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_00467) ===

**Nodes:**
- acct_80848BF70 (type: Account)
- acct_8127FEB90 (type: Account)
- acct_8051A8780 (type: Account)
- acct_80D158600 (type: Account)
- acct_80D136E40 (type: Account)
- acct_80FBF0590 (type: Account)
- acct_806D0A930 (type: Account)
- acct_808669190 (type: Account)
- acct_811190A80 (type: Account)
- acct_8031697F0 (type: Account)
- acct_80ACC5580 (type: Account)
- acct_812A3D2D0 (type: Account)
- acct_80C137970 (type: Account)
- acct_811C92AB0 (type: Account)
- acct_80DF89100 (type: Account)
- acct_812A3D8E0 (type: Account)
- acct_808F973F0 (type: Account)
- acct_80FE90550 (type: Account)
- acct_80971ACF0 (type: Account)
- acct_804EE56B0 (type: Account)
- acct_8007778D0 (type: Account)
- acct_80D1D8300 (type: Account)
- acct_801012070 (type: Account)
- acct_8020D5410 (type: Account)
- acct_806446280 (type: Account)
- acct_8135B5920 (type: Account)
- acct_800806450 (type: Account)
- acct_813EEE740 (type: Account)
- acct_81311C540 (type: Account)
- acct_8016BA920 (type: Account)
- acct_806AE46F0 (type: Account)
- acct_810749880 (type: Account)
- acct_80A1819A0 (type: Account)
- acct_803378BD0 (type: Account)
- acct_8013CFCD0 (type: Account)
- acct_80DC153E0 (type: Account)
- acct_81398C1F0 (type: Account)
- acct_801CA8BC0 (type: Account)
- acct_80D56A220 (type: Account)
- acct_801337D60 (type: Account)
- acct_810C510E0 (type: Account)
- acct_811FBD990 (type: Account)
- acct_8086FC0E0 (type: Account)
- acct_80354D130 (type: Account)
- acct_8072BCB90 (type: Account)
- acct_802755FC0 (type: Account)
- acct_805B50FB0 (type: Account)
- acct_807874B90 (type: Account)
- acct_80B446EB0 (type: Account)
- acct_8004A6500 (type: Account)
- acct_8097DE680 (type: Account)
- acct_80BD576B0 (type: Account)
- acct_8017F3A80 (type: Account)
- acct_80BDEA7B0 (type: Account)
- acct_80B5396D0 (type: Account)
- acct_80D216240 (type: Account)
- acct_80712E7D0 (type: Account)
- acct_80D496C20 (type: Account)
- acct_8066D7B00 (type: Account)
- acct_809E4FC80 (type: Account)
- acct_810774060 (type: Account)
- acct_80170C670 (type: Account)
- acct_81281C2F0 (type: Account)
- acct_811A38410 (type: Account)
- acct_8016BA970 (type: Account)
- acct_8124CC260 (type: Account)
- acct_81075DDA0 (type: Account)
- acct_8031B6A20 (type: Account)
- acct_80FF86EF0 (type: Account)
- acct_8055A8580 (type: Account)
- acct_80273EFB0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010614 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_0012446 (type: Bank)
- bank_0015768 (type: Bank)
- bank_0017708 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021813 (type: Bank)
- bank_003051 (type: Bank)
- bank_0030775 (type: Bank)
- bank_0033264 (type: Bank)
- bank_0037984 (type: Bank)
- bank_0044238 (type: Bank)
- bank_006156 (type: Bank)
- bank_006179 (type: Bank)
- bank_00701 (type: Bank)
- bank_007042 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111433 (type: Bank)
- bank_0111491 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113685 (type: Bank)
- bank_0113798 (type: Bank)
- bank_011471 (type: Bank)
- bank_0115359 (type: Bank)
- bank_012 (type: Bank)
- bank_0123997 (type: Bank)
- bank_0126426 (type: Bank)
- bank_01362 (type: Bank)
- bank_0136519 (type: Bank)
- bank_0136651 (type: Bank)
- bank_014099 (type: Bank)
- bank_01420 (type: Bank)
- bank_0143995 (type: Bank)
- bank_014549 (type: Bank)
- bank_015730 (type: Bank)
- bank_01588 (type: Bank)
- bank_016224 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_019535 (type: Bank)
- bank_021258 (type: Bank)
- bank_0215687 (type: Bank)
- bank_021611 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0218638 (type: Bank)
- bank_0219184 (type: Bank)
- bank_022164 (type: Bank)
- bank_0225156 (type: Bank)
- bank_0232583 (type: Bank)
- bank_023402 (type: Bank)
- bank_0235986 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024132 (type: Bank)
- bank_024515 (type: Bank)
- bank_028827 (type: Bank)
- bank_031427 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80848BF70 belongs_to bank_0010614
- acct_8127FEB90 belongs_to bank_0011899
- acct_8051A8780 belongs_to bank_0012359
- acct_80D158600 belongs_to bank_0012359
- acct_80D136E40 belongs_to bank_0012446
- acct_80FBF0590 belongs_to bank_0015768
- acct_806D0A930 belongs_to bank_0017708
- acct_808669190 belongs_to bank_0019746
- acct_811190A80 belongs_to bank_0019888
- acct_8031697F0 belongs_to bank_002053
- acct_80ACC5580 belongs_to bank_0021813
- acct_812A3D2D0 belongs_to bank_003051
- acct_80C137970 belongs_to bank_0030775
- acct_811C92AB0 belongs_to bank_0033264
- acct_80DF89100 belongs_to bank_0037984
- acct_812A3D8E0 belongs_to bank_0044238
- acct_808F973F0 belongs_to bank_006156
- acct_80FE90550 belongs_to bank_006179
- acct_80971ACF0 belongs_to bank_00701
- acct_804EE56B0 belongs_to bank_007042
- acct_8007778D0 belongs_to bank_00908
- acct_80D1D8300 belongs_to bank_009129
- acct_801012070 belongs_to bank_011107
- acct_8020D5410 belongs_to bank_011107
- acct_806446280 belongs_to bank_0111433
- acct_8135B5920 belongs_to bank_0111491
- acct_800806450 belongs_to bank_011296
- acct_813EEE740 belongs_to bank_0113685
- acct_81311C540 belongs_to bank_0113798
- acct_8016BA920 belongs_to bank_011471
- acct_806AE46F0 belongs_to bank_0115359
- acct_810749880 belongs_to bank_0123997
- acct_80A1819A0 belongs_to bank_0126426
- acct_803378BD0 belongs_to bank_012
- acct_8013CFCD0 belongs_to bank_01362
- acct_80DC153E0 belongs_to bank_0136519
- acct_81398C1F0 belongs_to bank_0136651
- acct_801CA8BC0 belongs_to bank_014099
- acct_80D56A220 belongs_to bank_014099
- acct_801337D60 belongs_to bank_01420
- acct_810C510E0 belongs_to bank_01420
- acct_811FBD990 belongs_to bank_0143995
- acct_8086FC0E0 belongs_to bank_014549
- acct_80354D130 belongs_to bank_015730
- acct_8072BCB90 belongs_to bank_01588
- acct_802755FC0 belongs_to bank_016224
- acct_805B50FB0 belongs_to bank_016586
- acct_807874B90 belongs_to bank_016586
- acct_80B446EB0 belongs_to bank_016586
- acct_8004A6500 belongs_to bank_01665
- acct_8097DE680 belongs_to bank_019535
- acct_80BD576B0 belongs_to bank_019535
- acct_8017F3A80 belongs_to bank_021258
- acct_80BDEA7B0 belongs_to bank_0215687
- acct_80B5396D0 belongs_to bank_021611
- acct_80D216240 belongs_to bank_0218438
- acct_80712E7D0 belongs_to bank_0218638
- acct_80D496C20 belongs_to bank_0219184
- acct_8066D7B00 belongs_to bank_022164
- acct_809E4FC80 belongs_to bank_0225156
- acct_810774060 belongs_to bank_0232583
- acct_80170C670 belongs_to bank_023402
- acct_81281C2F0 belongs_to bank_0235986
- acct_811A38410 belongs_to bank_023833
- acct_8016BA970 belongs_to bank_023842
- acct_8124CC260 belongs_to bank_023842
- acct_81075DDA0 belongs_to bank_0239330
- acct_8031B6A20 belongs_to bank_024132
- acct_80FF86EF0 belongs_to bank_024515
- acct_8055A8580 belongs_to bank_028827
- acct_80273EFB0 belongs_to bank_031427
- acct_100428660 belongs_to bank_070
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 419.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D158600 transfers_to acct_80D158600 amount: 8.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812A3D8E0 transfers_to acct_812A3D8E0 amount: 23.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C137970 transfers_to acct_80C137970 amount: 21.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8127FEB90 transfers_to acct_8127FEB90 amount: 10.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 18.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806AE46F0 transfers_to acct_806AE46F0 amount: 24.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8004A6500 transfers_to acct_8004A6500 amount: 6629485.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8124CC260 transfers_to acct_8124CC260 amount: 19.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007778D0 transfers_to acct_8086FC0E0 amount: 230521.11 US Dollar via: Cheque timestamp: 2022/09/01 00:08
- acct_80D216240 transfers_to acct_80D216240 amount: 4485.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C137970 transfers_to acct_80C137970 amount: 236539.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806446280 transfers_to acct_806446280 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D496C20 transfers_to acct_80D496C20 amount: 48201.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8016BA970 transfers_to acct_8016BA970 amount: 24068.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804EE56B0 transfers_to acct_804EE56B0 amount: 5505.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8072BCB90 transfers_to acct_8072BCB90 amount: 603869.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812A3D2D0 transfers_to acct_8016BA920 amount: 147.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8016BA970 transfers_to acct_8016BA970 amount: 1904894.20 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_80B446EB0 transfers_to acct_80B446EB0 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80FE90550 transfers_to acct_80FE90550 amount: 19.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80848BF70 transfers_to acct_80848BF70 amount: 103450.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810774060 transfers_to acct_810774060 amount: 200.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812A3D8E0 transfers_to acct_812A3D8E0 amount: 4177.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808669190 transfers_to acct_808669190 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811190A80 transfers_to acct_811190A80 amount: 39445.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8135B5920 transfers_to acct_8135B5920 amount: 12.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81075DDA0 transfers_to acct_81075DDA0 amount: 332468.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801337D60 transfers_to acct_801337D60 amount: 1608616.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007778D0 transfers_to acct_8086FC0E0 amount: 30322.30 US Dollar via: ACH timestamp: 2022/09/01 00:24
