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_00466) ===

**Nodes:**
- acct_805091610 (type: Account)
- acct_80BB1F760 (type: Account)
- acct_810267890 (type: Account)
- acct_808FAAC00 (type: Account)
- acct_80897AFA0 (type: Account)
- acct_805125060 (type: Account)
- acct_813138830 (type: Account)
- acct_8055707A0 (type: Account)
- acct_80A327D60 (type: Account)
- acct_80CD46F10 (type: Account)
- acct_80359B630 (type: Account)
- acct_801DC9150 (type: Account)
- acct_80C9C0440 (type: Account)
- acct_80E0FB610 (type: Account)
- acct_80E73AC30 (type: Account)
- acct_809F39C90 (type: Account)
- acct_8105209B0 (type: Account)
- acct_811488DF0 (type: Account)
- acct_80342FB80 (type: Account)
- acct_805BB5360 (type: Account)
- acct_805B1ABE0 (type: Account)
- acct_8022BD400 (type: Account)
- acct_803EE33E0 (type: Account)
- acct_8085FE870 (type: Account)
- acct_8008EDFB0 (type: Account)
- acct_80C0CECA0 (type: Account)
- acct_811D3C130 (type: Account)
- acct_811DE2050 (type: Account)
- acct_801246A30 (type: Account)
- acct_801560FE0 (type: Account)
- acct_802C14F90 (type: Account)
- acct_81215E800 (type: Account)
- acct_80E26FD70 (type: Account)
- acct_813A33F60 (type: Account)
- acct_810E7F5E0 (type: Account)
- acct_801A08060 (type: Account)
- acct_8121B6DB0 (type: Account)
- acct_813AD6750 (type: Account)
- acct_800CC1F00 (type: Account)
- acct_803E419B0 (type: Account)
- acct_80E7505A0 (type: Account)
- acct_8079858A0 (type: Account)
- acct_809B99C20 (type: Account)
- acct_80E67D920 (type: Account)
- acct_8072DD490 (type: Account)
- acct_80CFAD130 (type: Account)
- acct_80898CF40 (type: Account)
- acct_8138E40B0 (type: Account)
- acct_80B2F3800 (type: Account)
- acct_813AF0770 (type: Account)
- acct_806A1F450 (type: Account)
- acct_813360740 (type: Account)
- acct_80A4DC820 (type: Account)
- acct_8066E98F0 (type: Account)
- acct_80D1FB4C0 (type: Account)
- acct_80AE26A50 (type: Account)
- acct_81364C5F0 (type: Account)
- acct_8134F46F0 (type: Account)
- acct_8037BF700 (type: Account)
- acct_80D4E1220 (type: Account)
- acct_810781FA0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010344 (type: Bank)
- bank_0015040 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0021813 (type: Bank)
- bank_002454 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002991 (type: Bank)
- bank_003051 (type: Bank)
- bank_003149 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_0035670 (type: Bank)
- bank_0036121 (type: Bank)
- bank_003698 (type: Bank)
- bank_0043311 (type: Bank)
- bank_0044797 (type: Bank)
- bank_004503 (type: Bank)
- bank_004726 (type: Bank)
- bank_004766 (type: Bank)
- bank_00513 (type: Bank)
- bank_005836 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0115159 (type: Bank)
- bank_0120438 (type: Bank)
- bank_012719 (type: Bank)
- bank_013264 (type: Bank)
- bank_0132923 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0137888 (type: Bank)
- bank_0140020 (type: Bank)
- bank_014433 (type: Bank)
- bank_0146713 (type: Bank)
- bank_015723 (type: Bank)
- bank_01588 (type: Bank)
- bank_016163 (type: Bank)
- bank_01665 (type: Bank)
- bank_017222 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0211075 (type: Bank)
- bank_0213704 (type: Bank)
- bank_0215687 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0225263 (type: Bank)
- bank_022736 (type: Bank)
- bank_0227859 (type: Bank)
- bank_0228540 (type: Bank)
- bank_023833 (type: Bank)
- bank_024515 (type: Bank)
- bank_0247415 (type: Bank)
- bank_0250209 (type: Bank)
- bank_025981 (type: Bank)
- bank_026024 (type: Bank)
- bank_029404 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805091610 belongs_to bank_0010344
- acct_80BB1F760 belongs_to bank_0015040
- acct_810267890 belongs_to bank_0015040
- acct_808FAAC00 belongs_to bank_0015747
- acct_80897AFA0 belongs_to bank_0021813
- acct_805125060 belongs_to bank_002454
- acct_813138830 belongs_to bank_0025749
- acct_8055707A0 belongs_to bank_002991
- acct_80A327D60 belongs_to bank_003051
- acct_80CD46F10 belongs_to bank_003051
- acct_80359B630 belongs_to bank_003149
- acct_801DC9150 belongs_to bank_003242
- acct_80C9C0440 belongs_to bank_003420
- acct_80E0FB610 belongs_to bank_0035670
- acct_80E73AC30 belongs_to bank_0036121
- acct_809F39C90 belongs_to bank_003698
- acct_8105209B0 belongs_to bank_0043311
- acct_811488DF0 belongs_to bank_0044797
- acct_80342FB80 belongs_to bank_004503
- acct_805BB5360 belongs_to bank_004726
- acct_805B1ABE0 belongs_to bank_004766
- acct_8022BD400 belongs_to bank_00513
- acct_803EE33E0 belongs_to bank_005836
- acct_8085FE870 belongs_to bank_008623
- acct_8008EDFB0 belongs_to bank_00908
- acct_80C0CECA0 belongs_to bank_0113744
- acct_811D3C130 belongs_to bank_0115159
- acct_811DE2050 belongs_to bank_0120438
- acct_801246A30 belongs_to bank_012719
- acct_801560FE0 belongs_to bank_012719
- acct_802C14F90 belongs_to bank_013264
- acct_81215E800 belongs_to bank_0132923
- acct_80E26FD70 belongs_to bank_0136519
- acct_813A33F60 belongs_to bank_0137888
- acct_810E7F5E0 belongs_to bank_0140020
- acct_801A08060 belongs_to bank_014433
- acct_8121B6DB0 belongs_to bank_0146713
- acct_813AD6750 belongs_to bank_015723
- acct_800CC1F00 belongs_to bank_01588
- acct_803E419B0 belongs_to bank_016163
- acct_80E7505A0 belongs_to bank_01665
- acct_8079858A0 belongs_to bank_017222
- acct_809B99C20 belongs_to bank_0210404
- acct_80E67D920 belongs_to bank_0211075
- acct_8072DD490 belongs_to bank_0213704
- acct_80CFAD130 belongs_to bank_0215687
- acct_80898CF40 belongs_to bank_0216645
- acct_8138E40B0 belongs_to bank_0218438
- acct_80B2F3800 belongs_to bank_0225263
- acct_813AF0770 belongs_to bank_0225263
- acct_806A1F450 belongs_to bank_022736
- acct_813360740 belongs_to bank_0227859
- acct_80A4DC820 belongs_to bank_0228540
- acct_8066E98F0 belongs_to bank_023833
- acct_80D1FB4C0 belongs_to bank_023833
- acct_80AE26A50 belongs_to bank_024515
- acct_81364C5F0 belongs_to bank_0247415
- acct_8134F46F0 belongs_to bank_0250209
- acct_8037BF700 belongs_to bank_025981
- acct_80D4E1220 belongs_to bank_026024
- acct_810781FA0 belongs_to bank_029404
- acct_100428660 belongs_to bank_070
- acct_81215E800 transfers_to acct_81215E800 amount: 3352.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C0CECA0 transfers_to acct_80C0CECA0 amount: 32978.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809B99C20 transfers_to acct_809B99C20 amount: 10.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8085FE870 transfers_to acct_8085FE870 amount: 595633.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_100428660 transfers_to acct_80E73AC30 amount: 590.46 US Dollar via: Cash timestamp: 2022/09/01 00:03
- acct_80BB1F760 transfers_to acct_80BB1F760 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8121B6DB0 transfers_to acct_8121B6DB0 amount: 4.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801560FE0 transfers_to acct_801560FE0 amount: 564793.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8138E40B0 transfers_to acct_8138E40B0 amount: 139969.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8079858A0 transfers_to acct_8079858A0 amount: 3.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BB1F760 transfers_to acct_80BB1F760 amount: 9747.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801A08060 transfers_to acct_801A08060 amount: 35458.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8072DD490 transfers_to acct_8072DD490 amount: 274889.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C0CECA0 transfers_to acct_80C0CECA0 amount: 23.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813AD6750 transfers_to acct_813AD6750 amount: 4537.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80CD46F10 transfers_to acct_80CD46F10 amount: 131120.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8008EDFB0 transfers_to acct_8008EDFB0 amount: 39818.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B2F3800 transfers_to acct_80B2F3800 amount: 4329977.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_805091610 amount: 2298.12 US Dollar via: Cheque timestamp: 2022/09/01 00:12
