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_00346) ===

**Nodes:**
- acct_800829FA0 (type: Account)
- acct_800A817B0 (type: Account)
- acct_806D24D60 (type: Account)
- acct_800755F90 (type: Account)
- acct_805491BA0 (type: Account)
- acct_8133F82C0 (type: Account)
- acct_80C661160 (type: Account)
- acct_80894F5B0 (type: Account)
- acct_80B7F91C0 (type: Account)
- acct_80ACA35A0 (type: Account)
- acct_8028BCEF0 (type: Account)
- acct_80B37F0A0 (type: Account)
- acct_80D2AAC90 (type: Account)
- acct_8065CEC10 (type: Account)
- acct_8059F3170 (type: Account)
- acct_800CD60F0 (type: Account)
- acct_8034CD2C0 (type: Account)
- acct_8083B41C0 (type: Account)
- acct_8028BCF90 (type: Account)
- acct_8022548F0 (type: Account)
- acct_8079435E0 (type: Account)
- acct_809FBDDF0 (type: Account)
- acct_80FF2F0B0 (type: Account)
- acct_8051CE740 (type: Account)
- acct_800A818F0 (type: Account)
- acct_8019B3750 (type: Account)
- acct_80E614740 (type: Account)
- acct_8120B6340 (type: Account)
- acct_8086CDFE0 (type: Account)
- acct_801580640 (type: Account)
- acct_81390AFE0 (type: Account)
- acct_80CD97300 (type: Account)
- acct_80D03D190 (type: Account)
- acct_81278C310 (type: Account)
- acct_801A30E90 (type: Account)
- acct_811C5CDB0 (type: Account)
- acct_810E3AE80 (type: Account)
- acct_8005C1BC0 (type: Account)
- acct_80445C070 (type: Account)
- acct_804DCA750 (type: Account)
- acct_8003C7FB0 (type: Account)
- acct_800DF0F20 (type: Account)
- acct_80676D770 (type: Account)
- acct_810A40370 (type: Account)
- acct_80DC97550 (type: Account)
- acct_8038CA8C0 (type: Account)
- acct_80445D0B0 (type: Account)
- acct_80AEABAC0 (type: Account)
- acct_8143C4680 (type: Account)
- acct_8070F8130 (type: Account)
- acct_810ABFB40 (type: Account)
- acct_8013DEE50 (type: Account)
- acct_80FB56CC0 (type: Account)
- acct_80C32A1C0 (type: Account)
- acct_806E73B50 (type: Account)
- acct_810260E60 (type: Account)
- acct_8065CEB20 (type: Account)
- acct_801ABA4B0 (type: Account)
- acct_812680C00 (type: Account)
- acct_80B8BF5B0 (type: Account)
- acct_8007356C0 (type: Account)
- acct_80239EE80 (type: Account)
- acct_80B783540 (type: Account)
- acct_806018480 (type: Account)
- acct_100428660 (type: Account)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0016535 (type: Bank)
- bank_0017401 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002454 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0031161 (type: Bank)
- bank_003420 (type: Bank)
- bank_004726 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006129 (type: Bank)
- bank_00795 (type: Bank)
- bank_010 (type: Bank)
- bank_0110836 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011813 (type: Bank)
- bank_012735 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0132499 (type: Bank)
- bank_013327 (type: Bank)
- bank_0137196 (type: Bank)
- bank_0137357 (type: Bank)
- bank_01420 (type: Bank)
- bank_014325 (type: Bank)
- bank_015723 (type: Bank)
- bank_01665 (type: Bank)
- bank_01729 (type: Bank)
- bank_017327 (type: Bank)
- bank_017732 (type: Bank)
- bank_019474 (type: Bank)
- bank_021174 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0217680 (type: Bank)
- bank_022205 (type: Bank)
- bank_022345 (type: Bank)
- bank_0223649 (type: Bank)
- bank_022736 (type: Bank)
- bank_0235878 (type: Bank)
- bank_023885 (type: Bank)
- bank_024132 (type: Bank)
- bank_0242295 (type: Bank)
- bank_027637 (type: Bank)
- bank_02843 (type: Bank)
- bank_031012 (type: Bank)
- bank_0311839 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800829FA0 belongs_to bank_001047
- acct_800A817B0 belongs_to bank_001047
- acct_806D24D60 belongs_to bank_001047
- acct_800755F90 belongs_to bank_001068
- acct_805491BA0 belongs_to bank_001124
- acct_8133F82C0 belongs_to bank_0015085
- acct_80C661160 belongs_to bank_0016535
- acct_80894F5B0 belongs_to bank_0017401
- acct_80B7F91C0 belongs_to bank_0019888
- acct_80ACA35A0 belongs_to bank_0023538
- acct_8028BCEF0 belongs_to bank_002454
- acct_80B37F0A0 belongs_to bank_0026442
- acct_80D2AAC90 belongs_to bank_0031161
- acct_8065CEC10 belongs_to bank_003420
- acct_8059F3170 belongs_to bank_004726
- acct_800CD60F0 belongs_to bank_00513
- acct_8034CD2C0 belongs_to bank_005140
- acct_8083B41C0 belongs_to bank_006129
- acct_8028BCF90 belongs_to bank_00795
- acct_8022548F0 belongs_to bank_010
- acct_8079435E0 belongs_to bank_010
- acct_809FBDDF0 belongs_to bank_0110836
- acct_80FF2F0B0 belongs_to bank_011157
- acct_8051CE740 belongs_to bank_0111764
- acct_800A818F0 belongs_to bank_011296
- acct_8019B3750 belongs_to bank_011318
- acct_80E614740 belongs_to bank_0113744
- acct_8120B6340 belongs_to bank_011474
- acct_8086CDFE0 belongs_to bank_0115915
- acct_801580640 belongs_to bank_011813
- acct_81390AFE0 belongs_to bank_012735
- acct_80CD97300 belongs_to bank_013037
- acct_80D03D190 belongs_to bank_0130596
- acct_81278C310 belongs_to bank_0132499
- acct_801A30E90 belongs_to bank_013327
- acct_811C5CDB0 belongs_to bank_0137196
- acct_810E3AE80 belongs_to bank_0137357
- acct_8005C1BC0 belongs_to bank_01420
- acct_80445C070 belongs_to bank_014325
- acct_804DCA750 belongs_to bank_015723
- acct_8003C7FB0 belongs_to bank_01665
- acct_800DF0F20 belongs_to bank_01729
- acct_80676D770 belongs_to bank_017327
- acct_810A40370 belongs_to bank_017327
- acct_80DC97550 belongs_to bank_017732
- acct_8038CA8C0 belongs_to bank_019474
- acct_80445D0B0 belongs_to bank_021174
- acct_80AEABAC0 belongs_to bank_0214615
- acct_8143C4680 belongs_to bank_021575
- acct_8070F8130 belongs_to bank_021611
- acct_810ABFB40 belongs_to bank_0217680
- acct_8013DEE50 belongs_to bank_022205
- acct_80FB56CC0 belongs_to bank_022345
- acct_80C32A1C0 belongs_to bank_0223649
- acct_806E73B50 belongs_to bank_022736
- acct_810260E60 belongs_to bank_0235878
- acct_8065CEB20 belongs_to bank_023885
- acct_801ABA4B0 belongs_to bank_024132
- acct_812680C00 belongs_to bank_0242295
- acct_80B8BF5B0 belongs_to bank_027637
- acct_8007356C0 belongs_to bank_02843
- acct_80239EE80 belongs_to bank_02843
- acct_80B783540 belongs_to bank_031012
- acct_806018480 belongs_to bank_0311839
- acct_100428660 belongs_to bank_070
- acct_8007356C0 transfers_to acct_8007356C0 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8083B41C0 transfers_to acct_8083B41C0 amount: 3.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEABAC0 transfers_to acct_80AEABAC0 amount: 198187.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 53906.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B37F0A0 transfers_to acct_80B37F0A0 amount: 8978.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C661160 transfers_to acct_80C661160 amount: 84.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810260E60 transfers_to acct_810260E60 amount: 282.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8028BCF90 transfers_to acct_8028BCF90 amount: 15.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_80ACA35A0 amount: 3990.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_100428660 transfers_to acct_8083B41C0 amount: 5378.25 US Dollar via: Cash timestamp: 2022/09/01 00:04
- acct_80676D770 transfers_to acct_80676D770 amount: 7730.66 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8083B41C0 amount: 11506.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_8083B41C0 amount: 16345.46 US Dollar via: Cheque timestamp: 2022/09/01 00:07
- acct_81390AFE0 transfers_to acct_81390AFE0 amount: 190850.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8086CDFE0 transfers_to acct_8086CDFE0 amount: 17.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8079435E0 transfers_to acct_8079435E0 amount: 2870.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810A40370 transfers_to acct_810A40370 amount: 697650.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80CD97300 transfers_to acct_80CD97300 amount: 90591.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E614740 transfers_to acct_80E614740 amount: 2458.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 7.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80445C070 transfers_to acct_8028BCF90 amount: 79.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8028BCEF0 transfers_to acct_8028BCEF0 amount: 7409226.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81278C310 transfers_to acct_81278C310 amount: 24.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8034CD2C0 transfers_to acct_8034CD2C0 amount: 68535.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80DC97550 transfers_to acct_80DC97550 amount: 8.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A817B0 transfers_to acct_800A817B0 amount: 1225357.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_80B8BF5B0 amount: 140642.16 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_800829FA0 transfers_to acct_800829FA0 amount: 144463.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8143C4680 transfers_to acct_8143C4680 amount: 910.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8059F3170 amount: 21440.53 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_8059F3170 amount: 24515.58 US Dollar via: Cash timestamp: 2022/09/01 00:21
