US Dollar via: Cheque timestamp: 2022/09/02 04:30
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/02 04:32
- acct_100428660 transfers_to acct_803387570 amount: 1063.21 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/02 04:34
- acct_100428660 transfers_to acct_800391A30 amount: 4906.88 US Dollar via: Credit Card timestamp: 2022/09/02 04:48
- acct_807D21360 transfers_to acct_812996350 amount: 1605.68 US Dollar via: Cheque timestamp: 2022/09/02 05:07
- acct_8070C5080 transfers_to acct_80972FA20 amount: 2060.46 US Dollar via: Cheque timestamp: 2022/09/02 05:10
- acct_807D21360 transfers_to acct_812996350 amount: 406.76 US Dollar via: Credit Card timestamp: 2022/09/02 05:12
- acct_8070C5080 transfers_to acct_80972FA20 amount: 4422.75 US Dollar via: Credit Card timestamp: 2022/09/02 05:14
- acct_81382FBC0 transfers_to acct_100428660 amount: 2416.68 US Dollar via: Cash timestamp: 2022/09/02 05:25
- acct_80D314F70 transfers_to acct_80E5EAC90 amount: 2480.11 US Dollar via: Credit Card timestamp: 2022/09/02 05:32
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 3456.60 US Dollar via: Cheque timestamp: 2022/09/02 05:32
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/02 05:33
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 123.27 US Dollar via: Credit Card timestamp: 2022/09/02 05:38
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 2253.54 US Dollar via: Credit Card timestamp: 2022/09/02 05:39
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/02 05:44
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 219.69 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_80D314F70 transfers_to acct_80E5EAC90 amount: 1236.49 US Dollar via: Cheque timestamp: 2022/09/02 05:57
- acct_8087F9560 transfers_to acct_809210D30 amount: 1768.61 US Dollar via: Credit Card timestamp: 2022/09/02 06:01
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/02 06:01
- acct_807D21360 transfers_to acct_80F857FA0 amount: 243.94 US Dollar via: Cheque timestamp: 2022/09/02 06:15
- acct_813EFDDB0 transfers_to acct_100428660 amount: 303.72 US Dollar via: Cash timestamp: 2022/09/02 06:18
- acct_8087F9560 transfers_to acct_809210D30 amount: 1290.77 US Dollar via: Cash timestamp: 2022/09/02 06:21
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/02 06:26
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/02 06:36
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/02 06:46
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/02 07:01
- acct_100428660 transfers_to acct_805A9A0A0 amount: 1158.91 US Dollar via: Cheque timestamp: 2022/09/02 07:04
- acct_810133E20 transfers_to acct_811A03FB0 amount: 24834.98 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1558.90 US Dollar via: Cheque timestamp: 2022/09/02 07:09
- acct_810133E20 transfers_to acct_811A03FB0 amount: 18897.11 US Dollar via: ACH timestamp: 2022/09/02 07:09
- acct_100428660 transfers_to acct_805A9A0A0 amount: 2467.29 US Dollar via: Credit Card timestamp: 2022/09/02 07:09
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/02 07:13
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:15
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/02 07:18
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1105.52 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_810133E20 transfers_to acct_811A03FB0 amount: 151821.13 US Dollar via: Cheque timestamp: 2022/09/02 07:22
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/02 07:23
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_804E45530 transfers_to acct_804E45530 amount: 1735823.04 US Dollar via: ACH timestamp: 2022/09/02 07:39
- acct_804E45530 transfers_to acct_804E45530 amount: 5488272.33 US Dollar via: ACH timestamp: 2022/09/02 07:48
- acct_804E45530 transfers_to acct_804E45530 amount: 1931210.81 US Dollar via: ACH timestamp: 2022/09/02 07:50
- acct_804E45530 transfers_to acct_804E45530 amount: 1770034.51 US Dollar via: ACH timestamp: 2022/09/02 07:51
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/02 08:08
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/02 08:20
- acct_100428660 transfers_to acct_809210D30 amount: 10106.08 US Dollar via: Cheque timestamp: 2022/09/02 08:33
- acct_811A18C40 transfers_to acct_811A18B50 amount: 324.88 US Dollar via: Credit Card timestamp: 2022/09/02 08:42
- acct_100428660 transfers_to acct_809210D30 amount: 39192.69 US Dollar via: Cash timestamp: 2022/09/02 08:42
- acct_100428660 transfers_to acct_809210D30 amount: 26763.64 US Dollar via: Credit Card timestamp: 2022/09/02 08:45
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/02 08:56
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/02 09:04
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/02 09:20
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/02 09:23
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/02 09:36
- acct_100428660 transfers_to acct_80B89DD20 amount: 21858.50 US Dollar via: Cheque timestamp: 2022/09/02 09:42
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/02 09:48
- acct_100428660 transfers_to acct_80B89DD20 amount: 23295.72 US Dollar via: Credit Card timestamp: 2022/09/02 09:53
- acct_100428660 transfers_to acct_80B89DD20 amount: 28.61 US Dollar via: Cash timestamp: 2022/09/02 09:54
- acct_8003F93C0 transfers_to acct_80DC1A710 amount: 39092.72 US Dollar via: Cheque timestamp: 2022/09/02 10:04
- acct_80293B020 transfers_to acct_100428660 amount: 20.89 US Dollar via: Cash timestamp: 2022/09/02 10:05
- acct_100428660 transfers_to acct_8098B8F00 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/02 10:06
- acct_80851CCE0 transfers_to acct_80D314F70 amount: 2796.14 US Dollar via: Credit Card timestamp: 2022/09/02 10:14
- acct_80851CCE0 transfers_to acct_80D314F70 amount: 632.69 US Dollar via: Cheque timestamp: 2022/09/02 10:22
- acct_100428660 transfers_to acct_8098B8F00 amount: 198.08 US Dollar via: Cash timestamp: 2022/09/02 10:27
- acct_100428660 transfers_to acct_8098B8F00 amount: 414.42 US Dollar via: Cheque timestamp: 2022/09/02 10:29
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/02 10:30
- acct_100428660 transfers_to acct_80DC1A710 amount: 1175.72 US Dollar via: Credit Card timestamp: 2022/09/02 10:32
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/02 10:38
- acct_100428660 transfers_to acct_80DC1A710 amount: 4606.40 US Dollar via: Cheque timestamp: 2022/09/02 10:48
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/02 10:51
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/02 10:55
- acct_80124F020 transfers_to acct_805C5DA50 amount: 359.86 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_100428660 transfers_to acct_803AC08F0 amount: 869.19 US Dollar via: Credit Card timestamp: 2022/09/02 11:34
- acct_100428660 transfers_to acct_803AC08F0 amount: 5841.37 US Dollar via: Cheque timestamp: 2022/09/02 11:36
- acct_8031F0A20 transfers_to acct_806DEC010 amount: 10479.79 US Dollar via: Cheque timestamp: 2022/09/02 11:38
- acct_8031F0A20 transfers_to acct_806DEC010 amount: 9815.44 US Dollar via: Cash timestamp: 2022/09/02 11:49
- acct_8031F0A20 transfers_to acct_806DEC010 amount: 510.92 US Dollar via: ACH timestamp: 2022/09/02 11:53
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/02 12:00
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 761.45 US Dollar via: Cash timestamp: 2022/09/02 12:04
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/02 12:05
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 7668.75 Yuan via: ACH timestamp: 2022/09/02 12:17
- acct_8035BAEB0 transfers_to acct_806A69530 amount: 1145.00 US Dollar via: Cheque timestamp: 2022/09/02 12:17
- acct_804333710 transfers_to acct_8043333F0 amount: 148.25 US Dollar via: ACH timestamp: 2022/09/02 12:18
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 3713.18 US Dollar via: Cheque timestamp: 2022/09/02 12:22
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 1306.19 US Dollar via: Credit Card timestamp: 2022/09/02 12:22
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/02 12:23
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 209.89 US Dollar via: ACH timestamp: 2022/09/02 12:29
- acct_100428660 transfers_to acct_81121FAB0 amount: 381.62 US Dollar via: Credit Card timestamp: 2022/09/02 13:02
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 65.89 US Dollar via: ACH timestamp: 2022/09/02 13:03
- acct_8002B6BE0 transfers_to acct_800557900 amount: 56.23 Euro via: Cheque timestamp: 2022/09/02 13:03
- acct_100428660 transfers_to acct_81121FAB0 amount: 277.43 US Dollar via: Cheque timestamp: 2022/09/02 13:08
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 235.32 US Dollar via: ACH timestamp: 2022/09/02 13:26
- acct_8002B6BE0 transfers_to acct_800557900 amount: 200.82 Euro via: Credit Card timestamp: 2022/09/02 13:26
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/02 13:32
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 94245.22 US Dollar via: ACH timestamp: 2022/09/02 13:35
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 127465.52 US Dollar via: Cheque timestamp: 2022/09/02 13:43
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 4222.79 US Dollar via: Credit Card timestamp: 2022/09/02 13:44
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/02 13:55
- acct_803B9DA80 transfers_to acct_803C2FEB0 amount: 959.60 US Dollar via: Cash timestamp: 2022/09/02 14:09
- acct_803C960A0 transfers_to acct_807ABF550 amount: 1758.43 US Dollar via: Credit Card timestamp: 2022/09/02 14:19
- acct_803C960A0 transfers_to acct_807ABF550 amount: 2522.49 US Dollar via: Cheque timestamp: 2022/09/02 14:24
- acct_801117B90 transfers_to acct_807D21360 amount: 11426.97 US Dollar via: Cheque timestamp: 2022/09/02 14:30
- acct_8026536F0 transfers_to acct_803387570 amount: 4323.67 US Dollar via: Cheque timestamp: 2022/09/02 14:35
- acct_801117B90 transfers_to acct_807D21360 amount: 20980.05 US Dollar via: ACH timestamp: 2022/09/02 14:42
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/02 14:47
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_801117B90 transfers_to acct_807D21360 amount: 3580.90 US Dollar via: Credit Card timestamp: 2022/09/02 14:53
- acct_100428660 transfers_to acct_8051B1270 amount: 17508.25 US Dollar via: Cash timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/02 15:01
- acct_100428660 transfers_to acct_8051B1270 amount: 7521.78 US Dollar via: Credit Card timestamp: 2022/09/02 15:05
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 371.00 US Dollar via: Cash timestamp: 2022/09/02 15:07
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/02 15:19
- acct_800D36000 transfers_to acct_80137EB10 amount: 1484.32 US Dollar via: Credit Card timestamp: 2022/09/02 15:20
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/02 15:20
- acct_800D36000 transfers_to acct_80137EB10 amount: 380.58 US Dollar via: Cheque timestamp: 2022/09/02 15:24
- acct_100428660 transfers_to acct_8051B1270 amount: 65345.21 US Dollar via: Cheque timestamp: 2022/09/02 15:25
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 385.77 US Dollar via: Cheque timestamp: 2022/09/02 15:29
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/02 15:33
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/02 15:34
- acct_100428660 transfers_to acct_8009AA0A0 amount: 5919.84 US Dollar via: Cheque timestamp: 2022/09/02 15:37
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/02 15:39
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/02 15:44
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_100428660 transfers_to acct_8009AA0A0 amount: 577.54 US Dollar via: Credit Card timestamp: 2022/09/02 15:44
- acct_80ACF2670 transfers_to acct_80ACF2450 amount: 4965.15 US Dollar via: ACH timestamp: 2022/09/02 15:46
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/02 15:51
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/02 15:52
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/02 15:53
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/02 15:56
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/02 16:05
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/02 16:20
- acct_100428660 transfers_to acct_811463CA0 amount: 2194.01 US Dollar via: Cash timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_811463CA0 amount: 11245.55 US Dollar via: Credit Card timestamp: 2022/09/02 16:46
- acct_100428660 transfers_to acct_811463CA0 amount: 7059.70 US Dollar via: Cheque timestamp: 2022/09/02 16:58
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/02 17:09
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 2833.66 US Dollar via: Cheque timestamp: 2022/09/02 17:10
- acct_100428660 transfers_to acct_810159BA0 amount: 30865.47 US Dollar via: Cash timestamp: 2022/09/02 17:11
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/02 17:13
- acct_805C5DA50 transfers_to acct_808A664A0 amount: 960.75 US Dollar via: Cheque timestamp: 2022/09/02 17:15
- acct_805C5DA50 transfers_to acct_808A664A0 amount: 1484.64 US Dollar via: Cash timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/02 17:25
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/02 17:26
- acct_100428660 transfers_to acct_810159BA0 amount: 87196.28 US Dollar via: Cheque timestamp: 2022/09/02 17:26
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/02 17:27
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 1600.85 US Dollar via: Credit Card timestamp: 2022/09/02 17:28
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/02 17:33
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 5.79 US Dollar via: ACH timestamp: 2022/09/02 17:33
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/02 17:36
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 282.41 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_800391A30 transfers_to acct_802B86990 amount: 907.67 US Dollar via: Cheque timestamp: 2022/09/02 17:37
- acct_800391A30 transfers_to acct_806EEE2C0 amount: 5693.62 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 805.95 US Dollar via: Cheque timestamp: 2022/09/02 17:39
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/02 17:47
- acct_800391A30 transfers_to acct_802B86990 amount: 442.71 US Dollar via: Credit Card timestamp: 2022/09/02 17:48
- acct_800391A30 transfers_to acct_806EEE2C0 amount: 11496.42 US Dollar via: ACH timestamp: 2022/09/02 17:50
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 3640.92 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 36.99 US Dollar via: Cheque timestamp: 2022/09/02 18:02
- acct_100428660 transfers_to acct_8089F33A0 amount: 7.52 US Dollar via: Cheque timestamp: 2022/09/02 18:03
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_100428660 transfers_to acct_8089F33A0 amount: 11.08 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_8070C5080 transfers_to acct_808636A10 amount: 30900.93 US Dollar via: Cheque timestamp: 2022/09/02 18:32
- acct_100428660 transfers_to acct_811A18B50 amount: 1827.35 US Dollar via: Cash timestamp: 2022/09/02 18:44
- acct_100428660 transfers_to acct_80ACF2670 amount: 1775.40 US Dollar via: Cheque timestamp: 2022/09/02 18:50
- acct_100428660 transfers_to acct_80ACF2670 amount: 757.92 US Dollar via: Credit Card timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_811A18B50 amount: 1294.66 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_100428660 transfers_to acct_80C814DD0 amount: 3528.90 US Dollar via: Cash timestamp: 2022/09/02 19:01
- acct_800391A30 transfers_to acct_80124CA00 amount: 3788.24 US Dollar via: Cheque timestamp: 2022/09/02 19:02
- acct_100428660 transfers_to acct_8135E2FB0 amount: 11197.11 US Dollar via: Cash timestamp: 2022/09/02 19:06
- acct_100428660 transfers_to acct_8135E2FB0 amount: 864576.05 US Dollar via: Cheque timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_8135E2FB0 amount: 19381.96 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
- acct_100428660 transfers_to acct_80C814DD0 amount: 1952.39 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_800391A30 transfers_to acct_80124CA00 amount: 6342.34 US Dollar via: Credit Card timestamp: 2022/09/02 19:27
- acct_100428660 transfers_to acct_80C814DD0 amount: 2607.23 US Dollar via: Credit Card timestamp: 2022/09/02 19:28
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/02 19:30
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/02 19:31
- acct_8089F33A0 transfers_to acct_80D185D40 amount: 18030.77 US Dollar via: Credit Card timestamp: 2022/09/02 19:35
- acct_100428660 transfers_to acct_812DC51E0 amount: 123.54 US Dollar via: Cheque timestamp: 2022/09/02 19:36
- acct_800191A90 transfers_to acct_800391A30 amount: 63.23 US Dollar via: Cheque timestamp: 2022/09/02 19:43