- acct_802755FC0 transfers_to acct_802755FC0 amount: 3.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803378BD0 transfers_to acct_803378BD0 amount: 303518.54 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 9.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:38
- acct_809E4FC80 transfers_to acct_809E4FC80 amount: 10.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/01 01:05
- acct_100428660 transfers_to acct_810774060 amount: 142.99 US Dollar via: Cash timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/01 01:14
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_810774060 amount: 960.72 US Dollar via: Credit Card timestamp: 2022/09/01 01:27
- acct_100428660 transfers_to acct_810774060 amount: 405.76 US Dollar via: Cheque timestamp: 2022/09/01 01:28
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/01 01:36
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/01 01:40
- acct_100428660 transfers_to acct_809E4FC80 amount: 5744.84 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_809E4FC80 amount: 23587.94 US Dollar via: Cheque timestamp: 2022/09/01 01:59
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 8928.61 US Dollar via: ACH timestamp: 2022/09/01 02:01
- acct_100428660 transfers_to acct_81311C540 amount: 3103.31 US Dollar via: Credit Card timestamp: 2022/09/01 02:06
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 5184.78 US Dollar via: ACH timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_81311C540 amount: 2135.28 US Dollar via: Cheque timestamp: 2022/09/01 02:17
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/01 02:18
- acct_8020D5410 transfers_to acct_8020D5410 amount: 528.55 US Dollar via: Reinvestment timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/01 02:38
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 284145.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:57
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/01 03:00
- acct_8135B5920 transfers_to acct_8135B5920 amount: 7775.55 US Dollar via: Reinvestment timestamp: 2022/09/01 03:01
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/01 03:36
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/01 03:47
- acct_80B446EB0 transfers_to acct_80B446EB0 amount: 169.20 US Dollar via: Reinvestment timestamp: 2022/09/01 03:48
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/01 03:55
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/01 03:59
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/01 04:01
- acct_8013CFCD0 transfers_to acct_8013CFCD0 amount: 219104.27 US Dollar via: Reinvestment timestamp: 2022/09/01 04:18
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/01 04:23
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/01 04:25
- acct_100428660 transfers_to acct_8055A8580 amount: 519.53 US Dollar via: Cheque timestamp: 2022/09/01 04:37
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/01 04:39
- acct_100428660 transfers_to acct_8055A8580 amount: 1908.81 US Dollar via: Cash timestamp: 2022/09/01 04:41
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/01 04:49
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/01 04:52
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/01 05:06
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/01 05:13
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 12.32 US Dollar via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80ACC5580 transfers_to acct_80ACC5580 amount: 40337.71 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_801CA8BC0 amount: 7110.92 US Dollar via: Credit Card timestamp: 2022/09/01 05:34
- acct_100428660 transfers_to acct_801CA8BC0 amount: 2344.79 US Dollar via: Cash timestamp: 2022/09/01 05:41
- acct_100428660 transfers_to acct_801CA8BC0 amount: 5403.98 US Dollar via: Cheque timestamp: 2022/09/01 05:43
- acct_807874B90 transfers_to acct_807874B90 amount: 27405.57 US Dollar via: Reinvestment timestamp: 2022/09/01 05:46
- acct_100428660 transfers_to acct_8072BCB90 amount: 4653.60 US Dollar via: Credit Card timestamp: 2022/09/01 06:08
- acct_80DF89100 transfers_to acct_80DF89100 amount: 7866.97 US Dollar via: Reinvestment timestamp: 2022/09/01 06:13
- acct_81075DDA0 transfers_to acct_81075DDA0 amount: 21.47 US Dollar via: Reinvestment timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_8072BCB90 amount: 7893.25 US Dollar via: Cheque timestamp: 2022/09/01 06:23
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/01 06:24
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/01 06:27
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/01 06:35
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/01 06:40
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/01 06:58
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/01 07:09
- acct_800806450 transfers_to acct_800806450 amount: 495190.47 US Dollar via: Reinvestment timestamp: 2022/09/01 07:13
- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/01 07:15
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/01 07:16
- acct_100428660 transfers_to acct_808F973F0 amount: 198.69 US Dollar via: Credit Card timestamp: 2022/09/01 07:18
- acct_8007778D0 transfers_to acct_8007778D0 amount: 13329.91 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_8055A8580 transfers_to acct_8055A8580 amount: 14.48 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 1722.17 US Dollar via: Reinvestment timestamp: 2022/09/01 07:54
- acct_100428660 transfers_to acct_80D496C20 amount: 310.73 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_811C92AB0 transfers_to acct_811C92AB0 amount: 18.30 US Dollar via: Reinvestment timestamp: 2022/09/01 08:12
- acct_806AE46F0 transfers_to acct_806AE46F0 amount: 923.44 US Dollar via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80D496C20 transfers_to acct_80D496C20 amount: 14.75 US Dollar via: Reinvestment timestamp: 2022/09/01 09:01
- acct_80A1819A0 transfers_to acct_80A1819A0 amount: 4.59 US Dollar via: Reinvestment timestamp: 2022/09/01 09:14
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_806446280 transfers_to acct_806446280 amount: 1368321.81 US Dollar via: Reinvestment timestamp: 2022/09/01 10:08
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/01 10:26
- acct_81311C540 transfers_to acct_81311C540 amount: 1441878.58 US Dollar via: Reinvestment timestamp: 2022/09/01 10:31
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/01 10:35
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/01 10:47
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/01 10:49
- acct_80D216240 transfers_to acct_80D216240 amount: 11.07 US Dollar via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/01 10:54
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- acct_100428660 transfers_to acct_811A38410 amount: 623248.56 US Dollar via: Cheque timestamp: 2022/09/01 13:26
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- acct_100428660 transfers_to acct_8017F3A80 amount: 415.92 US Dollar via: Cheque timestamp: 2022/09/01 14:00
- acct_100428660 transfers_to acct_8017F3A80 amount: 282.28 US Dollar via: Credit Card timestamp: 2022/09/01 14:28
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/01 14:47
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/01 14:50
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/01 14:50
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- acct_100428660 transfers_to acct_8097DE680 amount: 452.53 US Dollar via: Cheque timestamp: 2022/09/01 16:23
- acct_100428660 transfers_to acct_8097DE680 amount: 398.47 US Dollar via: Credit Card timestamp: 2022/09/01 16:23
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- acct_100428660 transfers_to acct_80B5396D0 amount: 621986.41 US Dollar via: Cheque timestamp: 2022/09/01 16:34
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- acct_100428660 transfers_to acct_80DC153E0 amount: 14263.82 US Dollar via: Credit Card timestamp: 2022/09/01 17:04
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- acct_100428660 transfers_to acct_80DC153E0 amount: 1493111.50 US Dollar via: Cash timestamp: 2022/09/01 17:20
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- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/01 23:41