- acct_80DC97550 transfers_to acct_80DC97550 amount: 11285.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8038CA8C0 transfers_to acct_8038CA8C0 amount: 13.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8013DEE50 transfers_to acct_8013DEE50 amount: 29436.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80894F5B0 transfers_to acct_80894F5B0 amount: 11570.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800CD60F0 transfers_to acct_800CD60F0 amount: 12.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428660 transfers_to acct_80ACA35A0 amount: 9253.04 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_80B7F91C0 transfers_to acct_80B7F91C0 amount: 21.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_100428660 transfers_to acct_8034CD2C0 amount: 18890.80 US Dollar via: Cheque timestamp: 2022/09/01 00:28
- acct_80C661160 transfers_to acct_80C661160 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8028BCF90 transfers_to acct_8028BCF90 amount: 20141.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/01 00:33
- acct_8003C7FB0 transfers_to acct_8003C7FB0 amount: 57780.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:34
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/01 00:41
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/01 00:58
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/01 01:00
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/01 01:02
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/01 01:22
- acct_806D24D60 transfers_to acct_806D24D60 amount: 4.21 US Dollar via: Reinvestment timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/01 01:29
- acct_100428660 transfers_to acct_80D03D190 amount: 34412.31 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_8022548F0 transfers_to acct_8022548F0 amount: 16.69 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_810260E60 amount: 583.69 US Dollar via: Cheque timestamp: 2022/09/01 02:43
- acct_100428660 transfers_to acct_810260E60 amount: 547.03 US Dollar via: Credit Card timestamp: 2022/09/01 02:53
- acct_80239EE80 transfers_to acct_80239EE80 amount: 826776.95 US Dollar via: Reinvestment timestamp: 2022/09/01 03:16
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/01 03:32
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/01 03:46
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/01 04:10
- acct_801580640 transfers_to acct_801580640 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_800DF0F20 transfers_to acct_800DF0F20 amount: 259652.02 US Dollar via: Reinvestment timestamp: 2022/09/01 04:56
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/01 05:07
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/01 05:28
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/01 05:29
- acct_100428660 transfers_to acct_8038CA8C0 amount: 5476.42 US Dollar via: Cheque timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_8038CA8C0 amount: 624.40 US Dollar via: Cash timestamp: 2022/09/01 05:53
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/01 06:13
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/01 06:19
- acct_806D24D60 transfers_to acct_806D24D60 amount: 104879.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:21
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/01 06:28
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/01 06:29
- acct_812680C00 transfers_to acct_812680C00 amount: 16.11 US Dollar via: Reinvestment timestamp: 2022/09/01 06:36
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/01 06:36
- acct_8070F8130 transfers_to acct_8070F8130 amount: 1054.63 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/01 06:56
- acct_800A817B0 transfers_to acct_800A817B0 amount: 15.64 US Dollar via: Reinvestment timestamp: 2022/09/01 07:05
- acct_809FBDDF0 transfers_to acct_809FBDDF0 amount: 209.67 US Dollar via: Reinvestment timestamp: 2022/09/01 07:24
- acct_811C5CDB0 transfers_to acct_811C5CDB0 amount: 49409.68 US Dollar via: Reinvestment timestamp: 2022/09/01 07:28
- acct_100428660 transfers_to acct_8086CDFE0 amount: 562.24 US Dollar via: Credit Card timestamp: 2022/09/01 07:33
- acct_100428660 transfers_to acct_8086CDFE0 amount: 2033.96 US Dollar via: Cheque timestamp: 2022/09/01 07:36
- acct_8022548F0 transfers_to acct_8022548F0 amount: 92255.56 US Dollar via: Reinvestment timestamp: 2022/09/01 07:41
- acct_100428660 transfers_to acct_8086CDFE0 amount: 920.56 US Dollar via: Cash timestamp: 2022/09/01 07:42
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/01 07:43
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/01 07:57
- acct_100428660 transfers_to acct_801A30E90 amount: 8.95 US Dollar via: Credit Card timestamp: 2022/09/01 08:32
- acct_100428660 transfers_to acct_801A30E90 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/01 08:41
- acct_8120B6340 transfers_to acct_8120B6340 amount: 23580.22 US Dollar via: Reinvestment timestamp: 2022/09/01 08:42
- acct_8065CEB20 transfers_to acct_8065CEB20 amount: 1625126.09 US Dollar via: Reinvestment timestamp: 2022/09/01 09:02
- acct_80B8BF5B0 transfers_to acct_80B8BF5B0 amount: 553.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:07
- acct_80D03D190 transfers_to acct_80D03D190 amount: 21901.81 US Dollar via: Reinvestment timestamp: 2022/09/01 09:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 10.27 US Dollar via: Reinvestment timestamp: 2022/09/01 09:50
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/01 10:10
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/01 10:14
- acct_80D2AAC90 transfers_to acct_80D2AAC90 amount: 20.13 US Dollar via: Reinvestment timestamp: 2022/09/01 10:55
- acct_100428660 transfers_to acct_810E3AE80 amount: 25712.56 US Dollar via: Cheque timestamp: 2022/09/01 11:27
- acct_80ACA35A0 transfers_to acct_80ACA35A0 amount: 148521.17 US Dollar via: Reinvestment timestamp: 2022/09/01 11:57
- acct_805491BA0 transfers_to acct_805491BA0 amount: 19915.20 US Dollar via: Reinvestment timestamp: 2022/09/01 12:02
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/01 12:45
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/01 12:53
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/01 12:53
- acct_80FB56CC0 transfers_to acct_80FB56CC0 amount: 41958.28 US Dollar via: Reinvestment timestamp: 2022/09/01 13:06
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 3498.68 US Dollar via: ACH timestamp: 2022/09/01 13:31
- acct_100428660 transfers_to acct_8007356C0 amount: 850.24 US Dollar via: Cheque timestamp: 2022/09/01 13:31
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/01 13:34
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/01 13:37
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 2215.40 US Dollar via: ACH timestamp: 2022/09/01 13:42
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/01 13:55
- acct_100428660 transfers_to acct_8007356C0 amount: 1448.90 US Dollar via: Cash timestamp: 2022/09/01 13:58
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/01 14:00
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/01 14:05
- acct_800CD60F0 transfers_to acct_800CD60F0 amount: 174.26 US Dollar via: Reinvestment timestamp: 2022/09/01 14:12
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/01 14:14
- acct_8059F3170 transfers_to acct_8059F3170 amount: 2435.90 US Dollar via: Reinvestment timestamp: 2022/09/01 14:35
- acct_81390AFE0 transfers_to acct_81390AFE0 amount: 12.33 US Dollar via: Reinvestment timestamp: 2022/09/01 14:42
- acct_8133F82C0 transfers_to acct_8133F82C0 amount: 9.25 US Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_810ABFB40 transfers_to acct_810ABFB40 amount: 22.69 US Dollar via: Reinvestment timestamp: 2022/09/01 14:56
- acct_100428660 transfers_to acct_8019B3750 amount: 91.25 US Dollar via: Cheque timestamp: 2022/09/01 15:13
- acct_100428660 transfers_to acct_8019B3750 amount: 219.68 US Dollar via: Cash timestamp: 2022/09/01 15:20
- acct_805491BA0 transfers_to acct_805491BA0 amount: 5.13 US Dollar via: Reinvestment timestamp: 2022/09/01 15:21
- acct_8070F8130 transfers_to acct_8070F8130 amount: 20.46 US Dollar via: Reinvestment timestamp: 2022/09/01 15:34
- acct_8143C4680 transfers_to acct_8143C4680 amount: 21.29 US Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/01 16:02
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/01 16:08
- acct_8086CDFE0 transfers_to acct_8086CDFE0 amount: 105232.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:20
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/01 16:32
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/01 16:45
- acct_800DF0F20 transfers_to acct_800DF0F20 amount: 3.30 US Dollar via: Reinvestment timestamp: 2022/09/01 16:51
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/01 16:51
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/01 16:52
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/01 16:53
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/01 16:56
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 187.96 US Dollar via: ACH timestamp: 2022/09/01 17:04
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1305.20 US Dollar via: Cash timestamp: 2022/09/01 17:06
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1068.93 US Dollar via: Cheque timestamp: 2022/09/01 17:24
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/01 17:24
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/01 17:25
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/01 17:26