- acct_80AE26A50 transfers_to acct_80AE26A50 amount: 18.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E26FD70 transfers_to acct_80E26FD70 amount: 3884.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803E419B0 transfers_to acct_803E419B0 amount: 6.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810267890 transfers_to acct_810267890 amount: 24010.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_805091610 amount: 2026.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:15
- acct_80E67D920 transfers_to acct_80E67D920 amount: 24.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80CFAD130 transfers_to acct_80CFAD130 amount: 34042.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810E7F5E0 transfers_to acct_810E7F5E0 amount: 482070.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80342FB80 transfers_to acct_80342FB80 amount: 5360.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8134F46F0 transfers_to acct_8134F46F0 amount: 16027.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813A33F60 transfers_to acct_813A33F60 amount: 4654.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81215E800 transfers_to acct_81215E800 amount: 20.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805091610 transfers_to acct_805091610 amount: 41938.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813138830 transfers_to acct_813138830 amount: 23.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809B99C20 transfers_to acct_809B99C20 amount: 6.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80897AFA0 transfers_to acct_80897AFA0 amount: 5.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DC9150 transfers_to acct_801DC9150 amount: 12055.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D4E1220 transfers_to acct_80D4E1220 amount: 332742.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80E73AC30 amount: 11504.66 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_805BB5360 transfers_to acct_805BB5360 amount: 19.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805091610 transfers_to acct_805091610 amount: 5.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8022BD400 transfers_to acct_8022BD400 amount: 105064.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D1FB4C0 transfers_to acct_80D1FB4C0 amount: 130743.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811DE2050 transfers_to acct_811DE2050 amount: 252821.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:39
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/01 00:54
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_8066E98F0 transfers_to acct_8066E98F0 amount: 8516856.18 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_805B1ABE0 transfers_to acct_805B1ABE0 amount: 78668.88 US Dollar via: Reinvestment timestamp: 2022/09/01 01:15
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/01 02:01
- acct_805125060 transfers_to acct_805125060 amount: 326979.57 US Dollar via: Reinvestment timestamp: 2022/09/01 02:03
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/01 02:09
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/01 02:28
- acct_803EE33E0 transfers_to acct_803EE33E0 amount: 5.27 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/01 02:33
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/01 02:46
- acct_809F39C90 transfers_to acct_811DE2050 amount: 28227.01 US Dollar via: Cash timestamp: 2022/09/01 02:57
- acct_809F39C90 transfers_to acct_811DE2050 amount: 6441.33 US Dollar via: ACH timestamp: 2022/09/01 02:59
- acct_810781FA0 transfers_to acct_810781FA0 amount: 8.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:06
- acct_80A327D60 transfers_to acct_80A327D60 amount: 1432.03 US Dollar via: Reinvestment timestamp: 2022/09/01 03:29
- acct_813A33F60 transfers_to acct_813A33F60 amount: 18.07 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/01 03:51
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/01 03:56
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/01 04:32
- acct_813AF0770 transfers_to acct_813AF0770 amount: 20.86 US Dollar via: Reinvestment timestamp: 2022/09/01 04:35
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/01 04:50
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/01 05:06
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 216077.45 US Dollar via: Cheque timestamp: 2022/09/01 05:08
- acct_80E26FD70 transfers_to acct_80E26FD70 amount: 3.08 US Dollar via: Reinvestment timestamp: 2022/09/01 05:08
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 57166.25 US Dollar via: Cash timestamp: 2022/09/01 05:11
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/01 05:40
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/01 05:52
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/01 06:02
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/01 06:28
- acct_100428660 transfers_to acct_80B2F3800 amount: 1140.93 US Dollar via: Cheque timestamp: 2022/09/01 06:34
- acct_8121B6DB0 transfers_to acct_8121B6DB0 amount: 1763793.31 US Dollar via: Reinvestment timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/01 06:48
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/01 07:05
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/01 07:19
- acct_803E419B0 transfers_to acct_803E419B0 amount: 16702.80 US Dollar via: Reinvestment timestamp: 2022/09/01 07:30
- acct_80AE26A50 transfers_to acct_80AE26A50 amount: 379.05 US Dollar via: Reinvestment timestamp: 2022/09/01 07:32
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/01 07:39
- acct_80E7505A0 transfers_to acct_80E7505A0 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_80897AFA0 amount: 350.09 US Dollar via: Cheque timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/01 07:55
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_80C9C0440 transfers_to acct_80C9C0440 amount: 363.95 US Dollar via: Reinvestment timestamp: 2022/09/01 08:38
- acct_803EE33E0 transfers_to acct_803EE33E0 amount: 413046.38 US Dollar via: Reinvestment timestamp: 2022/09/01 09:20
- acct_80A327D60 transfers_to acct_80A327D60 amount: 21.26 US Dollar via: Reinvestment timestamp: 2022/09/01 09:30
- acct_809F39C90 transfers_to acct_809F39C90 amount: 474136.15 US Dollar via: Reinvestment timestamp: 2022/09/01 10:14
- acct_806A1F450 transfers_to acct_806A1F450 amount: 91733.48 US Dollar via: Reinvestment timestamp: 2022/09/01 10:30
- acct_100428660 transfers_to acct_813138830 amount: 15774.49 US Dollar via: Cheque timestamp: 2022/09/01 10:38
- acct_100428660 transfers_to acct_813138830 amount: 331.76 US Dollar via: Credit Card timestamp: 2022/09/01 10:42
- acct_80E67D920 transfers_to acct_80E67D920 amount: 4430503.03 US Dollar via: Reinvestment timestamp: 2022/09/01 10:44
- acct_100428660 transfers_to acct_813138830 amount: 487.40 US Dollar via: Cash timestamp: 2022/09/01 10:54
- acct_100428660 transfers_to acct_8105209B0 amount: 167.42 US Dollar via: Cheque timestamp: 2022/09/01 11:01
- acct_100428660 transfers_to acct_8105209B0 amount: 52.60 US Dollar via: Credit Card timestamp: 2022/09/01 11:10
- acct_80E7505A0 transfers_to acct_80E7505A0 amount: 122456.10 US Dollar via: Reinvestment timestamp: 2022/09/01 11:15