- acct_8089F33A0 transfers_to acct_80D185D40 amount: 369629.81 US Dollar via: ACH timestamp: 2022/09/02 19:43
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/02 19:48
- acct_800191A90 transfers_to acct_800391A30 amount: 109.61 US Dollar via: ACH timestamp: 2022/09/02 19:54
- acct_8089F33A0 transfers_to acct_80D185D40 amount: 61048.34 US Dollar via: Cheque timestamp: 2022/09/02 19:56
- acct_8051B1270 transfers_to acct_811742F30 amount: 304235.02 US Dollar via: Wire timestamp: 2022/09/02 20:00
- acct_8051B1270 transfers_to acct_811742F30 amount: 73662.12 US Dollar via: Cheque timestamp: 2022/09/02 20:02
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_80AE11010 amount: 29616.08 US Dollar via: Cheque timestamp: 2022/09/02 20:03
- acct_100428660 transfers_to acct_80A4D5680 amount: 30505.47 US Dollar via: Cash timestamp: 2022/09/02 20:05
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 8996.23 Yuan via: ACH timestamp: 2022/09/02 20:08
- acct_100428660 transfers_to acct_80A4D5680 amount: 9680.96 US Dollar via: Credit Card timestamp: 2022/09/02 20:09
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/02 20:12
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 48757.45 Yuan via: ACH timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_80D314F70 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/02 20:13
- acct_100428660 transfers_to acct_80A4D5680 amount: 294273.75 US Dollar via: Cheque timestamp: 2022/09/02 20:13
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/02 20:16
- acct_100428660 transfers_to acct_80D314F70 amount: 64.42 US Dollar via: Cheque timestamp: 2022/09/02 20:19
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 27432.80 Yuan via: ACH timestamp: 2022/09/02 20:20
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 118871.91 Yuan via: ACH timestamp: 2022/09/02 20:27
- acct_8035BAEB0 transfers_to acct_8035BAEB0 amount: 52315.35 Yuan via: ACH timestamp: 2022/09/02 20:28
- acct_803AC08F0 transfers_to acct_809E93320 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/02 20:48
- acct_803AC08F0 transfers_to acct_809E93320 amount: 554.40 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/02 21:01
- acct_803387570 transfers_to acct_80BBD1060 amount: 3755.44 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/02 21:04
- acct_803387570 transfers_to acct_80BBD1060 amount: 1113.65 US Dollar via: ACH timestamp: 2022/09/02 21:06
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/02 21:29
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/02 21:52
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/02 21:59
- acct_810159BA0 transfers_to acct_813689B00 amount: 52615.87 US Dollar via: Cheque timestamp: 2022/09/02 22:01
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/02 22:02
- acct_809E93320 transfers_to acct_8133DD680 amount: 1344.53 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/02 22:03
- acct_803387570 transfers_to acct_80CD6D750 amount: 20655.89 US Dollar via: Credit Card timestamp: 2022/09/02 22:07
- acct_809E93320 transfers_to acct_8133DD680 amount: 2336.57 US Dollar via: Credit Card timestamp: 2022/09/02 22:08
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/02 22:12
- acct_803387570 transfers_to acct_80CD6D750 amount: 90029.73 US Dollar via: Cash timestamp: 2022/09/02 22:15
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/02 22:16
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/02 22:18
- acct_810159BA0 transfers_to acct_813689B00 amount: 9464.76 US Dollar via: Cash timestamp: 2022/09/02 22:25
- acct_803387570 transfers_to acct_80CD6D750 amount: 26585.66 US Dollar via: Cheque timestamp: 2022/09/02 22:25
- acct_100428660 transfers_to acct_81215EF80 amount: 122738.35 US Dollar via: Cash timestamp: 2022/09/02 22:40
- acct_100428660 transfers_to acct_81215EF80 amount: 186194.47 US Dollar via: Cheque timestamp: 2022/09/02 22:44
- acct_100428660 transfers_to acct_81215EF80 amount: 3481.14 US Dollar via: Credit Card timestamp: 2022/09/02 22:53
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/02 22:56
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_800391A30 transfers_to acct_8010A5680 amount: 771.49 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_800391A30 transfers_to acct_8010A5680 amount: 49.37 US Dollar via: Cash timestamp: 2022/09/02 23:09
- acct_800391A30 transfers_to acct_8010A5680 amount: 70.67 US Dollar via: Wire timestamp: 2022/09/02 23:15
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/02 23:18
- acct_800391A30 transfers_to acct_8010A5680 amount: 565.98 US Dollar via: Credit Card timestamp: 2022/09/02 23:21
- acct_800391A30 transfers_to acct_8010A5680 amount: 50.07 US Dollar via: ACH timestamp: 2022/09/02 23:24
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/02 23:26
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/02 23:43
- acct_8098BCBB0 transfers_to acct_8098B8F00 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/02 23:49
- acct_100428660 transfers_to acct_807D21360 amount: 2777.22 US Dollar via: Credit Card timestamp: 2022/09/02 23:51
- acct_100428660 transfers_to acct_807D21360 amount: 12348.21 US Dollar via: Cheque timestamp: 2022/09/02 23:57
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/03 00:00
- acct_8084FB1B0 transfers_to acct_807D21360 amount: 49.13 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_806D14980 transfers_to acct_811A479B0 amount: 153.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:05
- acct_801D6B0A0 transfers_to acct_800BC1C70 amount: 169.05 US Dollar via: Credit Card timestamp: 2022/09/03 00:10
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/03 00:12
- acct_80320BB30 transfers_to acct_803C2FEB0 amount: 79.37 US Dollar via: Credit Card timestamp: 2022/09/03 00:12
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/03 01:11
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/03 01:18
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/03 01:28
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/03 02:05
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/03 02:08
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/03 02:14
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/03 02:27
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/03 02:29
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/03 03:06
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/03 03:11
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/03 04:40
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/03 04:52
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/03 05:01
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/03 05:02
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/03 05:09
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/03 05:29
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/03 06:31
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/03 06:32
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/03 06:33
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/03 06:35
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/03 06:36
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/03 06:50
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/03 06:51
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/03 06:57
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/03 07:06
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/03 07:10
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/03 07:32
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/03 07:36
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/03 07:40
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/03 07:45
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/03 07:52
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/03 07:55
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/03 08:09
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/03 08:11
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/03 08:16
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/03 08:19
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/03 08:20
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/03 09:09
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/03 09:29
- acct_802BD5290 transfers_to acct_802BD56A0 amount: 2323.40 US Dollar via: ACH timestamp: 2022/09/03 09:31
- acct_802BD5970 transfers_to acct_802BD56A0 amount: 65.87 US Dollar via: ACH timestamp: 2022/09/03 09:47
- acct_802BD16C0 transfers_to acct_802BD56A0 amount: 3537.46 US Dollar via: ACH timestamp: 2022/09/03 09:48
- acct_802BD58D0 transfers_to acct_802BD56A0 amount: 661.23 US Dollar via: ACH timestamp: 2022/09/03 09:50
- acct_802BD5650 transfers_to acct_802BD56A0 amount: 2234.21 US Dollar via: ACH timestamp: 2022/09/03 09:58
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/03 10:05
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/03 10:10
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/03 11:31
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/03 11:36
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/03 12:05
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/03 12:23
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/03 12:24
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/03 12:25
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/03 12:38
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/03 12:43
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/03 12:59
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/03 13:50
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/03 13:57
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/03 14:05
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/03 14:29
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/03 14:32
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/03 14:34
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/03 14:48
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/03 16:59
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/03 17:01
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/03 17:22
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/03 17:40
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/03 17:44
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/03 18:45
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/03 18:53
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/03 19:05
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/03 19:09
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/03 19:21
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/03 20:22
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/03 20:22
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/03 21:22
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/03 21:48
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/03 21:55
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/03 22:00
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/03 22:25
- acct_8132DE210 transfers_to acct_805A9A0A0 amount: 234.02 US Dollar via: Credit Card timestamp: 2022/09/04 00:12
- acct_811A37FE0 transfers_to acct_8043333F0 amount: 88.86 US Dollar via: Credit Card timestamp: 2022/09/04 00:15
- acct_804BA7950 transfers_to acct_805A9A0A0 amount: 142.19 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/04 00:22
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:27
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/04 01:01
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/04 01:12
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/04 01:31
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/04 01:41
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/04 01:54
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/04 02:25
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/04 02:31
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/04 02:31
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/04 02:38
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/04 02:53
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/04 03:30
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/04 03:45
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/04 05:01
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/04 05:12
- acct_80B89DE60 transfers_to acct_80B89DD70 amount: 3218.08 US Dollar via: ACH timestamp: 2022/09/04 05:34
- acct_80B89DD20 transfers_to acct_80B89DD70 amount: 2641.41 US Dollar via: ACH timestamp: 2022/09/04 05:51
- acct_80B89DEB0 transfers_to acct_80B89DD70 amount: 650.76 US Dollar via: ACH timestamp: 2022/09/04 05:52
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/04 07:04
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/04 07:07
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/04 07:11
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/04 07:27
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/04 07:28
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/04 07:31
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/04 07:37
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/04 07:46
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/04 08:06
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/04 08:32
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/04 08:34
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/04 08:39
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/04 08:48
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/04 09:41
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/04 09:43
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/04 09:43
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/04 09:44
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/04 09:56
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/04 10:06
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/04 10:06
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/04 13:37
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/04 13:38
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/04 14:09
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/04 14:12
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/04 14:13
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/04 14:20
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/04 14:25
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/04 14:27
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/04 14:36
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/04 14:38
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/04 14:46
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/04 14:56
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/04 14:57
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/04 15:12
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/04 15:13
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/04 15:14
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/04 15:26
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/04 15:32
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/04 15:46
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/04 15:53
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/04 15:58
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/04 16:32
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/04 16:32
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/04 16:40
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/04 16:45
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/04 18:40
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/04 18:58
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/04 19:06
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/04 21:02
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/04 21:02
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/04 21:53
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/04 21:56
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/04 22:31
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/04 22:37
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/04 22:41
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/04 22:41
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/04 22:44
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/04 22:50
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/04 22:59
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/04 23:01
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/04 23:03
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/04 23:49
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/04 23:59
- acct_800E93B50 transfers_to acct_800BC1C70 amount: 681.73 US Dollar via: Credit Card timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/05 00:04