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- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/01 23:49
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- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/01 23:51
- acct_810C510E0 transfers_to acct_813EEE740 amount: 88.07 US Dollar via: Cheque timestamp: 2022/09/01 23:58
- acct_810C510E0 transfers_to acct_813EEE740 amount: 76.52 US Dollar via: ACH timestamp: 2022/09/01 23:58
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/01 23:58
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- acct_812A3D2D0 transfers_to acct_812A3D2D0 amount: 7.07 US Dollar via: ACH timestamp: 2022/09/02 00:14
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- acct_100428660 transfers_to acct_811190A80 amount: 2223.60 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_100428660 transfers_to acct_811190A80 amount: 471.69 US Dollar via: Credit Card timestamp: 2022/09/02 01:39
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/02 01:45
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- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/02 01:53
- acct_100428660 transfers_to acct_810774060 amount: 960.72 US Dollar via: Credit Card timestamp: 2022/09/02 02:01
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- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/02 02:09
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/02 02:11
- acct_100428660 transfers_to acct_810774060 amount: 405.76 US Dollar via: Cheque timestamp: 2022/09/02 02:18
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/02 02:28
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- acct_100428660 transfers_to acct_80DF89100 amount: 459568.83 US Dollar via: Cash timestamp: 2022/09/02 03:27
- acct_100428660 transfers_to acct_80DF89100 amount: 70014.00 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/02 03:32
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/02 03:43
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- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/02 05:20
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/02 05:21
- acct_100428660 transfers_to acct_802755FC0 amount: 359494.27 US Dollar via: Cheque timestamp: 2022/09/02 06:50
- acct_100428660 transfers_to acct_811FBD990 amount: 379.28 US Dollar via: Cheque timestamp: 2022/09/02 07:08
- acct_100428660 transfers_to acct_8017F3A80 amount: 415.92 US Dollar via: Cheque timestamp: 2022/09/02 07:14
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/02 07:19
- acct_100428660 transfers_to acct_80848BF70 amount: 10338.03 US Dollar via: Cheque timestamp: 2022/09/02 07:24
- acct_100428660 transfers_to acct_8017F3A80 amount: 282.28 US Dollar via: Credit Card timestamp: 2022/09/02 07:24
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/02 07:25
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- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/02 07:36
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- acct_100428660 transfers_to acct_80D136E40 amount: 816.06 US Dollar via: Cheque timestamp: 2022/09/02 08:40
- acct_100428660 transfers_to acct_80D136E40 amount: 385.34 US Dollar via: Credit Card timestamp: 2022/09/02 08:53
- acct_100428660 transfers_to acct_80FE90550 amount: 2541.73 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_100428660 transfers_to acct_80FE90550 amount: 1273.83 US Dollar via: Cheque timestamp: 2022/09/02 09:24
- acct_810C510E0 transfers_to acct_813EEE740 amount: 88.07 US Dollar via: Cheque timestamp: 2022/09/02 09:32
- acct_810C510E0 transfers_to acct_813EEE740 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_810C510E0 transfers_to acct_813EEE740 amount: 2.09 US Dollar via: Wire timestamp: 2022/09/02 09:36
- acct_100428660 transfers_to acct_808669190 amount: 389.51 US Dollar via: Credit Card timestamp: 2022/09/02 09:43
- acct_100428660 transfers_to acct_808669190 amount: 136.52 US Dollar via: Cheque timestamp: 2022/09/02 09:55
- acct_810C510E0 transfers_to acct_813EEE740 amount: 76.52 US Dollar via: ACH timestamp: 2022/09/02 09:58
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/02 10:46
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/02 11:02
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/02 11:13
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- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/02 11:24
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/02 11:40
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/02 13:06
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/02 13:22
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- acct_100428660 transfers_to acct_80971ACF0 amount: 1686.40 US Dollar via: Cash timestamp: 2022/09/02 13:33
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- acct_80273EFB0 transfers_to acct_100428660 amount: 1664.72 US Dollar via: Cash timestamp: 2022/09/02 14:02
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- acct_100428660 transfers_to acct_807874B90 amount: 2522.56 US Dollar via: Cheque timestamp: 2022/09/02 14:18
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- acct_100428660 transfers_to acct_80BDEA7B0 amount: 2073.98 US Dollar via: Cheque timestamp: 2022/09/02 15:32
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- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/02 16:51
- acct_100428660 transfers_to acct_80DC153E0 amount: 2112717.80 US Dollar via: Cheque timestamp: 2022/09/02 16:54
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/02 16:58
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- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/02 18:10
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:10
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 21.93 US Dollar via: Credit Card timestamp: 2022/09/02 18:26
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- acct_8013CFCD0 transfers_to acct_8135B5920 amount: 10501.63 US Dollar via: Credit Card timestamp: 2022/09/02 19:13
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/02 19:16
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- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_81311C540 amount: 2135.28 US Dollar via: Cheque timestamp: 2022/09/02 19:21
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- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/02 19:25
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/02 19:35
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- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:34
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/02 20:38
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/02 20:39
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/02 20:42
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- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_808F973F0 amount: 198.69 US Dollar via: Credit Card timestamp: 2022/09/02 21:02
- acct_100428660 transfers_to acct_80D1D8300 amount: 6225.22 US Dollar via: Credit Card timestamp: 2022/09/02 21:11
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- acct_100428660 transfers_to acct_81398C1F0 amount: 13236.87 US Dollar via: Credit Card timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_81398C1F0 amount: 25593.16 US Dollar via: Cash timestamp: 2022/09/02 21:34
- acct_100428660 transfers_to acct_81398C1F0 amount: 19807.87 US Dollar via: Cheque timestamp: 2022/09/02 21:45
- acct_100428660 transfers_to acct_8004A6500 amount: 4871.37 US Dollar via: Cheque timestamp: 2022/09/02 23:02
- acct_100428660 transfers_to acct_8004A6500 amount: 4057.91 US Dollar via: Credit Card timestamp: 2022/09/02 23:06
- acct_80BD576B0 transfers_to acct_813EEE740 amount: 134.73 US Dollar via: Credit Card timestamp: 2022/09/03 00:02
- acct_812A3D2D0 transfers_to acct_812A3D2D0 amount: 14.99 US Dollar via: ACH timestamp: 2022/09/03 00:18
- acct_812A3D2D0 transfers_to acct_803378BD0 amount: 12.79 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/03 08:40
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/03 08:41
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/03 08:51
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/03 08:53
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/03 10:18
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/03 10:23
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/03 12:20
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/03 12:28
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/03 12:32
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/03 12:54
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/03 13:35
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/03 15:13
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/03 15:23
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/03 16:32
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/03 16:44
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/03 16:55
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/03 18:10
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/03 18:15
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/03 18:27