- acct_801DC9150 transfers_to acct_801DC9150 amount: 8.60 US Dollar via: Reinvestment timestamp: 2022/09/01 11:46
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 28.53 US Dollar via: Cash timestamp: 2022/09/01 13:11
- acct_100428660 transfers_to acct_80898CF40 amount: 286.46 US Dollar via: Credit Card timestamp: 2022/09/01 13:26
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 216.57 US Dollar via: Cheque timestamp: 2022/09/01 13:27
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 472.11 US Dollar via: Credit Card timestamp: 2022/09/01 13:27
- acct_100428660 transfers_to acct_80898CF40 amount: 125.31 US Dollar via: Cheque timestamp: 2022/09/01 13:28
- acct_80E0FB610 transfers_to acct_80E0FB610 amount: 391558.74 US Dollar via: Reinvestment timestamp: 2022/09/01 13:35
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/01 13:39
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/01 14:01
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/01 14:06
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/01 14:18
- acct_8138E40B0 transfers_to acct_8138E40B0 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8008EDFB0 transfers_to acct_80D4E1220 amount: 670.62 US Dollar via: Cheque timestamp: 2022/09/01 14:38
- acct_80C9C0440 transfers_to acct_80C9C0440 amount: 17.94 US Dollar via: Reinvestment timestamp: 2022/09/01 14:46
- acct_8008EDFB0 transfers_to acct_80D4E1220 amount: 254.08 US Dollar via: Credit Card timestamp: 2022/09/01 14:46
- acct_8055707A0 transfers_to acct_8055707A0 amount: 61689.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80898CF40 transfers_to acct_80898CF40 amount: 11.69 US Dollar via: Reinvestment timestamp: 2022/09/01 15:15
- acct_8072DD490 transfers_to acct_8072DD490 amount: 11.85 US Dollar via: Reinvestment timestamp: 2022/09/01 15:32
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/01 15:38
- acct_100428660 transfers_to acct_811488DF0 amount: 13455.18 US Dollar via: Cash timestamp: 2022/09/01 15:46
- acct_100428660 transfers_to acct_811488DF0 amount: 24313.64 US Dollar via: Credit Card timestamp: 2022/09/01 15:48
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/01 15:48
- acct_100428660 transfers_to acct_811488DF0 amount: 22833.08 US Dollar via: Cheque timestamp: 2022/09/01 15:58
- acct_802C14F90 transfers_to acct_802C14F90 amount: 4.26 US Dollar via: Reinvestment timestamp: 2022/09/01 16:03
- acct_810781FA0 transfers_to acct_810781FA0 amount: 30583.25 US Dollar via: Reinvestment timestamp: 2022/09/01 16:17
- acct_802C14F90 transfers_to acct_802C14F90 amount: 59480.63 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_8105209B0 transfers_to acct_8105209B0 amount: 17.78 US Dollar via: Reinvestment timestamp: 2022/09/01 16:21
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/01 16:33
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/01 16:55
- acct_801246A30 transfers_to acct_801246A30 amount: 22.37 US Dollar via: Reinvestment timestamp: 2022/09/01 17:06
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/01 17:06
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/01 17:29
- acct_813138830 transfers_to acct_813138830 amount: 1253.49 US Dollar via: Reinvestment timestamp: 2022/09/01 17:35
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/01 17:38
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/01 17:39
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/01 17:43
- acct_80D1FB4C0 transfers_to acct_80D1FB4C0 amount: 16.37 US Dollar via: Reinvestment timestamp: 2022/09/01 18:03
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/01 18:26
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/01 18:29
- acct_805BB5360 transfers_to acct_805BB5360 amount: 41.40 US Dollar via: Reinvestment timestamp: 2022/09/01 18:31
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/01 19:09
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/01 19:15
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/01 19:27
- acct_811D3C130 transfers_to acct_811D3C130 amount: 13605.90 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_100428660 transfers_to acct_80359B630 amount: 1353.79 US Dollar via: Cheque timestamp: 2022/09/01 20:47
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/01 21:32
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_80898CF40 transfers_to acct_80898CF40 amount: 1639.15 US Dollar via: Reinvestment timestamp: 2022/09/01 21:53
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/01 21:54
- acct_80D4E1220 transfers_to acct_8138E40B0 amount: 29298.84 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/01 22:03
- acct_80D4E1220 transfers_to acct_8138E40B0 amount: 7906.34 US Dollar via: Credit Card timestamp: 2022/09/01 22:22
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/01 22:23
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- acct_100428660 transfers_to acct_8079858A0 amount: 6950.27 US Dollar via: Cheque timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_8079858A0 amount: 7659.78 US Dollar via: Credit Card timestamp: 2022/09/01 22:42
- acct_100428660 transfers_to acct_800CC1F00 amount: 64071.94 US Dollar via: Cash timestamp: 2022/09/01 23:33
- acct_100428660 transfers_to acct_800CC1F00 amount: 8523.87 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/01 23:44
- acct_8022BD400 transfers_to acct_809F39C90 amount: 182.59 US Dollar via: Cash timestamp: 2022/09/02 00:05
- acct_8022BD400 transfers_to acct_809F39C90 amount: 287.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_8022BD400 transfers_to acct_809F39C90 amount: 241.50 US Dollar via: Cheque timestamp: 2022/09/02 00:23
- acct_100428660 transfers_to acct_806A1F450 amount: 229.40 US Dollar via: Credit Card timestamp: 2022/09/02 00:38
- acct_100428660 transfers_to acct_806A1F450 amount: 65.65 US Dollar via: Cash timestamp: 2022/09/02 00:39
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/02 00:44
- acct_100428660 transfers_to acct_80E0FB610 amount: 13792.89 US Dollar via: Cash timestamp: 2022/09/02 00:44
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/02 00:55
- acct_100428660 transfers_to acct_806A1F450 amount: 387.62 US Dollar via: Cheque timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_80E0FB610 amount: 5364.43 US Dollar via: Credit Card timestamp: 2022/09/02 00:57
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/02 01:09
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/02 01:11
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/02 01:17
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/02 01:57
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/02 01:58
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/02 02:01
- acct_801246A30 transfers_to acct_8022BD400 amount: 303.41 US Dollar via: Cheque timestamp: 2022/09/02 02:04
- acct_100428660 transfers_to acct_801560FE0 amount: 26753.40 US Dollar via: Cheque timestamp: 2022/09/02 02:12
- acct_801246A30 transfers_to acct_8022BD400 amount: 1674.74 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/02 03:03
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/02 03:05
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/02 03:26
- acct_811DE2050 transfers_to acct_81215E800 amount: 23966.92 US Dollar via: Wire timestamp: 2022/09/02 04:26
- acct_811DE2050 transfers_to acct_81215E800 amount: 223298.90 US Dollar via: Cheque timestamp: 2022/09/02 04:29
- acct_100428660 transfers_to acct_80898CF40 amount: 125.31 US Dollar via: Cheque timestamp: 2022/09/02 04:48
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/02 04:51
- acct_100428660 transfers_to acct_80898CF40 amount: 286.46 US Dollar via: Credit Card timestamp: 2022/09/02 04:53
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/02 04:54