- acct_810ABFB40 transfers_to acct_810ABFB40 amount: 16277.09 US Dollar via: Reinvestment timestamp: 2022/09/01 17:34
- acct_811C5CDB0 transfers_to acct_811C5CDB0 amount: 19.47 US Dollar via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8007356C0 transfers_to acct_8007356C0 amount: 35542.33 US Dollar via: Reinvestment timestamp: 2022/09/01 18:06
- acct_8038CA8C0 transfers_to acct_8038CA8C0 amount: 693669.23 US Dollar via: Reinvestment timestamp: 2022/09/01 18:10
- acct_8079435E0 transfers_to acct_8079435E0 amount: 6.70 US Dollar via: Reinvestment timestamp: 2022/09/01 18:12
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 283.38 US Dollar via: Cash timestamp: 2022/09/01 18:36
- acct_80B37F0A0 transfers_to acct_80B37F0A0 amount: 6.12 US Dollar via: Reinvestment timestamp: 2022/09/01 18:41
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 152.51 US Dollar via: Cheque timestamp: 2022/09/01 18:50
- acct_8013DEE50 transfers_to acct_8065CEB20 amount: 382.89 US Dollar via: Cheque timestamp: 2022/09/01 18:59
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/01 19:39
- acct_8065CEC10 transfers_to acct_8065CEC10 amount: 19.76 US Dollar via: Reinvestment timestamp: 2022/09/01 19:48
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/01 19:55
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/01 20:15
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/01 20:27
- acct_8028BCEF0 transfers_to acct_8028BCEF0 amount: 12.99 US Dollar via: Reinvestment timestamp: 2022/09/01 21:33
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/01 21:36
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/01 21:46
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/01 21:50
- acct_80676D770 transfers_to acct_80676D770 amount: 13.38 US Dollar via: Reinvestment timestamp: 2022/09/01 21:56
- acct_100428660 transfers_to acct_810A40370 amount: 1746722.20 US Dollar via: Cheque timestamp: 2022/09/01 22:02
- acct_100428660 transfers_to acct_810A40370 amount: 181206.89 US Dollar via: Cash timestamp: 2022/09/01 22:10
- acct_100428660 transfers_to acct_810A40370 amount: 5494.62 US Dollar via: Credit Card timestamp: 2022/09/01 22:20
- acct_8133F82C0 transfers_to acct_8133F82C0 amount: 305172.49 US Dollar via: Reinvestment timestamp: 2022/09/01 22:23
- acct_812680C00 transfers_to acct_812680C00 amount: 121997.16 US Dollar via: Reinvestment timestamp: 2022/09/01 22:27
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/01 23:26
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/01 23:29
- acct_80C32A1C0 transfers_to acct_80C32A1C0 amount: 1597241.53 US Dollar via: Reinvestment timestamp: 2022/09/01 23:39
- acct_80D2AAC90 transfers_to acct_80D2AAC90 amount: 344480.25 US Dollar via: Reinvestment timestamp: 2022/09/01 23:43
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/02 00:06
- acct_100428660 transfers_to acct_810A40370 amount: 5494.62 US Dollar via: Credit Card timestamp: 2022/09/02 00:13
- acct_100428660 transfers_to acct_810A40370 amount: 1746722.20 US Dollar via: Cheque timestamp: 2022/09/02 00:14
- acct_100428660 transfers_to acct_810A40370 amount: 181206.89 US Dollar via: Cash timestamp: 2022/09/02 00:21
- acct_100428660 transfers_to acct_80FF2F0B0 amount: 28064.70 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_100428660 transfers_to acct_8086CDFE0 amount: 562.24 US Dollar via: Credit Card timestamp: 2022/09/02 01:07
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/02 01:12
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/02 01:13
- acct_100428660 transfers_to acct_8007356C0 amount: 1448.90 US Dollar via: Cash timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_80FF2F0B0 amount: 4410.42 US Dollar via: Credit Card timestamp: 2022/09/02 01:14
- acct_100428660 transfers_to acct_8086CDFE0 amount: 2033.96 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_100428660 transfers_to acct_8086CDFE0 amount: 920.56 US Dollar via: Cash timestamp: 2022/09/02 01:19
- acct_100428660 transfers_to acct_80FF2F0B0 amount: 1966.25 US Dollar via: Cash timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_8007356C0 amount: 850.24 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1068.93 US Dollar via: Cheque timestamp: 2022/09/02 01:35
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 187.96 US Dollar via: ACH timestamp: 2022/09/02 01:41
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1305.20 US Dollar via: Cash timestamp: 2022/09/02 01:59
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/02 02:19
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/02 02:20
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/02 02:26
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/02 03:51
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/02 03:57
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/02 03:58
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/02 04:04
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/02 04:20
- acct_100428660 transfers_to acct_8143C4680 amount: 2863.44 US Dollar via: Cash timestamp: 2022/09/02 04:42
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/02 04:53
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/02 05:43
- acct_100428660 transfers_to acct_80D03D190 amount: 34412.31 US Dollar via: Cheque timestamp: 2022/09/02 05:45
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/02 05:46
- acct_100428660 transfers_to acct_8019B3750 amount: 219.68 US Dollar via: Cash timestamp: 2022/09/02 05:49
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/02 05:52
- acct_100428660 transfers_to acct_8019B3750 amount: 91.25 US Dollar via: Cheque timestamp: 2022/09/02 05:53
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/02 06:05
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/02 06:27
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/02 06:41
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/02 06:47
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/02 06:48
- acct_100428660 transfers_to acct_80B37F0A0 amount: 3678.97 US Dollar via: Cheque timestamp: 2022/09/02 07:06
- acct_100428660 transfers_to acct_801A30E90 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/02 07:11
- acct_806018480 transfers_to acct_100428660 amount: 214.00 US Dollar via: Cash timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_801A30E90 amount: 8.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:29
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/02 07:32
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/02 07:50
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/02 07:57
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/02 08:49
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/02 08:56
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/02 08:56
- acct_8065CEB20 transfers_to acct_8065CEC10 amount: 1291.78 US Dollar via: ACH timestamp: 2022/09/02 09:06
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/02 09:30
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/02 09:35
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 2215.40 US Dollar via: ACH timestamp: 2022/09/02 09:36
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/02 09:38
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/02 09:46
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/02 09:50
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 3498.68 US Dollar via: ACH timestamp: 2022/09/02 09:51
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_80239EE80 amount: 5837.51 US Dollar via: Cheque timestamp: 2022/09/02 10:09
- acct_100428660 transfers_to acct_8038CA8C0 amount: 5476.42 US Dollar via: Cheque timestamp: 2022/09/02 10:50
- acct_100428660 transfers_to acct_8038CA8C0 amount: 624.40 US Dollar via: Cash timestamp: 2022/09/02 10:52
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/02 11:06
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/02 11:26
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/02 11:28
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/02 12:05
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/02 12:12
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/02 12:29
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 283.38 US Dollar via: Cash timestamp: 2022/09/02 12:44
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/02 12:45
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 152.51 US Dollar via: Cheque timestamp: 2022/09/02 12:47
- acct_8028BCEF0 transfers_to acct_8079435E0 amount: 637.68 US Dollar via: Cheque timestamp: 2022/09/02 13:07
- acct_100428660 transfers_to acct_8038CA8C0 amount: 7163.84 US Dollar via: Cheque timestamp: 2022/09/02 13:11
- acct_100428660 transfers_to acct_8038CA8C0 amount: 3316.55 US Dollar via: Credit Card timestamp: 2022/09/02 13:16
- acct_8028BCEF0 transfers_to acct_8079435E0 amount: 4356.57 US Dollar via: Credit Card timestamp: 2022/09/02 13:19
- acct_100428660 transfers_to acct_800829FA0 amount: 12219.29 US Dollar via: Cheque timestamp: 2022/09/02 13:52
- acct_100428660 transfers_to acct_800829FA0 amount: 2695.76 US Dollar via: Credit Card timestamp: 2022/09/02 13:56
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/02 14:43
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/02 14:52
- acct_100428660 transfers_to acct_80FB56CC0 amount: 2973.02 US Dollar via: Cheque timestamp: 2022/09/02 15:04