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/03 19:10
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/03 19:16
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/03 20:17
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/03 20:19
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/03 22:34
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/03 22:57
- acct_812A3D2D0 transfers_to acct_80FF86EF0 amount: 16.07 US Dollar via: Credit Card timestamp: 2022/09/04 00:06
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/04 01:05
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/04 04:23
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/04 04:25
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/04 05:10
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/04 05:23
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/04 05:25
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/04 05:37
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/04 05:40
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/04 07:38
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/04 07:50
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/04 08:03
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/04 08:04
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/04 08:20
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/04 08:22
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/04 08:25
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/04 09:01
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/04 09:04
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/04 09:08
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/04 09:12
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/04 09:18
- acct_8066D7B00 transfers_to acct_8066D7B00 amount: 6479.75 US Dollar via: ACH timestamp: 2022/09/04 10:41
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/04 10:45
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/04 10:48
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/04 14:50
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/04 14:55
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/04 17:04
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/04 17:19
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/05 00:16
- acct_812A3D2D0 transfers_to acct_80D56A220 amount: 36.33 US Dollar via: Credit Card timestamp: 2022/09/05 00:19
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/05 00:28
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:29
- acct_100428660 transfers_to acct_80D496C20 amount: 310.73 US Dollar via: Cheque timestamp: 2022/09/05 00:56
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/05 01:00
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/05 01:05
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/05 01:22
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/05 01:51
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/05 03:06
- acct_100428660 transfers_to acct_8017F3A80 amount: 415.92 US Dollar via: Cheque timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/05 04:33
- acct_100428660 transfers_to acct_8017F3A80 amount: 282.28 US Dollar via: Credit Card timestamp: 2022/09/05 04:59
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/05 05:10
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 13.86 US Dollar via: Wire timestamp: 2022/09/05 05:11
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 21.93 US Dollar via: Credit Card timestamp: 2022/09/05 05:27
- acct_100428660 transfers_to acct_809E4FC80 amount: 23587.94 US Dollar via: Cheque timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_809E4FC80 amount: 5744.84 US Dollar via: Credit Card timestamp: 2022/09/05 06:42
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/05 07:06
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/05 07:15
- acct_100428660 transfers_to acct_808669190 amount: 389.51 US Dollar via: Credit Card timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/05 07:42
- acct_100428660 transfers_to acct_808669190 amount: 136.52 US Dollar via: Cheque timestamp: 2022/09/05 07:48
- acct_810C510E0 transfers_to acct_813EEE740 amount: 88.07 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_810C510E0 transfers_to acct_813EEE740 amount: 76.52 US Dollar via: ACH timestamp: 2022/09/05 08:14
- acct_810C510E0 transfers_to acct_813EEE740 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/05 08:21
- acct_810C510E0 transfers_to acct_813EEE740 amount: 2.09 US Dollar via: Wire timestamp: 2022/09/05 08:27
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 23.22 US Dollar via: Wire timestamp: 2022/09/05 08:30
- acct_100428660 transfers_to acct_8097DE680 amount: 452.53 US Dollar via: Cheque timestamp: 2022/09/05 08:36
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 391.66 US Dollar via: Cheque timestamp: 2022/09/05 08:39
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 223.74 US Dollar via: Cash timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_8097DE680 amount: 398.47 US Dollar via: Credit Card timestamp: 2022/09/05 08:42
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 50.16 US Dollar via: ACH timestamp: 2022/09/05 08:47
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/05 08:49
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/05 08:52
- acct_100428660 transfers_to acct_810774060 amount: 960.72 US Dollar via: Credit Card timestamp: 2022/09/05 09:33
- acct_100428660 transfers_to acct_810774060 amount: 405.76 US Dollar via: Cheque timestamp: 2022/09/05 09:36
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/05 09:37
- acct_100428660 transfers_to acct_810774060 amount: 142.99 US Dollar via: Cash timestamp: 2022/09/05 09:48
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/05 09:52
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/05 09:59
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/05 10:30
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/05 10:50
- acct_100428660 transfers_to acct_80DC153E0 amount: 14263.82 US Dollar via: Credit Card timestamp: 2022/09/05 11:40
- acct_100428660 transfers_to acct_80DC153E0 amount: 1493111.50 US Dollar via: Cash timestamp: 2022/09/05 11:47
- acct_100428660 transfers_to acct_80DC153E0 amount: 2112717.80 US Dollar via: Cheque timestamp: 2022/09/05 11:49
- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/05 12:02
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 8928.61 US Dollar via: ACH timestamp: 2022/09/05 12:06
- acct_100428660 transfers_to acct_808F973F0 amount: 198.69 US Dollar via: Credit Card timestamp: 2022/09/05 12:13
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/05 12:14
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/05 12:16
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 5184.78 US Dollar via: ACH timestamp: 2022/09/05 12:18
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/05 12:19
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/05 12:20
- acct_100428660 transfers_to acct_8055A8580 amount: 519.53 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_8072BCB90 amount: 7893.25 US Dollar via: Cheque timestamp: 2022/09/05 12:43
- acct_100428660 transfers_to acct_8055A8580 amount: 1908.81 US Dollar via: Cash timestamp: 2022/09/05 12:48
- acct_100428660 transfers_to acct_8072BCB90 amount: 4653.60 US Dollar via: Credit Card timestamp: 2022/09/05 12:59
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/05 13:36
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/05 13:48
- acct_100428660 transfers_to acct_801CA8BC0 amount: 7110.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:39
- acct_100428660 transfers_to acct_801CA8BC0 amount: 5403.98 US Dollar via: Cheque timestamp: 2022/09/05 15:43
- acct_100428660 transfers_to acct_801CA8BC0 amount: 2344.79 US Dollar via: Cash timestamp: 2022/09/05 15:48
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/05 16:00
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/05 16:00
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/05 17:32
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/05 17:43
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/05 17:43
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/05 17:52
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/05 18:43
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/05 18:59
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/05 19:15
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/05 19:29
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/05 19:30
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/05 19:48
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/05 19:52
- acct_100428660 transfers_to acct_81311C540 amount: 3103.31 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_81311C540 amount: 2135.28 US Dollar via: Cheque timestamp: 2022/09/05 20:15
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/05 20:34
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/05 20:45
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/05 20:49