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/02 05:09
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/02 05:27
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/02 05:33
- acct_100428660 transfers_to acct_811488DF0 amount: 13455.18 US Dollar via: Cash timestamp: 2022/09/02 05:34
- acct_100428660 transfers_to acct_811488DF0 amount: 22833.08 US Dollar via: Cheque timestamp: 2022/09/02 05:43
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/02 05:49
- acct_100428660 transfers_to acct_811488DF0 amount: 24313.64 US Dollar via: Credit Card timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_805BB5360 amount: 2184.31 US Dollar via: Cheque timestamp: 2022/09/02 07:12
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_805BB5360 amount: 10185.51 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/02 08:02
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/02 08:06
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/02 08:24
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/02 08:29
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/02 09:17
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/02 10:01
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/02 10:02
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/02 10:05
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/02 10:06
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/02 10:23
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 216.57 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 28.53 US Dollar via: Cash timestamp: 2022/09/02 10:27
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 472.11 US Dollar via: Credit Card timestamp: 2022/09/02 10:28
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/02 11:04
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
- acct_100428660 transfers_to acct_8134F46F0 amount: 21896.27 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/02 11:30
- acct_100428660 transfers_to acct_802C14F90 amount: 1362689.99 US Dollar via: Cheque timestamp: 2022/09/02 11:41
- acct_100428660 transfers_to acct_802C14F90 amount: 28149.11 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_811D3C130 amount: 1168.12 US Dollar via: Credit Card timestamp: 2022/09/02 11:52
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/02 11:54
- acct_100428660 transfers_to acct_811D3C130 amount: 13177.43 US Dollar via: Cheque timestamp: 2022/09/02 11:56
- acct_100428660 transfers_to acct_802C14F90 amount: 2120986.26 US Dollar via: Cash timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_80C9C0440 amount: 4703.09 US Dollar via: Credit Card timestamp: 2022/09/02 12:06
- acct_100428660 transfers_to acct_80C9C0440 amount: 11327.01 US Dollar via: Cheque timestamp: 2022/09/02 12:23
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/02 12:24
- acct_809F39C90 transfers_to acct_811DE2050 amount: 28227.01 US Dollar via: Cash timestamp: 2022/09/02 12:31
- acct_809F39C90 transfers_to acct_811DE2050 amount: 6441.33 US Dollar via: ACH timestamp: 2022/09/02 12:52
- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_100428660 transfers_to acct_800CC1F00 amount: 8523.87 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_100428660 transfers_to acct_800CC1F00 amount: 64071.94 US Dollar via: Cash timestamp: 2022/09/02 13:29
- acct_100428660 transfers_to acct_8072DD490 amount: 5081.23 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8072DD490 amount: 1838.85 US Dollar via: Cash timestamp: 2022/09/02 14:11
- acct_100428660 transfers_to acct_8072DD490 amount: 1121.22 US Dollar via: Cheque timestamp: 2022/09/02 14:12
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/02 15:38
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/02 15:38
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/02 16:10
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/02 16:17
- acct_100428660 transfers_to acct_80CD46F10 amount: 14641.49 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/02 17:16
- acct_100428660 transfers_to acct_80CD46F10 amount: 3261.62 US Dollar via: Credit Card timestamp: 2022/09/02 17:19
- acct_100428660 transfers_to acct_80AE26A50 amount: 4594.43 US Dollar via: Cheque timestamp: 2022/09/02 17:50
- acct_100428660 transfers_to acct_80AE26A50 amount: 199.65 US Dollar via: Credit Card timestamp: 2022/09/02 17:51
- acct_100428660 transfers_to acct_813AF0770 amount: 157343.79 US Dollar via: Cheque timestamp: 2022/09/02 18:01
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:07
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/02 18:21
- acct_100428660 transfers_to acct_805B1ABE0 amount: 100160.93 US Dollar via: Cheque timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_801A08060 amount: 120.84 US Dollar via: Cash timestamp: 2022/09/02 19:07
- acct_100428660 transfers_to acct_801A08060 amount: 23579.86 US Dollar via: Cheque timestamp: 2022/09/02 19:11
- acct_100428660 transfers_to acct_8105209B0 amount: 52.60 US Dollar via: Credit Card timestamp: 2022/09/02 19:21
- acct_100428660 transfers_to acct_8105209B0 amount: 167.42 US Dollar via: Cheque timestamp: 2022/09/02 19:22
- acct_100428660 transfers_to acct_801A08060 amount: 2455.83 US Dollar via: Credit Card timestamp: 2022/09/02 19:29
- acct_100428660 transfers_to acct_80897AFA0 amount: 350.09 US Dollar via: Cheque timestamp: 2022/09/02 19:37
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 216077.45 US Dollar via: Cheque timestamp: 2022/09/02 21:14
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 57166.25 US Dollar via: Cash timestamp: 2022/09/02 21:27
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/02 22:17
- acct_100428660 transfers_to acct_80359B630 amount: 1353.79 US Dollar via: Cheque timestamp: 2022/09/02 22:27
- acct_100428660 transfers_to acct_80B2F3800 amount: 1140.93 US Dollar via: Cheque timestamp: 2022/09/02 22:45
- acct_100428660 transfers_to acct_8037BF700 amount: 3715479.18 US Dollar via: Cheque timestamp: 2022/09/02 22:49
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/02 23:12
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/02 23:45
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/02 23:46
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/02 23:48
- acct_813360740 transfers_to acct_811DE2050 amount: 1.66 US Dollar via: Credit Card timestamp: 2022/09/03 00:08
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/03 01:02
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/03 01:22
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/03 03:55
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/03 03:56
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/03 04:31
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/03 04:49
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/03 05:13
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/03 05:25
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/03 13:47
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/03 13:52
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/03 13:53
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/03 14:08
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/03 14:13
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/03 14:27
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/03 14:33
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/03 14:53
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/03 15:40
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/03 16:18
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/03 16:19
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/03 21:19
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/03 21:29
