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_00405) ===

**Nodes:**
- acct_8058252E0 (type: Account)
- acct_8067099C0 (type: Account)
- acct_80829B000 (type: Account)
- acct_800AF3C10 (type: Account)
- acct_80277EE60 (type: Account)
- acct_8033A9D50 (type: Account)
- acct_8059AE1B0 (type: Account)
- acct_8019FC2F0 (type: Account)
- acct_80B0C8C60 (type: Account)
- acct_801AD2600 (type: Account)
- acct_800547480 (type: Account)
- acct_811C7A5B0 (type: Account)
- acct_80CDA1160 (type: Account)
- acct_813138830 (type: Account)
- acct_801615EF0 (type: Account)
- acct_80A234650 (type: Account)
- acct_80AE02A90 (type: Account)
- acct_8060658A0 (type: Account)
- acct_80B4E6B10 (type: Account)
- acct_80146ED90 (type: Account)
- acct_801BEBEE0 (type: Account)
- acct_80D6EB550 (type: Account)
- acct_807D5CD30 (type: Account)
- acct_802CA6060 (type: Account)
- acct_806CFC3B0 (type: Account)
- acct_8045D8100 (type: Account)
- acct_80005CB50 (type: Account)
- acct_8003C2210 (type: Account)
- acct_8011FC8B0 (type: Account)
- acct_80D1BE8C0 (type: Account)
- acct_8049653D0 (type: Account)
- acct_804BD2B30 (type: Account)
- acct_80136DF00 (type: Account)
- acct_80AE1A3B0 (type: Account)
- acct_801927780 (type: Account)
- acct_80759B2B0 (type: Account)
- acct_81001FD40 (type: Account)
- acct_80D1A5740 (type: Account)
- acct_8121E95A0 (type: Account)
- acct_808987580 (type: Account)
- acct_81049D460 (type: Account)
- acct_8117656E0 (type: Account)
- acct_812A75CE0 (type: Account)
- acct_80968C020 (type: Account)
- acct_804796A20 (type: Account)
- acct_806681EB0 (type: Account)
- acct_8006DBEC0 (type: Account)
- acct_8003EA270 (type: Account)
- acct_80A52FAC0 (type: Account)
- acct_802E3FF20 (type: Account)
- acct_803E34790 (type: Account)
- acct_80944BCF0 (type: Account)
- acct_80F38BBB0 (type: Account)
- acct_8117662A0 (type: Account)
- acct_801DCF330 (type: Account)
- acct_8075D7780 (type: Account)
- acct_80F5771E0 (type: Account)
- acct_8143EA7C0 (type: Account)
- acct_801324890 (type: Account)
- acct_803CA6E00 (type: Account)
- acct_80B833DD0 (type: Account)
- acct_813370490 (type: Account)
- acct_8144A9F30 (type: Account)
- acct_80C7C6FA0 (type: Account)
- acct_80FCC7CA0 (type: Account)
- acct_80247F9E0 (type: Account)
- acct_8037B3720 (type: Account)
- acct_8126013F0 (type: Account)
- acct_809B821C0 (type: Account)
- acct_8007E9570 (type: Account)
- acct_80BAF40D0 (type: Account)
- acct_804518940 (type: Account)
- acct_801702410 (type: Account)
- acct_803C20C70 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001047 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001411 (type: Bank)
- bank_001457 (type: Bank)
- bank_0018324 (type: Bank)
- bank_00220 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024550 (type: Bank)
- bank_0025749 (type: Bank)
- bank_002627 (type: Bank)
- bank_002845 (type: Bank)
- bank_002952 (type: Bank)
- bank_002991 (type: Bank)
- bank_0030775 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_0035852 (type: Bank)
- bank_004403 (type: Bank)
- bank_006010 (type: Bank)
- bank_009129 (type: Bank)
- bank_009482 (type: Bank)
- bank_010 (type: Bank)
- bank_0111631 (type: Bank)
- bank_011296 (type: Bank)
- bank_0113865 (type: Bank)
- bank_011405 (type: Bank)
- bank_011474 (type: Bank)
- bank_0120627 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012719 (type: Bank)
- bank_013037 (type: Bank)
- bank_013264 (type: Bank)
- bank_0137446 (type: Bank)
- bank_0138630 (type: Bank)
- bank_014325 (type: Bank)
- bank_014433 (type: Bank)
- bank_01467 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017425 (type: Bank)
- bank_017732 (type: Bank)
- bank_0210404 (type: Bank)
- bank_0213952 (type: Bank)
- bank_0214621 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_021940 (type: Bank)
- bank_0222664 (type: Bank)
- bank_022345 (type: Bank)
- bank_0226331 (type: Bank)
- bank_0248290 (type: Bank)
- bank_0251042 (type: Bank)
- bank_025547 (type: Bank)
- bank_025637 (type: Bank)
- bank_026024 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_0311734 (type: Bank)
- bank_032963 (type: Bank)
- bank_036935 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8058252E0 belongs_to bank_001047
- acct_8067099C0 belongs_to bank_0012446
- acct_80829B000 belongs_to bank_0012446
- acct_800AF3C10 belongs_to bank_001244
- acct_80277EE60 belongs_to bank_001244
- acct_8033A9D50 belongs_to bank_001411
- acct_8059AE1B0 belongs_to bank_001411
- acct_8019FC2F0 belongs_to bank_001457
- acct_80B0C8C60 belongs_to bank_0018324
- acct_801AD2600 belongs_to bank_001
- acct_800547480 belongs_to bank_00220
- acct_811C7A5B0 belongs_to bank_002385
- acct_80CDA1160 belongs_to bank_0024550
- acct_813138830 belongs_to bank_0025749
- acct_801615EF0 belongs_to bank_002627
- acct_80A234650 belongs_to bank_002845
- acct_80AE02A90 belongs_to bank_002952
- acct_8060658A0 belongs_to bank_002991
- acct_80B4E6B10 belongs_to bank_0030775
- acct_80146ED90 belongs_to bank_003144
- acct_801BEBEE0 belongs_to bank_003229
- acct_80D6EB550 belongs_to bank_0035852
- acct_807D5CD30 belongs_to bank_004403
- acct_802CA6060 belongs_to bank_006010
- acct_806CFC3B0 belongs_to bank_009129
- acct_8045D8100 belongs_to bank_009482
- acct_80005CB50 belongs_to bank_010
- acct_8003C2210 belongs_to bank_010
- acct_8011FC8B0 belongs_to bank_010
- acct_80D1BE8C0 belongs_to bank_010
- acct_8049653D0 belongs_to bank_0111631
- acct_804BD2B30 belongs_to bank_0111631
- acct_80136DF00 belongs_to bank_011296
- acct_80AE1A3B0 belongs_to bank_0113865
- acct_801927780 belongs_to bank_011405
- acct_80759B2B0 belongs_to bank_011474
- acct_81001FD40 belongs_to bank_0120627
- acct_80D1A5740 belongs_to bank_0121698
- acct_8121E95A0 belongs_to bank_012719
- acct_808987580 belongs_to bank_013037
- acct_81049D460 belongs_to bank_013264
- acct_8117656E0 belongs_to bank_0137446
- acct_812A75CE0 belongs_to bank_0138630
- acct_80968C020 belongs_to bank_014325
- acct_804796A20 belongs_to bank_014433
- acct_806681EB0 belongs_to bank_014433
- acct_8006DBEC0 belongs_to bank_01467
- acct_8003EA270 belongs_to bank_01674
- acct_80A52FAC0 belongs_to bank_016788
- acct_802E3FF20 belongs_to bank_017425
- acct_803E34790 belongs_to bank_017732
- acct_80944BCF0 belongs_to bank_0210404
- acct_80F38BBB0 belongs_to bank_0213952
- acct_8117662A0 belongs_to bank_0214621
- acct_801DCF330 belongs_to bank_021575
- acct_8075D7780 belongs_to bank_021611
- acct_80F5771E0 belongs_to bank_021940
- acct_8143EA7C0 belongs_to bank_0222664
- acct_801324890 belongs_to bank_022345
- acct_803CA6E00 belongs_to bank_022345
- acct_80B833DD0 belongs_to bank_0226331
- acct_813370490 belongs_to bank_0248290
- acct_8144A9F30 belongs_to bank_0251042
- acct_80C7C6FA0 belongs_to bank_025547
- acct_80FCC7CA0 belongs_to bank_025547
- acct_80247F9E0 belongs_to bank_025637
- acct_8037B3720 belongs_to bank_025637
- acct_8126013F0 belongs_to bank_025637
- acct_809B821C0 belongs_to bank_026024
- acct_8007E9570 belongs_to bank_02843
- acct_80BAF40D0 belongs_to bank_028694
- acct_804518940 belongs_to bank_0311734
- acct_801702410 belongs_to bank_032963
- acct_803C20C70 belongs_to bank_036935
- acct_100428660 belongs_to bank_070
- acct_812A75CE0 transfers_to acct_812A75CE0 amount: 12.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_100428660 transfers_to acct_80968C020 amount: 2215.10 US Dollar via: Cheque timestamp: 2022/09/01 00:01
- acct_8003C2210 transfers_to acct_8003C2210 amount: 8.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 17.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813370490 transfers_to acct_813370490 amount: 14.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8037B3720 transfers_to acct_8037B3720 amount: 557998.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8045D8100 amount: 4045.30 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_801927780 transfers_to acct_801927780 amount: 830705.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8144A9F30 transfers_to acct_8144A9F30 amount: 1458.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A52FAC0 transfers_to acct_80A52FAC0 amount: 82485.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B833DD0 transfers_to acct_80B833DD0 amount: 140865.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E3FF20 transfers_to acct_802E3FF20 amount: 18911.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801324890 transfers_to acct_801324890 amount: 193646.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80AE1A3B0 transfers_to acct_80AE1A3B0 amount: 119577.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_100428660 transfers_to acct_80A52FAC0 amount: 78619.41 US Dollar via: Cheque timestamp: 2022/09/01 00:06