- acct_100428660 transfers_to acct_80FB56CC0 amount: 2109.50 US Dollar via: Cash timestamp: 2022/09/02 15:21
- acct_100428660 transfers_to acct_810260E60 amount: 583.69 US Dollar via: Cheque timestamp: 2022/09/02 15:32
- acct_100428660 transfers_to acct_810260E60 amount: 547.03 US Dollar via: Credit Card timestamp: 2022/09/02 15:40
- acct_100428660 transfers_to acct_80E614740 amount: 598.33 US Dollar via: Credit Card timestamp: 2022/09/02 16:00
- acct_100428660 transfers_to acct_80E614740 amount: 863.17 US Dollar via: Cash timestamp: 2022/09/02 16:01
- acct_100428660 transfers_to acct_80E614740 amount: 2062.84 US Dollar via: Cheque timestamp: 2022/09/02 16:06
- acct_800A817B0 transfers_to acct_8013DEE50 amount: 11443.41 US Dollar via: Cheque timestamp: 2022/09/02 16:23
- acct_800A817B0 transfers_to acct_8013DEE50 amount: 11925.39 US Dollar via: Cash timestamp: 2022/09/02 16:25
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/02 16:37
- acct_8013DEE50 transfers_to acct_8065CEB20 amount: 382.89 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/02 16:52
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/02 17:10
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/02 17:17
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/02 17:42
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/02 17:53
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/02 17:56
- acct_80B783540 transfers_to acct_100428660 amount: 605.57 US Dollar via: Cash timestamp: 2022/09/02 18:07
- acct_100428660 transfers_to acct_806E73B50 amount: 1974.96 US Dollar via: Cash timestamp: 2022/09/02 18:08
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/02 18:12
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/02 18:18
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/02 18:24
- acct_100428660 transfers_to acct_806E73B50 amount: 15251.34 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_8070F8130 amount: 8803.47 US Dollar via: Cash timestamp: 2022/09/02 18:45
- acct_100428660 transfers_to acct_8070F8130 amount: 5943.35 US Dollar via: Credit Card timestamp: 2022/09/02 18:51
- acct_100428660 transfers_to acct_8070F8130 amount: 13361.11 US Dollar via: Cheque timestamp: 2022/09/02 18:53
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/02 20:52
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/02 21:03
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:09
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/02 23:16
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/02 23:24
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/02 23:28
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/02 23:31
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/02 23:34
- acct_80445D0B0 transfers_to acct_8028BCF90 amount: 81.27 US Dollar via: Credit Card timestamp: 2022/09/03 00:20
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/03 00:44
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/03 00:55
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/03 01:17
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/03 02:37
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/03 02:43
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/03 02:58
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/03 04:35
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/03 04:44
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/03 04:57
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/03 05:19
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/03 05:37
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/03 05:52
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/03 05:53
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/03 11:13
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/03 11:14
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/03 12:42
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/03 12:53
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/03 13:37
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/03 13:40
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/03 13:41
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/03 13:51
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/03 13:58
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/03 14:05
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/03 15:30
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/03 15:36
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/03 15:41
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/03 16:41
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/03 16:48
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/03 16:50
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/03 17:33
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/03 17:44
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/03 17:51
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/03 18:01
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/03 18:11
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/03 18:17
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/03 18:21
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/03 22:20
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/03 22:23
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/03 23:16
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/03 23:20
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/03 23:26
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/04 00:00
- acct_80445D0B0 transfers_to acct_8028BCEF0 amount: 198.09 US Dollar via: Credit Card timestamp: 2022/09/04 00:02
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/04 04:32
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/04 04:38
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/04 04:39
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/04 04:39
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/04 04:41
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/04 04:58
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/04 06:34
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/04 06:37
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/04 07:00
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/04 07:11
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/04 07:31
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/04 07:32
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/04 07:36
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/04 07:47
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/04 07:49
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/04 07:56
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/04 08:21
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/04 08:24
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/04 08:26
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/04 08:50
- acct_8028BCEF0 transfers_to acct_8028BCF90 amount: 4010.97 US Dollar via: ACH timestamp: 2022/09/04 10:01
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/04 10:20
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/04 10:42
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/04 10:42
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:44
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/04 12:31
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/04 12:37
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/04 12:42
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/04 13:35
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/04 13:54
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/04 14:14
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/04 14:22
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/04 14:39
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/04 15:02
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/04 15:07
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/04 17:28
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/04 17:28
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/04 17:29
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/04 18:30
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/04 18:37
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/04 19:04
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/05 00:04
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/05 00:04
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/05 00:08
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/05 00:33
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/05 00:41
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/05 00:42
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/05 01:27
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/05 01:39
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/05 02:44
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/05 03:09
- acct_100428660 transfers_to acct_810A40370 amount: 1746722.20 US Dollar via: Cheque timestamp: 2022/09/05 03:42
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/05 03:44
- acct_100428660 transfers_to acct_810A40370 amount: 5494.62 US Dollar via: Credit Card timestamp: 2022/09/05 03:51
- acct_100428660 transfers_to acct_810A40370 amount: 181206.89 US Dollar via: Cash timestamp: 2022/09/05 03:53