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/03 22:40
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/03 22:57
- acct_813360740 transfers_to acct_811DE2050 amount: 133.95 US Dollar via: Credit Card timestamp: 2022/09/04 00:08
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/04 05:07
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/04 05:20
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/04 06:38
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/04 06:44
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/04 06:45
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/04 06:58
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/04 07:02
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/04 07:04
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/04 07:11
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/04 07:15
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/04 07:20
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/04 12:41
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/04 12:43
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/04 12:53
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/04 19:42
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/04 19:50
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/04 21:16
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/04 21:26
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/04 21:28
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/04 21:28
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/04 23:51
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/04 23:55
- acct_813360740 transfers_to acct_811DE2050 amount: 158.77 US Dollar via: Credit Card timestamp: 2022/09/05 00:02
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/05 00:16
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 57166.25 US Dollar via: Cash timestamp: 2022/09/05 01:32
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 216077.45 US Dollar via: Cheque timestamp: 2022/09/05 01:48
- acct_100428660 transfers_to acct_80898CF40 amount: 286.46 US Dollar via: Credit Card timestamp: 2022/09/05 02:08
- acct_100428660 transfers_to acct_80898CF40 amount: 125.31 US Dollar via: Cheque timestamp: 2022/09/05 02:28
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/05 02:30
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/05 02:33
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/05 02:49
- acct_100428660 transfers_to acct_80897AFA0 amount: 350.09 US Dollar via: Cheque timestamp: 2022/09/05 02:49
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/05 02:53
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/05 03:30
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/05 03:48
- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/05 04:07
- acct_100428660 transfers_to acct_800CC1F00 amount: 8523.87 US Dollar via: Credit Card timestamp: 2022/09/05 04:22
- acct_100428660 transfers_to acct_800CC1F00 amount: 64071.94 US Dollar via: Cash timestamp: 2022/09/05 04:25
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/05 05:00
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/05 05:03
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/05 05:20
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/05 05:29
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/05 05:31
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/05 05:34
- acct_100428660 transfers_to acct_80359B630 amount: 1353.79 US Dollar via: Cheque timestamp: 2022/09/05 05:40
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/05 05:42
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/05 07:16
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/05 07:25
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/05 07:31
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/05 07:37
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/05 07:37
- acct_809F39C90 transfers_to acct_811DE2050 amount: 28227.01 US Dollar via: Cash timestamp: 2022/09/05 07:39
- acct_809F39C90 transfers_to acct_811DE2050 amount: 6441.33 US Dollar via: ACH timestamp: 2022/09/05 07:48
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/05 08:18
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/05 08:29
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/05 10:00
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/05 10:01
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/05 11:30
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/05 11:36
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/05 11:45
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/05 11:50
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/05 12:22
- acct_100428660 transfers_to acct_80B2F3800 amount: 1140.93 US Dollar via: Cheque timestamp: 2022/09/05 12:25
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/05 13:06
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/05 14:04
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/05 14:32
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/05 14:55
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/05 15:11
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/05 15:20
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/05 15:27
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/05 15:55
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/05 15:58
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 216.57 US Dollar via: Cheque timestamp: 2022/09/05 16:39
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 472.11 US Dollar via: Credit Card timestamp: 2022/09/05 16:42
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 28.53 US Dollar via: Cash timestamp: 2022/09/05 16:49
- acct_100428660 transfers_to acct_811488DF0 amount: 22833.08 US Dollar via: Cheque timestamp: 2022/09/05 18:10
- acct_100428660 transfers_to acct_811488DF0 amount: 24313.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:11
- acct_100428660 transfers_to acct_811488DF0 amount: 13455.18 US Dollar via: Cash timestamp: 2022/09/05 18:13
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/05 19:00
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/05 19:25
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/05 20:20
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/05 20:58
- acct_100428660 transfers_to acct_8105209B0 amount: 167.42 US Dollar via: Cheque timestamp: 2022/09/05 21:35
- acct_100428660 transfers_to acct_8105209B0 amount: 52.60 US Dollar via: Credit Card timestamp: 2022/09/05 21:44
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/06 00:40
- acct_100428660 transfers_to acct_800CC1F00 amount: 8523.87 US Dollar via: Credit Card timestamp: 2022/09/06 00:41
- acct_100428660 transfers_to acct_800CC1F00 amount: 64071.94 US Dollar via: Cash timestamp: 2022/09/06 00:43
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/06 00:49
- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/06 00:57
- acct_100428660 transfers_to acct_80359B630 amount: 1353.79 US Dollar via: Cheque timestamp: 2022/09/06 01:04
- acct_100428660 transfers_to acct_80B2F3800 amount: 1140.93 US Dollar via: Cheque timestamp: 2022/09/06 01:34
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/06 02:41
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/06 02:46
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/06 03:01
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/06 03:09
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/06 03:30
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/06 03:47
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/06 03:54