- acct_80277EE60 transfers_to acct_80277EE60 amount: 24.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DCF330 transfers_to acct_801DCF330 amount: 1540.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80759B2B0 transfers_to acct_80759B2B0 amount: 6.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808987580 transfers_to acct_808987580 amount: 17.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803CA6E00 transfers_to acct_803CA6E00 amount: 10.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801927780 transfers_to acct_801927780 amount: 9.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8060658A0 transfers_to acct_8060658A0 amount: 1310404.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8033A9D50 transfers_to acct_8033A9D50 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B0C8C60 transfers_to acct_80B0C8C60 amount: 15.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8049653D0 transfers_to acct_8049653D0 amount: 33673.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8060658A0 transfers_to acct_8060658A0 amount: 23.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80944BCF0 transfers_to acct_80944BCF0 amount: 21.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_811C7A5B0 transfers_to acct_811C7A5B0 amount: 3.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8121E95A0 transfers_to acct_8121E95A0 amount: 1262.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B0C8C60 transfers_to acct_80B0C8C60 amount: 60312.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8006DBEC0 transfers_to acct_8006DBEC0 amount: 303648.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8059AE1B0 transfers_to acct_8059AE1B0 amount: 23.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8117656E0 transfers_to acct_8117656E0 amount: 10035.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80277EE60 transfers_to acct_80277EE60 amount: 328468.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80136DF00 transfers_to acct_80136DF00 amount: 17.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801BEBEE0 transfers_to acct_801BEBEE0 amount: 14.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80247F9E0 transfers_to acct_80247F9E0 amount: 7.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AE02A90 transfers_to acct_80AE02A90 amount: 53764.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E34790 transfers_to acct_803E34790 amount: 2653.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_811C7A5B0 transfers_to acct_811C7A5B0 amount: 3158.78 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D1BE8C0 transfers_to acct_80D1BE8C0 amount: 415800.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801615EF0 transfers_to acct_801615EF0 amount: 8077.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/01 00:19
- acct_100428660 transfers_to acct_8045D8100 amount: 5605.69 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80CDA1160 transfers_to acct_80CDA1160 amount: 103979.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813138830 transfers_to acct_813138830 amount: 23.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BAF40D0 transfers_to acct_80BAF40D0 amount: 6.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80829B000 transfers_to acct_80829B000 amount: 7.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809B821C0 transfers_to acct_809B821C0 amount: 8.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804796A20 transfers_to acct_804796A20 amount: 491422.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/01 00:21
- acct_81001FD40 transfers_to acct_81001FD40 amount: 425.23 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8033A9D50 transfers_to acct_8033A9D50 amount: 1155.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80944BCF0 transfers_to acct_80944BCF0 amount: 221819.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80D1A5740 transfers_to acct_80D1A5740 amount: 5.97 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801DCF330 transfers_to acct_801DCF330 amount: 21.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8143EA7C0 transfers_to acct_8143EA7C0 amount: 11479.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D1A5740 transfers_to acct_80D1A5740 amount: 614621.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C7C6FA0 transfers_to acct_80C7C6FA0 amount: 16.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8067099C0 transfers_to acct_8067099C0 amount: 26549.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/01 00:27
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 26350.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81049D460 transfers_to acct_81049D460 amount: 21571.86 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801AD2600 transfers_to acct_801AD2600 amount: 4.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80247F9E0 transfers_to acct_80247F9E0 amount: 4291.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80968C020 amount: 2965.77 US Dollar via: Credit Card timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/01 01:07
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/01 01:25
- acct_800AF3C10 transfers_to acct_800AF3C10 amount: 12.82 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/01 01:30
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/01 01:32
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/01 01:45
- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/01 02:06
- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/01 02:30
- acct_80136DF00 transfers_to acct_802CA6060 amount: 195.20 US Dollar via: Cash timestamp: 2022/09/01 02:33
- acct_807D5CD30 transfers_to acct_807D5CD30 amount: 691672.89 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80136DF00 transfers_to acct_802CA6060 amount: 592.18 US Dollar via: ACH timestamp: 2022/09/01 02:44
- acct_8058252E0 transfers_to acct_8058252E0 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 02:48
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/01 03:04
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/01 03:04
- acct_80B4E6B10 transfers_to acct_80B4E6B10 amount: 73694.12 US Dollar via: Reinvestment timestamp: 2022/09/01 03:34
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/01 03:39
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/01 03:39
- acct_80829B000 transfers_to acct_80829B000 amount: 1925592.34 US Dollar via: Reinvestment timestamp: 2022/09/01 03:41
- acct_807D5CD30 transfers_to acct_807D5CD30 amount: 5.87 US Dollar via: Reinvestment timestamp: 2022/09/01 03:55
- acct_806CFC3B0 transfers_to acct_806CFC3B0 amount: 635526.86 US Dollar via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8126013F0 transfers_to acct_8126013F0 amount: 662945.23 US Dollar via: Reinvestment timestamp: 2022/09/01 05:57
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_100428660 transfers_to acct_8037B3720 amount: 516.24 US Dollar via: Credit Card timestamp: 2022/09/01 06:31
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/01 06:38
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/01 06:39
- acct_100428660 transfers_to acct_8037B3720 amount: 84.48 US Dollar via: Cheque timestamp: 2022/09/01 06:55
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/01 06:59
- acct_804796A20 transfers_to acct_804796A20 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/01 07:03
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/01 07:03
- acct_804796A20 transfers_to acct_804796A20 amount: 3563.66 US Dollar via: ACH timestamp: 2022/09/01 07:16
- acct_80005CB50 transfers_to acct_80005CB50 amount: 1717515.76 US Dollar via: Reinvestment timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/01 07:22
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/01 07:26
- acct_80146ED90 transfers_to acct_80146ED90 amount: 236009.13 US Dollar via: Reinvestment timestamp: 2022/09/01 08:06
- acct_80005CB50 transfers_to acct_80005CB50 amount: 7.87 US Dollar via: Reinvestment timestamp: 2022/09/01 08:40
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- acct_100428660 transfers_to acct_8117656E0 amount: 5052.62 US Dollar via: Cheque timestamp: 2022/09/01 13:02
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- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/01 14:08
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- acct_100428660 transfers_to acct_80146ED90 amount: 19677.57 US Dollar via: Cheque timestamp: 2022/09/01 20:32
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- acct_100428660 transfers_to acct_80146ED90 amount: 19677.57 US Dollar via: Cheque timestamp: 2022/09/02 03:56
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- acct_100428660 transfers_to acct_80759B2B0 amount: 9751.71 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/02 10:17
- acct_80136DF00 transfers_to acct_802CA6060 amount: 195.20 US Dollar via: Cash timestamp: 2022/09/02 10:18
- acct_80136DF00 transfers_to acct_802CA6060 amount: 592.18 US Dollar via: ACH timestamp: 2022/09/02 10:18
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/02 10:25
- acct_100428660 transfers_to acct_8117656E0 amount: 11008.98 US Dollar via: Credit Card timestamp: 2022/09/02 10:35
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/02 10:39
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/02 10:39
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/02 10:49
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 152.91 US Dollar via: Cheque timestamp: 2022/09/02 10:50
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- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 23.22 US Dollar via: Cash timestamp: 2022/09/02 10:53
- acct_100428660 transfers_to acct_8060658A0 amount: 8377.22 US Dollar via: Credit Card timestamp: 2022/09/02 10:55
- acct_100428660 transfers_to acct_8060658A0 amount: 7285.40 US Dollar via: Cash timestamp: 2022/09/02 10:56
- acct_100428660 transfers_to acct_8117656E0 amount: 5052.62 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_8060658A0 amount: 16707.13 US Dollar via: Cheque timestamp: 2022/09/02 10:58
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/02 11:05
- acct_100428660 transfers_to acct_8117662A0 amount: 36655.58 US Dollar via: Cheque timestamp: 2022/09/02 11:10
- acct_100428660 transfers_to acct_8117662A0 amount: 3034.84 US Dollar via: Credit Card timestamp: 2022/09/02 11:12
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/02 11:14