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/05 00:07
- acct_8132DE210 transfers_to acct_8132DE210 amount: 53.10 US Dollar via: ACH timestamp: 2022/09/05 00:10
- acct_80CB64D20 transfers_to acct_800391A30 amount: 97.79 US Dollar via: Credit Card timestamp: 2022/09/05 00:12
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/05 00:15
- acct_8030DF900 transfers_to acct_802BD58D0 amount: 71.28 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/05 00:20
- acct_804BA51D0 transfers_to acct_805A9A0A0 amount: 144.12 US Dollar via: Credit Card timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/05 00:29
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/05 00:32
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/05 00:47
- acct_100428660 transfers_to acct_811E1C2A0 amount: 503.72 US Dollar via: Cheque timestamp: 2022/09/05 00:52
- acct_100428660 transfers_to acct_811E1C2A0 amount: 309.88 US Dollar via: Credit Card timestamp: 2022/09/05 00:59
- acct_100428660 transfers_to acct_807D21360 amount: 2777.22 US Dollar via: Credit Card timestamp: 2022/09/05 01:02
- acct_100428660 transfers_to acct_807D21360 amount: 12348.21 US Dollar via: Cheque timestamp: 2022/09/05 01:10
- acct_809E93320 transfers_to acct_8133DD680 amount: 1344.53 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_809E93320 transfers_to acct_8133DD680 amount: 2336.57 US Dollar via: Credit Card timestamp: 2022/09/05 01:36
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/05 01:47
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/05 01:49
- acct_8026536F0 transfers_to acct_803387570 amount: 4323.67 US Dollar via: Cheque timestamp: 2022/09/05 01:56
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 162.97 US Dollar via: Credit Card timestamp: 2022/09/05 02:15
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 41.05 US Dollar via: Cheque timestamp: 2022/09/05 02:21
- acct_100428660 transfers_to acct_80DC1A710 amount: 4606.40 US Dollar via: Cheque timestamp: 2022/09/05 02:40
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/05 02:41
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_100428660 transfers_to acct_80DC1A710 amount: 1175.72 US Dollar via: Credit Card timestamp: 2022/09/05 02:46
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/05 02:48
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/05 03:12
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_800391A30 transfers_to acct_80124CA00 amount: 6342.34 US Dollar via: Credit Card timestamp: 2022/09/05 03:31
- acct_800391A30 transfers_to acct_80124CA00 amount: 3788.24 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/05 03:38
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/05 04:15
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/05 04:17
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/05 04:30
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 1600.85 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 2833.66 US Dollar via: Cheque timestamp: 2022/09/05 04:37
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/05 04:54
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/05 05:39
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/05 05:42
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/05 05:48
- acct_100428660 transfers_to acct_803387570 amount: 1063.21 US Dollar via: Cheque timestamp: 2022/09/05 05:53
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/05 05:54
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/05 05:55
- acct_803C960A0 transfers_to acct_807ABF550 amount: 1758.43 US Dollar via: Credit Card timestamp: 2022/09/05 06:02
- acct_803C960A0 transfers_to acct_807ABF550 amount: 2522.49 US Dollar via: Cheque timestamp: 2022/09/05 06:05
- acct_100428660 transfers_to acct_803AC08F0 amount: 5841.37 US Dollar via: Cheque timestamp: 2022/09/05 06:17
- acct_100428660 transfers_to acct_803AC08F0 amount: 869.19 US Dollar via: Credit Card timestamp: 2022/09/05 06:17
- acct_80A4D5680 transfers_to acct_80A4D55E0 amount: 1930.20 US Dollar via: ACH timestamp: 2022/09/05 06:34
- acct_800191A90 transfers_to acct_800391A30 amount: 63.23 US Dollar via: Cheque timestamp: 2022/09/05 06:49
- acct_800191A90 transfers_to acct_800391A30 amount: 109.61 US Dollar via: ACH timestamp: 2022/09/05 06:56
- acct_800391A30 transfers_to acct_8010A5680 amount: 50.07 US Dollar via: ACH timestamp: 2022/09/05 07:02
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/05 07:02
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/05 07:08
- acct_800391A30 transfers_to acct_8010A5680 amount: 771.49 US Dollar via: Cheque timestamp: 2022/09/05 07:10
- acct_800391A30 transfers_to acct_8010A5680 amount: 49.37 US Dollar via: Cash timestamp: 2022/09/05 07:10
- acct_800391A30 transfers_to acct_8010A5680 amount: 565.98 US Dollar via: Credit Card timestamp: 2022/09/05 07:12
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/05 07:15
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_800391A30 transfers_to acct_8010A5680 amount: 70.67 US Dollar via: Wire timestamp: 2022/09/05 07:17
- acct_8009AA0A0 transfers_to acct_803345F80 amount: 97.01 US Dollar via: Cheque timestamp: 2022/09/05 07:17
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/05 07:29
- acct_803387570 transfers_to acct_80CD6D750 amount: 90029.73 US Dollar via: Cash timestamp: 2022/09/05 07:34
- acct_803387570 transfers_to acct_80CD6D750 amount: 26585.66 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_803387570 transfers_to acct_80CD6D750 amount: 20655.89 US Dollar via: Credit Card timestamp: 2022/09/05 07:53
- acct_100428660 transfers_to acct_8089F33A0 amount: 7.52 US Dollar via: Cheque timestamp: 2022/09/05 08:03
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/05 08:04
- acct_80124F020 transfers_to acct_805C5DA50 amount: 359.86 US Dollar via: Cheque timestamp: 2022/09/05 08:11
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/05 08:12
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/05 08:20
- acct_100428660 transfers_to acct_8089F33A0 amount: 11.08 US Dollar via: Credit Card timestamp: 2022/09/05 08:26
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/05 08:45
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/05 08:45
- acct_807D21360 transfers_to acct_812996350 amount: 406.76 US Dollar via: Credit Card timestamp: 2022/09/05 09:14
- acct_807D21360 transfers_to acct_812996350 amount: 1605.68 US Dollar via: Cheque timestamp: 2022/09/05 09:21
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/05 09:51
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 805.95 US Dollar via: Cheque timestamp: 2022/09/05 10:08
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 3640.92 US Dollar via: Credit Card timestamp: 2022/09/05 10:15
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 211.24 US Dollar via: Credit Card timestamp: 2022/09/05 10:20
- acct_80320BB30 transfers_to acct_80320BB30 amount: 118.60 US Dollar via: ACH timestamp: 2022/09/05 10:22
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 101.59 US Dollar via: Cheque timestamp: 2022/09/05 10:28
- acct_80320BB30 transfers_to acct_80320BB30 amount: 27.45 US Dollar via: ACH timestamp: 2022/09/05 10:29
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/05 10:32
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 36.99 US Dollar via: Cheque timestamp: 2022/09/05 10:33
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/05 10:38
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/05 10:48
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/05 10:52
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/05 10:56
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/05 11:30
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/05 11:34
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/05 11:36
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/05 11:39
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/05 11:44
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/05 11:45
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/05 12:00
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/05 12:11
- acct_100428660 transfers_to acct_806A69530 amount: 23.99 US Dollar via: Cheque timestamp: 2022/09/05 13:08
- acct_100428660 transfers_to acct_806A69530 amount: 22.78 US Dollar via: Cash timestamp: 2022/09/05 13:25
- acct_802BD56A0 transfers_to acct_802BD5970 amount: 9046.79 US Dollar via: ACH timestamp: 2022/09/05 13:28
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/05 13:43
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/05 14:03
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/05 14:16
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/05 14:20
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/05 14:26
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/05 14:39
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/05 14:42
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/05 14:45
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/05 14:47
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 123.27 US Dollar via: Credit Card timestamp: 2022/09/05 15:12
- acct_800391A30 transfers_to acct_802B86990 amount: 907.67 US Dollar via: Cheque timestamp: 2022/09/05 15:14
- acct_800391A30 transfers_to acct_802B86990 amount: 442.71 US Dollar via: Credit Card timestamp: 2022/09/05 15:20
- acct_100428660 transfers_to acct_80ACF2670 amount: 1775.40 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 219.69 US Dollar via: Cheque timestamp: 2022/09/05 15:28
- acct_100428660 transfers_to acct_80ACF2670 amount: 757.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:29
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/05 15:33
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 127465.52 US Dollar via: Cheque timestamp: 2022/09/05 15:35
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/05 15:41
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/05 15:49
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 94245.22 US Dollar via: ACH timestamp: 2022/09/05 15:49
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 4222.79 US Dollar via: Credit Card timestamp: 2022/09/05 15:50
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 5.79 US Dollar via: ACH timestamp: 2022/09/05 16:02
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/05 16:07
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/05 16:08
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/05 16:12
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/05 16:13
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/05 16:13
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 2253.54 US Dollar via: Credit Card timestamp: 2022/09/05 16:15
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/05 16:22
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 282.41 US Dollar via: Cheque timestamp: 2022/09/05 16:26
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/05 16:27
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 3456.60 US Dollar via: Cheque timestamp: 2022/09/05 16:28
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/05 17:27
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/05 17:29
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/05 17:30
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_80D314F70 amount: 64.42 US Dollar via: Cheque timestamp: 2022/09/05 17:40
- acct_100428660 transfers_to acct_80D314F70 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/05 17:41
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/05 17:45
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/05 17:51
- acct_807D21360 transfers_to acct_80F857FA0 amount: 243.94 US Dollar via: Cheque timestamp: 2022/09/05 17:53
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_100428660 transfers_to acct_809210D30 amount: 26763.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:00
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 385.77 US Dollar via: Cheque timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_809210D30 amount: 39192.69 US Dollar via: Cash timestamp: 2022/09/05 18:17
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 371.00 US Dollar via: Cash timestamp: 2022/09/05 18:24
- acct_100428660 transfers_to acct_809210D30 amount: 10106.08 US Dollar via: Cheque timestamp: 2022/09/05 18:29
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/05 18:30
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/05 18:33
- acct_100428660 transfers_to acct_811A03FB0 amount: 371879.91 US Dollar via: Cash timestamp: 2022/09/05 18:34
- acct_100428660 transfers_to acct_811A03FB0 amount: 22504.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:40
- acct_100428660 transfers_to acct_811A03FB0 amount: 1454943.99 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/05 19:02
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/05 19:03
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/05 19:07
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/05 19:10
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/05 19:14
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/05 19:16
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/05 19:34
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/05 19:54
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/05 20:04
- acct_100428660 transfers_to acct_811A18B50 amount: 1294.66 US Dollar via: Cheque timestamp: 2022/09/05 20:06
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/05 20:07
- acct_100428660 transfers_to acct_811A18B50 amount: 1827.35 US Dollar via: Cash timestamp: 2022/09/05 20:17
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/05 20:27
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/05 21:05
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/05 21:20
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/05 21:21
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/05 21:24
- acct_80B89DD70 transfers_to acct_80B89DEB0 amount: 295.52 US Dollar via: ACH timestamp: 2022/09/05 21:34
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/05 21:34
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/05 21:37
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 1306.19 US Dollar via: Credit Card timestamp: 2022/09/05 21:37
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 3713.18 US Dollar via: Cheque timestamp: 2022/09/05 21:38
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 761.45 US Dollar via: Cash timestamp: 2022/09/05 21:38
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 65.89 US Dollar via: ACH timestamp: 2022/09/05 21:40
- acct_8002B6BE0 transfers_to acct_800557900 amount: 56.23 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 209.89 US Dollar via: ACH timestamp: 2022/09/05 21:41
- acct_80B89DE60 transfers_to acct_80B89DEB0 amount: 3907.00 US Dollar via: ACH timestamp: 2022/09/05 21:45
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 235.32 US Dollar via: ACH timestamp: 2022/09/05 21:49
- acct_8002B6BE0 transfers_to acct_800557900 amount: 200.82 Euro via: Credit Card timestamp: 2022/09/05 21:49
- acct_80B89DD20 transfers_to acct_80B89DEB0 amount: 2227.92 US Dollar via: ACH timestamp: 2022/09/05 21:59
- acct_801117B90 transfers_to acct_807D21360 amount: 3580.90 US Dollar via: Credit Card timestamp: 2022/09/05 22:02
- acct_801117B90 transfers_to acct_807D21360 amount: 20980.05 US Dollar via: ACH timestamp: 2022/09/05 22:05
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/05 22:09
- acct_801117B90 transfers_to acct_807D21360 amount: 11426.97 US Dollar via: Cheque timestamp: 2022/09/05 22:17
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/05 22:20
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/05 22:21
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 291.59 US Dollar via: Cheque timestamp: 2022/09/05 22:22
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/05 22:26
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/05 22:36
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/05 22:42
- acct_100428660 transfers_to acct_8009AA0A0 amount: 577.54 US Dollar via: Credit Card timestamp: 2022/09/05 23:17
- acct_100428660 transfers_to acct_8009AA0A0 amount: 5919.84 US Dollar via: Cheque timestamp: 2022/09/05 23:19
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1558.90 US Dollar via: Cheque timestamp: 2022/09/05 23:44
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/05 23:45
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/05 23:49
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/05 23:53
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1105.52 US Dollar via: Credit Card timestamp: 2022/09/05 23:57