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/05 04:08
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/05 04:15
- acct_100428660 transfers_to acct_8007356C0 amount: 1448.90 US Dollar via: Cash timestamp: 2022/09/05 04:20
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_8007356C0 amount: 850.24 US Dollar via: Cheque timestamp: 2022/09/05 04:23
- acct_100428660 transfers_to acct_810260E60 amount: 583.69 US Dollar via: Cheque timestamp: 2022/09/05 05:00
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/05 05:08
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/05 05:23
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/05 05:24
- acct_100428660 transfers_to acct_810260E60 amount: 547.03 US Dollar via: Credit Card timestamp: 2022/09/05 05:26
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 2215.40 US Dollar via: ACH timestamp: 2022/09/05 05:38
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 3498.68 US Dollar via: ACH timestamp: 2022/09/05 05:50
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/05 06:04
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/05 06:07
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/05 06:24
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/05 07:45
- acct_8013DEE50 transfers_to acct_8065CEB20 amount: 382.89 US Dollar via: Cheque timestamp: 2022/09/05 09:03
- acct_100428660 transfers_to acct_801A30E90 amount: 8.95 US Dollar via: Credit Card timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_801A30E90 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/05 10:31
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/05 11:00
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/05 11:12
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/05 11:17
- acct_100428660 transfers_to acct_8019B3750 amount: 219.68 US Dollar via: Cash timestamp: 2022/09/05 12:23
- acct_100428660 transfers_to acct_8019B3750 amount: 91.25 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/05 12:33
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1068.93 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 187.96 US Dollar via: ACH timestamp: 2022/09/05 12:34
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/05 12:34
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1305.20 US Dollar via: Cash timestamp: 2022/09/05 12:39
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/05 12:54
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/05 13:21
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/05 14:17
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/05 14:23
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/05 14:29
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/05 15:23
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/05 15:25
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 152.51 US Dollar via: Cheque timestamp: 2022/09/05 15:37
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 283.38 US Dollar via: Cash timestamp: 2022/09/05 15:44
- acct_100428660 transfers_to acct_80D03D190 amount: 34412.31 US Dollar via: Cheque timestamp: 2022/09/05 15:46
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/05 16:41
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/05 16:42
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/05 16:57
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/05 17:34
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/05 17:38
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/05 17:49
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/05 17:57
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/05 18:01
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/05 18:11
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/05 18:25
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/05 19:38
- acct_100428660 transfers_to acct_8086CDFE0 amount: 920.56 US Dollar via: Cash timestamp: 2022/09/05 19:42
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/05 19:42
- acct_100428660 transfers_to acct_8086CDFE0 amount: 2033.96 US Dollar via: Cheque timestamp: 2022/09/05 19:43
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/05 19:54
- acct_100428660 transfers_to acct_8086CDFE0 amount: 562.24 US Dollar via: Credit Card timestamp: 2022/09/05 19:56
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/05 20:18
- acct_100428660 transfers_to acct_8038CA8C0 amount: 5476.42 US Dollar via: Cheque timestamp: 2022/09/05 20:30
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/05 20:36
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/05 20:39
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/05 20:44
- acct_100428660 transfers_to acct_8038CA8C0 amount: 624.40 US Dollar via: Cash timestamp: 2022/09/05 20:52
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/05 21:54
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/05 23:04
- acct_80445D0B0 transfers_to acct_8028BCEF0 amount: 50.16 US Dollar via: Credit Card timestamp: 2022/09/06 00:19
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/06 00:33
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/06 00:55
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/06 01:02
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/06 01:03
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/06 01:06
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/06 01:11
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/06 01:20
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/06 01:26
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/06 01:28
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_8038CA8C0 amount: 624.40 US Dollar via: Cash timestamp: 2022/09/06 01:43
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/06 01:45
- acct_100428660 transfers_to acct_8038CA8C0 amount: 5476.42 US Dollar via: Cheque timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/06 01:56
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/06 02:36
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/06 02:40
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/06 02:40
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/06 04:08
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/06 04:09
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/06 04:22
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/06 04:45
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/06 04:52
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/06 05:38
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/06 05:59
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/06 07:00
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/06 07:25
- acct_100428660 transfers_to acct_810A40370 amount: 5494.62 US Dollar via: Credit Card timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_810A40370 amount: 181206.89 US Dollar via: Cash timestamp: 2022/09/06 07:39
- acct_100428660 transfers_to acct_810A40370 amount: 1746722.20 US Dollar via: Cheque timestamp: 2022/09/06 07:56
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/06 08:15
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/06 09:03
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/06 09:10
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/06 09:10
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 152.51 US Dollar via: Cheque timestamp: 2022/09/06 09:11
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/06 09:22
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/06 09:26
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 283.38 US Dollar via: Cash timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/06 10:41
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/06 10:43
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/06 10:50
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/06 10:54
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/06 12:34
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/06 12:56
- acct_100428660 transfers_to acct_80D03D190 amount: 34412.31 US Dollar via: Cheque timestamp: 2022/09/06 14:19
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/06 14:38
- acct_100428660 transfers_to acct_8019B3750 amount: 91.25 US Dollar via: Cheque timestamp: 2022/09/06 14:43
- acct_100428660 transfers_to acct_8019B3750 amount: 219.68 US Dollar via: Cash timestamp: 2022/09/06 14:52
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/06 15:15
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/06 15:19
- acct_8013DEE50 transfers_to acct_8065CEB20 amount: 382.89 US Dollar via: Cheque timestamp: 2022/09/06 15:38
- acct_100428660 transfers_to acct_801A30E90 amount: 8.95 US Dollar via: Credit Card timestamp: 2022/09/06 15:44
- acct_100428660 transfers_to acct_801A30E90 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/06 15:45
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1305.20 US Dollar via: Cash timestamp: 2022/09/06 15:46
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1068.93 US Dollar via: Cheque timestamp: 2022/09/06 15:50
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 187.96 US Dollar via: ACH timestamp: 2022/09/06 15:54
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/06 16:18
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/06 16:28