- acct_100428660 transfers_to acct_8117662A0 amount: 15855.67 US Dollar via: Cash timestamp: 2022/09/02 11:23
- acct_804796A20 transfers_to acct_804796A20 amount: 3563.66 US Dollar via: ACH timestamp: 2022/09/02 11:36
- acct_804796A20 transfers_to acct_804796A20 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/02 11:39
- acct_100428660 transfers_to acct_8011FC8B0 amount: 1580.58 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/02 12:42
- acct_100428660 transfers_to acct_8011FC8B0 amount: 1101.24 US Dollar via: Cheque timestamp: 2022/09/02 12:55
- acct_8003C2210 transfers_to acct_80829B000 amount: 844.05 US Dollar via: Cheque timestamp: 2022/09/02 13:00
- acct_8003C2210 transfers_to acct_80829B000 amount: 2251.18 US Dollar via: ACH timestamp: 2022/09/02 13:06
- acct_100428660 transfers_to acct_808987580 amount: 6284.70 US Dollar via: Cash timestamp: 2022/09/02 13:13
- acct_100428660 transfers_to acct_808987580 amount: 31640.99 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_8003EA270 amount: 28932.69 US Dollar via: Cheque timestamp: 2022/09/02 13:31
- acct_100428660 transfers_to acct_8003EA270 amount: 11718.22 US Dollar via: Credit Card timestamp: 2022/09/02 13:33
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/02 14:01
- acct_803C20C70 transfers_to acct_100428660 amount: 188.08 US Dollar via: Cash timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/02 14:06
- acct_100428660 transfers_to acct_8049653D0 amount: 89.65 US Dollar via: Cheque timestamp: 2022/09/02 15:30
- acct_100428660 transfers_to acct_8049653D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/02 16:44
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/02 16:45
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/02 16:58
- acct_802CA6060 transfers_to acct_813370490 amount: 370.68 US Dollar via: Cheque timestamp: 2022/09/02 17:02
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/02 17:14
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/02 18:04
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/02 18:05
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/02 18:06
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/02 18:11
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/02 18:17
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/02 18:22
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/02 18:25
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/02 18:29
- acct_800AF3C10 transfers_to acct_809B821C0 amount: 450.12 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_100428660 transfers_to acct_81001FD40 amount: 5220880.75 US Dollar via: Cheque timestamp: 2022/09/02 18:38
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 2460898.00 US Dollar via: Cash timestamp: 2022/09/02 18:39
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 8043.75 US Dollar via: Credit Card timestamp: 2022/09/02 18:45
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 1659334.67 US Dollar via: Cheque timestamp: 2022/09/02 18:49
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/02 18:52
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 3019383.15 US Dollar via: ACH timestamp: 2022/09/02 18:55
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/02 18:58
- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/02 19:17
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/02 19:19
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/02 19:34
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/02 19:39
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/02 19:40
- acct_100428660 transfers_to acct_80AE02A90 amount: 5133.04 US Dollar via: Cheque timestamp: 2022/09/02 20:06
- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/02 20:06
- acct_80146ED90 transfers_to acct_80D6EB550 amount: 601.28 US Dollar via: Cheque timestamp: 2022/09/02 20:11
- acct_100428660 transfers_to acct_80AE02A90 amount: 2101.41 US Dollar via: Credit Card timestamp: 2022/09/02 20:26
- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/02 20:27
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/02 20:31
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/02 20:59
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1801.84 US Dollar via: ACH timestamp: 2022/09/02 21:31
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/02 21:37
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/02 21:40
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- acct_100428660 transfers_to acct_8037B3720 amount: 516.24 US Dollar via: Credit Card timestamp: 2022/09/02 21:49
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/02 21:56
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1936.30 US Dollar via: ACH timestamp: 2022/09/02 21:57
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 879.08 US Dollar via: ACH timestamp: 2022/09/02 21:57
- acct_100428660 transfers_to acct_8144A9F30 amount: 74090172.42 US Dollar via: Cash timestamp: 2022/09/02 22:22
- acct_100428660 transfers_to acct_8144A9F30 amount: 180488941.42 US Dollar via: Cheque timestamp: 2022/09/02 22:28
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/02 22:56
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/02 22:57
- acct_100428660 transfers_to acct_8033A9D50 amount: 234.86 US Dollar via: Credit Card timestamp: 2022/09/02 23:03
- acct_100428660 transfers_to acct_8033A9D50 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/02 23:17
- acct_100428660 transfers_to acct_80B4E6B10 amount: 6517.77 US Dollar via: Cheque timestamp: 2022/09/02 23:37
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/03 01:02
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/03 01:07
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/03 01:20
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/03 01:25
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/03 01:25
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/03 01:28
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/03 01:30
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/03 02:08
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/03 02:25
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/03 02:34
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/03 02:38
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/03 02:44
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/03 02:49
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/03 04:03
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/03 04:06
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/03 04:08
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/03 04:21
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/03 04:24
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/03 05:17
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/03 05:17
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/03 07:36
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/03 07:40
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/03 07:42
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/03 10:14
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/03 10:18
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/03 10:29
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/03 13:40
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/03 13:45
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/03 13:49
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/03 13:57
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/03 15:09
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/03 15:13
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/03 16:30
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/03 16:39
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/03 16:42
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/03 16:58
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/03 18:26
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/03 18:28
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/03 21:40
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/03 21:42
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/03 21:47
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/03 23:36
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/03 23:36
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/04 00:33
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/04 00:46
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/04 01:10
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/04 02:45
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/04 02:52
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/04 05:40
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/04 05:46
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/04 05:51
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/04 05:59
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/04 06:16
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/04 06:20
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/04 06:28
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/04 09:06
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/04 09:13
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/04 09:14
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/04 10:36
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/04 10:53
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/04 11:12
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/04 11:14
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/04 11:25