- acct_100428660 transfers_to acct_811FBD990 amount: 379.28 US Dollar via: Cheque timestamp: 2022/09/05 21:08
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/05 21:43
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/05 21:59
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/05 22:34
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/05 22:54
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/05 23:07
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/05 23:21
- acct_812A3D2D0 transfers_to acct_8020D5410 amount: 4.76 US Dollar via: Credit Card timestamp: 2022/09/06 00:13
- acct_100428660 transfers_to acct_8097DE680 amount: 398.47 US Dollar via: Credit Card timestamp: 2022/09/06 00:34
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/06 00:42
- acct_100428660 transfers_to acct_8097DE680 amount: 452.53 US Dollar via: Cheque timestamp: 2022/09/06 00:54
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/06 01:01
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 8928.61 US Dollar via: ACH timestamp: 2022/09/06 01:17
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 5184.78 US Dollar via: ACH timestamp: 2022/09/06 01:21
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/06 01:31
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/06 01:38
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/06 01:43
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/06 01:44
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/06 01:52
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/06 01:54
- acct_100428660 transfers_to acct_811FBD990 amount: 379.28 US Dollar via: Cheque timestamp: 2022/09/06 02:15
- acct_100428660 transfers_to acct_81311C540 amount: 3103.31 US Dollar via: Credit Card timestamp: 2022/09/06 02:42
- acct_100428660 transfers_to acct_81311C540 amount: 2135.28 US Dollar via: Cheque timestamp: 2022/09/06 02:52
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/06 03:03
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/06 03:08
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/06 03:09
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/06 03:11
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/06 03:18
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/06 03:20
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/06 03:52
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/06 04:37
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/06 04:38
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/06 04:51
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/06 04:56
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/06 04:59
- acct_100428660 transfers_to acct_809E4FC80 amount: 23587.94 US Dollar via: Cheque timestamp: 2022/09/06 05:35
- acct_100428660 transfers_to acct_809E4FC80 amount: 5744.84 US Dollar via: Credit Card timestamp: 2022/09/06 05:40
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/06 05:44
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/06 05:57
- acct_100428660 transfers_to acct_8055A8580 amount: 519.53 US Dollar via: Cheque timestamp: 2022/09/06 06:10
- acct_100428660 transfers_to acct_8055A8580 amount: 1908.81 US Dollar via: Cash timestamp: 2022/09/06 06:12
- acct_100428660 transfers_to acct_8017F3A80 amount: 282.28 US Dollar via: Credit Card timestamp: 2022/09/06 06:31
- acct_100428660 transfers_to acct_8017F3A80 amount: 415.92 US Dollar via: Cheque timestamp: 2022/09/06 06:34
- acct_100428660 transfers_to acct_80D496C20 amount: 310.73 US Dollar via: Cheque timestamp: 2022/09/06 06:50
- acct_810C510E0 transfers_to acct_813EEE740 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/06 07:03
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/06 07:09
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/06 07:18
- acct_810C510E0 transfers_to acct_813EEE740 amount: 2.09 US Dollar via: Wire timestamp: 2022/09/06 07:19
- acct_810C510E0 transfers_to acct_813EEE740 amount: 76.52 US Dollar via: ACH timestamp: 2022/09/06 07:21
- acct_810C510E0 transfers_to acct_813EEE740 amount: 88.07 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/06 09:12
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/06 09:14
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/06 09:16
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 21.93 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/06 09:18
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 13.86 US Dollar via: Wire timestamp: 2022/09/06 09:28
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/06 10:04
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/06 10:11
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/06 13:03
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/06 13:04
- acct_100428660 transfers_to acct_8072BCB90 amount: 4653.60 US Dollar via: Credit Card timestamp: 2022/09/06 13:14
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/06 13:19
- acct_100428660 transfers_to acct_8072BCB90 amount: 7893.25 US Dollar via: Cheque timestamp: 2022/09/06 13:26
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/06 13:30
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/06 13:43
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/06 14:31
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/06 14:41
- acct_100428660 transfers_to acct_80DC153E0 amount: 1493111.50 US Dollar via: Cash timestamp: 2022/09/06 16:33
- acct_100428660 transfers_to acct_80DC153E0 amount: 2112717.80 US Dollar via: Cheque timestamp: 2022/09/06 16:43
- acct_100428660 transfers_to acct_80DC153E0 amount: 14263.82 US Dollar via: Credit Card timestamp: 2022/09/06 16:51
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/06 18:28
- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/06 19:30
- acct_100428660 transfers_to acct_808F973F0 amount: 198.69 US Dollar via: Credit Card timestamp: 2022/09/06 19:32
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/06 20:04
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 391.66 US Dollar via: Cheque timestamp: 2022/09/06 20:06
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 23.22 US Dollar via: Wire timestamp: 2022/09/06 20:10
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 50.16 US Dollar via: ACH timestamp: 2022/09/06 20:22
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/06 20:22
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 223.74 US Dollar via: Cash timestamp: 2022/09/06 20:25
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/06 21:16
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/06 21:20
- acct_100428660 transfers_to acct_808669190 amount: 389.51 US Dollar via: Credit Card timestamp: 2022/09/06 21:39
- acct_100428660 transfers_to acct_808669190 amount: 136.52 US Dollar via: Cheque timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_810774060 amount: 142.99 US Dollar via: Cash timestamp: 2022/09/06 22:03
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/06 22:16
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/06 22:22
- acct_100428660 transfers_to acct_810774060 amount: 405.76 US Dollar via: Cheque timestamp: 2022/09/06 22:24
- acct_100428660 transfers_to acct_810774060 amount: 960.72 US Dollar via: Credit Card timestamp: 2022/09/06 22:29
- acct_100428660 transfers_to acct_801CA8BC0 amount: 2344.79 US Dollar via: Cash timestamp: 2022/09/06 23:09
- acct_100428660 transfers_to acct_801CA8BC0 amount: 5403.98 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_100428660 transfers_to acct_801CA8BC0 amount: 7110.92 US Dollar via: Credit Card timestamp: 2022/09/06 23:18
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/06 23:34
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/06 23:46
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/06 23:50
- acct_100428660 transfers_to acct_810774060 amount: 405.76 US Dollar via: Cheque timestamp: 2022/09/07 00:05
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/07 00:06
- acct_812A3D2D0 transfers_to acct_8031B6A20 amount: 37.92 US Dollar via: Credit Card timestamp: 2022/09/07 00:07
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/07 00:13
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_810774060 amount: 142.99 US Dollar via: Cash timestamp: 2022/09/07 00:21
- acct_100428660 transfers_to acct_810774060 amount: 960.72 US Dollar via: Credit Card timestamp: 2022/09/07 00:27
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/07 02:40
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/07 02:41
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 23.22 US Dollar via: Wire timestamp: 2022/09/07 03:35
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 391.66 US Dollar via: Cheque timestamp: 2022/09/07 03:39
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/07 03:43
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 50.16 US Dollar via: ACH timestamp: 2022/09/07 03:49
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 223.74 US Dollar via: Cash timestamp: 2022/09/07 03:55
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/07 03:55
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/07 03:57