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/06 18:06
- acct_100428660 transfers_to acct_8007356C0 amount: 850.24 US Dollar via: Cheque timestamp: 2022/09/06 18:34
- acct_100428660 transfers_to acct_8007356C0 amount: 1448.90 US Dollar via: Cash timestamp: 2022/09/06 18:49
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/06 19:33
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/06 19:37
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/06 19:41
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/06 19:46
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/06 19:50
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/06 19:54
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/06 19:56
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/06 20:04
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/06 20:34
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/06 20:57
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 2215.40 US Dollar via: ACH timestamp: 2022/09/06 21:06
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 3498.68 US Dollar via: ACH timestamp: 2022/09/06 21:21
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/06 21:31
- acct_100428660 transfers_to acct_810260E60 amount: 583.69 US Dollar via: Cheque timestamp: 2022/09/06 21:31
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/06 21:38
- acct_100428660 transfers_to acct_8086CDFE0 amount: 2033.96 US Dollar via: Cheque timestamp: 2022/09/06 21:38
- acct_100428660 transfers_to acct_8086CDFE0 amount: 562.24 US Dollar via: Credit Card timestamp: 2022/09/06 21:43
- acct_100428660 transfers_to acct_810260E60 amount: 547.03 US Dollar via: Credit Card timestamp: 2022/09/06 21:47
- acct_100428660 transfers_to acct_8086CDFE0 amount: 920.56 US Dollar via: Cash timestamp: 2022/09/06 21:51
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/06 23:11
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/06 23:23
- acct_100428660 transfers_to acct_8038CA8C0 amount: 624.40 US Dollar via: Cash timestamp: 2022/09/07 00:03
- acct_100428660 transfers_to acct_8038CA8C0 amount: 5476.42 US Dollar via: Cheque timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/07 00:21
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1305.20 US Dollar via: Cash timestamp: 2022/09/07 00:43
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1068.93 US Dollar via: Cheque timestamp: 2022/09/07 00:51
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/07 00:53
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/07 00:53
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 187.96 US Dollar via: ACH timestamp: 2022/09/07 00:54
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/07 01:59
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/07 03:09
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/07 03:28
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/07 03:49
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/07 03:59
- acct_100428660 transfers_to acct_810260E60 amount: 583.69 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_100428660 transfers_to acct_810260E60 amount: 547.03 US Dollar via: Credit Card timestamp: 2022/09/07 05:27
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/07 06:02
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/07 06:07
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/07 06:15
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/07 06:22
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/07 06:25
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 283.38 US Dollar via: Cash timestamp: 2022/09/07 06:52
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 152.51 US Dollar via: Cheque timestamp: 2022/09/07 06:58
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/07 08:09
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/07 08:24
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/07 09:32
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/07 09:32
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/07 09:41
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/07 09:48
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/07 09:54
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/07 10:06
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/07 10:19
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_8019B3750 amount: 91.25 US Dollar via: Cheque timestamp: 2022/09/07 11:21
- acct_100428660 transfers_to acct_8019B3750 amount: 219.68 US Dollar via: Cash timestamp: 2022/09/07 11:23
- acct_100428660 transfers_to acct_810A40370 amount: 1746722.20 US Dollar via: Cheque timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_810A40370 amount: 5494.62 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_810A40370 amount: 181206.89 US Dollar via: Cash timestamp: 2022/09/07 11:55
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/07 11:56
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/07 12:19
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 2215.40 US Dollar via: ACH timestamp: 2022/09/07 12:26
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 3498.68 US Dollar via: ACH timestamp: 2022/09/07 12:29
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/07 12:29
- acct_100428660 transfers_to acct_801A30E90 amount: 8.95 US Dollar via: Credit Card timestamp: 2022/09/07 12:42
- acct_100428660 transfers_to acct_801A30E90 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/07 12:49
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/07 13:13
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/07 13:17
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/07 13:19
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/07 14:15
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/07 14:16
- acct_100428660 transfers_to acct_80D03D190 amount: 34412.31 US Dollar via: Cheque timestamp: 2022/09/07 14:17
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/07 14:31
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/07 15:31
- acct_100428660 transfers_to acct_8086CDFE0 amount: 2033.96 US Dollar via: Cheque timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_8086CDFE0 amount: 562.24 US Dollar via: Credit Card timestamp: 2022/09/07 16:42
- acct_100428660 transfers_to acct_8086CDFE0 amount: 920.56 US Dollar via: Cash timestamp: 2022/09/07 16:55
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/07 17:31
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/07 17:36
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/07 18:35
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/07 18:51
- acct_8013DEE50 transfers_to acct_8065CEB20 amount: 382.89 US Dollar via: Cheque timestamp: 2022/09/07 19:08
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/07 19:09
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/07 19:18
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/07 19:26
- acct_100428660 transfers_to acct_8007356C0 amount: 850.24 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_8007356C0 amount: 1448.90 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/07 20:50
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/07 21:35
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/07 21:40
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/07 21:49
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/07 21:51
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/07 22:01
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/07 22:02
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/07 22:03
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/07 22:08
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/07 22:18
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/07 22:28
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/07 22:48
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/07 23:13
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/07 23:21
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/07 23:36
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/07 23:47
- acct_80445D0B0 transfers_to acct_8028BCEF0 amount: 40.68 US Dollar via: Credit Card timestamp: 2022/09/08 00:09
- acct_100428660 transfers_to acct_8007356C0 amount: 1448.90 US Dollar via: Cash timestamp: 2022/09/08 00:30
- acct_100428660 transfers_to acct_8007356C0 amount: 850.24 US Dollar via: Cheque timestamp: 2022/09/08 00:58
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/08 01:34
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/08 01:55
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/08 02:03
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/08 02:08
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/08 02:14
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/08 02:19
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/08 02:21
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/08 02:27
- acct_100428660 transfers_to acct_810260E60 amount: 583.69 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_100428660 transfers_to acct_810260E60 amount: 547.03 US Dollar via: Credit Card timestamp: 2022/09/08 02:46
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/08 03:04
- acct_100428660 transfers_to acct_810A40370 amount: 5494.62 US Dollar via: Credit Card timestamp: 2022/09/08 03:09