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/04 11:30
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/04 11:57
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/04 12:37
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/04 12:48
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/04 12:48
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/04 13:04
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/04 13:10
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/04 13:18
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/04 13:43
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/04 13:44
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/04 14:34
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/04 14:52
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/04 15:42
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/04 15:53
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/04 15:58
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/04 16:09
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/04 16:22
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/04 20:00
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/04 20:15
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/04 20:24
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/04 20:28
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/04 22:01
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/04 22:26
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/04 22:39
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/04 22:44
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/05 00:34
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/05 00:44
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/05 00:58
- acct_8003C2210 transfers_to acct_80829B000 amount: 2251.18 US Dollar via: ACH timestamp: 2022/09/05 01:01
- acct_8003C2210 transfers_to acct_80829B000 amount: 844.05 US Dollar via: Cheque timestamp: 2022/09/05 01:03
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/05 01:20
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/05 01:23
- acct_80146ED90 transfers_to acct_80D6EB550 amount: 601.28 US Dollar via: Cheque timestamp: 2022/09/05 01:46
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/05 03:05
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/05 03:21
- acct_100428660 transfers_to acct_8117656E0 amount: 11008.98 US Dollar via: Credit Card timestamp: 2022/09/05 04:02
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/05 04:11
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/05 04:19
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/05 04:21
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/05 04:24
- acct_100428660 transfers_to acct_8117656E0 amount: 5052.62 US Dollar via: Cheque timestamp: 2022/09/05 04:26
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/05 04:28
- acct_802CA6060 transfers_to acct_813370490 amount: 370.68 US Dollar via: Cheque timestamp: 2022/09/05 05:46
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 202.62 US Dollar via: Credit Card timestamp: 2022/09/05 06:09
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 23.22 US Dollar via: Cash timestamp: 2022/09/05 06:14
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- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 152.91 US Dollar via: Cheque timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/05 06:19
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/05 06:28
- acct_100428660 transfers_to acct_8033A9D50 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_8033A9D50 amount: 234.86 US Dollar via: Credit Card timestamp: 2022/09/05 06:59
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/05 07:01
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/05 07:17
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/05 07:22
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1801.84 US Dollar via: ACH timestamp: 2022/09/05 07:31
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/05 07:37
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1936.30 US Dollar via: ACH timestamp: 2022/09/05 07:41
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 879.08 US Dollar via: ACH timestamp: 2022/09/05 07:46
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/05 07:56
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/05 08:25
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/05 08:25
- acct_100428660 transfers_to acct_8037B3720 amount: 516.24 US Dollar via: Credit Card timestamp: 2022/09/05 08:41
- acct_100428660 transfers_to acct_8037B3720 amount: 84.48 US Dollar via: Cheque timestamp: 2022/09/05 08:42
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/05 08:56
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/05 08:57
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/05 09:39
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/05 09:42
- acct_804796A20 transfers_to acct_804796A20 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/05 09:43
- acct_804796A20 transfers_to acct_804796A20 amount: 3563.66 US Dollar via: ACH timestamp: 2022/09/05 09:45
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/05 09:54
- acct_100428660 transfers_to acct_80146ED90 amount: 2742.32 US Dollar via: Credit Card timestamp: 2022/09/05 11:36
- acct_100428660 transfers_to acct_80146ED90 amount: 10593.64 US Dollar via: Cash timestamp: 2022/09/05 11:39
- acct_100428660 transfers_to acct_80146ED90 amount: 19677.57 US Dollar via: Cheque timestamp: 2022/09/05 11:56
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 404.69 US Dollar via: Credit Card timestamp: 2022/09/05 12:30
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/05 12:42
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/05 13:09
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/05 13:10
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/05 13:22
- acct_80136DF00 transfers_to acct_802CA6060 amount: 592.18 US Dollar via: ACH timestamp: 2022/09/05 14:04
- acct_80136DF00 transfers_to acct_802CA6060 amount: 195.20 US Dollar via: Cash timestamp: 2022/09/05 14:07
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/05 15:07
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/05 15:11
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/05 15:14
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/05 15:16
- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/05 15:38
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/05 15:42
- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/05 15:58
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/05 16:35
- acct_100428660 transfers_to acct_80AE02A90 amount: 2101.41 US Dollar via: Credit Card timestamp: 2022/09/05 16:46
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/05 16:54
- acct_100428660 transfers_to acct_80AE02A90 amount: 5133.04 US Dollar via: Cheque timestamp: 2022/09/05 16:56
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/05 17:01
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/05 17:07
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/05 17:20
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/05 17:21
- acct_100428660 transfers_to acct_81049D460 amount: 151.13 US Dollar via: Credit Card timestamp: 2022/09/05 17:32
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/05 17:47
- acct_100428660 transfers_to acct_81049D460 amount: 38.39 US Dollar via: Cheque timestamp: 2022/09/05 17:48
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/05 17:55
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/05 18:17
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/05 18:24
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/05 18:28
- acct_100428660 transfers_to acct_8049653D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/05 19:33
- acct_100428660 transfers_to acct_8049653D0 amount: 89.65 US Dollar via: Cheque timestamp: 2022/09/05 19:42
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/05 20:31
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/05 20:35
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 181.00 US Dollar via: Cheque timestamp: 2022/09/05 21:00
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/05 21:16
- acct_100428660 transfers_to acct_8121E95A0 amount: 6489.77 US Dollar via: Cheque timestamp: 2022/09/05 22:35
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 4382.65 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/05 23:08
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/05 23:11
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 2271.76 US Dollar via: Credit Card timestamp: 2022/09/05 23:14
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/05 23:18
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/05 23:41
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/05 23:42
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/06 00:21
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/06 01:33
- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/06 01:34
- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/06 01:48
- acct_100428660 transfers_to acct_81049D460 amount: 38.39 US Dollar via: Cheque timestamp: 2022/09/06 01:53
- acct_100428660 transfers_to acct_81049D460 amount: 151.13 US Dollar via: Credit Card timestamp: 2022/09/06 01:55
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/06 02:16
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 152.91 US Dollar via: Cheque timestamp: 2022/09/06 03:00