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/05 23:58
- acct_8030DF900 transfers_to acct_802BD5970 amount: 133.86 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
- acct_800391A30 transfers_to acct_80124CA00 amount: 6342.34 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/06 00:02
- acct_800391A30 transfers_to acct_80124CA00 amount: 3788.24 US Dollar via: Cheque timestamp: 2022/09/06 00:09
- acct_81112A130 transfers_to acct_807ABF550 amount: 11.25 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_804BA7950 transfers_to acct_805A9A0A0 amount: 46.78 US Dollar via: Credit Card timestamp: 2022/09/06 00:29
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:05
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/06 01:19
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/06 01:22
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/06 01:42
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/06 02:02
- acct_800191A90 transfers_to acct_800391A30 amount: 63.23 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/06 02:03
- acct_800191A90 transfers_to acct_800391A30 amount: 109.61 US Dollar via: ACH timestamp: 2022/09/06 02:04
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 371.00 US Dollar via: Cash timestamp: 2022/09/06 02:07
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 385.77 US Dollar via: Cheque timestamp: 2022/09/06 02:23
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/06 02:30
- acct_802BD56A0 transfers_to acct_802BD5970 amount: 4090.77 US Dollar via: ACH timestamp: 2022/09/06 02:33
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/06 02:47
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/06 02:48
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/06 02:55
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/06 03:03
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/06 03:13
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/06 03:15
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_807D21360 transfers_to acct_812996350 amount: 406.76 US Dollar via: Credit Card timestamp: 2022/09/06 03:19
- acct_807D21360 transfers_to acct_812996350 amount: 1605.68 US Dollar via: Cheque timestamp: 2022/09/06 03:29
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/06 03:32
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/06 03:37
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/06 03:39
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/06 03:40
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/06 04:06
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/06 04:10
- acct_801117B90 transfers_to acct_807D21360 amount: 20980.05 US Dollar via: ACH timestamp: 2022/09/06 04:13
- acct_801117B90 transfers_to acct_807D21360 amount: 3580.90 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/06 04:23
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/06 04:25
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/06 04:26
- acct_801117B90 transfers_to acct_807D21360 amount: 11426.97 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/06 04:29
- acct_100428660 transfers_to acct_811A03FB0 amount: 1454943.99 US Dollar via: Cheque timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_811A03FB0 amount: 22504.64 US Dollar via: Credit Card timestamp: 2022/09/06 04:43
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:44
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/06 04:54
- acct_100428660 transfers_to acct_811A03FB0 amount: 371879.91 US Dollar via: Cash timestamp: 2022/09/06 04:59
- acct_80320BB30 transfers_to acct_80320BB30 amount: 118.60 US Dollar via: ACH timestamp: 2022/09/06 05:00
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 291.59 US Dollar via: Cheque timestamp: 2022/09/06 05:04
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/06 05:10
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/06 05:22
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/06 05:26
- acct_80320BB30 transfers_to acct_80320BB30 amount: 27.45 US Dollar via: ACH timestamp: 2022/09/06 05:28
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/06 05:29
- acct_100428660 transfers_to acct_807D21360 amount: 12348.21 US Dollar via: Cheque timestamp: 2022/09/06 05:31
- acct_100428660 transfers_to acct_807D21360 amount: 2777.22 US Dollar via: Credit Card timestamp: 2022/09/06 05:32
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/06 05:37
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/06 05:47
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/06 05:53
- acct_100428660 transfers_to acct_8089F33A0 amount: 7.52 US Dollar via: Cheque timestamp: 2022/09/06 06:06
- acct_8009AA0A0 transfers_to acct_803345F80 amount: 97.01 US Dollar via: Cheque timestamp: 2022/09/06 06:12
- acct_100428660 transfers_to acct_8089F33A0 amount: 11.08 US Dollar via: Credit Card timestamp: 2022/09/06 06:23
- acct_100428660 transfers_to acct_811E1C2A0 amount: 503.72 US Dollar via: Cheque timestamp: 2022/09/06 06:38
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/06 06:44
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_100428660 transfers_to acct_811E1C2A0 amount: 309.88 US Dollar via: Credit Card timestamp: 2022/09/06 06:54
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/06 06:58
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/06 07:30
- acct_100428660 transfers_to acct_80ACF2670 amount: 1775.40 US Dollar via: Cheque timestamp: 2022/09/06 07:34
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/06 07:36
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/06 07:42
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/06 07:48
- acct_100428660 transfers_to acct_80ACF2670 amount: 757.92 US Dollar via: Credit Card timestamp: 2022/09/06 07:52
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/06 07:58
- acct_800391A30 transfers_to acct_8010A5680 amount: 771.49 US Dollar via: Cheque timestamp: 2022/09/06 08:01
- acct_800391A30 transfers_to acct_8010A5680 amount: 70.67 US Dollar via: Wire timestamp: 2022/09/06 08:01
- acct_800391A30 transfers_to acct_8010A5680 amount: 50.07 US Dollar via: ACH timestamp: 2022/09/06 08:03
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/06 08:07
- acct_800391A30 transfers_to acct_8010A5680 amount: 49.37 US Dollar via: Cash timestamp: 2022/09/06 08:10
- acct_800391A30 transfers_to acct_8010A5680 amount: 565.98 US Dollar via: Credit Card timestamp: 2022/09/06 08:20
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 94245.22 US Dollar via: ACH timestamp: 2022/09/06 09:06
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 4222.79 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 127465.52 US Dollar via: Cheque timestamp: 2022/09/06 09:29
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 101.59 US Dollar via: Cheque timestamp: 2022/09/06 09:33
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 211.24 US Dollar via: Credit Card timestamp: 2022/09/06 09:34
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 3640.92 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 805.95 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/06 09:51
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 41.05 US Dollar via: Cheque timestamp: 2022/09/06 09:53
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 162.97 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 2253.54 US Dollar via: Credit Card timestamp: 2022/09/06 10:07
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/06 10:18
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 3456.60 US Dollar via: Cheque timestamp: 2022/09/06 10:27
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/06 10:28
- acct_809E93320 transfers_to acct_8133DD680 amount: 2336.57 US Dollar via: Credit Card timestamp: 2022/09/06 10:35
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/06 10:53
- acct_809E93320 transfers_to acct_8133DD680 amount: 1344.53 US Dollar via: Cheque timestamp: 2022/09/06 10:57
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/06 10:58
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/06 10:59
- acct_803C960A0 transfers_to acct_807ABF550 amount: 1758.43 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/06 11:00
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/06 11:06
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 1600.85 US Dollar via: Credit Card timestamp: 2022/09/06 11:16
- acct_803C960A0 transfers_to acct_807ABF550 amount: 2522.49 US Dollar via: Cheque timestamp: 2022/09/06 11:26
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 2833.66 US Dollar via: Cheque timestamp: 2022/09/06 11:27
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_807D21360 transfers_to acct_80F857FA0 amount: 243.94 US Dollar via: Cheque timestamp: 2022/09/06 11:35
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/06 11:37
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1105.52 US Dollar via: Credit Card timestamp: 2022/09/06 11:45
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1558.90 US Dollar via: Cheque timestamp: 2022/09/06 11:57
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/06 11:58
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 219.69 US Dollar via: Cheque timestamp: 2022/09/06 12:31
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/06 12:31
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/06 12:40
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/06 12:44
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 123.27 US Dollar via: Credit Card timestamp: 2022/09/06 12:48
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/06 12:52
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/06 12:55
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/06 13:23
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/06 13:31
- acct_803387570 transfers_to acct_80CD6D750 amount: 90029.73 US Dollar via: Cash timestamp: 2022/09/06 13:37
- acct_803387570 transfers_to acct_80CD6D750 amount: 20655.89 US Dollar via: Credit Card timestamp: 2022/09/06 13:38
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/06 13:39
- acct_803387570 transfers_to acct_80CD6D750 amount: 26585.66 US Dollar via: Cheque timestamp: 2022/09/06 13:54
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/06 13:55
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/06 13:57
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/06 14:09
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/06 14:20
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/06 14:33
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/06 14:44
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/06 14:44
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/06 14:47
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/06 14:47
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 36.99 US Dollar via: Cheque timestamp: 2022/09/06 14:49
- acct_100428660 transfers_to acct_811A18B50 amount: 1827.35 US Dollar via: Cash timestamp: 2022/09/06 14:49
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_100428660 transfers_to acct_811A18B50 amount: 1294.66 US Dollar via: Cheque timestamp: 2022/09/06 14:57
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/06 14:58
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/06 14:58
- acct_100428660 transfers_to acct_806A69530 amount: 22.78 US Dollar via: Cash timestamp: 2022/09/06 15:30
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/06 15:42
- acct_100428660 transfers_to acct_806A69530 amount: 23.99 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/06 16:10
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/06 16:20
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/06 17:02
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_809210D30 amount: 39192.69 US Dollar via: Cash timestamp: 2022/09/06 17:07
- acct_100428660 transfers_to acct_809210D30 amount: 26763.64 US Dollar via: Credit Card timestamp: 2022/09/06 17:28
- acct_100428660 transfers_to acct_809210D30 amount: 10106.08 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/06 17:57
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/06 17:58
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/06 18:11
- acct_100428660 transfers_to acct_803AC08F0 amount: 5841.37 US Dollar via: Cheque timestamp: 2022/09/06 18:13
- acct_100428660 transfers_to acct_803AC08F0 amount: 869.19 US Dollar via: Credit Card timestamp: 2022/09/06 18:17
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/06 18:23
- acct_800391A30 transfers_to acct_802B86990 amount: 907.67 US Dollar via: Cheque timestamp: 2022/09/06 19:04
- acct_800391A30 transfers_to acct_802B86990 amount: 442.71 US Dollar via: Credit Card timestamp: 2022/09/06 19:07
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/06 19:12
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/06 19:14
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/06 19:26
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 209.89 US Dollar via: ACH timestamp: 2022/09/06 19:34
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 3713.18 US Dollar via: Cheque timestamp: 2022/09/06 19:36
- acct_8026536F0 transfers_to acct_803387570 amount: 4323.67 US Dollar via: Cheque timestamp: 2022/09/06 19:39
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 761.45 US Dollar via: Cash timestamp: 2022/09/06 19:39
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/06 19:48
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 1306.19 US Dollar via: Credit Card timestamp: 2022/09/06 19:57
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/06 20:10
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:11
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/06 20:17
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/06 20:26
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 65.89 US Dollar via: ACH timestamp: 2022/09/06 20:53
- acct_8002B6BE0 transfers_to acct_800557900 amount: 56.23 Euro via: Cheque timestamp: 2022/09/06 20:53
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 235.32 US Dollar via: ACH timestamp: 2022/09/06 20:59
- acct_8002B6BE0 transfers_to acct_800557900 amount: 200.82 Euro via: Credit Card timestamp: 2022/09/06 20:59
- acct_100428660 transfers_to acct_80DC1A710 amount: 1175.72 US Dollar via: Credit Card timestamp: 2022/09/06 21:02
- acct_100428660 transfers_to acct_80DC1A710 amount: 4606.40 US Dollar via: Cheque timestamp: 2022/09/06 21:20
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/06 21:30
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/06 21:37
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 5.79 US Dollar via: ACH timestamp: 2022/09/06 21:41
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/06 21:50
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 282.41 US Dollar via: Cheque timestamp: 2022/09/06 21:54
- acct_100428660 transfers_to acct_8009AA0A0 amount: 577.54 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_8009AA0A0 amount: 5919.84 US Dollar via: Cheque timestamp: 2022/09/06 22:10
- acct_100428660 transfers_to acct_80D314F70 amount: 64.42 US Dollar via: Cheque timestamp: 2022/09/06 22:14
- acct_100428660 transfers_to acct_80D314F70 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/06 22:28
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/06 22:45
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/06 22:46
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_80124F020 transfers_to acct_805C5DA50 amount: 359.86 US Dollar via: Cheque timestamp: 2022/09/06 23:16
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/06 23:21
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/06 23:24
- acct_100428660 transfers_to acct_803387570 amount: 1063.21 US Dollar via: Cheque timestamp: 2022/09/06 23:37
- acct_81112A130 transfers_to acct_807ABF550 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/07 00:17
- acct_804BA51D0 transfers_to acct_804BA51D0 amount: 0.55 US Dollar via: ACH timestamp: 2022/09/07 00:20
- acct_812A4F6C0 transfers_to acct_800391A30 amount: 35.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:22
- acct_100428660 transfers_to acct_80ACF2670 amount: 1775.40 US Dollar via: Cheque timestamp: 2022/09/07 00:37
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/07 00:39
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/07 00:50
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80ACF2670 amount: 757.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:55
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/07 00:58
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/07 01:08
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/07 01:18