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/07 04:03
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/07 04:04
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/07 05:06
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/07 05:23
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/07 06:06
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/07 06:25
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/07 06:35
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/07 06:48
- acct_100428660 transfers_to acct_80DC153E0 amount: 2112717.80 US Dollar via: Cheque timestamp: 2022/09/07 07:37
- acct_100428660 transfers_to acct_80DC153E0 amount: 1493111.50 US Dollar via: Cash timestamp: 2022/09/07 07:49
- acct_100428660 transfers_to acct_80DC153E0 amount: 14263.82 US Dollar via: Credit Card timestamp: 2022/09/07 07:59
- acct_100428660 transfers_to acct_809E4FC80 amount: 5744.84 US Dollar via: Credit Card timestamp: 2022/09/07 08:05
- acct_100428660 transfers_to acct_808F973F0 amount: 198.69 US Dollar via: Credit Card timestamp: 2022/09/07 08:24
- acct_100428660 transfers_to acct_809E4FC80 amount: 23587.94 US Dollar via: Cheque timestamp: 2022/09/07 08:25
- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/07 08:28
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/07 08:50
- acct_100428660 transfers_to acct_80D496C20 amount: 310.73 US Dollar via: Cheque timestamp: 2022/09/07 11:59
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/07 12:30
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/07 12:40
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/07 12:53
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/07 13:01
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/07 13:02
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/07 13:04
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/07 13:37
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/07 13:46
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 5184.78 US Dollar via: ACH timestamp: 2022/09/07 14:08
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 8928.61 US Dollar via: ACH timestamp: 2022/09/07 14:18
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/07 14:19
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/07 14:28
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/07 15:00
- acct_100428660 transfers_to acct_8017F3A80 amount: 282.28 US Dollar via: Credit Card timestamp: 2022/09/07 15:00
- acct_100428660 transfers_to acct_8017F3A80 amount: 415.92 US Dollar via: Cheque timestamp: 2022/09/07 15:04
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/07 16:00
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/07 16:11
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/07 16:20
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/07 16:20
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/07 16:25
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/07 16:27
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/07 16:31
- acct_100428660 transfers_to acct_8072BCB90 amount: 4653.60 US Dollar via: Credit Card timestamp: 2022/09/07 16:33
- acct_100428660 transfers_to acct_8072BCB90 amount: 7893.25 US Dollar via: Cheque timestamp: 2022/09/07 16:36
- acct_100428660 transfers_to acct_808669190 amount: 136.52 US Dollar via: Cheque timestamp: 2022/09/07 16:48
- acct_100428660 transfers_to acct_808669190 amount: 389.51 US Dollar via: Credit Card timestamp: 2022/09/07 16:54
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/07 16:56
- acct_810C510E0 transfers_to acct_813EEE740 amount: 76.52 US Dollar via: ACH timestamp: 2022/09/07 17:04
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/07 17:08
- acct_810C510E0 transfers_to acct_813EEE740 amount: 2.09 US Dollar via: Wire timestamp: 2022/09/07 17:12
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/07 17:18
- acct_810C510E0 transfers_to acct_813EEE740 amount: 88.07 US Dollar via: Cheque timestamp: 2022/09/07 17:21
- acct_810C510E0 transfers_to acct_813EEE740 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/07 17:26
- acct_100428660 transfers_to acct_81311C540 amount: 2135.28 US Dollar via: Cheque timestamp: 2022/09/07 18:12
- acct_100428660 transfers_to acct_811FBD990 amount: 379.28 US Dollar via: Cheque timestamp: 2022/09/07 18:18
- acct_100428660 transfers_to acct_81311C540 amount: 3103.31 US Dollar via: Credit Card timestamp: 2022/09/07 18:24
- acct_100428660 transfers_to acct_801CA8BC0 amount: 5403.98 US Dollar via: Cheque timestamp: 2022/09/07 18:30
- acct_100428660 transfers_to acct_801CA8BC0 amount: 2344.79 US Dollar via: Cash timestamp: 2022/09/07 18:53
- acct_100428660 transfers_to acct_801CA8BC0 amount: 7110.92 US Dollar via: Credit Card timestamp: 2022/09/07 18:56
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/07 20:11
- acct_100428660 transfers_to acct_8055A8580 amount: 1908.81 US Dollar via: Cash timestamp: 2022/09/07 20:12
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/07 20:17
- acct_100428660 transfers_to acct_8055A8580 amount: 519.53 US Dollar via: Cheque timestamp: 2022/09/07 20:27
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/07 20:32
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/07 20:33
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/07 20:35
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 21.93 US Dollar via: Credit Card timestamp: 2022/09/07 20:38
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/07 20:40
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 13.86 US Dollar via: Wire timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_8097DE680 amount: 398.47 US Dollar via: Credit Card timestamp: 2022/09/07 21:10
- acct_100428660 transfers_to acct_8097DE680 amount: 452.53 US Dollar via: Cheque timestamp: 2022/09/07 21:24
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/07 22:45
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/07 22:49
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/07 22:51
- acct_812A3D2D0 transfers_to acct_80BDEA7B0 amount: 95.70 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/08 00:31
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/08 00:45
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/08 00:51
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/08 00:53
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/08 00:56
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 391.66 US Dollar via: Cheque timestamp: 2022/09/08 01:18
- acct_100428660 transfers_to acct_80D496C20 amount: 310.73 US Dollar via: Cheque timestamp: 2022/09/08 01:23
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 223.74 US Dollar via: Cash timestamp: 2022/09/08 01:24
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 50.16 US Dollar via: ACH timestamp: 2022/09/08 01:26
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 23.22 US Dollar via: Wire timestamp: 2022/09/08 01:29
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/08 02:29
- acct_100428660 transfers_to acct_8097DE680 amount: 452.53 US Dollar via: Cheque timestamp: 2022/09/08 02:36
- acct_100428660 transfers_to acct_8097DE680 amount: 398.47 US Dollar via: Credit Card timestamp: 2022/09/08 02:38
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/08 02:39
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/08 02:59
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/08 03:12
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/08 03:14
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/08 04:46
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/08 04:58
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/08 05:40
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/08 05:45
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/08 05:46
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/08 06:03
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/08 06:41
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/08 06:53
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/08 07:06
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/08 07:09
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/08 07:15
- acct_100428660 transfers_to acct_811FBD990 amount: 379.28 US Dollar via: Cheque timestamp: 2022/09/08 08:29
- acct_810C510E0 transfers_to acct_813EEE740 amount: 88.07 US Dollar via: Cheque timestamp: 2022/09/08 08:30
- acct_100428660 transfers_to acct_8055A8580 amount: 1908.81 US Dollar via: Cash timestamp: 2022/09/08 08:30
- acct_810C510E0 transfers_to acct_813EEE740 amount: 2.09 US Dollar via: Wire timestamp: 2022/09/08 08:40
- acct_810C510E0 transfers_to acct_813EEE740 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/08 08:41
- acct_810C510E0 transfers_to acct_813EEE740 amount: 76.52 US Dollar via: ACH timestamp: 2022/09/08 08:46
- acct_100428660 transfers_to acct_8055A8580 amount: 519.53 US Dollar via: Cheque timestamp: 2022/09/08 08:59
- acct_100428660 transfers_to acct_80DC153E0 amount: 14263.82 US Dollar via: Credit Card timestamp: 2022/09/08 09:03