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/06 04:36
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/06 05:03
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/06 05:09
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/06 06:14
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/06 08:32
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/06 08:34
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/06 08:54
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 216.57 US Dollar via: Cheque timestamp: 2022/09/06 09:07
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 472.11 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 28.53 US Dollar via: Cash timestamp: 2022/09/06 09:25
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/06 09:49
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/06 09:59
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/06 10:09
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/06 10:10
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/06 11:50
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/06 11:56
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 216077.45 US Dollar via: Cheque timestamp: 2022/09/06 12:04
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 57166.25 US Dollar via: Cash timestamp: 2022/09/06 12:23
- acct_100428660 transfers_to acct_80897AFA0 amount: 350.09 US Dollar via: Cheque timestamp: 2022/09/06 12:24
- acct_100428660 transfers_to acct_811488DF0 amount: 24313.64 US Dollar via: Credit Card timestamp: 2022/09/06 13:40
- acct_100428660 transfers_to acct_811488DF0 amount: 13455.18 US Dollar via: Cash timestamp: 2022/09/06 13:53
- acct_100428660 transfers_to acct_811488DF0 amount: 22833.08 US Dollar via: Cheque timestamp: 2022/09/06 13:55
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/06 15:02
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/06 15:07
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/06 15:11
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_809F39C90 transfers_to acct_811DE2050 amount: 6441.33 US Dollar via: ACH timestamp: 2022/09/06 15:33
- acct_809F39C90 transfers_to acct_811DE2050 amount: 28227.01 US Dollar via: Cash timestamp: 2022/09/06 15:55
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/06 17:04
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/06 17:24
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/06 18:08
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/06 18:17
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/06 19:29
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/06 19:34
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/06 19:40
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/06 19:42
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/06 19:54
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/06 19:54
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_8105209B0 amount: 52.60 US Dollar via: Credit Card timestamp: 2022/09/06 20:16
- acct_100428660 transfers_to acct_8105209B0 amount: 167.42 US Dollar via: Cheque timestamp: 2022/09/06 20:28
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/06 20:38
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/06 20:43
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/06 21:49
- acct_100428660 transfers_to acct_80898CF40 amount: 125.31 US Dollar via: Cheque timestamp: 2022/09/06 21:52
- acct_100428660 transfers_to acct_80898CF40 amount: 286.46 US Dollar via: Credit Card timestamp: 2022/09/06 21:55
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/06 22:11
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/07 00:30
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/07 00:34
- acct_100428660 transfers_to acct_80359B630 amount: 1353.79 US Dollar via: Cheque timestamp: 2022/09/07 00:52
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/07 00:56
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/07 01:10
- acct_100428660 transfers_to acct_80898CF40 amount: 125.31 US Dollar via: Cheque timestamp: 2022/09/07 01:34
- acct_100428660 transfers_to acct_80898CF40 amount: 286.46 US Dollar via: Credit Card timestamp: 2022/09/07 01:39
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/07 02:44
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_100428660 transfers_to acct_80897AFA0 amount: 350.09 US Dollar via: Cheque timestamp: 2022/09/07 04:41
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/07 05:10
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/07 05:23
- acct_100428660 transfers_to acct_811488DF0 amount: 22833.08 US Dollar via: Cheque timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_811488DF0 amount: 13455.18 US Dollar via: Cash timestamp: 2022/09/07 05:42
- acct_100428660 transfers_to acct_811488DF0 amount: 24313.64 US Dollar via: Credit Card timestamp: 2022/09/07 05:56
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/07 06:35
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 216077.45 US Dollar via: Cheque timestamp: 2022/09/07 06:44
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 57166.25 US Dollar via: Cash timestamp: 2022/09/07 06:53
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/07 08:19
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/07 08:29
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/07 09:55
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/07 09:57
- acct_809F39C90 transfers_to acct_811DE2050 amount: 28227.01 US Dollar via: Cash timestamp: 2022/09/07 10:25
- acct_809F39C90 transfers_to acct_811DE2050 amount: 6441.33 US Dollar via: ACH timestamp: 2022/09/07 10:26
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/07 12:44
- acct_100428660 transfers_to acct_80B2F3800 amount: 1140.93 US Dollar via: Cheque timestamp: 2022/09/07 13:14
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/07 14:18
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/07 15:30
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/07 15:34
- acct_100428660 transfers_to acct_8105209B0 amount: 52.60 US Dollar via: Credit Card timestamp: 2022/09/07 15:39
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/07 15:49
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/07 15:50
- acct_100428660 transfers_to acct_8105209B0 amount: 167.42 US Dollar via: Cheque timestamp: 2022/09/07 15:54
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/07 16:40
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/07 16:41
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/07 16:47
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/07 17:20
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/07 17:27
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/07 18:04
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/07 18:17
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/07 18:34
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/07 19:23
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/07 19:31
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/07 19:43
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 472.11 US Dollar via: Credit Card timestamp: 2022/09/07 20:09
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 216.57 US Dollar via: Cheque timestamp: 2022/09/07 20:15
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 28.53 US Dollar via: Cash timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/07 21:02
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/07 21:13
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/07 21:39
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/07 21:41
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/07 22:15