- acct_100428660 transfers_to acct_811A18B50 amount: 1827.35 US Dollar via: Cash timestamp: 2022/09/07 01:19
- acct_100428660 transfers_to acct_811A18B50 amount: 1294.66 US Dollar via: Cheque timestamp: 2022/09/07 01:24
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/07 01:33
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/07 01:34
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/07 01:37
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/07 01:50
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/07 01:51
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/07 01:57
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 162.97 US Dollar via: Credit Card timestamp: 2022/09/07 02:01
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 41.05 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/07 02:11
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/07 02:25
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/07 02:51
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/07 02:59
- acct_100428660 transfers_to acct_811A03FB0 amount: 371879.91 US Dollar via: Cash timestamp: 2022/09/07 03:05
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/07 03:07
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/07 03:13
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_100428660 transfers_to acct_811A03FB0 amount: 22504.64 US Dollar via: Credit Card timestamp: 2022/09/07 03:17
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/07 03:18
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/07 03:21
- acct_100428660 transfers_to acct_811A03FB0 amount: 1454943.99 US Dollar via: Cheque timestamp: 2022/09/07 03:29
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/07 03:36
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/07 03:43
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 2833.66 US Dollar via: Cheque timestamp: 2022/09/07 03:44
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 36.99 US Dollar via: Cheque timestamp: 2022/09/07 03:56
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 1600.85 US Dollar via: Credit Card timestamp: 2022/09/07 03:59
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 3640.92 US Dollar via: Credit Card timestamp: 2022/09/07 04:01
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/07 04:12
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 805.95 US Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_807D21360 transfers_to acct_812996350 amount: 1605.68 US Dollar via: Cheque timestamp: 2022/09/07 04:20
- acct_807D21360 transfers_to acct_812996350 amount: 406.76 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/07 04:28
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/07 04:45
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/07 04:47
- acct_100428660 transfers_to acct_80D314F70 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/07 05:00
- acct_100428660 transfers_to acct_80D314F70 amount: 64.42 US Dollar via: Cheque timestamp: 2022/09/07 05:02
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/07 05:05
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/07 05:17
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/07 05:18
- acct_100428660 transfers_to acct_803387570 amount: 1063.21 US Dollar via: Cheque timestamp: 2022/09/07 05:55
- acct_80124F020 transfers_to acct_805C5DA50 amount: 359.86 US Dollar via: Cheque timestamp: 2022/09/07 05:58
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 4222.79 US Dollar via: Credit Card timestamp: 2022/09/07 06:00
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/07 06:13
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 94245.22 US Dollar via: ACH timestamp: 2022/09/07 06:15
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 127465.52 US Dollar via: Cheque timestamp: 2022/09/07 06:18
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/07 06:22
- acct_80320BB30 transfers_to acct_80320BB30 amount: 118.60 US Dollar via: ACH timestamp: 2022/09/07 06:31
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/07 06:34
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/07 06:37
- acct_80320BB30 transfers_to acct_80320BB30 amount: 27.45 US Dollar via: ACH timestamp: 2022/09/07 06:46
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/07 06:58
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/07 07:02
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 282.41 US Dollar via: Cheque timestamp: 2022/09/07 07:13
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 5.79 US Dollar via: ACH timestamp: 2022/09/07 07:17
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/07 07:18
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/07 07:27
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/07 07:39
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/07 07:41
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/07 07:56
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/07 08:06
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/07 08:08
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/07 08:26
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:29
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 219.69 US Dollar via: Cheque timestamp: 2022/09/07 08:34
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/07 08:37
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 123.27 US Dollar via: Credit Card timestamp: 2022/09/07 08:44
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/07 09:33
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/07 09:47
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/07 09:52
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_803387570 transfers_to acct_80CD6D750 amount: 20655.89 US Dollar via: Credit Card timestamp: 2022/09/07 10:14
- acct_803387570 transfers_to acct_80CD6D750 amount: 26585.66 US Dollar via: Cheque timestamp: 2022/09/07 10:15
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/07 10:19
- acct_803387570 transfers_to acct_80CD6D750 amount: 90029.73 US Dollar via: Cash timestamp: 2022/09/07 10:25
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1105.52 US Dollar via: Credit Card timestamp: 2022/09/07 10:37
- acct_8026536F0 transfers_to acct_803387570 amount: 4323.67 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_811E1C2A0 amount: 309.88 US Dollar via: Credit Card timestamp: 2022/09/07 10:44
- acct_100428660 transfers_to acct_811E1C2A0 amount: 503.72 US Dollar via: Cheque timestamp: 2022/09/07 10:49
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1558.90 US Dollar via: Cheque timestamp: 2022/09/07 10:57
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/07 11:02
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/07 11:24
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 235.32 US Dollar via: ACH timestamp: 2022/09/07 11:30
- acct_8002B6BE0 transfers_to acct_800557900 amount: 200.82 Euro via: Credit Card timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/07 11:41
- acct_809E93320 transfers_to acct_8133DD680 amount: 1344.53 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/07 11:48
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/07 11:50
- acct_809E93320 transfers_to acct_8133DD680 amount: 2336.57 US Dollar via: Credit Card timestamp: 2022/09/07 11:52
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 65.89 US Dollar via: ACH timestamp: 2022/09/07 11:54
- acct_8002B6BE0 transfers_to acct_800557900 amount: 56.23 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/07 12:00
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/07 12:05
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/07 12:33
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/07 12:46
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/07 12:50
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/07 13:20
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/07 13:23
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/07 13:24
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/07 13:27
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/07 13:30
- acct_100428660 transfers_to acct_806A69530 amount: 23.99 US Dollar via: Cheque timestamp: 2022/09/07 13:35
- acct_800391A30 transfers_to acct_8010A5680 amount: 771.49 US Dollar via: Cheque timestamp: 2022/09/07 13:38
- acct_800391A30 transfers_to acct_8010A5680 amount: 565.98 US Dollar via: Credit Card timestamp: 2022/09/07 13:41
- acct_100428660 transfers_to acct_806A69530 amount: 22.78 US Dollar via: Cash timestamp: 2022/09/07 13:47
- acct_800391A30 transfers_to acct_8010A5680 amount: 49.37 US Dollar via: Cash timestamp: 2022/09/07 13:48
- acct_800391A30 transfers_to acct_8010A5680 amount: 50.07 US Dollar via: ACH timestamp: 2022/09/07 13:52
- acct_800391A30 transfers_to acct_8010A5680 amount: 70.67 US Dollar via: Wire timestamp: 2022/09/07 13:53
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/07 13:55
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 761.45 US Dollar via: Cash timestamp: 2022/09/07 14:08
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 1306.19 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
- acct_800191A90 transfers_to acct_800391A30 amount: 109.61 US Dollar via: ACH timestamp: 2022/09/07 14:18
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 3713.18 US Dollar via: Cheque timestamp: 2022/09/07 14:19
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 209.89 US Dollar via: ACH timestamp: 2022/09/07 14:26
- acct_800191A90 transfers_to acct_800391A30 amount: 63.23 US Dollar via: Cheque timestamp: 2022/09/07 14:29
- acct_100428660 transfers_to acct_80DC1A710 amount: 1175.72 US Dollar via: Credit Card timestamp: 2022/09/07 14:32
- acct_800391A30 transfers_to acct_80124CA00 amount: 3788.24 US Dollar via: Cheque timestamp: 2022/09/07 14:47
- acct_800391A30 transfers_to acct_80124CA00 amount: 6342.34 US Dollar via: Credit Card timestamp: 2022/09/07 14:53
- acct_100428660 transfers_to acct_80DC1A710 amount: 4606.40 US Dollar via: Cheque timestamp: 2022/09/07 14:56
- acct_100428660 transfers_to acct_809210D30 amount: 39192.69 US Dollar via: Cash timestamp: 2022/09/07 15:34
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 101.59 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_809210D30 amount: 10106.08 US Dollar via: Cheque timestamp: 2022/09/07 15:35
- acct_100428660 transfers_to acct_809210D30 amount: 26763.64 US Dollar via: Credit Card timestamp: 2022/09/07 15:39
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 211.24 US Dollar via: Credit Card timestamp: 2022/09/07 15:57
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/07 16:09
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/07 16:24
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/07 16:28
- acct_800391A30 transfers_to acct_802B86990 amount: 907.67 US Dollar via: Cheque timestamp: 2022/09/07 16:32
- acct_800391A30 transfers_to acct_802B86990 amount: 442.71 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_803C960A0 transfers_to acct_807ABF550 amount: 2522.49 US Dollar via: Cheque timestamp: 2022/09/07 16:44
- acct_803C960A0 transfers_to acct_807ABF550 amount: 1758.43 US Dollar via: Credit Card timestamp: 2022/09/07 16:52
- acct_100428660 transfers_to acct_8089F33A0 amount: 11.08 US Dollar via: Credit Card timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_8089F33A0 amount: 7.52 US Dollar via: Cheque timestamp: 2022/09/07 17:13
- acct_8009AA0A0 transfers_to acct_803345F80 amount: 97.01 US Dollar via: Cheque timestamp: 2022/09/07 17:26
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/07 17:28
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/07 17:40
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 291.59 US Dollar via: Cheque timestamp: 2022/09/07 17:50
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/07 17:51
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:09
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/07 18:42
- acct_807D21360 transfers_to acct_80F857FA0 amount: 243.94 US Dollar via: Cheque timestamp: 2022/09/07 18:50
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/07 18:54
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/07 19:02
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/07 19:05
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/07 19:05
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/07 19:09
- acct_100428660 transfers_to acct_807D21360 amount: 12348.21 US Dollar via: Cheque timestamp: 2022/09/07 19:10
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/07 19:13
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/07 19:14
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_100428660 transfers_to acct_807D21360 amount: 2777.22 US Dollar via: Credit Card timestamp: 2022/09/07 19:27
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/07 19:36
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/07 19:38
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/07 19:38
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/07 19:47
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 3456.60 US Dollar via: Cheque timestamp: 2022/09/07 20:08
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 2253.54 US Dollar via: Credit Card timestamp: 2022/09/07 20:29
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/07 20:43
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/07 20:52
- acct_100428660 transfers_to acct_8009AA0A0 amount: 577.54 US Dollar via: Credit Card timestamp: 2022/09/07 21:19
- acct_100428660 transfers_to acct_8009AA0A0 amount: 5919.84 US Dollar via: Cheque timestamp: 2022/09/07 21:26
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 385.77 US Dollar via: Cheque timestamp: 2022/09/07 21:31
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/07 21:44
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 371.00 US Dollar via: Cash timestamp: 2022/09/07 21:45
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_803AC08F0 amount: 5841.37 US Dollar via: Cheque timestamp: 2022/09/07 22:10
- acct_100428660 transfers_to acct_803AC08F0 amount: 869.19 US Dollar via: Credit Card timestamp: 2022/09/07 22:25
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/07 22:47
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/07 22:59
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/07 23:09
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/07 23:12
- acct_801117B90 transfers_to acct_807D21360 amount: 3580.90 US Dollar via: Credit Card timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/07 23:37
- acct_801117B90 transfers_to acct_807D21360 amount: 11426.97 US Dollar via: Cheque timestamp: 2022/09/07 23:42
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/07 23:49
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/07 23:56
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/07 23:58
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/07 23:58
- acct_801117B90 transfers_to acct_807D21360 amount: 20980.05 US Dollar via: ACH timestamp: 2022/09/07 23:58
- acct_803C960A0 transfers_to acct_807ABF550 amount: 2522.49 US Dollar via: Cheque timestamp: 2022/09/08 00:00
- acct_804BA51D0 transfers_to acct_805A9A0A0 amount: 113.71 US Dollar via: Credit Card timestamp: 2022/09/08 00:05
- acct_803387570 transfers_to acct_80CD6D750 amount: 20655.89 US Dollar via: Credit Card timestamp: 2022/09/08 00:08
- acct_80EB8A720 transfers_to acct_811A18B50 amount: 17.55 US Dollar via: Credit Card timestamp: 2022/09/08 00:11
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/08 00:12
- acct_803C960A0 transfers_to acct_807ABF550 amount: 1758.43 US Dollar via: Credit Card timestamp: 2022/09/08 00:22
- acct_803387570 transfers_to acct_80CD6D750 amount: 26585.66 US Dollar via: Cheque timestamp: 2022/09/08 00:24
- acct_803387570 transfers_to acct_80CD6D750 amount: 90029.73 US Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/08 00:26
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/08 00:29
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80DC1A710 amount: 4606.40 US Dollar via: Cheque timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_80DC1A710 amount: 1175.72 US Dollar via: Credit Card timestamp: 2022/09/08 00:31
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/08 00:39
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 219.69 US Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 123.27 US Dollar via: Credit Card timestamp: 2022/09/08 00:44
- acct_80320BB30 transfers_to acct_80320BB30 amount: 27.45 US Dollar via: ACH timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/08 00:47
- acct_8009A9760 transfers_to acct_8009AA0A0 amount: 716.41 US Dollar via: ACH timestamp: 2022/09/08 00:49