- acct_100428660 transfers_to acct_80DC153E0 amount: 1493111.50 US Dollar via: Cash timestamp: 2022/09/08 09:10
- acct_100428660 transfers_to acct_80DC153E0 amount: 2112717.80 US Dollar via: Cheque timestamp: 2022/09/08 09:13
- acct_100428660 transfers_to acct_808669190 amount: 389.51 US Dollar via: Credit Card timestamp: 2022/09/08 09:36
- acct_100428660 transfers_to acct_808669190 amount: 136.52 US Dollar via: Cheque timestamp: 2022/09/08 09:51
- acct_100428660 transfers_to acct_810774060 amount: 142.99 US Dollar via: Cash timestamp: 2022/09/08 10:12
- acct_100428660 transfers_to acct_810774060 amount: 960.72 US Dollar via: Credit Card timestamp: 2022/09/08 10:17
- acct_100428660 transfers_to acct_810774060 amount: 405.76 US Dollar via: Cheque timestamp: 2022/09/08 10:23
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/08 10:42
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/08 10:47
- acct_100428660 transfers_to acct_81311C540 amount: 3103.31 US Dollar via: Credit Card timestamp: 2022/09/08 11:04
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/08 11:08
- acct_100428660 transfers_to acct_81311C540 amount: 2135.28 US Dollar via: Cheque timestamp: 2022/09/08 11:11
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/08 11:30
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/08 11:45
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/08 11:50
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/08 11:54
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/08 13:32
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/08 13:34
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/08 13:49
- acct_100428660 transfers_to acct_809E4FC80 amount: 23587.94 US Dollar via: Cheque timestamp: 2022/09/08 14:20
- acct_100428660 transfers_to acct_809E4FC80 amount: 5744.84 US Dollar via: Credit Card timestamp: 2022/09/08 14:21
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/08 14:35
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/08 15:06
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/08 15:08
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/08 15:11
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 21.93 US Dollar via: Credit Card timestamp: 2022/09/08 15:15
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 13.86 US Dollar via: Wire timestamp: 2022/09/08 15:20
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/08 15:21
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/08 15:36
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/08 15:50
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/08 16:09
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/08 16:11
- acct_100428660 transfers_to acct_8017F3A80 amount: 282.28 US Dollar via: Credit Card timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_8017F3A80 amount: 415.92 US Dollar via: Cheque timestamp: 2022/09/08 16:29
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/08 16:56
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/08 17:17
- acct_100428660 transfers_to acct_801CA8BC0 amount: 2344.79 US Dollar via: Cash timestamp: 2022/09/08 18:03
- acct_100428660 transfers_to acct_801CA8BC0 amount: 7110.92 US Dollar via: Credit Card timestamp: 2022/09/08 18:05
- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/08 18:14
- acct_100428660 transfers_to acct_801CA8BC0 amount: 5403.98 US Dollar via: Cheque timestamp: 2022/09/08 18:17
- acct_100428660 transfers_to acct_808F973F0 amount: 198.69 US Dollar via: Credit Card timestamp: 2022/09/08 18:22
- acct_100428660 transfers_to acct_8072BCB90 amount: 4653.60 US Dollar via: Credit Card timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_8072BCB90 amount: 7893.25 US Dollar via: Cheque timestamp: 2022/09/08 20:58
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/08 21:42
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/08 21:47
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 8928.61 US Dollar via: ACH timestamp: 2022/09/08 22:07
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/08 22:19
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 5184.78 US Dollar via: ACH timestamp: 2022/09/08 22:25
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/08 23:32
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/08 23:33
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/08 23:38
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/08 23:41
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/09 00:01
- acct_812A3D2D0 transfers_to acct_8016BA970 amount: 16.99 US Dollar via: Credit Card timestamp: 2022/09/09 00:02
- acct_100428660 transfers_to acct_80971ACF0 amount: 1686.40 US Dollar via: Cash timestamp: 2022/09/09 00:06
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/09 00:14
- acct_100428660 transfers_to acct_80971ACF0 amount: 11938.96 US Dollar via: Cheque timestamp: 2022/09/09 00:22
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 8928.61 US Dollar via: ACH timestamp: 2022/09/09 00:42
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 5184.78 US Dollar via: ACH timestamp: 2022/09/09 00:44
- acct_8031B6A20 transfers_to acct_8031B6A20 amount: 1399.74 US Dollar via: ACH timestamp: 2022/09/09 00:49
- acct_100428660 transfers_to acct_811C92AB0 amount: 3541.95 US Dollar via: Cheque timestamp: 2022/09/09 01:30
- acct_100428660 transfers_to acct_811C92AB0 amount: 9120.33 US Dollar via: Credit Card timestamp: 2022/09/09 01:49
- acct_100428660 transfers_to acct_8066D7B00 amount: 139.30 US Dollar via: Cheque timestamp: 2022/09/09 02:07
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_8097DE680 amount: 452.53 US Dollar via: Cheque timestamp: 2022/09/09 02:19
- acct_100428660 transfers_to acct_8097DE680 amount: 398.47 US Dollar via: Credit Card timestamp: 2022/09/09 02:22
- acct_100428660 transfers_to acct_8066D7B00 amount: 226.97 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_80D496C20 amount: 310.73 US Dollar via: Cheque timestamp: 2022/09/09 02:42
- acct_100428660 transfers_to acct_80354D130 amount: 9788.18 US Dollar via: Cash timestamp: 2022/09/09 03:33
- acct_100428660 transfers_to acct_80354D130 amount: 8567.56 US Dollar via: Credit Card timestamp: 2022/09/09 03:36
- acct_100428660 transfers_to acct_80354D130 amount: 195320.81 US Dollar via: Cheque timestamp: 2022/09/09 03:48
- acct_100428660 transfers_to acct_8072BCB90 amount: 4653.60 US Dollar via: Credit Card timestamp: 2022/09/09 04:36
- acct_100428660 transfers_to acct_8017F3A80 amount: 282.28 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_8017F3A80 amount: 415.92 US Dollar via: Cheque timestamp: 2022/09/09 04:42
- acct_100428660 transfers_to acct_8072BCB90 amount: 7893.25 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_80D136E40 amount: 385.34 US Dollar via: Credit Card timestamp: 2022/09/09 05:02
- acct_100428660 transfers_to acct_80D136E40 amount: 816.06 US Dollar via: Cheque timestamp: 2022/09/09 05:28
- acct_100428660 transfers_to acct_80DC153E0 amount: 14263.82 US Dollar via: Credit Card timestamp: 2022/09/09 06:02
- acct_100428660 transfers_to acct_80DC153E0 amount: 1493111.50 US Dollar via: Cash timestamp: 2022/09/09 06:12
- acct_100428660 transfers_to acct_80DC153E0 amount: 2112717.80 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_100428660 transfers_to acct_808669190 amount: 136.52 US Dollar via: Cheque timestamp: 2022/09/09 06:34
- acct_100428660 transfers_to acct_808669190 amount: 389.51 US Dollar via: Credit Card timestamp: 2022/09/09 06:36
- acct_100428660 transfers_to acct_80FBF0590 amount: 112.35 US Dollar via: Cash timestamp: 2022/09/09 06:37
- acct_100428660 transfers_to acct_80FBF0590 amount: 186.16 US Dollar via: Credit Card timestamp: 2022/09/09 06:43
- acct_100428660 transfers_to acct_80FBF0590 amount: 280.53 US Dollar via: Cheque timestamp: 2022/09/09 06:52
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/09 07:02
- acct_100428660 transfers_to acct_8055A8580 amount: 1908.81 US Dollar via: Cash timestamp: 2022/09/09 07:08
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/09 07:17
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/09 07:17
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/09 07:18
- acct_100428660 transfers_to acct_8055A8580 amount: 519.53 US Dollar via: Cheque timestamp: 2022/09/09 07:25
- acct_100428660 transfers_to acct_810774060 amount: 960.72 US Dollar via: Credit Card timestamp: 2022/09/09 08:32
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/09 08:40
- acct_100428660 transfers_to acct_810774060 amount: 142.99 US Dollar via: Cash timestamp: 2022/09/09 08:41
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/09 08:55
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_810774060 amount: 405.76 US Dollar via: Cheque timestamp: 2022/09/09 08:58
- acct_100428660 transfers_to acct_80D216240 amount: 107.56 US Dollar via: Cheque timestamp: 2022/09/09 09:21
- acct_100428660 transfers_to acct_80D216240 amount: 302.78 US Dollar via: Cash timestamp: 2022/09/09 09:22
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:35
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/09 10:42