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 19.63 US Dollar via: Wire timestamp: 2022/09/06 03:04
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 23.22 US Dollar via: Cash timestamp: 2022/09/06 03:14
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/06 03:19
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 202.62 US Dollar via: Credit Card timestamp: 2022/09/06 03:22
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/06 03:26
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/06 03:27
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1801.84 US Dollar via: ACH timestamp: 2022/09/06 03:30
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 879.08 US Dollar via: ACH timestamp: 2022/09/06 03:34
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1936.30 US Dollar via: ACH timestamp: 2022/09/06 03:45
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/06 03:50
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/06 03:54
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 4382.65 US Dollar via: Cheque timestamp: 2022/09/06 04:41
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 2271.76 US Dollar via: Credit Card timestamp: 2022/09/06 04:52
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/06 05:00
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/06 05:17
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/06 06:11
- acct_804796A20 transfers_to acct_804796A20 amount: 3563.66 US Dollar via: ACH timestamp: 2022/09/06 06:12
- acct_804796A20 transfers_to acct_804796A20 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/06 06:20
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/06 06:20
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_8037B3720 amount: 84.48 US Dollar via: Cheque timestamp: 2022/09/06 07:13
- acct_100428660 transfers_to acct_8037B3720 amount: 516.24 US Dollar via: Credit Card timestamp: 2022/09/06 07:16
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/06 07:19
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/06 07:23
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/06 07:37
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/06 07:43
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 404.69 US Dollar via: Credit Card timestamp: 2022/09/06 08:03
- acct_802CA6060 transfers_to acct_813370490 amount: 370.68 US Dollar via: Cheque timestamp: 2022/09/06 08:22
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/06 08:23
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/06 09:00
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/06 09:01
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/06 09:17
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/06 09:23
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/06 09:25
- acct_100428660 transfers_to acct_80AE02A90 amount: 5133.04 US Dollar via: Cheque timestamp: 2022/09/06 09:41
- acct_100428660 transfers_to acct_80AE02A90 amount: 2101.41 US Dollar via: Credit Card timestamp: 2022/09/06 09:44
- acct_100428660 transfers_to acct_8117656E0 amount: 5052.62 US Dollar via: Cheque timestamp: 2022/09/06 10:00
- acct_100428660 transfers_to acct_8117656E0 amount: 11008.98 US Dollar via: Credit Card timestamp: 2022/09/06 10:08
- acct_100428660 transfers_to acct_8033A9D50 amount: 234.86 US Dollar via: Credit Card timestamp: 2022/09/06 10:49
- acct_100428660 transfers_to acct_8033A9D50 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/06 10:56
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/06 12:13
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/06 12:14
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/06 12:20
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/06 13:08
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/06 13:15
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/06 13:20
- acct_100428660 transfers_to acct_8121E95A0 amount: 6489.77 US Dollar via: Cheque timestamp: 2022/09/06 13:24
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/06 13:26
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/06 14:06
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/06 14:22
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/06 14:26
- acct_8003C2210 transfers_to acct_80829B000 amount: 844.05 US Dollar via: Cheque timestamp: 2022/09/06 14:46
- acct_8003C2210 transfers_to acct_80829B000 amount: 2251.18 US Dollar via: ACH timestamp: 2022/09/06 14:56
- acct_100428660 transfers_to acct_8049653D0 amount: 89.65 US Dollar via: Cheque timestamp: 2022/09/06 15:08
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/06 15:22
- acct_100428660 transfers_to acct_8049653D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/06 15:27
- acct_80146ED90 transfers_to acct_80D6EB550 amount: 601.28 US Dollar via: Cheque timestamp: 2022/09/06 15:49
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/06 17:06
- acct_100428660 transfers_to acct_80146ED90 amount: 19677.57 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_80146ED90 amount: 10593.64 US Dollar via: Cash timestamp: 2022/09/06 17:11
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_100428660 transfers_to acct_80146ED90 amount: 2742.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:26
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/06 17:39
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/06 17:47
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/06 18:46
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 181.00 US Dollar via: Cheque timestamp: 2022/09/06 18:48
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/06 19:01
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/06 19:04
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/06 19:22
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/06 19:28
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/06 19:38
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/06 19:44
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/06 19:47
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/06 19:49
- acct_80136DF00 transfers_to acct_802CA6060 amount: 195.20 US Dollar via: Cash timestamp: 2022/09/06 20:00
- acct_80136DF00 transfers_to acct_802CA6060 amount: 592.18 US Dollar via: ACH timestamp: 2022/09/06 20:14
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/06 20:31
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/06 20:45
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/06 21:46
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/06 21:59
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/06 23:17
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/06 23:29
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/07 02:12
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/07 02:17
- acct_100428660 transfers_to acct_8049653D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/07 02:20
- acct_100428660 transfers_to acct_8049653D0 amount: 89.65 US Dollar via: Cheque timestamp: 2022/09/07 02:22
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/07 02:30
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/07 02:33
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/07 02:37
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/07 02:41
- acct_802CA6060 transfers_to acct_813370490 amount: 370.68 US Dollar via: Cheque timestamp: 2022/09/07 02:55
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/07 03:04
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/07 03:05
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/07 03:26
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/07 04:30
- acct_804796A20 transfers_to acct_804796A20 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/07 04:37
- acct_804796A20 transfers_to acct_804796A20 amount: 3563.66 US Dollar via: ACH timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/07 04:49
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/07 04:51
- acct_100428660 transfers_to acct_8033A9D50 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/07 05:06
- acct_100428660 transfers_to acct_8033A9D50 amount: 234.86 US Dollar via: Credit Card timestamp: 2022/09/07 05:12
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/07 06:40
- acct_8003C2210 transfers_to acct_80829B000 amount: 844.05 US Dollar via: Cheque timestamp: 2022/09/07 06:45
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/07 06:48
- acct_8003C2210 transfers_to acct_80829B000 amount: 2251.18 US Dollar via: ACH timestamp: 2022/09/07 06:57
- acct_100428660 transfers_to acct_80146ED90 amount: 2742.32 US Dollar via: Credit Card timestamp: 2022/09/07 07:15
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/07 07:20
- acct_100428660 transfers_to acct_80146ED90 amount: 19677.57 US Dollar via: Cheque timestamp: 2022/09/07 07:22
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/07 07:23
- acct_100428660 transfers_to acct_80146ED90 amount: 10593.64 US Dollar via: Cash timestamp: 2022/09/07 07:23
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/07 07:34
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/07 07:38
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/07 07:44
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/07 08:30
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/07 08:31
- acct_80136DF00 transfers_to acct_802CA6060 amount: 195.20 US Dollar via: Cash timestamp: 2022/09/07 08:33
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/07 08:37
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/07 08:54
- acct_80136DF00 transfers_to acct_802CA6060 amount: 592.18 US Dollar via: ACH timestamp: 2022/09/07 08:57