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80320BB30 transfers_to acct_80320BB30 amount: 118.60 US Dollar via: ACH timestamp: 2022/09/08 00:55
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/08 00:59
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/08 01:35
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/08 01:40
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/08 01:41
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/08 01:46
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/08 01:48
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/08 01:49
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/08 01:59
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/08 02:01
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/08 02:15
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/08 02:16
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/08 02:16
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/08 02:33
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 41.05 US Dollar via: Cheque timestamp: 2022/09/08 02:34
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 211.24 US Dollar via: Credit Card timestamp: 2022/09/08 02:36
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/08 02:42
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/08 02:42
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 101.59 US Dollar via: Cheque timestamp: 2022/09/08 02:44
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 162.97 US Dollar via: Credit Card timestamp: 2022/09/08 02:51
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/08 03:47
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_803387570 amount: 1063.21 US Dollar via: Cheque timestamp: 2022/09/08 04:57
- acct_80124F020 transfers_to acct_805C5DA50 amount: 359.86 US Dollar via: Cheque timestamp: 2022/09/08 05:27
- acct_100428660 transfers_to acct_811E1C2A0 amount: 503.72 US Dollar via: Cheque timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_811E1C2A0 amount: 309.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:42
- acct_100428660 transfers_to acct_809210D30 amount: 26763.64 US Dollar via: Credit Card timestamp: 2022/09/08 06:10
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/08 06:13
- acct_100428660 transfers_to acct_809210D30 amount: 39192.69 US Dollar via: Cash timestamp: 2022/09/08 06:15
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/08 06:20
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/08 06:23
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/08 06:24
- acct_100428660 transfers_to acct_809210D30 amount: 10106.08 US Dollar via: Cheque timestamp: 2022/09/08 06:27
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/08 06:28
- acct_100428660 transfers_to acct_806A69530 amount: 23.99 US Dollar via: Cheque timestamp: 2022/09/08 06:43
- acct_100428660 transfers_to acct_806A69530 amount: 22.78 US Dollar via: Cash timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:54
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/08 08:02
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/08 08:11
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/08 08:22
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_100428660 transfers_to acct_80ACF2670 amount: 1775.40 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/08 08:37
- acct_100428660 transfers_to acct_80ACF2670 amount: 757.92 US Dollar via: Credit Card timestamp: 2022/09/08 08:38
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 5.79 US Dollar via: ACH timestamp: 2022/09/08 08:40
- acct_80E50A610 transfers_to acct_80E50A610 amount: 8238.49 Swiss Franc via: ACH timestamp: 2022/09/08 08:44
- acct_80E50A610 transfers_to acct_81121FAB0 amount: 1181.31 US Dollar via: ACH timestamp: 2022/09/08 08:44
- acct_80E50A610 transfers_to acct_81121FAB0 amount: 7822.50 US Dollar via: ACH timestamp: 2022/09/08 08:44
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 282.41 US Dollar via: Cheque timestamp: 2022/09/08 08:47
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 2253.54 US Dollar via: Credit Card timestamp: 2022/09/08 09:03
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 3456.60 US Dollar via: Cheque timestamp: 2022/09/08 09:04
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/08 09:13
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/08 09:19
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/08 09:21
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 291.59 US Dollar via: Cheque timestamp: 2022/09/08 09:26
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 235.32 US Dollar via: ACH timestamp: 2022/09/08 09:37
- acct_8002B6BE0 transfers_to acct_800557900 amount: 200.82 Euro via: Credit Card timestamp: 2022/09/08 09:37
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 65.89 US Dollar via: ACH timestamp: 2022/09/08 09:46
- acct_8002B6BE0 transfers_to acct_800557900 amount: 56.23 Euro via: Cheque timestamp: 2022/09/08 09:46
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:47
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_80D314F70 amount: 64.42 US Dollar via: Cheque timestamp: 2022/09/08 10:07
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/08 10:10
- acct_100428660 transfers_to acct_80D314F70 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/08 10:17
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/08 10:25
- acct_807D21360 transfers_to acct_80F857FA0 amount: 243.94 US Dollar via: Cheque timestamp: 2022/09/08 10:37
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/08 10:39
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/08 10:39
- acct_800391A30 transfers_to acct_8010A5680 amount: 70.67 US Dollar via: Wire timestamp: 2022/09/08 11:03
- acct_800391A30 transfers_to acct_8010A5680 amount: 771.49 US Dollar via: Cheque timestamp: 2022/09/08 11:04
- acct_809F77020 transfers_to acct_809F77020 amount: 8913531.35 Canadian Dollar via: ACH timestamp: 2022/09/08 11:06
- acct_809F77020 transfers_to acct_81121FAB0 amount: 6756258.13 US Dollar via: ACH timestamp: 2022/09/08 11:06
- acct_800391A30 transfers_to acct_8010A5680 amount: 565.98 US Dollar via: Credit Card timestamp: 2022/09/08 11:09
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/08 11:12
- acct_800391A30 transfers_to acct_8010A5680 amount: 50.07 US Dollar via: ACH timestamp: 2022/09/08 11:17
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_800391A30 transfers_to acct_8010A5680 amount: 49.37 US Dollar via: Cash timestamp: 2022/09/08 11:21
- acct_801A8B2F0 transfers_to acct_801A8B2F0 amount: 2093.86 Euro via: ACH timestamp: 2022/09/08 12:40
- acct_801A8B2F0 transfers_to acct_81121FAB0 amount: 2453.56 US Dollar via: ACH timestamp: 2022/09/08 12:40
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/08 12:45
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/08 12:47
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/08 13:00
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/08 13:04
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/08 13:07
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/08 13:08
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/08 13:14
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/08 13:15
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/08 13:18
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_100428660 transfers_to acct_807D21360 amount: 2777.22 US Dollar via: Credit Card timestamp: 2022/09/08 13:24
- acct_100428660 transfers_to acct_807D21360 amount: 12348.21 US Dollar via: Cheque timestamp: 2022/09/08 13:25
- acct_100428660 transfers_to acct_8089F33A0 amount: 7.52 US Dollar via: Cheque timestamp: 2022/09/08 13:31
- acct_100428660 transfers_to acct_8089F33A0 amount: 11.08 US Dollar via: Credit Card timestamp: 2022/09/08 13:37
- acct_100428660 transfers_to acct_811A03FB0 amount: 1454943.99 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/08 14:02
- acct_100428660 transfers_to acct_811A03FB0 amount: 22504.64 US Dollar via: Credit Card timestamp: 2022/09/08 14:13
- acct_100428660 transfers_to acct_811A03FB0 amount: 371879.91 US Dollar via: Cash timestamp: 2022/09/08 14:14
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/08 14:35
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/08 15:03
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/08 15:12
- acct_807D21360 transfers_to acct_812996350 amount: 1605.68 US Dollar via: Cheque timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/08 15:16
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/08 15:24
- acct_807D21360 transfers_to acct_812996350 amount: 406.76 US Dollar via: Credit Card timestamp: 2022/09/08 15:25
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/08 15:32
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/08 15:34
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 385.77 US Dollar via: Cheque timestamp: 2022/09/08 15:46
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 371.00 US Dollar via: Cash timestamp: 2022/09/08 15:49
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/08 15:53
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/08 15:54
- acct_100428660 transfers_to acct_8009AA0A0 amount: 577.54 US Dollar via: Credit Card timestamp: 2022/09/08 16:39
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/08 16:45
- acct_100428660 transfers_to acct_8009AA0A0 amount: 5919.84 US Dollar via: Cheque timestamp: 2022/09/08 16:47
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/08 16:53
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/08 16:58
- acct_100428660 transfers_to acct_803AC08F0 amount: 869.19 US Dollar via: Credit Card timestamp: 2022/09/08 17:06
- acct_100428660 transfers_to acct_803AC08F0 amount: 5841.37 US Dollar via: Cheque timestamp: 2022/09/08 17:10
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 1600.85 US Dollar via: Credit Card timestamp: 2022/09/08 17:18
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 2833.66 US Dollar via: Cheque timestamp: 2022/09/08 17:20
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/08 18:02
- acct_100428660 transfers_to acct_811A18B50 amount: 1827.35 US Dollar via: Cash timestamp: 2022/09/08 18:05
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/08 18:15
- acct_800191A90 transfers_to acct_800391A30 amount: 109.61 US Dollar via: ACH timestamp: 2022/09/08 18:18
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/08 18:21
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_800191A90 transfers_to acct_800391A30 amount: 63.23 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_811A18B50 amount: 1294.66 US Dollar via: Cheque timestamp: 2022/09/08 18:25
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/08 18:27
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/08 18:29
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/08 18:31
- acct_8009AA0A0 transfers_to acct_803345F80 amount: 97.01 US Dollar via: Cheque timestamp: 2022/09/08 18:58
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/08 19:09
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/08 19:33
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/08 19:40
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/08 19:46
- acct_800391A30 transfers_to acct_802B86990 amount: 907.67 US Dollar via: Cheque timestamp: 2022/09/08 19:47
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/08 19:53
- acct_800391A30 transfers_to acct_802B86990 amount: 442.71 US Dollar via: Credit Card timestamp: 2022/09/08 19:58
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 4222.79 US Dollar via: Credit Card timestamp: 2022/09/08 20:02
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 127465.52 US Dollar via: Cheque timestamp: 2022/09/08 20:04
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 94245.22 US Dollar via: ACH timestamp: 2022/09/08 20:06
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/08 20:40
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/08 20:43
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/08 20:44
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/08 20:47
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/08 20:53
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 36.99 US Dollar via: Cheque timestamp: 2022/09/08 21:10
- acct_809E93320 transfers_to acct_8133DD680 amount: 1344.53 US Dollar via: Cheque timestamp: 2022/09/08 21:16
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/08 21:20
- acct_809E93320 transfers_to acct_8133DD680 amount: 2336.57 US Dollar via: Credit Card timestamp: 2022/09/08 21:27
- acct_8026536F0 transfers_to acct_803387570 amount: 4323.67 US Dollar via: Cheque timestamp: 2022/09/08 21:53
- acct_800391A30 transfers_to acct_80124CA00 amount: 6342.34 US Dollar via: Credit Card timestamp: 2022/09/08 22:00
- acct_801117B90 transfers_to acct_807D21360 amount: 11426.97 US Dollar via: Cheque timestamp: 2022/09/08 22:05
- acct_801117B90 transfers_to acct_807D21360 amount: 20980.05 US Dollar via: ACH timestamp: 2022/09/08 22:18
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/08 22:21
- acct_801117B90 transfers_to acct_807D21360 amount: 3580.90 US Dollar via: Credit Card timestamp: 2022/09/08 22:23
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/08 22:27
- acct_800391A30 transfers_to acct_80124CA00 amount: 3788.24 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/08 22:28
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/08 22:39
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1558.90 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/08 22:46
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/08 22:47
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1105.52 US Dollar via: Credit Card timestamp: 2022/09/08 22:54
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/08 22:59
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/08 23:10
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/08 23:18
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/08 23:18
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 3640.92 US Dollar via: Credit Card timestamp: 2022/09/08 23:39
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 1306.19 US Dollar via: Credit Card timestamp: 2022/09/08 23:41
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 3713.18 US Dollar via: Cheque timestamp: 2022/09/08 23:46
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 805.95 US Dollar via: Cheque timestamp: 2022/09/08 23:48
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 209.89 US Dollar via: ACH timestamp: 2022/09/08 23:50
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 761.45 US Dollar via: Cash timestamp: 2022/09/08 23:57
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/09 00:03
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 2833.66 US Dollar via: Cheque timestamp: 2022/09/09 00:04
- acct_80EB8A810 transfers_to acct_811A18B50 amount: 47.37 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_807D54160 transfers_to acct_80C814DD0 amount: 205.57 US Dollar via: Credit Card timestamp: 2022/09/09 00:07
- acct_80C250450 transfers_to acct_805A9A0A0 amount: 7.63 US Dollar via: Credit Card timestamp: 2022/09/09 00:08
- acct_100428660 transfers_to acct_810133E20 amount: 20080.81 US Dollar via: Cheque timestamp: 2022/09/09 00:08
- acct_807D54160 transfers_to acct_80C814DD0 amount: 54.64 US Dollar via: Cheque timestamp: 2022/09/09 00:09
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/09 00:11
- acct_8030DF900 transfers_to acct_802BD16C0 amount: 4.38 US Dollar via: Credit Card timestamp: 2022/09/09 00:13
- acct_80ED28100 transfers_to acct_81121FAB0 amount: 1600.85 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_100428660 transfers_to acct_805C5DA50 amount: 1064.28 US Dollar via: Credit Card timestamp: 2022/09/09 00:19
- acct_81112A130 transfers_to acct_807ABF550 amount: 6.03 US Dollar via: Credit Card timestamp: 2022/09/09 00:21
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_810133E20 amount: 3251.82 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_805C5DA50 amount: 354.28 US Dollar via: Cheque timestamp: 2022/09/09 00:28
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/09 00:28
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/09 00:34
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/09 00:36
- acct_100428660 transfers_to acct_800FA2460 amount: 132.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:43
- acct_100428660 transfers_to acct_800FA2460 amount: 1258.07 US Dollar via: Cheque timestamp: 2022/09/09 00:54
- acct_811A18C40 transfers_to acct_811A18B50 amount: 324.88 US Dollar via: Credit Card timestamp: 2022/09/09 00:56