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/07 22:22
- acct_100428660 transfers_to acct_800CC1F00 amount: 8523.87 US Dollar via: Credit Card timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_800CC1F00 amount: 64071.94 US Dollar via: Cash timestamp: 2022/09/07 22:30
- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/07 22:35
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/07 23:32
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/07 23:33
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/07 23:46
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/07 23:54
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/08 00:35
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/08 00:41
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/08 02:17
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/08 02:47
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/08 03:20
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/08 04:06
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/08 04:16
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/08 04:23
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/08 04:39
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/08 04:53
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/08 05:56
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/08 06:04
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/08 06:19
- acct_100428660 transfers_to acct_80359B630 amount: 1353.79 US Dollar via: Cheque timestamp: 2022/09/08 06:22
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 216077.45 US Dollar via: Cheque timestamp: 2022/09/08 07:17
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 57166.25 US Dollar via: Cash timestamp: 2022/09/08 07:26
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/08 07:53
- acct_100428660 transfers_to acct_80898CF40 amount: 286.46 US Dollar via: Credit Card timestamp: 2022/09/08 08:07
- acct_100428660 transfers_to acct_80898CF40 amount: 125.31 US Dollar via: Cheque timestamp: 2022/09/08 08:19
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/08 09:06
- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/08 09:07
- acct_100428660 transfers_to acct_800CC1F00 amount: 64071.94 US Dollar via: Cash timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/08 09:09
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/08 09:16
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_800CC1F00 amount: 8523.87 US Dollar via: Credit Card timestamp: 2022/09/08 09:29
- acct_100428660 transfers_to acct_80897AFA0 amount: 350.09 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/08 12:43
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/08 12:44
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/08 13:16
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 28.53 US Dollar via: Cash timestamp: 2022/09/08 15:07
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 216.57 US Dollar via: Cheque timestamp: 2022/09/08 15:16
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 472.11 US Dollar via: Credit Card timestamp: 2022/09/08 15:28
- acct_100428660 transfers_to acct_80B2F3800 amount: 1140.93 US Dollar via: Cheque timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/08 16:17
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/08 17:03
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/08 17:23
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/08 17:33
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/08 17:51
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/08 18:16
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/08 18:25
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/08 19:31
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/08 19:50
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/08 20:02
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/08 20:18
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/08 20:19
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/08 20:41
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/08 20:43
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/08 20:52
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/08 22:15
- acct_100428660 transfers_to acct_811488DF0 amount: 13455.18 US Dollar via: Cash timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/08 22:17
- acct_100428660 transfers_to acct_811488DF0 amount: 22833.08 US Dollar via: Cheque timestamp: 2022/09/08 22:19
- acct_100428660 transfers_to acct_811488DF0 amount: 24313.64 US Dollar via: Credit Card timestamp: 2022/09/08 22:24
- acct_100428660 transfers_to acct_8105209B0 amount: 52.60 US Dollar via: Credit Card timestamp: 2022/09/08 23:00
- acct_100428660 transfers_to acct_8105209B0 amount: 167.42 US Dollar via: Cheque timestamp: 2022/09/08 23:19
- acct_809F39C90 transfers_to acct_811DE2050 amount: 6441.33 US Dollar via: ACH timestamp: 2022/09/08 23:37
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/08 23:56
- acct_809F39C90 transfers_to acct_811DE2050 amount: 28227.01 US Dollar via: Cash timestamp: 2022/09/08 23:59
- acct_100428660 transfers_to acct_800CC1F00 amount: 40177.10 US Dollar via: Cheque timestamp: 2022/09/09 00:50
- acct_100428660 transfers_to acct_800CC1F00 amount: 64071.94 US Dollar via: Cash timestamp: 2022/09/09 00:51
- acct_100428660 transfers_to acct_800CC1F00 amount: 8523.87 US Dollar via: Credit Card timestamp: 2022/09/09 00:54
- acct_100428660 transfers_to acct_80359B630 amount: 1353.79 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_801DC9150 amount: 565931.36 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_801DC9150 amount: 958068.80 US Dollar via: Cash timestamp: 2022/09/09 01:25
- acct_100428660 transfers_to acct_8072DD490 amount: 1838.85 US Dollar via: Cash timestamp: 2022/09/09 02:04
- acct_100428660 transfers_to acct_8072DD490 amount: 1121.22 US Dollar via: Cheque timestamp: 2022/09/09 02:14
- acct_100428660 transfers_to acct_8072DD490 amount: 5081.23 US Dollar via: Credit Card timestamp: 2022/09/09 02:27
- acct_100428660 transfers_to acct_80897AFA0 amount: 350.09 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_80A4DC820 amount: 6646.75 US Dollar via: Credit Card timestamp: 2022/09/09 04:00
- acct_100428660 transfers_to acct_810E7F5E0 amount: 728.13 US Dollar via: Cash timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80A4DC820 amount: 1042.98 US Dollar via: Cash timestamp: 2022/09/09 04:16
- acct_100428660 transfers_to acct_80A4DC820 amount: 5790.12 US Dollar via: Cheque timestamp: 2022/09/09 04:18
- acct_100428660 transfers_to acct_810E7F5E0 amount: 1818.28 US Dollar via: Cheque timestamp: 2022/09/09 04:26
- acct_100428660 transfers_to acct_813AD6750 amount: 8636.45 US Dollar via: Cheque timestamp: 2022/09/09 04:51
- acct_100428660 transfers_to acct_813AD6750 amount: 562.41 US Dollar via: Credit Card timestamp: 2022/09/09 04:54
- acct_100428660 transfers_to acct_809F39C90 amount: 2528.81 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_8105209B0 amount: 167.42 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_100428660 transfers_to acct_8105209B0 amount: 52.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/09 06:38
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/09 06:39
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/09 07:07
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/09 07:10
- acct_100428660 transfers_to acct_81364C5F0 amount: 353.84 US Dollar via: Cheque timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/09 07:20
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 57166.25 US Dollar via: Cash timestamp: 2022/09/09 08:14