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/07 08:58
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/07 08:59
- acct_100428660 transfers_to acct_80AE02A90 amount: 5133.04 US Dollar via: Cheque timestamp: 2022/09/07 10:08
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/07 10:10
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/07 10:13
- acct_100428660 transfers_to acct_80AE02A90 amount: 2101.41 US Dollar via: Credit Card timestamp: 2022/09/07 10:17
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/07 10:28
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/07 10:50
- acct_100428660 transfers_to acct_81049D460 amount: 151.13 US Dollar via: Credit Card timestamp: 2022/09/07 11:00
- acct_100428660 transfers_to acct_81049D460 amount: 38.39 US Dollar via: Cheque timestamp: 2022/09/07 11:01
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 23.22 US Dollar via: Cash timestamp: 2022/09/07 11:30
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/07 11:30
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 202.62 US Dollar via: Credit Card timestamp: 2022/09/07 11:36
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 19.63 US Dollar via: Wire timestamp: 2022/09/07 11:41
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 152.91 US Dollar via: Cheque timestamp: 2022/09/07 11:42
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_80146ED90 transfers_to acct_80D6EB550 amount: 601.28 US Dollar via: Cheque timestamp: 2022/09/07 13:05
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/07 13:48
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 181.00 US Dollar via: Cheque timestamp: 2022/09/07 14:01
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/07 14:04
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/07 14:22
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/07 15:32
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/07 15:34
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1801.84 US Dollar via: ACH timestamp: 2022/09/07 15:40
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 879.08 US Dollar via: ACH timestamp: 2022/09/07 15:55
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1936.30 US Dollar via: ACH timestamp: 2022/09/07 15:56
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 4382.65 US Dollar via: Cheque timestamp: 2022/09/07 16:43
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 2271.76 US Dollar via: Credit Card timestamp: 2022/09/07 16:55
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/07 17:41
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/07 17:59
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/07 18:00
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/07 18:16
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/07 18:28
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/07 19:30
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/07 19:52
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/07 20:14
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/07 20:16
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/07 20:18
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/07 20:21
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/07 20:23
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/07 20:28
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/07 20:36
- acct_100428660 transfers_to acct_8037B3720 amount: 516.24 US Dollar via: Credit Card timestamp: 2022/09/07 20:36
- acct_100428660 transfers_to acct_8117656E0 amount: 11008.98 US Dollar via: Credit Card timestamp: 2022/09/07 20:45
- acct_100428660 transfers_to acct_8117656E0 amount: 5052.62 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_100428660 transfers_to acct_8037B3720 amount: 84.48 US Dollar via: Cheque timestamp: 2022/09/07 20:55
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/07 20:57
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/07 21:07
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 404.69 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:18
- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/07 21:21
- acct_100428660 transfers_to acct_8121E95A0 amount: 6489.77 US Dollar via: Cheque timestamp: 2022/09/07 21:36
- acct_80146ED90 transfers_to acct_80D6EB550 amount: 601.28 US Dollar via: Cheque timestamp: 2022/09/08 00:08
- acct_100428660 transfers_to acct_8037B3720 amount: 516.24 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_8037B3720 amount: 84.48 US Dollar via: Cheque timestamp: 2022/09/08 00:50
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/08 01:33
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/08 01:35
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/08 01:38
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/08 01:41
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/08 02:07
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/08 02:10
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/08 03:09
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/08 03:14
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/08 03:18
- acct_804796A20 transfers_to acct_804796A20 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/08 04:41
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/08 04:43
- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/08 04:44
- acct_804796A20 transfers_to acct_804796A20 amount: 3563.66 US Dollar via: ACH timestamp: 2022/09/08 04:50
- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/08 04:54
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/08 04:56
- acct_802CA6060 transfers_to acct_813370490 amount: 370.68 US Dollar via: Cheque timestamp: 2022/09/08 05:02
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/08 05:21
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/08 05:21
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 19.63 US Dollar via: Wire timestamp: 2022/09/08 05:36
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/08 05:36
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 152.91 US Dollar via: Cheque timestamp: 2022/09/08 05:44
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 23.22 US Dollar via: Cash timestamp: 2022/09/08 05:49
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/08 05:51
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 202.62 US Dollar via: Credit Card timestamp: 2022/09/08 05:54
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/08 05:54
- acct_80136DF00 transfers_to acct_802CA6060 amount: 195.20 US Dollar via: Cash timestamp: 2022/09/08 06:40
- acct_80136DF00 transfers_to acct_802CA6060 amount: 592.18 US Dollar via: ACH timestamp: 2022/09/08 06:55
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 2271.76 US Dollar via: Credit Card timestamp: 2022/09/08 07:05
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 4382.65 US Dollar via: Cheque timestamp: 2022/09/08 07:06
- acct_100428660 transfers_to acct_80146ED90 amount: 2742.32 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_80146ED90 amount: 10593.64 US Dollar via: Cash timestamp: 2022/09/08 07:39
- acct_100428660 transfers_to acct_80146ED90 amount: 19677.57 US Dollar via: Cheque timestamp: 2022/09/08 07:49
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/08 08:09
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/08 08:21
- acct_8003C2210 transfers_to acct_80829B000 amount: 844.05 US Dollar via: Cheque timestamp: 2022/09/08 08:42
- acct_8003C2210 transfers_to acct_80829B000 amount: 2251.18 US Dollar via: ACH timestamp: 2022/09/08 08:47
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/08 09:40
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/08 09:53
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/08 09:54
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/08 10:51
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/08 10:58
- acct_100428660 transfers_to acct_8033A9D50 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/08 11:32
- acct_100428660 transfers_to acct_8033A9D50 amount: 234.86 US Dollar via: Credit Card timestamp: 2022/09/08 11:35
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/08 12:51
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 404.69 US Dollar via: Credit Card timestamp: 2022/09/08 12:53
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/08 13:03
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/08 13:09
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/08 13:28
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/08 14:07
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:08
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/08 15:06
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/08 15:14
- acct_100428660 transfers_to acct_8121E95A0 amount: 6489.77 US Dollar via: Cheque timestamp: 2022/09/08 16:00
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/08 16:02
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/08 16:08
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/08 16:21
- acct_100428660 transfers_to acct_8117656E0 amount: 11008.98 US Dollar via: Credit Card timestamp: 2022/09/08 16:21
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/08 16:22
- acct_100428660 transfers_to acct_8117656E0 amount: 5052.62 US Dollar via: Cheque timestamp: 2022/09/08 16:24
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/08 16:32
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/08 16:38
- acct_100428660 transfers_to acct_8049653D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/08 17:10