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/09 00:58
- acct_80293B020 transfers_to acct_100428660 amount: 20.89 US Dollar via: Cash timestamp: 2022/09/09 01:00
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 3713.18 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 209.89 US Dollar via: ACH timestamp: 2022/09/09 01:05
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 761.45 US Dollar via: Cash timestamp: 2022/09/09 01:15
- acct_100428660 transfers_to acct_805841940 amount: 362.69 US Dollar via: Cash timestamp: 2022/09/09 01:18
- acct_807F53B40 transfers_to acct_80B3B2C70 amount: 1306.19 US Dollar via: Credit Card timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_800BC1C70 amount: 35264.97 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_805841940 amount: 1528.11 US Dollar via: Cheque timestamp: 2022/09/09 01:19
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/09 01:21
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/09 01:24
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/09 01:29
- acct_100428660 transfers_to acct_80DC1A710 amount: 4606.40 US Dollar via: Cheque timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_80DC1A710 amount: 1175.72 US Dollar via: Credit Card timestamp: 2022/09/09 02:05
- acct_100428660 transfers_to acct_80175A4D0 amount: 1971.05 US Dollar via: Cheque timestamp: 2022/09/09 02:06
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_80175A4D0 amount: 358.86 US Dollar via: Cash timestamp: 2022/09/09 02:08
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/09 02:12
- acct_100428660 transfers_to acct_80175A4D0 amount: 620.37 US Dollar via: Credit Card timestamp: 2022/09/09 02:20
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/09 02:24
- acct_8026536F0 transfers_to acct_803387570 amount: 4323.67 US Dollar via: Cheque timestamp: 2022/09/09 02:36
- acct_803C960A0 transfers_to acct_807ABF550 amount: 2522.49 US Dollar via: Cheque timestamp: 2022/09/09 02:37
- acct_100428660 transfers_to acct_809210D30 amount: 10106.08 US Dollar via: Cheque timestamp: 2022/09/09 02:48
- acct_803C960A0 transfers_to acct_807ABF550 amount: 1758.43 US Dollar via: Credit Card timestamp: 2022/09/09 02:49
- acct_100428660 transfers_to acct_809210D30 amount: 39192.69 US Dollar via: Cash timestamp: 2022/09/09 02:51
- acct_804333710 transfers_to acct_8043333F0 amount: 148.25 US Dollar via: ACH timestamp: 2022/09/09 02:52
- acct_100428660 transfers_to acct_809210D30 amount: 26763.64 US Dollar via: Credit Card timestamp: 2022/09/09 02:53
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/09 03:27
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/09 03:28
- acct_80D314F70 transfers_to acct_80E5EAC90 amount: 2480.11 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/09 03:32
- acct_80D314F70 transfers_to acct_80E5EAC90 amount: 1236.49 US Dollar via: Cheque timestamp: 2022/09/09 03:33
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/09 03:35
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/09 03:45
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/09 04:02
- acct_100428660 transfers_to acct_803AC08F0 amount: 5841.37 US Dollar via: Cheque timestamp: 2022/09/09 04:08
- acct_100428660 transfers_to acct_803AC08F0 amount: 869.19 US Dollar via: Credit Card timestamp: 2022/09/09 04:18
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_8031F0A20 transfers_to acct_806DEC010 amount: 510.92 US Dollar via: ACH timestamp: 2022/09/09 04:30
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 2253.54 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_8031F0A20 transfers_to acct_806DEC010 amount: 9815.44 US Dollar via: Cash timestamp: 2022/09/09 04:40
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_8031F0A20 transfers_to acct_806DEC010 amount: 10479.79 US Dollar via: Cheque timestamp: 2022/09/09 04:48
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/09 04:49
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1105.52 US Dollar via: Credit Card timestamp: 2022/09/09 04:51
- acct_80054ABE0 transfers_to acct_802DD5F20 amount: 3456.60 US Dollar via: Cheque timestamp: 2022/09/09 04:56
- acct_8009AA0A0 transfers_to acct_8126E86C0 amount: 1558.90 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_807D21360 transfers_to acct_812996350 amount: 406.76 US Dollar via: Credit Card timestamp: 2022/09/09 05:05
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 371.00 US Dollar via: Cash timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_811A18B50 amount: 1294.66 US Dollar via: Cheque timestamp: 2022/09/09 05:06
- acct_100428660 transfers_to acct_811A18B50 amount: 1827.35 US Dollar via: Cash timestamp: 2022/09/09 05:11
- acct_807D21360 transfers_to acct_812996350 amount: 1605.68 US Dollar via: Cheque timestamp: 2022/09/09 05:15
- acct_805A9A0A0 transfers_to acct_806A88E10 amount: 385.77 US Dollar via: Cheque timestamp: 2022/09/09 05:20
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/09 05:33
- acct_100428660 transfers_to acct_803387570 amount: 1063.21 US Dollar via: Cheque timestamp: 2022/09/09 05:45
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/09 05:48
- acct_8087F9560 transfers_to acct_809210D30 amount: 1290.77 US Dollar via: Cash timestamp: 2022/09/09 06:34
- acct_8087F9560 transfers_to acct_809210D30 amount: 1768.61 US Dollar via: Credit Card timestamp: 2022/09/09 06:45
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/09 07:05
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_809E93320 transfers_to acct_8133DD680 amount: 1344.53 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_8070C5080 transfers_to acct_80923F550 amount: 11159316.64 US Dollar via: Cheque timestamp: 2022/09/09 07:23
- acct_809E93320 transfers_to acct_8133DD680 amount: 2336.57 US Dollar via: Credit Card timestamp: 2022/09/09 07:29
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/09 07:37
- acct_801117B90 transfers_to acct_807D21360 amount: 3580.90 US Dollar via: Credit Card timestamp: 2022/09/09 07:44
- acct_801117B90 transfers_to acct_807D21360 amount: 11426.97 US Dollar via: Cheque timestamp: 2022/09/09 07:54
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 10.94 US Dollar via: Credit Card timestamp: 2022/09/09 07:54
- acct_8051B1270 transfers_to acct_80B8B96B0 amount: 36.99 US Dollar via: Cheque timestamp: 2022/09/09 07:57
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/09 07:57
- acct_801117B90 transfers_to acct_807D21360 amount: 20980.05 US Dollar via: ACH timestamp: 2022/09/09 07:59
- acct_100428660 transfers_to acct_8087F9560 amount: 1078.53 US Dollar via: Cheque timestamp: 2022/09/09 08:13
- acct_100428660 transfers_to acct_8087F9560 amount: 7.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:20
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 41.05 US Dollar via: Cheque timestamp: 2022/09/09 08:32
- acct_8016F7FF0 transfers_to acct_8051B1270 amount: 162.97 US Dollar via: Credit Card timestamp: 2022/09/09 08:55
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/09 08:56
- acct_800391A30 transfers_to acct_80124CA00 amount: 6342.34 US Dollar via: Credit Card timestamp: 2022/09/09 09:00
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/09 09:02
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 3640.92 US Dollar via: Credit Card timestamp: 2022/09/09 09:03
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/09 09:16
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/09 09:19
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/09 09:19
- acct_801B5C9A0 transfers_to acct_805A9A0A0 amount: 805.95 US Dollar via: Cheque timestamp: 2022/09/09 09:20
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/09 09:22
- acct_800391A30 transfers_to acct_80124CA00 amount: 3788.24 US Dollar via: Cheque timestamp: 2022/09/09 09:27
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/09 09:27
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/09 09:31
- acct_100428660 transfers_to acct_809E93320 amount: 235029.57 US Dollar via: Cash timestamp: 2022/09/09 09:40
- acct_8089F33A0 transfers_to acct_80D185D40 amount: 18030.77 US Dollar via: Credit Card timestamp: 2022/09/09 09:40
- acct_100428660 transfers_to acct_809E93320 amount: 1311627.37 US Dollar via: Cheque timestamp: 2022/09/09 09:41
- acct_8089F33A0 transfers_to acct_80D185D40 amount: 369629.81 US Dollar via: ACH timestamp: 2022/09/09 09:44
- acct_8089F33A0 transfers_to acct_80D185D40 amount: 61048.34 US Dollar via: Cheque timestamp: 2022/09/09 09:48
- acct_100428660 transfers_to acct_80D314F70 amount: 6.54 US Dollar via: Cash timestamp: 2022/09/09 09:49
- acct_100428660 transfers_to acct_80D314F70 amount: 64.42 US Dollar via: Cheque timestamp: 2022/09/09 09:55
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/09 09:59
- acct_803387570 transfers_to acct_80CD6D750 amount: 90029.73 US Dollar via: Cash timestamp: 2022/09/09 10:00
- acct_803387570 transfers_to acct_80CD6D750 amount: 20655.89 US Dollar via: Credit Card timestamp: 2022/09/09 10:17
- acct_803387570 transfers_to acct_80CD6D750 amount: 26585.66 US Dollar via: Cheque timestamp: 2022/09/09 10:26
- acct_80320BB30 transfers_to acct_80320BB30 amount: 27.45 US Dollar via: ACH timestamp: 2022/09/09 10:55
- acct_80320BB30 transfers_to acct_80320BB30 amount: 118.60 US Dollar via: ACH timestamp: 2022/09/09 10:59
- acct_807D21360 transfers_to acct_80F857FA0 amount: 243.94 US Dollar via: Cheque timestamp: 2022/09/09 11:04
- acct_80ACF27B0 transfers_to acct_80ACF2670 amount: 483.36 US Dollar via: Cash timestamp: 2022/09/09 11:07
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 1051.72 US Dollar via: Cheque timestamp: 2022/09/09 11:08
- acct_80FF3B670 transfers_to acct_811A479B0 amount: 415.05 US Dollar via: Credit Card timestamp: 2022/09/09 11:13
- acct_802555EE0 transfers_to acct_81121FAB0 amount: 13717.10 US Dollar via: ACH timestamp: 2022/09/09 11:13
- acct_80ED22A90 transfers_to acct_80ED208A0 amount: 598.38 US Dollar via: Cheque timestamp: 2022/09/09 11:18
- acct_800391A30 transfers_to acct_8010A5680 amount: 565.98 US Dollar via: Credit Card timestamp: 2022/09/09 11:31
- acct_800191A90 transfers_to acct_800391A30 amount: 63.23 US Dollar via: Cheque timestamp: 2022/09/09 11:38
- acct_100428660 transfers_to acct_8089F33A0 amount: 11.08 US Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_800191A90 transfers_to acct_800391A30 amount: 109.61 US Dollar via: ACH timestamp: 2022/09/09 11:45
- acct_100428660 transfers_to acct_8089F33A0 amount: 7.52 US Dollar via: Cheque timestamp: 2022/09/09 11:50
- acct_800391A30 transfers_to acct_8010A5680 amount: 50.07 US Dollar via: ACH timestamp: 2022/09/09 11:52
- acct_800391A30 transfers_to acct_8010A5680 amount: 771.49 US Dollar via: Cheque timestamp: 2022/09/09 11:54
- acct_800391A30 transfers_to acct_8010A5680 amount: 70.67 US Dollar via: Wire timestamp: 2022/09/09 11:55
- acct_800391A30 transfers_to acct_8010A5680 amount: 49.37 US Dollar via: Cash timestamp: 2022/09/09 11:58
- acct_81382FBC0 transfers_to acct_100428660 amount: 2416.68 US Dollar via: Cash timestamp: 2022/09/09 12:03
- acct_800D36000 transfers_to acct_80137EB10 amount: 1484.32 US Dollar via: Credit Card timestamp: 2022/09/09 12:06
- acct_100428660 transfers_to acct_811463CA0 amount: 7059.70 US Dollar via: Cheque timestamp: 2022/09/09 12:09
- acct_800D36000 transfers_to acct_80137EB10 amount: 380.58 US Dollar via: Cheque timestamp: 2022/09/09 12:10
- acct_100428660 transfers_to acct_811463CA0 amount: 11245.55 US Dollar via: Credit Card timestamp: 2022/09/09 12:21
- acct_100428660 transfers_to acct_811463CA0 amount: 2194.01 US Dollar via: Cash timestamp: 2022/09/09 12:21
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/09 12:38
- acct_813EFDDB0 transfers_to acct_100428660 amount: 303.72 US Dollar via: Cash timestamp: 2022/09/09 12:38
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 235.32 US Dollar via: ACH timestamp: 2022/09/09 13:34
- acct_8002B6BE0 transfers_to acct_800557900 amount: 200.82 Euro via: Credit Card timestamp: 2022/09/09 13:34
- acct_8002B6BE0 transfers_to acct_8002B6BE0 amount: 65.89 US Dollar via: ACH timestamp: 2022/09/09 13:41
- acct_8002B6BE0 transfers_to acct_800557900 amount: 56.23 Euro via: Cheque timestamp: 2022/09/09 13:41
- acct_80851CCE0 transfers_to acct_80D314F70 amount: 2796.14 US Dollar via: Credit Card timestamp: 2022/09/09 13:50
- acct_80851CCE0 transfers_to acct_80D314F70 amount: 632.69 US Dollar via: Cheque timestamp: 2022/09/09 13:51
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/09 14:16
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_8026536F0 amount: 216.00 US Dollar via: Cash timestamp: 2022/09/09 14:23
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/09 14:25
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/09 14:25
- acct_100428660 transfers_to acct_8026536F0 amount: 172.15 US Dollar via: Cheque timestamp: 2022/09/09 14:27
- acct_80B89DD70 transfers_to acct_80B89DE60 amount: 4761.58 US Dollar via: ACH timestamp: 2022/09/09 14:38
- acct_80B89DEB0 transfers_to acct_80B89DE60 amount: 686.85 US Dollar via: ACH timestamp: 2022/09/09 14:39
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/09 14:43
- acct_80B89DD20 transfers_to acct_80B89DE60 amount: 892.95 US Dollar via: ACH timestamp: 2022/09/09 14:47
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/09 14:49
- acct_100428660 transfers_to acct_802BD56A0 amount: 41.38 US Dollar via: Cash timestamp: 2022/09/09 15:05
- acct_100428660 transfers_to acct_802BD56A0 amount: 27.50 US Dollar via: Credit Card timestamp: 2022/09/09 15:22
- acct_100428660 transfers_to acct_802BD56A0 amount: 628.30 US Dollar via: Cheque timestamp: 2022/09/09 15:24
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_8087F4940 transfers_to acct_8087F4940 amount: 13199.92 UK Pound via: ACH timestamp: 2022/09/09 15:58
- acct_8087F4940 transfers_to acct_81121FAB0 amount: 17049.76 US Dollar via: ACH timestamp: 2022/09/09 15:58
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 94245.22 US Dollar via: ACH timestamp: 2022/09/09 16:01
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 4222.79 US Dollar via: Credit Card timestamp: 2022/09/09 16:02
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/09 16:08
- acct_802DD5F20 transfers_to acct_80A74FC40 amount: 127465.52 US Dollar via: Cheque timestamp: 2022/09/09 16:11
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/09 16:17
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/09 16:17
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 219.69 US Dollar via: Cheque timestamp: 2022/09/09 16:21
- acct_800BC1C70 transfers_to acct_809D4F4E0 amount: 123.27 US Dollar via: Credit Card timestamp: 2022/09/09 16:26
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/09 16:26
- acct_800E9F0B0 transfers_to acct_81121FAB0 amount: 32.37 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_800E9F0B0 transfers_to acct_81121FAB0 amount: 498.75 US Dollar via: ACH timestamp: 2022/09/09 16:28
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/09 16:31
- acct_8009AA0A0 transfers_to acct_803345F80 amount: 97.01 US Dollar via: Cheque timestamp: 2022/09/09 16:35
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 197.38 US Dollar via: Cheque timestamp: 2022/09/09 16:37
- acct_803D1CB80 transfers_to acct_8070C5080 amount: 320.65 US Dollar via: Credit Card timestamp: 2022/09/09 16:44
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/09 16:54
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/09 17:00
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/09 17:08
- acct_8098BCBB0 transfers_to acct_8098B8F00 amount: 109.87 US Dollar via: ACH timestamp: 2022/09/09 17:15
- acct_800391A30 transfers_to acct_806EEE2C0 amount: 5693.62 US Dollar via: Cheque timestamp: 2022/09/09 17:21
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_800391A30 transfers_to acct_806EEE2C0 amount: 11496.42 US Dollar via: ACH timestamp: 2022/09/09 17:28
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/09 17:29
- acct_100428660 transfers_to acct_806A69530 amount: 23.99 US Dollar via: Cheque timestamp: 2022/09/09 17:30
- acct_805C5DA50 transfers_to acct_808A664A0 amount: 1484.64 US Dollar via: Cash timestamp: 2022/09/09 17:31
- acct_803387570 transfers_to acct_80BBD1060 amount: 1113.65 US Dollar via: ACH timestamp: 2022/09/09 17:36
- acct_803387570 transfers_to acct_80BBD1060 amount: 3755.44 US Dollar via: Cheque timestamp: 2022/09/09 17:37
- acct_800DAFDB0 transfers_to acct_810159BA0 amount: 131694.52 US Dollar via: Cheque timestamp: 2022/09/09 17:43
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/09 17:47