- acct_809F39C90 transfers_to acct_80D4E1220 amount: 216077.45 US Dollar via: Cheque timestamp: 2022/09/09 08:26
- acct_100428660 transfers_to acct_8022BD400 amount: 7599.24 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_100428660 transfers_to acct_8134F46F0 amount: 21896.27 US Dollar via: Cheque timestamp: 2022/09/09 11:00
- acct_100428660 transfers_to acct_80898CF40 amount: 125.31 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_100428660 transfers_to acct_80898CF40 amount: 286.46 US Dollar via: Credit Card timestamp: 2022/09/09 11:27
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/09 13:02
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/09 13:09
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/09 13:22
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/09 13:28
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/09 13:38
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/09 13:55
- acct_100428660 transfers_to acct_80C9C0440 amount: 4703.09 US Dollar via: Credit Card timestamp: 2022/09/09 15:39
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/09 15:51
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/09 15:52
- acct_100428660 transfers_to acct_80C9C0440 amount: 11327.01 US Dollar via: Cheque timestamp: 2022/09/09 15:55
- acct_100428660 transfers_to acct_8037BF700 amount: 3715479.18 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 216.57 US Dollar via: Cheque timestamp: 2022/09/09 16:39
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 472.11 US Dollar via: Credit Card timestamp: 2022/09/09 16:50
- acct_80CFAD130 transfers_to acct_811DE2050 amount: 28.53 US Dollar via: Cash timestamp: 2022/09/09 16:53
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/09 16:57
- acct_100428660 transfers_to acct_809B99C20 amount: 10744.48 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_100428660 transfers_to acct_806A1F450 amount: 387.62 US Dollar via: Cheque timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_806A1F450 amount: 229.40 US Dollar via: Credit Card timestamp: 2022/09/09 18:24
- acct_100428660 transfers_to acct_806A1F450 amount: 65.65 US Dollar via: Cash timestamp: 2022/09/09 18:27
- acct_100428660 transfers_to acct_80B2F3800 amount: 1140.93 US Dollar via: Cheque timestamp: 2022/09/09 20:06
- acct_100428660 transfers_to acct_811488DF0 amount: 22833.08 US Dollar via: Cheque timestamp: 2022/09/09 20:31
- acct_100428660 transfers_to acct_805125060 amount: 101.29 US Dollar via: Credit Card timestamp: 2022/09/09 20:36
- acct_100428660 transfers_to acct_811488DF0 amount: 13455.18 US Dollar via: Cash timestamp: 2022/09/09 20:38
- acct_100428660 transfers_to acct_811488DF0 amount: 24313.64 US Dollar via: Credit Card timestamp: 2022/09/09 20:48
- acct_100428660 transfers_to acct_805125060 amount: 139.28 US Dollar via: Cheque timestamp: 2022/09/09 20:50
- acct_100428660 transfers_to acct_8055707A0 amount: 74.22 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/09 21:14
- acct_100428660 transfers_to acct_803EE33E0 amount: 199.79 US Dollar via: Cheque timestamp: 2022/09/09 21:21
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/09 21:50
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/09 21:58
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 528.44 US Dollar via: Cheque timestamp: 2022/09/09 22:32
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/09 22:36
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_80D1FB4C0 amount: 2645.14 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/09 22:46
- acct_100428660 transfers_to acct_808FAAC00 amount: 399.07 US Dollar via: Cheque timestamp: 2022/09/09 22:50
- acct_100428660 transfers_to acct_80E0FB610 amount: 5364.43 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_100428660 transfers_to acct_80E0FB610 amount: 13792.89 US Dollar via: Cash timestamp: 2022/09/09 23:04
- acct_809F39C90 transfers_to acct_811DE2050 amount: 6441.33 US Dollar via: ACH timestamp: 2022/09/09 23:05
- acct_809F39C90 transfers_to acct_811DE2050 amount: 28227.01 US Dollar via: Cash timestamp: 2022/09/09 23:07
- acct_100428660 transfers_to acct_80A327D60 amount: 197.08 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_8066E98F0 amount: 260.95 US Dollar via: Credit Card timestamp: 2022/09/09 23:08
- acct_100428660 transfers_to acct_8066E98F0 amount: 4217.47 US Dollar via: Cheque timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_80A327D60 amount: 40.19 US Dollar via: Cheque timestamp: 2022/09/09 23:16
- acct_100428660 transfers_to acct_80A327D60 amount: 74.51 US Dollar via: Cash timestamp: 2022/09/09 23:16
- acct_801246A30 transfers_to acct_8022BD400 amount: 1674.74 US Dollar via: Credit Card timestamp: 2022/09/09 23:37
- acct_801246A30 transfers_to acct_8022BD400 amount: 303.41 US Dollar via: Cheque timestamp: 2022/09/09 23:53
- acct_100428660 transfers_to acct_803E419B0 amount: 131.04 US Dollar via: Cheque timestamp: 2022/09/10 00:34
- acct_100428660 transfers_to acct_80342FB80 amount: 57.49 US Dollar via: Cash timestamp: 2022/09/10 02:38
- acct_100428660 transfers_to acct_80342FB80 amount: 173.16 US Dollar via: Cheque timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80342FB80 amount: 271.30 US Dollar via: Credit Card timestamp: 2022/09/10 02:40
- acct_100428660 transfers_to acct_80E26FD70 amount: 691.02 US Dollar via: Credit Card timestamp: 2022/09/10 03:40
- acct_100428660 transfers_to acct_80E26FD70 amount: 1869.94 US Dollar via: Cheque timestamp: 2022/09/10 03:56
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 1062.95 US Dollar via: Cheque timestamp: 2022/09/10 04:00
- acct_811DE2050 transfers_to acct_8121B6DB0 amount: 573.35 US Dollar via: Cash timestamp: 2022/09/10 04:20
- acct_100428660 transfers_to acct_80BB1F760 amount: 1548.36 US Dollar via: Cash timestamp: 2022/09/10 05:03
- acct_100428660 transfers_to acct_80BB1F760 amount: 754.91 US Dollar via: Cheque timestamp: 2022/09/10 05:21
- acct_100428660 transfers_to acct_80E7505A0 amount: 160.22 US Dollar via: Cheque timestamp: 2022/09/10 10:09
- acct_100428660 transfers_to acct_80E7505A0 amount: 422.74 US Dollar via: Credit Card timestamp: 2022/09/10 10:20
- acct_100428660 transfers_to acct_810781FA0 amount: 59.23 US Dollar via: Cheque timestamp: 2022/09/10 13:11
- acct_100428660 transfers_to acct_810781FA0 amount: 142.62 US Dollar via: Credit Card timestamp: 2022/09/10 13:25
- acct_100428660 transfers_to acct_80E67D920 amount: 130.59 US Dollar via: Credit Card timestamp: 2022/09/10 14:16
- acct_100428660 transfers_to acct_80E67D920 amount: 348.58 US Dollar via: Cash timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_80C0CECA0 amount: 641.54 US Dollar via: Cash timestamp: 2022/09/10 16:17
- acct_100428660 transfers_to acct_80C0CECA0 amount: 1274.63 US Dollar via: Cheque timestamp: 2022/09/10 16:25
- acct_100428660 transfers_to acct_813A33F60 amount: 421.54 US Dollar via: Cheque timestamp: 2022/09/10 17:12
- acct_100428660 transfers_to acct_813A33F60 amount: 67.11 US Dollar via: Cash timestamp: 2022/09/10 17:13
- acct_100428660 transfers_to acct_80E73AC30 amount: 1411.91 US Dollar via: Cheque timestamp: 2022/09/10 18:39
- acct_100428660 transfers_to acct_80E73AC30 amount: 317.75 US Dollar via: Credit Card timestamp: 2022/09/10 18:39
- acct_100428660 transfers_to acct_810267890 amount: 1081.09 US Dollar via: Cheque timestamp: 2022/09/10 20:41

SUMMARY STATISTICS:
  Total transactions: 709
  Unique accounts: 62
  Total volume: 50,864,087.54
  Avg transaction: 71,740.60
  Time span: 656 units
  Max out-degree: 547 (node: 070_100428660)
  Max in-degree: 39 (node: 0120438_811DE2050)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)