- acct_100428660 transfers_to acct_809E4FC80 amount: 5744.84 US Dollar via: Credit Card timestamp: 2022/09/09 10:46
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/09 10:52
- acct_100428660 transfers_to acct_809E4FC80 amount: 23587.94 US Dollar via: Cheque timestamp: 2022/09/09 10:56
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 223.74 US Dollar via: Cash timestamp: 2022/09/09 11:02
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 391.66 US Dollar via: Cheque timestamp: 2022/09/09 11:10
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 50.16 US Dollar via: ACH timestamp: 2022/09/09 11:10
- acct_8086FC0E0 transfers_to acct_80BDEA7B0 amount: 23.22 US Dollar via: Wire timestamp: 2022/09/09 11:26
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/09 11:32
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/09 11:37
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/09 11:55
- acct_100428660 transfers_to acct_800806450 amount: 5413.92 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/09 14:03
- acct_812A3D2D0 transfers_to acct_81075DDA0 amount: 1817.00 US Dollar via: Credit Card timestamp: 2022/09/09 14:05
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/09 14:09
- acct_100428660 transfers_to acct_80FE90550 amount: 2541.73 US Dollar via: Cash timestamp: 2022/09/09 14:12
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/09 14:20
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/09 14:26
- acct_100428660 transfers_to acct_80FE90550 amount: 1273.83 US Dollar via: Cheque timestamp: 2022/09/09 14:29
- acct_100428660 transfers_to acct_811190A80 amount: 471.69 US Dollar via: Credit Card timestamp: 2022/09/09 14:33
- acct_100428660 transfers_to acct_811190A80 amount: 2223.60 US Dollar via: Cheque timestamp: 2022/09/09 14:54
- acct_100428660 transfers_to acct_804EE56B0 amount: 12537.04 US Dollar via: Credit Card timestamp: 2022/09/09 16:25
- acct_100428660 transfers_to acct_801CA8BC0 amount: 7110.92 US Dollar via: Credit Card timestamp: 2022/09/09 17:31
- acct_100428660 transfers_to acct_810749880 amount: 31.48 US Dollar via: Cash timestamp: 2022/09/09 17:33
- acct_100428660 transfers_to acct_801CA8BC0 amount: 5403.98 US Dollar via: Cheque timestamp: 2022/09/09 17:36
- acct_100428660 transfers_to acct_810749880 amount: 1735.39 US Dollar via: Cheque timestamp: 2022/09/09 17:47
- acct_100428660 transfers_to acct_801CA8BC0 amount: 2344.79 US Dollar via: Cash timestamp: 2022/09/09 17:48
- acct_100428660 transfers_to acct_810749880 amount: 43.76 US Dollar via: Credit Card timestamp: 2022/09/09 17:59
- acct_100428660 transfers_to acct_808F973F0 amount: 198.69 US Dollar via: Credit Card timestamp: 2022/09/09 18:07
- acct_100428660 transfers_to acct_808F973F0 amount: 4056.76 US Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_100428660 transfers_to acct_811FBD990 amount: 379.28 US Dollar via: Cheque timestamp: 2022/09/09 18:25
- acct_100428660 transfers_to acct_81281C2F0 amount: 57.56 US Dollar via: Cheque timestamp: 2022/09/09 18:34
- acct_100428660 transfers_to acct_81281C2F0 amount: 18.74 US Dollar via: Credit Card timestamp: 2022/09/09 18:36
- acct_100428660 transfers_to acct_81281C2F0 amount: 7.80 US Dollar via: Cash timestamp: 2022/09/09 18:50
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/09 19:06
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/09 19:16
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 56.76 US Dollar via: Cheque timestamp: 2022/09/09 19:37
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 21.93 US Dollar via: Credit Card timestamp: 2022/09/09 19:39
- acct_80BDEA7B0 transfers_to acct_813EEE740 amount: 13.86 US Dollar via: Wire timestamp: 2022/09/09 19:44
- acct_100428660 transfers_to acct_80ACC5580 amount: 3566.92 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/09 20:11
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/09 20:14
- acct_810C510E0 transfers_to acct_813EEE740 amount: 76.52 US Dollar via: ACH timestamp: 2022/09/09 21:01
- acct_100428660 transfers_to acct_80A1819A0 amount: 195.40 US Dollar via: Credit Card timestamp: 2022/09/09 21:03
- acct_100428660 transfers_to acct_80A1819A0 amount: 176.67 US Dollar via: Cheque timestamp: 2022/09/09 21:06
- acct_100428660 transfers_to acct_806AE46F0 amount: 326.99 US Dollar via: Credit Card timestamp: 2022/09/09 21:13
- acct_810C510E0 transfers_to acct_813EEE740 amount: 88.07 US Dollar via: Cheque timestamp: 2022/09/09 21:20
- acct_810C510E0 transfers_to acct_813EEE740 amount: 110.06 US Dollar via: Credit Card timestamp: 2022/09/09 21:27
- acct_100428660 transfers_to acct_806AE46F0 amount: 2098.15 US Dollar via: Cheque timestamp: 2022/09/09 21:28
- acct_810C510E0 transfers_to acct_813EEE740 amount: 2.09 US Dollar via: Wire timestamp: 2022/09/09 21:29
- acct_100428660 transfers_to acct_801337D60 amount: 790.28 US Dollar via: Cheque timestamp: 2022/09/09 21:33
- acct_100428660 transfers_to acct_801337D60 amount: 402.52 US Dollar via: Credit Card timestamp: 2022/09/09 21:40
- acct_100428660 transfers_to acct_8051A8780 amount: 29374.41 US Dollar via: Cheque timestamp: 2022/09/09 22:37
- acct_100428660 transfers_to acct_80BDEA7B0 amount: 6387.85 US Dollar via: Credit Card timestamp: 2022/09/09 22:47
- acct_100428660 transfers_to acct_80BDEA7B0 amount: 2073.98 US Dollar via: Cheque timestamp: 2022/09/09 22:59
- acct_100428660 transfers_to acct_81311C540 amount: 2135.28 US Dollar via: Cheque timestamp: 2022/09/09 23:15
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/09 23:18
- acct_100428660 transfers_to acct_81311C540 amount: 3103.31 US Dollar via: Credit Card timestamp: 2022/09/09 23:25
- acct_80273EFB0 transfers_to acct_100428660 amount: 1664.72 US Dollar via: Cash timestamp: 2022/09/09 23:50
- acct_812A3D2D0 transfers_to acct_801012070 amount: 280.52 US Dollar via: Credit Card timestamp: 2022/09/10 00:04
- acct_100428660 transfers_to acct_80170C670 amount: 759.69 US Dollar via: Credit Card timestamp: 2022/09/10 05:14
- acct_100428660 transfers_to acct_80170C670 amount: 850.69 US Dollar via: Cheque timestamp: 2022/09/10 05:17
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 1228.20 US Dollar via: Credit Card timestamp: 2022/09/10 08:00
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 649.66 US Dollar via: Wire timestamp: 2022/09/10 08:10
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 167.54 US Dollar via: ACH timestamp: 2022/09/10 08:11
- acct_80BDEA7B0 transfers_to acct_8135B5920 amount: 2363.39 US Dollar via: Cheque timestamp: 2022/09/10 08:12
- acct_100428660 transfers_to acct_806D0A930 amount: 1695.22 US Dollar via: Cheque timestamp: 2022/09/10 08:38
- acct_100428660 transfers_to acct_8127FEB90 amount: 2003.99 US Dollar via: Cheque timestamp: 2022/09/10 09:43
- acct_805B50FB0 transfers_to acct_805B50FB0 amount: 8207.32 US Dollar via: ACH timestamp: 2022/09/10 12:02
- acct_100428660 transfers_to acct_8031697F0 amount: 18.60 US Dollar via: Cash timestamp: 2022/09/10 13:02
- acct_100428660 transfers_to acct_805B50FB0 amount: 4955.49 US Dollar via: Credit Card timestamp: 2022/09/10 13:03
- acct_100428660 transfers_to acct_805B50FB0 amount: 759.40 US Dollar via: Cash timestamp: 2022/09/10 13:11
- acct_100428660 transfers_to acct_8031697F0 amount: 13.60 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_805B50FB0 amount: 7921.90 US Dollar via: Cheque timestamp: 2022/09/10 13:28
- acct_100428660 transfers_to acct_80D158600 amount: 769.86 US Dollar via: Cheque timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_80D158600 amount: 211.28 US Dollar via: Credit Card timestamp: 2022/09/10 16:21
- acct_100428660 transfers_to acct_80B446EB0 amount: 19.78 US Dollar via: Cheque timestamp: 2022/09/10 17:05
- acct_100428660 transfers_to acct_80B446EB0 amount: 1.27 US Dollar via: Credit Card timestamp: 2022/09/10 17:25
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 599.58 US Dollar via: Credit Card timestamp: 2022/09/10 17:52
- acct_8017F3A80 transfers_to acct_8086FC0E0 amount: 589.12 US Dollar via: Cheque timestamp: 2022/09/10 17:56
- acct_100428660 transfers_to acct_806446280 amount: 203603.31 US Dollar via: Cash timestamp: 2022/09/10 19:45
- acct_100428660 transfers_to acct_806446280 amount: 16441.84 US Dollar via: Credit Card timestamp: 2022/09/10 19:46
- acct_100428660 transfers_to acct_806446280 amount: 364652.33 US Dollar via: Cheque timestamp: 2022/09/10 19:51
- acct_100428660 transfers_to acct_80C137970 amount: 12.52 US Dollar via: Cheque timestamp: 2022/09/10 21:14
- acct_100428660 transfers_to acct_80C137970 amount: 56.56 US Dollar via: Cash timestamp: 2022/09/10 21:26
- acct_100428660 transfers_to acct_8124CC260 amount: 427.97 US Dollar via: Cheque timestamp: 2022/09/10 23:31
- acct_100428660 transfers_to acct_8124CC260 amount: 1519.95 US Dollar via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 859
  Unique accounts: 72
  Total volume: 76,897,193.95
  Avg transaction: 89,519.43
  Time span: 810 units
  Max out-degree: 601 (node: 070_100428660)
  Max in-degree: 50 (node: 0113685_813EEE740)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)