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/08 03:13
- acct_100428660 transfers_to acct_810A40370 amount: 181206.89 US Dollar via: Cash timestamp: 2022/09/08 03:18
- acct_100428660 transfers_to acct_810A40370 amount: 1746722.20 US Dollar via: Cheque timestamp: 2022/09/08 03:19
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 283.38 US Dollar via: Cash timestamp: 2022/09/08 03:31
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 152.51 US Dollar via: Cheque timestamp: 2022/09/08 03:55
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/08 04:31
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/08 04:54
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/08 05:06
- acct_100428660 transfers_to acct_801A30E90 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/08 05:09
- acct_100428660 transfers_to acct_801A30E90 amount: 8.95 US Dollar via: Credit Card timestamp: 2022/09/08 05:16
- acct_800A818F0 transfers_to acct_800A817B0 amount: 4518.89 US Dollar via: ACH timestamp: 2022/09/08 05:32
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/08 06:34
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/08 06:59
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/08 07:30
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/08 07:33
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/08 07:37
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/08 08:20
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/08 08:25
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/08 08:35
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/08 09:01
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/08 09:03
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/08 09:08
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:16
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/08 09:39
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/08 10:31
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/08 10:48
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/08 10:50
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/08 11:03
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/08 11:13
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/08 11:14
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 3498.68 US Dollar via: ACH timestamp: 2022/09/08 12:34
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 2215.40 US Dollar via: ACH timestamp: 2022/09/08 12:40
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/08 12:47
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/08 13:43
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/08 15:02
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/08 15:08
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/08 15:26
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/08 15:27
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/08 16:10
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/08 16:15
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/08 16:16
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/08 16:46
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_80D03D190 amount: 34412.31 US Dollar via: Cheque timestamp: 2022/09/08 17:24
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/08 17:36
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 187.96 US Dollar via: ACH timestamp: 2022/09/08 18:12
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1068.93 US Dollar via: Cheque timestamp: 2022/09/08 18:13
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1305.20 US Dollar via: Cash timestamp: 2022/09/08 18:16
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/08 19:11
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/08 19:18
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/08 20:01
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/08 20:03
- acct_100428660 transfers_to acct_8038CA8C0 amount: 5476.42 US Dollar via: Cheque timestamp: 2022/09/08 20:13
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/08 20:23
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/08 20:24
- acct_100428660 transfers_to acct_8038CA8C0 amount: 624.40 US Dollar via: Cash timestamp: 2022/09/08 20:25
- acct_100428660 transfers_to acct_8086CDFE0 amount: 2033.96 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_100428660 transfers_to acct_8086CDFE0 amount: 562.24 US Dollar via: Credit Card timestamp: 2022/09/08 20:55
- acct_100428660 transfers_to acct_8086CDFE0 amount: 920.56 US Dollar via: Cash timestamp: 2022/09/08 20:59
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/08 21:01
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/08 21:31
- acct_8013DEE50 transfers_to acct_8065CEB20 amount: 382.89 US Dollar via: Cheque timestamp: 2022/09/08 21:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/08 21:45
- acct_100428660 transfers_to acct_8019B3750 amount: 219.68 US Dollar via: Cash timestamp: 2022/09/08 22:36
- acct_100428660 transfers_to acct_8019B3750 amount: 91.25 US Dollar via: Cheque timestamp: 2022/09/08 22:54
- acct_80445C070 transfers_to acct_8028BCF90 amount: 63.54 US Dollar via: Credit Card timestamp: 2022/09/09 00:05
- acct_80445D0B0 transfers_to acct_8028BCF90 amount: 0.26 US Dollar via: Credit Card timestamp: 2022/09/09 00:17
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 4278.20 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_8005C1BC0 transfers_to acct_800A817B0 amount: 16089.44 US Dollar via: Cash timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_805491BA0 amount: 282.13 US Dollar via: Cheque timestamp: 2022/09/09 01:16
- acct_800A817B0 transfers_to acct_8013DEE50 amount: 11925.39 US Dollar via: Cash timestamp: 2022/09/09 02:00
- acct_800A817B0 transfers_to acct_8013DEE50 amount: 11443.41 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_801580640 amount: 220.47 US Dollar via: Credit Card timestamp: 2022/09/09 03:04
- acct_100428660 transfers_to acct_801580640 amount: 2254.92 US Dollar via: Cheque timestamp: 2022/09/09 03:10
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/09 03:43
- acct_100428660 transfers_to acct_80CD97300 amount: 2788.14 US Dollar via: Cheque timestamp: 2022/09/09 04:03
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/09 04:10
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/09 04:11
- acct_100428660 transfers_to acct_80CD97300 amount: 680.60 US Dollar via: Cash timestamp: 2022/09/09 04:14
- acct_100428660 transfers_to acct_80E614740 amount: 2062.84 US Dollar via: Cheque timestamp: 2022/09/09 04:24
- acct_100428660 transfers_to acct_80E614740 amount: 863.17 US Dollar via: Cash timestamp: 2022/09/09 04:25
- acct_100428660 transfers_to acct_80E614740 amount: 598.33 US Dollar via: Credit Card timestamp: 2022/09/09 04:27
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/09 04:30
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/09 04:32
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/09 04:41
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/09 04:43
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/09 05:12
- acct_100428660 transfers_to acct_80FF2F0B0 amount: 4410.42 US Dollar via: Credit Card timestamp: 2022/09/09 05:13
- acct_100428660 transfers_to acct_80FF2F0B0 amount: 1966.25 US Dollar via: Cash timestamp: 2022/09/09 05:20
- acct_100428660 transfers_to acct_80FF2F0B0 amount: 28064.70 US Dollar via: Cheque timestamp: 2022/09/09 05:25
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/09 06:11
- acct_806018480 transfers_to acct_100428660 amount: 214.00 US Dollar via: Cash timestamp: 2022/09/09 06:59
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/09 07:05
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/09 07:11
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/09 07:15
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/09 07:27
- acct_100428660 transfers_to acct_801A30E90 amount: 35.11 US Dollar via: Cheque timestamp: 2022/09/09 08:06
- acct_100428660 transfers_to acct_801A30E90 amount: 8.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:07
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/09 09:18
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/09 09:24
- acct_100428660 transfers_to acct_81278C310 amount: 379.80 US Dollar via: Cheque timestamp: 2022/09/09 10:33
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/09 11:03
- acct_80B783540 transfers_to acct_100428660 amount: 605.57 US Dollar via: Cash timestamp: 2022/09/09 11:53
- acct_8013DEE50 transfers_to acct_8065CEB20 amount: 382.89 US Dollar via: Cheque timestamp: 2022/09/09 12:25
- acct_100428660 transfers_to acct_810260E60 amount: 547.03 US Dollar via: Credit Card timestamp: 2022/09/09 12:54
- acct_100428660 transfers_to acct_810260E60 amount: 583.69 US Dollar via: Cheque timestamp: 2022/09/09 12:57
- acct_100428660 transfers_to acct_810A40370 amount: 1746722.20 US Dollar via: Cheque timestamp: 2022/09/09 14:07
- acct_100428660 transfers_to acct_810A40370 amount: 5494.62 US Dollar via: Credit Card timestamp: 2022/09/09 14:17
- acct_100428660 transfers_to acct_810A40370 amount: 181206.89 US Dollar via: Cash timestamp: 2022/09/09 14:24
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/09 14:42
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/09 14:48