- acct_100428660 transfers_to acct_8049653D0 amount: 89.65 US Dollar via: Cheque timestamp: 2022/09/08 17:16
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/08 17:55
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/08 17:58
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1801.84 US Dollar via: ACH timestamp: 2022/09/08 18:01
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 879.08 US Dollar via: ACH timestamp: 2022/09/08 18:06
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1936.30 US Dollar via: ACH timestamp: 2022/09/08 18:07
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/08 18:30
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/08 18:42
- acct_100428660 transfers_to acct_81049D460 amount: 38.39 US Dollar via: Cheque timestamp: 2022/09/08 18:47
- acct_100428660 transfers_to acct_81049D460 amount: 151.13 US Dollar via: Credit Card timestamp: 2022/09/08 18:56
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/08 18:57
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_80AE02A90 amount: 5133.04 US Dollar via: Cheque timestamp: 2022/09/08 19:12
- acct_100428660 transfers_to acct_80AE02A90 amount: 2101.41 US Dollar via: Credit Card timestamp: 2022/09/08 19:17
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/08 19:37
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/08 19:43
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/08 19:49
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/08 20:30
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/08 20:46
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/08 22:34
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 181.00 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/08 23:17
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/08 23:27
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/08 23:45
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 181.00 US Dollar via: Cheque timestamp: 2022/09/09 01:04
- acct_800AF3C10 transfers_to acct_801AD2600 amount: 132.63 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_100428660 transfers_to acct_801BEBEE0 amount: 10190.88 US Dollar via: Cash timestamp: 2022/09/09 01:31
- acct_100428660 transfers_to acct_801BEBEE0 amount: 78682.01 US Dollar via: Cheque timestamp: 2022/09/09 01:35
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 23.22 US Dollar via: Cash timestamp: 2022/09/09 01:38
- acct_80005CB50 transfers_to acct_8003C2210 amount: 99114.33 US Dollar via: Cash timestamp: 2022/09/09 01:38
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 202.62 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 152.91 US Dollar via: Cheque timestamp: 2022/09/09 01:44
- acct_80005CB50 transfers_to acct_8003C2210 amount: 48536.71 US Dollar via: Cheque timestamp: 2022/09/09 01:52
- acct_8003C2210 transfers_to acct_8006DBEC0 amount: 19.63 US Dollar via: Wire timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_80B4E6B10 amount: 419364.00 US Dollar via: Cash timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_80759B2B0 amount: 9694.26 US Dollar via: Cash timestamp: 2022/09/09 02:11
- acct_100428660 transfers_to acct_80B4E6B10 amount: 185998.67 US Dollar via: Cheque timestamp: 2022/09/09 02:17
- acct_100428660 transfers_to acct_8117656E0 amount: 5052.62 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_8117656E0 amount: 11008.98 US Dollar via: Credit Card timestamp: 2022/09/09 02:28
- acct_100428660 transfers_to acct_80759B2B0 amount: 9751.71 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_80005CB50 transfers_to acct_80005CB50 amount: 41503.38 US Dollar via: Cheque timestamp: 2022/09/09 03:28
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/09 03:30
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/09 03:46
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/09 03:58
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/09 05:30
- acct_80146ED90 transfers_to acct_806681EB0 amount: 9513.29 US Dollar via: Credit Card timestamp: 2022/09/09 05:35
- acct_100428660 transfers_to acct_80B0C8C60 amount: 188.51 US Dollar via: Cheque timestamp: 2022/09/09 05:35
- acct_80146ED90 transfers_to acct_806681EB0 amount: 17695.34 US Dollar via: ACH timestamp: 2022/09/09 05:38
- acct_100428660 transfers_to acct_80B0C8C60 amount: 74.88 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_80146ED90 transfers_to acct_806681EB0 amount: 3151.84 US Dollar via: Cheque timestamp: 2022/09/09 05:49
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/09 05:53
- acct_80146ED90 transfers_to acct_806681EB0 amount: 3950.55 US Dollar via: Cash timestamp: 2022/09/09 05:57
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/09 06:01
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/09 06:03
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/09 06:04
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/09 06:10
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/09 06:14
- acct_100428660 transfers_to acct_808987580 amount: 6284.70 US Dollar via: Cash timestamp: 2022/09/09 06:16
- acct_100428660 transfers_to acct_808987580 amount: 31640.99 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/09 06:26
- acct_100428660 transfers_to acct_80AE02A90 amount: 5133.04 US Dollar via: Cheque timestamp: 2022/09/09 06:39
- acct_8003C2210 transfers_to acct_80829B000 amount: 2251.18 US Dollar via: ACH timestamp: 2022/09/09 06:41
- acct_8003C2210 transfers_to acct_80829B000 amount: 844.05 US Dollar via: Cheque timestamp: 2022/09/09 06:50
- acct_100428660 transfers_to acct_80AE02A90 amount: 2101.41 US Dollar via: Credit Card timestamp: 2022/09/09 06:55
- acct_100428660 transfers_to acct_80146ED90 amount: 10593.64 US Dollar via: Cash timestamp: 2022/09/09 08:10
- acct_800AF3C10 transfers_to acct_809B821C0 amount: 450.12 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_100428660 transfers_to acct_80146ED90 amount: 19677.57 US Dollar via: Cheque timestamp: 2022/09/09 08:14
- acct_100428660 transfers_to acct_80146ED90 amount: 2742.32 US Dollar via: Credit Card timestamp: 2022/09/09 08:24
- acct_802CA6060 transfers_to acct_813370490 amount: 370.68 US Dollar via: Cheque timestamp: 2022/09/09 08:29
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 87.17 US Dollar via: Cheque timestamp: 2022/09/09 08:37
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/09 08:41
- acct_801AD2600 transfers_to acct_804BD2B30 amount: 404.69 US Dollar via: Credit Card timestamp: 2022/09/09 08:44
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/09 08:44
- acct_80146ED90 transfers_to acct_80D6EB550 amount: 601.28 US Dollar via: Cheque timestamp: 2022/09/09 08:49
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/09 08:51
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/09 08:57
- acct_100428660 transfers_to acct_8033A9D50 amount: 139.03 US Dollar via: Cheque timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8033A9D50 amount: 234.86 US Dollar via: Credit Card timestamp: 2022/09/09 09:12
- acct_100428660 transfers_to acct_8058252E0 amount: 154819.14 US Dollar via: Cheque timestamp: 2022/09/09 09:32
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 793.97 US Dollar via: Cheque timestamp: 2022/09/09 09:39
- acct_100428660 transfers_to acct_8058252E0 amount: 2557.31 US Dollar via: Credit Card timestamp: 2022/09/09 09:42
- acct_100428660 transfers_to acct_8144A9F30 amount: 180488941.42 US Dollar via: Cheque timestamp: 2022/09/09 09:44
- acct_100428660 transfers_to acct_80FCC7CA0 amount: 384.05 US Dollar via: Credit Card timestamp: 2022/09/09 09:47
- acct_100428660 transfers_to acct_8144A9F30 amount: 74090172.42 US Dollar via: Cash timestamp: 2022/09/09 09:53
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/09 10:05
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/09 10:21
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/09 10:39
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/09 10:58
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/09 11:38
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/09 11:54
- acct_803C20C70 transfers_to acct_100428660 amount: 188.08 US Dollar via: Cash timestamp: 2022/09/09 11:57
- acct_100428660 transfers_to acct_8049653D0 amount: 123.39 US Dollar via: Credit Card timestamp: 2022/09/09 12:35
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/09 12:50
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/09 12:52
- acct_100428660 transfers_to acct_8049653D0 amount: 89.65 US Dollar via: Cheque timestamp: 2022/09/09 12:54
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/09 13:00
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/09 13:12
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/09 13:17
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1936.30 US Dollar via: ACH timestamp: 2022/09/09 13:17
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 879.08 US Dollar via: ACH timestamp: 2022/09/09 13:23
- acct_8011FC8B0 transfers_to acct_8011FC8B0 amount: 1801.84 US Dollar via: ACH timestamp: 2022/09/09 13:26
- acct_804518940 transfers_to acct_100428660 amount: 126.13 US Dollar via: Cash timestamp: 2022/09/09 13:37
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/09 14:16
- acct_804796A20 transfers_to acct_804796A20 amount: 3563.66 US Dollar via: ACH timestamp: 2022/09/09 14:46
- acct_804796A20 transfers_to acct_804796A20 amount: 17227.20 US Dollar via: ACH timestamp: 2022/09/09 14:51
- acct_100428660 transfers_to acct_81049D460 amount: 38.39 US Dollar via: Cheque timestamp: 2022/09/09 15:04