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_805C5DA50 transfers_to acct_808A664A0 amount: 960.75 US Dollar via: Cheque timestamp: 2022/09/09 17:52
- acct_100428660 transfers_to acct_806A69530 amount: 22.78 US Dollar via: Cash timestamp: 2022/09/09 17:53
- acct_80124F020 transfers_to acct_805C5DA50 amount: 359.86 US Dollar via: Cheque timestamp: 2022/09/09 18:07
- acct_80974CBF0 transfers_to acct_80974CBF0 amount: 13966.96 Canadian Dollar via: ACH timestamp: 2022/09/09 18:14
- acct_80974CBF0 transfers_to acct_81121FAB0 amount: 10586.64 US Dollar via: ACH timestamp: 2022/09/09 18:14
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/09 18:37
- acct_803AC08F0 transfers_to acct_809E93320 amount: 554.40 US Dollar via: Cheque timestamp: 2022/09/09 18:40
- acct_100428660 transfers_to acct_811E1C2A0 amount: 309.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:42
- acct_803AC08F0 transfers_to acct_809E93320 amount: 53.56 US Dollar via: Credit Card timestamp: 2022/09/09 18:44
- acct_100428660 transfers_to acct_811E1C2A0 amount: 503.72 US Dollar via: Cheque timestamp: 2022/09/09 18:47
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/09 18:54
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_800391A30 transfers_to acct_802B86990 amount: 907.67 US Dollar via: Cheque timestamp: 2022/09/09 19:02
- acct_8070C5080 transfers_to acct_8133C0470 amount: 3731.39 US Dollar via: Credit Card timestamp: 2022/09/09 19:05
- acct_800391A30 transfers_to acct_802B86990 amount: 442.71 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_8070C5080 transfers_to acct_8133C0470 amount: 577.58 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_80C815B70 transfers_to acct_81121FAB0 amount: 11932.17 US Dollar via: ACH timestamp: 2022/09/09 19:45
- acct_100428660 transfers_to acct_80C814DD0 amount: 2607.23 US Dollar via: Credit Card timestamp: 2022/09/09 20:03
- acct_100428660 transfers_to acct_80C814DD0 amount: 3528.90 US Dollar via: Cash timestamp: 2022/09/09 20:04
- acct_100428660 transfers_to acct_81121FAB0 amount: 277.43 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_81121FAB0 amount: 381.62 US Dollar via: Credit Card timestamp: 2022/09/09 20:17
- acct_100428660 transfers_to acct_80C814DD0 amount: 1952.39 US Dollar via: Cheque timestamp: 2022/09/09 20:28
- acct_100428660 transfers_to acct_8009AA0A0 amount: 5919.84 US Dollar via: Cheque timestamp: 2022/09/09 20:54
- acct_100428660 transfers_to acct_8009AA0A0 amount: 577.54 US Dollar via: Credit Card timestamp: 2022/09/09 20:54
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 2.89 US Dollar via: Credit Card timestamp: 2022/09/09 21:00
- acct_8070C5080 transfers_to acct_808636A10 amount: 30900.93 US Dollar via: Cheque timestamp: 2022/09/09 21:15
- acct_80DC1A710 transfers_to acct_80E8D4700 amount: 291.59 US Dollar via: Cheque timestamp: 2022/09/09 21:24
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/09 21:43
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_100428660 transfers_to acct_8098B8F00 amount: 198.08 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_811A03FB0 amount: 371879.91 US Dollar via: Cash timestamp: 2022/09/09 22:03
- acct_803B9DA80 transfers_to acct_803C2FEB0 amount: 959.60 US Dollar via: Cash timestamp: 2022/09/09 22:04
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/09 22:07
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/09 22:09
- acct_100428660 transfers_to acct_8098B8F00 amount: 414.42 US Dollar via: Cheque timestamp: 2022/09/09 22:11
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 4187.49 US Dollar via: Cheque timestamp: 2022/09/09 22:18
- acct_805C5DA50 transfers_to acct_8081E26D0 amount: 2357.72 US Dollar via: Cash timestamp: 2022/09/09 22:18
- acct_100428660 transfers_to acct_811A03FB0 amount: 1454943.99 US Dollar via: Cheque timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_811A03FB0 amount: 22504.64 US Dollar via: Credit Card timestamp: 2022/09/09 22:19
- acct_100428660 transfers_to acct_8098B8F00 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/09 22:28
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 32.72 US Dollar via: Credit Card timestamp: 2022/09/09 23:03
- acct_100428660 transfers_to acct_8135E2FB0 amount: 864576.05 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/09 23:07
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 282.41 US Dollar via: Cheque timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_8135E2FB0 amount: 11197.11 US Dollar via: Cash timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_80175A4D0 transfers_to acct_807F53B40 amount: 5.79 US Dollar via: ACH timestamp: 2022/09/09 23:20
- acct_100428660 transfers_to acct_8135E2FB0 amount: 19381.96 US Dollar via: Credit Card timestamp: 2022/09/09 23:29
- acct_100428660 transfers_to acct_807D21360 amount: 12348.21 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/09 23:31
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_100428660 transfers_to acct_804E45530 amount: 3157.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:38
- acct_100428660 transfers_to acct_804E45530 amount: 11242.75 US Dollar via: Cash timestamp: 2022/09/09 23:38
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/09 23:43
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 101.59 US Dollar via: Cheque timestamp: 2022/09/09 23:46
- acct_100428660 transfers_to acct_80ACF2670 amount: 1775.40 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_804E45530 amount: 3247.15 US Dollar via: Cheque timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_80ACF2670 amount: 757.92 US Dollar via: Credit Card timestamp: 2022/09/09 23:48
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/09 23:52
- acct_100428660 transfers_to acct_807D21360 amount: 2777.22 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_807D21360 transfers_to acct_80F4FF1C0 amount: 211.24 US Dollar via: Credit Card timestamp: 2022/09/09 23:59
- acct_804BA7950 transfers_to acct_805A9A0A0 amount: 144.09 US Dollar via: Credit Card timestamp: 2022/09/10 00:09
- acct_812A4E820 transfers_to acct_800391A30 amount: 22.89 US Dollar via: Credit Card timestamp: 2022/09/10 00:13
- acct_8030DF900 transfers_to acct_802BD5290 amount: 23.18 US Dollar via: Credit Card timestamp: 2022/09/10 00:16
- acct_8116B0BA0 transfers_to acct_8087F9560 amount: 36.69 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_801464400 transfers_to acct_8142568B0 amount: 21.63 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_803387570 transfers_to acct_8120719D0 amount: 4175.20 US Dollar via: Cheque timestamp: 2022/09/10 00:35
- acct_803387570 transfers_to acct_8120719D0 amount: 1604.68 US Dollar via: Credit Card timestamp: 2022/09/10 00:36
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 5661.97 US Dollar via: Credit Card timestamp: 2022/09/10 00:40
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 21128.47 US Dollar via: Cheque timestamp: 2022/09/10 00:41
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 14695.56 US Dollar via: ACH timestamp: 2022/09/10 00:44
- acct_8009AA0A0 transfers_to acct_80DCB4500 amount: 7165.34 US Dollar via: Cash timestamp: 2022/09/10 00:49
- acct_807F53B40 transfers_to acct_80C62A890 amount: 192076.58 US Dollar via: Cheque timestamp: 2022/09/10 01:01
- acct_807F53B40 transfers_to acct_80C62A890 amount: 185548.66 US Dollar via: Cash timestamp: 2022/09/10 01:17
- acct_807F53B40 transfers_to acct_80C62A890 amount: 9783.51 US Dollar via: Credit Card timestamp: 2022/09/10 01:19
- acct_800BC1C70 transfers_to acct_802C59760 amount: 95.35 US Dollar via: Credit Card timestamp: 2022/09/10 01:30
- acct_800BC1C70 transfers_to acct_802C59760 amount: 144.96 US Dollar via: Cheque timestamp: 2022/09/10 01:47
- acct_804E45530 transfers_to acct_80D118820 amount: 67.61 US Dollar via: Credit Card timestamp: 2022/09/10 02:21
- acct_804E45530 transfers_to acct_80D118820 amount: 74.32 US Dollar via: Cheque timestamp: 2022/09/10 02:22
- acct_805A9A0A0 transfers_to acct_812432770 amount: 92.02 US Dollar via: Credit Card timestamp: 2022/09/10 02:31
- acct_805A9A0A0 transfers_to acct_812432770 amount: 278.14 US Dollar via: Cheque timestamp: 2022/09/10 02:56
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 80.05 US Dollar via: Cheque timestamp: 2022/09/10 03:40
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 142.74 US Dollar via: ACH timestamp: 2022/09/10 03:56
- acct_8003114D0 transfers_to acct_800BC1C70 amount: 146.73 US Dollar via: Credit Card timestamp: 2022/09/10 03:58
- acct_100428660 transfers_to acct_80D185D40 amount: 3883.51 US Dollar via: Cheque timestamp: 2022/09/10 04:06
- acct_100428660 transfers_to acct_80D185D40 amount: 56.69 US Dollar via: Cash timestamp: 2022/09/10 04:13
- acct_100428660 transfers_to acct_80D185D40 amount: 32.76 US Dollar via: Credit Card timestamp: 2022/09/10 04:16
- acct_100428660 transfers_to acct_811A479B0 amount: 35.52 US Dollar via: Cash timestamp: 2022/09/10 04:23
- acct_100428660 transfers_to acct_811A479B0 amount: 165.20 US Dollar via: Cheque timestamp: 2022/09/10 04:26
- acct_100428660 transfers_to acct_80D8C6F80 amount: 1948945.60 US Dollar via: Cheque timestamp: 2022/09/10 04:48
- acct_8021BC810 transfers_to acct_81121FAB0 amount: 9719.50 US Dollar via: ACH timestamp: 2022/09/10 05:37
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 65.73 US Dollar via: Cheque timestamp: 2022/09/10 07:04
- acct_100428660 transfers_to acct_80A4D5680 amount: 148.47 US Dollar via: Cheque timestamp: 2022/09/10 07:10
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 171.69 US Dollar via: Credit Card timestamp: 2022/09/10 07:20
- acct_807ABF550 transfers_to acct_8143B7F60 amount: 161.36 US Dollar via: Cheque timestamp: 2022/09/10 07:24
- acct_801E3BF10 transfers_to acct_80ACF2670 amount: 57.16 US Dollar via: Credit Card timestamp: 2022/09/10 07:25
- acct_800FA2460 transfers_to acct_8057018B0 amount: 11209.59 US Dollar via: Credit Card timestamp: 2022/09/10 07:41
- acct_80B0F1830 transfers_to acct_80B0F1830 amount: 109042.23 Yuan via: ACH timestamp: 2022/09/10 07:57
- acct_80B0F1830 transfers_to acct_81121FAB0 amount: 16280.79 US Dollar via: ACH timestamp: 2022/09/10 07:57
- acct_800FA2460 transfers_to acct_8057018B0 amount: 3141.13 US Dollar via: Cheque timestamp: 2022/09/10 07:57
- acct_100428660 transfers_to acct_802555EE0 amount: 860.33 US Dollar via: Cheque timestamp: 2022/09/10 08:10
- acct_100428660 transfers_to acct_802555EE0 amount: 65.30 US Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_80511DD00 transfers_to acct_8087F9560 amount: 112.36 US Dollar via: Cheque timestamp: 2022/09/10 09:08
- acct_80511DD00 transfers_to acct_8087F9560 amount: 227.07 US Dollar via: Credit Card timestamp: 2022/09/10 09:29
- acct_80156DE70 transfers_to acct_81121FAB0 amount: 16530.28 US Dollar via: ACH timestamp: 2022/09/10 09:45
- acct_805938A30 transfers_to acct_807F77FE0 amount: 11946.66 US Dollar via: Cheque timestamp: 2022/09/10 10:19
- acct_80A49BA50 transfers_to acct_80A49BA50 amount: 8214.06 Australian Dollar via: ACH timestamp: 2022/09/10 10:20
- acct_80A49BA50 transfers_to acct_81121FAB0 amount: 5814.03 US Dollar via: ACH timestamp: 2022/09/10 10:20
- acct_805938A30 transfers_to acct_807F77FE0 amount: 9906.39 US Dollar via: Credit Card timestamp: 2022/09/10 10:25
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 731.33 US Dollar via: ACH timestamp: 2022/09/10 10:27
- acct_8016F7FF0 transfers_to acct_8016F7FF0 amount: 14.87 US Dollar via: ACH timestamp: 2022/09/10 10:27
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3236.76 US Dollar via: Credit Card timestamp: 2022/09/10 10:37
- acct_807D21360 transfers_to acct_80904EBB0 amount: 3561.07 US Dollar via: Cheque timestamp: 2022/09/10 10:59
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 69.41 US Dollar via: Credit Card timestamp: 2022/09/10 12:02
- acct_100428660 transfers_to acct_802DD5F20 amount: 4421.49 US Dollar via: Cheque timestamp: 2022/09/10 12:04
- acct_80E67E0A0 transfers_to acct_81215EF80 amount: 190.71 US Dollar via: Cheque timestamp: 2022/09/10 12:09
- acct_812A129E0 transfers_to acct_81121FAB0 amount: 486.26 US Dollar via: ACH timestamp: 2022/09/10 12:19
- acct_812A129E0 transfers_to acct_81121FAB0 amount: 12843.25 US Dollar via: ACH timestamp: 2022/09/10 12:19
- acct_100428660 transfers_to acct_802DD5F20 amount: 1401.52 US Dollar via: Credit Card timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_8003F93C0 amount: 2864.39 US Dollar via: Cheque timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_8003F93C0 amount: 6959.15 US Dollar via: Credit Card timestamp: 2022/09/10 14:21
- acct_100428660 transfers_to acct_8043333F0 amount: 2317.98 US Dollar via: Cheque timestamp: 2022/09/10 14:47
- acct_100428660 transfers_to acct_8043333F0 amount: 2242.08 US Dollar via: Credit Card timestamp: 2022/09/10 14:53
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 177.75 US Dollar via: Cash timestamp: 2022/09/10 16:01
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 137.04 US Dollar via: ACH timestamp: 2022/09/10 16:08
- acct_100428660 transfers_to acct_8030D2B80 amount: 135.18 US Dollar via: Credit Card timestamp: 2022/09/10 16:11
- acct_8051B1270 transfers_to acct_8085A18F0 amount: 121.16 US Dollar via: Cheque timestamp: 2022/09/10 16:14
- acct_806DEC010 transfers_to acct_80BF5BDF0 amount: 141.37 US Dollar via: Cheque timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_8030D2B80 amount: 4527.09 US Dollar via: Cheque timestamp: 2022/09/10 16:19
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 19.03 US Dollar via: Cheque timestamp: 2022/09/10 16:30
- acct_807F77FE0 transfers_to acct_80B38E170 amount: 121.17 US Dollar via: Credit Card timestamp: 2022/09/10 16:55
- acct_8025C14C0 transfers_to acct_8025C14C0 amount: 1017.70 Euro via: ACH timestamp: 2022/09/10 17:19
- acct_8025C14C0 transfers_to acct_811E1C2A0 amount: 1192.52 US Dollar via: Cheque timestamp: 2022/09/10 17:19
- acct_100428660 transfers_to acct_8070C5080 amount: 2707.47 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_8070C5080 amount: 2132.44 US Dollar via: Credit Card timestamp: 2022/09/10 17:23
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.54 US Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_100428660 transfers_to acct_80137EB10 amount: 1675.14 US Dollar via: Credit Card timestamp: 2022/09/10 18:30
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 44.08 US Dollar via: Cheque timestamp: 2022/09/10 18:39
- acct_100428660 transfers_to acct_80137EB10 amount: 3008.41 US Dollar via: Cheque timestamp: 2022/09/10 18:43
- acct_80A83ACC0 transfers_to acct_8142568B0 amount: 37.89 US Dollar via: Cash timestamp: 2022/09/10 18:48
- acct_100428660 transfers_to acct_8010A5680 amount: 646.49 US Dollar via: Cash timestamp: 2022/09/10 20:20
- acct_100428660 transfers_to acct_8010A5680 amount: 978.53 US Dollar via: Cheque timestamp: 2022/09/10 20:21
- acct_81121FAB0 transfers_to acct_811CE1480 amount: 12057.82 US Dollar via: Cheque timestamp: 2022/09/10 20:52
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 2735.70 US Dollar via: Cash timestamp: 2022/09/10 21:13
- acct_807D21360 transfers_to acct_80DDDFC00 amount: 11043.00 US Dollar via: Cheque timestamp: 2022/09/10 21:21
- acct_100428660 transfers_to acct_806DEC010 amount: 27645.99 US Dollar via: Credit Card timestamp: 2022/09/10 21:31
- acct_100428660 transfers_to acct_813689B00 amount: 1377.66 US Dollar via: Cheque timestamp: 2022/09/10 21:33
- acct_100428660 transfers_to acct_806DEC010 amount: 208088.22 US Dollar via: Cheque timestamp: 2022/09/10 21:36
- acct_100428660 transfers_to acct_806DEC010 amount: 383113.69 US Dollar via: Cash timestamp: 2022/09/10 21:37
- acct_100428660 transfers_to acct_813689B00 amount: 1820.75 US Dollar via: Credit Card timestamp: 2022/09/10 21:59
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 346.72 US Dollar via: Credit Card timestamp: 2022/09/10 23:00
- acct_8009AA0A0 transfers_to acct_80130C5E0 amount: 984.00 US Dollar via: Cheque timestamp: 2022/09/10 23:13
- acct_805841940 transfers_to acct_812DC51E0 amount: 176.08 US Dollar via: Cash timestamp: 2022/09/10 23:21
- acct_805841940 transfers_to acct_812DC51E0 amount: 861.57 US Dollar via: Credit Card timestamp: 2022/09/10 23:23
- acct_805841940 transfers_to acct_812DC51E0 amount: 101.28 US Dollar via: Cheque timestamp: 2022/09/10 23:25

SUMMARY STATISTICS:
  Total transactions: 2093
  Unique accounts: 186
  Total volume: 166,336,370.06
  Avg transaction: 79,472.70
  Time span: 1836 units
  Max out-degree: 680 (node: 070_100428660)
  Max in-degree: 57 (node: 00795_8010A5680)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)