- acct_100428660 transfers_to acct_80D03D190 amount: 34412.31 US Dollar via: Cheque timestamp: 2022/09/09 15:21
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/09 16:02
- acct_100428660 transfers_to acct_8038CA8C0 amount: 5476.42 US Dollar via: Cheque timestamp: 2022/09/09 16:13
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/09 16:18
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/09 16:20
- acct_100428660 transfers_to acct_8038CA8C0 amount: 624.40 US Dollar via: Cash timestamp: 2022/09/09 16:20
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 3498.68 US Dollar via: ACH timestamp: 2022/09/09 16:32
- acct_801ABA4B0 transfers_to acct_801ABA4B0 amount: 2215.40 US Dollar via: ACH timestamp: 2022/09/09 16:52
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/09 17:09
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/09 17:28
- acct_100428660 transfers_to acct_8019B3750 amount: 219.68 US Dollar via: Cash timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_8019B3750 amount: 91.25 US Dollar via: Cheque timestamp: 2022/09/09 18:56
- acct_100428660 transfers_to acct_810ABFB40 amount: 32178.95 US Dollar via: Cash timestamp: 2022/09/09 19:03
- acct_100428660 transfers_to acct_810ABFB40 amount: 31488.24 US Dollar via: Cheque timestamp: 2022/09/09 19:23
- acct_100428660 transfers_to acct_80B37F0A0 amount: 272.00 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_100428660 transfers_to acct_8003C7FB0 amount: 181.84 US Dollar via: Cash timestamp: 2022/09/09 20:19
- acct_100428660 transfers_to acct_80B37F0A0 amount: 314.72 US Dollar via: Credit Card timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_8003C7FB0 amount: 80.55 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_80B37F0A0 amount: 98.97 US Dollar via: Cash timestamp: 2022/09/09 20:24
- acct_100428660 transfers_to acct_804DCA750 amount: 710.47 US Dollar via: Cheque timestamp: 2022/09/09 20:57
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/09 21:11
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/09 21:39
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/09 21:41
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/09 21:46
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/09 21:52
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/09 21:56
- acct_100428660 transfers_to acct_8086CDFE0 amount: 562.24 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/09 22:03
- acct_100428660 transfers_to acct_8086CDFE0 amount: 920.56 US Dollar via: Cash timestamp: 2022/09/09 22:11
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/09 22:13
- acct_100428660 transfers_to acct_8133F82C0 amount: 260.48 US Dollar via: Cheque timestamp: 2022/09/09 22:20
- acct_100428660 transfers_to acct_8086CDFE0 amount: 2033.96 US Dollar via: Cheque timestamp: 2022/09/09 22:24
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/09 22:26
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/09 22:28
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/09 22:37
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/09 22:44
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/09 22:53
- acct_100428660 transfers_to acct_8022548F0 amount: 5131.89 US Dollar via: Cheque timestamp: 2022/09/09 23:02
- acct_100428660 transfers_to acct_8022548F0 amount: 1708.89 US Dollar via: Credit Card timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_812680C00 amount: 549.78 US Dollar via: Cash timestamp: 2022/09/09 23:34
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1068.93 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 152.51 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_8007356C0 amount: 850.24 US Dollar via: Cheque timestamp: 2022/09/09 23:36
- acct_100428660 transfers_to acct_8007356C0 amount: 1448.90 US Dollar via: Cash timestamp: 2022/09/09 23:37
- acct_800A817B0 transfers_to acct_800DF0F20 amount: 283.38 US Dollar via: Cash timestamp: 2022/09/09 23:40
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 1305.20 US Dollar via: Cash timestamp: 2022/09/09 23:41
- acct_8013DEE50 transfers_to acct_8028BCEF0 amount: 187.96 US Dollar via: ACH timestamp: 2022/09/09 23:47
- acct_100428660 transfers_to acct_812680C00 amount: 430.36 US Dollar via: Cheque timestamp: 2022/09/09 23:56
- acct_80445C070 transfers_to acct_8028BCEF0 amount: 143.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:00
- acct_100428660 transfers_to acct_80D2AAC90 amount: 335.89 US Dollar via: Cheque timestamp: 2022/09/10 00:40
- acct_100428660 transfers_to acct_80D2AAC90 amount: 9.64 US Dollar via: Credit Card timestamp: 2022/09/10 00:45
- acct_100428660 transfers_to acct_8013DEE50 amount: 35.68 US Dollar via: Cash timestamp: 2022/09/10 01:38
- acct_100428660 transfers_to acct_8013DEE50 amount: 50.04 US Dollar via: Cheque timestamp: 2022/09/10 01:39
- acct_100428660 transfers_to acct_8013DEE50 amount: 89.78 US Dollar via: Credit Card timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_80C661160 amount: 7881.57 US Dollar via: Credit Card timestamp: 2022/09/10 02:39
- acct_100428660 transfers_to acct_80C661160 amount: 342935.03 US Dollar via: Cash timestamp: 2022/09/10 02:41
- acct_100428660 transfers_to acct_80C661160 amount: 884734.41 US Dollar via: Cheque timestamp: 2022/09/10 02:43
- acct_100428660 transfers_to acct_800755F90 amount: 106154.41 US Dollar via: Cheque timestamp: 2022/09/10 04:58
- acct_100428660 transfers_to acct_800CD60F0 amount: 688.96 US Dollar via: Cheque timestamp: 2022/09/10 08:31
- acct_100428660 transfers_to acct_80AEABAC0 amount: 37.28 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_100428660 transfers_to acct_806D24D60 amount: 2166.78 US Dollar via: Credit Card timestamp: 2022/09/10 08:34
- acct_100428660 transfers_to acct_80AEABAC0 amount: 19.85 US Dollar via: Cheque timestamp: 2022/09/10 08:50
- acct_100428660 transfers_to acct_806D24D60 amount: 1011.44 US Dollar via: Cheque timestamp: 2022/09/10 08:51
- acct_100428660 transfers_to acct_80AEABAC0 amount: 60.09 US Dollar via: Cash timestamp: 2022/09/10 08:52
- acct_100428660 transfers_to acct_8051CE740 amount: 2760.83 US Dollar via: Credit Card timestamp: 2022/09/10 09:44
- acct_100428660 transfers_to acct_81390AFE0 amount: 7.84 US Dollar via: Credit Card timestamp: 2022/09/10 09:48
- acct_100428660 transfers_to acct_81390AFE0 amount: 35.76 US Dollar via: Cheque timestamp: 2022/09/10 09:49
- acct_100428660 transfers_to acct_8051CE740 amount: 521.66 US Dollar via: Cheque timestamp: 2022/09/10 09:53
- acct_100428660 transfers_to acct_8051CE740 amount: 999.97 US Dollar via: Cash timestamp: 2022/09/10 09:53
- acct_100428660 transfers_to acct_81390AFE0 amount: 11.19 US Dollar via: Cash timestamp: 2022/09/10 09:56
- acct_100428660 transfers_to acct_80894F5B0 amount: 371.98 US Dollar via: Credit Card timestamp: 2022/09/10 10:07
- acct_100428660 transfers_to acct_80894F5B0 amount: 2835.75 US Dollar via: Cheque timestamp: 2022/09/10 10:22
- acct_100428660 transfers_to acct_811C5CDB0 amount: 1225.19 US Dollar via: Cash timestamp: 2022/09/10 11:07
- acct_100428660 transfers_to acct_811C5CDB0 amount: 4869.99 US Dollar via: Cheque timestamp: 2022/09/10 11:11
- acct_100428660 transfers_to acct_811C5CDB0 amount: 617.99 US Dollar via: Credit Card timestamp: 2022/09/10 11:19
- acct_100428660 transfers_to acct_8120B6340 amount: 1727.56 US Dollar via: Credit Card timestamp: 2022/09/10 13:48
- acct_100428660 transfers_to acct_8120B6340 amount: 903.08 US Dollar via: Cheque timestamp: 2022/09/10 13:58
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3630.91 US Dollar via: Credit Card timestamp: 2022/09/10 14:08
- acct_100428660 transfers_to acct_80B7F91C0 amount: 215.42 US Dollar via: Cheque timestamp: 2022/09/10 14:21
- acct_100428660 transfers_to acct_80B7F91C0 amount: 295.86 US Dollar via: Cash timestamp: 2022/09/10 14:24
- acct_100428660 transfers_to acct_809FBDDF0 amount: 10974.31 US Dollar via: Cheque timestamp: 2022/09/10 14:24
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 3487.88 US Dollar via: Cheque timestamp: 2022/09/10 14:27
- acct_800A817B0 transfers_to acct_801ABA4B0 amount: 7382.44 US Dollar via: Cash timestamp: 2022/09/10 14:27
- acct_100428660 transfers_to acct_80DC97550 amount: 787.28 US Dollar via: Cheque timestamp: 2022/09/10 15:59
- acct_800829FA0 transfers_to acct_800829FA0 amount: 4795.51 US Dollar via: ACH timestamp: 2022/09/10 21:06
- acct_800829FA0 transfers_to acct_800829FA0 amount: 5718.10 US Dollar via: ACH timestamp: 2022/09/10 21:08
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 129.05 US Dollar via: Cheque timestamp: 2022/09/10 22:41
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 175.37 US Dollar via: Cash timestamp: 2022/09/10 22:41
- acct_8028BCEF0 transfers_to acct_80676D770 amount: 128.91 US Dollar via: Credit Card timestamp: 2022/09/10 22:56
- acct_100428660 transfers_to acct_80C32A1C0 amount: 23.25 US Dollar via: Credit Card timestamp: 2022/09/10 23:35
- acct_100428660 transfers_to acct_80C32A1C0 amount: 311.91 US Dollar via: Cheque timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 875
  Unique accounts: 65
  Total volume: 45,822,942.54
  Avg transaction: 52,369.08
  Time span: 812 units
  Max out-degree: 628 (node: 070_100428660)
  Max in-degree: 46 (node: 024132_801ABA4B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)