- acct_100428660 transfers_to acct_81049D460 amount: 151.13 US Dollar via: Credit Card timestamp: 2022/09/09 15:25
- acct_80B833DD0 transfers_to acct_80B833DD0 amount: 319.45 US Dollar via: ACH timestamp: 2022/09/09 15:34
- acct_100428660 transfers_to acct_80BAF40D0 amount: 970.78 US Dollar via: Cheque timestamp: 2022/09/09 15:38
- acct_80B833DD0 transfers_to acct_80B833DD0 amount: 105409.60 US Dollar via: ACH timestamp: 2022/09/09 15:45
- acct_100428660 transfers_to acct_80BAF40D0 amount: 1439.91 US Dollar via: Credit Card timestamp: 2022/09/09 15:52
- acct_100428660 transfers_to acct_8126013F0 amount: 7126975.72 US Dollar via: Cheque timestamp: 2022/09/09 16:04
- acct_100428660 transfers_to acct_8126013F0 amount: 17236.06 US Dollar via: Credit Card timestamp: 2022/09/09 16:05
- acct_100428660 transfers_to acct_8126013F0 amount: 735627.47 US Dollar via: Cash timestamp: 2022/09/09 16:08
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/09 16:32
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/09 16:44
- acct_100428660 transfers_to acct_80F38BBB0 amount: 1108.19 US Dollar via: Cheque timestamp: 2022/09/09 16:45
- acct_100428660 transfers_to acct_80F38BBB0 amount: 1196.71 US Dollar via: Credit Card timestamp: 2022/09/09 16:46
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/09 16:47
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/09 16:47
- acct_100428660 transfers_to acct_8037B3720 amount: 516.24 US Dollar via: Credit Card timestamp: 2022/09/09 17:03
- acct_100428660 transfers_to acct_8037B3720 amount: 84.48 US Dollar via: Cheque timestamp: 2022/09/09 17:09
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 4382.65 US Dollar via: Cheque timestamp: 2022/09/09 17:12
- acct_802CA6060 transfers_to acct_811C7A5B0 amount: 2271.76 US Dollar via: Credit Card timestamp: 2022/09/09 17:23
- acct_100428660 transfers_to acct_8011FC8B0 amount: 1580.58 US Dollar via: Credit Card timestamp: 2022/09/09 17:33
- acct_100428660 transfers_to acct_8011FC8B0 amount: 1101.24 US Dollar via: Cheque timestamp: 2022/09/09 17:55
- acct_100428660 transfers_to acct_8143EA7C0 amount: 2572.18 US Dollar via: Cash timestamp: 2022/09/09 18:04
- acct_100428660 transfers_to acct_8143EA7C0 amount: 29225.88 US Dollar via: Credit Card timestamp: 2022/09/09 18:08
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/09 18:12
- acct_100428660 transfers_to acct_8143EA7C0 amount: 88761.08 US Dollar via: Cheque timestamp: 2022/09/09 18:17
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/09 18:32
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/09 18:55
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/09 19:11
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/09 19:17
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/09 20:32
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/09 20:32
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 2460898.00 US Dollar via: Cash timestamp: 2022/09/09 20:36
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 8043.75 US Dollar via: Credit Card timestamp: 2022/09/09 20:39
- acct_100428660 transfers_to acct_800547480 amount: 4271.40 US Dollar via: Cheque timestamp: 2022/09/09 20:39
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 1659334.67 US Dollar via: Cheque timestamp: 2022/09/09 20:42
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/09 20:43
- acct_80146ED90 transfers_to acct_802E3FF20 amount: 3019383.15 US Dollar via: ACH timestamp: 2022/09/09 20:56
- acct_100428660 transfers_to acct_801615EF0 amount: 3057.41 US Dollar via: Cheque timestamp: 2022/09/09 21:09
- acct_100428660 transfers_to acct_8121E95A0 amount: 6489.77 US Dollar via: Cheque timestamp: 2022/09/09 21:42
- acct_100428660 transfers_to acct_81001FD40 amount: 5220880.75 US Dollar via: Cheque timestamp: 2022/09/09 21:44
- acct_801702410 transfers_to acct_100428660 amount: 536.60 US Dollar via: Cash timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_80AE1A3B0 amount: 5783.69 US Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_80136DF00 transfers_to acct_802CA6060 amount: 195.20 US Dollar via: Cash timestamp: 2022/09/09 23:42
- acct_80136DF00 transfers_to acct_802CA6060 amount: 592.18 US Dollar via: ACH timestamp: 2022/09/09 23:55
- acct_100428660 transfers_to acct_80D1A5740 amount: 1394061.41 US Dollar via: Cheque timestamp: 2022/09/10 00:01
- acct_100428660 transfers_to acct_80D1A5740 amount: 25991.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:08
- acct_100428660 transfers_to acct_80D1A5740 amount: 497240.85 US Dollar via: Cash timestamp: 2022/09/10 00:16
- acct_80277EE60 transfers_to acct_809B821C0 amount: 21059.15 US Dollar via: ACH timestamp: 2022/09/10 00:35
- acct_80277EE60 transfers_to acct_809B821C0 amount: 907.46 US Dollar via: Wire timestamp: 2022/09/10 00:41
- acct_80277EE60 transfers_to acct_809B821C0 amount: 46637.64 US Dollar via: Cheque timestamp: 2022/09/10 00:51
- acct_80277EE60 transfers_to acct_809B821C0 amount: 16325.11 US Dollar via: Credit Card timestamp: 2022/09/10 00:56
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 874.66 US Dollar via: ACH timestamp: 2022/09/10 01:04
- acct_802CA6060 transfers_to acct_804796A20 amount: 781.80 US Dollar via: Credit Card timestamp: 2022/09/10 01:10
- acct_8019FC2F0 transfers_to acct_8019FC2F0 amount: 1695.88 US Dollar via: ACH timestamp: 2022/09/10 01:29
- acct_802CA6060 transfers_to acct_804796A20 amount: 384.24 US Dollar via: Cheque timestamp: 2022/09/10 01:29
- acct_100428660 transfers_to acct_80247F9E0 amount: 890.95 US Dollar via: Cheque timestamp: 2022/09/10 02:37
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 394881.62 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 29819.00 US Dollar via: Credit Card timestamp: 2022/09/10 03:10
- acct_800AF3C10 transfers_to acct_80D1BE8C0 amount: 847263.60 US Dollar via: ACH timestamp: 2022/09/10 03:26
- acct_100428660 transfers_to acct_80005CB50 amount: 41.03 US Dollar via: Cheque timestamp: 2022/09/10 05:41
- acct_100428660 transfers_to acct_80005CB50 amount: 101.19 US Dollar via: Credit Card timestamp: 2022/09/10 05:53
- acct_100428660 transfers_to acct_80944BCF0 amount: 281.11 US Dollar via: Cheque timestamp: 2022/09/10 07:00
- acct_100428660 transfers_to acct_80944BCF0 amount: 1252.55 US Dollar via: Credit Card timestamp: 2022/09/10 07:03
- acct_100428660 transfers_to acct_8045D8100 amount: 14771.23 US Dollar via: Credit Card timestamp: 2022/09/10 07:32
- acct_100428660 transfers_to acct_8045D8100 amount: 28504.88 US Dollar via: Cash timestamp: 2022/09/10 07:34
- acct_100428660 transfers_to acct_8045D8100 amount: 62837.38 US Dollar via: Cheque timestamp: 2022/09/10 07:37
- acct_100428660 transfers_to acct_800AF3C10 amount: 346904.81 US Dollar via: Cheque timestamp: 2022/09/10 08:02
- acct_100428660 transfers_to acct_800AF3C10 amount: 224565.26 US Dollar via: Cash timestamp: 2022/09/10 08:03
- acct_100428660 transfers_to acct_800AF3C10 amount: 8794.91 US Dollar via: Credit Card timestamp: 2022/09/10 08:06
- acct_100428660 transfers_to acct_812A75CE0 amount: 51.75 US Dollar via: Cheque timestamp: 2022/09/10 11:47
- acct_100428660 transfers_to acct_812A75CE0 amount: 43.60 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_8075D7780 amount: 128.67 US Dollar via: Credit Card timestamp: 2022/09/10 12:00
- acct_100428660 transfers_to acct_8075D7780 amount: 5414.43 US Dollar via: Cheque timestamp: 2022/09/10 12:23
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 968.06 US Dollar via: Cheque timestamp: 2022/09/10 12:35
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 71.39 US Dollar via: Cash timestamp: 2022/09/10 12:39
- acct_100428660 transfers_to acct_8007E9570 amount: 21.30 US Dollar via: Cheque timestamp: 2022/09/10 12:43
- acct_100428660 transfers_to acct_8007E9570 amount: 118.45 US Dollar via: Credit Card timestamp: 2022/09/10 12:55
- acct_100428660 transfers_to acct_80C7C6FA0 amount: 1066.98 US Dollar via: Credit Card timestamp: 2022/09/10 12:57
- acct_80146ED90 transfers_to acct_803E34790 amount: 67.80 US Dollar via: Credit Card timestamp: 2022/09/10 13:44
- acct_80146ED90 transfers_to acct_803E34790 amount: 297.93 US Dollar via: Cheque timestamp: 2022/09/10 13:59
- acct_100428660 transfers_to acct_80CDA1160 amount: 699.43 US Dollar via: Cheque timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80CDA1160 amount: 46.96 US Dollar via: Cash timestamp: 2022/09/10 14:05
- acct_100428660 transfers_to acct_80CDA1160 amount: 89.68 US Dollar via: Credit Card timestamp: 2022/09/10 14:07
- acct_100428660 transfers_to acct_8059AE1B0 amount: 10741.70 US Dollar via: Cheque timestamp: 2022/09/10 14:26
- acct_100428660 transfers_to acct_8019FC2F0 amount: 412.02 US Dollar via: Credit Card timestamp: 2022/09/10 22:37
- acct_100428660 transfers_to acct_8019FC2F0 amount: 1100.51 US Dollar via: Cheque timestamp: 2022/09/10 22:49
- acct_100428660 transfers_to acct_8019FC2F0 amount: 225.78 US Dollar via: Cash timestamp: 2022/09/10 22:51
- acct_100428660 transfers_to acct_803CA6E00 amount: 832.89 US Dollar via: Cash timestamp: 2022/09/10 23:32
- acct_100428660 transfers_to acct_803CA6E00 amount: 898.26 US Dollar via: Cheque timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 1014
  Unique accounts: 75
  Total volume: 618,914,931.34
  Avg transaction: 610,369.75
  Time span: 903 units
  Max out-degree: 581 (node: 070_100428660)
  Max in-degree: 52 (node: 001457_8019FC2F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)